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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 4
  • 1
    Styles, Evelyn Boahemah
    Born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
    Styles, Evelyn Boahemah
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Whitham, Damian Paul
    Born in October 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Donnelly, Mark Joseph
    Born in October 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ now
    OF - Director → CIF 0
  • 4
    ELAN GROUP LIMITED - 2012-05-04
    BROOMCO (1675) LIMITED - 1998-11-09
    icon of addressThe Helicon, South Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 23
  • 1
    Hill, Stephen
    Finance Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2005-01-28
    OF - Director → CIF 0
    Hill, Stephen
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 2
    Costello, Sean Laurence
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2012-03-19
    OF - Director → CIF 0
  • 3
    Johnson, Steven Mark
    Finance Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2009-02-20
    OF - Director → CIF 0
  • 4
    Hubert, John
    Commercial Advisor born in July 1944
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 2000-03-13
    OF - Director → CIF 0
  • 5
    Anthony, Stephen Philip
    Computer Consultant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-13
    OF - Director → CIF 0
  • 6
    Glucklich, Thomas Charles
    Non Executive Director born in June 1936
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 2000-03-13
    OF - Director → CIF 0
  • 7
    Haydock, James
    Employment Agent born in May 1961
    Individual
    Officer
    icon of calendar ~ 1998-05-19
    OF - Director → CIF 0
  • 8
    Fell, Michael William
    Chartered Accountant born in June 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2000-03-13
    OF - Director → CIF 0
  • 9
    Broadfield, Francis
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 10
    Cahill, Mark Anthony
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ 2024-12-30
    OF - Director → CIF 0
  • 11
    Burton, Susannah Jane
    Financial Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 12
    Lorde, Samuel Stevenson
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2006-07-21
    OF - Director → CIF 0
  • 13
    Nikodem, Gabrielle
    Individual
    Officer
    icon of calendar 2005-01-29 ~ 2013-03-04
    OF - Secretary → CIF 0
  • 14
    Jackson, Anna Louise
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 15
    Smith, Geoff
    Managing Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ 2018-09-03
    OF - Director → CIF 0
  • 16
    Anthony, Peter Michael
    Salesman born in June 1958
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2004-07-05
    OF - Director → CIF 0
  • 17
    Derx, Adrian
    Employment Agent born in July 1960
    Individual
    Officer
    icon of calendar ~ 2004-03-08
    OF - Director → CIF 0
    Derx, Adrian
    Individual
    Officer
    icon of calendar ~ 1996-07-24
    OF - Secretary → CIF 0
  • 18
    White, Susan
    European Sales Manager born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-01 ~ 1998-08-21
    OF - Director → CIF 0
  • 19
    Collins, Andrew John
    Accountant born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-22 ~ 2000-03-13
    OF - Director → CIF 0
  • 20
    Hayes, Andrew Philip
    Finance Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-23 ~ 1998-04-22
    OF - Director → CIF 0
    Hayes, Andrew Philip
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-24 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 21
    Finley, Simon Gerard
    Finance Dir born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ 2013-03-04
    OF - Director → CIF 0
  • 22
    Asemota, Patricia
    Executive Director born in December 1964
    Individual
    Officer
    icon of calendar 2005-01-29 ~ 2012-03-23
    OF - Director → CIF 0
  • 23
    Powell, Stephen Roy
    Finance Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-19 ~ 2008-03-13
    OF - Director → CIF 0
parent relation
Company in focus

EXPERIS LIMITED

Previous names
H.G.A. LIMITED - 1987-09-17
ELAN COMPUTING LIMITED - 2012-03-14
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • EXPERIS LIMITED
    Info
    H.G.A. LIMITED - 1987-09-17
    ELAN COMPUTING LIMITED - 1987-09-17
    Registered number 02114287
    icon of addressCapital Court, 30 Windsor Street, Uxbridge UB8 1AB
    PRIVATE LIMITED COMPANY incorporated on 1987-03-23 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • EXPERIS LIMITED
    S
    Registered number 02114287
    icon of addressThe Helicon, South Place, London, England, EC2M 2RB
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AIRGLADE LIMITED - 1992-11-20
    ELAN RESOURCE SUPPORT SERVICES LIMITED - 2012-03-12
    THALES SUPPORT SERVICES LIMITED - 2002-11-15
    THOMSON SUPPORT SERVICES LIMITED - 2000-12-20
    icon of addressCapital Court, Windsor Street, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-03 ~ now
    CIF 1 - Has significant influence or controlOE

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