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
King, James Russell
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 - 2
Banks, Andrew Richard
Born in November 1951Individual (4 offsprings)Officer(before 1991-01-02) ~ 1991-06-17OF - Director → CIF 0 - 3
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Gietelink, Joost Carel Sandor
Born in December 1971Individual (45 offsprings)Officer2011-12-08 ~ 2016-08-05OF - Director → CIF 0 - 5
Reader, Colin Graham
Born in September 1949Individual (103 offsprings)Officer2001-10-01 ~ 2011-12-08OF - Director → CIF 0 - 6
Klapp, Robert William
Born in August 1937Individual (7 offsprings)Officer(before 1991-01-02) ~ 1991-10-15OF - Director → CIF 0 - 7
Gilmore, Michael Richard Graham
Born in February 1949Individual (3 offsprings)Officer1991-02-11 ~ 1993-05-04OF - Director → CIF 0 - 8
Bull, Mark Jonathan
Born in May 1964Individual (38 offsprings)Officer2011-05-16 ~ 2019-04-11OF - Director → CIF 0 - 9
Macleod, Roderick Charles Garrow
Born in March 1950Individual (7 offsprings)Officer1993-07-26 ~ 1999-10-22OF - Director → CIF 0 - 10
Morgan, Geoffrey Keith
Born in August 1948Individual (1 offspring)Officer(before 1991-01-02) ~ 1991-06-17OF - Director → CIF 0 - 11
Vazquez, Jorge Miguel Nabiço
Born in October 1976Individual (3 offsprings)Officer2023-01-01 ~ 2023-04-01OF - Director → CIF 0 - 12
Miles, Charles Kenneth Zachary
Born in September 1949Individual (37 offsprings)Officer(before 1991-01-02) ~ 2007-09-19OF - Director → CIF 0Miles, Charles Kenneth Zachary
Individual (37 offsprings)Officer1994-12-16 ~ 1999-06-11OF - Secretary → CIF 0 - 13
Bruce, David Julian
Chief Financial Officer born in August 1966Individual (50 offsprings)Officer2018-07-02 ~ 2025-07-31OF - Director → CIF 0 - 14
Van Den Broek, Jacobus Wim
Born in May 1960Individual (3 offsprings)Officer2012-11-07 ~ 2022-02-18OF - Director → CIF 0 - 15
Franks, Michael John Alan
Born in May 1928Individual (6 offsprings)Officer(before 1991-01-02) ~ 1999-10-22OF - Director → CIF 0 - 16
Rowley, John
Born in February 1944Individual (77 offsprings)Officer2002-10-29 ~ 2003-01-07OF - Director → CIF 0 - 17
Kaminsky, Phyllis
Born in December 1936Individual (1 offspring)Officer1997-03-01 ~ 1999-10-22OF - Director → CIF 0 - 18
Nijns, Herman
Born in September 1966Individual (3 offsprings)Officer2023-04-01 ~ nowOF - Director → CIF 0 - 19
Short, Victoria Ann
Born in September 1972Individual (19 offsprings)Officer2021-01-01 ~ 2025-10-15OF - Director → CIF 0 - 20
Gold, Marian Susan
Born in March 1954Individual (8 offsprings)Officer1991-10-15 ~ 1993-06-28OF - Director → CIF 0 - 21
Miller, Julie Ann
Born in October 1974Individual (10 offsprings)Officer2025-08-01 ~ nowOF - Director → CIF 0 - 22
Martyn, Diane Julie
Born in June 1964Individual (28 offsprings)Officer2010-07-21 ~ 2011-09-26OF - Director → CIF 0 - 23
Rawes, George Romney
Born in February 1942Individual (13 offsprings)Officer(before 1991-01-02) ~ 1991-02-11OF - Director → CIF 0 - 24
Bradshaw, Christopher John
Born in January 1969Individual (24 offsprings)Officer2016-08-05 ~ 2018-05-31OF - Director → CIF 0 - 25
Jobson, Brian Austin
Individual (8 offsprings)Officer1991-11-29 ~ 1994-12-16OF - Secretary → CIF 0OF - Secretary → CIF 0 - 26
Slonina, Kajetan Edward
Born in February 1964Individual (9 offsprings)Officer2025-10-15 ~ nowOF - Director → CIF 0 - 27
Wilkinson, Brian
Born in February 1956Individual (91 offsprings)Officer2004-02-24 ~ 2012-11-07OF - Director → CIF 0 - 28
Fitzpatrick, Philip John
Individual (3 offsprings)Officer(before 1991-01-02) ~ 1991-11-29OF - Secretary → CIF 0 - 29
Martin, Anthony Victor
Born in February 1939Individual (33 offsprings)Officer1992-11-02 ~ 2004-02-24OF - Director → CIF 0 - 30
Milligan, Gail Maree
Born in February 1949Individual (1 offspring)Officer1992-08-26 ~ 1993-06-28OF - Director → CIF 0 - 31
Henderson, Rebecca Dorazio
Born in November 1963Individual (4 offsprings)Officer2022-02-18 ~ 2023-01-01OF - Director → CIF 0 - 32
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Smith, Michael John
Born in May 1983Individual (24 offsprings)Officer2019-04-12 ~ 2021-01-01OF - Director → CIF 0 - 36VEDIOR HOLDING UK - 2008-09-04450, Capability Green, Luton, Bedfordshire, United KingdomActive Corporate (26 parents, 2 offsprings)Person with significant control2016-06-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → 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 10 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 3RANDSTAD UK HOLDING LIMITED
SRegistered number 017538821st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom, LU4 8SBLimited By Shares in Companies House, United KingdomCIF 4RANDSTAD UK HOLDING LIMITED
SRegistered number 01753882450, Capability Green, Luton, Bedfordshire, LU1 3LULimited By Shares in Companies House, United KingdomCIF 5RANDSTAD UK HOLDING LIMITED
SRegistered number 01753882450, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LULimited By Shares in Companies House, United KingdomCIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11RANDSTAD UK HOLDING LIMITED
SRegistered number 01753882450, Capability Green, Luton, England, LU1 3LUPrivate Limited Company in Companies House, EnglandCIF 12RANDSTAD UK HOLDING LIMITED
SRegistered number 01753882450 Capability Green, Luton, LU1 3LUPrivate Limited Company in Companies House, United KingdomCIF 13
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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 → ME2DIGBY MORGAN CONSULTING LIMITED
02918426450 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (20 parents)Person with significant control2016-06-29 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE3HEDSON LIMITED
040502981st Floor Randstad Court, Laporte Way, Luton, EnglandDissolved Corporate (9 parents)Officer2000-08-10 ~ 2005-07-01CIF 2 - Director → ME4THE 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 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE5PARETO 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 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE6EUROPEAN 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 → OE7HILL 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 voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE8RANDSTAD DIGITAL UK LIMITED
15694815450 Capability Green, Luton, United KingdomDissolved Corporate (4 parents)Person with significant control2024-04-30 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE9BERESFORD 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 shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE10RANDSTAD 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 shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE11RANDSTAD 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 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE12ABRAXAS 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 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE13RANDSTAD UK LIMITED - now1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United KingdomDissolved Corporate (10 parents)Officer1994-03-17 ~ 2008-08-01CIF 3 - Director → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
