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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 21
  • 1
    Pepper, Mark Edward
    Born in February 1963
    Individual (173 offsprings)
    Officer
    2007-12-03 ~ 2010-11-23
    OF - Director → CIF 0
  • 2
    Cooper, Paul Graeme
    Born in February 1952
    Individual (160 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Melanie Anne
    Individual (70 offsprings)
    Officer
    2006-04-28 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 4
    Hardman, Michael
    Born in February 1949
    Individual (2 offsprings)
    Officer
    1942-03-25 ~ 2003-09-23
    OF - Director → CIF 0
  • 5
    Bailey, Stephen Paul
    Born in May 1954
    Individual (54 offsprings)
    Officer
    1992-03-25 ~ 2006-04-28
    OF - Director → CIF 0
    Bailey, Stephen Paul
    Individual (54 offsprings)
    Officer
    2002-06-13 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 6
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2010-11-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Hudson, Robert Jan
    Born in July 1973
    Individual (336 offsprings)
    Officer
    2009-09-30 ~ 2010-11-23
    OF - Director → CIF 0
  • 8
    Jenkin, Robert David
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2003-11-04 ~ 2004-02-24
    OF - Director → CIF 0
  • 9
    Harness, Nicholas Charles
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2003-09-23 ~ 2006-04-28
    OF - Director → CIF 0
  • 10
    Hanna, Ronan
    Individual (137 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Secretary → CIF 0
  • 11
    Yongo, Edward
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2006-01-05 ~ 2006-04-27
    OF - Director → CIF 0
  • 12
    Fiddis, Richard William, Dr
    Born in November 1952
    Individual (23 offsprings)
    Officer
    2006-04-28 ~ 2008-02-26
    OF - Director → CIF 0
  • 13
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2010-11-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Atkinson, Paul Alan
    Born in October 1960
    Individual (139 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Director → CIF 0
  • 15
    Stewart, Adrian George
    Born in June 1956
    Individual (8 offsprings)
    Officer
    2004-02-24 ~ 2005-01-04
    OF - Director → CIF 0
  • 16
    Rutter, Colin James
    Born in December 1965
    Individual (90 offsprings)
    Officer
    2007-12-03 ~ 2010-11-23
    OF - Director → CIF 0
  • 17
    Unitt, Andrew Vaughan
    Born in July 1957
    Individual (103 offsprings)
    Officer
    2006-04-28 ~ 2007-07-13
    OF - Director → CIF 0
  • 18
    Bailey, Pauline
    Individual (4 offsprings)
    Officer
    1992-03-25 ~ 2002-06-13
    OF - Secretary → CIF 0
  • 19
    Mason, Melville Edgar
    Born in May 1949
    Individual (55 offsprings)
    Officer
    2007-03-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 20
    SPENCER COURT (ELM PARK) LIMITED
    25 Greystone Manor, Lewes, Delaware, United States Of America
    Active Corporate (7 parents, 533 offsprings)
    Officer
    1992-02-05 ~ 1992-03-25
    OF - Nominee Director → CIF 0
  • 21
    SPENCER COX & PARTNERS LIMITED - now 02574118
    ADMINKEY LIMITED - 1991-05-13
    Scorpio House 102 Sydney Street, Chelsea, London
    Dissolved Corporate (2 parents, 583 offsprings)
    Officer
    1992-02-05 ~ 1992-03-25
    OF - Nominee Director → CIF 0
    1992-02-05 ~ 1992-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BACKGROUND CHECKING UNLIMITED

Period: 2010-03-04 ~ 2011-10-27
Company number: 02684338
Registered names
BACKGROUND CHECKING UNLIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2011-10-27
Standard Industrial Classification
7414 - Business & Management Consultancy

  • BACKGROUND CHECKING UNLIMITED
    Info
    BACKGROUND CHECKING LIMITED - 2010-03-04
    RECRUIT WITH CONFIDENCE LIMITED - 2010-03-04
    RECRUIT WITH CONFIDENCE PLC - 2010-03-04
    DE MONT INVESTMENTS PUBLIC LIMITED COMPANY - 2010-03-04
    Registered number 02684338
    Landmark House, Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE UNLIMITED COMPANY incorporated on 1992-02-05 and dissolved on 2011-10-27 (19 years 8 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.