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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 3
  • 1
    Harris, Daniel Miles
    Director born in December 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address30, Bellerivestrasse, 8008 Zürich, Che
    Corporate (26 offsprings)
    Person with significant control
    icon of calendar 2016-05-10 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    OLSTEN (U.K.) HOLDINGS LIMITED - now
    BURGINHALL 505 LIMITED - 1991-03-15
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    icon of address10 Bishops Square, Bishops Square, London, England
    Active Corporate (3 parents, 42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Barnard, Keith
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-03-31 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 2
    Martin, Richard
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ 2003-03-26
    OF - Director → CIF 0
  • 3
    Lillywhite, Simon
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 1999-04-19
    OF - Director → CIF 0
  • 4
    Martin, Neil Thomas George
    Cfo born in February 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Akinjobi, Rashida Atinuke
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 6
    Bishop, Alexandra Helen
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2021-08-16
    OF - Director → CIF 0
  • 7
    Pozzoni, Marcello
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2018-07-05
    OF - Director → CIF 0
  • 8
    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
  • 9
    Bryce, John
    Chartered Surveyor born in April 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-07 ~ 1995-03-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Pond, Deborah Jean
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 1996-08-16
    OF - Director → CIF 0
  • 12
    Macmillan, Richard Paul Thomas
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Vocat, Bruno
    Accountant born in September 1941
    Individual
    Officer
    icon of calendar ~ 1992-04-07
    OF - Director → CIF 0
  • 14
    Seys-phillips, Nigel Godfrey Howard
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-07-17
    OF - Director → CIF 0
  • 15
    Sharp, Edward James Kingsley
    Finance Director born in January 1937
    Individual
    Officer
    icon of calendar 1992-04-07 ~ 1996-03-31
    OF - Director → CIF 0
    Sharp, Edward James Kingsley
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Secretary → CIF 0
  • 16
    Grinstead, Simon Hamlin
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 1994-02-08 ~ 1997-01-15
    OF - Director → CIF 0
  • 17
    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
  • 18
    Pye, Ian Joseph
    Chartered Accountant born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-04-07
    OF - Director → CIF 0
  • 19
    Searle, Peter William
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2006-06-30
    OF - Director → CIF 0
    Searle, Peter William
    Ceo born in June 1962
    Individual (8 offsprings)
    icon of calendar 2010-11-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 20
    Horwood, Lindsay
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-31 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 21
    Rowlands, Ian Richard
    Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 22
    Briant, Timothy
    Cfo born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    Fredholm, James William
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2006-02-20 ~ 2006-10-02
    OF - Director → CIF 0
  • 25
    Mccracken, Sara Benita Sophie
    Director Of Legal Services born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2010-10-29
    OF - Director → CIF 0
    Mccracken, Sara Benita Sophie
    Head Of Legal Svs
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2009-02-01
    OF - Secretary → CIF 0
    Mccracken, Sara Benita Sophie
    Dirctor Of Legal Services
    Individual (6 offsprings)
    icon of calendar 2009-02-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 26
    icon of address71, Elstree Way, Borehamwood, Hertfordshire
    Corporate
    Officer
    2008-08-18 ~ 2009-02-01
    PE - Director → CIF 0
  • 27
    JALION GROUP LIMITED
    icon of address71, Elstree Way, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-10-01 ~ 2010-10-01
    PE - Director → CIF 0
  • 28
    INTERCEDE 349 LIMITED - 1986-09-12
    MARYLEBONE DEVELOPMENT COMPANY LIMITED - 1988-03-02
    icon of address71, Elstree Way, Borehamwood, Herts
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    2008-08-18 ~ 2008-08-18
    PE - Director → CIF 0
    2008-08-18 ~ 2008-08-18
    PE - Secretary → CIF 0
  • 29
    E-LOANS LTD. - now
    LAND & TOWN DEVELOPMENTS (LONDON) LIMITED - 1981-12-31
    C.T. NOMINEES LIMITED - 1999-04-08
    icon of address71 Elstree Way, Borehamwood, Herts
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    83 GBP2024-09-30
    Officer
    2006-10-02 ~ 2008-08-18
    PE - Director → CIF 0
    2006-10-02 ~ 2008-08-18
    PE - Secretary → CIF 0
  • 30
    icon of address71 Elstree Way, Borehamwood, Herts
    Corporate
    Officer
    2006-06-26 ~ 2009-02-01
    PE - Director → CIF 0
    2008-08-18 ~ 2009-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MEDECO DEVELOPMENTS LIMITED

Previous names
INTERCEDE 349 LIMITED - 1986-09-12
MARYLEBONE DEVELOPMENT COMPANY LIMITED - 1988-03-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MEDECO DEVELOPMENTS LIMITED
    Info
    INTERCEDE 349 LIMITED - 1986-09-12
    MARYLEBONE DEVELOPMENT COMPANY LIMITED - 1986-09-12
    Registered number 01989264
    icon of address10 Bishops Square, London E1 6EG
    PRIVATE LIMITED COMPANY incorporated on 1986-02-13 and dissolved on 2023-04-25 (37 years 2 months). The company status is Dissolved.
