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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 28
  • 1
    Worrall, Kevin
    Finance Director born in May 1953
    Individual (10 offsprings)
    Officer
    1995-12-15 ~ 2002-05-03
    OF - Director → CIF 0
    Worrall, Kevin
    Individual (10 offsprings)
    Officer
    1999-09-07 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 2
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2008-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Bradford, Richard James
    Managing Director born in January 1963
    Individual (95 offsprings)
    Officer
    2005-05-09 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Buswell, Michel Norman
    Chairman born in October 1939
    Individual (20 offsprings)
    Officer
    1995-10-01 ~ 1999-01-25
    OF - Director → CIF 0
  • 5
    Slade, Richard
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2003-07-04 ~ 2006-03-02
    OF - Secretary → CIF 0
  • 6
    Walker, Michelle
    Individual (2 offsprings)
    Officer
    1994-04-19 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 7
    Wilson, Andrew Stephen
    Company Director born in April 1960
    Individual (66 offsprings)
    Officer
    2003-07-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Pennington, David Ian
    Company Secretary born in November 1943
    Individual (82 offsprings)
    Officer
    2006-03-02 ~ 2008-07-31
    OF - Director → CIF 0
    Pennington, David Ian
    Company Secretary
    Individual (82 offsprings)
    Officer
    2006-03-02 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 9
    Unterberg, Thomas I
    Banker born in January 1931
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2003-07-04
    OF - Director → CIF 0
  • 10
    Harris, Stewart Anthony
    Chartered Accountant born in May 1950
    Individual (9 offsprings)
    Officer
    2003-07-04 ~ 2008-11-17
    OF - Director → CIF 0
  • 11
    Mackinnon, Iain Francis
    Accountant born in August 1959
    Individual (73 offsprings)
    Officer
    2003-07-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Baldwin, Frederick William
    Consultant born in October 1940
    Individual (11 offsprings)
    Officer
    (before 1992-01-16) ~ 1995-12-05
    OF - Director → CIF 0
  • 13
    Unger, Roderic John
    Managing Director born in July 1946
    Individual (8 offsprings)
    Officer
    1997-05-07 ~ 1999-01-25
    OF - Director → CIF 0
  • 14
    Robertson, Julia
    Director born in November 1958
    Individual (63 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Dixey, Andrew Roger
    Chief Executive born in February 1950
    Individual (40 offsprings)
    Officer
    2000-11-01 ~ 2003-07-25
    OF - Director → CIF 0
  • 16
    Lasher, Cathy
    Individual (9 offsprings)
    Officer
    1997-03-26 ~ 1999-09-07
    OF - Secretary → CIF 0
  • 17
    Benjamin, Jerry Christopher
    Director born in December 1940
    Individual (30 offsprings)
    Officer
    (before 1992-01-16) ~ 1997-10-22
    OF - Director → CIF 0
    1998-02-26 ~ 2003-07-04
    OF - Director → CIF 0
  • 18
    Mee, Darren
    Director born in July 1965
    Individual (175 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
  • 19
    Thorpe, Adele Loraine
    Management Consultant
    Individual (25 offsprings)
    Officer
    2001-01-23 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 20
    Culver, Bruce Robert
    Non-Executive Deputy Chairman born in November 1945
    Individual (3 offsprings)
    Officer
    (before 1992-01-16) ~ 2001-09-25
    OF - Director → CIF 0
  • 21
    Blackden, Benjamin Paul
    Company Director born in April 1945
    Individual (14 offsprings)
    Officer
    (before 1992-01-16) ~ 2008-07-31
    OF - Director → CIF 0
    Blackden, Benjamin Paul
    Individual (14 offsprings)
    Officer
    (before 1992-01-16) ~ 1994-04-19
    OF - Secretary → CIF 0
  • 22
    Moulding, Patricia Helen, Dr
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    1995-12-05 ~ 1999-01-25
    OF - Director → CIF 0
  • 23
    Maynard, John Charles, Dr
    Director born in May 1932
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2003-07-04
    OF - Director → CIF 0
  • 24
    Coates, Jeremy William
    Company Director born in August 1952
    Individual (63 offsprings)
    Officer
    2005-05-09 ~ 2008-08-31
    OF - Director → CIF 0
  • 25
    Watson, Rebecca Jane
    Solicitor born in April 1969
    Individual (96 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Individual (96 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Secretary → CIF 0
  • 26
    Cameron-chileshe, Stephanie Delores
    Individual (17 offsprings)
    Officer
    1998-03-16 ~ 1998-04-15
    OF - Secretary → CIF 0
  • 27
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual (126 offsprings)
    Officer
    2008-07-31 ~ 2009-05-14
    OF - Director → CIF 0
  • 28
    Reynolds Jr, Russell Seaman
    Non-Executive Director born in December 1931
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2000-06-30
    OF - Director → CIF 0
    Reynolds Jr, Russell Seaman
    Director born in December 1931
    Individual (1 offspring)
    2000-06-30 ~ 2001-04-01
    OF - Director → CIF 0
parent relation
Company in focus

PROFESSIONAL STAFF LTD

Period: 1994-04-01 ~ 2016-03-01
Company number: 02459997 02681320... (more)
Registered names
PROFESSIONAL STAFF LTD - Dissolved 02681320... (more)
APTFEED LIMITED - 1990-03-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PROFESSIONAL STAFF LTD
    Info
    LAB STAFF LIMITED - 1994-04-01
    APTFEED LIMITED - 1994-04-01
    Registered number 02459997
    800 The Boulevard, Capability Green, Luton, Bedfordshire LU1 3BA
    PRIVATE LIMITED COMPANY incorporated on 1990-01-16 and dissolved on 2016-03-01 (26 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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