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
- 2
Gietelink, Joost Carel Sandor
Cfo born in December 1971Individual (45 offsprings)Officer2011-12-08 ~ 2016-08-05OF - Director → CIF 0 - 3
Mcdermott, Cathal Noel, Mr
Individual (9 offsprings)Officer2024-07-19 ~ nowOF - Secretary → CIF 0 - 4
Gilmore, Michael Richard Graham
Director born in February 1949Individual (3 offsprings)Officer1991-02-11 ~ 1993-05-04OF - Director → CIF 0 - 5
Nijns, Herman
Born in September 1966Individual (3 offsprings)Officer2023-04-01 ~ nowOF - Director → CIF 0 - 6
Bruce, David Julian
Chief Financial Officer born in August 1966Individual (50 offsprings)Officer2018-07-02 ~ 2025-07-31OF - Director → CIF 0 - 7
Kaminsky, Phyllis
International Consultant born in December 1936Individual (1 offspring)Officer1997-03-01 ~ 1999-10-22OF - Director → CIF 0 - 8
Bradshaw, Christopher John
Cfo born in January 1969Individual (24 offsprings)Officer2016-08-05 ~ 2018-05-31OF - Director → CIF 0 - 9
Morgan, Geoffrey Keith
Director born in August 1948Individual (1 offspring)Officer~ 1991-06-17OF - Director → CIF 0 - 10
Klapp, Robert William
Director born in August 1937Individual (7 offsprings)Officer~ 1991-10-15OF - Director → CIF 0 - 11
Franks, Michael John Alan
Director born in May 1928Individual (5 offsprings)Officer~ 1999-10-22OF - Director → CIF 0 - 13
Miles, Charles Kenneth Zachary
Director born in September 1949Individual (30 offsprings)Officer~ 2007-09-19OF - Director → CIF 0Miles, Charles Kenneth Zachary
Individual (30 offsprings)Officer1994-12-16 ~ 1999-06-11OF - Secretary → CIF 0 - 14
Reader, Colin Graham
Director born in September 1949Individual (88 offsprings)Officer2001-10-01 ~ 2011-12-08OF - Director → CIF 0 - 15
Banks, Andrew Richard
Director born in November 1951Individual (4 offsprings)Officer~ 1991-06-17OF - Director → CIF 0 - 16
Martin, Anthony Victor
Chairman born in February 1939Individual (23 offsprings)Officer1992-11-02 ~ 2004-02-24OF - Director → CIF 0 - 17
Bull, Mark Jonathan
Director born in May 1964Individual (38 offsprings)Officer2011-05-16 ~ 2019-04-11OF - Director → CIF 0 - 18
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 - 19
Miller, Julie Ann
Born in October 1974Individual (10 offsprings)Officer2025-08-01 ~ nowOF - Director → CIF 0 - 20
Rawes, George Romney
Director born in February 1942Individual (12 offsprings)Officer~ 1991-02-11OF - Director → CIF 0 - 21
Smith, Michael John
Director born in May 1983Individual (24 offsprings)Officer2019-04-12 ~ 2021-01-01OF - Director → CIF 0 - 22
Wilkinson, Brian
Director born in February 1956Individual (76 offsprings)Officer2004-02-24 ~ 2012-11-07OF - Director → CIF 0 - 23
Henderson, Rebecca Dorazio
Global Executive Board Member born in November 1963Individual (4 offsprings)Officer2022-02-18 ~ 2023-01-01OF - Director → CIF 0 - 24
Short, Victoria Ann
Born in September 1972Individual (19 offsprings)Officer2021-01-01 ~ 2025-10-15OF - Director → CIF 0 - 25
Van Den Broek, Jacobus Wim
Director born in May 1960Individual (3 offsprings)Officer2012-11-07 ~ 2022-02-18OF - Director → CIF 0 - 26
Rowley, John
Director born in February 1944Individual (70 offsprings)Officer2002-10-29 ~ 2003-01-07OF - Director → CIF 0 - 29
King, James Russell
Group Legal Director born in February 1961Individual (51 offsprings)Officer2007-09-19 ~ 2010-06-30OF - Director → CIF 0King, James Russell
Individual (51 offsprings)Officer1999-06-11 ~ 2008-12-09OF - Secretary → CIF 0 - 30
Macleod, Roderick Charles Garrow
Company Director And Investmen born in March 1950Individual (7 offsprings)Officer1993-07-26 ~ 1999-10-22OF - Director → CIF 0 - 31
Jobson, Brian Austin
Individual (7 offsprings)Officer1991-11-29 ~ 1994-12-16OF - Secretary → CIF 0OF - Secretary → CIF 0 - 32
Milligan, Gail Maree
Director born in February 1949Individual (1 offspring)Officer1992-08-26 ~ 1993-06-28OF - Director → CIF 0 - 33
Slonina, Kajetan Edward
Born in February 1964Individual (9 offsprings)Officer2025-10-15 ~ nowOF - Director → CIF 0 - 34
Martyn, Diane Julie
Director born in June 1964Individual (21 offsprings)Officer2010-07-21 ~ 2011-09-26OF - Director → CIF 0 - 35
Gold, Marian Susan
Director born in March 1954Individual (8 offsprings)Officer1991-10-15 ~ 1993-06-28OF - 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
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 6 months). The company status is Active.The last date of confirmation statement was made at 2025-11-14CIF 0RANDSTAD UK HOLDING LIMITED
SRegistered number 017538821st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom, LU4 8SBLimited By Shares in Companies House, United KingdomCIF 1RANDSTAD UK HOLDING LIMITED
SRegistered number 01753882450, Capability Green, Luton, Bedfordshire, LU1 3LULimited By Shares in Companies House, United KingdomCIF 2RANDSTAD UK HOLDING LIMITED
SRegistered number 01753882450, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LULimited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
10
- 1
DIGBY MORGAN CONSULTING LIMITED
02918426450 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (20 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 → OE - 2THE 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 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
- 3PARETO 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 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4EUROPEAN 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 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 5HILL MCGLYNN & ASSOCIATES LIMITED - 2010-01-26450 Capability Green, Luton, Bedfordshire, United KingdomActive Corporate (31 parents)Person with significant control2016-06-29 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 6
RANDSTAD DIGITAL UK LIMITED
15694815450 Capability Green, Luton, United KingdomDissolved Corporate (4 parents)Person with significant control2024-04-30 ~ 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 → OE - 7BERESFORD 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 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 8
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 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 - 9RANDSTAD 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 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 10ABRAXAS 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 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.