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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Telling, David Malcolm
    Born in August 1938
    Individual (149 offsprings)
    Officer
    1999-05-01 ~ 2003-10-06
    OF - Director → CIF 0
  • 2
    Hall Palmer, Nicholas Charles
    Born in June 1966
    Individual (70 offsprings)
    Officer
    2000-02-25 ~ 2008-04-18
    OF - Director → CIF 0
    Hall Palmer, Nicholas Charles
    Individual (70 offsprings)
    Officer
    2004-07-08 ~ 2008-04-18
    OF - Secretary → CIF 0
    Hall-palmer, Nicholas Charles
    Individual (70 offsprings)
    Officer
    2008-04-18 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 3
    Chapman, James
    Individual (1 offspring)
    Officer
    2015-06-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Shankardass, Arun Kumar Baldev Raj
    Born in December 1945
    Individual (2 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Kreulen, Joost
    Born in September 1958
    Individual (48 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
    2012-01-01 ~ 2018-05-02
    OF - Director → CIF 0
  • 6
    Clarke, Anne-marie
    Individual (65 offsprings)
    Officer
    2008-12-11 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 7
    Miles, Charles Kenneth Zachary
    Born in September 1949
    Individual (37 offsprings)
    Officer
    2008-10-01 ~ 2025-05-20
    OF - Director → CIF 0
  • 8
    Wreford, Spencer James
    Born in June 1971
    Individual (103 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
    2010-05-04 ~ 2019-06-27
    OF - Director → CIF 0
    Wreford, Spencer James
    Individual (103 offsprings)
    Officer
    2013-12-31 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 9
    Kilpatrick, Stuart Charles
    Born in October 1962
    Individual (166 offsprings)
    Officer
    2008-04-18 ~ 2010-05-04
    OF - Director → CIF 0
  • 10
    Marsh, Nigel Philip
    Born in October 1962
    Individual (57 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 11
    Ahmed, Rukshana Joley
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2002-03-18
    OF - Secretary → CIF 0
  • 12
    Kohn, Eckhard
    Born in July 1969
    Individual (1 offspring)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 13
    Sheffield, Timothy John Digby
    Born in August 1966
    Individual (16 offsprings)
    Officer
    1999-05-01 ~ 2008-07-10
    OF - Director → CIF 0
  • 14
    De Sousa, Ranjit Bernardo Elvino
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2023-02-20 ~ 2025-10-15
    OF - Director → CIF 0
  • 15
    Gawain Holme, John David
    Born in September 1942
    Individual (15 offsprings)
    Officer
    1999-05-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 16
    Anderson, Timothy David
    Born in June 1977
    Individual (50 offsprings)
    Officer
    2018-03-21 ~ 2026-01-22
    OF - Director → CIF 0
  • 17
    Martin, Anthony Victor
    Born in February 1939
    Individual (33 offsprings)
    Officer
    2004-07-09 ~ 2022-06-06
    OF - Director → CIF 0
    Mr Anthony Victor Martin
    Born in February 1939
    Individual (33 offsprings)
    Person with significant control
    2017-08-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 18
    Bellamy, Stephen Gerard
    Born in January 1960
    Individual (27 offsprings)
    Officer
    2023-01-16 ~ 2025-10-15
    OF - Director → CIF 0
  • 19
    Freer, Penelope Anne
    Born in September 1960
    Individual (22 offsprings)
    Officer
    2005-12-13 ~ 2025-10-15
    OF - Director → CIF 0
  • 20
    Morton, Stuart Robert
    Individual (3 offsprings)
    Officer
    1999-05-01 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 21
    Perkins, Charles Richard Ingram
    Born in October 1965
    Individual (18 offsprings)
    Officer
    1999-03-25 ~ 2000-05-08
    OF - Director → CIF 0
  • 22
    Tailor, Vinod Bhagwandas
    Born in August 1957
    Individual (12 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 23
    Hunt, Miles William Rupert
    Born in April 1966
    Individual (83 offsprings)
    Officer
    1999-03-25 ~ 2012-03-31
    OF - Director → CIF 0
    Hunt, Miles William Rupert
    Individual (83 offsprings)
    Officer
    1999-03-25 ~ 1999-05-01
    OF - Secretary → CIF 0
    2002-03-18 ~ 2004-07-08
    OF - Secretary → CIF 0
  • 24
    Driggs, Rhona Lynne
    Born in July 1965
    Individual (39 offsprings)
    Officer
    2018-11-05 ~ 2025-10-15
    OF - Director → CIF 0
parent relation
Company in focus

EMPRESARIA GROUP PLC

Period: 1999-03-25 ~ now
Company number: 03743194
Registered name
EMPRESARIA GROUP PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EMPRESARIA GROUP PLC
    Info
    Registered number 03743194
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex RH10 4HS
    PUBLIC LIMITED COMPANY incorporated on 1999-03-25 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • EMPRESARIA GROUP PLC
    S
    Registered number missing
    Old Church House, Sandy Lane, Crawley Down, Crawley, England, RH10 4HS
    Public Limited Company
    CIF 1 CIF 2 CIF 3
  • EMPRESARIA GROUP PLC
    S
    Registered number missing
    Old Church House, Sandy Lane, Crawley Down, Crawley, England, RH10 4HS
    Public Limited Company
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
  • EMPRESARIA GROUP PLC
    S
    Registered number missing
    Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, England, RH10 4HS
    Public Limited Company
    CIF 16 CIF 17 CIF 18
  • EMPRESARIA GROUP PLC
    S
    Registered number 03743194
    Old Church House, Sandy Lane, Crawley Down, Crawley, England, RH10 4HS
    Public Limited Company in Companies House, England
    CIF 19
    Public Limited Company in Companies House, England And Wales
    CIF 20
    Public Limited Company in Registrar Of Companies, Companies House, England & Wales
