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 3
  • 1
    Chubb, David Christian Clark
    Director born in January 1963
    Individual (52 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Zafar, John
    Director born in July 1962
    Individual (10 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 3
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 28
  • 1
    Sadiq, Yusuf Syed Mohammed
    Chairman born in October 1941
    Individual
    Officer
    2005-03-10 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Wilson, Joseph Patrick
    Investment Manager born in January 1983
    Individual
    Officer
    2015-04-10 ~ 2017-06-20
    OF - Director → CIF 0
  • 3
    Botha, Philip Rudolph
    Chief Financial Officer born in July 1970
    Individual (17 offsprings)
    Officer
    2019-10-01 ~ 2022-05-20
    OF - Director → CIF 0
    Botha, Philip Rudolph
    Individual (17 offsprings)
    Officer
    2019-10-01 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 4
    Felton, Benjamin Thomas
    Finance Director born in February 1981
    Individual (10 offsprings)
    Officer
    2014-04-07 ~ 2019-10-01
    OF - Director → CIF 0
    Felton, Benjamin
    Individual (10 offsprings)
    Officer
    2014-05-07 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 5
    Salvin, Stephen Paul
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2013-11-08
    OF - Director → CIF 0
  • 6
    Lord, Andrew
    Recruitment born in May 1968
    Individual (2 offsprings)
    Officer
    2005-03-10 ~ 2014-04-17
    OF - Director → CIF 0
    Lord, Andrew
    Director born in May 1968
    Individual (2 offsprings)
    2016-01-01 ~ 2018-06-27
    OF - Director → CIF 0
  • 7
    Brosnan, Fergal
    Born in February 1964
    Individual
    Officer
    2011-06-17 ~ 2014-04-17
    OF - Director → CIF 0
  • 8
    Kirkham, John Anthony
    Director born in August 1943
    Individual (6 offsprings)
    Officer
    2012-03-20 ~ 2015-09-18
    OF - Director → CIF 0
  • 9
    Osullivan, John Eugene
    Company Director born in February 1956
    Individual (26 offsprings)
    Officer
    2005-03-10 ~ 2022-05-20
    OF - Director → CIF 0
  • 10
    Paxton, Graeme
    Sales Director born in September 1977
    Individual (6 offsprings)
    Officer
    2017-02-01 ~ 2019-01-23
    OF - Director → CIF 0
  • 11
    Butterfield, Jonathan Russell
    Managing Director born in April 1966
    Individual (7 offsprings)
    Officer
    2005-03-10 ~ 2013-01-16
    OF - Director → CIF 0
  • 12
    Czasznicki, George
    Executive born in November 1956
    Individual (12 offsprings)
    Officer
    2008-07-28 ~ 2012-01-02
    OF - Director → CIF 0
  • 13
    Dundon, Patrick Martin
    Accountant born in October 1963
    Individual (6 offsprings)
    Officer
    2005-07-26 ~ 2012-01-02
    OF - Director → CIF 0
    Dundon, Patrick Martin
    Individual (6 offsprings)
    Officer
    2005-03-10 ~ 2012-01-02
    OF - Secretary → CIF 0
  • 14
    Hirst, Keith Ronald
    Director born in September 1943
    Individual
    Officer
    2008-07-28 ~ 2012-02-06
    OF - Director → CIF 0
  • 15
    Bennett, Michael John
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    2005-05-10 ~ 2014-04-17
    OF - Director → CIF 0
  • 16
    Cockburn, Laura Frances
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ 2022-01-25
    OF - Director → CIF 0
  • 17
    Mohammed, Farooq
    Managing Director born in October 1980
    Individual (35 offsprings)
    Officer
    2017-02-01 ~ 2021-07-12
    OF - Director → CIF 0
  • 18
    Greenwood, Stephen
    Born in November 1962
    Individual
    Officer
    2011-06-17 ~ 2014-04-17
    OF - Director → CIF 0
  • 19
    Crystal, Peter Maurice
    Solicitor born in January 1948
    Individual (6 offsprings)
    Officer
    2012-03-20 ~ 2019-12-10
    OF - Director → CIF 0
  • 20
    O'callaghan, Robert
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2014-04-17
    OF - Director → CIF 0
    O'callaghan, Robert
    Managing Director born in February 1973
    Individual (1 offspring)
    2017-02-01 ~ 2019-03-04
    OF - Director → CIF 0
  • 21
    Wright, Stephen Dennis
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    2012-03-26 ~ 2016-06-30
    OF - Director → CIF 0
    Wright, Stephen Dennis
    Individual (9 offsprings)
    Officer
    2012-03-26 ~ 2014-05-07
    OF - Secretary → CIF 0
  • 22
    Vinson, Jane Elizabeth
    Company Director born in September 1971
    Individual (26 offsprings)
    Officer
    2017-06-20 ~ 2020-01-28
    OF - Director → CIF 0
    Vinson, Jane Elizabeth
    Portfolio Manager born in September 1971
    Individual (26 offsprings)
    2021-07-26 ~ 2021-08-26
    OF - Director → CIF 0
  • 23
    Church, Simon Jonathan Ainslie
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2007-01-15 ~ 2012-01-02
    OF - Director → CIF 0
  • 24
    Martin, Richard
    Director born in February 1947
    Individual (11 offsprings)
    Officer
    2015-09-18 ~ 2017-02-01
    OF - Director → CIF 0
  • 25
    Lee, Mark
    Managing Director born in September 1971
    Individual (4 offsprings)
    Officer
    2019-01-23 ~ 2022-05-20
    OF - Director → CIF 0
  • 26
    Blair, Iain Philip
    Company Director born in November 1973
    Individual (3 offsprings)
    Officer
    2005-03-10 ~ 2014-04-17
    OF - Director → CIF 0
  • 27
    WATERFRONT DIRECTORS LIMITED - 2000-10-12
    1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2004-03-19 ~ 2005-03-10
    PE - Director → CIF 0
  • 28
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    1 Georges Square, Bath Street, Bristol
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2004-03-19 ~ 2007-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

THE RETHINK GROUP LIMITED

Previous names
RETHINK RECRUITMENT SOLUTIONS LIMITED - 2007-07-05
ST JAMES PARADE (49) LIMITED - 2005-02-15
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 - 2005-02-15
    Registered number 05078352
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2004-03-19 (21 years 6 months). 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
Active 8
  • 1
    IT CONSORT GROUP LIMITED - 2009-08-21
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    EARTH WIND & HIRE LIMITED - 2016-05-25
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (3 parents)
    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
  • 5
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    INTEGRITAS RECRUITMENT LIMITED - 2012-04-04
    19 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    Tootal House, 19-21 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    CODE NATION LIMITED - 2018-11-20
    The Cloud, 10 Boughton, Chester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-20 ~ 2018-11-16
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-20
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    C/o Teneo Financial Advisory Ltd The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 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
  • 4
    AIIMI LIMITED - 2008-05-20
    C/o Teneo Financial Advisory Ltd The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-20
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    ST JAMES PARADE (82) LIMITED - 2007-07-05
    19 Spring Gardens, Manchester
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-20
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.