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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 4
  • 1
    De La Grense, Nicholas Edward
    Born in September 1985
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Samantha Clare
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address30, Bellerivestrasse, 8008 Zürich, Switzerland
    Corporate (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    OLSTEN (U.K.) HOLDINGS LIMITED - now
    BURGINHALL 505 LIMITED - 1991-03-15
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    icon of address10, Bishops Square, London, England
    Active Corporate (3 parents, 42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 33
  • 1
    O'reilly, James
    Executive born in December 1942
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Curtis, Dean
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2006-11-08 ~ 2010-01-19
    OF - Director → CIF 0
  • 3
    Martin, Neil
    Director born in February 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2010-03-31
    OF - Director → CIF 0
    Martin, Neil Thomas George
    Cfo born in February 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-05-05 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Akinjobi, Rashida Atinuke
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 5
    Eades, Ross David
    Director born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 6
    Macpherson, Alison Patricia
    Business Person born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2004-08-11
    OF - Director → CIF 0
  • 7
    Bishop, Alexandra Helen
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2021-08-16
    OF - Director → CIF 0
  • 8
    Pozzoni, Marcello
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2018-07-05
    OF - Director → CIF 0
  • 9
    Wolff, Robert Marcel
    Director born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Davis, Alfred Morris
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 11
    Koblintz, Edward Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 12
    Marshall Iii, John Logan
    Chief Executive Officer born in May 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Harris, Daniel Miles
    Director born in December 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ 2023-07-13
    OF - Director → CIF 0
  • 14
    Crouch, Robert Paul, Director
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2001-04-09 ~ 2010-01-19
    OF - Director → CIF 0
  • 15
    Abney, Michael
    Executive born in November 1935
    Individual
    Officer
    icon of calendar 1997-05-28 ~ 2001-04-09
    OF - Director → CIF 0
    Abney, Michael
    Individual
    Officer
    icon of calendar 1997-05-28 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 16
    Tagg, Gavin Kenneth
    Director born in February 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2023-03-24
    OF - Director → CIF 0
    Tagg, Gavin
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 17
    Dewan, Derek Elias
    Executive born in April 1955
    Individual
    Officer
    icon of calendar 1997-05-28 ~ 2001-04-09
    OF - Director → CIF 0
  • 18
    Robinson, Gerald
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2010-01-19
    OF - Director → CIF 0
  • 19
    Mayo, Marc
    Attorney born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 2002-04-26
    OF - Director → CIF 0
    Mayo, Marc
    Attorney
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-09 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 20
    Searle, Peter William Courtis
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 21
    Vaya, Haresh, Secretary
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 22
    Horwood, Lindsay
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 23
    Griffin, Shane
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 24
    Payne, Timothy David
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2001-04-09 ~ 2010-01-19
    OF - Director → CIF 0
  • 25
    Briant, Timothy
    Cfo born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 26
    Halka, Yann Serge Stephane
    Chief Financial Officer born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 27
    Melbourne, John
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 28
    Chapman, Paul Frederick
    Businessman born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 29
    Wilson, Neil Linton
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    Mccracken, Sara
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 31
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-05-21 ~ 1997-05-28
    PE - Nominee Secretary → CIF 0
  • 32
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-05-21 ~ 1997-05-28
    PE - Nominee Director → CIF 0
  • 33
    INTERCEDE 349 LIMITED - 1986-09-12
    MARYLEBONE DEVELOPMENT COMPANY LIMITED - 1988-03-02
    icon of address10, Bishops Square, London, England
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    2013-11-01 ~ 2021-07-08
    PE - Director → CIF 0
    2011-10-04 ~ 2021-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

MPS GROUP INTERNATIONAL LIMITED

Previous names
MPS GROUP INTERNATIONAL PLC - 2010-01-20
MODIS INTERNATIONAL HOLDINGS LIMITED - 2001-06-11
MODIS (UK) LIMITED - 1999-06-21
ACCUSTAFF (UK) LIMITED - 1998-11-26
MOBILERANGE LIMITED - 1997-05-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MPS GROUP INTERNATIONAL LIMITED
    Info
    MPS GROUP INTERNATIONAL PLC - 2010-01-20
    MODIS INTERNATIONAL HOLDINGS LIMITED - 2010-01-20
    MODIS (UK) LIMITED - 2010-01-20
    ACCUSTAFF (UK) LIMITED - 2010-01-20
    MOBILERANGE LIMITED - 2010-01-20
    Registered number 03374131
    icon of address10 Bishops Square, London E1 6EG
    PRIVATE LIMITED COMPANY incorporated on 1997-05-21 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • MPS GROUP INTERNATIONAL LIMITED
    S
    Registered number 03374131
    icon of address10 Bishops Square, Bishops Square, London, England, E1 6EG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MPS GROUP INTERNATIONAL LIMITED
    S
    Registered number 03374131
    icon of address10, Bishops Square, London, England, E1 6EG
    Private Limited Company in Companies House, England
    CIF 2
  • MPS GROUP INTERNATIONAL LIMITED
    S
    Registered number 03374131
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
    Private Company Limited By Shares in Company Registry In Wales, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    MERITROLE LIMITED - 1980-12-31
    icon of address10 Bishops Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address10 Bishops Square, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    LONDON & OVERSEAS CONSULTANTS LIMITED - 1987-02-04
    LONDON & OVERSEAS COMPUTER CONSULTANTS LIMITED - 1994-08-01
    HOWARD ORGANISATION (INTERNATIONAL) LIMITED - 1996-03-13
    TRYHOT LIMITED - 1986-10-01
    HUNTERSKIL HOWARD INTERNATIONAL LIMITED - 1999-12-23
    icon of address10 Bishops Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-19
    CIF 1 - Has significant influence or control → OE
  • 2
    LEXRACE LIMITED - 1985-10-28
    THE HUNTERSKIL GROUP PLC - 1994-05-16
    HUNTERSKIL HOWARD LIMITED - 1999-06-24
    THE HUNTERSKIL HOWARD GROUP PLC - 1995-07-31
    icon of address10 Bishops Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-21
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.