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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 39
  • 1
    Hornbuckle, Steven Colin
    Individual (84 offsprings)
    Officer
    2006-10-30 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 2
    Quinn, Steven Maurice
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2012-06-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Brendish, Clayton Mark
    Born in March 1947
    Individual (31 offsprings)
    Officer
    2010-05-01 ~ 2018-04-26
    OF - Director → CIF 0
  • 4
    Ward, Tony
    Born in February 1950
    Individual (16 offsprings)
    Officer
    2006-08-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Smith, Alex
    Born in September 1965
    Individual (33 offsprings)
    Officer
    2008-05-07 ~ 2021-07-15
    OF - Director → CIF 0
  • 6
    Geer, Dominic Charles Edward
    Born in September 1971
    Individual (39 offsprings)
    Officer
    1999-09-23 ~ 2005-10-13
    OF - Director → CIF 0
  • 7
    O'donnell, Elaine
    Born in July 1970
    Individual (28 offsprings)
    Officer
    2022-10-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Clements, Russell John
    Born in February 1965
    Individual (98 offsprings)
    Officer
    2000-12-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Zahawi, Nadhim
    Company Director born in June 1967
    Individual (15 offsprings)
    Officer
    2008-05-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 10
    Beach, Andrew William
    Born in December 1975
    Individual (67 offsprings)
    Officer
    2021-07-15 ~ 2026-04-29
    OF - Director → CIF 0
  • 11
    Lesniak, Alicja Barbara
    Born in December 1951
    Individual (24 offsprings)
    Officer
    2006-05-03 ~ 2015-04-23
    OF - Director → CIF 0
  • 12
    Dorman, Mark John Craik
    Born in December 1969
    Individual (1 offspring)
    Officer
    2019-03-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Bala, Sanjeevan
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 14
    Collis, Denise Rosemary
    Company Director born in September 1957
    Individual (16 offsprings)
    Officer
    2016-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 15
    Bilefield, James Daniel
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Brien, Barrie Christopher
    Company Director born in September 1966
    Individual (63 offsprings)
    Officer
    2017-09-11 ~ 2024-04-25
    OF - Director → CIF 0
  • 17
    Haylock, Colin Peter
    Born in December 1946
    Individual (23 offsprings)
    Officer
    2000-07-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 18
    Colletts, Ian Michael
    Born in April 1964
    Individual (90 offsprings)
    Officer
    1999-07-27 ~ 1999-09-23
    OF - Director → CIF 0
    Colletts, Ian Michael
    Individual (90 offsprings)
    Officer
    1999-07-27 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 19
    Lehne, Timo
    Born in November 1981
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Tilston, David Frank
    Company Director born in October 1957
    Individual (72 offsprings)
    Officer
    2008-01-23 ~ 2008-04-24
    OF - Director → CIF 0
  • 21
    Mcbride, Brian
    Born in January 1955
    Individual (47 offsprings)
    Officer
    2001-02-02 ~ 2008-04-24
    OF - Director → CIF 0
  • 22
    Fahy, Anne Kathleen
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2015-10-01 ~ 2022-04-19
    OF - Director → CIF 0
  • 23
    Danson, Katharine
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Secretary → CIF 0
  • 24
    Goodson, Paul Andrew
    Born in December 1963
    Individual (25 offsprings)
    Officer
    1999-09-23 ~ 2005-10-13
    OF - Director → CIF 0
  • 25
    Coughlan, Pauline Marie
    Born in October 1971
    Individual (1 offspring)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 26
    Joss, Imogen Melissa
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 27
    Cleaver, Anthony Brian, Sir
    Born in April 1938
    Individual (31 offsprings)
    Officer
    2000-07-25 ~ 2010-04-23
    OF - Director → CIF 0
  • 28
    Arber, Simon Peter
    Born in September 1958
    Individual (69 offsprings)
    Officer
    1999-07-27 ~ 2005-10-28
    OF - Director → CIF 0
  • 29
    Nelson, Michael John
    Born in October 1954
    Individual (173 offsprings)
    Officer
    2005-04-01 ~ 2007-12-20
    OF - Director → CIF 0
    Nelson, Michael John
    Individual (173 offsprings)
    Officer
    2006-10-20 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 30
    Hughes, Edward Justin
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2012-06-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 31
    Bowtell, John Paul Maurice
    Born in May 1968
    Individual (87 offsprings)
    Officer
    2007-11-05 ~ 2014-04-24
    OF - Director → CIF 0
  • 32
    Elden, Gary Paul
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2008-07-01 ~ 2019-03-18
    OF - Director → CIF 0
  • 33
    Shapland, Rosemary Jean
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 34
    Macleod, Fiona Anne
    Born in July 1967
    Individual (27 offsprings)
    Officer
    2014-07-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 35
    Noakes, Sheila Valerie, Baroness
    Born in June 1949
    Individual (21 offsprings)
    Officer
    2001-03-02 ~ 2007-04-27
    OF - Director → CIF 0
  • 36
    Bottriell, William Frederick
    Born in July 1957
    Individual (101 offsprings)
    Officer
    1999-08-06 ~ 2005-10-28
    OF - Director → CIF 0
  • 37
    Wickremeratne, Sunil
    Born in July 1964
    Individual (37 offsprings)
    Officer
    2004-03-26 ~ 2010-11-29
    OF - Director → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 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, 119522 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 04152563
Registered names
STHREE PLC - now 04152563
PORTSYNC LIMITED - 1999-08-13
Recent 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 (27 years 1 month). 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
  • STHREE PLC
    S
    Registered number 3805979
    1st Floor, King William Street75, London, England, EC4N 7BE
    Public Limited Company in Companies House, United Kingdom
    CIF 4
  • STHREE PLC
    S
    Registered number 3805979
    City Place 8th Floor, 55 Basinghall Street, London, England, EC2V 5DX
    Public Limited Company in Companies House, United Kingdom
    CIF 5
  • STHREE PLC
    S
    Registered number 3805979
    Level 16, 8 Bishopsgate, London, England, EC2N 4BQ
    Plc in United Kingdom
    CIF 6
    Public Limited Company in Companies House, England
    CIF 7 CIF 8 CIF 9
    Public Limited Company in Companies House, United Kingdom
    CIF 10 CIF 11
(more)
(less)
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, 166 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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    STHREE OVERSEAS HOLDINGS LIMITED
    - now 03247281
    MILLENNIUM INFORMATION TECHNOLOGY RECRUITMENT LIMITED - 2007-01-15
    Level 16 8 Bishopsgate, London, England
    Active Corporate (17 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
  • 6
    STHREE OVERSEAS MANAGEMENT LIMITED
    - now 07846499
    OWLCOVE LIMITED - 2012-01-11
    Level 16 8 Bishopsgate, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    STHREE UK HOLDINGS LIMITED
    - now 03804468
    BELIEVE IT RECRUITMENT LIMITED - 2007-01-15
    Level 16 8 Bishopsgate, London, England
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    STHREE UK MANAGEMENT LIMITED
    - now 07509542 04255086... (more)
    SNAKEFIELD LIMITED - 2012-01-11
    Level 16 8 Bishopsgate, London, England
    Active Corporate (30 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 (7 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
  • 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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 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.