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
Joss, Imogen Melissa
Company Director born in December 1962Individual (2 offsprings)Officer
2022-12-01 ~ nowOF - Director → CIF 0 - 2
Bilefield, James Daniel
Director born in May 1969Individual (3 offsprings)Officer 2017-10-01 ~ nowOF - Director → CIF 0 - 3
Danson, Katharine
Individual (2 offsprings)Officer 2021-05-01 ~ nowOF - Secretary → CIF 0 - 4
Lehne, Timo
Managing Director born in November 1981Individual (1 offspring)Officer 2022-01-01 ~ nowOF - Director → CIF 0 - 5
Bala, Sanjeevan
Group Chief Data & Ai Officer born in December 1972Individual (3 offsprings)Officer 2024-04-25 ~ nowOF - Director → CIF 0 - 6
O'donnell, Elaine
Non Executive Director born in July 1970Individual (6 offsprings)Officer 2022-10-01 ~ nowOF - Director → CIF 0 - 7
Beach, Andrew William
Company Director born in December 1975Individual (1 offspring)Officer 2021-07-15 ~ nowOF - Director → CIF 0 - 8
Coughlan, Pauline Marie
Non-Executive Director born in October 1971Individual (1 offspring)Officer 2025-04-30 ~ nowOF - Director → CIF 0
Ceased
30
- 1
Dorman, Mark John Craik
Director born in December 1969IndividualOfficer 2019-03-18 ~ 2021-12-31OF - Director → CIF 0 - 2
Haylock, Colin Peter
Director born in December 1946Individual (1 offspring)Officer 2000-07-25 ~ 2005-03-31OF - Director → CIF 0 - 3
Bowtell, John Paul Maurice
Company Director born in May 1968Individual (33 offsprings)Officer 2007-11-05 ~ 2014-04-24OF - Director → CIF 0 - 4
Noakes, Sheila Valerie, Baroness
Non Executive Director born in June 1949Individual (1 offspring)Officer 2001-03-02 ~ 2007-04-27OF - Director → CIF 0 - 5
Hornbuckle, Steven Colin
Chartered SecretaryIndividualOfficer 2006-10-30 ~ 2021-04-30OF - Secretary → CIF 0 - 6
Hughes, Edward Justin
Company Director born in July 1969Individual (1 offspring)Officer 2012-06-01 ~ 2019-07-01OF - Director → CIF 0 - 7
Goodson, Paul Andrew
Company Director born in December 1963Individual (5 offsprings)Officer 1999-09-23 ~ 2005-10-13OF - Director → CIF 0 - 8
Zahawi, Nadhim
Company Director born in June 1967Individual (2 offsprings)Officer 2008-05-01 ~ 2017-10-31OF - Director → CIF 0 - 9
Fahy, Anne Kathleen
Company Director born in July 1960IndividualOfficer 2015-10-01 ~ 2022-04-19OF - Director → CIF 0 - 10
Smith, Alex
Company Director born in September 1965Individual (2 offsprings)Officer 2008-05-07 ~ 2021-07-15OF - Director → CIF 0 - 11
Collis, Denise Rosemary
Company Director born in September 1957Individual (2 offsprings)Officer 2016-07-01 ~ 2025-06-30OF - Director → CIF 0 - 12
Geer, Dominic Charles Edward
Banker born in September 1971Individual (6 offsprings)Officer 1999-09-23 ~ 2005-10-13OF - Director → CIF 0 - 13
Clements, Russell John
Company Director born in February 1965Individual (2 offsprings)Officer 2000-12-08 ~ 2012-12-31OF - Director → CIF 0 - 14
Elden, Gary Paul
Company Director born in September 1967Individual (10 offsprings)Officer 2008-07-01 ~ 2019-03-18OF - Director → CIF 0 - 15
Quinn, Steven Maurice
Company Director born in October 1970Individual (7 offsprings)Officer 2012-06-01 ~ 2017-09-30OF - Director → CIF 0 - 16
Arber, Simon Peter
Company Director born in September 1958Individual (9 offsprings)Officer 1999-07-27 ~ 2005-10-28OF - Director → CIF 0 - 17
Brien, Barrie Christopher
Company Director born in September 1966Individual (23 offsprings)Officer 2017-09-11 ~ 2024-04-25OF - Director → CIF 0 - 18
Colletts, Ian Michael
Finance Director born in April 1964Individual (2 offsprings)Officer 1999-07-27 ~ 1999-09-23OF - Director → CIF 0Colletts, Ian Michael
Finance DirectorIndividual (2 offsprings)Officer 1999-07-27 ~ 2006-10-20OF - Secretary → CIF 0 - 19
Nelson, Michael John
Company Director born in October 1954Individual (2 offsprings)Officer 2005-04-01 ~ 2007-12-20OF - Director → CIF 0Nelson, Michael John
Company DirectorIndividual (2 offsprings)Officer 2006-10-20 ~ 2006-10-30OF - Secretary → CIF 0 - 20
Tilston, David Frank
Company Director born in October 1957Individual (4 offsprings)Officer 2008-01-23 ~ 2008-04-24OF - Director → CIF 0 - 21