    CIF 21
    Public Limited Company in Registrar Of Companies, Companies House, England And Wales
    CIF 22
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 23 CIF 24
  • EMPRESARIA GROUP PLC
    S
    Registered number 3743194
    Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, England, RH10 4HS
    Companies Act 2006 in The Registrar Of Companies For England & Wales, England & Wales
    CIF 25
    Piblic Limited Company in The Registrar Of Companies For England, Wales & Scotland, England & Wales
    CIF 26
  • EMPRESARIA GROUP PLC
    S
    Registered number 3743194
    Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom, RH10 4HS
    Public Limited Company in Companies House, England And Wales
    CIF 27
(more)
(less)
child relation
Offspring entities and appointments 25
  • 1
    EMPRESARIA AMERICAS LIMITED
    08926961
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 2
    EMPRESARIA ASIA LIMITED
    07384224
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    EMPRESARIA CHINA HOLDINGS LIMITED - now
    REFLEX HR LIMITED
    - 2020-01-08 05150663
    OVAL (1989) LIMITED - 2004-06-28
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    EMPRESARIA GIT HOLDINGS LIMITED
    - now 05669458 08772122... (more)
    EMPRESARIA (CZECH) HOLDINGS LIMITED - 2006-01-19
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    EMPRESARIA HEALTHCARE EUROPE LIMITED
    13697746
    Old Church House Sandy Lane, Crawley Down, Crawley, England
    Active Corporate (6 parents)
    Person with significant control
    2021-10-22 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 6
    EMPRESARIA LIMITED
    - now 09946765 03221674... (more)
    EMPRESARIA SERVICES LIMITED
    - 2021-03-02 09946765 03714048... (more)
    EMPRESARIA HEALTHCARE LIMITED
    - 2018-10-17 09946765
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    EMPRESARIA NZ LIMITED
    10164295
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-05-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    EMPRESARIA T&I HOLDINGS LIMITED
    - now 08772122 13696636... (more)
    EMPRESARIA GULF LIMITED
    - 2017-02-13 08772122
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    EMPRESARIA TECHNOLOGY (HOLDINGS) LIMITED
    10322758
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-08-10 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    EMPRESARIA UK HOLDINGS LIMITED
    - now 13696636 05669458... (more)
    EMPRESARIA HEALTHCARE HOLDINGS LIMITED
    - 2024-11-12 13696636
    Old Church House Sandy Lane, Crawley Down, Crawley, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-21 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 11
    EMPRESARIA UK LIMITED
    - now 10432476
    EMPRESARIA SOLUTIONS LIMITED
    - 2024-09-16 10432476 09995863
    EMPRESARIA T&I LIMITED
    - 2023-05-09 10432476 05669176
    EMPRESARIA TECHNICAL & INDUSTRIAL HOLDINGS LIMITED
    - 2017-02-13 10432476
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, England
    Active Corporate (11 parents)
    Person with significant control
    2023-04-28 ~ 2024-12-19
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    2016-10-18 ~ 2017-02-14
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 12
    EMR1000 LIMITED
    - now 04154134
    BAR 2 LIMITED - 2013-09-04
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    FASTTRACK MANAGEMENT SERVICES LIMITED
    - now 03491808 06851685
    FASTTRACK MANAGEMENT SERVICES (LONDON) LIMITED - 2014-03-19
    FASTTRACK MANAGEMENT SERVICES (CENTRAL) LIMITED - 2005-01-05
    FASTTRACK MANAGEMENT SERVICES LIMITED - 2004-07-06
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 14
    GREYCOAT INVESTMENTS LIMITED
    03219267
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 15
    GREYCOAT PLACEMENTS LIMITED
    03218896
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    INTERIM MANAGEMENT INTERNATIONAL LIMITED
    04067140
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 17
    LMA RECRUITMENT LIMITED
    - now 03714048
    LINDSEY MORGAN ASSOCIATES LIMITED - 2006-08-30
    EMPRESARIA SERVICES LIMITED - 1999-03-09
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 18
    MANSION HOUSE RECRUITMENT LIMITED
    - now 03276279
    MANSION HOUSE EXECUTIVE LIMITED - 2008-12-21
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 19
    MCCALL LIMITED
    - now 04605123
    OVAL (1781) LIMITED - 2003-01-10
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 20
    NMS CZECH HOLDINGS LIMITED
    06671723
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    OVAL (888) LIMITED
    - now 04819545 02830414... (more)
    MC2 MANAGEMENT CONSULTING LTD - 2005-02-17
    MC2 (HATFIELD) LIMITED - 2003-08-05
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 22
    TEAM RESOURCING LIMITED
    - now 03693098 12093430
    TEAMSALES LTD
    - 2021-01-28 03693098 02486676
    MC2 MANAGEMENT CONSULTING LIMITED - 2003-08-05
    CHURCHILL MOWLAND LIMITED - 1999-03-19
    SALISBURY CONSULTING (UK) LIMITED - 1999-02-24
    ALPINETECH LIMITED - 1999-02-05
    Century House, Wargrave Road, Henley-on-thames, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-04
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 23
    THE RECRUITMENT BUSINESS HOLDINGS LTD
    07593863
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 24
    TLN 1004 LIMITED
    - now 04598490 06483105... (more)
    MORE DRIVING LIMITED - 2011-05-24
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 25
    TLN 1006 LIMITED
    - now 03570249 06483105... (more)
    THE LOGISTICS NETWORK LIMITED - 2011-05-24
    DRIVELINK NETWORK LIMITED - 2007-03-02
    DRIVE LINK (SOUTH EAST) LIMITED - 2005-01-06
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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