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 5
  • 1
    Nahome, Ezra Meyer Solomon
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    2007-07-20 ~ now
    OF - director → CIF 0
  • 2
    Honisett, Jason Scott
    Finance Director born in August 1971
    Individual (15 offsprings)
    Officer
    2018-02-01 ~ now
    OF - director → CIF 0
  • 3
    Twigg, Richard John
    Group Chief Finance And Commercial Officer born in February 1965
    Individual (331 offsprings)
    Officer
    2021-11-30 ~ now
    OF - director → CIF 0
    Twigg, Richard
    Individual (331 offsprings)
    Officer
    2021-11-30 ~ now
    OF - secretary → CIF 0
  • 4
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    55, Wells Street, London, United Kingdom
    Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2014-03-19 ~ now
    OF - secretary → CIF 0
Ceased 32
  • 1
    Lewis, Philip Geoffrey
    Chartered Surveyor born in June 1953
    Individual (15 offsprings)
    Officer
    2009-01-15 ~ 2010-03-03
    OF - director → CIF 0
  • 2
    Billingham, Stephen Robert, Doctor
    Corporate Treasurer born in May 1958
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2004-08-24
    OF - director → CIF 0
  • 3
    Massie, Amanda Jane Emilia
    Individual (4 offsprings)
    Officer
    1999-08-19 ~ 2004-09-15
    OF - secretary → CIF 0
  • 4
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (2 offsprings)
    Officer
    2003-12-23 ~ 2007-07-20
    OF - director → CIF 0
  • 5
    Hames, Victoria Elizabeth
    Individual (3 offsprings)
    Officer
    2004-09-15 ~ 2005-01-03
    OF - secretary → CIF 0
  • 6
    Davis, Philip Stephen James
    Company Secretary
    Individual (39 offsprings)
    Officer
    2005-05-09 ~ 2007-07-20
    OF - secretary → CIF 0
  • 7
    Brown, John Bruce
    Chartered Surveyor born in June 1944
    Individual
    Officer
    2004-02-25 ~ 2008-06-05
    OF - director → CIF 0
  • 8
    Surgett, Richard Martin
    Chief Operating Officer born in January 1963
    Individual (3 offsprings)
    Officer
    2010-08-13 ~ 2013-10-14
    OF - director → CIF 0
  • 9
    Clements, David Russell
    Chartered Engineer born in November 1943
    Individual (1 offspring)
    Officer
    2004-01-23 ~ 2006-07-04
    OF - director → CIF 0
  • 10
    Gill, Timothy Stuart
    Chartered Accountant born in March 1954
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2003-12-23
    OF - director → CIF 0
  • 11
    Clarke, Jim
    Finance Director Of Countrywide Plc born in March 1960
    Individual (4 offsprings)
    Officer
    2014-03-19 ~ 2017-07-31
    OF - director → CIF 0
  • 12
    Clarke, Keith Edward
    Architect born in May 1952
    Individual (3 offsprings)
    Officer
    2004-01-23 ~ 2007-07-20
    OF - director → CIF 0
  • 13
    Piper, Richard John
    Chartered Accountant born in June 1952
    Individual (1 offspring)
    Officer
    2001-11-05 ~ 2002-10-01
    OF - director → CIF 0
  • 14
    North, Alyn Rhys, Mr.
    Chartered Accountant born in August 1979
    Individual (17 offsprings)
    Officer
    2014-12-08 ~ 2015-08-18
    OF - director → CIF 0
  • 15
    Dobson, James Henry
    Chartered Surveyor born in June 1943
    Individual (2 offsprings)
    Officer
    ~ 1999-11-25
    OF - director → CIF 0
  • 16
    David, Katie Charmian
    Individual
    Officer
    2001-11-05 ~ 2002-11-04
    OF - secretary → CIF 0
  • 17
    Dunn-sims, Paul
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ 2004-01-23
    OF - director → CIF 0
  • 18
    Connolley, Dominic
    Accountant born in June 1965
    Individual
    Officer
    2001-11-05 ~ 2003-09-30
    OF - director → CIF 0
  • 19
    Stagg, Nicholas Simon
    Chartered Accountant born in November 1959
    Individual (17 offsprings)
    Officer
    1997-07-30 ~ 2001-03-31
    OF - director → CIF 0
  • 20
    Gaastra, Stephen
    Accountant born in May 1958
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2014-03-31
    OF - director → CIF 0
    Gaastra, Stephen
    Accountant
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2013-10-16
    OF - secretary → CIF 0
  • 21
    Ewers, Andrew William
    Finance Director born in May 1958
    Individual (1 offspring)
    Officer
    2004-02-25 ~ 2007-12-05
    OF - director → CIF 0
  • 22
    Tomalin, Richard Howarth
    Chartered Secretary born in December 1944
    Individual
    Officer
    2001-03-30 ~ 2002-03-28
    OF - director → CIF 0
  • 23
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (8 offsprings)
    Officer
    2004-01-23 ~ 2007-07-20
    OF - director → CIF 0
  • 24
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (144 offsprings)
    Officer
    2021-03-31 ~ 2021-11-30
    OF - director → CIF 0
    Williams, Gareth Rhys
    Individual (144 offsprings)
    Officer
    2013-10-16 ~ 2021-11-30
    OF - secretary → CIF 0
  • 25
    Ede, Graham Hewett
    Group Finance Director born in March 1954
    Individual (1 offspring)
    Officer
    1997-07-30 ~ 2000-11-16
    OF - director → CIF 0
  • 26
    Trace, Jeremy Reg
    Chartered Surveyor born in November 1937
    Individual (1 offspring)
    Officer
    ~ 1996-10-31
    OF - director → CIF 0
  • 27
    Pavitt, Richard George
    Individual (1 offspring)
    Officer
    ~ 1999-12-13
    OF - secretary → CIF 0
  • 28
    Webster, Richard
    Company Secretary
    Individual (39 offsprings)
    Officer
    2002-11-04 ~ 2007-07-20
    OF - secretary → CIF 0
  • 29
    Turner, Grenville
    Group Chief Executive Countrywide Plc born in November 1957
    Individual (4 offsprings)
    Officer
    2014-03-19 ~ 2014-08-20
    OF - director → CIF 0
  • 30
    Rigby, Mark Anthony
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2004-02-25 ~ 2008-12-23
    OF - director → CIF 0
    Rigby, Mark Anthony
    Director
    Individual (2 offsprings)
    Officer
    2007-07-20 ~ 2007-12-13
    OF - secretary → CIF 0
  • 31
    Creffield, Paul Lewis
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    2014-10-30 ~ 2021-03-31
    OF - director → CIF 0
  • 32
    Boulton, Christopher Graham
    Chartered Surveyor born in June 1963
    Individual (5 offsprings)
    Officer
    2002-05-13 ~ 2004-01-23
    OF - director → CIF 0
parent relation
Company in focus

ASSOCIATED EMPLOYERS LIMITED

Previous name
FC8934 LIMITED - 1989-05-25
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

  • ASSOCIATED EMPLOYERS LIMITED
    Info
    FC8934 LIMITED - 1989-05-25
    Registered number 02367086
    55 Wells Street, London W1T 3PT
    Private Limited Company incorporated on 1989-03-31 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.