    CIF 0
  • MEDECO DEVELOPMENTS LIMITED
    S
    Registered number missing
    icon of address71, Elstree Way, Borehamwood, Herts, WD6 1WD
    CIF 1 CIF 2
  • MEDECO DEVELOPMENTS LIMITED
    S
    Registered number 01989264
    icon of address10, Bishops Square, London, England, E1 6EG
    CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressHazlitt House, 4 Bouverie Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-04 ~ dissolved
    CIF 51 - Secretary → ME
  • 2
    COMPUTER PEOPLE (UK) LIMITED - 2013-07-16
    OFFICE SYSTEMS MANAGEMENT SERVICES LIMITED - 1987-02-19
    LEE HECHT HARRISON LIMITED - 2013-03-14
    OFFICE SYSTEMS RECRUITMENT SERVICES LIMITED - 1990-07-18
    DEFINITIVE SOLUTIONS LIMITED - 1993-10-27
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-08-18 ~ dissolved
    CIF 30 - Director → ME
    Officer
    icon of calendar 2008-08-18 ~ dissolved
    CIF 29 - Secretary → ME
  • 3
    KINGSWIFT LIMITED - 1996-02-15
    KINGSWIFT LIMITED - 1995-06-12
    DELPHI GROUP LIMITED - 1995-09-08
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-18 ~ dissolved
    CIF 31 - Director → ME
    Officer
    icon of calendar 2008-08-18 ~ dissolved
    CIF 32 - Secretary → ME
  • 4
    GLOTEL HOLDINGS PLC - 2012-05-16
    GLOTEL PLC - 1999-03-26
    icon of address10 Bishops Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2013-11-01 ~ dissolved
    CIF 4 - Director → ME
    Officer
    icon of calendar 2011-10-04 ~ dissolved
    CIF 36 - Secretary → ME
  • 5
    GLOTEL HOLDINGS LIMITED - 1999-03-26
    GLOTEL PLC - 2007-09-21
    icon of addressHazlitt House, 4 Bouverie Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-04 ~ dissolved
    CIF 50 - Secretary → ME
  • 6
    icon of address10 Bishops Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2013-11-01 ~ dissolved
    CIF 5 - Director → ME
    Officer
    icon of calendar 2011-10-04 ~ dissolved
    CIF 37 - Secretary → ME
  • 7
    IBIS (662) LIMITED - 2001-09-25
    icon of addressHazlitt House, 4 Bouverie Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-04 ~ dissolved
    CIF 52 - Secretary → ME
  • 8
    ACCOUNTING ANGELS LIMITED - 2003-11-24
    THE ACCOUNTS TEAM LIMITED - 1997-01-14
    ACCOUNTS PEOPLE LIMITED - 1990-03-09
    icon of addressHazlitt House, 4 Bouverie Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-18 ~ dissolved
    CIF 25 - Director → ME
    Officer
    icon of calendar 2008-08-18 ~ dissolved
    CIF 24 - Secretary → ME
  • 9
    icon of addressHazlitt House, 4 Bouverie Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-04 ~ dissolved
    CIF 23 - Secretary → ME
  • 10
    SHIREDEAN LIMITED - 2000-04-06
    icon of addressHazlitt House, 4 Bouverie Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-04 ~ dissolved
    CIF 48 - Secretary → ME
  • 11
    SPR1 LIMITED - 2000-12-07
    icon of address10 Bishops Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2013-11-01 ~ dissolved
    CIF 6 - Director → ME
    Officer
    icon of calendar 2011-10-04 ~ dissolved
    CIF 35 - Secretary → ME
Ceased 19
  • 1
    ADECCO UK LIMITED - 1999-03-30
    ALFRED MARKS BUREAU LIMITED - 1993-04-05
