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.

Parent entities and officers 22
  • 1
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (676 offsprings)
    Person with significant control
    2019-11-04 ~ 2021-07-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Bennett, Malcolm Robert
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ 2020-07-10
    OF - Secretary → CIF 0
  • 3
    Stier, John Robert
    Finance Director born in March 1966
    Individual (108 offsprings)
    Officer
    2004-01-23 ~ 2015-04-20
    OF - Director → CIF 0
  • 4
    Greaves, Andrew David
    Executive born in October 1954
    Individual (17 offsprings)
    Officer
    2002-02-28 ~ 2004-01-23
    OF - Director → CIF 0
  • 5
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-08-05 ~ 1999-11-23
    OF - Nominee Director → CIF 0
  • 6
    Monshaw, Andrew Phillip
    Ceo born in October 1962
    Individual (33 offsprings)
    Officer
    2017-10-31 ~ 2020-10-21
    OF - Director → CIF 0
  • 7
    Stone, Christopher Michael Renwick
    Chief Executive born in December 1962
    Individual (115 offsprings)
    Officer
    2004-01-23 ~ 2011-12-22
    OF - Director → CIF 0
  • 8
    Ross, Stuart
    Director born in October 1956
    Individual (228 offsprings)
    Officer
    2015-04-01 ~ 2018-11-12
    OF - Director → CIF 0
  • 9
    Nunn, Carol Jayne
    Individual (208 offsprings)
    Officer
    2004-11-17 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 10
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ 2018-01-29
    OF - Director → CIF 0
  • 11
    Farrimond, Nicholas Brian
    Individual (75 offsprings)
    Officer
    2004-01-23 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 12
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-05 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 13
    Nolan, Gillian Tiffney Gilliatt
    Finance Director born in October 1971
    Individual (19 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Denley, Gareth Phillip
    Company Director born in January 1955
    Individual (26 offsprings)
    Officer
    2000-03-30 ~ 2004-01-23
    OF - Director → CIF 0
  • 15
    Richardson, John David
    Individual (152 offsprings)
    Officer
    2006-04-03 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 16
    Meades, Derek Leslie
    Director born in January 1953
    Individual (30 offsprings)
    Officer
    2002-02-28 ~ 2004-01-23
    OF - Director → CIF 0
    Meades, Derek Leslie
    Director
    Individual (30 offsprings)
    Officer
    2002-02-28 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 17
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1999-08-05 ~ 1999-11-23
    OF - Nominee Director → CIF 0
  • 18
    Presland, Peter Eric
    Company Director born in April 1950
    Individual (76 offsprings)
    Officer
    1999-11-23 ~ 2001-08-17
    OF - Director → CIF 0
  • 19
    Chalker, Steven James
    Chief Financial Director born in January 1974
    Individual (36 offsprings)
    Officer
    2018-10-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 20
    Score, Timothy
    Company Director born in September 1960
    Individual (78 offsprings)
    Officer
    1999-11-23 ~ 2002-02-28
    OF - Director → CIF 0
    Score, Timothy
    Individual (78 offsprings)
    Officer
    1999-11-22 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 21
    NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
    - now 02762332 00960307... (more)
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
    MDIS GROUP PLC - 2000-04-11
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
    DMWSL 115 LIMITED - 1993-02-25
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (50 parents, 12 offsprings)
    Person with significant control
    2016-08-05 ~ 2019-11-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1999-08-05 ~ 1999-11-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REBUS HR MANAGEMENT LIMITED

Period: 1999-11-24 ~ 2022-01-04
Company number: 03819950
Registered names
REBUS HR MANAGEMENT LIMITED - Dissolved
FOUNTAINBROOK PLC - 1999-11-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
24,646,000 GBP2017-04-30
24,646,000 GBP2016-04-30
Fixed Assets
24,646,000 GBP2017-04-30
24,646,000 GBP2016-04-30
Creditors
Amounts falling due within one year
-20,145,000 GBP2017-04-30
-20,145,000 GBP2016-04-30
Net Current Assets/Liabilities
-20,145,000 GBP2017-04-30
-20,145,000 GBP2016-04-30
Total Assets Less Current Liabilities
4,501,000 GBP2017-04-30
4,501,000 GBP2016-04-30
Net Assets/Liabilities
4,501,000 GBP2017-04-30
4,501,000 GBP2016-04-30
Equity
Called up share capital
44,000 GBP2017-04-30
44,000 GBP2016-04-30
Retained earnings (accumulated losses)
3,883,000 GBP2017-04-30
3,883,000 GBP2016-04-30
Equity
4,501,000 GBP2017-04-30
4,501,000 GBP2016-04-30

Related profiles found in government register
  • REBUS HR MANAGEMENT LIMITED
    Info
    FOUNTAINBROOK PLC - 1999-11-24
    Registered number 03819950
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1999-08-05 and dissolved on 2022-01-04 (22 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • REBUS HR MANAGEMENT LIMITED
    S
    Registered number 03819950
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 4NW
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOOREPAY GROUP LIMITED
    - now 01072009
    MOORE COMPUTING SERVICES LIMITED - 1994-07-13
    ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
    ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-09-19 ~ 2018-02-01
    CIF 1 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.