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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    O'reilly, James
    Executive born in December 1942
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Harris, Daniel Miles
    Director born in December 1985
    Individual (27 offsprings)
    Officer
    2021-04-06 ~ 2023-07-13
    OF - Director → CIF 0
  • 3
    Robinson, Gerald
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2004-10-20 ~ 2010-01-19
    OF - Director → CIF 0
  • 4
    Mccracken, Sara
    Individual (32 offsprings)
    Officer
    2010-04-06 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 5
    Macpherson, Alison Patricia
    Business Person born in February 1965
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2004-08-11
    OF - Director → CIF 0
  • 6
    De La Grense, Nicholas Edward
    Born in September 1985
    Individual (19 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 7
    Griffin, Shane
    Individual (7 offsprings)
    Officer
    2003-05-29 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 8
    Koblintz, Edward Michael
    Individual (8 offsprings)
    Officer
    2002-02-01 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 9
    Akinjobi, Rashida Atinuke
    Individual (25 offsprings)
    Officer
    2019-02-20 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 10
    Crouch, Robert Paul, Director
    Director born in December 1968
    Individual (7 offsprings)
    Officer
    2001-04-09 ~ 2010-01-19
    OF - Director → CIF 0
  • 11
    Melbourne, John
    Director born in December 1962
    Individual (22 offsprings)
    Officer
    2001-12-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Curtis, Dean
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2006-11-08 ~ 2010-01-19
    OF - Director → CIF 0
  • 13
    Payne, Timothy David
    Director born in November 1958
    Individual (7 offsprings)
    Officer
    2001-04-09 ~ 2010-01-19
    OF - Director → CIF 0
  • 14
    Martin, Neil
    Director born in February 1972
    Individual (56 offsprings)
    Officer
    2010-01-19 ~ 2010-03-31
    OF - Director → CIF 0
    Martin, Neil Thomas George
    Cfo born in February 1972
    Individual (56 offsprings)
    Officer
    2010-05-05 ~ 2015-06-01
    OF - Director → CIF 0
  • 15
    Abney, Michael
    Executive born in November 1935
    Individual (5 offsprings)
    Officer
    1997-05-28 ~ 2001-04-09
    OF - Director → CIF 0
    Abney, Michael
    Individual (5 offsprings)
    Officer
    1997-05-28 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 16
    Briant, Timothy
    Cfo born in April 1970
    Individual (129 offsprings)
    Officer
    2015-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 17
    Wolff, Robert Marcel
    Director born in March 1974
    Individual (38 offsprings)
    Officer
    2017-07-17 ~ 2019-02-01
    OF - Director → CIF 0
  • 18
    Davis, Alfred Morris
    Individual (67 offsprings)
    Officer
    2001-08-24 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 19
    Bishop, Alexandra Helen
    Director born in October 1974
    Individual (27 offsprings)
    Officer
    2018-04-01 ~ 2021-08-16
    OF - Director → CIF 0
  • 20
    Tagg, Gavin Kenneth
    Director born in February 1972
    Individual (74 offsprings)
    Officer
    2019-02-20 ~ 2023-03-24
    OF - Director → CIF 0
    Tagg, Gavin
    Individual (74 offsprings)
    Officer
    2015-09-01 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 21
    Wilson, Neil Linton
    Director born in May 1967
    Individual (11 offsprings)
    Officer
    2002-07-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Pozzoni, Marcello
    Director born in April 1972
    Individual (22 offsprings)
    Officer
    2017-07-17 ~ 2018-07-05
    OF - Director → CIF 0
  • 23
    Mayo, Marc
    Attorney born in November 1954
    Individual (63 offsprings)
    Officer
    1997-05-30 ~ 2002-04-26
    OF - Director → CIF 0
    Mayo, Marc
    Attorney
    Individual (63 offsprings)
    Officer
    2001-04-09 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 24
    Searle, Peter William Courtis
    Director born in June 1962
