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 4
  • 1
    Bruce, David Julian
    Chief Financial Officer born in August 1966
    Individual (26 offsprings)
    Officer
    2018-07-02 ~ now
    OF - director → CIF 0
  • 2
    Mcdermott, Cathal Noel, Mr
    Individual (9 offsprings)
    Officer
    2024-07-19 ~ now
    OF - secretary → CIF 0
  • 3
    Short, Victoria Ann
    Chief Executive Officer born in September 1972
    Individual (17 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 4
    RANDSTAD SOLUTIONS LIMITED - now
    RANDSTAD EMPLOYMENT BUREAU LIMITED - 2017-05-04
    RANDSTAD EMPLOYMENT AGENCY LIMITED - 1989-09-20
    450, Capability Green, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Smith, Michael John
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    2019-04-15 ~ 2021-01-01
    OF - director → CIF 0
  • 2
    Jackson, Rod
    Director born in January 1971
    Individual
    Officer
    2008-08-01 ~ 2009-09-28
    OF - director → CIF 0
  • 3
    Mayes, John
    Individual (9 offsprings)
    Officer
    2020-05-14 ~ 2024-07-19
    OF - secretary → CIF 0
  • 4
    Van Gelder, David
    Director born in February 1946
    Individual
    Officer
    2000-08-17 ~ 2001-02-26
    OF - director → CIF 0
  • 5
    Gietelink, Joost Carel Sandor
    Cfo born in December 1971
    Individual (20 offsprings)
    Officer
    2011-12-08 ~ 2016-08-05
    OF - director → CIF 0
  • 6
    Van De Kraats, Robert Jan
    Chief Financial Officer Randst born in June 1960
    Individual
    Officer
    2002-10-01 ~ 2003-12-11
    OF - director → CIF 0
  • 7
    Hoogeveen, Hans
    Director born in June 1957
    Individual
    Officer
    2003-10-23 ~ 2005-08-16
    OF - director → CIF 0
  • 8
    Fisher, Robin
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2020-05-14
    OF - secretary → CIF 0
  • 9
    Van Tiel, Jan
    Individual
    Officer
    1994-03-17 ~ 1994-05-30
    OF - secretary → CIF 0
  • 10
    Bradshaw, Christopher John
    Cfo born in January 1969
    Individual (2 offsprings)
    Officer
    2016-08-05 ~ 2018-05-31
    OF - director → CIF 0
  • 11
    Van Der Tang, Edward Fred
    Company Director born in January 1967
    Individual
    Officer
    2005-07-01 ~ 2008-09-15
    OF - director → CIF 0
  • 12
    Martyn, Diane Julie
    Ceo born in June 1964
    Individual
    Officer
    2008-08-01 ~ 2011-09-26
    OF - director → CIF 0
  • 13
    Van De Kerkhof, Petrus Paulus Maria
    Managing Director Yacht Group born in July 1957
    Individual
    Officer
    2002-10-01 ~ 2003-12-11
    OF - director → CIF 0
  • 14
    Bull, Mark Jonathan
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    2011-10-18 ~ 2019-04-11
    OF - director → CIF 0
  • 15
    Reese, James Harold
    Director born in November 1953
    Individual
    Officer
    2003-12-11 ~ 2005-07-01
    OF - director → CIF 0
  • 16
    Moss, Andrew John
    Finance Director born in March 1967
    Individual (31 offsprings)
    Officer
    2008-08-01 ~ 2011-10-19
    OF - director → CIF 0
  • 17
    Noteboom, Beschier Jacob
    Ceo Yacht born in July 1958
    Individual
    Officer
    2001-02-26 ~ 2002-10-01
    OF - director → CIF 0
    Noteboom, Beschier Jacob
    Company Director born in July 1958
    Individual
    2005-07-01 ~ 2008-09-15
    OF - director → CIF 0
  • 18
    Evans, Christine
    Individual (1 offspring)
    Officer
    2017-07-24 ~ 2018-01-01
    OF - secretary → CIF 0
  • 19
    Drost, Frederick Cornelis Maria
    Director born in December 1940
    Individual
    Officer
    1994-03-17 ~ 2000-08-17
    OF - director → CIF 0
  • 20
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    1994-03-03 ~ 1994-03-18
    PE - nominee-secretary → CIF 0
    1994-05-30 ~ 2003-08-27
    PE - secretary → CIF 0
  • 21
    SERJEANTS' INN NOMINEES LIMITED
    21 Holborn Viaduct, London
    Corporate (7 parents, 59 offsprings)
    Officer
    1994-03-03 ~ 1994-03-17
    PE - director → CIF 0
  • 22
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London, England
    Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-08-27 ~ 2008-07-31
    PE - secretary → CIF 0
  • 23
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    1994-03-03 ~ 1994-03-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

RANDSTAD HR SOLUTIONS LIMITED

Previous names
YACHT UK LIMITED - 2005-01-25
RANDSTAD INTER ENGINEERING LTD. - 2000-01-11
3003RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-03-22
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • RANDSTAD HR SOLUTIONS LIMITED
    Info
    YACHT UK LIMITED - 2005-01-25
    RANDSTAD INTER ENGINEERING LTD. - 2000-01-11
    3003RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-03-22
    Registered number 02904400
    450 Capability Green, Luton, Bedfordshire LU1 3LU
    Private Limited Company incorporated on 1994-03-03 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.