logo
explain how to read the page

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 48
  • 1
    Rogers, Thomas Gordon Parry
    Director born in August 1924
    Individual (10 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Norman, David Mark
    Recruitment Consultant born in January 1941
    Individual (20 offsprings)
    Officer
    ~ 1998-08-21
    OF - Director → CIF 0
  • 3
    Bain, Robert
    Director born in May 1950
    Individual (7 offsprings)
    Officer
    2005-06-30 ~ 2006-07-26
    OF - Director → CIF 0
  • 4
    Mendonca, Philip Joseph
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1994-09-13 ~ 1995-09-29
    OF - Director → CIF 0
    Mendonca, Philip Joseph
    Company Secretary
    Individual (10 offsprings)
    Officer
    1994-08-01 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 5
    Haggerty, Stephen
    Recruitment Consultant born in October 1961
    Individual (10 offsprings)
    Officer
    1995-09-01 ~ 1995-09-01
    OF - Director → CIF 0
  • 6
    Whiston, Susan
    Managing Director born in December 1960
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 1996-04-25
    OF - Director → CIF 0
  • 7
    Ellis, John Henry Gray
    Recruitment Consultant born in May 1961
    Individual (11 offsprings)
    Officer
    1995-09-01 ~ 1995-09-01
    OF - Director → CIF 0
  • 8
    Macleod, Ian Morrison
    Recruitment Consultant born in June 1956
    Individual (4 offsprings)
    Officer
    1995-09-01 ~ 1995-09-01
    OF - Director → CIF 0
  • 9
    Broadbent, Miles Anthony Le Messurier
    Recruitment Consultant born in February 1936
    Individual (7 offsprings)
    Officer
    ~ 1996-02-22
    OF - Director → CIF 0
  • 10
    Burdett, William Francis
    Recruitment Consultant born in July 1949
    Individual (1 offspring)
    Officer
    1992-04-06 ~ 1997-03-17
    OF - Director → CIF 0
  • 11
    Gray, Jeremy Anthony Bowman
    Recruitment Consultant born in July 1955
    Individual (4 offsprings)
    Officer
    1995-09-01 ~ 1998-12-17
    OF - Director → CIF 0
  • 12
    Gueissaz, Pascal
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    2007-04-24 ~ 2008-12-04
    OF - Director → CIF 0
  • 13
    Garner, Andrew Charles
    Director born in August 1944
    Individual (22 offsprings)
    Officer
    2008-12-04 ~ now
    OF - Director → CIF 0
  • 14
    Murrells, Robert Ian
    Accountant born in November 1959
    Individual (8 offsprings)
    Officer
    1998-02-02 ~ 1998-12-17
    OF - Director → CIF 0
    Murrells, Robert Ian
    Individual (8 offsprings)
    Officer
    1997-11-03 ~ 1998-08-05
    OF - Secretary → CIF 0
  • 15
    Dalgleish, Kenneth Thomson
    Recruitment Consultant born in May 1954
    Individual (10 offsprings)
    Officer
    1992-04-06 ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Spurling, Jonathan Charles
    Recruitment Consultant born in June 1960
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 1995-09-01
    OF - Director → CIF 0
  • 17
    O Brien, Susan Anne
    Director born in July 1965
    Individual (20 offsprings)
    Officer
    2008-12-04 ~ now
    OF - Director → CIF 0
  • 18
    Schofield, Robert Alan
    Chartered Accountant born in June 1948
    Individual (17 offsprings)
    Officer
    1998-12-17 ~ 2001-05-11
    OF - Director → CIF 0
    Schofield, Robert Alan
    Individual (17 offsprings)
    Officer
    1998-08-05 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 19
    Palmer, Carol Lynn
    Recruitment Consultants born in September 1952
    Individual (3 offsprings)
    Officer
    ~ 1995-09-14
    OF - Director → CIF 0
  • 20
    Grinstead, Simon Hamlyn
    Chairman born in August 1959
    Individual (4 offsprings)
    Officer
    2005-03-07 ~ 2007-04-24
    OF - Director → CIF 0
  • 21
    Semple, Ann Townsend
    Recruitment Consultant born in October 1963
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 1995-09-01
    OF - Director → CIF 0
  • 22
    Shotton, Peter John
    Recruitment Consultant born in May 1949
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 1995-09-01
    OF - Director → CIF 0
  • 23
    Rhodes, Lachlan, Captain
    Recruitment Consultant born in June 1950
    Individual (4 offsprings)
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
  • 24
    Owen, Nicolas Daniel
    Chartered Accountant born in October 1963
    Individual (16 offsprings)
    Officer
    1999-05-10 ~ 2003-05-31
    OF - Director → CIF 0
  • 25
    Bugie, Douglas Gordon
    Chief Executive born in June 1953
    Individual (10 offsprings)
    Officer
    2002-03-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 26
