logo
explain how to read the page

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 28
  • 1
    Whitham, Damian Paul
    Born in October 1967
    Individual (36 offsprings)
    Officer
    2013-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Cahill, Mark Anthony
    Born in January 1958
    Individual (39 offsprings)
    Officer
    2013-09-10 ~ 2024-12-30
    OF - Director → CIF 0
  • 3
    Lorde, Samuel Stevenson
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2004-06-28 ~ 2006-07-21
    OF - Director → CIF 0
  • 4
    Glucklich, Thomas Charles
    Born in June 1936
    Individual (22 offsprings)
    Officer
    1998-11-26 ~ 2000-01-11
    OF - Director → CIF 0
  • 5
    Jackson, Anna Louise
    Individual (6 offsprings)
    Officer
    2002-02-25 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 6
    Hubert, John Martyn
    Born in July 1944
    Individual (11 offsprings)
    Officer
    1998-11-26 ~ 2000-01-11
    OF - Director → CIF 0
  • 7
    Hill, Stephen
    Finance Director born in July 1958
    Individual (28 offsprings)
    Officer
    2002-12-05 ~ 2005-01-28
    OF - Director → CIF 0
    Hill, Stephen
    Individual (28 offsprings)
    Officer
    2003-02-11 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 8
    Broadfield, Francis
    Individual (11 offsprings)
    Officer
    2000-01-12 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 9
    Johnson, Steven Mark
    Born in May 1964
    Individual (27 offsprings)
    Officer
    2008-04-01 ~ 2009-02-20
    OF - Director → CIF 0
  • 10
    Nikodem, Gabrielle
    Individual (5 offsprings)
    Officer
    2005-01-29 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 11
    Anthony, Peter Michael
    Born in June 1958
    Individual (21 offsprings)
    Officer
    1998-10-21 ~ 2000-01-11
    OF - Director → CIF 0
  • 12
    Costello, Sean Laurence
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2002-12-05 ~ 2014-08-31
    OF - Director → CIF 0
  • 13
    Anthony, Stephen Philip
    Born in July 1956
    Individual (3 offsprings)
    Officer
    1998-11-26 ~ 2000-01-11
    OF - Director → CIF 0
  • 14
    Powell, Stephen Roy
    Born in March 1958
    Individual (36 offsprings)
    Officer
    2007-03-19 ~ 2008-03-13
    OF - Director → CIF 0
  • 15
    Burton, Susannah Jane
    Born in April 1965
    Individual (28 offsprings)
    Officer
    2005-12-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 16
    Michaely, Yoav
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2000-01-11 ~ 2007-02-28
    OF - Director → CIF 0
  • 17
    Scabbio, Stefano
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2018-03-31 ~ 2024-03-09
    OF - Director → CIF 0
  • 18
    Finley, Simon Gerard
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2009-07-13 ~ 2013-03-04
    OF - Director → CIF 0
  • 19
    Asemota, Patricia
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2005-01-29 ~ 2012-03-23
    OF - Director → CIF 0
  • 20
    Derx, Adrian
    Born in July 1960
    Individual (4 offsprings)
    Officer
    1998-10-21 ~ 2004-03-08
    OF - Director → CIF 0
  • 21
    Collins, Andrew John
    Born in December 1957
    Individual (18 offsprings)
    Officer
    1998-11-26 ~ 2000-01-11
    OF - Director → CIF 0
  • 22
    Fell, Michael William
    Born in June 1957
    Individual (54 offsprings)
    Officer
    1999-05-19 ~ 2000-01-11
    OF - Director → CIF 0
  • 23
    Donnelly, Mark Joseph
    Born in October 1968
    Individual (27 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 24
    Hayes, Andrew Philip
    Individual (9 offsprings)
    Officer
    1998-10-21 ~ 2000-01-12
    OF - Secretary → CIF 0
  • 25
    Hart, Paul James
    Born in October 1966
    Individual (51 offsprings)
    Officer
    2013-09-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 26
    MANPOWERGROUP UK LIMITED
    - now 00565884
    MANPOWERGROUP UK PUBLIC LIMITED COMPANY - 2019-07-12 00565884
    MANPOWER PUBLIC LIMITED COMPANY - 2019-07-12 00565884
    MANPOWER (UK) LIMITED - 1992-07-24
    MANPOWER LIMITED - 1990-03-29
    Capital Court, Windsor Street, Uxbridge, England
    Active Corporate (36 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    1998-09-28 ~ 1998-10-22
    OF - Nominee Director → CIF 0
    1998-09-28 ~ 1998-10-22
    OF - Nominee Secretary → CIF 0
  • 28
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    1998-09-28 ~ 1998-10-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXPERIS GROUP LIMITED

Period: 2012-05-04 ~ now
Company number: 03639589
Registered names
EXPERIS GROUP LIMITED - now
ELAN GROUP LIMITED - 2012-05-04
BROOMCO (1675) LIMITED - 1998-11-09 03574423... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EXPERIS GROUP LIMITED
    Info
    ELAN GROUP LIMITED - 2012-05-04
    BROOMCO (1675) LIMITED - 2012-05-04
    Registered number 03639589
    Capital Court, Windsor Street, Uxbridge UB8 1AB
    PRIVATE LIMITED COMPANY incorporated on 1998-09-28 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • EXPERIS GROUP LIMITED
    S
    Registered number 03639589
    The Helicon, South Place, London, England, EC2M 2RB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXPERIS LIMITED
    - now 02114287 02235215
    ELAN COMPUTING LIMITED - 2012-03-14
    H.G.A. LIMITED - 1987-09-17
    Capital Court, 30 Windsor Street, Uxbridge, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-11-05 ~ now
    CIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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