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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 25
  • 1
    Haldar, Sirsha
    Managing Director born in January 1971
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 2
    Foskett, David
    Managing Director born in February 1976
    Individual (8 offsprings)
    Officer
    2014-11-03 ~ 2016-04-05
    OF - Director → CIF 0
  • 3
    Black, Maria Charlotta
    Director born in December 1973
    Individual (7 offsprings)
    Officer
    2013-08-01 ~ 2014-11-03
    OF - Director → CIF 0
  • 4
    Loveland, Mark Jeremy Stephen
    Research Analyst born in April 1954
    Individual (5 offsprings)
    Officer
    2003-07-08 ~ 2010-02-10
    OF - Director → CIF 0
  • 5
    Phipps, Jeffrey
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
    Phipps, Jeffrey Lewis
    Managing Director born in September 1968
    Individual (10 offsprings)
    Officer
    2016-04-06 ~ 2022-09-01
    OF - Director → CIF 0
  • 6
    Wake, Lorna
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Goodlad, Magnus James
    Investment Manager born in September 1972
    Individual (90 offsprings)
    Officer
    2003-11-03 ~ 2004-12-13
    OF - Director → CIF 0
  • 8
    Townsend, Trevor
    Manager born in August 1974
    Individual (2 offsprings)
    Officer
    2008-10-07 ~ 2010-02-10
    OF - Director → CIF 0
  • 9
    Mcguire, Donald Edward
    Managing Director born in December 1959
    Individual (19 offsprings)
    Officer
    2010-02-10 ~ 2014-11-03
    OF - Director → CIF 0
  • 10
    Oliver, Stephen John
    Accountant born in October 1968
    Individual (16 offsprings)
    Officer
    2006-04-18 ~ 2010-02-10
    OF - Director → CIF 0
    Oliver, Stephen John
    Accountant
    Individual (16 offsprings)
    Officer
    2006-04-18 ~ 2010-02-10
    OF - Secretary → CIF 0
  • 11
    White, Jeremy Nigel
    Company Director born in January 1955
    Individual (9 offsprings)
    Officer
    1998-02-02 ~ 2003-12-17
    OF - Director → CIF 0
  • 12
    Plimmer, Tracy Lee
    Individual (278 offsprings)
    Officer
    2010-02-10 ~ 2014-05-28
    OF - Secretary → CIF 0
  • 13
    Beechinor Collins, Frank
    Director born in June 1964
    Individual (10 offsprings)
    Officer
    1996-10-16 ~ 2010-02-10
    OF - Director → CIF 0
    Beechinor Collins, Frank
    Individual (10 offsprings)
    Officer
    1996-10-16 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 14
    Bonarti, Michael Anthony
    Attorney born in August 1965
    Individual (17 offsprings)
    Officer
    2010-02-10 ~ 2022-09-01
    OF - Director → CIF 0
  • 15
    Bell, John
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    2004-01-19 ~ 2004-08-19
    OF - Director → CIF 0
  • 16
    Sedman, Peter
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    1996-10-16 ~ 2010-02-10
    OF - Director → CIF 0
  • 17
    Finnegan, Sheona Dzintra
    Finance Director born in June 1974
    Individual (9 offsprings)
    Officer
    2014-11-03 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Holloway, Keith
    Company Director born in May 1936
    Individual (8 offsprings)
    Officer
    1997-12-01 ~ 2003-08-05
    OF - Director → CIF 0
  • 19
    Alston, Christopher Thomas
    Individual (2 offsprings)
    Officer
    1999-05-05 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 20
    Dent, Angus
    Chartered Accountant born in October 1961
    Individual (84 offsprings)
    Officer
    1999-08-11 ~ 2006-05-04
    OF - Director → CIF 0
    Dent, Angus
    Chartered Accountant
    Individual (84 offsprings)
    Officer
    2000-01-31 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 21
    Sheppard, Allen John George, The Right Honourable Lord
    Director born in December 1932
    Individual (25 offsprings)
    Officer
    1999-05-04 ~ 2010-02-10
    OF - Director → CIF 0
  • 22
    ADP NETWORK SERVICES LIMITED
    - now 00909293 00949665
    AUTOMATIC DATA PROCESSING LIMITED - 1986-06-27
    ADP NETWORK SERVICES LIMITED
    - 1985-07-01
    TIME SHARING LIMITED - 1978-12-31
    Syward Place, Pyrcroft Road, Chertsey, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1996-09-19 ~ 1996-10-16
    OF - Nominee Director → CIF 0
  • 24
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1996-09-19 ~ 1996-10-16
    OF - Nominee Secretary → CIF 0
  • 25
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2014-07-01 ~ 2019-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ONECLICKHR LIMITED

Period: 2011-05-25 ~ now
Company number: 03252181
Registered names
ONECLICKHR LIMITED - now 03895513
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
    VIZUAL BUSINESS TOOLS LIMITED - 2011-05-25
    VISUAL BUSINESS TOOLS LIMITED - 2011-05-25
    BEECHINOR SEDMAN LIMITED - 2011-05-25
    Registered number 03252181
    2 Causeway Park, The Causeway, Staines-upon-thames TW18 3BF
    PRIVATE LIMITED COMPANY incorporated on 1996-09-19 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • ONECLICKHR LIMITED
    S
    Registered number 03252181
    Syward 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 2
  • 1
    VIZUAL BUSINESS TOOLS LIMITED
    - now 03895513 03252181... (more)
    VIZUAL BUSINESS TOOLS PLC - 2011-05-25
    VISUAL BUSINESS TOOLS PLC - 2001-12-24
    ONECLICKHR PLC - 2000-03-30
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    VIZUAL HR LTD
    - now 04300329
    VIZUAL HUMAN RESOURCES LTD - 2005-10-11
    SYNERGY HUMAN RESOURCES LIMITED - 2003-03-14
    PENSOURCE LIMITED - 2001-12-17
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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