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 4
  • 1
    Hart, Adam Alexander
    Chief Operating Officer born in May 1975
    Individual (14 offsprings)
    Officer
    2021-06-04 ~ now
    OF - director → CIF 0
  • 2
    Woodbridge, Fiona Margaret
    Chief Executive Officer born in November 1972
    Individual (15 offsprings)
    Officer
    2020-08-11 ~ now
    OF - director → CIF 0
  • 3
    Raffinetti, Carla
    Individual (19 offsprings)
    Officer
    2019-08-22 ~ now
    OF - secretary → CIF 0
  • 4
    INGEUS UK LIMITED - 2006-07-20
    WORK DIRECTIONS UK HOLDINGS LIMITED - 2002-09-24
    ADANTINO LIMITED - 2002-04-04
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 32
  • 1
    Flood, Matthew Lachlan
    Individual
    Officer
    2016-07-22 ~ 2019-08-21
    OF - secretary → CIF 0
  • 2
    Sawyer, Jack
    Company Director born in September 1977
    Individual (2 offsprings)
    Officer
    2015-02-03 ~ 2024-06-04
    OF - director → CIF 0
  • 3
    Hili, Albert
    Chief Financial Officer born in April 1955
    Individual
    Officer
    2007-11-02 ~ 2010-12-14
    OF - director → CIF 0
    Hili, Albert
    Group Chief Financial Officer born in April 1955
    Individual
    2012-01-30 ~ 2012-12-21
    OF - director → CIF 0
  • 4
    James, Dean
    Chief Executive Officer born in July 1953
    Individual (2 offsprings)
    Officer
    2010-12-14 ~ 2015-01-20
    OF - director → CIF 0
  • 5
    Challah, Sabri, Dr
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    2010-12-15 ~ 2014-05-30
    OF - director → CIF 0
  • 6
    Mann, Lindsay Patricia Hamilton
    Director born in December 1968
    Individual
    Officer
    2016-10-28 ~ 2019-01-09
    OF - director → CIF 0
  • 7
    Ashmead, Gregory Kenneth
    Deputy Managing Director born in April 1954
    Individual
    Officer
    2006-12-21 ~ 2015-10-21
    OF - director → CIF 0
  • 8
    Meyerowitz, Gregory Harold
    Finance Director born in September 1953
    Individual (6 offsprings)
    Officer
    2019-01-09 ~ 2021-12-31
    OF - director → CIF 0
  • 9
    Showering, Adrienne
    Solicitor born in July 1955
    Individual
    Officer
    2013-10-29 ~ 2014-05-30
    OF - director → CIF 0
  • 10
    Steele, Ian
    Chartered Accountant born in August 1956
    Individual (1 offspring)
    Officer
    2011-04-27 ~ 2012-01-30
    OF - director → CIF 0
  • 11
    Smith, William
    Chief Executive Officer Ingeus Europe born in August 1949
    Individual (1 offspring)
    Officer
    2004-09-10 ~ 2012-01-30
    OF - director → CIF 0
  • 12
    Garratt, Mark Jonathan
    Company Director born in June 1965
    Individual (12 offsprings)
    Officer
    2014-10-27 ~ 2016-10-28
    OF - director → CIF 0
  • 13
    Lindstrom, James Michael
    Chief Financial Officer born in October 1972
    Individual
    Officer
    2015-03-27 ~ 2016-07-22
    OF - director → CIF 0
  • 14
    Connolly, John Patrick
    Chartered Accountant born in August 1950
    Individual (5 offsprings)
    Officer
    2010-12-15 ~ 2012-06-30
    OF - director → CIF 0
  • 15
    Hicks, Michael-bryant
    Attorney born in August 1974
    Individual
    Officer
    2014-05-30 ~ 2016-02-25
    OF - director → CIF 0
  • 16
    Wilson, Robert
    Chief Financial Officer born in February 1947
    Individual
    Officer
    2014-05-30 ~ 2015-03-16
    OF - director → CIF 0
  • 17
    Rein, Therese Virginia
    Managing Director born in July 1958
    Individual (1 offspring)
    Officer
    2002-03-11 ~ 2006-12-21
    OF - director → CIF 0
    2010-12-14 ~ 2015-01-17
    OF - director → CIF 0
  • 18
    Fotheringham, John Andrew
    Partner Consultant born in March 1957
    Individual (2 offsprings)
    Officer
    2010-12-15 ~ 2011-04-27
    OF - director → CIF 0
  • 19
    Schroder, Kenneth Gordon
    Cfo born in September 1943
    Individual
    Officer
    2006-12-21 ~ 2007-10-23
    OF - director → CIF 0
  • 20
    Opuni, Seth
    C E O born in December 1970
