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
Active 3
  • 1
    De La Grense, Nicholas Edward
    Born in September 1985
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Samantha Clare
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address30, Bellerivestrasse, 8008 Zürich, Switzerland
    Corporate (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 42
  • 1
    Morris, Aled Wyn
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ 2001-05-30
    OF - Secretary → CIF 0
  • 2
    Reeves, Anthony Henry
    Businessman born in September 1940
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1993-12-17
    OF - Director → CIF 0
  • 3
    Morel, Bernard
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2002-05-01
    OF - Director → CIF 0
  • 4
    Martin, Neil
    Ceo born in February 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Akinjobi, Rashida Atinuke
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 6
    Costantini, William Paul
    Vice President Olsten Corporat born in July 1949
    Individual
    Officer
    icon of calendar 1995-03-06 ~ 2000-03-15
    OF - Director → CIF 0
  • 7
    De Daniel, Dominik
    Cfo born in October 1975
    Individual
    Officer
    icon of calendar 2006-12-11 ~ 2015-02-12
    OF - Director → CIF 0
  • 8
    Cook, Neil
    Vice President born in December 1955
    Individual
    Officer
    icon of calendar ~ 1994-10-11
    OF - Director → CIF 0
  • 9
    Bishop, Alexandra Helen
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2021-08-16
    OF - Director → CIF 0
  • 10
    Pozzoni, Marcello
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2018-07-05
    OF - Director → CIF 0
  • 11
    Wolff, Robert Marcel
    Director born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2019-02-01
    OF - Director → CIF 0
  • 12
    Liguori, Frank Nicholas
    Chairman And Ceo born in July 1946
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 1999-02-18
    OF - Director → CIF 0
  • 13
    Bouvier, Pierre
    Director born in March 1946
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-03-15
    OF - Director → CIF 0
  • 14
    Murphy, Mark James
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 15
    Cano, Andres
    Cfo Adecco Band born in May 1962
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-06-28
    OF - Director → CIF 0
  • 16
    Marshall Iii, John Logan
    Chief Executive Officer born in May 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Puglisi, Anthony J
    Chief Financial Officer Of Ols born in April 1949
    Individual
    Officer
    icon of calendar ~ 2000-03-15
    OF - Director → CIF 0
  • 18
    Olsten, Stuart
    Vice Chairman And President born in April 1952
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 19
    Caille, Jerome
    Ceo born in February 1967
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2005-11-22
    OF - Director → CIF 0
  • 20
    King, Catherine Judith
    Ceo born in February 1963
    Individual
    Officer
    icon of calendar 2009-02-06 ~ 2009-08-10
    OF - Director → CIF 0
  • 21
    Dedat, Mohammed
    Director born in June 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2002-10-01
    OF - Director → CIF 0
  • 22
    Harris, Daniel Miles
    Director born in December 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ 2023-07-13
    OF - Director → CIF 0
  • 23
    Killilea, Fidelma Anne
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2000-03-15
    OF - Secretary → CIF 0
  • 24
    Tagg, Gavin Kenneth
    Director born in February 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2023-03-24
    OF - Director → CIF 0
    Tagg, Gavin
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 25
    Schuster, Rene
    Ceo born in December 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-07-14
    OF - Director → CIF 0
  • 26
    Weber, Felix
    Director born in February 1950
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2002-10-01
    OF - Director → CIF 0
  • 27
    Chorley, Graham Leonard
    Individual
    Officer
    icon of calendar ~ 1993-12-17
    OF - Secretary → CIF 0
    icon of calendar ~ 1994-10-11
    OF - Secretary → CIF 0
  • 28
    Rosen, Laurence Roland
    Director born in December 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-17 ~ 1993-10-11
    OF - Director → CIF 0
    Rosen, Laurence Roland
    Company Director born in December 1939
    Individual (2 offsprings)
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 29
    Searle, Peter William
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2002-11-01
    OF - Director → CIF 0
    Searle, Peter William
    Ceo born in June 1962
    Individual (8 offsprings)
    icon of calendar 2010-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 30
