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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
Active 4
  • 1
    Mcdermott, Cathal Noel, Mr
    Individual (9 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Slonina, Kajetan Edward
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Julie Ann
    Born in October 1974
    Individual (10 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    RANDSTAD SOLUTIONS LIMITED - now 02389033 02904400
    RANDSTAD EMPLOYMENT BUREAU LIMITED - 2017-05-04 02389033
    RANDSTAD EMPLOYMENT AGENCY LIMITED - 1989-09-20
    450, Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Martyn, Diane Julie
    Ceo born in June 1964
    Individual
    Officer
    2008-08-01 ~ 2011-09-26
    OF - Director → CIF 0
  • 2
    Bull, Mark Jonathan
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    2011-10-18 ~ 2019-04-11
    OF - Director → CIF 0
  • 3
    Smith, Michael John
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    2019-04-15 ~ 2021-01-01
    OF - Director → CIF 0
  • 4
    Van Der Tang, Edward Fred
    Company Director born in January 1967
    Individual
    Officer
    2005-07-01 ~ 2008-09-15
    OF - Director → CIF 0
  • 5
    Gietelink, Joost Carel Sandor
    Cfo born in December 1971
    Individual (21 offsprings)
    Officer
    2011-12-08 ~ 2016-08-05
    OF - Director → CIF 0
  • 6
    Van Tiel, Jan
    Individual
    Officer
    1994-03-17 ~ 1994-05-30
    OF - Secretary → CIF 0
  • 7
    Hoogeveen, Hans
    Director born in June 1957
    Individual
    Officer
    2003-10-23 ~ 2005-08-16
    OF - Director → CIF 0
  • 8
    Drost, Frederick Cornelis Maria
    Director born in December 1940
    Individual
    Officer
    1994-03-17 ~ 2000-08-17
    OF - Director → CIF 0
  • 9
    Short, Victoria Ann
    Born in September 1972
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 10
    Jackson, Rod
    Director born in January 1971
    Individual
    Officer
    2008-08-01 ~ 2009-09-28
    OF - Director → CIF 0
  • 11
    Moss, Andrew John
    Finance Director born in March 1967
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2011-10-19
    OF - Director → CIF 0
  • 12
    Reese, James Harold
    Director born in November 1953
    Individual
    Officer
    2003-12-11 ~ 2005-07-01
    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
    Mayes, John
    Individual (9 offsprings)
    Officer
    2020-05-14 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 15
    Fisher, Robin
    Individual
    Officer
    2018-01-01 ~ 2020-05-14
    OF - Secretary → CIF 0
  • 16
    Van Gelder, David
    Director born in February 1946
    Individual
    Officer
    2000-08-17 ~ 2001-02-26
    OF - Director → CIF 0
  • 17
    Bruce, David Julian
    Chief Financial Officer born in August 1966
    Individual (16 offsprings)
    Officer
    2018-07-02 ~ 2025-07-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    Evans, Christine
    Individual (1 offspring)
    Officer
    2017-07-24 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 20
    Bradshaw, Christopher John
    Cfo born in January 1969
    Individual (1 offspring)
    Officer
    2016-08-05 ~ 2018-05-31
    OF - Director → CIF 0
  • 21
    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
  • 22
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London, England
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-08-27 ~ 2008-07-31
    PE - Secretary → CIF 0
  • 23
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1994-03-03 ~ 1994-03-17
    PE - Nominee Director → CIF 0
  • 24
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1994-03-03 ~ 1994-03-17
    PE - Director → CIF 0
  • 25
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 257 offsprings)
    Officer
    1994-03-03 ~ 1994-03-18
    PE - Nominee Secretary → CIF 0
    1994-05-30 ~ 2003-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

RANDSTAD HR SOLUTIONS LIMITED

Linked company numbers found in government register: 02904400, 02389033
Previous names
YACHT UK LIMITED - 2005-01-25 03830983, 03830983, 03830983... (more)
RANDSTAD INTER ENGINEERING LTD. - 2000-01-11 03830983
3003RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1994-03-22 08595164, 07376460, 07246719... (more)
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • RANDSTAD HR SOLUTIONS LIMITED
    Info
    YACHT UK LIMITED - 2005-01-25
    RANDSTAD INTER ENGINEERING LTD. - 2005-01-25
    3003RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-01-25
    Registered number 02904400
    450 Capability Green, Luton, Bedfordshire LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 1994-03-03 (32 years). 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 9 February 2026 and licensed under the Open Government Licence v3.0.