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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 17
  • 1
    Fisher, Lance
    Chief Information Officer born in July 1962
    Individual (6 offsprings)
    Officer
    2013-09-23 ~ 2018-09-18
    OF - Director → CIF 0
  • 2
    Bradley, Emma Dawn
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 3
    Todd, Alan Robert
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    1998-12-14 ~ 2007-01-12
    OF - Director → CIF 0
  • 4
    Mackay, David
    Born in May 1971
    Individual (23 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Hornbuckle, Steven Colin
    Group Company Secretary born in July 1967
    Individual (68 offsprings)
    Officer
    2021-01-04 ~ 2021-04-21
    OF - Director → CIF 0
  • 6
    Dickinson, Jessica
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Danson, Katharine
    Group General Counsel born in July 1980
    Individual (3 offsprings)
    Officer
    2021-04-21 ~ 2024-12-01
    OF - Director → CIF 0
  • 8
    Ginsberg, Kevin
    Accountant
    Individual (6 offsprings)
    Officer
    1998-12-14 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 9
    Nelson, Michael John
    Company Director born in October 1954
    Individual (51 offsprings)
    Officer
    2007-01-12 ~ 2007-12-20
    OF - Director → CIF 0
  • 10
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Fuellberg, Andrik Johannes
    Financial Controller born in March 1971
    Individual (42 offsprings)
    Officer
    2007-12-20 ~ 2008-03-04
    OF - Director → CIF 0
  • 12
    Anderson, Sarah
    Director born in October 1977
    Individual (207 offsprings)
    Officer
    2008-03-04 ~ 2022-04-06
    OF - Director → CIF 0
  • 13
    CAVENDISH SERVICES LIMITED
    - now 04196546
    ARNAL LIMITED - 2001-06-05
    41-44 Great Windmill Street, London
    Dissolved Corporate (43 offsprings)
    Officer
    2007-01-12 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 14
    CAVENDISH DIRECTORS LIMITED
    - now 04326888
    AVERCO NO 1 LIMITED - 2002-02-20
    Level 16, 8 Bishopsgate, London, England
    Active Corporate (49 parents, 51 offsprings)
    Officer
    2007-01-12 ~ 2024-12-01
    OF - Director → CIF 0
    2010-04-29 ~ now
    OF - Secretary → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1998-12-14 ~ 1998-12-14
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1998-12-14 ~ 1998-12-14
    OF - Nominee Director → CIF 0
  • 17
    STHREE PLC
    - now 03805979
    STHREE LIMITED - 2005-11-07
    SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30
    STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
    PORTSYNC LIMITED - 1999-08-13
    Level 16, 8 Bishopsgate, London, England
    Active Corporate (39 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STHREE IP LIMITED

Period: 2007-10-01 ~ now
Company number: 03682824
Registered names
STHREE IP LIMITED - now
EXECTECH LIMITED - 2007-10-01
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • STHREE IP LIMITED
    Info
    EXECTECH LIMITED - 2007-10-01
    PALMER-CROFT LIMITED - 2007-10-01
    EDISON KNIGHT LIMITED - 2007-10-01
    Registered number 03682824
    Level 16 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-14 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.