logo
explain how to read the page

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 40
  • 1
    Coveney, Gerald Boore
    Consultant born in July 1938
    Individual (3 offsprings)
    Officer
    1997-03-19 ~ 1998-12-21
    OF - Director → CIF 0
  • 2
    Robinson, Bryce Oswald
    Lawyer born in February 1974
    Individual (6 offsprings)
    Officer
    2016-12-13 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Masselos, Jillian Susan Ruth
    Individual (9 offsprings)
    Officer
    2009-08-31 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 4
    Barraud, Rachel
    Individual (6 offsprings)
    Officer
    2007-08-01 ~ 2009-06-23
    OF - Secretary → CIF 0
  • 5
    Bickmore, Brian Lindsay
    Chairman born in September 1951
    Individual (21 offsprings)
    Officer
    2010-08-11 ~ 2011-11-30
    OF - Director → CIF 0
  • 6
    Taylor, Philip Anthony
    Director born in July 1949
    Individual (3 offsprings)
    Officer
    1995-03-30 ~ 2007-08-01
    OF - Director → CIF 0
  • 7
    Sanderson, Nicole
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 8
    York, Brendan
    Individual (21 offsprings)
    Officer
    2008-11-21 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 9
    Bailey, Stewart
    Chief Executive Officer born in August 1973
    Individual (7 offsprings)
    Officer
    2007-08-01 ~ 2010-12-06
    OF - Director → CIF 0
  • 10
    Hameed-burke, Fathima Suzhanna
    Born in May 1975
    Individual (19 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 11
    Battellino, Clare Louise
    Cfo born in March 1979
    Individual (7 offsprings)
    Officer
    2010-03-31 ~ 2011-11-30
    OF - Director → CIF 0
  • 12
    Lloyd, Norman Hunter
    Slaes/Marketing Consultant born in July 1936
    Individual (3 offsprings)
    Officer
    1995-03-30 ~ 1996-09-06
    OF - Director → CIF 0
  • 13
    Kaye, Dean Andrew
    Cfo born in December 1970
    Individual (16 offsprings)
    Officer
    2023-04-28 ~ 2023-11-29
    OF - Director → CIF 0
  • 14
    Hart, Craig Robert Andrew
    Chief Executive Officer born in January 1964
    Individual (7 offsprings)
    Officer
    2011-11-30 ~ 2013-08-13
    OF - Director → CIF 0
  • 15
    Davies, Victor
    Group Finance Director born in September 1960
    Individual (7 offsprings)
    Officer
    2014-07-11 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Growe, Christopher
    Cfo born in October 1974
    Individual (10 offsprings)
    Officer
    2023-03-27 ~ 2024-08-07
    OF - Director → CIF 0
  • 17
    English, Richard Anthony Dillon
    Director born in November 1977
    Individual (5 offsprings)
    Officer
    2012-01-11 ~ 2014-07-11
    OF - Director → CIF 0
  • 18
    Rooney, Patrick Allan
    Director born in August 1952
    Individual (6 offsprings)
    Officer
    1995-09-21 ~ 2007-08-01
    OF - Director → CIF 0
  • 19
    Greaves, Susan Carole
    Director born in March 1958
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 1995-10-04
    OF - Director → CIF 0
  • 20
    Hopkins, Antony Dudley
    Company Director born in November 1943
    Individual (3 offsprings)
    Officer
    1996-10-14 ~ 2007-08-01
    OF - Director → CIF 0
  • 21
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    1995-03-20 ~ 1995-03-30
    OF - Nominee Director → CIF 0
  • 22
    Townsend, Peter Robert
    Individual (3 offsprings)
    Officer
    2008-11-21 ~ 2009-08-10
    OF - Secretary → CIF 0
  • 23
    Clube, Laurence Murray
    Director born in July 1964
    Individual (19 offsprings)
    Officer
    2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
    Clube, Laurence Murray
    Chief Operating Officer born in July 1964
    Individual (19 offsprings)
    2017-10-31 ~ 2024-08-07
    OF - Director → CIF 0
  • 24
    Henderson, Alan
    Director born in May 1948