    Coombs, Barry Patrick
    Businessman born in September 1940
    Individual
    Officer
    icon of calendar ~ 1993-12-17
    OF - Director → CIF 0
    Coombes, Barry Patrick
    Businessman born in December 1949
    Individual
    Officer
    icon of calendar ~ 1994-10-11
    OF - Director → CIF 0
  • 31
    Horwood, Lindsay
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 32
    Rowlands, Ian Richard
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 33
    Briant, Timothy
    Cfo born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 34
    Blechschmidt, Edward Allan
    Ceo born in April 1952
    Individual
    Officer
    icon of calendar 1999-02-11 ~ 2000-03-15
    OF - Director → CIF 0
  • 35
    Halka, Yann Serge Stephane
    Chief Financial Officer born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 36
    Interskill Services Limited
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2008-08-18
    OF - Director → CIF 0
    Officer
    icon of calendar 2006-06-06 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 37
    Galvin, Simon John
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-17 ~ 1993-10-11
    OF - Director → CIF 0
    Galvin, Simon John
    Company Director born in October 1952
    Individual (3 offsprings)
    icon of calendar ~ 1998-01-31
    OF - Director → CIF 0
    Galvin, Simon John
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-17 ~ 1993-10-11
    OF - Secretary → CIF 0
    icon of calendar ~ 1998-01-31
    OF - Secretary → CIF 0
  • 38
    Fredholm, James William
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2006-10-16
    OF - Director → CIF 0
  • 39
    Mccracken, Sara Benita Sophie
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 40
    MEDECO DEVELOPMENTS LIMITED - now
    MARYLEBONE DEVELOPMENT COMPANY LIMITED - 1988-03-02
    INTERCEDE 349 LIMITED - 1986-09-12
    icon of address71, Elstree Way, Borehamwood, Herts, England
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    2008-10-01 ~ 2010-10-01
    PE - Director → CIF 0
    2008-08-18 ~ 2021-07-08
    PE - Director → CIF 0
    2008-08-18 ~ 2021-07-08
    PE - Secretary → CIF 0
  • 41
    icon of addressHogeweg 123, Zaltbommel, 5301 Ll, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 42
    icon of address71 Elstree Way, Borehamwood, Herts
    Corporate
    Officer
    2006-01-06 ~ 2009-02-01
    PE - Director → CIF 0
parent relation
Company in focus

OLSTEN (U.K.) HOLDINGS LIMITED

Previous names
OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
BURGINHALL 505 LIMITED - 1991-03-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • OLSTEN (U.K.) HOLDINGS LIMITED
    Info
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    BURGINHALL 505 LIMITED - 1996-08-16
    Registered number 02547754
    icon of address10 Bishops Square, London E1 6EG
    PRIVATE LIMITED COMPANY incorporated on 1990-10-11 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • OLSTEN (U.K.) HOLDINGS LIMITED
    S
    Registered number 02547754
    icon of address10 Bishops Square, Bishops Square, London, England, E1 6EG
    Private Company Limited By Shares in Wales Company Registry, United Kingdom
    CIF 1 CIF 2
  • OLSTEN (U.K.) HOLDINGS LIMITED
    S
    Registered number 02547754
    icon of address10, Bishops Square, London, England, E1 6EG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 42
  • 1
    360 EDUCATION LTD - 2010-09-23
    360 DEGREES ADVERTISING LTD - 2009-02-16
    TSJR LTD - 2004-06-22
    WESTMALL PROPERTY LTD - 2001-06-25
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-06-30
    Person with significant control
    icon of calendar 2016-05-10 ~ dissolved
    CIF 39 - Has significant influence or control → OE
  • 2
    ADECCO UK LIMITED - 1999-03-30
    ADIA UK LIMITED - 1996-12-27
    ALFRED MARKS BUREAU LIMITED - 1993-04-05
    icon of address10 Bishops Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 3
    ADECCO ALFRED MARKS LIMITED - 1999-03-30
    ECCO EMPLOYMENT AGENCY LIMITED - 1997-04-10
    ST.PAUL'S EMPLOYMENT AGENCY LIMITED - 1984-04-05
    icon of address10 Bishops Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address10 Bishops Square, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-07-15 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    HY-PHEN.COM LIMITED - 2017-07-20
    PONTOON EUROPE LIMITED - 2015-12-14
    icon of address10 Bishops Square, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    COMPUTER PEOPLE LIMITED - 2003-03-04
    BRUCEQUEST LIMITED - 1980-12-31
    icon of address10 Bishops Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 7
    SPRING TELECOMMUNICATIONS SOLUTIONS LIMITED - 2022-03-07
    GLOTEL INTERNATIONAL LIMITED - 2016-02-12
    COMMS PEOPLE LIMITED - 2002-04-04
