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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 3
  • 1
    Bruce, David Julian
    Chief Financial Officer born in August 1966
    Individual (16 offsprings)
    Officer
    2018-07-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Short, Victoria Ann
    Chief Executive Officer born in September 1972
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mayes, John
    Individual (9 offsprings)
    Officer
    2020-05-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Smith, Michael John
    Director born in May 1983
    Individual (4 offsprings)
    Officer
    2019-04-15 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Wilkinson, Brian
    Director born in February 1956
    Individual (9 offsprings)
    Officer
    2010-01-04 ~ 2011-12-19
    OF - Director → CIF 0
  • 3
    Johnson, Matthew David
    Recruitment born in May 1966
    Individual
    Officer
    2002-10-17 ~ 2006-09-04
    OF - Director → CIF 0
  • 4
    Fisher, Robin
    Individual
    Officer
    2018-01-01 ~ 2020-05-14
    OF - Secretary → CIF 0
  • 5
    Van Der Tang, Edward Fred
    Director born in January 1967
    Individual
    Officer
    2009-07-27 ~ 2010-01-04
    OF - Director → CIF 0
  • 6
    Bull, Mark Jonathan
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    2011-07-04 ~ 2019-04-11
    OF - Director → CIF 0
  • 7
    Huijbregts, Josephus Johannes Willem Maria
    Managing Director born in January 1964
    Individual (1 offspring)
    Officer
    2005-12-21 ~ 2009-07-24
    OF - Director → CIF 0
  • 8
    Reader, Colin Graham
    Director born in September 1949
    Individual (11 offsprings)
    Officer
    2010-01-04 ~ 2011-12-19
    OF - Director → CIF 0
  • 9
    Jones, Helen Mair
    Accountant born in October 1962
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2010-01-31
    OF - Director → CIF 0
    Jones, Helen Mair
    Accountant
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 10
    Wright, Richard John
    Recruitment Consultant born in March 1965
    Individual (1 offspring)
    Officer
    1996-04-24 ~ 2009-11-06
    OF - Director → CIF 0
  • 11
    Martin, Anthony Stephen
    Recruitment Consultant born in June 1953
    Individual
    Officer
    1994-07-20 ~ 2005-12-21
    OF - Director → CIF 0
    Martin, Anthony Stephen
    Recruitment Consultant
    Individual
    Officer
    1994-07-20 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 12
    Ricks, Tara
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    2009-11-17 ~ 2016-04-30
    OF - Director → CIF 0
  • 13
    Anderson, Jon Stephen
    Recruitment Consultant born in January 1958
    Individual
    Officer
    1994-07-20 ~ 2005-12-21
    OF - Director → CIF 0
  • 14
    Gietelink, Joost Carel Sandor
    Cfo born in December 1971
    Individual (21 offsprings)
    Officer
    2011-12-19 ~ 2016-08-05
    OF - Director → CIF 0
  • 15
    Bradshaw, Christopher John
    Cfo born in January 1969
    Individual (2 offsprings)
    Officer
    2016-08-05 ~ 2018-05-31
    OF - Director → CIF 0
  • 16
    Ward, Peter Gerrard
    Recruitment Consultant born in August 1954
    Individual
    Officer
    1994-07-20 ~ 2005-12-21
    OF - Director → CIF 0
  • 17
    Evans, Christine
    Individual (1 offspring)
    Officer
    2017-07-24 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-07-20 ~ 1994-07-20
    PE - Nominee Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-07-20 ~ 1994-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RANDSTAD FINANCIAL & PROFESSIONAL LIMITED

Previous name
MARTIN WARD ANDERSON LIMITED - 2011-07-01
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
78300 - Human Resources Provision And Management Of Human Resources Functions

Related profiles found in government register
  • RANDSTAD FINANCIAL & PROFESSIONAL LIMITED
    Info
    MARTIN WARD ANDERSON LIMITED - 2011-07-01
    Registered number 02950668
    450 Capability Green, Luton, Bedfordshire LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 1994-07-20 and dissolved on 2023-01-31 (28 years 6 months). The company status is Dissolved.
    CIF 0
  • RANDSTAD FINANCIAL & PROFESSIONAL LIMITED
    S
    Registered number 02950668
    450, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JOSLIN KING ASSOCIATES LIMITED - 1982-06-24
    GALTY IMPORT EXPORT LIMITED - 1981-12-31
    450 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.