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
    Donnelly, Mark Joseph
    Finance Director born in October 1968
    Individual (27 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Whitham, Damian Paul
    Commercial Director born in October 1967
    Individual (34 offsprings)
    Officer
    2013-09-10 ~ now
    OF - Director → CIF 0
  • 3
    MANPOWERGROUP UK PUBLIC LIMITED COMPANY - 2019-07-12
    MANPOWER PUBLIC LIMITED COMPANY - 2019-07-12
    MANPOWER (UK) LIMITED - 1992-07-24
    MANPOWER LIMITED - 1990-03-29
    Capital Court, Windsor Street, Uxbridge, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Asemota, Patricia
    Executive Director born in December 1964
    Individual
    Officer
    2005-01-29 ~ 2012-03-23
    OF - Director → CIF 0
  • 2
    Dla Nominees Limited
    Individual
    Officer
    1998-09-28 ~ 1998-10-22
    OF - Nominee Director → CIF 0
  • 3
    Costello, Sean Laurence
    Director born in August 1965
    Individual
    Officer
    2002-12-05 ~ 2014-08-31
    OF - Director → CIF 0
  • 4
    Johnson, Steven Mark
    Finance Director born in May 1964
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-02-20
    OF - Director → CIF 0
  • 5
    Burton, Susannah Jane
    Financial Director born in April 1965
    Individual
    Officer
    2005-12-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 6
    Scabbio, Stefano
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    2018-03-31 ~ 2024-03-09
    OF - Director → CIF 0
  • 7
    Collins, Andrew John
    Accountant born in December 1957
    Individual (2 offsprings)
    Officer
    1998-11-26 ~ 2000-01-11
    OF - Director → CIF 0
  • 8
    Michaely, Yoav
    Director born in October 1956
    Individual
    Officer
    2000-01-11 ~ 2007-02-28
    OF - Director → CIF 0
  • 9
    Hubert, John Martyn
    Commercial Advisor born in July 1944
    Individual
    Officer
    1998-11-26 ~ 2000-01-11
    OF - Director → CIF 0
  • 10
    Jackson, Anna Louise
    Individual
    Officer
    2002-02-25 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 11
    Anthony, Stephen Philip
    Computer Consultant born in July 1956
    Individual (1 offspring)
    Officer
    1998-11-26 ~ 2000-01-11
    OF - Director → CIF 0
  • 12
    Nikodem, Gabrielle
    Individual
    Officer
    2005-01-29 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 13
    Broadfield, Francis
    Individual
    Officer
    2000-01-12 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 14
    Hayes, Andrew Philip
    Individual (4 offsprings)
    Officer
    1998-10-21 ~ 2000-01-12
    OF - Secretary → CIF 0
  • 15
    Fell, Michael William
    Chartered Accountant born in June 1957
    Individual (15 offsprings)
    Officer
    1999-05-19 ~ 2000-01-11
    OF - Director → CIF 0
  • 16
    Lorde, Samuel Stevenson
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2004-06-28 ~ 2006-07-21
    OF - Director → CIF 0
  • 17
    Cahill, Mark Anthony
    Commercial Director born in January 1958
    Individual (6 offsprings)
    Officer
    2013-09-10 ~ 2024-12-30
    OF - Director → CIF 0
  • 18
    Powell, Stephen Roy
    Finance Director born in March 1958
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2008-03-13
    OF - Director → CIF 0
  • 19
    Anthony, Peter Michael
    Born in June 1958
    Individual (12 offsprings)
    Officer
    1998-10-21 ~ 2000-01-11
    OF - Director → CIF 0
  • 20
    Derx, Adrian
    Recruitment Consultant born in July 1960
    Individual
    Officer
    1998-10-21 ~ 2004-03-08
    OF - Director → CIF 0
  • 21
    Glucklich, Thomas Charles
    Non-Executive Director born in June 1936
    Individual
    Officer
    1998-11-26 ~ 2000-01-11
    OF - Director → CIF 0
  • 22
    Hill, Stephen
    Finance Director born in July 1958
    Individual (3 offsprings)
    Officer
    2002-12-05 ~ 2005-01-28
    OF - Director → CIF 0
    Hill, Stephen
    Individual (3 offsprings)
    Officer
    2003-02-11 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 23
    Finley, Simon Gerard
    Finance Dir born in March 1965
    Individual (2 offsprings)
    Officer
    2009-07-13 ~ 2013-03-04
    OF - Director → CIF 0
  • 24
    Hart, Paul James
    Director born in October 1966
    Individual (13 offsprings)
    Officer
    2013-09-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 25
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-09-28 ~ 1998-10-22
    PE - Nominee Director → CIF 0
    1998-09-28 ~ 1998-10-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXPERIS GROUP LIMITED

Previous names
ELAN GROUP LIMITED - 2012-05-04
BROOMCO (1675) LIMITED - 1998-11-09
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 - 1998-11-09
    Registered number 03639589
    Capital Court, Windsor Street, Uxbridge UB8 1AB
    Private Limited Company incorporated on 1998-09-28 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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
Active 1
  • ELAN COMPUTING LIMITED - 2012-03-14
    H.G.A. LIMITED - 1987-09-17
    Capital Court, 30 Windsor Street, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-05 ~ now
    CIF 1 - Has significant influence or controlOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.