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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 26
  • 1
    Cave, Alan
    Born in August 1954
    Individual (17 offsprings)
    Officer
    2015-07-22 ~ 2020-01-21
    OF - Director → CIF 0
  • 2
    Leach, Robert William
    Born in January 1952
    Individual (18 offsprings)
    Officer
    2015-07-22 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Hobday, Michael
    Born in January 1958
    Individual (9 offsprings)
    Officer
    2015-07-22 ~ 2016-07-26
    OF - Director → CIF 0
  • 4
    Dudley, Nigel John
    Individual (176 offsprings)
    Officer
    2005-05-03 ~ 2008-09-16
    OF - Secretary → CIF 0
  • 5
    Meyerowitz, Gregory Harold
    Born in September 1953
    Individual (20 offsprings)
    Officer
    2019-03-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Raffinetti, Carla
    Individual (21 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Jackson, Jennifer Anne
    Born in September 1952
    Individual (21 offsprings)
    Officer
    2003-12-09 ~ 2008-09-16
    OF - Director → CIF 0
  • 8
    Hart, Adam Alexander
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 9
    Ralston, Prins Aubrey
    Born in October 1963
    Individual (9 offsprings)
    Officer
    2008-09-16 ~ 2010-03-02
    OF - Director → CIF 0
  • 10
    Birchall, Colin
    Born in May 1953
    Individual (18 offsprings)
    Officer
    2003-12-09 ~ 2012-11-30
    OF - Director → CIF 0
  • 11
    Edwards, Gareth Russell
    Born in December 1958
    Individual (14 offsprings)
    Officer
    2003-12-09 ~ 2008-09-16
    OF - Director → CIF 0
    2010-12-01 ~ 2015-07-22
    OF - Director → CIF 0
  • 12
    Kelly, Jonathan Francis
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2010-06-15 ~ 2015-07-22
    OF - Director → CIF 0
  • 13
    Woodbridge, Fiona Margaret
    Born in November 1972
    Individual (16 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 14
    Borzillo, Barry
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2010-03-02 ~ 2010-08-09
    OF - Director → CIF 0
  • 15
    Wynne, Megan Kyla
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2015-07-22 ~ 2019-08-28
    OF - Director → CIF 0
  • 16
    Mytton, Jill
    Individual (81 offsprings)
    Officer
    2003-12-09 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 17
    Bacon, Nigel Douglas
    Born in October 1957
    Individual (27 offsprings)
    Officer
    2005-09-01 ~ 2006-11-23
    OF - Director → CIF 0
  • 18
    Wentworth, James Hamilton
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2010-03-02 ~ 2010-06-15
    OF - Director → CIF 0
  • 19
    Fiddes, Paul
    Born in November 1954
    Individual (9 offsprings)
    Officer
    2016-07-26 ~ 2018-06-30
    OF - Director → CIF 0
  • 20
    King, Stephen Anthony
    Born in December 1957
    Individual (14 offsprings)
    Officer
    2003-12-09 ~ 2008-09-16
    OF - Director → CIF 0
    2010-12-01 ~ 2015-07-22
    OF - Director → CIF 0
  • 21
    Watts, Timothy
    Born in September 1948
    Individual (228 offsprings)
    Officer
    2003-12-09 ~ 2008-09-16
    OF - Director → CIF 0
  • 22
    Bellinge, Bruce Stone
    Born in January 1950
    Individual (10 offsprings)
    Officer
    2015-07-22 ~ 2019-03-08
    OF - Director → CIF 0
  • 23
    Chinn, Carl Steven Alfred
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2006-04-05 ~ 2008-09-16
    OF - Director → CIF 0
  • 24
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2008-09-16 ~ 2015-07-22
    OF - Secretary → CIF 0
  • 25
    LEGAL SOLUTIONS MANAGEMENT LIMITED - now
    SP LEGAL SECRETARIES LIMITED - 2013-08-09
    SHAKESPEARES SECRETARIES LIMITED
    - 2007-07-05 04449761 02371054
    Somerset House, Temple Street, Birmingham, West Midlands
    Active Corporate (11 parents, 128 offsprings)
    Officer
    2003-08-29 ~ 2003-12-09
