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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 35
  • 1
    Whitham, Damian Paul
    Born in October 1967
    Individual (36 offsprings)
    Officer
    2012-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Handley, James Edward
    Individual (15 offsprings)
    Officer
    1999-10-01 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 3
    Davies, William Rees
    Born in April 1944
    Individual (7 offsprings)
    Officer
    1993-05-04 ~ 1995-07-31
    OF - Director → CIF 0
  • 4
    Mitchell, Alastair James
    Individual (6 offsprings)
    Officer
    1992-11-11 ~ 1996-02-23
    OF - Secretary → CIF 0
  • 5
    Smart, Graham
    Born in February 1949
    Individual (13 offsprings)
    Officer
    2000-02-11 ~ 2000-09-06
    OF - Director → CIF 0
  • 6
    Courtines, Jean Francois
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 7
    Cahill, Mark Anthony
    Born in January 1958
    Individual (39 offsprings)
    Officer
    2012-03-19 ~ 2024-12-30
    OF - Director → CIF 0
  • 8
    Lorde, Samuel Stevenson
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2004-07-02 ~ 2006-07-21
    OF - Director → CIF 0
  • 9
    Parmenter, Martin David, Mr.
    Individual (37 offsprings)
    Officer
    2000-02-11 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 10
    Tawney, Christopher
    Individual (58 offsprings)
    Officer
    1996-02-23 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 11
    Jackson, Anna Louise
    Individual (6 offsprings)
    Officer
    2002-10-18 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 12
    Khouzam, Hani
    Born in January 1950
    Individual (1 offspring)
    Officer
    1993-03-24 ~ 1995-05-19
    OF - Director → CIF 0
  • 13
    Price, David John
    Born in March 1955
    Individual (92 offsprings)
    Officer
    1998-10-01 ~ 2000-02-11
    OF - Director → CIF 0
  • 14
    Hill, Stephen
    Finance Director born in July 1958
    Individual (28 offsprings)
    Officer
    2002-10-18 ~ 2005-01-28
    OF - Director → CIF 0
    Hill, Stephen
    Individual (28 offsprings)
    Officer
    2003-02-11 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 15
    Hitchcock, Peter
    Born in July 1966
    Individual (18 offsprings)
    Officer
    1998-03-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 16
    Nikodem, Gabrielle
    Individual (5 offsprings)
    Officer
    2005-01-29 ~ 2013-03-04
    OF - Secretary → CIF 0
  • 17
    Costello, Sean Laurence
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2002-10-18 ~ 2012-03-12
    OF - Director → CIF 0
  • 18
    Eckert, Evelyne
    Born in February 1954
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 19
    Barber, Richard Harry
    Born in September 1947
    Individual (4 offsprings)
    Officer
    1996-08-08 ~ 1998-03-13
    OF - Director → CIF 0
  • 20
    Smith, Geoffrey Richard
    Born in May 1976
    Individual (16 offsprings)
    Officer
    2012-03-19 ~ 2018-09-03
    OF - Director → CIF 0
  • 21
    Burton, Susannah Jane
    Born in April 1965
    Individual (28 offsprings)
    Officer
    2005-12-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 22
    Jones, Paul Anthony
    Born in February 1962
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2002-10-16
    OF - Director → CIF 0
  • 23
    Finley, Simon, Finance Director
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2010-05-26 ~ 2012-03-12
    OF - Director → CIF 0
  • 24
    Asemota, Patricia
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2005-01-29 ~ 2012-03-23
    OF - Director → CIF 0
  • 25
    Perry, David Christopher
    Born in October 1955
    Individual (1 offspring)
    Officer
    1992-11-11 ~ 1993-11-30
    OF - Director → CIF 0
  • 26
    Dyke, Robert Alexander
    Born in April 1948
    Individual (9 offsprings)
    Officer
    1995-08-01 ~ 1996-08-08
    OF - Director → CIF 0
  • 27
    Kahn, Paul Emmanuel
    Born in January 1966
    Individual (64 offsprings)
    Officer
    1996-08-08 ~ 1998-03-01
    OF - Director → CIF 0
  • 28
    Haagen, Jean Yves Bernard Francois
    Individual (51 offsprings)
    Officer
    2000-11-01 ~ 2002-10-16
    OF - Secretary → CIF 0
  • 29
    Lafargue, Andre Paul
    Born in January 1952
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 30
    Donnelly, Mark Joseph
    Born in October 1968
    Individual (27 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 31
    Asbee, Brian Charles Arthur
    Born in March 1936
    Individual (13 offsprings)
    Officer
    1992-11-11 ~ 1998-09-30
    OF - Director → CIF 0
  • 32
    Daix, Roger
    Born in April 1959
    Individual (1 offspring)
    Officer
    1996-08-08 ~ 1998-03-01
    OF - Director → CIF 0
  • 33
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1992-11-11 ~ 1992-11-12
    OF - Nominee Secretary → CIF 0
  • 34
    EXPERIS LIMITED
    - now 02114287 02235215
    ELAN COMPUTING LIMITED - 2012-03-14
    H.G.A. LIMITED - 1987-09-17
    The Helicon, South Place, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-11-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 35
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1992-11-11 ~ 1992-11-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXPERIS RESOURCE SUPPORT SERVICES LIMITED

Period: 2012-03-12 ~ now
Company number: 02763667
Registered names
EXPERIS RESOURCE SUPPORT SERVICES LIMITED - now
AIRGLADE LIMITED - 1992-11-20
Recent Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • EXPERIS RESOURCE SUPPORT SERVICES LIMITED
    Info
    ELAN RESOURCE SUPPORT SERVICES LIMITED - 2012-03-12
    THALES SUPPORT SERVICES LIMITED - 2012-03-12
    THOMSON SUPPORT SERVICES LIMITED - 2012-03-12
    AIRGLADE LIMITED - 2012-03-12
    Registered number 02763667
    Capital Court, Windsor Street, Uxbridge UB8 1AB
    PRIVATE LIMITED COMPANY incorporated on 1992-11-11 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    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.