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
Canoa, Paulo Alexandre Liberato
Born in February 1969Individual (13 offsprings)Officer
2022-09-30 ~ nowOF - Director → CIF 0 - 2
Pickering, Iain John
Born in March 1979Individual (25 offsprings)Officer 2023-03-01 ~ nowOF - Director → CIF 0Pickering, Iain John
Individual (25 offsprings)Officer 2023-03-01 ~ nowOF - Secretary → CIF 0 - 3
Toso, Davide
Born in April 1963Individual (12 offsprings)Officer 2022-09-30 ~ nowOF - Director → CIF 0 - 4
Dell'osa, Dario
Born in December 1977Individual (13 offsprings)Officer 2023-03-01 ~ nowOF - Director → CIF 0 - 5
GI RECRUITMENT LIMITED
- nowDRAEFERN HOLDINGS LIMITED - 2012-03-08
Unit A, The Glass Yard, Sheffield Road, Chesterfield, EnglandActive Corporate (5 parents, 6 offsprings)Person with significant control 2022-09-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
18
- 1
Hockey, Christopher
Regional Manager born in April 1965Individual (1 offspring)Officer 2001-07-17 ~ 2001-09-07OF - Director → CIF 0Hockey, Christopher
Recruitment Con born in April 1965Individual (1 offspring) 2001-11-30 ~ 2002-02-20OF - Director → CIF 0Hockey, Christopher
Recruitment born in April 1965Individual (1 offspring) 2002-03-05 ~ 2022-09-30OF - Director → CIF 0Hockey, Christopher
RecruitmentIndividual (1 offspring)Officer 2002-03-05 ~ 2017-04-01OF - Secretary → CIF 0Mr Chris Hockey
Born in April 1965Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-09-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Dyke, Susan
Senior Medical Representative born in July 1961IndividualOfficer 2001-09-06 ~ 2001-11-30OF - Director → CIF 0 - 3
Briers, Ian Martin
Recruitment Agent born in September 1972Individual (3 offsprings)Officer 2002-04-16 ~ 2022-09-30OF - Director → CIF 0 - 4
Lefebvre, Thibault Marcel Louis Philippe
Western Europe Regional Director born in June 1973IndividualOfficer 2022-09-30 ~ 2023-03-01OF - Director → CIF 0 - 5
Hercock, Tina Rachael
Finance Director born in September 1959IndividualOfficer 2016-11-08 ~ 2022-01-04OF - Director → CIF 0Hercock, Tina Rachael
IndividualOfficer 2017-04-01 ~ 2022-08-30OF - Secretary → CIF 0 - 6
Taylor, Peter Charles Hirst
Director born in November 1970IndividualOfficer 2016-11-08 ~ 2022-09-30OF - Director → CIF 0Taylor, Peter Ch
Born in November 1970IndividualOfficer 2023-03-13 ~ 2025-11-07OF - Director → CIF 0 - 7
Lewis, Andrew
Operations Director born in April 1976IndividualOfficer 2019-02-13 ~ 2022-09-30OF - Director → CIF 0 - 8
Mrs Sarah Hockey
Born in August 1966IndividualPerson with significant control 2016-04-06 ~ 2017-11-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 9
Cook, Steven John
Chief Financial Officer born in January 1977IndividualOfficer 2022-09-30 ~ 2023-03-01OF - Director → CIF 0 - 10
Latham, Gregory Joseph Lawrence
Employment born in December 1964Individual (2 offsprings)Officer 2001-07-17 ~ 2001-09-07OF - Director → CIF 0Latham, Gregory Joseph Lawrence
Recruitmant Agent born in December 1964Individual (2 offsprings) 2002-05-16 ~ 2022-09-30OF - Director → CIF 0Latham, Gregory Joseph Lawrence
Individual (2 offsprings)Officer 2001-07-17 ~ 2001-09-07OF - Secretary → CIF 0Mr Greg Latham
Born in December 1964Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2022-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 11
Dyke, Stuart
Warehouseman born in November 1959IndividualOfficer 2001-09-06 ~ 2001-11-30OF - Director → CIF 0Dyke, Stuart
IndividualOfficer 2001-09-06 ~ 2002-03-22OF - Secretary → CIF 0 - 12
Bishop, Richard Mark
Director born in March 1968Individual (8 offsprings)Officer 2016-07-01 ~ 2022-09-30OF - Director → CIF 0 - 13
Smith, Paul Anthony
Managing Director Operations born in March 1969Individual (5 offsprings)Officer 2022-09-30 ~ 2023-03-13OF - Director → CIF 0 - 14
Whelan, Stuart
Clerk born in June 1969IndividualOfficer 2002-03-01 ~ 2002-03-05OF - Director → CIF 0 - 15
Mrs Louise Joy Latham
Born in June 1963Individual (1 offspring)Person with significant control 2016-04-06 ~ 2017-11-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 16
Dawson, Natalie
Finance Director born in April 1971Individual (1 offspring)Officer 2022-01-04 ~ 2022-09-30OF - Director → CIF 0 - 17VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-156-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2001-07-17 ~ 2001-07-17PE - Nominee Director → CIF 0 - 18VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2001-07-17 ~ 2001-07-17PE - Nominee Secretary → CIF 0
Company in focus
ENCORE PERSONNEL SERVICES LIMITED
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Related profiles found in government register
- Registered number 04253504
ENCORE PERSONNEL SERVICES LIMITED
InfoUnit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire S41 8JYPRIVATE LIMITED COMPANY incorporated on 2001-07-17 (24 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-20CIF 0 ENCORE PERSONNEL SERVICES LIMITED
SRegistered number 0425350432, Millstone Lane, Leicester, LE1 5JNENGLAND & WALESCIF 1ENCORE PERSONNEL SERVICES LTD
SRegistered number 0425350432, Millstone Lane, Leicester, LE1 5JNENGLAND & WALESCIF 2ENCORE PERSONNEL SERVICES LTD
SRegistered number 0425350432, Millstone Lane, Leicester, United Kingdom, LE1 5JNENGLAND & WALESCIF 3
Offspring entities and appointments
Active
5
- 1Afon House, Worthing Road, Horsham, West SussexDissolved Corporate (41 parents)Officer 2012-11-28 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 2Afon House, Worthing Road, Horsham, West SussexDissolved Corporate (20 parents)Officer 2013-11-27 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 3Afon House, Worthing Road, Horsham, West SussexDissolved Corporate (29 parents)Officer 2011-12-21 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 4First Floor, 32 Millstone Lane, Leicester, LeicestershireDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 532 Millstone Lane, Leicester, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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