    OF - Director → CIF 0
    2003-08-29 ~ 2003-12-09
    OF - Secretary → CIF 0
  • 26
    ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED
    - now 06508998 04881405... (more)
    ESH GROUP (UK) LIMITED - 2015-09-26
    INHOCO 4234 LIMITED - 2008-08-04
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED

Period: 2015-09-17 ~ now
Company number: 04881405 05903292... (more)
Registered names
ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED - now 05903292... (more)
PERTEMPS PEOPLE DEVELOPMENT GROUP LIMITED - 2015-09-17 03208744... (more)
PERTEMPS PEOPLE DEVELOPMENT GROUP HOLDINGS LIMITED - 2004-02-19 03208744... (more)
MACBETH 22 LIMITED - 2003-11-25 04881298... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED
    Info
    PERTEMPS PEOPLE DEVELOPMENT GROUP LIMITED - 2015-09-17
    PERTEMPS PEOPLE DEVELOPMENT GROUP HOLDINGS LIMITED - 2015-09-17
    MACBETH 22 LIMITED - 2015-09-17
    Registered number 04881405
    Second Floor, 66-68 East Smithfield, London E1W 1AW
    PRIVATE LIMITED COMPANY incorporated on 2003-08-29 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LTD
    S
    Registered number 04881405
    Unit 40, Newtown Shopping Centre, Birmingham, England, B19 2SS
    Limited Company in England
    CIF 1 CIF 2 CIF 3
  • ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LTD
    S
    Registered number 04881405
    Unit 40, Newtown Shopping Centre, Birmingham, England, B19 2SS
    Limited Company in England
    CIF 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 6
  • 1
    APM COACHRIGHT LIMITED
    - now 04083913
    PERTEMPS COACHRIGHT LIMITED - 2015-09-17
    COACHRIGHT PREMIER LIMITED - 2003-05-02
    5th Floor 18 Mansell Street, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2019-03-18 ~ dissolved
    CIF 4 - Has significant influence or control OE
  • 2
    APM DISABILITY CONSULTANCY LIMITED
    - now 03208744
    PERTEMPS DISABILITY CONSULTANCY LIMITED - 2015-09-17
    PERTEMPS PEOPLE DEVELOPMENT LTD - 2008-03-15
    PERTEMPS PEOPLE DEVELOPMENT GROUP HOLDINGS LIMITED - 2007-02-05
    PERTEMPS PEOPLE DEVELOPMENT GROUP LIMITED - 2004-02-19
    PERTEMPS TRAINING AND CONSULTANCY LIMITED - 2003-02-20
    PERTEMPS TRAINING BUREAU LIMITED - 1996-10-22
    REFINEBEFORE LIMITED - 1996-10-01
    5th Floor 18 Mansell Street, London, England
    Dissolved Corporate (28 parents)
    Person with significant control
    2019-03-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    APM EMPLOYMENT ALLIANCE LIMITED
    - now 03872184
    PERTEMPS EMPLOYMENT ALLIANCE LIMITED - 2015-09-17
    ONLYPRINT LIMITED - 2000-02-03
    5th Floor 18 Mansell Street, London, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2019-03-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    APM LEARNING AND EDUCATION ALLIANCE LIMITED
    - now 02132768
    PERTEMPS LEARNING AND EDUCATION ALLIANCE LIMITED - 2015-09-17
    THREE A'S PERTEMPS TRAINING LIMITED - 2007-04-12
    THREE A'S TRAINING LIMITED - 2001-06-20
    THREE A'S YTS LIMITED - 1998-10-09
    5th Floor 18 Mansell Street, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2019-03-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    EXG LIMITED
    - now 04797189 05862724
    I.E. TRAINING CENTRES LIMITED - 2006-08-11
    WG&M SHELF COMPANY 101 LIMITED - 2003-10-16
    Ln9 Armstrong House First Avenue, Auckley, Doncaster, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2019-03-18 ~ 2019-12-02
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    IPA PERSONNEL LIMITED
    - now 05724915
    PAG SKILLS & LEARNING LIMITED - 2011-10-18
    PERTEMPS LEARNING AND EDUCATION ALLIANCE LIMITED - 2007-04-12
    PAG SKILLS AND LEARNING LIMITED - 2006-07-26
    5th Floor 18 Mansell Street, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2019-03-18 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.