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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
    Ullmann, Phillip Lionel
    Director born in December 1964
    Individual (58 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Connor, Alan
    Director
    Individual (43 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    P.S.B. PLACEMENTS STAFF BUREAU LIMITED - 2014-11-13
    icon of address346, Long Lane, Hillingdon, Uxbridge, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    493 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Ullmann, Marianne Flora
    Director born in October 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2014-04-10
    OF - Director → CIF 0
  • 2
    Hawkes, Judith Elizabeth
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2007-06-16
    OF - Director → CIF 0
  • 3
    Ullmann, Jack Rainer
    Director born in December 1928
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2021-03-12
    OF - Director → CIF 0
  • 4
    Kirkby, Ann
    Employment Agent born in February 1957
    Individual
    Officer
    icon of calendar 1995-06-07 ~ 1999-10-20
    OF - Director → CIF 0
    Kirkby, Ann
    Employment Agent
    Individual
    Officer
    icon of calendar 1995-06-07 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 5
    Garratt, Mark Jonathan
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-16 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 6
    Percival, Lorraine Elizabeth
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-16 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Gallagher, David John
    Director born in February 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2007-06-16
    OF - Director → CIF 0
  • 8
    Kenneally, Chris Martin
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2020-03-16
    OF - Director → CIF 0
  • 9
    Williams, Shirley Anne
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2007-06-16
    OF - Secretary → CIF 0
  • 10
    Mcdonough, Eugene Patrick
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 1995-06-07 ~ 1999-10-20
    OF - Director → CIF 0
  • 11
    Williams, Michael David
    Director born in May 1953
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2003-06-30
    OF - Director → CIF 0
    Williams, Michael David
    Director
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 12
    Kirkpatrick, Steven William
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2015-07-21
    OF - Director → CIF 0
  • 13
    Townend, Alisa Jane
    Employment Agent born in May 1964
    Individual
    Officer
    icon of calendar 1995-06-07 ~ 1999-10-20
    OF - Director → CIF 0
  • 14
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-06-01 ~ 1995-06-07
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-06-01 ~ 1995-06-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRAYS EXECUTIVE SEARCH LTD

Previous name
RECRUIT DIRECT (CALDER) LIMITED - 2014-08-13
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
107 GBP2016-12-31
107 GBP2015-12-31
Net assets/liabilities including pension asset/liability
107 GBP2016-12-31
107 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-12-31
100 GBP2015-12-31
Number of shares allotted
Class 2 ordinary share
7 shares2016-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 2 ordinary share
7 GBP2016-12-31
7 GBP2015-12-31
Shareholder's fund
107 GBP2016-12-31
107 GBP2015-12-31

  • GRAYS EXECUTIVE SEARCH LTD
    Info
    RECRUIT DIRECT (CALDER) LIMITED - 2014-08-13
    Registered number 03063666
    icon of addressChevron House, 346 Long Lane, Hillingdon, Middlesex UB10 9PF
    PRIVATE LIMITED COMPANY incorporated on 1995-06-01 and dissolved on 2021-04-06 (25 years 10 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.