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 8
  • 1
    Beach, Andrew William
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    2021-07-15 ~ now
    OF - director → CIF 0
  • 2
    Bilefield, James Daniel
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ now
    OF - director → CIF 0
  • 3
    Joss, Imogen Melissa
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 4
    Lehne, Timo
    Managing Director born in November 1981
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 5
    Bala, Sanjeevan
    Group Chief Data & Ai Officer born in December 1972
    Individual (3 offsprings)
    Officer
    2024-04-25 ~ now
    OF - director → CIF 0
  • 6
    Collis, Denise Rosemary
    Company Director born in September 1957
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ now
    OF - director → CIF 0
  • 7
    O'donnell, Elaine
    Non Executive Director born in July 1970
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 8
    Danson, Katharine
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - secretary → CIF 0
Ceased 29
  • 1
    Dorman, Mark John Craik
    Director born in December 1969
    Individual
    Officer
    2019-03-18 ~ 2021-12-31
    OF - director → CIF 0
  • 2
    Mcbride, Brian
    Company Director born in January 1955
    Individual (9 offsprings)
    Officer
    2001-02-02 ~ 2008-04-24
    OF - director → CIF 0
  • 3
    Cleaver, Anthony Brian, Sir
    Director born in April 1938
    Individual
    Officer
    2000-07-25 ~ 2010-04-23
    OF - director → CIF 0
  • 4
    Hornbuckle, Steven Colin
    Chartered Secretary
    Individual
    Officer
    2006-10-30 ~ 2021-04-30
    OF - secretary → CIF 0
  • 5
    Haylock, Colin Peter
    Director born in December 1946
    Individual (1 offspring)
    Officer
    2000-07-25 ~ 2005-03-31
    OF - director → CIF 0
  • 6
    Zahawi, Nadhim
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2017-10-31
    OF - director → CIF 0
  • 7
    Macleod, Fiona Anne
    Non-Executive Director born in July 1967
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2017-10-31
    OF - director → CIF 0
  • 8
    Brien, Barrie Christopher
    Company Director born in September 1966
    Individual (22 offsprings)
    Officer
    2017-09-11 ~ 2024-04-25
    OF - director → CIF 0
  • 9
    Fahy, Anne Kathleen
    Company Director born in July 1960
    Individual
    Officer
    2015-10-01 ~ 2022-04-19
    OF - director → CIF 0
  • 10
    Brendish, Clayton Mark
    Director born in March 1947
    Individual (6 offsprings)
    Officer
    2010-05-01 ~ 2018-04-26
    OF - director → CIF 0
  • 11
    Ward, Tony
    Service Director born in February 1950
    Individual (5 offsprings)
    Officer
    2006-08-14 ~ 2016-09-30
    OF - director → CIF 0
  • 12
    Tilston, David Frank
    Company Director born in October 1957
    Individual (4 offsprings)
    Officer
    2008-01-23 ~ 2008-04-24
    OF - director → CIF 0
  • 13
    Elden, Gary Paul
    Company Director born in September 1967
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2019-03-18
    OF - director → CIF 0
  • 14
    Geer, Dominic Charles Edward
    Banker born in September 1971
    Individual (6 offsprings)
    Officer
    1999-09-23 ~ 2005-10-13
    OF - director → CIF 0
  • 15
    Noakes, Sheila Valerie, Baroness
    Non Executive Director born in June 1949
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2007-04-27
    OF - director → CIF 0
  • 16
    Colletts, Ian Michael
    Finance Director born in April 1964
    Individual (2 offsprings)
    Officer
    1999-07-27 ~ 1999-09-23
    OF - director → CIF 0
    Colletts, Ian Michael
    Finance Director
    Individual (2 offsprings)
    Officer
    1999-07-27 ~ 2006-10-20
    OF - secretary → CIF 0
  • 17
    Bowtell, John Paul Maurice
    Company Director born in May 1968
    Individual (33 offsprings)
    Officer
    2007-11-05 ~ 2014-04-24
    OF - director → CIF 0
  • 18
    Bottriell, William Frederick
    Company Director born in July 1957
    Individual (7 offsprings)
    Officer
    1999-08-06 ~ 2005-10-28
    OF - director → CIF 0
  • 19
    Wickremeratne, Sunil
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    2004-03-26 ~ 2010-11-29
    OF - director → CIF 0
  • 20
    Clements, Russell John
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    2000-12-08 ~ 2012-12-31
    OF - director → CIF 0
  • 21
    Smith, Alex
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-05-07 ~ 2021-07-15
    OF - director → CIF 0
  • 22
    Nelson, Michael John
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2007-12-20
    OF - director → CIF 0
    Nelson, Michael John
    Company Director
    Individual (2 offsprings)
    Officer
    2006-10-20 ~ 2006-10-30
    OF - secretary → CIF 0
  • 23
    Goodson, Paul Andrew
    Company Director born in December 1963
    Individual (6 offsprings)
    Officer
    1999-09-23 ~ 2005-10-13
    OF - director → CIF 0
  • 24
    Hughes, Edward Justin
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2019-07-01
    OF - director → CIF 0
  • 25
    Arber, Simon Peter
    Company Director born in September 1958
    Individual (9 offsprings)
    Officer
    1999-07-27 ~ 2005-10-28
    OF - director → CIF 0
  • 26
    Lesniak, Alicja Barbara
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2006-05-03 ~ 2015-04-23
    OF - director → CIF 0
  • 27
    Quinn, Steven Maurice
    Company Director born in October 1970
    Individual (6 offsprings)
    Officer
    2012-06-01 ~ 2017-09-30
    OF - director → CIF 0
  • 28
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-13 ~ 1999-07-27
    PE - nominee-secretary → CIF 0
  • 29
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-07-13 ~ 1999-07-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

STHREE PLC

Previous names
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
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 - 2003-10-30
    STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
    PORTSYNC LIMITED - 1999-08-13
    Registered number 03805979
    Level 16 8 Bishopsgate, London EC2N 4BQ
    Public Limited Company incorporated on 1999-07-13 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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
Active 9
  • 1
    AVERCO NO 1 LIMITED - 2002-02-20
    Level 16 8 Bishopsgate, London, England
    Corporate (4 parents, 50 offsprings)
    Person with significant control
    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
    EXECTECH LIMITED - 2007-10-01
    PALMER-CROFT LIMITED - 2005-04-22
    EDISON KNIGHT LIMITED - 2002-09-06
    Level 16 8 Bishopsgate, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    S THREE MANAGEMENT SERVICES LIMITED - 2018-04-18
    Level 16 8 Bishopsgate, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    MILLENNIUM INFORMATION TECHNOLOGY RECRUITMENT LIMITED - 2007-01-15
    Level 16 8 Bishopsgate, London, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    OWLCOVE LIMITED - 2012-01-11
    Level 16 8 Bishopsgate, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    BELIEVE IT RECRUITMENT LIMITED - 2007-01-15
    Level 16 8 Bishopsgate, London, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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
  • 7
    SNAKEFIELD LIMITED - 2012-01-11
    Level 16 8 Bishopsgate, London, England
    Corporate (5 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
  • 8
    Level 16 8 Bishopsgate, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    Level 16 8 Bishopsgate, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-11-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    AVERCO NO 1 LIMITED - 2002-02-20
    Level 16 8 Bishopsgate, London, England
    Corporate (4 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    STHREE CONSULTANCY SERVICES LIMITED - 2018-12-20
    STHREE FINANCE LIMITED - 2016-12-08
    THINK MARKETING LIMITED - 2009-01-29
    Level 16 8 Bishopsgate, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.