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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    King, Catherine Judith
    Chief Executive Officer born in February 1963
    Individual (10 offsprings)
    Officer
    2010-08-20 ~ 2011-10-19
    OF - Director → CIF 0
  • 2
    Atfield, Geraldine Margaret
    Operations Director born in August 1963
    Individual (4 offsprings)
    Officer
    2004-12-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Toop, John Frank
    Company Director born in November 1941
    Individual (10 offsprings)
    Officer
    1997-02-28 ~ 2001-01-12
    OF - Director → CIF 0
    Toop, John Frank
    Individual (10 offsprings)
    Officer
    1997-02-06 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 4
    Raynaud, Christine Lucienne Marie
    Company Director born in June 1958
    Individual (1 offspring)
    Officer
    2009-01-12 ~ 2009-11-19
    OF - Director → CIF 0
  • 5
    Rogerson, Andrew Walter
    Company Director born in June 1964
    Individual (19 offsprings)
    Officer
    2007-02-26 ~ 2009-01-12
    OF - Director → CIF 0
  • 6
    Istead, Peter
    Managing Director, Uki Recruitment born in March 1967
    Individual (2 offsprings)
    Officer
    2014-06-09 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Melbourne, John
    Chief Financial Officer born in December 1962
    Individual (31 offsprings)
    Officer
    2012-02-07 ~ 2017-12-21
    OF - Director → CIF 0
  • 8
    Upwood, John Richard
    Individual (12 offsprings)
    Officer
    2000-02-16 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 9
    Grant, Andrew Barton
    Company Director born in July 1965
    Individual (12 offsprings)
    Officer
    2000-02-16 ~ 2002-04-05
    OF - Director → CIF 0
  • 10
    Herrmannsen, Chris
    Company Director born in January 1965
    Individual (22 offsprings)
    Officer
    1997-02-28 ~ 2004-09-15
    OF - Director → CIF 0
  • 11
    Sallembien, Francois
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Livett, Timothy James
    Finance Director born in June 1962
    Individual (77 offsprings)
    Officer
    2002-05-31 ~ 2004-04-27
    OF - Director → CIF 0
  • 13
    Hunt, Garry Edward, Prof
    Company Director born in May 1942
    Individual (7 offsprings)
    Officer
    1998-04-24 ~ 2000-02-16
    OF - Director → CIF 0
  • 14
    Mueller, Alison Denver
    Chartered Accountant born in December 1974
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2025-05-21
    OF - Director → CIF 0
  • 15
    Chen, Laurent Simon
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2010-01-31 ~ 2011-10-26
    OF - Director → CIF 0
  • 16
    Dumon, Charles Henri
    Born in September 1958
    Individual (7 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Palfrey-smith, Graham
    Company Director born in January 1958
    Individual (80 offsprings)
    Officer
    1997-02-06 ~ 2001-01-12
    OF - Director → CIF 0
  • 18
    Hallmark Registrars Limited
    Individual (2 offsprings)
    Officer
    1996-05-31 ~ 1997-02-06
    OF - Nominee Director → CIF 0
  • 19
    Benson, Daniel
    Born in May 1982
    Individual (1 offspring)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 20
    Haynes, Christopher John Latimer
    Finance Director born in March 1969
    Individual (37 offsprings)
    Officer
    2003-01-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Nicholson, Andrew William
    Director born in February 1966
    Individual (6 offsprings)
    Officer
    2006-09-11 ~ 2010-01-31
    OF - Director → CIF 0
  • 22
    Williams, Latham
    Lawyer born in May 1962
    Individual (2 offsprings)
    Officer
    2012-02-07 ~ 2012-02-07
    OF - Director → CIF 0
    Williams, Latham
    Lawyer born in May 1952
    Individual (2 offsprings)
    Officer
    2011-10-19 ~ 2014-12-11
    OF - Director → CIF 0
  • 23
    Birt-llewellin, Fiona Murray
    Company Director born in April 1961
    Individual (3 offsprings)
    Officer
    1997-02-28 ~ 2002-05-31
    OF - Director → CIF 0
  • 24
    Nott, Gillian
    Company Director born in May 1945
    Individual (32 offsprings)
    Officer
    1998-04-24 ~ 2000-02-16
    OF - Director → CIF 0
  • 25
    Rose, John Ian
    Chief Executive Officer born in April 1963
