STAFFLINE RECRUITMENT LIMITED

Parent entities and officers 34

1
Ledgard, Phillip Neil
Finance Director born in July 1976
Individual (94 offsprings)
Officer
2013-11-04 ~ 2016-05-31
OF - Director → CIF 0
2
Latham, Gregory Joseph Lawrence
Director born in April 1961
Individual (6 offsprings)
Officer
2000-07-22 ~ 2001-07-16
OF - Director → CIF 0
3
Harvey, Carole Anne
Finance Director born in August 1961
Individual (28 offsprings)
Officer
2005-09-06 ~ 2008-12-31
OF - Director → CIF 0
Harvey, Carole Anne
Finance Director
Individual (28 offsprings)
Officer
2005-09-06 ~ 2008-12-31
OF - Secretary → CIF 0
4
Watts, Michael Robert, Dr
Chief Financial Officer born in May 1974
Individual (56 offsprings)
Officer
2018-01-24 ~ 2019-12-18
OF - Director → CIF 0
5
Keegan, Nicholas Francis
Director born in September 1955
Individual (54 offsprings)
Officer
2007-02-26 ~ 2014-11-01
OF - Director → CIF 0
6
Brocklesby, Diane
Finance Director born in March 1969
Individual (2 offsprings)
Officer
2001-01-01 ~ 2001-09-27
OF - Director → CIF 0
Brocklesby, Diane
Finance Director
Individual (2 offsprings)
Officer
2001-05-01 ~ 2001-09-27
OF - Secretary → CIF 0
7
Jackson, Timothy David
Finance Director born in August 1961
Individual (28 offsprings)
Officer
2008-12-31 ~ 2013-07-31
OF - Director → CIF 0
Jackson, Timothy David
Finance Director
Individual (28 offsprings)
Officer
2008-12-31 ~ 2013-07-31
OF - Secretary → CIF 0
8
Martyn, Diane Julie
Managing Director born in June 1964
Individual (27 offsprings)
Officer
2016-08-12 ~ 2018-01-24
OF - Director → CIF 0
9
Lewis, Tracy
Non-Executive Director born in March 1965
Individual (63 offsprings)
Officer
2020-03-11 ~ 2020-04-24
OF - Director → CIF 0
10
Evans, Marshall Owen
Director born in February 1953
Individual (12 offsprings)
Officer
2002-08-01 ~ 2013-02-25
OF - Director → CIF 0
11
Quint, Daniel Simon
Born in January 1974
Individual (62 offsprings)
Officer
2021-04-01 ~ now
OF - Director → CIF 0
12
Walsh, Andrew
Accountant born in March 1970
Individual (23 offsprings)
Officer
2004-10-01 ~ 2005-09-06
OF - Director → CIF 0
Walsh, Andrew
Individual (23 offsprings)
Officer
2004-04-07 ~ 2005-09-06
OF - Secretary → CIF 0
13
Pullen, Christopher Mark
Chief Executive Officer born in May 1970
Individual (133 offsprings)
Officer
2016-04-18 ~ 2020-05-27
OF - Director → CIF 0
14
Atkinson, Frank Robert
Born in April 1974
Individual (21 offsprings)
Officer
2020-03-11 ~ now
OF - Director → CIF 0
15
Watson, Terence
Chairman born in October 1955
Individual (13 offsprings)
Officer
2002-01-31 ~ 2004-11-19
OF - Director → CIF 0
16
Crabtree, John Rawcliffe Airey
Director born in August 1949
Individual (44 offsprings)
Officer
2007-02-26 ~ 2019-09-17
OF - Director → CIF 0
17
Tilly, David William
Individual (62 offsprings)
Officer
2000-05-18 ~ 2000-07-21
OF - Secretary → CIF 0
18
Blatherwick, Iain Peter
Solicitor born in June 1967
Individual (60 offsprings)
Officer
2000-05-18 ~ 2000-06-06
OF - Director → CIF 0
19
Mapp, Derek
Director born in May 1950
Individual (65 offsprings)
Officer
2004-09-01 ~ 2009-01-31
OF - Director → CIF 0
20
Gormley, Philip Andrew
Individual (46 offsprings)
Officer
2019-09-27 ~ 2020-08-01
OF - Secretary → CIF 0
21
Coop, Andrew Paul
Operations born in June 1965
Individual (1 offspring)
Officer
2001-09-27 ~ 2002-07-31
OF - Director → CIF 0
Coop, Andrew Paul
Sales Director born in June 1965
Individual (1 offspring)
2013-07-31 ~ 2018-01-24
OF - Director → CIF 0
22
Mead, Richard Barwick
Consultant born in August 1947
Individual (21 offsprings)
Officer
2000-10-01 ~ 2002-01-31
OF - Director → CIF 0
23
Collins, Paul Simon
Individual (145 offsprings)
Officer
2016-07-26 ~ 2019-09-27
OF - Secretary → CIF 0
24
Macdonald, Philip
Managing Director born in April 1961
Individual (25 offsprings)
Officer
2000-06-06 ~ 2003-02-24
OF - Director → CIF 0
Macdonald, Philip
Individual (25 offsprings)
Officer
2000-07-21 ~ 2001-05-01
OF - Secretary → CIF 0
25
Underwood, Mark William
Managing Director born in May 1977
Individual (14 offsprings)
Officer
2018-01-24 ~ 2020-01-17
OF - Director → CIF 0
26
Wilson, Mark William
Finance born in April 1963
Individual (25 offsprings)
Officer
2001-09-27 ~ 2002-07-31
OF - Director → CIF 0
Wilson, Mark William
Finance
Individual (25 offsprings)
Officer
2001-09-27 ~ 2002-07-31
OF - Secretary → CIF 0
27
Keegan, Mark
Finance Director born in March 1979
Individual (27 offsprings)
Officer
2016-07-26 ~ 2019-07-18
OF - Director → CIF 0
Keegan, Mark
Individual (27 offsprings)
Officer
2015-02-20 ~ 2016-07-26
OF - Secretary → CIF 0
28
Brittain, Shaun
Operations born in June 1964
Individual (4 offsprings)
Officer
2001-09-27 ~ 2002-07-31
OF - Director → CIF 0
Brittain, Shaun
Sales Director born in June 1964
Individual (4 offsprings)
2013-07-31 ~ 2016-08-12
OF - Director → CIF 0
29
Hogarth, Andrew John
Born in February 1956
Individual (74 offsprings)
Officer
2002-08-01 ~ 2018-01-24
OF - Director → CIF 0
Hogarth, Andrew John
Accountant
Individual (74 offsprings)
Officer
2002-08-01 ~ 2004-04-07
OF - Secretary → CIF 0
30
Havers, Ian Peter
Operations born in May 1960
Individual (5 offsprings)
Officer
2001-09-27 ~ 2002-07-31
OF - Director → CIF 0
31
De Lucchi, Ben
Born in October 1977
Individual (11 offsprings)
Officer
2019-12-02 ~ now
OF - Director → CIF 0
32
STAFFLINE GROUP PLC
- now 05268636
STAFFLINE RECRUITMENT GROUP PLC - 2009-07-20
19-20 The Triangle, Ng2 Business Park, Nottingham, England
Active Corporate (32 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
33
STAFFLINE LIMITED - now 06982768
IEG LIMITED
- 2026-01-26 06982768
STAFFLINE LIMITED - 2019-03-26
CASTLEGATE 564 LIMITED - 2009-08-17
19-20, The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (15 parents, 33 offsprings)
Officer
2021-03-15 ~ now
OF - Secretary → CIF 0
34
PRISM COSEC LIMITED
05533248
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (22 parents, 510 offsprings)
Officer
2020-08-01 ~ 2021-03-15
OF - Secretary → CIF 0

