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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
    De La Grense, Nicholas Edward
    Born in September 1985
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Turner-harding, Nicola Jane
    Born in November 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Samantha Clare
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address30, Bellerivestrasse, 8008 Zürich, Switzerland
    Corporate (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    BURGINHALL 505 LIMITED - 1991-03-15
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    icon of address10, Bishops Square, London, United Kingdom
    Active Corporate (3 parents, 42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 52
  • 1
    Morris, Aled Wyn
    Chief Executive born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-23 ~ 2001-06-16
    OF - Director → CIF 0
  • 2
    Reeves, Anthony Henry
    Director born in September 1940
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1993-10-27
    OF - Director → CIF 0
  • 3
    Catoir, Christophe Jean Bernard
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2021-08-16
    OF - Director → CIF 0
  • 4
    Morel, Bernard
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2002-05-01
    OF - Director → CIF 0
  • 5
    Martin, Neil
    Cfo born in February 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    Akinjobi, Rashida Atinuke
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 7
    Moore, Christopher John
    Chief Operating Officer born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ 2016-11-11
    OF - Director → CIF 0
    Moore, Christopher John
    Director born in July 1968
    Individual (2 offsprings)
    icon of calendar 2017-06-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 8
    Costantini, William Paul
    Senior Vice President born in July 1949
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2000-03-15
    OF - Director → CIF 0
  • 9
    Sinclair, Michael Jeffrey, Dr
    Director born in December 1942
    Individual (25 offsprings)
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 10
    Vione, Federico, Director
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    De Daniel, Dominik
    Cfo born in October 1975
    Individual
    Officer
    icon of calendar 2006-12-11 ~ 2013-10-10
    OF - Director → CIF 0
  • 12
    Semple, Jennifer
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Smith, Angela Olga
    Managing Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-27 ~ 2014-06-01
    OF - Director → CIF 0
  • 14
    Bishop, Alexandra Helen
    Company Director born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2025-10-03
    OF - Director → CIF 0
  • 15
    Pozzoni, Marcello
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2018-07-05
    OF - Director → CIF 0
  • 16
    Wolff, Robert Marcel
    Director born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2019-02-01
    OF - Director → CIF 0
  • 17
    Liguori, Frank Nicholas
    Chairman The Olsen Corporartio born in July 1946
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 1999-02-18
    OF - Director → CIF 0
  • 18
    Tsc Nominee Limited
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2008-08-18
    OF - Director → CIF 0
    Officer
    icon of calendar 2006-06-06 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 19
    King, Joanne
    Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 1997-04-28
    OF - Director → CIF 0
  • 20
    Bouvier, Pierre
    Director born in March 1946
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-03-15
    OF - Director → CIF 0
  • 21
    Murphy, Mark James
    Financial Contr born in October 1970
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2002-04-08
    OF - Director → CIF 0
    Murphy, Mark James
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 22
    Roguski, Marek Timothy
    Finance Director born in September 1947
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2002-04-08
    OF - Director → CIF 0
    Roguski, Marek Timothy
    Individual
    Officer
    icon of calendar 2000-08-04 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 23
    Marshall Iii, John Logan
    Chief Executive Officer born in May 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Puglisi, Anthony J
    Chief Financial Officer born in April 1949
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2000-03-15
    OF - Director → CIF 0
  • 25
    Jacobs, Paul Ian
    Managing Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ 2006-10-16
    OF - Director → CIF 0
  • 26
    Olsten, Stuart
    President The Olsen Corporatio born in April 1952
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 1999-04-01
    OF - Director → CIF 0
  • 27
    King, Catherine Judith
    Ceo born in February 1963
    Individual
    Officer
    icon of calendar 2009-02-06 ~ 2009-08-10
    OF - Director → CIF 0
  • 28
    Dedat, Mohammed
    Director born in June 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2007-08-31
    OF - Director → CIF 0
  • 29
    Harris, Daniel Miles
    Director born in December 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ 2023-07-13
    OF - Director → CIF 0
  • 30
    Robinson, Dorothy Lorraine
    Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 31
    Clubb, David
    Managing Director born in December 1968
    Individual
    Officer
    icon of calendar 2007-04-19 ~ 2012-03-02
    OF - Director → CIF 0
  • 32
    Killilea, Fidelma Anne
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 33
    Tagg, Gavin Kenneth
    Director born in February 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2023-03-24
    OF - Director → CIF 0
    Tagg, Gavin
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 34
    Schuster, Rene
    Ceo born in December 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-07-14
    OF - Director → CIF 0
  • 35
    Weber, Felix
    Director born in February 1950
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2004-06-22
    OF - Director → CIF 0
  • 36
    Rosen, Laurence Roland
    Director born in December 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 37
    Searle, Peter William
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2006-06-30
    OF - Director → CIF 0
    Searle, Peter William Courtis
    Ceo born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ 2015-09-30
    OF - Director → CIF 0
  • 38
    Powers, Tracey
    Operations Director born in July 1970
    Individual
    Officer
    icon of calendar 2007-04-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 39
    Coombes, Barry
    Director born in December 1949
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 40
    Kirkpatrick, Steven William
    Managing Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2013-11-27
    OF - Director → CIF 0
  • 41
    Horwood, Lindsay
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 42
    Rowlands, Ian Richard
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 43
    Briant, Timothy
    Cfo born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 44
    Blechschmidt, Edward Allan
    Ceo born in April 1952
    Individual
    Officer
    icon of calendar 1999-02-11 ~ 2000-03-15
    OF - Director → CIF 0
  • 45
    Halka, Yann Serge Stephane
    Chief Financial Officer born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 46
    Donnelly, Maureen
    Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 47
    Galvin, Simon John
    Chartered Accountant born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-01-31
    OF - Director → CIF 0
    Galvin, Simon John
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-01-31
    OF - Secretary → CIF 0
  • 48
    Clancy, Steven
    Cfo born in January 1962
    Individual
    Officer
    icon of calendar 2007-11-27 ~ 2010-10-01
    OF - Director → CIF 0
  • 49
    Fredholm, James William
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2006-10-16
    OF - Director → CIF 0
  • 50
    Mccracken, Sara Benita Sophie
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 51
    MEDECO DEVELOPMENTS LIMITED - now
    INTERCEDE 349 LIMITED - 1986-09-12
    MARYLEBONE DEVELOPMENT COMPANY LIMITED - 1988-03-02
    icon of address10, Bishops Square, London, England
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    2008-08-18 ~ 2021-07-08
    PE - Director → CIF 0
    2008-08-18 ~ 2021-07-08
    PE - Secretary → CIF 0
  • 52
    icon of address71 Elstree Way, Borehamwood, Herts
    Corporate
    Officer
    2006-05-22 ~ 2009-02-01
    PE - Director → CIF 0
parent relation
Company in focus

OFFICE ANGELS LIMITED

Previous name
COMPACTLINK LIMITED - 1986-04-16
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • OFFICE ANGELS LIMITED
    Info
    COMPACTLINK LIMITED - 1986-04-16
    Registered number 01985032
    icon of address10 Bishops Square, London E1 6EG
    PRIVATE LIMITED COMPANY incorporated on 1986-02-03 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.