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 2
  • 1
    Munro, Ian James
    Director born in June 1977
    Individual (38 offsprings)
    Officer
    2018-03-09 ~ now
    OF - director → CIF 0
  • 2
    HEALTH CARE RESOURCING GROUP LIMITED - now
    CASTLEROCK RECRUITMENT GROUP LTD - 2018-06-18
    8 Tiger Court, Kings Drive, Kings Business Park, Prescot, England
    Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    1,509,744 GBP2023-07-01 ~ 2024-03-31
    Person with significant control
    2018-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Bygrave, Susan Jane
    Chief Financial Officer born in October 1965
    Individual
    Officer
    2012-04-19 ~ 2013-06-30
    OF - director → CIF 0
  • 2
    Ketchin, Ian Malcolm
    Fd born in September 1963
    Individual (3 offsprings)
    Officer
    2015-01-22 ~ 2016-04-27
    OF - director → CIF 0
  • 3
    Hepburn, Carole
    Operations Director born in January 1966
    Individual (1 offspring)
    Officer
    2007-02-12 ~ 2009-01-19
    OF - director → CIF 0
  • 4
    Bromwich, Paul Jonathon
    Born in August 1976
    Individual (20 offsprings)
    Officer
    2003-03-27 ~ 2006-12-01
    OF - director → CIF 0
  • 5
    Burke, Stephen Philip
    Group Ceo born in February 1960
    Individual (14 offsprings)
    Officer
    2011-10-18 ~ 2018-03-09
    OF - director → CIF 0
  • 6
    Penge, Dino
    Recruitment Consultant born in December 1971
    Individual (2 offsprings)
    Officer
    1999-10-31 ~ 2006-10-16
    OF - director → CIF 0
  • 7
    Bearman, Philip
    Individual
    Officer
    1999-08-02 ~ 1999-11-17
    OF - secretary → CIF 0
  • 8
    Mcrae, Andrew James
    Director born in April 1958
    Individual (27 offsprings)
    Officer
    2009-01-19 ~ 2009-09-07
    OF - director → CIF 0
  • 9
    Henderson, Robert David Charles
    Senior Non-Executive Director born in November 1948
    Individual (4 offsprings)
    Officer
    2011-03-18 ~ 2013-06-03
    OF - director → CIF 0
  • 10
    Segel, Stephen Mark
    Finance Director born in March 1963
    Individual (1 offspring)
    Officer
    2002-05-02 ~ 2006-12-01
    OF - director → CIF 0
    Segel, Stephen Mark
    Individual (1 offspring)
    Officer
    2003-08-12 ~ 2006-12-01
    OF - secretary → CIF 0
  • 11
    Ramus, Tristan Nicholas
    Director born in September 1972
    Individual (12 offsprings)
    Officer
    2018-03-09 ~ 2020-06-01
    OF - director → CIF 0
  • 12
    Hume, Christopher John
    Recruitment Consultant born in June 1968
    Individual (5 offsprings)
    Officer
    1999-10-30 ~ 2006-12-01
    OF - director → CIF 0
  • 13
    Riches, David Charles
    Group Financial Controller born in October 1960
    Individual (1 offspring)
    Officer
    2011-01-27 ~ 2011-03-18
    OF - director → CIF 0
  • 14
    Jessup, William
    Interim Group Cfo born in November 1951
    Individual (1 offspring)
    Officer
    2011-10-18 ~ 2012-04-19
    OF - director → CIF 0
  • 15
    Zafar, John
    Director born in July 1962
    Individual (10 offsprings)
    Officer
    2002-05-02 ~ 2006-12-01
    OF - director → CIF 0
  • 16
    Bleasdale, Kathleen Veronica
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2011-03-18
    OF - director → CIF 0
  • 17
    Mcpherson, Daniel Andre
    Recruitment Consultant born in November 1972
    Individual (35 offsprings)
    Officer
    1999-04-21 ~ 2002-05-03
    OF - director → CIF 0
  • 18
    Sullivan, Peter David
    Company Director born in March 1948
    Individual
    Officer
    2011-03-18 ~ 2018-03-09
    OF - director → CIF 0
  • 19
    Warren, Michael Anthony
    Cfo born in April 1959
    Individual (46 offsprings)
    Officer
    2016-04-27 ~ 2018-03-09
    OF - director → CIF 0
  • 20
    Jarvis, Diane
    Director born in August 1964
    Individual
    Officer
    2006-12-01 ~ 2011-03-24
    OF - director → CIF 0
    Jarvis, Diane
    Individual
    Officer
    2006-12-01 ~ 2010-07-31
    OF - secretary → CIF 0
  • 21
    Kar, Simon
    Business Developer born in August 1972
    Individual
    Officer
    2000-07-24 ~ 2006-10-16
    OF - director → CIF 0
  • 22
    Orman, James Richard
    Company Director born in December 1956
    Individual
    Officer
    1999-04-21 ~ 2001-04-09
    OF - director → CIF 0
  • 23
    Webb, Jamie Benjamin
    Finance Director born in January 1974
    Individual (30 offsprings)
    Officer
    2018-03-09 ~ 2020-06-30
    OF - director → CIF 0
  • 24
    Hughes, Martin
    Individual
    Officer
    2010-07-31 ~ 2015-04-28
    OF - secretary → CIF 0
  • 25
    Suite 17 City Business Centre, Lower Road, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    1999-12-21 ~ 2004-04-07
    PE - secretary → CIF 0
  • 26
    10, Old Bailey, London, United Kingdom
    Corporate
    Officer
    2009-10-15 ~ 2011-03-18
    PE - director → CIF 0
  • 27
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-02-04 ~ 1999-12-21
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 28
    12 Great James Street, London
    Dissolved corporate (7 parents)
    Officer
    1999-02-04 ~ 1999-04-21
    PE - director → CIF 0
  • 29
    CLARITY TECHNOLOGY HOLDINGS LIMITED - now
    ANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29
    HEALTHCARE LOCUMS LIMITED - 2018-03-13
    HEALTHCARE LOCUMS PLC - 2013-10-02
    HEALTHCARE LOCUMS LIMITED - 2005-10-14
    LAWGRA (NO. 1018) LIMITED - 2003-04-30
    10, Old Bailey, London, England
    Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,126,171 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HCL SOCIAL CARE LIMITED

Previous names
BLUE GROUP INTERNATIONAL LIMITED - 2012-07-30
BLUE RESOURCE LIMITED - 2003-01-30
BLUETEL LIMITED - 2001-10-11
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • HCL SOCIAL CARE LIMITED
    Info
    BLUE GROUP INTERNATIONAL LIMITED - 2012-07-30
    BLUE RESOURCE LIMITED - 2003-01-30
    BLUETEL LIMITED - 2001-10-11
    Registered number 03710864
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchster M2 1EW
    Private Limited Company incorporated on 1999-02-04 (26 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.