Company in focus

Period: 2002-10-02 ~ now

Company number: 03996086 02436612... (more)

Registered names

STAFFLINE RECRUITMENT LIMITED - now 02436612... (more)

STAFF-LINE RECRUITMENT LIMITED - 2002-10-02 02436612... (more)

CASTLEGATE 148 LIMITED - 2000-08-08 03972865... (more)

Standard Industrial Classification

78109 - Other Activities Of Employment Placement Agencies

78200 - Temporary Employment Agency Activities

Related profiles found in government register

STAFFLINE RECRUITMENT LIMITED
Info
STAFF-LINE RECRUITMENT LIMITED - 2002-10-02
CASTLEGATE 148 LIMITED - 2002-10-02
Registered number 03996086
19-20 The Triangle Ng2 Business Park, Nottingham, Notts NG2 1AE
PRIVATE LIMITED COMPANY incorporated on 2000-05-18 (25 years 11 months). The status of the company number is Active.
The last date of confirmation statement was made at 2026-01-01
CIF 0
STAFFLINE RECRUITMENT LIMITED
S
Registered number missing
19-20, The Triangle, Ng2 Business Park, Nottingham, England, NG2 1AE
Company Limited By Shares
CIF 1 CIF 2 CIF 3
STAFFLINE RECRUITMENT LIMITED
S
Registered number missing
19-20, The Triangle, Ng2 Business Park, Nottingham, England, NG2 1AE
Company Limited By Shares
CIF 4 CIF 5 CIF 6
STAFFLINE RECRUITMENT LIMITED
S
Registered number 03996086
19-20, The Triangle, Ng2 Business Park, Nottingham, England, NG2 1AE
Limited By Shares in Companies House, United Kingdom
CIF 7
Private Company Limited By Shares in Uk (England And Wales), Uk
CIF 8
Private Company Limited By Shares in Uk (England) - Companies House, Uk
CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
Private Limited Company in Companies House (England), England
CIF 16 CIF 17 CIF 18
Private Limited Company in Registrar Of Companies (England And Wales), England
CIF 19 CIF 20
STAFFLINE RECRUITMENT LIMITED
S
Registered number 03996086
19-20, The Triangle, Nottingham, England, NG2 1AE
Private Company Limited By Shares in Uk (England) - Companies House, Uk
CIF 21
Private Limited Company in England And Wales
CIF 22
Private Limited Company in England And Wales, England
CIF 23
Public Limited Company in Uk (England) - Companies House, Uk
CIF 24
STAFFLINE RECRUITMENT LIMITED
S
Registered number 03996086
19-20 The Triangle, The Triangle, Nottingham, England, NG2 1AE
Private Limited Company in England And Wales, England
CIF 25

