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
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 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
    2015-10-09 ~ 2024-09-23
    OF - Director → CIF 0
  • 3
    Hili, Albert
    Chief Financial Officer born in April 1955
    Individual
    Officer
    2007-11-02 ~ 2012-12-21
    OF - Director → CIF 0
  • 4
    Browne, Kevin Anthony
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    2013-02-28 ~ 2014-05-30
    OF - Director → CIF 0
  • 5
    Anghie, Michael Lee
    Group Ceo born in September 1970
    Individual
    Officer
    2019-01-09 ~ 2019-08-28
    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
    Smith, William
    Chief Executive Officer born in August 1949
    Individual (1 offspring)
    Officer
    2006-12-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Garratt, Mark Jonathan
    Chief Financial Officer born in June 1965
    Individual (12 offsprings)
    Officer
    2014-10-27 ~ 2016-10-28
    OF - Director → CIF 0
  • 11
    Rein, Therese Virginia
    Managing Director born in July 1958
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2006-12-21
    OF - Director → CIF 0
    2008-10-20 ~ 2012-09-27
    OF - Director → CIF 0
    2014-05-30 ~ 2015-01-17
    OF - Director → CIF 0
  • 12
    Schroder, Kenneth Gordon
    Cfo born in September 1943
    Individual
    Officer
    2006-12-21 ~ 2007-10-23
    OF - Director → CIF 0
  • 13
    Opuni, Seth
    C E O born in December 1970
    Individual
    Officer
    2007-11-02 ~ 2008-10-20
    OF - Director → CIF 0
  • 14
    Martin, Stephen John
    Chartered Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    2001-11-12 ~ 2002-01-09
    OF - Director → CIF 0
  • 15
    Cave, Alan
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    2019-05-08 ~ 2020-01-20
    OF - Director → CIF 0
  • 16
    Marquiss, Julie
    Individual
    Officer
    2001-11-12 ~ 2002-01-09
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    29 Ludgate Hill, London
    Corporate (1 offspring)
    Officer
    2002-12-12 ~ 2009-04-30
    PE - Secretary → CIF 0
  • 19
    PINNACLE UK BIDCO LIMITED - 2016-07-27
    66, 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
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2023-12-18
    Officer
    2012-02-01 ~ 2016-07-22
    PE - Secretary → CIF 0
  • 21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate
    Officer
    2002-01-09 ~ 2002-12-12
    PE - Secretary → CIF 0
parent relation
Company in focus

INGEUS EUROPE LIMITED

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

Related profiles found in government register
  • INGEUS EUROPE LIMITED
    Info
    INGEUS UK LIMITED - 2006-07-20
    WORK DIRECTIONS UK HOLDINGS LIMITED - 2002-09-24
    ADANTINO LIMITED - 2002-04-04
    Registered number 04320866
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London E1W 1AW
    Private Limited Company incorporated on 2001-11-12 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
  • INGEUS EUROPE LIMITED
    S
    Registered number 4320866
    66, Prescot Street, London, England, E1 8HG
    Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • INGEUS EUROPE LIMITED
    S
    Registered number 04320866
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England, E1W 1AW
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WORKDIRECTIONS UK LIMITED - 2009-08-27
    WORKDIRECTIONS LIMITED - 2002-09-24
    STOLI LIMITED - 2002-03-11
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
Ceased 1
  • 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,728,036 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-05
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.