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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
Active 4
  • 1
    Hart, Adam Alexander
    Born in May 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Raffinetti, Carla
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Woodbridge, Fiona Margaret
    Born in November 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSecond Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Hili, Albert
    Chief Financial Officer born in April 1955
    Individual
    Officer
    icon of calendar 2007-11-02 ~ 2012-12-21
    OF - Director → CIF 0
  • 2
    Rein, Therese Virginia
    Managing Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-09 ~ 2006-12-21
    OF - Director → CIF 0
    icon of calendar 2008-10-20 ~ 2012-09-27
    OF - Director → CIF 0
    icon of calendar 2014-05-30 ~ 2015-01-17
    OF - Director → CIF 0
  • 3
    Meyerowitz, Gregory Harold
    Finance Director born in September 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Anghie, Michael Lee
    Group Ceo born in September 1970
    Individual
    Officer
    icon of calendar 2019-01-09 ~ 2019-08-28
    OF - Director → CIF 0
  • 5
    Ashmead, Gregory Kenneth
    Deputy Managing Director born in April 1954
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2015-10-21
    OF - Director → CIF 0
  • 6
    Garratt, Mark Jonathan
    Chief Financial Officer born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2016-10-28
    OF - Director → CIF 0
  • 7
    Cave, Alan
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ 2020-01-20
    OF - Director → CIF 0
  • 8
    Mann, Lindsay Patricia Hamilton
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2016-10-28 ~ 2019-01-09
    OF - Director → CIF 0
  • 9
    Smith, William
    Chief Executive Officer born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Opuni, Seth
    C E O born in December 1970
    Individual
    Officer
    icon of calendar 2007-11-02 ~ 2008-10-20
    OF - Director → CIF 0
  • 11
    Schroder, Kenneth Gordon
    Cfo born in September 1943
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2007-10-23
    OF - Director → CIF 0
  • 12
    Sawyer, Jack
    Company Director born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ 2024-09-23
    OF - Director → CIF 0
  • 13
    Martin, Stephen John
    Chartered Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2002-01-09
    OF - Director → CIF 0
  • 14
    Flood, Matthew Lachlan
    Individual
    Officer
    icon of calendar 2016-07-22 ~ 2019-08-21
    OF - Secretary → CIF 0
  • 15
    Browne, Kevin Anthony
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-28 ~ 2014-05-30
    OF - Director → CIF 0
  • 16
    Marquiss, Julie
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2002-01-09
    OF - Secretary → CIF 0
  • 17
    icon of addressMagma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2023-12-18
    Officer
    2012-02-01 ~ 2016-07-22
    PE - Secretary → CIF 0
  • 18
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate
    Officer
    2002-01-09 ~ 2002-12-12
    PE - Secretary → CIF 0
  • 19
    PINNACLE UK BIDCO LIMITED - 2016-07-27
    icon of address66, Prescot Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    icon of address29 Ludgate Hill, London
    Corporate (1 offspring)
    Officer
    2002-12-12 ~ 2009-04-30
    PE - Secretary → CIF 0
  • 21
    icon of addressLawrence House, Lower Bristol Road, Bath, Somerset, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2009-04-30 ~ 2012-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

INGEUS EUROPE LIMITED

Previous names
ADANTINO LIMITED - 2002-04-04
WORK DIRECTIONS UK HOLDINGS LIMITED - 2002-09-24
INGEUS UK LIMITED - 2006-07-20
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INGEUS EUROPE LIMITED
    Info
    ADANTINO LIMITED - 2002-04-04
    WORK DIRECTIONS UK HOLDINGS LIMITED - 2002-04-04
    INGEUS UK LIMITED - 2002-04-04
    Registered number 04320866
    icon of addressSecond Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London E1W 1AW
    PRIVATE LIMITED COMPANY incorporated on 2001-11-12 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.