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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Mcbride, Brian
    Company Director born in January 1955
    Individual (47 offsprings)
    Officer
    2001-02-02 ~ 2008-04-24
    OF - Director → CIF 0
  • 2
    Goodson, Paul Andrew
    Company Director born in December 1963
    Individual (25 offsprings)
    Officer
    1999-09-23 ~ 2005-10-13
    OF - Director → CIF 0
  • 3
    Coughlan, Pauline Marie
    Born in October 1971
    Individual (1 offspring)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Brendish, Clayton Mark
    Director born in March 1947
    Individual (30 offsprings)
    Officer
    2010-05-01 ~ 2018-04-26
    OF - Director → CIF 0
  • 5
    Lehne, Timo
    Born in November 1981
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Joss, Imogen Melissa
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Elden, Gary Paul
    Company Director born in September 1967
    Individual (19 offsprings)
    Officer
    2008-07-01 ~ 2019-03-18
    OF - Director → CIF 0
  • 8
    Clements, Russell John
    Company Director born in February 1965
    Individual (43 offsprings)
    Officer
    2000-12-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Bilefield, James Daniel
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Colletts, Ian Michael
    Finance Director born in April 1964
    Individual (51 offsprings)
    Officer
    1999-07-27 ~ 1999-09-23
    OF - Director → CIF 0
    Colletts, Ian Michael
    Finance Director
    Individual (51 offsprings)
    Officer
    1999-07-27 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 11
    Dorman, Mark John Craik
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2019-03-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Zahawi, Nadhim
    Company Director born in June 1967
    Individual (13 offsprings)
    Officer
    2008-05-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 13
    Noakes, Sheila Valerie, Baroness
    Non Executive Director born in June 1949
    Individual (20 offsprings)
    Officer
    2001-03-02 ~ 2007-04-27
    OF - Director → CIF 0
  • 14
    O'donnell, Elaine
    Born in July 1970
    Individual (28 offsprings)
    Officer
    2022-10-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Wickremeratne, Sunil
    Company Director born in July 1964
    Individual (30 offsprings)
    Officer
    2004-03-26 ~ 2010-11-29
    OF - Director → CIF 0
  • 16
    Geer, Dominic Charles Edward
    Banker born in September 1971
    Individual (39 offsprings)
    Officer
    1999-09-23 ~ 2005-10-13
    OF - Director → CIF 0
  • 17
    Hornbuckle, Steven Colin
    Chartered Secretary
    Individual (68 offsprings)
    Officer
    2006-10-30 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 18
    Brien, Barrie Christopher
    Company Director born in September 1966
    Individual (60 offsprings)
    Officer
    2017-09-11 ~ 2024-04-25
    OF - Director → CIF 0
  • 19
    Hughes, Edward Justin
    Company Director born in July 1969
    Individual (6 offsprings)
    Officer
    2012-06-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 20
    Bottriell, William Frederick
    Company Director born in July 1957
    Individual (52 offsprings)
    Officer
    1999-08-06 ~ 2005-10-28
    OF - Director → CIF 0
  • 21
    Arber, Simon Peter
    Company Director born in September 1958
    Individual (33 offsprings)
    Officer
    1999-07-27 ~ 2005-10-28
    OF - Director → CIF 0
  • 22
    Cleaver, Anthony Brian, Sir
    Director born in April 1938
    Individual (31 offsprings)
    Officer
    2000-07-25 ~ 2010-04-23
    OF - Director → CIF 0
  • 23
    Bowtell, John Paul Maurice
    Company Director born in May 1968
    Individual (81 offsprings)
    Officer
    2007-11-05 ~ 2014-04-24
    OF - Director → CIF 0
  • 24
    Haylock, Colin Peter
    Director born in December 1946
    Individual (21 offsprings)
    Officer
    2000-07-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 25
    Shapland, Rosemary Jean
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 26
    Lesniak, Alicja Barbara
    Director born in December 1951
    Individual (18 offsprings)
    Officer
    2006-05-03 ~ 2015-04-23
    OF - Director → CIF 0
  • 27
    Ward, Tony
    Service Director born in February 1950
    Individual (16 offsprings)
    Officer
    2006-08-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 28
    Danson, Katharine
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Secretary → CIF 0
  • 29
    Smith, Alex
