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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Fletcher, Barry William
    Company Director born in June 1982
    Individual (14 offsprings)
    Officer
    2015-10-28 ~ 2019-01-09
    OF - Director → CIF 0
  • 2
    Griggs, Stephen
    Chartered Accountant born in July 1964
    Individual (1 offspring)
    Officer
    2012-01-30 ~ 2014-05-30
    OF - Director → CIF 0
  • 3
    Ashmead, Gregory Kenneth
    Deputy Managing Director born in April 1954
    Individual (3 offsprings)
    Officer
    2006-12-21 ~ 2015-10-21
    OF - Director → CIF 0
  • 4
    Rein, Therese Virginia
    Managing Director born in July 1958
    Individual (4 offsprings)
    Officer
    2002-03-11 ~ 2006-12-21
    OF - Director → CIF 0
    2010-12-14 ~ 2015-01-17
    OF - Director → CIF 0
  • 5
    Woodbridge, Fiona Margaret
    Born in November 1972
    Individual (16 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 6
    Mann, Lindsay Patricia Hamilton
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2016-10-28 ~ 2019-01-09
    OF - Director → CIF 0
  • 7
    Connolly, John Patrick
    Chartered Accountant born in August 1950
    Individual (54 offsprings)
    Officer
    2010-12-15 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Wilson, Robert
    Chief Financial Officer born in February 1947
    Individual (1 offspring)
    Officer
    2014-05-30 ~ 2015-03-16
    OF - Director → CIF 0
  • 9
    Challah, Sabri, Dr
    Company Director born in June 1954
    Individual (11 offsprings)
    Officer
    2010-12-15 ~ 2014-05-30
    OF - Director → CIF 0
  • 10
    Garratt, Mark Jonathan
    Company Director born in June 1965
    Individual (94 offsprings)
    Officer
    2014-10-27 ~ 2016-10-28
    OF - Director → CIF 0
  • 11
    Raffinetti, Carla
    Individual (20 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Secretary → CIF 0
  • 12
    James, Dean
    Chief Executive Officer born in July 1953
    Individual (6 offsprings)
    Officer
    2010-12-14 ~ 2015-01-20
    OF - Director → CIF 0
  • 13
    Prior, Nicholas John
    Born in November 1964
    Individual (8 offsprings)
    Officer
    2010-12-15 ~ 2011-04-27
    OF - Director → CIF 0
  • 14
    Flood, Matthew Lachlan
    Individual (11 offsprings)
    Officer
    2016-07-22 ~ 2019-08-21
    OF - Secretary → CIF 0
  • 15
    Meyerowitz, Gregory Harold
    Finance Director born in September 1953
    Individual (20 offsprings)
    Officer
    2019-01-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Martin, Stephen John
    Chartered Secretary born in September 1960
    Individual (105 offsprings)
    Officer
    2001-11-12 ~ 2002-03-11
    OF - Director → CIF 0
  • 17
    Steele, Ian
    Chartered Accountant born in August 1956
    Individual (6 offsprings)
    Officer
    2011-04-27 ~ 2012-01-30
    OF - Director → CIF 0
  • 18
    Marquiss, Julie
    Individual (55 offsprings)
    Officer
    2001-11-12 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 19
    Hart, Adam Alexander
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 20
    Rustand, Warren Stanford
    Chief Executive Officer born in January 1943
    Individual (4 offsprings)
    Officer
    2014-05-30 ~ 2015-06-01
    OF - Director → CIF 0
  • 21
    Hili, Albert
    Chief Financial Officer born in April 1955
    Individual (3 offsprings)
    Officer
    2007-11-02 ~ 2010-12-14
    OF - Director → CIF 0
    Hili, Albert
    Group Chief Financial Officer born in April 1955
    Individual (3 offsprings)
    2012-01-30 ~ 2012-12-21
    OF - Director → CIF 0
  • 22
    Schroder, Kenneth Gordon
    Cfo born in September 1943
    Individual (4 offsprings)
    Officer
    2006-12-21 ~ 2007-10-23
    OF - Director → CIF 0
  • 23
    Fotheringham, John Andrew
    Partner Consultant born in March 1957
    Individual (8 offsprings)
    Officer
    2010-12-15 ~ 2011-04-27
    OF - Director → CIF 0
  • 24
    Showering, Adrienne
    Solicitor born in July 1955
    Individual (4 offsprings)
    Officer
    2013-10-29 ~ 2014-05-30
