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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.

Parent entities and officers 30
  • 1
    Barratt, Donald Roy
    Born in March 1950
    Individual (7 offsprings)
    Officer
    2003-06-24 ~ 2004-04-02
    OF - Director → CIF 0
  • 2
    Duffy, David
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2018-04-30 ~ 2022-02-28
    OF - Director → CIF 0
    Duffy, David
    Individual (5 offsprings)
    Officer
    2018-04-30 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 3
    Woods, Andrew Kinderbee
    Born in August 1943
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2004-03-18
    OF - Director → CIF 0
  • 4
    Butler, Roy Alexander Sidney
    Individual (19 offsprings)
    Officer
    1999-08-05 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 5
    Martin, Anthony James
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2008-06-30 ~ 2009-02-13
    OF - Director → CIF 0
  • 6
    Marvin, Stuart John
    Born in August 1954
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2003-09-30
    OF - Director → CIF 0
  • 7
    Mallon, Charles James
    Individual (4 offsprings)
    Officer
    2005-03-28 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 8
    Carrington, Jayne
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2009-02-13 ~ 2013-01-28
    OF - Director → CIF 0
  • 9
    Young, Theodore Alan
    Born in August 1947
    Individual (5 offsprings)
    Officer
    2004-12-07 ~ 2012-03-14
    OF - Director → CIF 0
  • 10
    Gorton, Ross Stuart
    Company Director born in January 1979
    Individual (14 offsprings)
    Officer
    2013-01-28 ~ 2018-04-30
    OF - Director → CIF 0
    Gorton, Ross Stuart
    Individual (14 offsprings)
    Officer
    2011-09-16 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 11
    Wright, Alastair
    Born in August 1947
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2001-09-26
    OF - Director → CIF 0
  • 12
    Schaefer, Ruediger
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2009-11-04 ~ 2009-11-04
    OF - Director → CIF 0
    2009-11-04 ~ 2015-02-02
    OF - Director → CIF 0
  • 13
    Braslow, Cara Levy
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2012-03-14 ~ 2014-08-01
    OF - Director → CIF 0
  • 14
    Cresswell, Robert John
    Individual (8 offsprings)
    Officer
    2007-01-26 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 15
    Walkley, Stuart Richard
    Born in June 1952
    Individual (10 offsprings)
    Officer
    2007-01-26 ~ 2008-01-01
    OF - Director → CIF 0
  • 16
    Gilbert, Timothy John
    Born in March 1974
    Individual (9 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
    Gilbert, Timothy John
    Individual (9 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Secretary → CIF 0
  • 17
    De Graaf, Barbera Margrietha
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 18
    Arkless, David Edwin Wilson
    Born in February 1954
    Individual (13 offsprings)
    Officer
    1999-08-05 ~ 2004-12-07
    OF - Director → CIF 0
  • 19
    Andringa, Jilko Tjeerd
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2015-02-02 ~ 2017-04-01
    OF - Director → CIF 0
  • 20
    Merryman, Andrew
    Born in February 1943
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2004-06-23
    OF - Director → CIF 0
  • 21
    Mclaughlin, Peter Andrew
    Born in August 1944
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2004-04-08
    OF - Director → CIF 0
  • 22
    Duffy, Maurice Martin
    Born in February 1955
    Individual (26 offsprings)
    Officer
    2008-01-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 23
    Lynch, Michael John
    Born in November 1947
    Individual (6 offsprings)
    Officer
    1999-08-16 ~ 2004-12-07
    OF - Director → CIF 0
  • 24
    Piccolino, Edmund Bruce
    Born in January 1941
    Individual (1 offspring)
    Officer
    2003-09-05 ~ 2004-05-01
    OF - Director → CIF 0
  • 25
    Symes, Ian Charles
    Born in November 1963
    Individual (11 offsprings)
    Officer
    2016-03-16 ~ 2022-03-31
    OF - Director → CIF 0
  • 26
    Corfield, Katherine
    Born in March 1944
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2004-05-21
    OF - Director → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-08-03 ~ 1999-08-05
    OF - Nominee Director → CIF 0
  • 28
    1209, 19801, Orange Street, Wilmington De, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-08-03 ~ 1999-08-05
    OF - Nominee Secretary → CIF 0
  • 30
    BAFIN HOLDINGS
    - now 01618678
    MANPOWER HOLDINGS LIMITED - 1993-02-12
    MANPOWER PLC - 1991-09-23
    BLUE ARROW PUBLIC LIMITED COMPANY - 1990-03-29
    BLUE ARROW HOLDINGS LIMITED - 1984-07-02
    BLUE ARROW GROUP SERVICES LIMITED - 1983-05-20
    ALNERY NO.123 LIMITED - 1982-08-03
    C/o Manpowergroup Uk Limited, Capital Court, Windsor Street, Uxbridge, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2022-10-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE EMPOWER GROUP LIMITED

Period: 2000-08-04 ~ now
Company number: 03821351
Registered names
THE EMPOWER GROUP LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THE EMPOWER GROUP LIMITED
    Info
    MANPOWER STRATEGIC SERVICES LIMITED - 2000-08-04
    Registered number 03821351
    4th Floor Building 7, Devonshire Square, London EC2M 4YE
    PRIVATE LIMITED COMPANY incorporated on 1999-08-03 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • THE EMPOWER GROUP LIMITED
    S
    Registered number 03821351
    4th Floor, Building 7, Devonshire Square, London, United Kingdom, EC2M 4YE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RMC EMEA LIMITED
    - now 01737893
    RIGHT MANAGEMENT CONSULTANTS LIMITED - 2010-05-24
    COUTTS CONSULTING GROUP LIMITED - 2002-08-08
    DC GARDNER GROUP PLC - 1993-06-29
    D C GARDNER AND COMPANY LIMITED - 1988-03-18
    CORPORATE RESOURCES LIMITED - 1985-01-25
    GALEALPHA LIMITED - 1983-09-08
    4th Floor Building 7, Devonshire Square, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.