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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 14
  • 1
    Crook, Paul Leonard
    Managing Director born in September 1963
    Individual (28 offsprings)
    Officer
    2010-09-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Lucas, Charles John
    Chartered Surveyor born in April 1962
    Individual (92 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Donaldson, Graham William
    Director born in May 1964
    Individual (54 offsprings)
    Officer
    2002-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Colley, John Morton
    Chartered Surveyor born in July 1950
    Individual (2 offsprings)
    Officer
    2005-09-20 ~ 2010-06-09
    OF - Director → CIF 0
  • 5
    Petri, Susan Clare
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2005-09-20 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Clark, David Wayne
    Director born in September 1962
    Individual (30 offsprings)
    Officer
    2009-05-05 ~ 2010-09-01
    OF - Director → CIF 0
  • 7
    Tilly, Andrew Jeremy
    Director born in May 1963
    Individual (53 offsprings)
    Officer
    2002-01-10 ~ now
    OF - Director → CIF 0
  • 8
    Miles, Glyn Malcolm
    Director born in August 1957
    Individual (51 offsprings)
    Officer
    2002-01-10 ~ now
    OF - Director → CIF 0
  • 9
    Colledge, Susan Elizabeth
    Accountant born in April 1972
    Individual (16 offsprings)
    Officer
    2005-09-20 ~ 2007-07-01
    OF - Director → CIF 0
  • 10
    Stevenson, Paul Geoffrey
    Director born in April 1955
    Individual (64 offsprings)
    Officer
    2009-01-09 ~ now
    OF - Director → CIF 0
  • 11
    PEMBERSTONE (SECRETARIES) LIMITED
    - now 04002731
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents, 196 offsprings)
    Officer
    2001-10-24 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 12
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 177 offsprings)
    Officer
    2001-10-24 ~ 2002-01-10
    OF - Director → CIF 0
  • 13
    INNOVUS ASSET MANAGEMENT LIMITED - now 04002715 15048596
    MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29 04002715 15048596... (more)
    MAINSTAY GROUP LIMITED
    - 2023-04-26 04002715 15048115... (more)
    TRADING SUB 5 LIMITED - 2001-02-16
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (15 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    MAINSTAY (SECRETARIES) LTD - now 04458913
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (17 parents, 574 offsprings)
    Officer
    2004-04-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MAINSTAY EMPLOYMENT SERVICES LIMITED

Period: 2004-06-11 ~ 2020-09-22
Company number: 04310128
Registered names
MAINSTAY EMPLOYMENT SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-03-30
1 GBP2018-03-30
Net Assets/Liabilities
1 GBP2019-03-30
1 GBP2018-03-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-03-31 ~ 2019-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-03-31 ~ 2019-03-30
Equity
1 GBP2019-03-30
1 GBP2018-03-30

  • MAINSTAY EMPLOYMENT SERVICES LIMITED
    Info
    MAINSTAY (DIRECTORS) LIMITED - 2004-06-11
    PGL (TWENTY-ONE) LIMITED - 2004-06-11
    Registered number 04310128
    Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 2001-10-24 and dissolved on 2020-09-22 (18 years 10 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 22 March 2026 and licensed under the Open Government Licence v3.0.