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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 27
  • 1
    Holdsworth, Roger Francis
    Born in September 1935
    Individual (6 offsprings)
    Officer
    1998-09-30 ~ 2002-07-17
    OF - Director → CIF 0
  • 2
    Burge, Alan
    Born in December 1957
    Individual (53 offsprings)
    Officer
    2008-03-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 3
    Swayne, Anthony William John
    Born in September 1948
    Individual (26 offsprings)
    Officer
    1998-11-23 ~ 2001-05-31
    OF - Director → CIF 0
    Swayne, Anthony William John
    Individual (26 offsprings)
    Officer
    1998-11-23 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 4
    Phillips, Catherine
    Born in November 1976
    Individual (18 offsprings)
    Officer
    2012-06-01 ~ 2013-07-31
    OF - Director → CIF 0
    Phillips, Catherine
    Individual (18 offsprings)
    Officer
    2012-06-01 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 5
    Burnip, Alexandra Elizabeth
    Born in November 1958
    Individual (6 offsprings)
    Officer
    1997-03-04 ~ 1998-09-30
    OF - Director → CIF 0
    Burnip, Alexandra Elizabeth
    Individual (6 offsprings)
    Officer
    1997-03-04 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 6
    Hackett, Emmy Bodrogi
    General Counsel born in July 1960
    Individual (17 offsprings)
    Officer
    2023-01-31 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Liu, Chao
    Born in November 1968
    Individual (10 offsprings)
    Officer
    2015-06-26 ~ 2017-08-04
    OF - Director → CIF 0
  • 8
    Keir, Jamie Anthony
    Born in June 1981
    Individual (31 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Jenkins, Kerry
    Chief Financial Officer born in January 1952
    Individual (25 offsprings)
    Officer
    2023-03-13 ~ 2024-05-31
    OF - Director → CIF 0
  • 10
    Barrett, Suzanna
    Born in November 1973
    Individual (18 offsprings)
    Officer
    2005-08-31 ~ 2012-06-01
    OF - Director → CIF 0
    Barrett, Suzanna
    Individual (18 offsprings)
    Officer
    2005-08-31 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 11
    Cramp, Elisabeth Lyndsay
    Born in July 1958
    Individual (11 offsprings)
    Officer
    1997-03-04 ~ 2002-08-30
    OF - Director → CIF 0
  • 12
    Seager, Graham Gervaise Wilfrid
    Born in December 1960
    Individual (11 offsprings)
    Officer
    1998-09-30 ~ 1998-11-23
    OF - Director → CIF 0
    Seager, Graham Gervaise Wilfrid
    Individual (11 offsprings)
    Officer
    1998-09-30 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 13
    Lancaster, Emma Voirrey
    Born in March 1969
    Individual (38 offsprings)
    Officer
    2002-08-30 ~ 2012-11-27
    OF - Director → CIF 0
  • 14
    Malley, Nicholas Vivian
    Born in June 1969
    Individual (22 offsprings)
    Officer
    2020-06-08 ~ 2022-01-25
    OF - Director → CIF 0
  • 15
    Edmondson, Michael
    Born in November 1976
    Individual (15 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 16
    Price, David Robert
    Born in February 1958
    Individual (10 offsprings)
    Officer
    2002-08-30 ~ 2005-08-31
    OF - Director → CIF 0
    Price, David Robert
    Individual (10 offsprings)
    Officer
    2001-05-31 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 17
    Franks, Martin David
    Accountant born in April 1974
    Individual (97 offsprings)
    Officer
    2012-11-27 ~ 2015-06-26
    OF - Director → CIF 0
  • 18
    Myers, Andrew William
    Born in November 1964
    Individual (36 offsprings)
    Officer
    2018-11-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 19
    Greensmith, Paul John
    Born in July 1967
    Individual (146 offsprings)
    Officer
    2020-07-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 20
    Moody, James John
    Group Financial Controller born in June 1979
    Individual (15 offsprings)
    Officer
    2022-01-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 21
    Ryell, David Edward
    Born in August 1971
    Individual (18 offsprings)
    Officer
    2013-07-22 ~ 2020-07-31
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-02-13 ~ 1997-03-04
    OF - Nominee Director → CIF 0
  • 23
    56, Top Gallant Road, Stamford, Ct, United States
    Corporate (14 offsprings)
    Person with significant control
    2017-04-06 ~ 2018-04-03
    PE - Has significant influence or controlCIF 0
  • 24
    SHL INTERNATIONAL MANAGEMENT LIMITED
    - now 11172626
    ACULEUS BIDCO LIMITED - 2018-04-11 11172626 11172507
    The Pavilion, Atwell Place, Thames Ditton, Surrey, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2018-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-02-13 ~ 1997-03-04
    OF - Nominee Secretary → CIF 0
  • 26
    TALENT ASSESSMENT HOLDINGS LTD. - now 10997032
    SHL HOLDINGS U.K. LIMITED - 2017-11-06
    1 Atwell Place, Atwell Place, Thames Ditton, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-11-22 ~ 2018-04-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    CEB GLOBAL LIMITED
    - now 04917634
    THE CORPORATE EXECUTIVE BOARD COMPANY (UK) LTD. - 2015-09-04
    NEWINCCO 297 LIMITED - 2003-12-05
    Victoria House, 4th Floor, 37-63 Southampton Row, London, England
    Dissolved Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.

Period: 2008-01-22 ~ now
Company number: 03317813
Registered names
SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. - now
SAVILLE & HOLDSWORTH (UK) LTD - 2008-01-22 03109066... (more)
HIKEACE LIMITED - 2000-06-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.
    Info
    SAVILLE & HOLDSWORTH (UK) LTD - 2008-01-22
    SHL (UK) LIMITED - 2008-01-22
    HIKEACE LIMITED - 2008-01-22
    Registered number 03317813
    The Pavilion 1 Atwell Place, Thames Ditton, Surrey KT7 0NE
    PRIVATE LIMITED COMPANY incorporated on 1997-02-13 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.