The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
36
- 1
Bradshaw, Christopher John
Cfo born in January 1969Individual (24 offsprings)Officer2016-08-05 ~ 2018-05-31OF - Director → CIF 0 - 2
Macleod, Roderick Charles Garrow
Company Director And Investmen born in March 1950Individual (7 offsprings)Officer1993-07-26 ~ 1999-10-22OF - Director → CIF 0 - 3
Gilmore, Michael Richard Graham
Director born in February 1949Individual (3 offsprings)Officer1991-02-11 ~ 1993-05-04OF - Director → CIF 0 - 4
Henderson, Rebecca Dorazio
Global Executive Board Member born in November 1963Individual (4 offsprings)Officer2022-02-18 ~ 2023-01-01OF - Director → CIF 0 - 5
Vazquez, Jorge Miguel Nabiço
Chief Executive Uk, Southern Europe And Latam born in October 1976Individual (3 offsprings)Officer2023-01-01 ~ 2023-04-01OF - Director → CIF 0 - 6
Miller, Julie Ann
Born in October 1974Individual (10 offsprings)Officer2025-08-01 ~ nowOF - Director → CIF 0 - 7
Smith, Michael John
Director born in May 1983Individual (24 offsprings)Officer2019-04-12 ~ 2021-01-01OF - Director → CIF 0 - 8
Reader, Colin Graham
Director born in September 1949Individual (102 offsprings)Officer2001-10-01 ~ 2011-12-08OF - Director → CIF 0 - 9
Martin, Anthony Victor
Chairman born in February 1939Individual (33 offsprings)Officer1992-11-02 ~ 2004-02-24OF - Director → CIF 0 - 10
Mcdermott, Cathal Noel, Mr
Individual (9 offsprings)Officer2024-07-19 ~ nowOF - Secretary → CIF 0 - 11
Bruce, David Julian
Chief Financial Officer born in August 1966Individual (50 offsprings)Officer2018-07-02 ~ 2025-07-31OF - Director → CIF 0 - 13
Martyn, Diane Julie
Director born in June 1964Individual (27 offsprings)Officer2010-07-21 ~ 2011-09-26OF - Director → CIF 0 - 14
Short, Victoria Ann
Born in September 1972Individual (19 offsprings)Officer2021-01-01 ~ 2025-10-15OF - Director → CIF 0 - 16
King, James Russell
Group Legal Director born in February 1961Individual (68 offsprings)Officer2007-09-19 ~ 2010-06-30OF - Director → CIF 0King, James Russell
Individual (68 offsprings)Officer1999-06-11 ~ 2008-12-09OF - Secretary → CIF 0 - 18
Van Den Broek, Jacobus Wim
Director born in May 1960Individual (3 offsprings)Officer2012-11-07 ~ 2022-02-18OF - Director → CIF 0 - 19
Jobson, Brian Austin
Individual (8 offsprings)Officer1991-11-29 ~ 1994-12-16OF - Secretary → CIF 0OF - Secretary → CIF 0 - 21
Franks, Michael John Alan
Director born in May 1928Individual (6 offsprings)Officer~ 1999-10-22OF - Director → CIF 0 - 22
Banks, Andrew Richard
Director born in November 1951Individual (4 offsprings)Officer~ 1991-06-17OF - Director → CIF 0 - 23
Kaminsky, Phyllis
International Consultant born in December 1936Individual (1 offspring)Officer1997-03-01 ~ 1999-10-22OF - Director → CIF 0 - 24
Wilkinson, Brian
Director born in February 1956Individual (91 offsprings)Officer2004-02-24 ~ 2012-11-07OF - Director → CIF 0 - 25
Nijns, Herman
Born in September 1966Individual (3 offsprings)Officer2023-04-01 ~ nowOF - Director → CIF 0 - 26
Morgan, Geoffrey Keith
Director born in August 1948Individual (1 offspring)Officer~ 1991-06-17OF - Director → CIF 0 - 27
Bull, Mark Jonathan
Director born in May 1964Individual (38 offsprings)Officer2011-05-16 ~ 2019-04-11OF - Director → CIF 0 - 28
Slonina, Kajetan Edward
Born in February 1964Individual (9 offsprings)Officer2025-10-15 ~ nowOF - Director → CIF 0 - 29
Gietelink, Joost Carel Sandor
Cfo born in December 1971Individual (45 offsprings)Officer2011-12-08 ~ 2016-08-05OF - Director → CIF 0 - 30
Miles, Charles Kenneth Zachary
Director born in September 1949Individual (37 offsprings)Officer~ 2007-09-19OF - Director → CIF 0Miles, Charles Kenneth Zachary
Individual (37 offsprings)Officer1994-12-16 ~ 1999-06-11OF - Secretary → CIF 0 - 31
Rowley, John
Director born in February 1944Individual (77 offsprings)Officer2002-10-29 ~ 2003-01-07OF - Director → CIF 0 - 32
Rawes, George Romney
Director born in February 1942Individual (13 offsprings)Officer~ 1991-02-11OF - Director → CIF 0 - 33
Milligan, Gail Maree
Director born in February 1949Individual (1 offspring)Officer1992-08-26 ~ 1993-06-28OF - Director → CIF 0 - 34
Gold, Marian Susan
Director born in March 1954Individual (8 offsprings)Officer1991-10-15 ~ 1993-06-28OF - Director → CIF 0 - 35
Klapp, Robert William
Director born in August 1937Individual (7 offsprings)Officer~ 1991-10-15OF - Director → CIF 0 - 36VEDIOR HOLDING UK - 2008-09-04450, Capability Green, Luton, Bedfordshire, United KingdomActive Corporate (25 parents, 2 offsprings)Person with significant control2016-06-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
