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 2
  • 1
    Hoefel, Rodrigo Reis
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Field, Tracey
    Uk Financial Accountant
    Individual (3 offsprings)
    Officer
    2007-11-13 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Lee, Robert
    Chief Financial Officer born in December 1954
    Individual
    Officer
    2013-11-15 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Griffiths, Ian Charles
    Individual (2 offsprings)
    Officer
    2006-04-18 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 3
    Lustig, Michael Allan
    Director born in April 1955
    Individual
    Officer
    2021-03-04 ~ 2023-06-01
    OF - Director → CIF 0
  • 4
    Bennett, Peter George
    Chartered Accountant born in August 1945
    Individual
    Officer
    1992-04-13 ~ 2002-04-08
    OF - Director → CIF 0
  • 5
    Morris, Richard John
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 6
    Schultz, Howard Herman
    Accounts Payable Auditing born in February 1928
    Individual
    Officer
    2001-11-21 ~ 2002-04-08
    OF - Director → CIF 0
  • 7
    Ziprin, Geoffrey Charles
    Individual (1 offspring)
    Officer
    1992-03-05 ~ 1992-04-06
    OF - Nominee Secretary → CIF 0
  • 8
    Tyrrell, Christopher Patrick
    Accountant
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 9
    Bhikha, Heetesh
    Finance Director born in June 1981
    Individual (2 offsprings)
    Officer
    2013-11-15 ~ 2014-07-11
    OF - Director → CIF 0
  • 10
    Schultz, Andrew Harold
    Accounts Payable Auditing born in June 1966
    Individual
    Officer
    2001-11-21 ~ 2002-04-08
    OF - Director → CIF 0
    Schultz, Andrew Harold
    Individual
    Officer
    2001-11-21 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 11
    Mccurry, James
    Chief Executive Officer born in September 1948
    Individual
    Officer
    2005-07-25 ~ 2008-11-30
    OF - Director → CIF 0
  • 12
    Seal, Matthew Ian
    Individual
    Officer
    2002-04-08 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 13
    Bahl, Romil
    Cheif Executive Officer born in June 1968
    Individual
    Officer
    2009-01-21 ~ 2013-11-15
    OF - Director → CIF 0
  • 14
    Stewart, Ronald Edwin
    Company Director born in February 1955
    Individual
    Officer
    2013-11-15 ~ 2021-03-04
    OF - Director → CIF 0
  • 15
    Kingston, Stephen Paul
    Company Director born in February 1956
    Individual (3 offsprings)
    Officer
    2013-11-15 ~ 2014-04-30
    OF - Director → CIF 0
  • 16
    Bennett, Eileen
    Visiting Lecturer born in November 1939
    Individual (1 offspring)
    Officer
    1995-04-30 ~ 2001-11-21
    OF - Director → CIF 0
    Bennett, Eileen
    Visiting Lecturer
    Individual (1 offspring)
    Officer
    1995-04-30 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 17
    Cook, John Michael
    Chief Executive Officer born in August 1942
    Individual
    Officer
    2002-04-08 ~ 2005-07-25
    OF - Director → CIF 0
  • 18
    Limeri, Peter
    Cheif Executive Officer born in October 1965
    Individual
    Officer
    2008-12-01 ~ 2009-01-20
    OF - Director → CIF 0
  • 19
    Frostick, Nigel George
    Individual
    Officer
    1992-04-15 ~ 1995-04-29
    OF - Secretary → CIF 0
  • 20
    Potter, Irene
    Individual (38 offsprings)
    Officer
    1992-03-05 ~ 1992-04-06
    OF - Nominee Director → CIF 0
  • 21
    28, Esplanade, St. Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2025-01-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRGX UK HOLDINGS LTD

Previous name
TAMEBOND LIMITED - 2010-01-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PRGX UK HOLDINGS LTD
    Info
    TAMEBOND LIMITED - 2010-01-20
    Registered number 02693985
    Cubix Offices 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton LU2 0FP
    Private Limited Company incorporated on 1992-03-05 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • PRGX UK HOLDINGS LTD
    S
    Registered number 02693985
    Cubix Offices, 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, England, LU2 0FP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRG-SCHULTZ UK LIMITED - 2010-01-20
    HOWARD SCHULTZ & ASSOCIATES INTERNATIONAL LIMITED - 2002-02-19
    HOWARD SCHULTZ AND ASSOCIATES (U.K.) LIMITED - 2000-10-19
    KIRKFIELD LIMITED - 1980-12-31
    Cubix Offices 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.