(more)

Offspring entities and appointments 25

1
AGENCY PLUS LIMITED
- now 06762590 05683695
DE MONTFORT NO.2 (HOLDINGS) LIMITED - 2013-02-28
19-20 The Triangle, Nottingham, England
Dissolved Corporate (19 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
2
BRIGHTWORK LIMITED
- now SC296104
HMS (652) LIMITED - 2006-05-05
18 Blythswood Square, Glasgow, Scotland
Active Corporate (21 parents, 1 offspring)
Person with significant control
2017-05-15 ~ now
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
3
DRIVING PLUS LIMITED
- now 02436612
SYNERGIST GROUP LIMITED - 2013-02-28
ARDENT GROUP LIMITED - 2008-10-06
STAFF-LINE SLR LIMITED - 2008-06-23
STAFF-LINE RECRUITMENT LIMITED - 2000-08-08
STAFFLINE RECRUITMENT LIMITED - 1997-08-29
19-20 The Triangle, Ng2 Business Park, Nottingham, Notts
Active Corporate (27 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
4
ELPIS TRAINING LIMITED
- now 03254712
PETER ROWLEY LIMITED - 2012-05-09
LINTON ROWLEY LIMITED - 1997-07-09
19-20 The Triangle, Ng2 Business Park, Nottingham
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
5
ENDEAVOUR GROUP LIMITED
09428044
19-20 The Triangle, Ng2 Business Park, Nottingham, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2018-03-17 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
6
EOS SERVICES LIMITED
- now 02942368
TASKFORCE RECRUITMENT LIMITED
- 2017-06-26 02942368 02429782, 02429782... (more)
TFR LIMITED - 2011-10-12
TASKFORCE RECRUITMENT LIMITED - 1995-12-01
Staffline Group Plc, 19-20 The Triangle, Ng2 Business Park, Nottingham
Dissolved Corporate (18 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
7
ETHOS RECRUITMENT LIMITED
04721386
19-20 The Triangle Ng2 Business Park, Nottingham, Nottinghamshire
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
8
MILESTONE OPERATIONS LIMITED
05533420
19-20 The Triangle The Triangle, Nottingham, England
Dissolved Corporate (14 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Has significant influence or control → OE
9
MONTPELLIER FINANCIAL SOLUTIONS LIMITED
07075506
19-20 The Triangle, Ng2 Business Park, Nottingham, England
Dissolved Corporate (10 parents)
Person with significant control
2018-09-28 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
10
NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED
06958711 05515293
C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2020-05-21
CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
OMEGA CONSULTANCY SERVICES LIMITED
07220512
19-20 The Triangle, Ng2 Business Park, Nottingham, England
Dissolved Corporate (10 parents)
Person with significant control
2018-09-28 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
12
OMEGA FINANCIAL NETWORK LIMITED
07027889
19-20 The Triangle, Ng2 Business Park, Nottingham, England
Dissolved Corporate (10 parents)
Person with significant control
2018-09-28 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
13
OMEGA INTERNATIONAL RESOURCING LIMITED
04285324
19-20 The Triangle, Ng2 Business Park, Nottingham, England
Dissolved Corporate (13 parents)
Person with significant control
2018-09-28 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
14
OMEGA SELECTION SERVICES LIMITED
- now 05188525 03508252
BCOMP 233 LIMITED - 2004-12-03
19-20 The Triangle, Ng2 Business Park, Nottingham, England
Dissolved Corporate (13 parents)
Person with significant control
2018-09-28 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
15
OMEGA WORKFORCE LIMITED
- now 05038554
DELTA RECRUITMENT SOLUTIONS LIMITED - 2004-12-03
19-20 The Triangle, Ng2 Business Park, Nottingham, England
Dissolved Corporate (13 parents)
Person with significant control
2018-09-28 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
16
ONE CALL RECRUITMENT LIMITED
03683143
19-20 The Triangle, Ng2 Business Park, Nottingham, England
Dissolved Corporate (15 parents)
Person with significant control
2018-06-08 ~ dissolved
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
17
PASSIONATE ABOUT PEOPLE LIMITED
- now 07741669
BCOMP 434 LIMITED - 2012-01-11
19-20 The Triangle, Ng2 Business Park, Nottingham, England
Active Corporate (20 parents, 4 offsprings)
Person with significant control
2018-09-28 ~ now
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
18
QUBIC RECRUITMENT SOLUTIONS LTD
- now 05275567
ZAC SERVICES LIMITED - 2004-11-08
19-20 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
19
SKILLSPOINT LIMITED
- now 09042575 05289798
CASTLEGATE 724 LIMITED - 2014-07-25
19-20 The Triangle, Ng2 Business Park, Nottingham, England
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
20
SOFTMIST LIMITED
05947721
19-20 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire
Dissolved Corporate (34 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
21
STAFF-LINE TRUSTEES LIMITED
- now 04346051
CASTLEGATE 217 LIMITED - 2002-03-28
19-20 The Triangle, Ng2 Business Park, Nottingham
Dissolved Corporate (23 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
22
STAFFLINE APPOINTMENTS LIMITED
- now 02101263
SELECT APPOINTMENTS LIMITED
- 2017-11-14 02101263 01753882
SELECT APPOINTMENTS PLC - 2009-10-13
FINALBUDGET PUBLIC LIMITED LIMITED - 1987-04-06
19-20 The Triangle, Ng2 Business Park, Nottingham
Dissolved Corporate (38 parents)
Person with significant control
2016-04-06 ~ dissolved
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
23
STAFFLINE RECRUITMENT (NI) LIMITED
- now 01873249 03996086... (more)
GRAFTON RECRUITMENT LIMITED
- 2020-07-01 01873249
19-20 The Triangle, Nottingham, England
Active Corporate (27 parents)
Person with significant control
2018-07-20 ~ now
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
24
TECHSEARCH TECHNOLOGY LIMITED
- now 03494598
PEOPLEPLUS GROUP LIMITED - 2015-12-31
TECHSEARCH LIMITED - 2015-05-06
19-20 The Triangle, Ng2 Business Park, Nottingham
Dissolved Corporate (22 parents)
Person with significant control
2016-04-06 ~ dissolved
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
25
UK DISTRIBUTION PERSONNEL LIMITED
03995959
19-20 The Triangle Ng2 Business Park, Nottingham, England
Dissolved Corporate (9 parents)
Person with significant control
2018-02-09 ~ dissolved
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE

STAFFLINE GROUP PLC

IEG LIMITED

PRISM COSEC LIMITED

STAFFLINE RECRUITMENT LIMITED

Registered names

Standard Industrial Classification

STAFFLINE RECRUITMENT LIMITED

STAFFLINE RECRUITMENT LIMITED

STAFFLINE RECRUITMENT LIMITED

STAFFLINE RECRUITMENT LIMITED

STAFFLINE RECRUITMENT LIMITED

STAFFLINE RECRUITMENT LIMITED

AGENCY PLUS LIMITED

BRIGHTWORK LIMITED

DRIVING PLUS LIMITED

ELPIS TRAINING LIMITED

ENDEAVOUR GROUP LIMITED

EOS SERVICES LIMITED

TASKFORCE RECRUITMENT LIMITED

ETHOS RECRUITMENT LIMITED

MILESTONE OPERATIONS LIMITED

MONTPELLIER FINANCIAL SOLUTIONS LIMITED

NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED

OMEGA CONSULTANCY SERVICES LIMITED

OMEGA FINANCIAL NETWORK LIMITED

OMEGA INTERNATIONAL RESOURCING LIMITED

OMEGA SELECTION SERVICES LIMITED

OMEGA WORKFORCE LIMITED

ONE CALL RECRUITMENT LIMITED

PASSIONATE ABOUT PEOPLE LIMITED

QUBIC RECRUITMENT SOLUTIONS LTD

SKILLSPOINT LIMITED

SOFTMIST LIMITED

STAFF-LINE TRUSTEES LIMITED

STAFFLINE APPOINTMENTS LIMITED

SELECT APPOINTMENTS LIMITED

STAFFLINE RECRUITMENT (NI) LIMITED

GRAFTON RECRUITMENT LIMITED

TECHSEARCH TECHNOLOGY LIMITED

UK DISTRIBUTION PERSONNEL LIMITED