    Individual (1 offspring)
    Officer
    1995-05-30 ~ 1997-01-16
    OF - Director → CIF 0
  • 25
    Bailey, Matthew William
    Ceo born in April 1968
    Individual (21 offsprings)
    Officer
    2007-08-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 26
    Domier, Tanya Lynn
    Chief Executive Officer born in October 1965
    Individual (9 offsprings)
    Officer
    2015-03-31 ~ 2022-05-17
    OF - Director → CIF 0
  • 27
    Beckley, David Denis
    Unemployed born in August 1937
    Individual (2 offsprings)
    Officer
    1995-03-30 ~ 1995-08-23
    OF - Director → CIF 0
  • 28
    Brown, David William
    Business Consultant born in September 1943
    Individual (3 offsprings)
    Officer
    1997-02-19 ~ 1997-10-30
    OF - Director → CIF 0
  • 29
    King, Tania Blythe
    Chief Strategy Officer born in September 1968
    Individual (8 offsprings)
    Officer
    2015-03-31 ~ 2016-12-13
    OF - Director → CIF 0
  • 30
    Williams, Patrick George
    Solicitor born in March 1950
    Individual (10 offsprings)
    Officer
    1998-02-18 ~ 2007-08-01
    OF - Director → CIF 0
    Williams, Patrick George
    Individual (10 offsprings)
    Officer
    1995-03-30 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 31
    Kane, Eoin
    Individual (10 offsprings)
    Officer
    2009-06-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 32
    Stevens, Brian Gifford
    Chief Financial Officer born in March 1973
    Individual (15 offsprings)
    Officer
    2015-03-31 ~ 2023-03-27
    OF - Director → CIF 0
  • 33
    Kleinman, Darrin Andrew
    Evp M&A born in February 1974
    Individual (18 offsprings)
    Officer
    2022-05-18 ~ 2023-04-28
    OF - Director → CIF 0
  • 34
    Hughes, Timothy James
    Executive Chairman born in March 1963
    Individual (9 offsprings)
    Officer
    2007-08-01 ~ 2010-08-11
    OF - Director → CIF 0
  • 35
    Brook, Peter Derek
    Director Md born in January 1964
    Individual (7 offsprings)
    Officer
    2007-08-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 36
    Norbury, David Eric
    Director born in October 1958
    Individual (17 offsprings)
    Officer
    2004-01-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 37
    Blake, Terence Harry
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    1997-08-20 ~ 2007-08-01
    OF - Director → CIF 0
  • 38
    DYE & DURHAM SECRETARIAL LIMITED
    - now 02707949
    7SIDE SECRETARIAL LIMITED - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, United Kingdom
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2019-10-08 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 39
    ASMR HOLDINGS LIMITED
    09507118 09506335... (more)
    C/o Legalinx Limited, 3rd Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 40
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1995-03-20 ~ 1995-03-30
    OF - Nominee Director → CIF 0
    1995-03-20 ~ 1995-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RESOURCE EXPERIENCE LIMITED

Period: 1995-07-11 ~ now
Company number: 03035364
Registered names
RESOURCE EXPERIENCE LIMITED - now
FLORANINE LIMITED - 1995-04-10
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • RESOURCE EXPERIENCE LIMITED
    Info
    SUPPLEMENTARY SALES LIMITED - 1995-07-11
    FLORANINE LIMITED - 1995-07-11
    Registered number 03035364
    650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TP
    PRIVATE LIMITED COMPANY incorporated on 1995-03-20 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • RESOURCE EXPERIENCE LIMITED
    S
    Registered number 3035364
    650, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RETAIL ACTIVE LIMITED
    - now 04101109 09418417
    SEQUENTIAL SOLUTIONS LIMITED - 2015-06-08
    ENTERPRISE ACADEMY LIMITED - 2001-03-06
    650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.