    ADIA UK LIMITED - 1996-12-27
    icon of address10 Bishops Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-18 ~ 2024-04-16
    CIF 22 - Director → ME
    Officer
    icon of calendar 2008-08-18 ~ 2024-04-16
    CIF 21 - Secretary → ME
  • 2
    ADECCO ALFRED MARKS LIMITED - 1999-03-30
    ST.PAUL'S EMPLOYMENT AGENCY LIMITED - 1984-04-05
    ECCO EMPLOYMENT AGENCY LIMITED - 1997-04-10
    icon of address10 Bishops Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-18 ~ 2021-07-08
    CIF 15 - Director → ME
    Officer
    icon of calendar 2008-08-18 ~ 2021-07-08
    CIF 14 - Secretary → ME
  • 3
    PONTOON EUROPE LIMITED - 2015-12-14
    HY-PHEN.COM LIMITED - 2017-07-20
    icon of address10 Bishops Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-08 ~ 2019-06-11
    CIF 27 - Director → ME
    Officer
    icon of calendar 2016-01-08 ~ 2019-06-11
    CIF 26 - Secretary → ME
  • 4
    BRUCEQUEST LIMITED - 1980-12-31
    COMPUTER PEOPLE LIMITED - 2003-03-04
    icon of address10 Bishops Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-18 ~ 2021-07-08
    CIF 16 - Director → ME
    Officer
    icon of calendar 2008-08-18 ~ 2021-07-08
    CIF 17 - Secretary → ME
  • 5
    COMMS PEOPLE LIMITED - 2002-04-04
    GLOTEL INTERNATIONAL LIMITED - 2016-02-12
    SPRING TELECOMMUNICATIONS SOLUTIONS LIMITED - 2022-03-07
    icon of address10 Bishops Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2021-07-08
    CIF 10 - Director → ME
    Officer
    icon of calendar 2011-10-04 ~ 2021-07-08
    CIF 47 - Secretary → ME
  • 6
    MERITROLE LIMITED - 1980-12-31
    icon of address10 Bishops Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2021-07-08
    CIF 7 - Director → ME
    Officer
    icon of calendar 2011-10-04 ~ 2021-07-08
    CIF 38 - Secretary → ME
  • 7
    COPE MANAGEMENT LIMITED - 2002-10-15
    BEELINE.COM LIMITED - 2022-02-02
    icon of address124 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2017-01-18
    CIF 28 - Director → ME
    Officer
    icon of calendar 2011-10-04 ~ 2017-01-18
    CIF 53 - Secretary → ME
  • 8
    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
    icon of calendar 2008-08-18 ~ 2008-08-18
    CIF 1 - Director → ME
    Officer
    icon of calendar 2008-08-18 ~ 2008-08-18
    CIF 2 - Secretary → ME
  • 9
    LONDON & OVERSEAS CONSULTANTS LIMITED - 1987-02-04
    LONDON & OVERSEAS COMPUTER CONSULTANTS LIMITED - 1994-08-01
    HOWARD ORGANISATION (INTERNATIONAL) LIMITED - 1996-03-13
    TRYHOT LIMITED - 1986-10-01
    HUNTERSKIL HOWARD INTERNATIONAL LIMITED - 1999-12-23
    icon of address10 Bishops Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-07-08 ~ 2021-07-08
    CIF 3 - Director → ME
    Officer
    icon of calendar 2011-10-04 ~ 2021-07-08
    CIF 41 - Secretary → ME
  • 10
    LEXRACE LIMITED - 1985-10-28
    THE HUNTERSKIL GROUP PLC - 1994-05-16
    HUNTERSKIL HOWARD LIMITED - 1999-06-24
    THE HUNTERSKIL HOWARD GROUP PLC - 1995-07-31
    icon of address10 Bishops Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2021-07-08
    CIF 8 - Director → ME
    Officer
    icon of calendar 2011-10-04 ~ 2021-07-08
    CIF 39 - Secretary → ME
  • 11