    Individual (61 offsprings)
    Officer
    2010-01-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 25
    Dewan, Derek Elias
    Executive born in April 1955
    Individual (7 offsprings)
    Officer
    1997-05-28 ~ 2001-04-09
    OF - Director → CIF 0
  • 26
    Vaya, Haresh, Secretary
    Individual (5 offsprings)
    Officer
    2006-10-31 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 27
    Horwood, Lindsay
    Individual (27 offsprings)
    Officer
    2010-04-06 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 28
    Allen, Samantha Clare
    Individual (18 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Secretary → CIF 0
  • 29
    Chapman, Paul Frederick
    Businessman born in January 1957
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 30
    Eades, Ross David
    Director born in April 1962
    Individual (43 offsprings)
    Officer
    2001-09-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 31
    Halka, Yann Serge Stephane
    Chief Financial Officer born in April 1974
    Individual (26 offsprings)
    Officer
    2019-02-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 32
    Marshall Iii, John Logan
    Chief Executive Officer born in May 1963
    Individual (63 offsprings)
    Officer
    2015-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-05-21 ~ 1997-05-28
    OF - Nominee Secretary → CIF 0
  • 34
    OLSTEN (UK) HOLDINGS LIMITED
    OLSTEN (U.K.) HOLDINGS LIMITED - now 02547754
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    BURGINHALL 505 LIMITED - 1991-03-15
    10, Bishops Square, London, England
    Active Corporate (46 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 35
    MEDECO DEVELOPMENTS LIMITED
    - now 01989264
    MARYLEBONE DEVELOPMENT COMPANY LIMITED - 1988-03-02
    INTERCEDE 349 LIMITED - 1986-09-12
    10, Bishops Square, London, England
    Dissolved Corporate (33 parents, 29 offsprings)
    Officer
    2013-11-01 ~ 2021-07-08
    OF - Director → CIF 0
    2011-10-04 ~ 2021-07-08
    OF - Secretary → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-05-21 ~ 1997-05-28
    OF - Nominee Director → CIF 0
  • 37
    30, Bellerivestrasse, 8008 Zürich, Switzerland
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MPS GROUP INTERNATIONAL LIMITED

Period: 2010-01-20 ~ now
Company number: 03374131
Registered names
MPS GROUP INTERNATIONAL LIMITED - now
MODIS (UK) LIMITED - 1999-06-21
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
    10 Bishops Square, London E1 6EG
    PRIVATE LIMITED COMPANY incorporated on 1997-05-21 (28 years 10 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
    10 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
    10, Bishops Square, London, England, E1 6EG
    Private Limited Company in Companies House, England
    CIF 2
  • MPS GROUP INTERNATIONAL LIMITED
    S
    Registered number 03374131
    Millennium 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 4
  • 1
    BADENOCH AND CLARK LIMITED
    - now 01356186
    MERITROLE LIMITED - 1980-12-31
    10 Bishops Square, London, England
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    JUDD FARRIS LIMITED
    03964665 OC338086
    10 Bishops Square, London, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    MODIS EUROPE LIMITED
    - now 02014344
    HUNTERSKIL HOWARD INTERNATIONAL LIMITED - 1999-12-23
    HOWARD ORGANISATION (INTERNATIONAL) LIMITED - 1996-03-13
    LONDON & OVERSEAS COMPUTER CONSULTANTS LIMITED - 1994-08-01
    LONDON & OVERSEAS CONSULTANTS LIMITED - 1987-02-04
    TRYHOT LIMITED - 1986-10-01
    10 Bishops Square, London, England
    Active Corporate (56 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-19
    CIF 1 - Has significant influence or control → OE
  • 4
    MODIS INTERNATIONAL LIMITED
    - now 01625479
    HUNTERSKIL HOWARD LIMITED - 1999-06-24
    THE HUNTERSKIL HOWARD GROUP PLC - 1995-07-31
    THE HUNTERSKIL GROUP PLC - 1994-05-16
    LEXRACE LIMITED - 1985-10-28
    10 Bishops Square, London, England
    Active Corporate (58 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-21
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.