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 5
  • 1
    De Lucchi, Ben
    Chartered Accountant born in October 1977
    Individual (7 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Frank Robert
    Chief Operating Officer born in April 1974
    Individual (7 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Quint, Daniel Simon
    Chief Financial Officer born in January 1974
    Individual (36 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    STAFFLINE RECRUITMENT GROUP PLC - 2009-07-20
    19-20 The Triangle, Ng2 Business Park, Nottingham, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    STAFFLINE LIMITED - 2019-03-26
    CASTLEGATE 564 LIMITED - 2009-08-17
    19-20, The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-03-15 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Jackson, Timothy David
    Finance Director born in August 1961
    Individual (2 offsprings)
    Officer
    2008-12-31 ~ 2013-07-31
    OF - Director → CIF 0
    Jackson, Timothy David
    Finance Director
    Individual (2 offsprings)
    Officer
    2008-12-31 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 2
    Keegan, Mark
    Finance Director born in March 1979
    Individual (5 offsprings)
    Officer
    2016-07-26 ~ 2019-07-18
    OF - Director → CIF 0
    Keegan, Mark
    Individual (5 offsprings)
    Officer
    2015-02-20 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 3
    Crabtree, John Rawcliffe Airey
    Director born in August 1949
    Individual (7 offsprings)
    Officer
    2007-02-26 ~ 2019-09-17
    OF - Director → CIF 0
  • 4
    Havers, Ian Peter
    Operations born in May 1960
    Individual
    Officer
    2001-09-27 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Latham, Gregory Joseph Lawrence
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2000-07-22 ~ 2001-07-16
    OF - Director → CIF 0
  • 6
    Harvey, Carole Anne
    Finance Director born in August 1961
    Individual (5 offsprings)
    Officer
    2005-09-06 ~ 2008-12-31
    OF - Director → CIF 0
    Harvey, Carole Anne
    Finance Director
    Individual (5 offsprings)
    Officer
    2005-09-06 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 7
    Collins, Paul Simon
    Individual (74 offsprings)
    Officer
    2016-07-26 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 8
    Coop, Andrew Paul
    Operations born in June 1965
    Individual
    Officer
    2001-09-27 ~ 2002-07-31
    OF - Director → CIF 0
    Coop, Andrew Paul
    Sales Director born in June 1965
    Individual
    2013-07-31 ~ 2018-01-24
    OF - Director → CIF 0
  • 9
    Pullen, Christopher Mark
    Chief Executive Officer born in May 1970
    Individual (38 offsprings)
    Officer
    2016-04-18 ~ 2020-05-27
    OF - Director → CIF 0
  • 10
    Keegan, Nicholas Francis
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2007-02-26 ~ 2014-11-01
    OF - Director → CIF 0
  • 11
    Hogarth, Andrew John
    Accountant born in February 1956
    Individual (27 offsprings)
    Officer
    2002-08-01 ~ 2018-01-24
    OF - Director → CIF 0
    Hogarth, Andrew John
    Accountant
    Individual (27 offsprings)
    Officer
    2002-08-01 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 12
    Gormley, Philip Andrew
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 13
    Brocklesby, Diane
    Finance Director born in March 1969
    Individual
    Officer
    2001-01-01 ~ 2001-09-27
    OF - Director → CIF 0
    Brocklesby, Diane
    Finance Director
    Individual
    Officer
    2001-05-01 ~ 2001-09-27
    OF - Secretary → CIF 0
  • 14
    Macdonald, Philip
    Managing Director born in April 1961
    Individual (7 offsprings)
    Officer
    2000-06-06 ~ 2003-02-24
    OF - Director → CIF 0
    Macdonald, Philip
    Individual (7 offsprings)
    Officer
    2000-07-21 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 15
    Lewis, Tracy
    Non-Executive Director born in March 1965
    Individual (14 offsprings)
    Officer
    2020-03-11 ~ 2020-04-24
    OF - Director → CIF 0
  • 16
    Martyn, Diane Julie
    Managing Director born in June 1964
    Individual
    Officer
    2016-08-12 ~ 2018-01-24
    OF - Director → CIF 0
  • 17
    Underwood, Mark William
    Managing Director born in May 1977
    Individual (6 offsprings)
    Officer
    2018-01-24 ~ 2020-01-17
    OF - Director → CIF 0
  • 18
    Ledgard, Phillip Neil
    Finance Director born in July 1976
    Individual (30 offsprings)
    Officer
    2013-11-04 ~ 2016-05-31
    OF - Director → CIF 0
  • 19
    Mead, Richard Barwick
    Consultant born in August 1947
    Individual
    Officer
    2000-10-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 20
    Walsh, Andrew
    Accountant born in March 1970
    Individual (13 offsprings)
    Officer
    2004-10-01 ~ 2005-09-06
    OF - Director → CIF 0
    Walsh, Andrew
    Individual (13 offsprings)
    Officer
    2004-04-07 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 21
    Tilly, David William
    Individual (5 offsprings)
    Officer
    2000-05-18 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 22
    Mapp, Derek
    Director born in May 1950
    Individual (15 offsprings)
    Officer
    2004-09-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 23
    Watts, Michael Robert, Dr
    Chief Financial Officer born in May 1974
    Individual (18 offsprings)
    Officer
    2018-01-24 ~ 2019-12-18
    OF - Director → CIF 0
  • 24
    Blatherwick, Iain Peter
    Solicitor born in June 1967
    Individual (7 offsprings)
    Officer
    2000-05-18 ~ 2000-06-06
    OF - Director → CIF 0
  • 25
    Wilson, Mark William
    Finance born in April 1963
    Individual (8 offsprings)
    Officer
    2001-09-27 ~ 2002-07-31
    OF - Director → CIF 0
