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
    Williams, Andrew David
    Director born in April 1981
    Individual (9 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Wafer, Grant Michel
    Business Executive born in June 1982
    Individual (4 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Maxis 2, Western Road, Bracknell, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-01-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Thune, Christopher
    Director born in December 1969
    Individual
    Officer
    2017-12-18 ~ 2023-04-19
    OF - Director → CIF 0
  • 2
    Mr Fred S. Ridley
    Born in August 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Smith, Carter Weaver Worcester
    Finance Director born in August 1969
    Individual
    Officer
    2002-07-08 ~ 2005-01-01
    OF - Director → CIF 0
    Smith, Carter Weaver Worcester
    Finance Director
    Individual
    Officer
    2002-07-08 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 4
    Hartman, Christopher Lee
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2010-07-31 ~ 2015-08-26
    OF - Director → CIF 0
  • 5
    Curtis, Bradley
    Vice President - Financial Operations born in June 1968
    Individual
    Officer
    2013-02-15 ~ 2021-01-29
    OF - Director → CIF 0
  • 6
    Turner, John Bradford
    Business Executive born in September 1969
    Individual
    Officer
    2013-02-15 ~ 2015-08-26
    OF - Director → CIF 0
  • 7
    Hannigan, Matthew
    Vice President born in December 1964
    Individual
    Officer
    2013-02-15 ~ 2017-12-18
    OF - Director → CIF 0
  • 8
    Mr Randall Dean Sones
    Born in May 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 9
    Groom, Jeff
    Executive Director born in July 1969
    Individual
    Officer
    2016-05-04 ~ 2017-12-18
    OF - Director → CIF 0
  • 10
    Giltrap, Peter John
    Accountant born in December 1963
    Individual (4 offsprings)
    Officer
    1998-02-12 ~ 2002-04-30
    OF - Director → CIF 0
    Giltrap, Peter John
    Individual (4 offsprings)
    Officer
    1998-02-12 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 11
    Staebell, Eric
    Global Services Leader born in January 1973
    Individual
    Officer
    2015-05-13 ~ 2016-05-04
    OF - Director → CIF 0
  • 12
    Caldwell, Markus
    Managing Director born in May 1968
    Individual
    Officer
    2000-08-25 ~ 2004-02-02
    OF - Director → CIF 0
  • 13
    Clements, Timothy
    Sales Director born in February 1960
    Individual
    Officer
    1998-02-12 ~ 2000-08-25
    OF - Director → CIF 0
    Clements, Timothy Ray
    Managing Director born in February 1960
    Individual
    Officer
    2004-02-02 ~ 2008-08-01
    OF - Director → CIF 0
  • 14
    Mohr, Todd
    Managing Director born in January 1971
    Individual
    Officer
    2008-08-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 15
    Mr James Charles Davis
    Born in March 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 16
    Beavis, Sean
    Finance Director born in February 1975
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2013-02-15
    OF - Director → CIF 0
    Beavis, Sean
    Finance Director
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 17
    Mr Michael Sean Bison
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2019-07-01 ~ 2019-07-01
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 18
    Patteson, David Raymond
    Finance Director born in July 1975
    Individual (7 offsprings)
    Officer
    2015-08-26 ~ 2019-05-29
    OF - Director → CIF 0
  • 19
    Mr Richard Alan Butler
    Born in May 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-12 ~ 1998-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED

Previous name
BARCLAY PERSONNEL LIMITED - 2013-03-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
  • TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED
    Info
    BARCLAY PERSONNEL LIMITED - 2013-03-01
    Registered number 03509478
    Maxis 2 Western Road, Bracknell RG12 1RT
    Private Limited Company incorporated on 1998-02-12 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.