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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 24
  • 1
    Sullivan, Peter David
    Company Director born in March 1948
    Individual (34 offsprings)
    Officer
    2011-03-18 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Percival, Lorraine Elizabeth
    Company Director born in February 1961
    Individual (44 offsprings)
    Officer
    2002-10-28 ~ 2004-06-18
    OF - Director → CIF 0
  • 3
    Williams, Nicholas John
    Accountant born in January 1962
    Individual (31 offsprings)
    Officer
    2005-01-11 ~ 2007-04-20
    OF - Director → CIF 0
  • 4
    Ketchin, Ian Malcolm
    Fd born in September 1963
    Individual (66 offsprings)
    Officer
    2015-01-22 ~ 2016-04-27
    OF - Director → CIF 0
  • 5
    Jessup, William
    Interim Group Cfo born in November 1951
    Individual (47 offsprings)
    Officer
    2011-10-18 ~ 2012-04-19
    OF - Director → CIF 0
  • 6
    Burke, Stephen Philip
    Group Ceo born in February 1960
    Individual (33 offsprings)
    Officer
    2011-10-18 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Hepburn, Carole
    Operations Director born in January 1966
    Individual (25 offsprings)
    Officer
    2007-04-20 ~ 2009-01-19
    OF - Director → CIF 0
  • 8
    Mclaney, Darren
    Company Director born in May 1969
    Individual (31 offsprings)
    Officer
    2002-10-28 ~ 2007-04-20
    OF - Director → CIF 0
    Mclaney, Darren
    Company Director
    Individual (31 offsprings)
    Officer
    2002-10-28 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 9
    Spedding, Katharine Irene
    Company Secretary
    Individual (30 offsprings)
    Officer
    2004-08-25 ~ 2004-08-31
    OF - Director → CIF 0
    Spedding, Katharine Irene
    Co Secretary
    Individual (30 offsprings)
    Officer
    2004-06-22 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 10
    Jarvis, Diane
    Director born in August 1964
    Individual (43 offsprings)
    Officer
    2007-04-20 ~ 2011-03-24
    OF - Director → CIF 0
    Jarvis, Diane
    Director
    Individual (43 offsprings)
    Officer
    2007-04-20 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 11
    Hughes, Martin
    Individual (25 offsprings)
    Officer
    2010-07-31 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 12
    Bygrave, Susan Jane
    Chief Financial Officer born in October 1965
    Individual (28 offsprings)
    Officer
    2012-04-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 13
    Duquenoy, Philip
    Investment Banker born in October 1960
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2004-03-11
    OF - Director → CIF 0
  • 14
    Henderson, Robert David Charles
    Senior Non-Executive Director born in November 1948
    Individual (113 offsprings)
    Officer
    2011-03-18 ~ 2013-06-03
    OF - Director → CIF 0
    Henderson, Robert David Charles
    Director born in November 1948
    Individual (113 offsprings)
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 15
    Riches, David Charles
    Group Financial Controller born in October 1960
    Individual (21 offsprings)
    Officer
    2011-01-27 ~ 2011-03-18
    OF - Director → CIF 0
  • 16
    Fell, Michael William
    Director born in June 1957
    Individual (49 offsprings)
    Officer
    2004-03-11 ~ 2007-04-20
    OF - Director → CIF 0
  • 17
    Bleasdale, Kathleen Veronica
    Director born in January 1961
    Individual (55 offsprings)
    Officer
    2007-04-20 ~ 2011-03-11
    OF - Director → CIF 0
  • 18
    Goddman, Andrew
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2005-09-29
    OF - Director → CIF 0
  • 19
    Warren, Michael Anthony
    Cfo born in April 1959
    Individual (65 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
  • 20
    Mcrae, Andrew James
    Director born in April 1958
    Individual (88 offsprings)
    Officer
    2009-01-19 ~ 2009-09-07
    OF - Director → CIF 0
  • 21
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    2002-06-25 ~ 2002-10-28
    OF - Director → CIF 0
  • 22
    CAREER PLUS OPTIONS LIMITED
    03879755
    10 Old Bailey, Old Bailey, London, United Kingdom
    Dissolved Corporate (17 offsprings)
    Officer
    2009-10-15 ~ 2011-03-18
    OF - Director → CIF 0
  • 23
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2002-06-25 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 24
    CLARITY TECHNOLOGY HOLDINGS LIMITED - now 04736913
    ANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29 04736913 05130842
    HEALTHCARE LOCUMS LIMITED - 2018-03-13 04736913
    HEALTHCARE LOCUMS PLC - 2013-10-02
    HEALTHCARE LOCUMS LIMITED - 2005-10-14
    LAWGRA (NO. 1018) LIMITED - 2003-04-30
    10, Old Bailey, London, England
    Active Corporate (31 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANGEL SUBSIDIARY THREE LIMITED

Period: 2018-03-13 ~ 2020-12-29
Company number: 04469671
Registered names
ANGEL SUBSIDIARY THREE LIMITED - Dissolved
JCJ GROUP LIMITED - 2018-03-13
PINCO 1792 LIMITED - 2003-04-07 03861812... (more)
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • ANGEL SUBSIDIARY THREE LIMITED
    Info
    JCJ GROUP LIMITED - 2018-03-13
    PUBLIC RECRUITMENT GROUP HOLDINGS LIMITED - 2018-03-13
    PUBLIC RECRUITMENT GROUP LIMITED - 2018-03-13
    PINCO 1792 LIMITED - 2018-03-13
    Registered number 04469671
    Dickson Minto W.s. Level 13, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2002-06-25 and dissolved on 2020-12-29 (18 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • ANGEL SUBSIDIARY THREE LIMITED
    S
    Registered number 04469671
    Level 13, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
    Private Limited Company in The Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANGEL SUBSIDIARY FOUR LIMITED
    - now 04402407
    JCJ HOLDINGS LIMITED
    - 2018-03-13 04402407
    JCJ HOLDINGS PLC - 2007-02-22
    G3 HEALTHCARE SERVICES LIMITED - 2003-03-27
    G3 MEDICAL SERVICES LIMITED - 2002-04-24
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-03
    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 5 April 2026 and licensed under the Open Government Licence v3.0.