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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Kirkham, John Anthony
    Director born in August 1943
    Individual (11 offsprings)
    Officer
    2012-03-20 ~ 2015-09-18
    OF - Director → CIF 0
  • 2
    Czasznicki, George
    Executive born in November 1956
    Individual (50 offsprings)
    Officer
    2008-07-28 ~ 2012-01-02
    OF - Director → CIF 0
  • 3
    Lee, Mark
    Managing Director born in September 1971
    Individual (9 offsprings)
    Officer
    2019-01-23 ~ 2022-05-20
    OF - Director → CIF 0
  • 4
    Butterfield, Jonathan Russell
    Managing Director born in April 1966
    Individual (28 offsprings)
    Officer
    2005-03-10 ~ 2013-01-16
    OF - Director → CIF 0
  • 5
    Lord, Andrew
    Recruitment born in May 1968
    Individual (20 offsprings)
    Officer
    2005-03-10 ~ 2014-04-17
    OF - Director → CIF 0
    Lord, Andrew
    Director born in May 1968
    Individual (20 offsprings)
    2016-01-01 ~ 2018-06-27
    OF - Director → CIF 0
  • 6
    Martin, Richard
    Director born in February 1947
    Individual (31 offsprings)
    Officer
    2015-09-18 ~ 2017-02-01
    OF - Director → CIF 0
  • 7
    Church, Simon Jonathan Ainslie
    Director born in April 1957
    Individual (9 offsprings)
    Officer
    2007-01-15 ~ 2012-01-02
    OF - Director → CIF 0
  • 8
    Blair, Iain Philip
    Company Director born in November 1973
    Individual (8 offsprings)
    Officer
    2005-03-10 ~ 2014-04-17
    OF - Director → CIF 0
  • 9
    Vinson, Jane Elizabeth
    Company Director born in September 1971
    Individual (52 offsprings)
    Officer
    2017-06-20 ~ 2020-01-28
    OF - Director → CIF 0
    Vinson, Jane Elizabeth
    Portfolio Manager born in September 1971
    Individual (52 offsprings)
    2021-07-26 ~ 2021-08-26
    OF - Director → CIF 0
  • 10
    Wright, Stephen Dennis
    Director born in October 1956
    Individual (63 offsprings)
    Officer
    2012-03-26 ~ 2016-06-30
    OF - Director → CIF 0
    Wright, Stephen Dennis
    Individual (63 offsprings)
    Officer
    2012-03-26 ~ 2014-05-07
    OF - Secretary → CIF 0
  • 11
    Sadiq, Yusuf Syed Mohammed
    Chairman born in October 1941
    Individual (5 offsprings)
    Officer
    2005-03-10 ~ 2013-07-31
    OF - Director → CIF 0
  • 12
    Osullivan, John Eugene
    Company Director born in February 1956
    Individual (52 offsprings)
    Officer
    2005-03-10 ~ 2022-05-20
    OF - Director → CIF 0
  • 13
    Botha, Philip Rudolph
    Chief Financial Officer born in July 1970
    Individual (68 offsprings)
    Officer
    2019-10-01 ~ 2022-05-20
    OF - Director → CIF 0
    Botha, Philip Rudolph
    Individual (68 offsprings)
    Officer
    2019-10-01 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 14
    Felton, Benjamin Thomas
    Finance Director born in February 1981
    Individual (27 offsprings)
    Officer
    2014-04-07 ~ 2019-10-01
    OF - Director → CIF 0
    Felton, Benjamin
    Individual (27 offsprings)
    Officer
    2014-05-07 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 15
    Paxton, Graeme
    Sales Director born in September 1977
    Individual (11 offsprings)
    Officer
    2017-02-01 ~ 2019-01-23
    OF - Director → CIF 0
  • 16
    Hirst, Keith Ronald
    Director born in September 1943
    Individual (17 offsprings)
    Officer
    2008-07-28 ~ 2012-02-06
    OF - Director → CIF 0
  • 17
    Wilson, Joseph Patrick
    Investment Manager born in January 1983
    Individual (6 offsprings)
    Officer
    2015-04-10 ~ 2017-06-20
    OF - Director → CIF 0
  • 18
    Mohammed, Farooq
    Managing Director born in October 1980
    Individual (9 offsprings)
    Officer
    2017-02-01 ~ 2021-07-12
    OF - Director → CIF 0
  • 19
    O'callaghan, Robert
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    2007-03-12 ~ 2014-04-17
    OF - Director → CIF 0
    O'callaghan, Robert
    Managing Director born in February 1973
    Individual (5 offsprings)
    2017-02-01 ~ 2019-03-04
    OF - Director → CIF 0
  • 20
    Bennett, Michael John
    Director born in June 1966
    Individual (12 offsprings)
    Officer
    2005-05-10 ~ 2014-04-17
    OF - Director → CIF 0
  • 21
    Dundon, Patrick Martin
    Accountant born in October 1963
    Individual (26 offsprings)
    Officer
    2005-07-26 ~ 2012-01-02
    OF - Director → CIF 0
    Dundon, Patrick Martin
    Individual (26 offsprings)
    Officer
    2005-03-10 ~ 2012-01-02
    OF - Secretary → CIF 0
  • 22
    Brosnan, Fergal
    Born in February 1964
    Individual (1 offspring)
    Officer
    2011-06-17 ~ 2014-04-17
    OF - Director → CIF 0
  • 23
    Chubb, David Christian Clark
    Born in January 1963
    Individual (55 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 24