    icon of address10 Bishops Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 8
    MERITROLE LIMITED - 1980-12-31
    icon of address10 Bishops Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 9
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-10 ~ dissolved
    CIF 41 - Has significant influence or control → OE
  • 10
    FAIRPLACE CAREER MANAGEMENT LIMITED - 2007-09-10
    DIPLEMA 355 LIMITED - 1997-05-06
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    69,014 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-05-10 ~ dissolved
    CIF 30 - Has significant influence or control → OE
  • 11
    COMPUTER PEOPLE (UK) LIMITED - 2013-07-16
    LEE HECHT HARRISON LIMITED - 2013-03-14
    DEFINITIVE SOLUTIONS LIMITED - 1993-10-27
    OFFICE SYSTEMS RECRUITMENT SERVICES LIMITED - 1990-07-18
    OFFICE SYSTEMS MANAGEMENT SERVICES LIMITED - 1987-02-19
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 12
    FAIRPLACE LIMITED - 2011-07-13
    SAVILE HOLDINGS LIMITED - 2007-12-20
    WORKING CAREERS LIMITED - 2007-11-05
    DIPLEMA 451 LIMITED - 2000-02-08
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-05-10 ~ dissolved
    CIF 20 - Has significant influence or control → OE
  • 13
    G H N PARTNERS LIMITED - 2001-04-25
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,707 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-05-10 ~ dissolved
    CIF 13 - Has significant influence or control → OE
  • 14
    GLOTEL HOLDINGS PLC - 2012-05-16
    GLOTEL PLC - 1999-03-26
    icon of address10 Bishops Square, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Has significant influence or control → OE
  • 15
    icon of address10 Bishops Square, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 32 - Has significant influence or control → OE
  • 16
    LEE HECHT HARRISON LIMITED - 2016-08-01
    LEE HECHT HARRISON PLC - 2016-02-25
    DRAKE BEAM MORIN PUBLIC LIMITED COMPANY - 2013-03-14
    DRAKE BEAM MORIN UK LTD - 1988-08-24
    CRESCENT MANAGEMENT CONSULTANTS LIMITED - 1984-03-30
    icon of address5th Floor 2 Harewood Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
  • 17
    MARYLEBONE DEVELOPMENT COMPANY LIMITED - 1988-03-02
    INTERCEDE 349 LIMITED - 1986-09-12
    icon of address10 Bishops Square, London, England
    Dissolved Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 18
    BBM CAREER MANAGEMENT LIMITED - 1993-12-13
    BBM CORPORATE CAREER CONSULTANTS LIMITED - 1992-02-12
    MIDDLEGLOBE LIMITED - 1991-05-23
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    130,299 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-05-10 ~ dissolved
    CIF 16 - Has significant influence or control → OE
  • 19
    MPS GROUP INTERNATIONAL PLC - 2010-01-20
    MODIS INTERNATIONAL HOLDINGS LIMITED - 2001-06-11
    MODIS (UK) LIMITED - 1999-06-21
    ACCUSTAFF (UK) LIMITED - 1998-11-26
    MOBILERANGE LIMITED - 1997-05-28
    icon of address10 Bishops Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -2,116,210 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-05-10 ~ dissolved
    CIF 33 - Has significant influence or control → OE
  • 21
    COMPACTLINK LIMITED - 1986-04-16
    icon of address10 Bishops Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 22
    BBM ASSOCIATES LIMITED - 2001-03-27
    BYRNE BOUCHER MUMME & ASSOCIATES LIMITED - 1989-05-09
    URGENTNOTION LIMITED - 1986-10-24
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    171,140 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-05-10 ~ dissolved
    CIF 15 - Has significant influence or control → OE
  • 23
    IDDAS LIMITED - 2014-09-15
    INDEPENDENT DIRECTION DIRECTORS ADVISORY SERVICE LIMITED - 2006-08-23
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 43 - Has significant influence or control → OE
  • 24
    CRANE DAVIES LIMITED - 2001-04-02
    CRANE DAVIES & PARTNERS LIMITED - 1988-03-25
    ENTERTINT LIMITED - 1986-02-03
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -56,908 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-05-10 ~ dissolved
    CIF 40 - Has significant influence or control → OE
  • 25
    PENNA CONSULTING PLC - 2016-10-05
    PENNA HOLDINGS PLC - 2001-03-09
    EDGETOP PUBLIC LIMITED COMPANY - 1996-03-12
    icon of address10 Bishops Square, London, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 26
    GHN LIMITED - 2000-12-04
    GARDINER-HILL NEEDHAM EXECUTIVE MANAGEMENT LIMITED - 1991-03-01
    GARDINER-HILL NEEDHAM EXECUTIVE COUNSEL LIMITED - 1984-07-01
    STEELBEECH LIMITED - 1982-01-28
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -762,603 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-05-10 ~ dissolved
    CIF 12 - Has significant influence or control → OE
  • 27
