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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
    Phipps, Jeffrey
    Born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Wake, Lorna
    Born in June 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSyward Place, Pyrcroft Road, Chertsey, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 23
  • 1
    Dent, Angus
    Chartered Accountant born in October 1961
    Individual (40 offsprings)
    Officer
    icon of calendar 1999-08-11 ~ 2006-05-04
    OF - Director → CIF 0
    Dent, Angus
    Chartered Accountant
    Individual (40 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 2
    Bonarti, Michael Anthony
    Attorney born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-02-10 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Mcguire, Donald Edward
    Managing Director born in December 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-02-10 ~ 2014-11-03
    OF - Director → CIF 0
  • 4
    Loveland, Mark Jeremy Stephen
    Research Analyst born in April 1954
    Individual
    Officer
    icon of calendar 2003-07-08 ~ 2010-02-10
    OF - Director → CIF 0
  • 5
    Finnegan, Sheona Dzintra
    Finance Director born in June 1974
    Individual
    Officer
    icon of calendar 2014-11-03 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Beechinor Collins, Frank
    Director born in June 1964
    Individual
    Officer
    icon of calendar 1996-10-16 ~ 2010-02-10
    OF - Director → CIF 0
    Beechinor Collins, Frank
    Individual
    Officer
    icon of calendar 1996-10-16 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 7
    Sheppard, Allen John George, The Right Honourable Lord
    Director born in December 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-04 ~ 2010-02-10
    OF - Director → CIF 0
  • 8
    Oliver, Stephen John
    Accountant born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2010-02-10
    OF - Director → CIF 0
    Oliver, Stephen John
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2010-02-10
    OF - Secretary → CIF 0
  • 9
    Townsend, Trevor
    Manager born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-07 ~ 2010-02-10
    OF - Director → CIF 0
  • 10
    Goodlad, Magnus James
    Investment Manager born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2004-12-13
    OF - Director → CIF 0
  • 11
    Sedman, Peter
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-16 ~ 2010-02-10
    OF - Director → CIF 0
  • 12
    Phipps, Jeffrey Lewis
    Managing Director born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2022-09-01
    OF - Director → CIF 0
  • 13
    Bell, John
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 2004-01-19 ~ 2004-08-19
    OF - Director → CIF 0
  • 14
    Holloway, Keith
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2003-08-05
    OF - Director → CIF 0
  • 15
    Alston, Christopher Thomas
    Individual
    Officer
    icon of calendar 1999-05-05 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 16
    Haldar, Sirsha
    Managing Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 17
    White, Jeremy Nigel
    Company Director born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2003-12-17
    OF - Director → CIF 0
  • 18
    Black, Maria Charlotta
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2014-11-03
    OF - Director → CIF 0
  • 19
    Plimmer, Tracy Lee
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-02-10 ~ 2014-05-28
    OF - Secretary → CIF 0
  • 20
    Foskett, David
    Managing Director born in February 1976
    Individual
    Officer
    icon of calendar 2014-11-03 ~ 2016-04-05
    OF - Director → CIF 0
  • 21
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-09-19 ~ 1996-10-16
    PE - Nominee Director → CIF 0
  • 22
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2014-07-01 ~ 2019-11-26
    PE - Secretary → CIF 0
  • 23
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1996-09-19 ~ 1996-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ONECLICKHR LIMITED

Previous names
ONECLICKHR PLC - 2011-05-25
BEECHINOR SEDMAN LIMITED - 1997-06-11
VIZUAL BUSINESS TOOLS LIMITED - 2000-03-30
VISUAL BUSINESS TOOLS LIMITED - 1999-11-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • ONECLICKHR LIMITED
    Info
    ONECLICKHR PLC - 2011-05-25
    BEECHINOR SEDMAN LIMITED - 2011-05-25
    VIZUAL BUSINESS TOOLS LIMITED - 2011-05-25
    VISUAL BUSINESS TOOLS LIMITED - 2011-05-25
    Registered number 03252181
    icon of address2 Causeway Park, The Causeway, Staines-upon-thames TW18 3BF
    PRIVATE LIMITED COMPANY incorporated on 1996-09-19 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • ONECLICKHR LIMITED
    S
    Registered number 03252181
    icon of addressSyward Place, Pyrcroft Road, Chertsey, United Kingdom, KT16 9JT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VISUAL BUSINESS TOOLS PLC - 2001-12-24
    ONECLICKHR PLC - 2000-03-30
    VIZUAL BUSINESS TOOLS PLC - 2011-05-25
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PENSOURCE LIMITED - 2001-12-17
    SYNERGY HUMAN RESOURCES LIMITED - 2003-03-14
    VIZUAL HUMAN RESOURCES LTD - 2005-10-11
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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