    Crystal, Peter Maurice
    Solicitor born in January 1948
    Individual (34 offsprings)
    Officer
    2012-03-20 ~ 2019-12-10
    OF - Director → CIF 0
  • 25
    Zafar, John
    Born in July 1962
    Individual (35 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 26
    Salvin, Stephen Paul
    Director born in January 1969
    Individual (7 offsprings)
    Officer
    2007-07-01 ~ 2013-11-08
    OF - Director → CIF 0
  • 27
    Cockburn, Laura Frances
    Director born in July 1979
    Individual (11 offsprings)
    Officer
    2020-01-28 ~ 2022-01-25
    OF - Director → CIF 0
  • 28
    Greenwood, Stephen
    Born in November 1962
    Individual (1 offspring)
    Officer
    2011-06-17 ~ 2014-04-17
    OF - Director → CIF 0
  • 29
    ST JAMES SECRETARIES LIMITED
    - now 03561063
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    1 Georges Square, Bath Street, Bristol
    Active Corporate (20 parents, 152 offsprings)
    Officer
    2004-03-19 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 30
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 172 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 31
    ST JAMES DIRECTORS LIMITED
    - now 03561064
    WATERFRONT DIRECTORS LIMITED - 2000-10-12
    1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (19 parents, 108 offsprings)
    Officer
    2004-03-19 ~ 2005-03-10
    OF - Director → CIF 0
parent relation
Company in focus

THE RETHINK GROUP LIMITED

Period: 2007-07-05 ~ now
Company number: 05078352
Registered names
THE RETHINK GROUP LIMITED - now
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Related profiles found in government register
  • THE RETHINK GROUP LIMITED
    Info
    RETHINK RECRUITMENT SOLUTIONS LIMITED - 2007-07-05
    ST JAMES PARADE (49) LIMITED - 2007-07-05
    Registered number 05078352
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2004-03-19 (22 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-03-17
    CIF 0
  • THE RETHINK GROUP LIMITED
    S
    Registered number 05078352
    1, George Yard, London, England, EC3V 9DF
    Limited Liability Company in England And Wales, United Kingdom
    CIF 1
  • THE RETHINK GROUP LIMITED
    S
    Registered number 05078352
    22, Lavington Street, London, England, SE1 0NZ
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    CODE NATION SOLUTIONS LIMITED - now
    CODE NATION LIMITED
    - 2018-11-20 10875607
    The Cloud, 10 Boughton, Chester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-07-20 ~ 2018-11-16
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    CONSORT GROUP LIMITED
    - now 06713368
    IT CONSORT GROUP LIMITED - 2009-08-21
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (10 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    DIGITAL GURUS RECRUITMENT LIMITED
    06533110
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    ENERGY CONSORT LIMITED
    - now 06869136
    EARTH WIND & HIRE LIMITED
    - 2016-05-25 06869136
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    IT CONSORT LIMITED
    06712774
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    2018-08-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    JP BANKING SOLUTIONS LTD
    05690489
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    OTRAVIDA SEARCH LIMITED
    - now 06579054
    INTEGRITAS RECRUITMENT LIMITED - 2012-04-04
    19 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    RECRUITMENT CONSORT LIMITED
    06803400
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    RECRUITMENT GURUS LIMITED
    08582158
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-20
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    RETHINK ACQUISITIONS LIMITED
    07673768
    Tootal House, 19-21 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    RETHINK HOLDINGS LIMITED
    13864508
    C/o Teneo Financial Advisory Ltd The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (7 parents)
    Person with significant control
    2022-01-21 ~ 2022-05-20
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    RETHINK PROFESSIONAL SERVICES LIMITED
    - now 06579070
    AIIMI LIMITED - 2008-05-20
    C/o Teneo Financial Advisory Ltd The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-20
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    RETHINK RECRUITMENT SOLUTIONS LIMITED
    - now 06182896
    ST JAMES PARADE (82) LIMITED - 2007-07-05
    19 Spring Gardens, Manchester
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-20
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    TM MANAGEMENT SOLUTIONS LIMITED
    09053086
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-20
    CIF 5 - Ownership of shares – 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.