    Wilson, Mark William
    Finance
    Individual (8 offsprings)
    Officer
    2001-09-27 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 26
    Brittain, Shaun
    Operations born in June 1964
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2002-07-31
    OF - Director → CIF 0
    Brittain, Shaun
    Sales Director born in June 1964
    Individual (1 offspring)
    2013-07-31 ~ 2016-08-12
    OF - Director → CIF 0
  • 27
    Evans, Marshall Owen
    Director born in February 1953
    Individual
    Officer
    2002-08-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 28
    Watson, Terence
    Chairman born in October 1955
    Individual (2 offsprings)
    Officer
    2002-01-31 ~ 2004-11-19
    OF - Director → CIF 0
  • 29
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2020-08-01 ~ 2021-03-15
    PE - Secretary → CIF 0
parent relation
Company in focus

STAFFLINE RECRUITMENT LIMITED

Previous names
STAFF-LINE RECRUITMENT LIMITED - 2002-10-02
CASTLEGATE 148 LIMITED - 2000-08-08
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 - 2000-08-08
    Registered number 03996086
    19-20 The Triangle Ng2 Business Park, Nottingham, Notts NG2 1AE
    Private Limited Company incorporated on 2000-05-18 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    DE MONTFORT NO.2 (HOLDINGS) LIMITED - 2013-02-28
    19-20 The Triangle, Nottingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,275,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    HMS (652) LIMITED - 2006-05-05
    1st Floor 193/199 Bath Street, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-05-15 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 3
    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 (4 parents)
    Equity (Company account)
    -75,876 GBP2024-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    PETER ROWLEY LIMITED - 2012-05-09
    LINTON ROWLEY LIMITED - 1997-07-09
    19-20 The Triangle, Ng2 Business Park, Nottingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    905,645 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    19-20 The Triangle, Ng2 Business Park, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2018-03-17 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    TASKFORCE RECRUITMENT LIMITED - 2017-06-26
    TFR LIMITED - 2011-10-12
    TASKFORCE RECRUITMENT LIMITED - 1995-12-01
    Staffline Group Plc, 19-20 The Triangle, Ng2 Business Park, Nottingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,442,422 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    19-20 The Triangle Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    223,515 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    19-20 The Triangle The Triangle, Nottingham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Has significant influence or control → OE
  • 9
    19-20 The Triangle, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-09-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    19-20 The Triangle, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-09-28 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    19-20 The Triangle, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-09-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    19-20 The Triangle, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-09-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    BCOMP 233 LIMITED - 2004-12-03
    19-20 The Triangle, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-09-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    DELTA RECRUITMENT SOLUTIONS LIMITED - 2004-12-03
    19-20 The Triangle, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-09-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 15
    19-20 The Triangle, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2018-06-08 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 16
    BCOMP 434 LIMITED - 2012-01-11
    19-20 The Triangle, Ng2 Business Park, Nottingham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2018-09-28 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 17
    ZAC SERVICES LIMITED - 2004-11-08
    19-20 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    467,060 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 18
    CASTLEGATE 724 LIMITED - 2014-07-25
    19-20 The Triangle, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 19
    19-20 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -145,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 20
    CASTLEGATE 217 LIMITED - 2002-03-28
    19-20 The Triangle, Ng2 Business Park, Nottingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 21
    SELECT APPOINTMENTS LIMITED - 2017-11-14
    SELECT APPOINTMENTS PLC - 2009-10-13
    FINALBUDGET PUBLIC LIMITED LIMITED - 1987-04-06
    19-20 The Triangle, Ng2 Business Park, Nottingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    81,422 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 22
    GRAFTON RECRUITMENT LIMITED - 2020-07-01
    19-20 The Triangle, Nottingham, England
    Active Corporate (4 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
  • 23
    PEOPLEPLUS GROUP LIMITED - 2015-12-31
    TECHSEARCH LIMITED - 2015-05-06
    19-20 The Triangle, Ng2 Business Park, Nottingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2020-12-31
    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
  • 24
    19-20 The Triangle Ng2 Business Park, Nottingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,323,788 GBP2017-05-31
    Person with significant control
    2018-02-09 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
Ceased 1
  • Geldards Llp Cubo Standard Court, Park Row, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-05-21
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.