    Individual (33 offsprings)
    Officer
    2003-11-17 ~ 2007-02-26
    OF - Director → CIF 0
  • 26
    De Bretteville, Alexis
    Born in January 1963
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    De Bretteville, Alexis
    Chief Executive born in January 1963
    Individual (1 offspring)
    2014-01-23 ~ 2018-03-31
    OF - Director → CIF 0
  • 27
    Skalski, Philip Andrew
    Attorney born in September 1976
    Individual (3 offsprings)
    Officer
    2014-12-11 ~ 2018-03-31
    OF - Director → CIF 0
  • 28
    Bates, Timothy John
    Company Director born in August 1964
    Individual (8 offsprings)
    Officer
    1997-02-28 ~ 1998-10-31
    OF - Director → CIF 0
  • 29
    Mead, Richard Barwick
    Company Director born in August 1947
    Individual (21 offsprings)
    Officer
    1997-08-01 ~ 2000-02-16
    OF - Director → CIF 0
  • 30
    Game, Michael William
    Chief Executive Officer born in December 1967
    Individual (2 offsprings)
    Officer
    2012-02-07 ~ 2014-01-23
    OF - Director → CIF 0
  • 31
    Tour, Pascal Jean
    Born in December 1966
    Individual (1 offspring)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 32
    Wingham, Mark
    Chartered Accountant born in October 1971
    Individual (5 offsprings)
    Officer
    2018-12-01 ~ 2019-07-23
    OF - Director → CIF 0
  • 33
    Piers, Martin James
    Solicitor born in September 1954
    Individual (6 offsprings)
    Officer
    2009-11-19 ~ 2011-10-19
    OF - Director → CIF 0
    Piers, Martin James
    Individual (6 offsprings)
    Officer
    2009-12-18 ~ 2011-10-19
    OF - Secretary → CIF 0
  • 34
    Marshall, Caroline Louise
    Solicitor born in October 1963
    Individual (7 offsprings)
    Officer
    2004-12-31 ~ 2009-12-18
    OF - Director → CIF 0
    Marshall, Caroline Louise
    Individual (7 offsprings)
    Officer
    2004-12-31 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 35
    Flood, Brendan Christopher
    Company Director born in September 1964
    Individual (22 offsprings)
    Officer
    2000-02-16 ~ 2003-01-31
    OF - Director → CIF 0
  • 36
    74, Avenue De La Faiencerie, 1510 Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2018-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1996-05-31 ~ 1997-02-06
    OF - Nominee Secretary → CIF 0
  • 38
    26 New Street, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MORGAN PHILIPS UK LIMITED

Period: 2019-01-08 ~ now
Company number: 03206355
Registered names
MORGAN PHILIPS UK LIMITED - now
HW GROUP PLC - 2000-06-22 02842542
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Cost of Sales
-7,000 GBP2024-01-01 ~ 2024-12-31
-11,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
5,000 GBP2024-12-31
Administrative Expenses
-4,000 GBP2024-01-01 ~ 2024-12-31
-5,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Retained earnings (accumulated losses)
-4,000 GBP2024-12-31
-3,000 GBP2023-12-31
-3,000 GBP2022-12-31
Equity
0 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
562024-01-01 ~ 2024-12-31
472023-01-01 ~ 2023-12-31
Wages/Salaries
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Bank Borrowings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Borrowings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
423,717,000 shares2024-12-31
423,717,000 shares2023-12-31
Class 2 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
1,000 GBP2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MORGAN PHILIPS UK LIMITED
    Info
    HUDSON GLOBAL RESOURCES LIMITED - 2019-01-08
    T M P WORLDWIDE EXECUTIVE RESOURCING LIMITED - 2019-01-08
    HW GROUP PLC - 2019-01-08
    MANORCLUB CONSTRUCTION LIMITED - 2019-01-08
    Registered number 03206355
    Summit House, Red Lion Square, London WC1R 4HQ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-31 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • HUDSON GLOBAL RESOURCES LIMITED
    S
    Registered number 3206355
    Chancery House, 53-64 Chancery Lane, London, United Kingdom, WC2A 1QS
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUDSON TALENT SOLUTIONS UK LIMITED - now
    HUDSON RPO LIMITED
    - 2025-12-12 11049262
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-11-06 ~ 2017-12-31
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.