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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 25
  • 1
    Aubarbier, Stephane
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2005-11-04
    OF - Director → CIF 0
  • 2
    Bodnar, Adam Antal
    Born in March 1938
    Individual (12 offsprings)
    Officer
    1997-02-06 ~ 2001-03-06
    OF - Director → CIF 0
  • 3
    Hoyle, Jeffrey Lee
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Ede, Helen Lesley
    Individual (10 offsprings)
    Officer
    1997-02-06 ~ 1997-12-09
    OF - Secretary → CIF 0
  • 5
    Williams, Richard David
    Born in September 1942
    Individual (14 offsprings)
    Officer
    2001-01-09 ~ 2004-01-19
    OF - Director → CIF 0
  • 6
    Lours, Sean Francois
    Born in July 1965
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2009-10-07
    OF - Director → CIF 0
  • 7
    Pearce, Christopher Michael, Eur Ing
    Born in October 1952
    Individual (10 offsprings)
    Officer
    1997-02-06 ~ 2005-11-04
    OF - Director → CIF 0
  • 8
    Sheehan, Michael John
    Born in October 1958
    Individual (8 offsprings)
    Officer
    1999-06-15 ~ 2005-09-14
    OF - Director → CIF 0
    2017-09-28 ~ 2020-04-30
    OF - Director → CIF 0
  • 9
    Paillard, Stephane Andre Guy
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2017-09-28 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Vidal, Gilbert
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2007-04-10 ~ 2015-06-05
    OF - Director → CIF 0
  • 11
    Leigh, Ian
    Born in March 1960
    Individual (22 offsprings)
    Officer
    1997-02-06 ~ 1998-05-01
    OF - Director → CIF 0
    Leigh, Ian
    Individual (22 offsprings)
    Officer
    1997-12-09 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 12
    Caunce, David Christopher
    Born in March 1964
    Individual (16 offsprings)
    Officer
    1998-05-05 ~ now
    OF - Director → CIF 0
    Caunce, David Christopher
    Individual (16 offsprings)
    Officer
    1998-05-05 ~ now
    OF - Secretary → CIF 0
  • 13
    Lours, Jean Francois
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2005-11-04
    OF - Director → CIF 0
  • 14
    Weston, John Pix
    Born in August 1951
    Individual (34 offsprings)
    Officer
    2004-01-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Blakemore, Brian John
    Born in January 1952
    Individual (32 offsprings)
    Officer
    1997-03-20 ~ 1998-06-29
    OF - Director → CIF 0
  • 16
    Crespel, Pierre Yves
    Born in June 1963
    Individual (1 offspring)
    Officer
    2005-11-04 ~ 2006-12-15
    OF - Director → CIF 0
  • 17
    Bouighamedane, Mohamed
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2005-11-04
    OF - Director → CIF 0
  • 18
    Bradley, David Richard
    Born in April 1961
    Individual (13 offsprings)
    Officer
    1997-02-06 ~ 2017-09-28
    OF - Director → CIF 0
  • 19
    Wall, Catherine Alison
    Born in October 1960
    Individual (34 offsprings)
    Officer
    1998-07-10 ~ 2004-10-12
    OF - Director → CIF 0
  • 20
    Chevallier, Philippe Charles
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2015-06-05 ~ 2017-09-28
    OF - Director → CIF 0
  • 21
    Hawley, Robert, Dr
    Born in July 1936
    Individual (30 offsprings)
    Officer
    1997-05-01 ~ 2000-12-21
    OF - Director → CIF 0
  • 22
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    1996-06-28 ~ 1997-02-06
    OF - Nominee Director → CIF 0
    1996-06-28 ~ 1997-02-06
    OF - Nominee Secretary → CIF 0
  • 23
    70, Boulevard De Courcelles, Paris, France
    Corporate (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-09-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    70, Boulevard De Courcelles, Paris, Paris, France
    Corporate (3 offsprings)
    Person with significant control
    2017-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    1996-06-28 ~ 1997-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXPLEO UK HOLDINGS LIMITED

Period: 2024-05-20 ~ now
Company number: 03218561
Registered names
EXPLEO UK HOLDINGS LIMITED - now
BROOMCO (1138) LIMITED - 1996-12-17 03218563... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • EXPLEO UK HOLDINGS LIMITED
    Info
    EXPLEO UK LIMITED - 2024-05-20
    ASSYSTEM GROUP UK LIMITED - 2024-05-20
    INBIS GROUP LIMITED - 2024-05-20
    INBIS GROUP PLC - 2024-05-20
    BROOMCO (1138) LIMITED - 2024-05-20
    Registered number 03218561
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 1996-06-28 (29 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • EXPLEO UK LIMITED
    S
    Registered number 3218561
    Expleo Uk Limited, Club Street, Bamber Bridge, Preston, Lancashire, England, PR5 6FN
    Limited Company in England And Wales, England
    CIF 1
  • ASSYSTEM GROUP UK LIMITED
    S
    Registered number 3218561
    Club Street, Club Street, Bamber Bridge, Preston, England, PR5 6FN
    Limited Company in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED
    - now 03148098
    EXECUTIVE SEARCH AND SELECTION LIMITED
    - 2017-04-10 03148098
    INBIS DESIGN & RESOURCE LIMITED - 2010-10-13
    BROOMCO (1028) LIMITED - 1996-12-27
    Innovation Centre 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-06-24
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    EXPLEO UK LIMITED
    - now 01147167 03218561
    EXPLEO ENGINEERING UK LIMITED
    - 2024-06-28 01147167
    ASSYSTEM UK LIMITED
    - 2019-02-06 01147167 03281101... (more)
    INBIS LIMITED - 2006-08-31
    RICARDO HITEC LIMITED - 1997-05-29
    SAC HITEC LIMITED - 1992-01-20
    SAC TAYLOR HITEC LIMITED - 1990-01-16
    TAYLOR HITEC LIMITED - 1989-02-23
    TAYPRO LIMITED - 1977-12-31
    Expleo Uk Limited Club Street, Bamber Bridge, Preston, Lancashire, England
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-11-27
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    INBIS GROUP LIMITED
    - now 03312962 03218561... (more)
    ASSYSTEM GROUP UK LIMITED - 2006-08-31
    INNOVATIVE BUSINESS SOLUTIONS LIMITED - 2006-04-06
    BROOMCO (1221) LIMITED - 1997-03-18
    C/o Assystem Uk, C/o Assystem Uk Club Street, Bamber Bridge, Preston
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    INBIS LIMITED
    - now 03281101 01147167
    ASSYSTEM UK LIMITED - 2006-08-31
    INNOVATIVE BUSINESS SOLUTIONS GROUP LIMITED - 2006-03-10
    BROOMCO (1180) LIMITED - 1996-12-24
    C/o Assystem Uk, C/o Assystem Uk Club Street, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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