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.

Parent entities and officers
Active 5
  • 1
    Bruce, David Julian
    Chief Financial Officer born in August 1966
    Individual (26 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Mcdermott, Cathal Noel, Mr
    Individual (9 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Nijns, Herman
    Chief Executive Southern Europe, Uk And Latin Amer born in September 1966
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Short, Victoria Ann
    Chief Executive Officer born in September 1972
    Individual (17 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    VEDIOR HOLDING UK - 2008-09-04
    450, Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Reader, Colin Graham
    Director born in September 1949
    Individual (11 offsprings)
    Officer
    2001-10-01 ~ 2011-12-08
    OF - Director → CIF 0
  • 2
    Gilmore, Michael Richard Graham
    Director born in February 1949
    Individual
    Officer
    1991-02-11 ~ 1993-05-04
    OF - Director → CIF 0
  • 3
    Smith, Michael John
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    2019-04-12 ~ 2021-01-01
    OF - Director → CIF 0
  • 4
    Henderson, Rebecca Dorazio
    Global Executive Board Member born in November 1963
    Individual
    Officer
    2022-02-18 ~ 2023-01-01
    OF - Director → CIF 0
  • 5
    Mayes, John
    Individual (9 offsprings)
    Officer
    2020-05-14 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 6
    Macleod, Roderick Charles Garrow
    Company Director And Investmen born in March 1950
    Individual (2 offsprings)
    Officer
    1993-07-26 ~ 1999-10-22
    OF - Director → CIF 0
  • 7
    Gietelink, Joost Carel Sandor
    Cfo born in December 1971
    Individual (20 offsprings)
    Officer
    2011-12-08 ~ 2016-08-05
    OF - Director → CIF 0
  • 8
    Martin, Anthony Victor
    Chairman born in February 1939
    Individual (2 offsprings)
    Officer
    1992-11-02 ~ 2004-02-24
    OF - Director → CIF 0
  • 9
    Rowley, John
    Director born in February 1944
    Individual
    Officer
    2002-10-29 ~ 2003-01-07
    OF - Director → CIF 0
  • 10
    Fisher, Robin
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2020-05-14
    OF - Secretary → CIF 0
  • 11
    Bradshaw, Christopher John
    Cfo born in January 1969
    Individual (2 offsprings)
    Officer
    2016-08-05 ~ 2018-05-31
    OF - Director → CIF 0
  • 12
    Vazquez, Jorge Miguel Nabiço
    Chief Executive Uk, Southern Europe And Latam born in October 1976
    Individual
    Officer
    2023-01-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 13
    Banks, Andrew Richard
    Director born in November 1951
    Individual
    Officer
    ~ 1991-06-17
    OF - Director → CIF 0
  • 14
    Fitzpatrick, Philip John
    Individual
    Officer
    ~ 1991-11-29
    OF - Secretary → CIF 0
  • 15
    Miles, Charles Kenneth Zachary
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    ~ 2007-09-19
    OF - Director → CIF 0
    Miles, Charles Kenneth Zachary
    Individual (4 offsprings)
    Officer
    1994-12-16 ~ 1999-06-11
    OF - Secretary → CIF 0
  • 16
    Wilkinson, Brian
    Director born in February 1956
    Individual (11 offsprings)
    Officer
    2004-02-24 ~ 2012-11-07
    OF - Director → CIF 0
  • 17
    Rawes, George Romney
    Director born in February 1942
    Individual (1 offspring)
    Officer
    ~ 1991-02-11
    OF - Director → CIF 0
  • 18
    Morgan, Geoffrey Keith
    Director born in August 1948
    Individual
    Officer
    ~ 1991-06-17
    OF - Director → CIF 0
  • 19
    Martyn, Diane Julie
    Director born in June 1964
    Individual
    Officer
    2010-07-21 ~ 2011-09-26
    OF - Director → CIF 0
  • 20
    Milligan, Gail Maree
    Director born in February 1949
    Individual
    Officer
    1992-08-26 ~ 1993-06-28
    OF - Director → CIF 0
  • 21
    Van Den Broek, Jacobus Wim
    Director born in May 1960
    Individual
    Officer
    2012-11-07 ~ 2022-02-18
    OF - Director → CIF 0
  • 22
    Franks, Michael John Alan
    Director born in May 1928
    Individual
    Officer
    ~ 1999-10-22
    OF - Director → CIF 0
  • 23
    Jobson, Brian Austin
    Individual
    Officer
    1991-11-29 ~ 1994-12-16
