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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 30
  • 1
    Watson, Carmen Anne
    Born in April 1956
    Individual (24 offsprings)
    Officer
    2003-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Mytton, Jill
    Company Secretary
    Individual (73 offsprings)
    Officer
    2003-12-04 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 3
    Smith, John Edward
    Director born in March 1948
    Individual (22 offsprings)
    Officer
    2003-12-04 ~ 2007-10-08
    OF - Director → CIF 0
    2013-01-24 ~ 2016-02-25
    OF - Director → CIF 0
  • 4
    Bacon, Nigel Douglas
    Director born in October 1957
    Individual (25 offsprings)
    Officer
    2003-12-04 ~ 2008-09-24
    OF - Director → CIF 0
  • 5
    Shakespeares Directors Limited
    Born in May 2002
    Individual (2 offsprings)
    Officer
    2003-08-29 ~ 2003-12-04
    OF - Nominee Director → CIF 0
  • 6
    West, Stephen William
    Born in November 1964
    Individual (65 offsprings)
    Officer
    2008-01-08 ~ now
    OF - Director → CIF 0
  • 7
    Rogerson, Adam Mark
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Tracy Michelle
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Cooper, David Arthur
    Director born in July 1952
    Individual (12 offsprings)
    Officer
    2003-12-04 ~ 2006-02-07
    OF - Director → CIF 0
  • 10
    Jackson, Jennifer Anne
    Director born in September 1952
    Individual (19 offsprings)
    Officer
    2003-12-04 ~ 2012-10-25
    OF - Director → CIF 0
  • 11
    White, Michelle
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    2008-01-09 ~ 2018-03-27
    OF - Director → CIF 0
  • 12
    Barr, Nicola Jane
    Company Director born in March 1973
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ 2024-12-06
    OF - Director → CIF 0
  • 13
    Brown, Catherine Anne
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 14
    Shakespeares Secretaries Limited
    Individual (2 offsprings)
    Officer
    2003-08-29 ~ 2003-12-04
    OF - Nominee Secretary → CIF 0
  • 15
    Dudley, Nigel John
    Individual (169 offsprings)
    Officer
    2005-05-03 ~ now
    OF - Secretary → CIF 0
  • 16
    Miller, Lisa
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2020-01-30 ~ 2023-07-05
    OF - Director → CIF 0
  • 17
    Perry, Celia
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2008-01-08 ~ 2025-07-01
    OF - Director → CIF 0
  • 18
    Watts, Timothy
    Born in September 1948
    Individual (221 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
    Watts, Timothy
    Director born in September 1948
    Individual (221 offsprings)
    2003-12-04 ~ 2012-10-25
    OF - Director → CIF 0
    Timothy Watts
    Born in September 1948
    Individual (221 offsprings)
    Person with significant control
    2016-08-29 ~ 2022-05-04
    PE - Has significant influence or controlCIF 0
  • 19
    Hibbert, Helen Louise
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 20
    Gunn, Martin Michael
    Director born in July 1970
    Individual (6 offsprings)
    Officer
    2015-06-11 ~ 2022-07-15
    OF - Director → CIF 0
  • 21
    Englefield, Roger
    Director born in October 1948
    Individual (25 offsprings)
    Officer
    2003-12-04 ~ 2012-10-25
    OF - Director → CIF 0
  • 22
    Hodson, William Robert
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    2020-01-30 ~ 2024-09-02
    OF - Director → CIF 0
  • 23
    Mogano, Stephen Carlo
    Born in October 1959
    Individual (84 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 24
    Hollings, Daniel Gareth
    Born in December 1974
    Individual (15 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 25
    Owen, Michael Robert
    Director born in July 1951
    Individual (17 offsprings)
    Officer
    2003-12-04 ~ 2012-10-25
    OF - Director → CIF 0
  • 26
    Watts, June Ann
    Company Director born in March 1952
    Individual (4 offsprings)
    Officer
    2006-02-02 ~ 2006-07-04
    OF - Director → CIF 0
  • 27
    Ratcliffe, Alan
    Director born in January 1951
    Individual (13 offsprings)
    Officer
    2003-12-04 ~ 2015-09-07
    OF - Director → CIF 0
  • 28
    Thurkettle, Lisa Alice
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 29
    Thompson, Kent
    Director born in March 1964
    Individual (22 offsprings)
    Officer
    2003-12-04 ~ 2025-07-01
    OF - Director → CIF 0
  • 30
    PERTEMPS NETWORK GROUP LIMITED
    - now 07776671
    NGH TOPCO LIMITED - 2012-03-14
    Meriden Hall, Main Road, Meriden, Coventry, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2022-05-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERTEMPS LIMITED

Period: 2003-09-14 ~ now
Company number: 04881571
Registered names
PERTEMPS LIMITED - now
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
    Meriden Hall, Main Road Meriden, Coventry, West Midlands CV7 7PT
    PRIVATE LIMITED COMPANY incorporated on 2003-08-29 (22 years 6 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
    Meriden 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 3
  • 1
    PERTEMPS (CONTRACTS) LIMITED
    - now 03812824
    PERTEMPS INDUSTRIAL CONTRACTS (WALSALL) LIMITED - 2003-05-07
    BURSTSMART LIMITED - 2000-02-14
    Meriden Hall, Main Road, Meriden, Coventry, West Midlands
    Active Corporate (21 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    PERTEMPS JOBSHOP LIMITED
    - now 02827815
    PERTEMPS PARTNERSHIPS LIMITED - 1994-07-28
    AMOUNTREWARD LIMITED - 1994-02-10
    Meriden Hall, Main Road, Meriden, West Midlands
    Active Corporate (18 parents, 23 offsprings)
    Person with significant control
    2022-03-16 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    RMG MODELLING AND PROMOTIONS LIMITED
    - now 05635436
    MODELS AND PROMOTIONS LIMITED - 2006-06-27
    MODELS UK LIMITED - 2006-06-12
    Meriden Hall Main Road, Meriden, Coventry, West Midlands
    Active Corporate (11 parents)
    Person with significant control
    2022-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.