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 6
  • 1
    Allen, Samantha Clare
    Individual (19 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Secretary → CIF 0
  • 2
    De La Grense, Nicholas Edward
    Chief Financial Officer born in September 1985
    Individual (17 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Bishop, Alexandra Helen
    Company Director born in October 1974
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Turner-harding, Nicola Jane
    Director born in November 1969
    Individual (6 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 5
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    BURGINHALL 505 LIMITED - 1991-03-15
    10, Bishops Square, London, United Kingdom
    Active Corporate (3 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    30, Bellerivestrasse, 8008 Zürich, Switzerland
    Corporate (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 51
  • 1
    Puglisi, Anthony J
    Chief Financial Officer born in April 1949
    Individual
    Officer
    1998-02-01 ~ 2000-03-15
    OF - Director → CIF 0
  • 2
    King, Joanne
    Director born in April 1949
    Individual
    Officer
    ~ 1997-04-28
    OF - Director → CIF 0
  • 3
    King, Catherine Judith
    Ceo born in February 1963
    Individual
    Officer
    2009-02-06 ~ 2009-08-10
    OF - Director → CIF 0
  • 4
    Robinson, Dorothy Lorraine
    Director born in May 1945
    Individual
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 5
    Martin, Neil
    Cfo born in February 1972
    Individual (26 offsprings)
    Officer
    2009-10-21 ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    Morris, Aled Wyn
    Chief Executive born in March 1963
    Individual (3 offsprings)
    Officer
    1998-09-23 ~ 2001-06-16
    OF - Director → CIF 0
  • 7
    Jacobs, Paul Ian
    Managing Director born in May 1957
    Individual (4 offsprings)
    Officer
    2003-07-24 ~ 2006-10-16
    OF - Director → CIF 0
  • 8
    Schuster, Rene
    Ceo born in December 1961
    Individual (13 offsprings)
    Officer
    2006-11-01 ~ 2008-07-14
    OF - Director → CIF 0
  • 9
    Donnelly, Maureen
    Director born in April 1949
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Searle, Peter William
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    2002-04-08 ~ 2006-06-30
    OF - Director → CIF 0
    Searle, Peter William Courtis
    Ceo born in June 1962
    Individual (8 offsprings)
    Officer
    2009-10-21 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Olsten, Stuart
    President The Olsen Corporatio born in April 1952
    Individual
    Officer
    1993-10-25 ~ 1999-04-01
    OF - Director → CIF 0
  • 12
    Tagg, Gavin Kenneth
    Director born in February 1972
    Individual (49 offsprings)
    Officer
    2019-02-20 ~ 2023-03-24
    OF - Director → CIF 0
    Tagg, Gavin
    Individual (49 offsprings)
    Officer
    2015-09-01 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 13
    Reeves, Anthony Henry
    Director born in September 1940
    Individual (9 offsprings)
    Officer
    ~ 1993-10-27
    OF - Director → CIF 0
  • 14
    De Daniel, Dominik
    Cfo born in October 1975
    Individual
    Officer
    2006-12-11 ~ 2013-10-10
    OF - Director → CIF 0
  • 15
    Pozzoni, Marcello
    Director born in April 1972
    Individual
    Officer
    2017-07-17 ~ 2018-07-05
    OF - Director → CIF 0
  • 16
    Liguori, Frank Nicholas
    Chairman The Olsen Corporartio born in July 1946
    Individual
    Officer
    1993-10-25 ~ 1999-02-18
    OF - Director → CIF 0
  • 17
    Moore, Christopher John
    Chief Operating Officer born in July 1968
    Individual (3 offsprings)
    Officer
    2013-09-06 ~ 2016-11-11
    OF - Director → CIF 0
    Moore, Christopher John
    Director born in July 1968
    Individual (3 offsprings)
    2017-06-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 18
    Harris, Daniel Miles
    Director born in December 1985
    Individual (6 offsprings)
    Officer
    2021-04-06 ~ 2023-07-13
    OF - Director → CIF 0
  • 19
    Akinjobi, Rashida Atinuke
    Individual (5 offsprings)
    Officer
    2019-02-20 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 20
    Sinclair, Michael Jeffrey, Dr
    Director born in December 1942
    Individual (25 offsprings)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 21
    Wolff, Robert Marcel
    Director born in March 1974
    Individual (13 offsprings)
    Officer
    2017-07-17 ~ 2019-02-01
    OF - Director → CIF 0
  • 22
    Horwood, Lindsay
    Individual (6 offsprings)
    Officer
    2010-10-29 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 23
    Marshall Iii, John Logan
    Chief Executive Officer born in May 1963
    Individual (38 offsprings)
    Officer