Brendish, Clayton Mark
Director born in March 1947Individual (6 offsprings)Officer 2010-05-01 ~ 2018-04-26OF - Director → CIF 0 - 22
Macleod, Fiona Anne
Non-Executive Director born in July 1967Individual (5 offsprings)Officer 2014-07-01 ~ 2017-10-31OF - Director → CIF 0 - 23
Bottriell, William Frederick
Company Director born in July 1957Individual (8 offsprings)Officer 1999-08-06 ~ 2005-10-28OF - Director → CIF 0 - 24
Ward, Tony
Service Director born in February 1950Individual (5 offsprings)Officer 2006-08-14 ~ 2016-09-30OF - Director → CIF 0 - 25
Wickremeratne, Sunil
Company Director born in July 1964Individual (7 offsprings)Officer 2004-03-26 ~ 2010-11-29OF - Director → CIF 0 - 26
Mcbride, Brian
Company Director born in January 1955Individual (9 offsprings)Officer 2001-02-02 ~ 2008-04-24OF - Director → CIF 0 - 27
Cleaver, Anthony Brian, Sir
Director born in April 1938IndividualOfficer 2000-07-25 ~ 2010-04-23OF - Director → CIF 0 - 28
Lesniak, Alicja Barbara
Director born in December 1951Individual (1 offspring)Officer 2006-05-03 ~ 2015-04-23OF - Director → CIF 0 - 29
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1999-07-13 ~ 1999-07-27PE - Nominee Director → CIF 0 - 3026, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1999-07-13 ~ 1999-07-27PE - Nominee Secretary → CIF 0
Company in focus
STHREE PLC
Previous names
STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
PORTSYNC LIMITED - 1999-08-13
SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30
STHREE LIMITED - 2005-11-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
STHREE PLC
InfoSTAFFING & SOLUTION SERVICES LIMITED - 2000-01-12PORTSYNC LIMITED - 2000-01-12SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2000-01-12STHREE LIMITED - 2000-01-12Registered number 03805979Level 16 8 Bishopsgate, London EC2N 4BQPublic Limited Company incorporated on 1999-07-13 (26 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-13CIF 0STHREE PLC
SRegistered number missingLevel 16, 8 Bishopsgate, London, England, EC2N 4BQPlcCIF 1Public Limited CompanyCIF 2 CIF 3
Offspring entities and appointments
Active
9
- 1AVERCO NO 1 LIMITED - 2002-02-20Level 16 8 Bishopsgate, London, EnglandActive Corporate (4 parents, 50 offsprings)Person with significant control 2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 2
STHREE IP LIMITED
- nowEDISON KNIGHT LIMITED - 2002-09-06EXECTECH LIMITED - 2007-10-01PALMER-CROFT LIMITED - 2005-04-22Level 16 8 Bishopsgate, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3S THREE MANAGEMENT SERVICES LIMITED - 2018-04-18Level 16 8 Bishopsgate, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4MILLENNIUM INFORMATION TECHNOLOGY RECRUITMENT LIMITED - 2007-01-15Level 16 8 Bishopsgate, London, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 5OWLCOVE LIMITED - 2012-01-11Level 16 8 Bishopsgate, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 6BELIEVE IT RECRUITMENT LIMITED - 2007-01-15Level 16 8 Bishopsgate, London, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control 2016-06-30 ~ nowCIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 7SNAKEFIELD LIMITED - 2012-01-11Level 16 8 Bishopsgate, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Level 16 8 Bishopsgate, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 9Level 16 8 Bishopsgate, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Person with significant control 2017-11-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
Ceased
2
- 1AVERCO NO 1 LIMITED - 2002-02-20Level 16 8 Bishopsgate, London, EnglandActive Corporate (4 parents, 50 offsprings)Person with significant control 2016-04-06 ~ 2019-05-16CIF 4 - Ownership of shares – 75% or more → OE
- 2
STHREE EURO UK LIMITED
- nowSTHREE FINANCE LIMITED - 2016-12-08STHREE CONSULTANCY SERVICES LIMITED - 2018-12-20THINK MARKETING LIMITED - 2009-01-29Level 16 8 Bishopsgate, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2019-03-01CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.