RANDSTAD UK HOLDING LIMITED
Period: 2008-09-04 ~ now
Company number: 01753882 02891556
Registered names
RANDSTAD UK HOLDING LIMITED - now 02891556
SELECT APPOINTMENTS (HOLDINGS) LIMITED - 2008-09-04
SELECT APPOINTMENTS PLC. - 1987-04-06 02101263... (more)
BUSHCABIN LIMITED - 1984-02-09
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Related profiles found in government register
RANDSTAD UK HOLDING LIMITED
InfoSELECT APPOINTMENTS (HOLDINGS) LIMITED - 2008-09-04SELECT APPOINTMENTS PLC. - 2008-09-04BUSHCABIN LIMITED - 2008-09-04Registered number 01753882450 Capability Green, Luton, Bedfordshire LU1 3LUPRIVATE LIMITED COMPANY incorporated on 1983-09-19 (42 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-14CIF 0RANDSTAD UK HOLDING LIMITED
SRegistered number missingRandstad House, London Road, Newbury, Berkshire, RG14 1LACIF 1 CIF 2RANDSTAD HOLDING N V
SRegistered number missingDiemermere 25, Diemen The Netherlands, FOREIGNCIF 3
Offspring entities and appointments
13
- 1
CAPAC INHOUSE SERVICES LIMITED
041267941st Floor Regent Court, Laporte Way, Luton, BedsDissolved Corporate (10 parents)Officer2000-12-18 ~ 2005-07-01CIF 1 - Director → ME - 2
DIGBY MORGAN CONSULTING LIMITED
02918426450 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (20 parents)Person with significant control2016-06-29 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 3
HEDSON LIMITED
040502981st Floor Randstad Court, Laporte Way, Luton, EnglandDissolved Corporate (9 parents)Officer2000-08-10 ~ 2005-07-01CIF 2 - Director → ME - 4THE HR ALLIANCE LIMITED - 1999-10-21BLOMFIELD RESOURCE MANAGEMENT LIMITED - 1999-09-07450 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (20 parents)Person with significant control2016-06-29 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 5PARETO LAW PUBLIC LIMITED COMPANY - 2010-02-12BYTEINPUT LIMITED - 1996-01-18450 Capability Green, Luton, Bedfordshire, United KingdomActive Corporate (24 parents)Person with significant control2016-06-29 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 6EUROPEAN AVIATION SUPPORT LIMITED - 2004-09-02EUROPEAN AVIATION SERVICES LIMITED - 2001-03-08EXCELLAIR ENGINEERING SERVICES LIMITED - 1994-03-16EUROPEAN AVIATION SERVICES LIMITED - 1992-04-29ACORNFLEX LIMITED - 1991-12-12450 Capability Green, Luton, Bedfordshire, United KingdomActive Corporate (30 parents, 1 offspring)Person with significant control2016-06-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 7HILL MCGLYNN & ASSOCIATES LIMITED - 2010-01-26450 Capability Green, Luton, Bedfordshire, United KingdomActive Corporate (31 parents)Person with significant control2016-06-29 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 8
RANDSTAD DIGITAL UK LIMITED
15694815450 Capability Green, Luton, United KingdomDissolved Corporate (4 parents)Person with significant control2024-04-30 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 9BERESFORD BLAKE THOMAS LIMITED - 2009-09-30BERESFORD BLAKE AND THOMAS LIMITED - 1997-02-21450 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (21 parents)Person with significant control2016-08-31 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 10
RANDSTAD EMPLOYMENT BUREAU LIMITED
- 2017-05-04 02389033RANDSTAD EMPLOYMENT AGENCY LIMITED - 1989-09-20450 Capability Green, Luton, Bedfordshire, United KingdomActive Corporate (32 parents, 3 offsprings)Person with significant control2016-06-29 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 11RANDSTAD MANAGED SERVICES LIMITED - 2015-03-30ABRAXAS INTERNET RECRUITMENT LIMITED - 2009-06-02BUYCOLOUR LIMITED - 2000-01-21450 Capability Green, Luton, Bedfordshire, United KingdomActive Corporate (26 parents)Person with significant control2016-06-29 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 12ABRAXAS LIMITED - 2010-02-17ABRAXAS PLC - 2009-10-13ABRAXAS COMPUTER SERVICES LIMITED - 1996-04-15ABRAXAS COMPUTER EMPLOYMENT LIMITED - 1984-06-13450 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (30 parents)Person with significant control2016-06-29 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 13RANDSTAD UK LIMITED - now1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United KingdomDissolved Corporate (10 parents)Officer1994-03-17 ~ 2008-08-01CIF 3 - Director → ME
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