    MPS GROUP INTERNATIONAL PLC - 2010-01-20
    MODIS INTERNATIONAL HOLDINGS LIMITED - 2001-06-11
    MODIS (UK) LIMITED - 1999-06-21
    ACCUSTAFF (UK) LIMITED - 1998-11-26
    MOBILERANGE LIMITED - 1997-05-28
    icon of address10 Bishops Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2021-07-08
    CIF 11 - Director → ME
    Officer
    icon of calendar 2011-10-04 ~ 2021-07-08
    CIF 42 - Secretary → ME
  • 12
    ACCOUNTING ANGELS LIMITED - 2003-11-24
    THE ACCOUNTS TEAM LIMITED - 1997-01-14
    ACCOUNTS PEOPLE LIMITED - 1990-03-09
    icon of addressHazlitt House, 4 Bouverie Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-04 ~ 2011-10-04
    CIF 49 - Secretary → ME
  • 13
    COMPACTLINK LIMITED - 1986-04-16
    icon of address10 Bishops Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-18 ~ 2021-07-08
    CIF 45 - Director → ME
    Officer
    icon of calendar 2008-08-18 ~ 2021-07-08
    CIF 18 - Secretary → ME
  • 14
    BURGINHALL 505 LIMITED - 1991-03-15
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    icon of address10 Bishops Square, London, England
    Active Corporate (3 parents, 42 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2021-07-08
    CIF 20 - Director → ME
    Officer
    icon of calendar 2008-08-18 ~ 2021-07-08
    CIF 19 - Secretary → ME
  • 15
    HY-PHEN.COM LIMITED - 2001-05-02
    SPRING ASP LIMITED - 2002-09-05
    HY-PHEN.COM LIMITED - 2015-12-14
    2 PLUS 2 LIMITED - 2000-01-28
    DOVEDON LIMITED - 1999-08-27
    icon of address10 Bishops Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2021-07-08
    CIF 12 - Director → ME
    Officer
    icon of calendar 2011-10-04 ~ 2021-07-08
    CIF 43 - Secretary → ME
  • 16
    ROEVIN DEUTSCHLAND U.K. LIMITED - 1990-02-21
    icon of address10 Bishops Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-18 ~ 2021-07-08
    CIF 46 - Director → ME
    Officer
    icon of calendar 2011-10-04 ~ 2021-07-08
    CIF 34 - Secretary → ME
  • 17
    K.P.J. DESIGN AND DRAUGHTING LIMITED - 1984-11-13
    K.P.J. DESIGN LIMITED - 1990-07-31
    icon of address10 Bishops Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-08-18 ~ 2021-07-08
    CIF 44 - Director → ME
    Officer
    icon of calendar 2011-10-04 ~ 2021-07-08
    CIF 54 - Secretary → ME
  • 18
    SPRING GROUP PLC - 2012-05-16
    R. SMALLSHAW (KNITWEAR) PUBLIC LIMITED COMPANY - 1989-11-24
    CRT GROUP PLC - 1998-06-30
    icon of address10 Bishops Square, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ 2021-07-08
    CIF 13 - Director → ME
    Officer
    icon of calendar 2011-10-04 ~ 2021-07-08
    CIF 33 - Secretary → ME
  • 19
    SOFTWARE PERSONNEL PLC - 1998-05-29
    SPRING I.T PERSONNEL LIMITED - 2003-12-02
    SPRING.COM PLC - 2001-08-08
    SPRING IT PERSONNEL PLC - 2000-03-03
    SPRING IT PERSONNEL PLC - 1998-07-08
    DABCHOICE LIMITED - 1985-10-09
    SPRING I.T PERSONNEL PLC - 2003-11-28
    icon of address10 Bishops Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2021-07-08
    CIF 9 - Director → ME
    Officer
    icon of calendar 2011-10-04 ~ 2021-07-08
    CIF 40 - Secretary → ME

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