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 29
  • 1
    Griffiths, Martin Andrew
    Born in March 1966
    Individual (128 offsprings)
    Officer
    2006-07-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 2
    Affolter, Daniel Maria
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2000-07-13 ~ 2001-05-16
    OF - Director → CIF 0
  • 3
    Walters, Robert Charles
    Born in July 1954
    Individual (13 offsprings)
    Officer
    2000-06-15 ~ 2023-04-27
    OF - Director → CIF 0
  • 4
    Tod, Michaela Margarete Nikolaya
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Rashbass, Andrew
    Born in July 1965
    Individual (26 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Cooper, Steven
    Born in April 1970
    Individual (20 offsprings)
    Officer
    2018-10-08 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Kemp, Andrew Dominic
    Born in May 1950
    Individual (5 offsprings)
    Officer
    2007-11-07 ~ 2017-05-25
    OF - Director → CIF 0
  • 8
    Fowlston, Toby Russell
    Born in July 1974
    Individual (1 offspring)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 9
    Ashley, Matthew Edward
    Born in February 1974
    Individual (35 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 10
    Van De Walle, Leslie
    Born in March 1956
    Individual (19 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
    Vandewalle, Philippe Leslie
    Born in March 1956
    Individual (19 offsprings)
    Officer
    2012-10-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 11
    Daubeney, Giles Philip
    Born in October 1961
    Individual (15 offsprings)
    Officer
    2000-06-15 ~ 2019-05-17
    OF - Director → CIF 0
  • 12
    Greenslade, Peter Donald
    Born in November 1957
    Individual (41 offsprings)
    Officer
    2000-06-15 ~ 2001-09-18
    OF - Director → CIF 0
    Greenslade, Peter Donald
    Individual (41 offsprings)
    Officer
    2000-06-15 ~ 2001-09-18
    OF - Secretary → CIF 0
  • 13
    Bannatyne, Alan Robert
    Chartered Accountant born in February 1970
    Individual (15 offsprings)
    Officer
    2007-03-01 ~ 2023-09-01
    OF - Director → CIF 0
    Bannatyne, Alan Robert
    Accountant
    Individual (15 offsprings)
    Officer
    2007-03-01 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 14
    Harris, Richard John
    Individual (9 offsprings)
    Officer
    2019-09-09 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 15
    Tenzer, Russell Paul
    Born in November 1956
    Individual (49 offsprings)
    Officer
    2000-07-13 ~ 2012-05-24
    OF - Director → CIF 0
  • 16
    Bower, David Jonathan
    Born in February 1972
    Individual (66 offsprings)
    Officer
    2023-09-04 ~ 2026-03-29
    OF - Director → CIF 0
  • 17
    Thomas, Barbara
    Born in December 1946
    Individual (58 offsprings)
    Officer
    2007-10-19 ~ 2011-04-30
    OF - Director → CIF 0
  • 18
    Mcarthur-muscroft, Brian David
    Born in November 1963
    Individual (36 offsprings)
    Officer
    2013-05-01 ~ 2022-04-28
    OF - Director → CIF 0
  • 19
    Barker, Timothy Gwynne
    Born in April 1940
    Individual (23 offsprings)
    Officer
    2000-07-13 ~ 2007-05-10
    OF - Director → CIF 0
  • 20
    Hesmondhalgh, Jane
    Born in February 1966
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 21
    Hunter, Anthony George
    Individual (104 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Secretary → CIF 0
  • 22
    Mobed, Rohinton
    Born in May 1959
    Individual (15 offsprings)
    Officer
    2020-12-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 23
    Dodge, Tanith Claire
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2017-02-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 24
    Luff, Graham Ewart
    Born in August 1944
    Individual (33 offsprings)
    Officer
    2001-09-17 ~ 2005-12-09
    OF - Director → CIF 0
  • 25
    Hui, Carol
    Born in August 1956
    Individual (97 offsprings)
    Officer
    2012-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 26
    Aiken, Philip Stanley
    Born in January 1949
    Individual (22 offsprings)
    Officer
    2000-07-13 ~ 2012-10-15
    OF - Director → CIF 0
  • 27
    Nash, Ian Victor
    Born in October 1955
    Individual (42 offsprings)
    Officer
    2001-09-19 ~ 2007-03-01
    OF - Director → CIF 0
    Nash, Ian Victor
    Individual (42 offsprings)
    Officer
    2001-09-19 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 28
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2000-03-24 ~ 2000-06-15
    OF - Nominee Director → CIF 0
  • 29
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2000-03-24 ~ 2000-06-15
    OF - Nominee Director → CIF 0
    2000-03-24 ~ 2000-06-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROBERT WALTERS PLC

Period: 2000-06-15 ~ now
Company number: 03956083 02003768
Registered names
ROBERT WALTERS PLC - now 02003768
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • ROBERT WALTERS PLC
    Info
    HACKPLIMCO (NO.EIGHTY-THREE) PUBLIC LIMITED COMPANY - 2000-06-15
    Registered number 03956083
    11 Slingsby Place, St Martin's Courtyard, London WC2E 9AB
    PUBLIC LIMITED COMPANY incorporated on 2000-03-24 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    CIF 0
  • ROBERT WALTERS PLC
    S
    Registered number missing
    11, Slingsby Place, London, England, WC2E 9AB
    Public Limited Company
    CIF 1
  • ROBERT WALTERS PLC
    S
    Registered number 03956083
    11, Slingsby Place, London, England, WC2E 9AB
    Listed Company in Companies House, Britain
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ROBERT WALTERS HOLDINGS LIMITED
    - now 02003768 02041065... (more)
    ROBERT WALTERS OPERATIONS LIMITED - 2009-05-06
    ROBERT WALTERS LIMITED - 2000-06-15
    ROBERT WALTERS ASSOCIATES (HOLDINGS) LIMITED - 1996-07-11
    ROBERT WALTERS ASSOCIATES LIMITED - 1987-03-11
    11 Slingsby Place, St Martin's Courtyard, London
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ROBERT WALTERS INTERNATIONAL FINANCING LIMITED
    - now 03568178
    ROBERT WALTERS CONSULTANCY LIMITED
    - 2026-01-27 03568178
    STRATEGIC GLOBAL RESOURCING LIMITED - 2000-09-15
    BIZZY SOFTWARE SOLUTIONS LIMITED - 1998-07-28
    11 Slingsby Place, St Martin's Courtyard, London
    Active Corporate (14 parents)
    Person with significant control
    2026-01-23 ~ now
    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 14 July 2026 and licensed under the Open Government Licence v3.0.