    2015-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Smith, Angela Olga
    Managing Director born in June 1963
    Individual (1 offspring)
    Officer
    2013-09-27 ~ 2014-06-01
    OF - Director → CIF 0
  • 25
    Murphy, Mark James
    Financial Contr born in October 1970
    Individual
    Officer
    2001-05-30 ~ 2002-04-08
    OF - Director → CIF 0
    Murphy, Mark James
    Individual
    Officer
    2000-10-02 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 26
    Dedat, Mohammed
    Director born in June 1962
    Individual (10 offsprings)
    Officer
    2002-04-08 ~ 2007-08-31
    OF - Director → CIF 0
  • 27
    Killilea, Fidelma Anne
    Individual
    Officer
    1998-02-01 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 28
    Vione, Federico, Director
    Director born in July 1972
    Individual
    Officer
    2017-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 29
    Clubb, David
    Managing Director born in December 1968
    Individual
    Officer
    2007-04-19 ~ 2012-03-02
    OF - Director → CIF 0
  • 30
    Powers, Tracey
    Operations Director born in July 1970
    Individual
    Officer
    2007-04-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 31
    Coombes, Barry
    Director born in December 1949
    Individual
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 32
    Roguski, Marek Timothy
    Finance Director born in September 1947
    Individual
    Officer
    2000-02-14 ~ 2002-04-08
    OF - Director → CIF 0
    Roguski, Marek Timothy
    Individual
    Officer
    2000-08-04 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 33
    Tsc Nominee Limited
    Individual
    Officer
    2006-10-02 ~ 2008-08-18
    OF - Director → CIF 0
    Officer
    2006-06-06 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 34
    Clancy, Steven
    Cfo born in January 1962
    Individual
    Officer
    2007-11-27 ~ 2010-10-01
    OF - Director → CIF 0
  • 35
    Galvin, Simon John
    Chartered Accountant born in October 1952
    Individual (3 offsprings)
    Officer
    ~ 1998-01-31
    OF - Director → CIF 0
    Galvin, Simon John
    Individual (3 offsprings)
    Officer
    ~ 1998-01-31
    OF - Secretary → CIF 0
  • 36
    Bouvier, Pierre
    Director born in March 1946
    Individual
    Officer
    1999-04-01 ~ 2000-03-15
    OF - Director → CIF 0
  • 37
    Kirkpatrick, Steven William
    Managing Director born in June 1973
    Individual (2 offsprings)
    Officer
    2012-03-05 ~ 2013-11-27
    OF - Director → CIF 0
  • 38
    Rowlands, Ian Richard
    Individual (9 offsprings)
    Officer
    2002-04-08 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 39
    Briant, Timothy
    Cfo born in April 1970
    Individual (43 offsprings)
    Officer
    2015-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 40
    Weber, Felix
    Director born in February 1950
    Individual
    Officer
    2000-03-15 ~ 2004-06-22
    OF - Director → CIF 0
  • 41
    Blechschmidt, Edward Allan
    Ceo born in April 1952
    Individual
    Officer
    1999-02-11 ~ 2000-03-15
    OF - Director → CIF 0
  • 42
    Rosen, Laurence Roland
    Director born in December 1939
    Individual (2 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 43
    Catoir, Christophe Jean Bernard
    Director born in January 1972
    Individual
    Officer
    2020-07-01 ~ 2021-08-16
    OF - Director → CIF 0
  • 44
    Halka, Yann Serge Stephane
    Chief Financial Officer born in April 1974
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 45
    Mccracken, Sara Benita Sophie
    Individual (6 offsprings)
    Officer
    2007-06-29 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 46
    Costantini, William Paul
    Senior Vice President born in July 1949
    Individual
    Officer
    1998-02-01 ~ 2000-03-15
    OF - Director → CIF 0
  • 47
    Fredholm, James William
    Director born in October 1952
    Individual
    Officer
    2004-07-30 ~ 2006-10-16
    OF - Director → CIF 0
  • 48
    Morel, Bernard
    Director born in August 1957
    Individual
    Officer
    2000-03-15 ~ 2002-05-01
    OF - Director → CIF 0
  • 49
    Semple, Jennifer
    Director born in July 1948
    Individual (1 offspring)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 50
    71 Elstree Way, Borehamwood, Herts
    Corporate
    Officer
    2006-05-22 ~ 2009-02-01
    PE - Director → CIF 0
  • 51
    MEDECO DEVELOPMENTS LIMITED - now
    MARYLEBONE DEVELOPMENT COMPANY LIMITED - 1988-03-02
    INTERCEDE 349 LIMITED - 1986-09-12
    10, 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
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
    10 Bishops Square, London E1 6EG
    Private Limited Company incorporated on 1986-02-03 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.