    Howl, Oliver Jonathan Dyke
    Recruitment Consultant born in May 1960
    Individual (2 offsprings)
    Officer
    1995-09-01 ~ 1995-09-01
    OF - Director → CIF 0
  • 27
    Henderson-tew, Margaret Ruth
    Recruitment Consultant born in June 1960
    Individual (5 offsprings)
    Officer
    1994-09-13 ~ 1996-09-30
    OF - Director → CIF 0
  • 28
    Purvis, Andrew David
    Accountant born in April 1974
    Individual (3 offsprings)
    Officer
    2006-06-29 ~ 2007-04-24
    OF - Director → CIF 0
  • 29
    Mcneil, Iain Henderson
    Individual (12 offsprings)
    Officer
    1997-08-14 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 30
    Walochik, Krista Dvea
    Ceo born in September 1956
    Individual (3 offsprings)
    Officer
    2005-07-28 ~ 2007-04-24
    OF - Director → CIF 0
  • 31
    Parr, Helen Claire
    Individual (22 offsprings)
    Officer
    1997-02-04 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 32
    Hervey-bathurst, James Felton Somers
    Recruitment Consultant born in December 1949
    Individual (25 offsprings)
    Officer
    ~ 1995-10-01
    OF - Director → CIF 0
    1990-04-02 ~ 1998-12-17
    OF - Director → CIF 0
  • 33
    Sutherland, Carol
    Recruitment Consultant born in October 1952
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1995-09-01
    OF - Director → CIF 0
  • 34
    Thorp, Malcolm Charles
    Recruitment Consultant born in January 1957
    Individual (1 offspring)
    Officer
    1994-09-13 ~ 1995-08-18
    OF - Director → CIF 0
  • 35
    Durgan, Graham Richard
    Chartered Accountant born in January 1957
    Individual (35 offsprings)
    Officer
    1997-05-09 ~ 2001-10-01
    OF - Director → CIF 0
  • 36
    Collings, Jason Keith
    Chief Executive born in October 1970
    Individual (11 offsprings)
    Officer
    2007-04-24 ~ 2008-12-04
    OF - Director → CIF 0
  • 37
    Bolton, Elizabeth Ann
    Individual (1 offspring)
    Officer
    ~ 1994-07-31
    OF - Secretary → CIF 0
  • 38
    Singleton, Alastair Graham
    Recruitment Consultant born in April 1953
    Individual (12 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 39
    Turner, Paul Gary
    Finance Director born in October 1965
    Individual (26 offsprings)
    Officer
    2001-02-20 ~ 2007-04-24
    OF - Director → CIF 0
    Turner, Paul Gary
    Individual (26 offsprings)
    Officer
    2001-05-11 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 40
    Phillips, William
    Recruitment Consultant born in April 1949
    Individual (1 offspring)
    Officer
    1994-09-13 ~ 1998-12-17
    OF - Director → CIF 0
  • 41
    Effemey, Lynette
    Financial Controller
    Individual (4 offsprings)
    Officer
    1995-09-29 ~ 1997-08-14
    OF - Secretary → CIF 0
  • 42
    Robinson, Richard Graham
    Individual (39 offsprings)
    Officer
    2008-12-04 ~ now
    OF - Secretary → CIF 0
  • 43
    Boggis-rolfe, Richard
    Recruitment Consultant born in April 1950
    Individual (39 offsprings)
    Officer
    ~ 1997-05-09
    OF - Director → CIF 0
  • 44
    Hutton, Robert Walter John
    Executive Search born in June 1935
    Individual (2 offsprings)
    Officer
    1992-04-06 ~ 1996-01-02
    OF - Director → CIF 0
  • 45
    Wilson, Valerie
    Recruitment Consultant born in May 1955
    Individual (6 offsprings)
    Officer
    1992-04-06 ~ 1995-03-31
    OF - Director → CIF 0
  • 46
    Behan, Christopher George Vincent
    Consultant born in September 1937
    Individual (2 offsprings)
    Officer
    1996-09-13 ~ 1998-12-17
    OF - Director → CIF 0
  • 47
    Timson, David Paul
    Recruitment Consultant born in May 1951
    Individual (2 offsprings)
    Officer
    ~ 1995-10-10
    OF - Director → CIF 0
  • 48
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS P.L.C.
    - 2015-04-01 03726003
    LONDON REGISTRARS LIMITED - 2008-09-18 03726003
    Third Floor, 89 Fleet Street, London, United Kingdom
    Active Corporate (5 parents, 478 offsprings)
    Officer
    2007-06-01 ~ 2008-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BNB RECRUITMENT CONSULTANCY LIMITED

Period: 1999-01-12 ~ 2012-08-11
Company number: 02136204
Registered names
BNB RECRUITMENT CONSULTANCY LIMITED - Dissolved
MEDIA CHAIN LIMITED - 1987-09-15
Standard Industrial Classification
7450 - Labour Recruitment

  • BNB RECRUITMENT CONSULTANCY LIMITED
    Info
    N B SELECTION LIMITED - 1999-01-12
    MEDIA CHAIN LIMITED - 1999-01-12
    Registered number 02136204
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1987-06-01 and dissolved on 2012-08-11 (25 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.