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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 22
  • 1
    De Pencier, Theodore Henry John
    Born in February 1952
    Individual (31 offsprings)
    Officer
    2006-07-28 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Morson, Richard James
    Born in June 1975
    Individual (14 offsprings)
    Officer
    2016-04-11 ~ 2016-12-20
    OF - Director → CIF 0
  • 3
    Monk, Ann
    Company Director born in November 1970
    Individual (11 offsprings)
    Officer
    2015-06-30 ~ 2016-05-10
    OF - Director → CIF 0
  • 4
    Polhill, Malcolm William
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2006-07-28 ~ 2006-09-15
    OF - Director → CIF 0
  • 5
    Foote, Dawn Michele
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2001-10-18 ~ 2010-06-01
    OF - Director → CIF 0
    Foote, Dawn Michele
    Individual (2 offsprings)
    Officer
    2001-10-18 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 6
    Cullingford, Paul Andrew
    Born in May 1961
    Individual (53 offsprings)
    Officer
    2006-07-28 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Mcintyre, Daniel Blyth
    Born in May 1959
    Individual (17 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 8
    Sugden, Joyce Mary
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2001-10-18
    OF - Secretary → CIF 0
  • 9
    Barton, Kelly Dawn
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2001-10-18 ~ 2011-10-10
    OF - Director → CIF 0
  • 10
    Rimmer, Edward John
    Born in July 1972
    Individual (59 offsprings)
    Officer
    2014-01-01 ~ 2016-12-20
    OF - Director → CIF 0
  • 11
    Brown, Michael Peter
    Born in July 1956
    Individual (39 offsprings)
    Officer
    2015-01-01 ~ 2016-12-20
    OF - Director → CIF 0
  • 12
    Byrne, Paul Anthony
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2008-12-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Maureen Elizabeth Leslie
    Individual (230 offsprings)
    Insolvency
    2017-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Schofield, Sam Charles
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2001-10-18 ~ 2002-08-21
    OF - Director → CIF 0
  • 15
    Tait, Andrew Mackie Macgregor
    Born in July 1969
    Individual (18 offsprings)
    Officer
    2014-05-12 ~ 2016-12-20
    OF - Director → CIF 0
  • 16
    Tulloch, Christopher Lloyd
    Born in February 1972
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2001-10-18
    OF - Director → CIF 0
  • 17
    Vezza, Antonio Marco
    Born in September 1984
    Individual (26 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 18
    Speak, Iain Alexander
    Born in September 1958
    Individual (48 offsprings)
    Officer
    2007-06-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    105 Duke Street, Liverpool, Merseyside
    Active Corporate (18 parents, 182 offsprings)
    Officer
    2006-07-28 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 20
    SSK ASSOCIATES LIMITED - now
    ADAM & CO RECRUITMENT SERVICES LTD - 2005-01-05 04050965
    Woolston House, 3 Tetley Street, Bradford, West Yorkshire
    Active Corporate (6 parents, 65 offsprings)
    Officer
    2001-04-12 ~ 2001-04-12
    OF - Director → CIF 0
  • 21
    PRIME STAFF SERVICES LIMITED - now SC146863 SC238592
    Insolvency (Case 1) In administration
    Administration started on 2020-09-10 during the appointment or period of control
    Administration ended on 2022-09-12 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-12 during the appointment or period of control
    Dissolved on 2025-12-29 during the appointment or period of control
    CASTLE VENTURES FIFTY FIVE LIMITED - 1994-06-30
    21, Blythswood Square, Glasgow, Scotland
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-12-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    ADAM & CO. SECRETARIAL LIMITED 03961191
    Woolston House, Tetley Street, Bradford, West Yorkshire
    Dissolved Corporate (10 parents, 126 offsprings)
    Officer
    2001-04-12 ~ 2001-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

DIRECT WORKFORCE LTD

Period: 2001-04-12 ~ 2021-04-05
Company number: 04199539
Registered name
DIRECT WORKFORCE LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-12
Due to be dissolved on 2021-04-05
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • DIRECT WORKFORCE LTD
    Info
    Registered number 04199539
    93 Tabernacle Street, London EC2A 4BA
    PRIVATE LIMITED COMPANY incorporated on 2001-04-12 and dissolved on 2021-04-05 (19 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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