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
    Donnelly, Mark Joseph
    Finance Director born in October 1968
    Individual (27 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Whitham, Damian Paul
    Commercial Director born in October 1967
    Individual (34 offsprings)
    Officer
    2012-03-19 ~ now
    OF - Director → CIF 0
  • 3
    ELAN COMPUTING LIMITED - 2012-03-14
    H.G.A. LIMITED - 1987-09-17
    The Helicon, South Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-03 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 32
  • 1
    Courtines, Jean Francois
    Engineer born in June 1952
    Individual
    Officer
    1999-04-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 2
    Asemota, Patricia
    Executive Director born in December 1964
    Individual
    Officer
    2005-01-29 ~ 2012-03-23
    OF - Director → CIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1992-11-11 ~ 1992-11-12
    OF - Nominee Director → CIF 0
  • 4
    Daix, Roger
    Business Manager born in April 1959
    Individual
    Officer
    1996-08-08 ~ 1998-03-01
    OF - Director → CIF 0
  • 5
    Tawney, Christopher
    Individual (2 offsprings)
    Officer
    1996-02-23 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 6
    Smart, Graham
    Marketing Director born in February 1949
    Individual
    Officer
    2000-02-11 ~ 2000-09-06
    OF - Director → CIF 0
  • 7
    Costello, Sean Laurence
    Director born in August 1965
    Individual
    Officer
    2002-10-18 ~ 2012-03-12
    OF - Director → CIF 0
  • 8
    Parmenter, Martin David, Mr.
    Individual (5 offsprings)
    Officer
    2000-02-11 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 9
    Jones, Paul Anthony
    General Manager born in February 1962
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2002-10-16
    OF - Director → CIF 0
  • 10
    Burton, Susannah Jane
    Financial Director born in April 1965
    Individual
    Officer
    2005-12-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 11
    Kahn, Paul Emmanuel
    Chartered Engineer born in January 1966
    Individual (2 offsprings)
    Officer
    1996-08-08 ~ 1998-03-01
    OF - Director → CIF 0
  • 12
    Jackson, Anna Louise
    Individual
    Officer
    2002-10-18 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 13
    Nikodem, Gabrielle
    Individual
    Officer
    2005-01-29 ~ 2013-03-04
    OF - Secretary → CIF 0
  • 14
    Haagen, Jean Yves Bernard Francois
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2002-10-16
    OF - Secretary → CIF 0
  • 15
    Smith, Geoffrey Richard
    Managing Director born in May 1976
    Individual (2 offsprings)
    Officer
    2012-03-19 ~ 2018-09-03
    OF - Director → CIF 0
  • 16
    Barber, Richard Harry
    Managing Director born in September 1947
    Individual (1 offspring)
    Officer
    1996-08-08 ~ 1998-03-13
    OF - Director → CIF 0
  • 17
    Finley, Simon, Finance Director
    Finance Director born in March 1965
    Individual
    Officer
    2010-05-26 ~ 2012-03-12
    OF - Director → CIF 0
  • 18
    Lorde, Samuel Stevenson
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2004-07-02 ~ 2006-07-21
    OF - Director → CIF 0
  • 19
    Asbee, Brian Charles Arthur
    Managing Director Thomson-Csf Uk Ltd born in March 1936
    Individual
    Officer
    1992-11-11 ~ 1998-09-30
    OF - Director → CIF 0
  • 20
    Handley, James Edward
    Individual
    Officer
    1999-10-01 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 21
    Cahill, Mark Anthony
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    2012-03-19 ~ 2024-12-30
    OF - Director → CIF 0
  • 22
    Eckert, Evelyne
    Financial Manager born in February 1954
    Individual
    Officer
    1999-04-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 23
    Dyke, Robert Alexander
    Managing Director born in April 1948
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1996-08-08
    OF - Director → CIF 0
  • 24
    Lafargue, Andre Paul
    Engineer born in January 1952
    Individual
    Officer
    1998-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 25
    Hill, Stephen
    Finance Director born in July 1958
    Individual (3 offsprings)
    Officer
    2002-10-18 ~ 2005-01-28
    OF - Director → CIF 0
    Hill, Stephen
    Individual (3 offsprings)
    Officer
    2003-02-11 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 26
    Mitchell, Alastair James
    Individual
    Officer
    1992-11-11 ~ 1996-02-23
    OF - Secretary → CIF 0
  • 27
    Hitchcock, Peter
    Engineer born in July 1966
    Individual (3 offsprings)
    Officer
    1998-03-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 28
    Davies, William Rees
    Strategic Planning born in April 1944
    Individual
    Officer
    1993-05-04 ~ 1995-07-31
    OF - Director → CIF 0
  • 29
    Khouzam, Hani
    Business Manager born in January 1950
    Individual
    Officer
    1993-03-24 ~ 1995-05-19
    OF - Director → CIF 0
  • 30
    Perry, David Christopher
    Company Director born in October 1955
    Individual
    Officer
    1992-11-11 ~ 1993-11-30
    OF - Director → CIF 0
  • 31
    Price, David John
    Chartered Engineer born in March 1955
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2000-02-11
    OF - Director → CIF 0
  • 32
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-11-11 ~ 1992-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXPERIS RESOURCE SUPPORT SERVICES LIMITED

Previous names
ELAN RESOURCE SUPPORT SERVICES LIMITED - 2012-03-12
THALES SUPPORT SERVICES LIMITED - 2002-11-15
THOMSON SUPPORT SERVICES LIMITED - 2000-12-20
AIRGLADE LIMITED - 1992-11-20
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 - 2002-11-15
    THOMSON SUPPORT SERVICES LIMITED - 2000-12-20
    AIRGLADE LIMITED - 1992-11-20
    Registered number 02763667
    Capital Court, Windsor Street, Uxbridge UB8 1AB
    Private Limited Company incorporated on 1992-11-11 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.