    Company Director born in September 1965
    Individual (27 offsprings)
    Officer
    2008-05-07 ~ 2021-07-15
    OF - Director → CIF 0
  • 30
    Quinn, Steven Maurice
    Company Director born in October 1970
    Individual (12 offsprings)
    Officer
    2012-06-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 31
    Bala, Sanjeevan
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 32
    Fahy, Anne Kathleen
    Company Director born in July 1960
    Individual (9 offsprings)
    Officer
    2015-10-01 ~ 2022-04-19
    OF - Director → CIF 0
  • 33
    Nelson, Michael John
    Company Director born in October 1954
    Individual (51 offsprings)
    Officer
    2005-04-01 ~ 2007-12-20
    OF - Director → CIF 0
    Nelson, Michael John
    Company Director
    Individual (51 offsprings)
    Officer
    2006-10-20 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 34
    Beach, Andrew William
    Born in December 1975
    Individual (67 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 35
    Macleod, Fiona Anne
    Non-Executive Director born in July 1967
    Individual (25 offsprings)
    Officer
    2014-07-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 36
    Tilston, David Frank
    Company Director born in October 1957
    Individual (72 offsprings)
    Officer
    2008-01-23 ~ 2008-04-24
    OF - Director → CIF 0
  • 37
    Collis, Denise Rosemary
    Company Director born in September 1957
    Individual (16 offsprings)
    Officer
    2016-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-07-13 ~ 1999-07-27
    OF - Nominee Director → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-07-13 ~ 1999-07-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STHREE PLC

Period: 2005-11-07 ~ now
Company number: 03805979
Registered names
STHREE PLC - now
STHREE LIMITED - 2005-11-07
PORTSYNC LIMITED - 1999-08-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • STHREE PLC
    Info
    STHREE LIMITED - 2005-11-07
    SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2005-11-07
    STAFFING & SOLUTION SERVICES LIMITED - 2005-11-07
    PORTSYNC LIMITED - 2005-11-07
    Registered number 03805979
    Level 16 8 Bishopsgate, London EC2N 4BQ
    PUBLIC LIMITED COMPANY incorporated on 1999-07-13 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • STHREE PLC
    S
    Registered number missing
    Level 16, 8 Bishopsgate, London, England, EC2N 4BQ
    Plc
    CIF 1
    Public Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    CAVENDISH DIRECTORS LIMITED
    - now 04326888
    AVERCO NO 1 LIMITED - 2002-02-20
    Level 16 8 Bishopsgate, London, England
    Active Corporate (49 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    CIF 4 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    STHREE EURO UK LIMITED
    - now 04632138
    STHREE CONSULTANCY SERVICES LIMITED
    - 2018-12-20 04632138
    STHREE FINANCE LIMITED
    - 2016-12-08 04632138
    THINK MARKETING LIMITED - 2009-01-29
    Level 16 8 Bishopsgate, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    STHREE IP LIMITED
    - now 03682824
    EXECTECH LIMITED - 2007-10-01
    PALMER-CROFT LIMITED - 2005-04-22
    EDISON KNIGHT LIMITED - 2002-09-06
    Level 16 8 Bishopsgate, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    STHREE MANAGEMENT SERVICES LIMITED
    - now 04255086 07509542
    S THREE MANAGEMENT SERVICES LIMITED
    - 2018-04-18 04255086 07509542
    Level 16 8 Bishopsgate, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    STHREE OVERSEAS HOLDINGS LIMITED
    - now 03247281
    MILLENNIUM INFORMATION TECHNOLOGY RECRUITMENT LIMITED - 2007-01-15
    Level 16 8 Bishopsgate, London, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    STHREE OVERSEAS MANAGEMENT LIMITED
    - now 07846499
    OWLCOVE LIMITED - 2012-01-11
    Level 16 8 Bishopsgate, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    STHREE UK HOLDINGS LIMITED
    - now 03804468
    BELIEVE IT RECRUITMENT LIMITED - 2007-01-15
    Level 16 8 Bishopsgate, London, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    STHREE UK MANAGEMENT LIMITED
    - now 07509542 04255086... (more)
    SNAKEFIELD LIMITED - 2012-01-11
    Level 16 8 Bishopsgate, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    STHREE UK OPERATIONS LIMITED
    08628611
    Level 16 8 Bishopsgate, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    STHREE VENTURES LIMITED
    11047674
    Level 16 8 Bishopsgate, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.