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 24
    Bull, Mark Jonathan
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    2011-05-16 ~ 2019-04-11
    OF - Director → CIF 0
  • 25
    Kaminsky, Phyllis
    International Consultant born in December 1936
    Individual
    Officer
    1997-03-01 ~ 1999-10-22
    OF - Director → CIF 0
  • 26
    Klapp, Robert William
    Director born in August 1937
    Individual
    Officer
    ~ 1991-10-15
    OF - Director → CIF 0
  • 27
    King, James Russell
    Group Legal Director born in February 1961
    Individual
    Officer
    2007-09-19 ~ 2010-06-30
    OF - Director → CIF 0
    King, James Russell
    Individual
    Officer
    1999-06-11 ~ 2008-12-09
    OF - Secretary → CIF 0
  • 28
    Gold, Marian Susan
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    1991-10-15 ~ 1993-06-28
    OF - Director → CIF 0
  • 29
    Evans, Christine
    Individual (1 offspring)
    Officer
    2016-08-09 ~ 2018-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RANDSTAD UK HOLDING LIMITED

Previous names
SELECT APPOINTMENTS (HOLDINGS) LIMITED - 2008-09-04
SELECT APPOINTMENTS PLC. - 1987-04-06
BUSHCABIN LIMITED - 1984-02-09
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Related profiles found in government register
  • RANDSTAD UK HOLDING LIMITED
    Info
    SELECT APPOINTMENTS (HOLDINGS) LIMITED - 2008-09-04
    SELECT APPOINTMENTS PLC. - 1987-04-06
    BUSHCABIN LIMITED - 1984-02-09
    Registered number 01753882
    450 Capability Green, Luton, Bedfordshire LU1 3LU
    Private Limited Company incorporated on 1983-09-19 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • RANDSTAD UK HOLDING LIMITED
    S
    Registered number 01753882
    1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom, LU4 8SB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • RANDSTAD UK HOLDING LIMITED
    S
    Registered number 01753882
    450, Capability Green, Luton, Bedfordshire, LU1 3LU
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • RANDSTAD UK HOLDING LIMITED
    S
    Registered number 01753882
    450, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LU
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    450 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-29 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    THE HR ALLIANCE LIMITED - 1999-10-21
    BLOMFIELD RESOURCE MANAGEMENT LIMITED - 1999-09-07
    450 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-29 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    PARETO LAW PUBLIC LIMITED COMPANY - 2010-02-12
    BYTEINPUT LIMITED - 1996-01-18
    450 Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-06-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    EUROPEAN AVIATION SUPPORT LIMITED - 2004-09-02
    EUROPEAN AVIATION SERVICES LIMITED - 2001-03-08
    EXCELLAIR ENGINEERING SERVICES LIMITED - 1994-03-16
    EUROPEAN AVIATION SERVICES LIMITED - 1992-04-29
    ACORNFLEX LIMITED - 1991-12-12
    450 Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    HILL MCGLYNN & ASSOCIATES LIMITED - 2010-01-26
    450 Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-06-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    450 Capability Green, Luton, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-04-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    BERESFORD BLAKE THOMAS LIMITED - 2009-09-30
    BERESFORD BLAKE AND THOMAS LIMITED - 1997-02-21
    450 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    RANDSTAD EMPLOYMENT BUREAU LIMITED - 2017-05-04
    RANDSTAD EMPLOYMENT AGENCY LIMITED - 1989-09-20
    450 Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-06-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    RANDSTAD MANAGED SERVICES LIMITED - 2015-03-30
    ABRAXAS INTERNET RECRUITMENT LIMITED - 2009-06-02
    BUYCOLOUR LIMITED - 2000-01-21
    450 Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-06-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    ABRAXAS LIMITED - 2010-02-17
    ABRAXAS PLC - 2009-10-13
    ABRAXAS COMPUTER SERVICES LIMITED - 1996-04-15
    ABRAXAS COMPUTER EMPLOYMENT LIMITED - 1984-06-13
    450 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.