    Individual
    Officer
    2007-11-02 ~ 2009-08-21
    OF - director → CIF 0
  • 21
    Griggs, Stephen
    Chartered Accountant born in July 1964
    Individual
    Officer
    2012-01-30 ~ 2014-05-30
    OF - director → CIF 0
  • 22
    Merritt, David Leigh
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    2011-04-27 ~ 2014-05-30
    OF - director → CIF 0
  • 23
    Turley, David Michael
    Born in November 1961
    Individual
    Officer
    2012-11-22 ~ 2014-05-30
    OF - director → CIF 0
  • 24
    Martin, Stephen John
    Chartered Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    2001-11-12 ~ 2002-03-11
    OF - director → CIF 0
  • 25
    Prior, Nicholas John
    Born in November 1964
    Individual (1 offspring)
    Officer
    2010-12-15 ~ 2011-04-27
    OF - director → CIF 0
  • 26
    Rustand, Warren Stanford
    Chief Executive Officer born in January 1943
    Individual
    Officer
    2014-05-30 ~ 2015-06-01
    OF - director → CIF 0
  • 27
    Marquiss, Julie
    Individual
    Officer
    2001-11-12 ~ 2002-03-11
    OF - secretary → CIF 0
  • 28
    Fletcher, Barry William
    Company Director born in June 1982
    Individual
    Officer
    2015-10-28 ~ 2019-01-09
    OF - director → CIF 0
  • 29
    Lawrence House, Lower Bristol Road, Bath, Somerset, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2009-04-30 ~ 2012-02-01
    PE - secretary → CIF 0
  • 30
    29 Ludgate Hill, London
    Corporate (1 offspring)
    Officer
    2002-12-12 ~ 2002-12-12
    PE - director → CIF 0
    2002-12-12 ~ 2009-04-30
    PE - secretary → CIF 0
  • 31
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2023-12-18
    Officer
    2012-02-01 ~ 2016-07-22
    PE - secretary → CIF 0
  • 32
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate
    Officer
    2002-03-11 ~ 2002-12-12
    PE - secretary → CIF 0
parent relation
Company in focus

INGEUS UK LIMITED

Previous names
WORKDIRECTIONS UK LIMITED - 2009-08-27
WORKDIRECTIONS LIMITED - 2002-09-24
STOLI LIMITED - 2002-03-11
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Related profiles found in government register
  • INGEUS UK LIMITED
    Info
    WORKDIRECTIONS UK LIMITED - 2009-08-27
    WORKDIRECTIONS LIMITED - 2002-09-24
    STOLI LIMITED - 2002-03-11
    Registered number 04320853
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London E1W 1AW
    Private Limited Company incorporated on 2001-11-12 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
  • INGEUS UK LIMITED
    S
    Registered number missing
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England, E1W 1AW
    Private Limited Company
    CIF 1
  • INGEUS UK LIMITED
    S
    Registered number 4320853
    66 Prescot Street, Prescot Street, London, England, E1 8HG
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    PODCLASS LIMITED - 2019-11-15
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Corporate (4 parents)
    Person with significant control
    2019-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    WPF COUNSELLING LIMITED - 2006-08-02
    WPF COUNSELLING LIMITED - 2006-07-18
    WESTMINSTER BUSINESS LINK LIMITED - 1991-01-07
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Corporate (4 parents)
    Equity (Company account)
    38,616 GBP2019-09-30
    Person with significant control
    2020-07-31 ~ 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
  • 3
    C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    EOFE LIMITED - 2017-09-08
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Corporate (4 parents)
    Equity (Company account)
    8,709 GBP2017-02-28
    Person with significant control
    2017-08-17 ~ now
    CIF 4 - Has significant influence or control → OE
  • 5
    INGEUS TRAINING LIMITED - 2017-10-25
    ZODIAC TRAINING LIMITED - 2013-03-12
    Second Floor 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    5th Floor 18 Mansell Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.