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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
Active 4
  • 1
    Hart, Adam Alexander
    Born in May 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Raffinetti, Carla
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Woodbridge, Fiona Margaret
    Born in November 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Director → CIF 0
  • 4
    INHOCO 4234 LIMITED - 2008-08-04
    ESH GROUP (UK) LIMITED - 2015-09-26
    icon of addressSecond Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Meyerowitz, Gregory Harold
    Finance Director born in September 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Kelly, Jonathan Francis
    Finance Private Equity born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-15 ~ 2015-07-22
    OF - Director → CIF 0
  • 3
    Dudley, Nigel John
    Individual (140 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2008-09-16
    OF - Secretary → CIF 0
  • 4
    Birchall, Colin
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Cave, Alan
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-22 ~ 2020-01-21
    OF - Director → CIF 0
  • 6
    Bacon, Nigel Douglas
    Accountant born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2006-11-23
    OF - Director → CIF 0
  • 7
    Leach, Robert William
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-22 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Ralston, Prins Aubrey
    Chief Executive Officer born in October 1963
    Individual
    Officer
    icon of calendar 2008-09-16 ~ 2010-03-02
    OF - Director → CIF 0
  • 9
    Jackson, Jennifer Anne
    Director born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2008-09-16
    OF - Director → CIF 0
  • 10
    Wentworth, James Hamilton
    Lawyer born in April 1970
    Individual
    Officer
    icon of calendar 2010-03-02 ~ 2010-06-15
    OF - Director → CIF 0
  • 11
    Chinn, Carl Steven Alfred
    Non Executive Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-05 ~ 2008-09-16
    OF - Director → CIF 0
  • 12
    Wynne, Megan Kyla
    Managing Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-22 ~ 2019-08-28
    OF - Director → CIF 0
  • 13
    King, Stephen Anthony
    Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-09 ~ 2008-09-16
    OF - Director → CIF 0
    icon of calendar 2010-12-01 ~ 2015-07-22
    OF - Director → CIF 0
  • 14
    Bellinge, Bruce Stone
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2015-07-22 ~ 2019-03-08
    OF - Director → CIF 0
  • 15
    Borzillo, Barry
    Chief Executive Officer born in August 1964
    Individual
    Officer
    icon of calendar 2010-03-02 ~ 2010-08-09
    OF - Director → CIF 0
  • 16
    Fiddes, Paul
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 2016-07-26 ~ 2018-06-30
    OF - Director → CIF 0
  • 17
    Hobday, Michael
    Group Ceo born in January 1958
    Individual
    Officer
    icon of calendar 2015-07-22 ~ 2016-07-26
    OF - Director → CIF 0
  • 18
    Mytton, Jill
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 19
    Watts, Timothy
    Director born in September 1948
    Individual (114 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2008-09-16
    OF - Director → CIF 0
  • 20
    Edwards, Gareth Russell
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2008-09-16
    OF - Director → CIF 0
    icon of calendar 2010-12-01 ~ 2015-07-22
    OF - Director → CIF 0
  • 21
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2008-09-16 ~ 2015-07-22
    PE - Secretary → CIF 0
  • 22
    icon of addressSomerset House, Temple Street, Birmingham, West Midlands
    Corporate
    Officer
    2003-08-29 ~ 2003-12-09
    PE - Director → CIF 0
    2003-08-29 ~ 2003-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED

Previous names
PERTEMPS PEOPLE DEVELOPMENT GROUP LIMITED - 2015-09-17
MACBETH 22 LIMITED - 2003-11-25
PERTEMPS PEOPLE DEVELOPMENT GROUP HOLDINGS LIMITED - 2004-02-19
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
    MACBETH 22 LIMITED - 2015-09-17
    PERTEMPS PEOPLE DEVELOPMENT GROUP HOLDINGS LIMITED - 2015-09-17
    Registered number 04881405
    icon of addressSecond Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London E1W 1AW
    PRIVATE LIMITED COMPANY incorporated on 2003-08-29 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LTD
    S
    Registered number 04881405
    icon of addressUnit 40, Newtown Shopping Centre, Birmingham, England, B19 2SS
    Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    COACHRIGHT PREMIER LIMITED - 2003-05-02
    PERTEMPS COACHRIGHT LIMITED - 2015-09-17
    icon of address5th Floor 18 Mansell Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-18 ~ dissolved
    CIF 4 - Has significant influence or controlOE
  • 2
    REFINEBEFORE LIMITED - 1996-10-01
    PERTEMPS PEOPLE DEVELOPMENT GROUP HOLDINGS LIMITED - 2007-02-05
    PERTEMPS PEOPLE DEVELOPMENT LTD - 2008-03-15
    PERTEMPS TRAINING AND CONSULTANCY LIMITED - 2003-02-20
    PERTEMPS PEOPLE DEVELOPMENT GROUP LIMITED - 2004-02-19
    PERTEMPS TRAINING BUREAU LIMITED - 1996-10-22
    PERTEMPS DISABILITY CONSULTANCY LIMITED - 2015-09-17
    icon of address5th Floor 18 Mansell Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    PERTEMPS EMPLOYMENT ALLIANCE LIMITED - 2015-09-17
    ONLYPRINT LIMITED - 2000-02-03
    icon of address5th Floor 18 Mansell Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    THREE A'S PERTEMPS TRAINING LIMITED - 2007-04-12
    PERTEMPS LEARNING AND EDUCATION ALLIANCE LIMITED - 2015-09-17
    THREE A'S TRAINING LIMITED - 2001-06-20
    THREE A'S YTS LIMITED - 1998-10-09
    icon of address5th Floor 18 Mansell Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    PERTEMPS LEARNING AND EDUCATION ALLIANCE LIMITED - 2007-04-12
    PAG SKILLS AND LEARNING LIMITED - 2006-07-26
    PAG SKILLS & LEARNING LIMITED - 2011-10-18
    icon of address5th Floor 18 Mansell Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-18 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • I.E. TRAINING CENTRES LIMITED - 2006-08-11
    WG&M SHELF COMPANY 101 LIMITED - 2003-10-16
    icon of addressLn9 Armstrong House First Avenue, Auckley, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,760 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-03-18 ~ 2019-12-02
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.