    TALISMAN INFORMATION SYSTEMS RESOURCING LIMITED - 2000-07-14
    PORTRUSH HOLDINGS LIMITED - 1997-03-10
    GAC NO. 11 LIMITED - 1995-10-30
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,648,476 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-05-10 ~ dissolved
    CIF 29 - Has significant influence or control → OE
  • 28
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,352,139 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-05-10 ~ dissolved
    CIF 18 - Has significant influence or control → OE
  • 29
    PENNA PLC - 2001-04-04
    SANDERS & SIDNEY PLC - 1991-06-06
    THINC. GROUP (U.K.) LIMITED (THE) - 1980-12-31
    icon of address10 Bishops Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-05-10 ~ now
    CIF 8 - Has significant influence or control → OE
  • 30
    PENNA PLC
    - now
    PENNA SANDERS & SIDNEY PLC - 2001-05-30
    SANDERS & SIDNEY PLC - 2001-02-22
    GROUP COUNSELLING SERVICES LIMITED - 1991-06-06
    DOREHAVEN CONSULTANTS LIMITED - 1985-08-09
    icon of address10 Bishops Square, London, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-05-10 ~ now
    CIF 1 - Has significant influence or control → OE
  • 31
    HY-PHEN.COM LIMITED - 2015-12-14
    SPRING ASP LIMITED - 2002-09-05
    HY-PHEN.COM LIMITED - 2001-05-02
    2 PLUS 2 LIMITED - 2000-01-28
    DOVEDON LIMITED - 1999-08-27
    icon of address10 Bishops Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 32
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,812 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Has significant influence or control → OE
  • 33
    ROEVIN DEUTSCHLAND U.K. LIMITED - 1990-02-21
    icon of address10 Bishops Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 34
    K.P.J. DESIGN LIMITED - 1990-07-31
    K.P.J. DESIGN AND DRAUGHTING LIMITED - 1984-11-13
    icon of address10 Bishops Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 35
    SAVILE HOLDINGS PLC - 2008-05-19
    FAIRPLACE PLC - 2007-12-20
    FAIRPLACE CONSULTING PLC - 2006-12-29
    ADENCROWN BUSINESS SERVICES LIMITED - 1992-02-25
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-05-31 ~ dissolved
    CIF 19 - Has significant influence or control → OE
  • 36
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -312,171 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-05-10 ~ dissolved
    CIF 14 - Has significant influence or control → OE
  • 37
    SPRING GROUP PLC - 2012-05-16
    CRT GROUP PLC - 1998-06-30
    R. SMALLSHAW (KNITWEAR) PUBLIC LIMITED COMPANY - 1989-11-24
    icon of address10 Bishops Square, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 38
    SPR1 LIMITED - 2000-12-07
    icon of address10 Bishops Square, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Has significant influence or control → OE
  • 39
    SPRING I.T PERSONNEL LIMITED - 2003-12-02
    SPRING I.T PERSONNEL PLC - 2003-11-28
    SPRING.COM PLC - 2001-08-08
    SPRING IT PERSONNEL PLC - 2000-03-03
    SPRING IT PERSONNEL PLC - 1998-07-08
    SOFTWARE PERSONNEL PLC - 1998-05-29
    DABCHOICE LIMITED - 1985-10-09
    icon of address10 Bishops Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 40
    STAFFORD LONG & PARTNERS ADVERTISING LIMITED - 1997-08-11
    GRAPHICNEW LIMITED - 1986-06-30
    icon of address10 Bishops Square, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2018-07-24 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 41
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -351,016 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Has significant influence or control → OE
  • 42
    HOWPER 125 LIMITED - 1993-06-16
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    6,870 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-05-10 ~ dissolved
    CIF 17 - Has significant influence or control → OE
Ceased 3
  • 1
    BEELINE.COM LIMITED - 2022-02-02
    COPE MANAGEMENT LIMITED - 2002-10-15
    icon of address124 City Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-12
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 2
    HUNTERSKIL HOWARD INTERNATIONAL LIMITED - 1999-12-23
    HOWARD ORGANISATION (INTERNATIONAL) LIMITED - 1996-03-13
    LONDON & OVERSEAS COMPUTER CONSULTANTS LIMITED - 1994-08-01
    LONDON & OVERSEAS CONSULTANTS LIMITED - 1987-02-04
    TRYHOT LIMITED - 1986-10-01
    icon of address10 Bishops Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-19
    CIF 45 - Has significant influence or control → OE
  • 3
    HUNTERSKIL HOWARD LIMITED - 1999-06-24
    THE HUNTERSKIL HOWARD GROUP PLC - 1995-07-31
    THE HUNTERSKIL GROUP PLC - 1994-05-16
    LEXRACE LIMITED - 1985-10-28
    icon of address10 Bishops Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-21
    CIF 11 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.