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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 12
  • 1
    Hibbert, Helen Louise
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 2
    West, Stephen William
    Born in November 1964
    Individual (61 offsprings)
    Officer
    icon of calendar 2008-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Dudley, Nigel John
    Individual (140 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Thurkettle, Lisa Alice
    Born in August 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Rogerson, Adam Mark
    Born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Tracy Michelle
    Born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Mogano, Stephen Carlo
    Born in October 1959
    Individual (67 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Catherine Anne
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 9
    Hollings, Daniel Gareth
    Born in December 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
  • 10
    Watson, Carmen Anne
    Born in April 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ now
    OF - Director → CIF 0
  • 11
    Watts, Timothy
    Born in September 1948
    Individual (114 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ now
    OF - Director → CIF 0
  • 12
    NGH TOPCO LIMITED - 2012-03-14
    icon of addressMeriden Hall, Main Road, Meriden, Coventry, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    White, Michelle
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2018-03-27
    OF - Director → CIF 0
  • 2
    Barr, Nicola Jane
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2024-12-06
    OF - Director → CIF 0
  • 3
    Owen, Michael Robert
    Director born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2012-10-25
    OF - Director → CIF 0
  • 4
    Shakespeares Directors Limited
    Born in May 2002
    Individual
    Officer
    icon of calendar 2003-08-29 ~ 2003-12-04
    OF - Nominee Director → CIF 0
  • 5
    Watts, June Ann
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2006-07-04
    OF - Director → CIF 0
  • 6
    Gunn, Martin Michael
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-11 ~ 2022-07-15
    OF - Director → CIF 0
  • 7
    Bacon, Nigel Douglas
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2008-09-24
    OF - Director → CIF 0
  • 8
    Jackson, Jennifer Anne
    Director born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2012-10-25
    OF - Director → CIF 0
  • 9
    Miller, Lisa
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2020-01-30 ~ 2023-07-05
    OF - Director → CIF 0
  • 10
    Thompson, Kent
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2025-07-01
    OF - Director → CIF 0
  • 11
    Cooper, David Arthur
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-04 ~ 2006-02-07
    OF - Director → CIF 0
  • 12
    Hodson, William Robert
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2024-09-02
    OF - Director → CIF 0
  • 13
    Ratcliffe, Alan
    Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-04 ~ 2015-09-07
    OF - Director → CIF 0
  • 14
    Shakespeares Secretaries Limited
    Individual
    Officer
    icon of calendar 2003-08-29 ~ 2003-12-04
    OF - Nominee Secretary → CIF 0
  • 15
    Perry, Celia
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-08 ~ 2025-07-01
    OF - Director → CIF 0
  • 16
    Englefield, Roger
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2012-10-25
    OF - Director → CIF 0
  • 17
    Mytton, Jill
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 18
    Smith, John Edward
    Director born in March 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2007-10-08
    OF - Director → CIF 0
    icon of calendar 2013-01-24 ~ 2016-02-25
    OF - Director → CIF 0
  • 19
    Watts, Timothy
    Director born in September 1948
    Individual (114 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2012-10-25
    OF - Director → CIF 0
    Timothy Watts
    Born in September 1948
    Individual (114 offsprings)
    Person with significant control
    icon of calendar 2016-08-29 ~ 2022-05-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PERTEMPS LIMITED

Previous name
MACBETH 19 LIMITED - 2003-09-14
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • PERTEMPS LIMITED
    Info
    MACBETH 19 LIMITED - 2003-09-14
    Registered number 04881571
    icon of addressMeriden Hall, Main Road Meriden, Coventry, West Midlands CV7 7PT
    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
  • PERTEMPS LIMITED
    S
    Registered number 04881571
    icon of addressMeriden Hall, Main Road, Meriden, Coventry, England, CV7 7PT
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PERTEMPS INDUSTRIAL CONTRACTS (WALSALL) LIMITED - 2003-05-07
    BURSTSMART LIMITED - 2000-02-14
    icon of addressMeriden Hall, Main Road, Meriden, Coventry, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    PERTEMPS PARTNERSHIPS LIMITED - 1994-07-28
    AMOUNTREWARD LIMITED - 1994-02-10
    icon of addressMeriden Hall, Main Road, Meriden, West Midlands
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    MODELS UK LIMITED - 2006-06-12
    MODELS AND PROMOTIONS LIMITED - 2006-06-27
    icon of addressMeriden Hall Main Road, Meriden, Coventry, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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