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 7
  • 1
    Oliver, Adam William
    Director born in April 1992
    Individual (2 offsprings)
    Officer
    2022-07-12 ~ now
    OF - director → CIF 0
  • 2
    Ellis, Matthew David
    Company Director born in March 1972
    Individual (14 offsprings)
    Officer
    2003-06-01 ~ now
    OF - director → CIF 0
  • 3
    West, Stephen William
    Director born in November 1964
    Individual (59 offsprings)
    Officer
    2022-08-03 ~ now
    OF - director → CIF 0
  • 4
    Rowlands, Christopher John
    Company Director born in January 1980
    Individual (4 offsprings)
    Officer
    2019-04-09 ~ now
    OF - director → CIF 0
  • 5
    Dudley, Nigel John
    Individual (253 offsprings)
    Officer
    2005-05-03 ~ now
    OF - secretary → CIF 0
  • 6
    Davis, Paul Thomas
    Director born in April 1973
    Individual (72 offsprings)
    Officer
    2008-09-15 ~ now
    OF - director → CIF 0
  • 7
    PERTEMPS VENTURES LIMITED - 2007-09-11
    MACBETH 21 LIMITED - 2003-10-15
    Meriden Hall, Main Road, Meriden, Coventry, England
    Corporate (6 parents, 46 offsprings)
    Person with significant control
    2022-03-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Doona, Paul Ernest
    Director born in February 1952
    Individual (5 offsprings)
    Officer
    2008-01-09 ~ 2008-06-26
    OF - director → CIF 0
  • 2
    Mr Tim Watts
    Born in September 1948
    Individual (113 offsprings)
    Person with significant control
    2017-04-07 ~ 2022-03-08
    PE - Has significant influence or control → CIF 0
  • 3
    Mytton, Jill
    Individual (4 offsprings)
    Officer
    2003-05-06 ~ 2005-05-03
    OF - secretary → CIF 0
  • 4
    Smith, Jonathon David
    Company Director born in July 1955
    Individual (4795 offsprings)
    Officer
    2003-05-06 ~ 2022-07-15
    OF - director → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-07 ~ 2003-05-06
    PE - nominee-secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-04-07 ~ 2003-05-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

EXECUTIVE NETWORK GROUP LIMITED

Previous names
EXECUTIVE NETWORK SALES LIMITED - 2017-09-06
WATERRADIO LIMITED - 2003-11-20
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Related profiles found in government register
  • EXECUTIVE NETWORK GROUP LIMITED
    Info
    EXECUTIVE NETWORK SALES LIMITED - 2017-09-06
    WATERRADIO LIMITED - 2003-11-20
    Registered number 04725173
    Meriden Hall, Main Road, Meriden, Warwickshire CV7 7PT
    Private Limited Company incorporated on 2003-04-07 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • EXECUTIVE NETWORK GROUP LIMITED
    S
    Registered number 04725173
    Meriden Hall, Main Road, Meriden, Coventry, England, CV7 7PT
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Meriden Hall Main Road, Meriden, Coventry, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-03-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    DARTBRANCH LIMITED - 2002-07-14
    Meriden Hall, Main Road, Meriden, Warwickshire
    Corporate (5 parents)
    Person with significant control
    2022-09-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Meriden Hall Main Road, Meriden, Coventry, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2025-02-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    STOCKCLICK LIMITED - 2003-04-18
    Meriden Hall, Main Road, Meriden, Coventry, West Midlands
    Corporate (4 parents)
    Person with significant control
    2022-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    NETWORK OVERSEAS LIMITED - 2015-04-10
    Meriden Hall Main Road, Meriden, Coventry
    Corporate (4 parents)
    Person with significant control
    2022-03-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    RED RECRUITMENT TO RECRUITMENT LIMITED - 2022-03-04
    LINECREATE LIMITED - 2002-07-31
    Meriden Hall, Main Road, Meriden, West Midlands
    Corporate (5 parents)
    Person with significant control
    2022-03-03 ~ now
    CIF 5 - 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.