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 8
  • 1
    Hanke, Paul Ronald
    Director born in December 1955
    Individual (21 offsprings)
    Officer
    2007-08-17 ~ now
    OF - Director → CIF 0
  • 2
    West, Stephen William
    Director born in November 1964
    Individual (59 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Ing, Suzanne Lynn
    Regional Manager born in July 1963
    Individual (1 offspring)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Retallack, Alexander Charles
    Accountant born in September 1970
    Individual (6 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Dudley, Nigel John
    Individual (253 offsprings)
    Officer
    2005-05-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Townsend, Lindsey
    Operations Director born in January 1958
    Individual (2 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Davis, Paul Thomas
    Director born in April 1973
    Individual (72 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 8
    PERTEMPS VENTURES LIMITED - 2007-09-11
    MACBETH 21 LIMITED - 2003-10-15
    Meriden Hall, Main Road, Meriden, Coventry, England
    Active Corporate (6 parents, 46 offsprings)
    Person with significant control
    2022-05-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 9
  • 1
    Doona, Paul Ernest
    Company Director born in February 1952
    Individual (5 offsprings)
    Officer
    2007-09-15 ~ 2008-06-26
    OF - Director → CIF 0
  • 2
    Hanke, Paul Ronald
    Director born in December 1955
    Individual (21 offsprings)
    Officer
    2002-02-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 3
    Watts, Timothy
    Chairman born in September 1948
    Individual (113 offsprings)
    Officer
    2000-11-30 ~ 2007-09-09
    OF - Director → CIF 0
    Timothy Watts
    Born in September 1948
    Individual (113 offsprings)
    Person with significant control
    2016-09-27 ~ 2022-05-13
    PE - Has significant influence or control → CIF 0
  • 4
    Gibbs, Bernadette Theresa
    Director born in September 1962
    Individual
    Officer
    2000-11-30 ~ 2001-09-14
    OF - Director → CIF 0
  • 5
    Nixon, John Peter
    Individual (2 offsprings)
    Officer
    2000-11-30 ~ 2001-09-20
    OF - Secretary → CIF 0
  • 6
    Mytton, Jill
    Individual (4 offsprings)
    Officer
    2001-09-20 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 7
    Smith, Jonathon David
    Director born in July 1955
    Individual (4795 offsprings)
    Officer
    2000-11-30 ~ 2022-07-15
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-27 ~ 2000-11-30
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-27 ~ 2000-11-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NETWORK HEALTHCARE PROFESSIONALS LIMITED

Previous names
PERTEMPS HEALTHCARE PROFESSIONALS LIMITED - 2007-08-31
ENRICHGLASS LIMITED - 2001-01-11
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Related profiles found in government register
  • NETWORK HEALTHCARE PROFESSIONALS LIMITED
    Info
    PERTEMPS HEALTHCARE PROFESSIONALS LIMITED - 2007-08-31
    ENRICHGLASS LIMITED - 2001-01-11
    Registered number 04079081
    Meriden Hall, Main Road, Meriden, West Midlands CV7 7PT
    Private Limited Company incorporated on 2000-09-27 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • NETWORK HEALTHCARE PROFESSIONALS LIMITED
    S
    Registered number 04079081
    Meriden Hall, Main Road, Meriden, Coventry, England, CV7 7PT
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Meriden Hall Main Road, Meriden, Coventry, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-17 ~ now
    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
  • 2
    Meriden Hall Main Road, Meriden, Coventry, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-07-14 ~ 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
  • 3
    Meriden Hall Main Road, Meriden, Coventry, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-04-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Meriden Hall Main Road, Meriden, Coventry
    Active Corporate (4 parents)
    Person with significant control
    2022-10-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    Meriden Hall Main Road, Meriden, Coventry, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-02-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    Meriden Hall Main Road, Meriden, Coventry, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-04-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    QUAYSHELFCO 984 LIMITED - 2003-03-23
    Meriden Hall, Main Road, Meriden, Warwickshire
    Active Corporate (4 parents)
    Person with significant control
    2022-09-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • PERTEMPS HEALTHCARE PROFESSIONALS (SWINDON) LIMITED - 2007-09-11
    BAGBRIGHT LIMITED - 2005-04-11
    Meriden Hall, Main Road, Meriden, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    2022-11-17 ~ 2024-01-09
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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