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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 27
  • 1
    Whitham, Damian Paul
    Born in October 1967
    Individual (36 offsprings)
    Officer
    2012-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Styles, Evelyn Boahemah
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
    Styles, Evelyn Boahemah
    Individual (8 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Cahill, Mark Anthony
    Born in January 1958
    Individual (39 offsprings)
    Officer
    2012-08-29 ~ 2024-12-30
    OF - Director → CIF 0
  • 4
    Lorde, Samuel Stevenson
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2004-06-28 ~ 2006-07-21
    OF - Director → CIF 0
  • 5
    Glucklich, Thomas Charles
    Born in June 1936
    Individual (22 offsprings)
    Officer
    1997-11-11 ~ 2000-03-13
    OF - Director → CIF 0
  • 6
    Jackson, Anna Louise
    Individual (6 offsprings)
    Officer
    2002-02-25 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 7
    Hubert, John
    Born in July 1944
    Individual (11 offsprings)
    Officer
    1997-01-02 ~ 2000-03-13
    OF - Director → CIF 0
  • 8
    Hill, Stephen
    Finance Director born in July 1958
    Individual (28 offsprings)
    Officer
    2000-06-01 ~ 2005-01-28
    OF - Director → CIF 0
    Hill, Stephen
    Individual (28 offsprings)
    Officer
    2003-02-11 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 9
    Broadfield, Francis
    Individual (11 offsprings)
    Officer
    2000-03-14 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 10
    Johnson, Steven Mark
    Born in May 1964
    Individual (27 offsprings)
    Officer
    2008-04-01 ~ 2009-02-20
    OF - Director → CIF 0
  • 11
    Nikodem, Gabrielle
    Individual (5 offsprings)
    Officer
    2005-01-29 ~ 2013-03-04
    OF - Secretary → CIF 0
  • 12
    Anthony, Peter Michael
    Born in June 1958
    Individual (21 offsprings)
    Officer
    (before 1991-11-05) ~ 2004-07-05
    OF - Director → CIF 0
  • 13
    Costello, Sean Laurence
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2002-12-04 ~ 2012-03-19
    OF - Director → CIF 0
  • 14
    Anthony, Stephen Philip
    Born in July 1956
    Individual (3 offsprings)
    Officer
    (before 1991-11-05) ~ 2000-03-13
    OF - Director → CIF 0
  • 15
    Smith, Geoff
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2012-08-29 ~ 2018-09-03
    OF - Director → CIF 0
  • 16
    Powell, Stephen Roy
    Born in March 1958
    Individual (36 offsprings)
    Officer
    2007-03-19 ~ 2008-03-13
    OF - Director → CIF 0
  • 17
    Burton, Susannah Jane
    Born in April 1965
    Individual (28 offsprings)
    Officer
    2005-12-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 18
    Finley, Simon Gerard
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2009-07-13 ~ 2013-03-04
    OF - Director → CIF 0
  • 19
    Asemota, Patricia
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2005-01-29 ~ 2012-03-23
    OF - Director → CIF 0
  • 20
    Derx, Adrian
    Born in July 1960
    Individual (4 offsprings)
    Officer
    (before 1991-11-05) ~ 2004-03-08
    OF - Director → CIF 0
    Derx, Adrian
    Individual (4 offsprings)
    Officer
    (before 1991-11-05) ~ 1996-07-24
    OF - Secretary → CIF 0
  • 21
    Collins, Andrew John
    Born in December 1957
    Individual (18 offsprings)
    Officer
    1998-04-22 ~ 2000-03-13
    OF - Director → CIF 0
  • 22
    Fell, Michael William
    Born in June 1957
    Individual (54 offsprings)
    Officer
    1999-05-19 ~ 2000-03-13
    OF - Director → CIF 0
  • 23
    White, Susan
    Born in September 1962
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 1998-08-21
    OF - Director → CIF 0
  • 24
    Donnelly, Mark Joseph
    Born in October 1968
    Individual (27 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 25
    Hayes, Andrew Philip
    Born in March 1962
    Individual (9 offsprings)
    Officer
    1997-05-23 ~ 1998-04-22
    OF - Director → CIF 0
    Hayes, Andrew Philip
    Individual (9 offsprings)
    Officer
    1996-07-24 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 26
    Haydock, James
    Born in May 1961
    Individual (1 offspring)
    Officer
    (before 1991-11-05) ~ 1998-05-19
    OF - Director → CIF 0
  • 27
    EXPERIS GROUP LIMITED
    - now 03639589
    ELAN GROUP LIMITED - 2012-05-04
    BROOMCO (1675) LIMITED - 1998-11-09
    The Helicon, South Place, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-11-05 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EXPERIS LIMITED

Period: 2012-03-14 ~ now
Company number: 02114287 02235215
Registered names
EXPERIS LIMITED - now 02235215
H.G.A. LIMITED - 1987-09-17
Recent Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • EXPERIS LIMITED
    Info
    ELAN COMPUTING LIMITED - 2012-03-14
    H.G.A. LIMITED - 2012-03-14
    Registered number 02114287
    Capital Court, 30 Windsor Street, Uxbridge UB8 1AB
    PRIVATE LIMITED COMPANY incorporated on 1987-03-23 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • EXPERIS LIMITED
    S
    Registered number 02114287
    The Helicon, South Place, London, England, EC2M 2RB
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXPERIS RESOURCE SUPPORT SERVICES LIMITED
    - now 02763667
    ELAN RESOURCE SUPPORT SERVICES LIMITED - 2012-03-12
    THALES SUPPORT SERVICES LIMITED - 2002-11-15
    THOMSON SUPPORT SERVICES LIMITED - 2000-12-20
    AIRGLADE LIMITED - 1992-11-20
    Capital Court, Windsor Street, Uxbridge, England
    Active Corporate (35 parents)
    Person with significant control
    2016-11-03 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.