    OF - Director → CIF 0
  • 25
    Merritt, David Leigh
    Company Director born in June 1973
    Individual (10 offsprings)
    Officer
    2011-04-27 ~ 2014-05-30
    OF - Director → CIF 0
  • 26
    Hicks, Michael-bryant
    Attorney born in August 1974
    Individual (1 offspring)
    Officer
    2014-05-30 ~ 2016-02-25
    OF - Director → CIF 0
  • 27
    Lindstrom, James Michael
    Chief Financial Officer born in October 1972
    Individual (2 offsprings)
    Officer
    2015-03-27 ~ 2016-07-22
    OF - Director → CIF 0
  • 28
    Sawyer, Jack
    Company Director born in September 1977
    Individual (14 offsprings)
    Officer
    2015-02-03 ~ 2024-06-04
    OF - Director → CIF 0
  • 29
    Smith, William
    Chief Executive Officer Ingeus Europe born in August 1949
    Individual (8 offsprings)
    Officer
    2004-09-10 ~ 2012-01-30
    OF - Director → CIF 0
  • 30
    Opuni, Seth
    C E O born in December 1970
    Individual (3 offsprings)
    Officer
    2007-11-02 ~ 2009-08-21
    OF - Director → CIF 0
  • 31
    Turley, David Michael
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2012-11-22 ~ 2014-05-30
    OF - Director → CIF 0
  • 32
    INGEUS EUROPE LIMITED
    - now 04320866
    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
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control 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
  • 33
    29 Ludgate Hill, London
    Corporate (29 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Director → CIF 0
    2002-12-12 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 34
    MAGMA NOMINEES LIMITED
    07872199
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2012-02-01 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 35
    TARGET NOMINEES LIMITED
    03806882
    Lawrence House, Lower Bristol Road, Bath, Somerset, England
    Dissolved Corporate (10 parents, 61 offsprings)
    Officer
    2009-04-30 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 36
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 110 offsprings)
    Officer
    2002-03-11 ~ 2002-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

INGEUS UK LIMITED

Period: 2009-08-27 ~ now
Company number: 04320853
Registered names
INGEUS UK LIMITED - now 04320866
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 - 2009-08-27
    STOLI LIMITED - 2009-08-27
    Registered number 04320853
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London E1W 1AW
    PRIVATE LIMITED COMPANY incorporated on 2001-11-12 (24 years 4 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 8
  • 1
    ABILITY INSIGHT LIMITED
    - now 05897040
    PODCLASS LIMITED
    - 2019-11-15 05897040
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (20 parents)
    Person with significant control
    2019-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ABILITY PATHWAYS CIC
    16837165
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-11-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    CNLR HORIZONS LIMITED
    - now 02271807
    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
    Active Corporate (29 parents)
    Person with significant control
    2020-07-31 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    INGEUS SCOTLAND LIMITED
    SC527394
    C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Scotland
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    INVISAGE LIMITED
    - now 09456243
    EOFE LIMITED
    - 2017-09-08 09456243
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-08-17 ~ now
    CIF 4 - Has significant influence or control → OE
  • 6
    ITL TRAINING LIMITED
    - now 03265839
    INGEUS TRAINING LIMITED
    - 2017-10-25 03265839
    ZODIAC TRAINING LIMITED - 2013-03-12
    Second Floor 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    THE REDUCING REOFFENDING PARTNERSHIP LIMITED
    08884609
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    ZODIAC TRAINING LIMITED
    08445376 03265839
    5th Floor 18 Mansell Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.