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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 11
  • 1
    Klug, Bernard Philip
    Born in June 1939
    Individual (51 offsprings)
    Officer
    2001-12-18 ~ 2014-05-15
    OF - Director → CIF 0
  • 2
    Saul, David Gary
    Born in June 1964
    Individual (137 offsprings)
    Officer
    2001-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Gershinson, Colin Anthony
    Born in May 1939
    Individual (89 offsprings)
    Officer
    2001-12-18 ~ 2014-05-15
    OF - Director → CIF 0
  • 4
    Stewart, Andrew Lawrence
    Born in February 1961
    Individual (96 offsprings)
    Officer
    2009-12-17 ~ 2023-11-21
    OF - Director → CIF 0
  • 5
    Siddiq, Nazia
    Born in September 1981
    Individual (26 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Rusk, Simon Michael
    Born in February 1966
    Individual (142 offsprings)
    Officer
    2001-12-12 ~ 2021-03-18
    OF - Director → CIF 0
    Rusk, Simon Michael, Mr.
    Individual (142 offsprings)
    Officer
    2001-12-12 ~ 2021-03-18
    OF - Secretary → CIF 0
  • 7
    Jenkins, Jayson
    Born in March 1965
    Individual (124 offsprings)
    Officer
    2018-01-22 ~ 2021-03-18
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-11-26 ~ 2001-12-06
    OF - Nominee Secretary → CIF 0
  • 9
    BUSINESS ENVIRONMENT CENTRAL SERVICES LIMITED
    07337168
    Finsgate, 5-7 Cranwood Street, London, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-11-26 ~ 2001-12-06
    OF - Nominee Director → CIF 0
  • 11
    BE OFFICES LIMITED
    - now 07337363
    BUSINESS ENVIRONMENT HOLDING LIMITED - 2017-08-17
    C/o Resolve Advisory Limited, 22 York Buildings, London, United Kingdom
    In Administration Corporate (13 parents, 33 offsprings)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUSINESS ENVIRONMENT HUMAN RESOURCES LIMITED

Period: 2003-10-02 ~ now
Company number: 04328610
Registered names
BUSINESS ENVIRONMENT HUMAN RESOURCES LIMITED - now
PLAINMODERN LIMITED - 2002-01-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BUSINESS ENVIRONMENT HUMAN RESOURCES LIMITED
    Info
    BUSINESS ENVIRONMENT (HUMAN RESOURCES) LIMITED - 2003-10-02
    PLAINMODERN LIMITED - 2003-10-02
    Registered number 04328610
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2001-11-26 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • BUSINESS ENVIRONMENT HUMAN RESOURCES LIMITED
    S
    Registered number 04328610
    Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUSINESS ENVIRONMENT HUMAN RESOURCES NO.2 LIMITED
    10119747
    22 York Buildings, John Adam Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-12 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.