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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
    Hoyle, Jeffrey Lee
    Born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Caunce, David Christopher
    Born in March 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-05-05 ~ now
    OF - Director → CIF 0
    Caunce, David Christopher
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-05-05 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address70, Boulevard De Courcelles, Paris, Paris, France
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2017-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Pearce, Christopher Michael, Eur Ing
    Born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-06 ~ 2005-11-04
    OF - Director → CIF 0
  • 2
    Bouighamedane, Mohamed
    Born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2005-11-04
    OF - Director → CIF 0
  • 3
    Vidal, Gilbert
    Born in October 1953
    Individual
    Officer
    icon of calendar 2007-04-10 ~ 2015-06-05
    OF - Director → CIF 0
  • 4
    Weston, John Pix
    Born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Hawley, Robert, Dr
    Born in July 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2000-12-21
    OF - Director → CIF 0
  • 6
    Blakemore, Brian John
    Born in January 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-03-20 ~ 1998-06-29
    OF - Director → CIF 0
  • 7
    Paillard, Stephane Andre Guy
    Born in April 1973
    Individual
    Officer
    icon of calendar 2017-09-28 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Chevallier, Philippe Charles
    Born in September 1958
    Individual
    Officer
    icon of calendar 2015-06-05 ~ 2017-09-28
    OF - Director → CIF 0
  • 9
    Sheehan, Michael John
    Born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ 2005-09-14
    OF - Director → CIF 0
    icon of calendar 2017-09-28 ~ 2020-04-30
    OF - Director → CIF 0
  • 10
    Leigh, Ian
    Born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-06 ~ 1998-05-01
    OF - Director → CIF 0
    Leigh, Ian
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 11
    Bradley, David Richard
    Born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-02-06 ~ 2017-09-28
    OF - Director → CIF 0
  • 12
    Crespel, Pierre Yves
    Born in June 1963
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2006-12-15
    OF - Director → CIF 0
  • 13
    Ede, Helen Lesley
    Individual
    Officer
    icon of calendar 1997-02-06 ~ 1997-12-09
    OF - Secretary → CIF 0
  • 14
    Aubarbier, Stephane
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2005-11-04
    OF - Director → CIF 0
  • 15
    Bodnar, Adam Antal
    Born in March 1938
    Individual
    Officer
    icon of calendar 1997-02-06 ~ 2001-03-06
    OF - Director → CIF 0
  • 16
    Lours, Jean Francois
    Born in July 1965
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2005-11-04
    OF - Director → CIF 0
  • 17
    Wall, Catherine Alison
    Born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-10 ~ 2004-10-12
    OF - Director → CIF 0
  • 18
    Lours, Sean Francois
    Born in July 1965
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2009-10-07
    OF - Director → CIF 0
  • 19
    Williams, Richard David
    Born in September 1942
    Individual
    Officer
    icon of calendar 2001-01-09 ~ 2004-01-19
    OF - Director → CIF 0
  • 20
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    1996-06-28 ~ 1997-02-06
    PE - Nominee Director → CIF 0
    1996-06-28 ~ 1997-02-06
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address70, Boulevard De Courcelles, Paris, France
    Corporate (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-09-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    1996-06-28 ~ 1997-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXPLEO UK HOLDINGS LIMITED

Previous names
EXPLEO UK LIMITED - 2024-05-20
INBIS GROUP PLC - 2005-03-29
INBIS GROUP LIMITED - 2006-08-31
BROOMCO (1138) LIMITED - 1996-12-17
ASSYSTEM GROUP UK LIMITED - 2019-02-06
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
    INBIS GROUP PLC - 2024-05-20
    INBIS GROUP LIMITED - 2024-05-20
    BROOMCO (1138) LIMITED - 2024-05-20
    ASSYSTEM GROUP UK LIMITED - 2024-05-20
    Registered number 03218561
    icon of address3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 1996-06-28 (29 years 5 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
    icon of addressExpleo 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
    icon of addressClub 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
Active 2
  • 1
    INNOVATIVE BUSINESS SOLUTIONS LIMITED - 2006-04-06
    ASSYSTEM GROUP UK LIMITED - 2006-08-31
    BROOMCO (1221) LIMITED - 1997-03-18
    icon of addressC/o Assystem Uk, C/o Assystem Uk Club Street, Bamber Bridge, Preston
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ASSYSTEM UK LIMITED - 2006-08-31
    INNOVATIVE BUSINESS SOLUTIONS GROUP LIMITED - 2006-03-10
    BROOMCO (1180) LIMITED - 1996-12-24
    icon of addressC/o Assystem Uk, C/o Assystem Uk Club Street, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    INBIS DESIGN & RESOURCE LIMITED - 2010-10-13
    EXECUTIVE SEARCH AND SELECTION LIMITED - 2017-04-10
    BROOMCO (1028) LIMITED - 1996-12-27
    icon of addressInnovation Centre 1 Evolution Park, Haslingden Road, Blackburn, Lancashire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-06-24
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    SAC HITEC LIMITED - 1992-01-20
    RICARDO HITEC LIMITED - 1997-05-29
    TAYPRO LIMITED - 1977-12-31
    ASSYSTEM UK LIMITED - 2019-02-06
    EXPLEO ENGINEERING UK LIMITED - 2024-06-28
    INBIS LIMITED - 2006-08-31
    TAYLOR HITEC LIMITED - 1989-02-23
    SAC TAYLOR HITEC LIMITED - 1990-01-16
    icon of addressExpleo Uk Limited Club Street, Bamber Bridge, Preston, Lancashire, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-11-27
    CIF 1 - Ownership of shares – 75% or more → OE

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