logo
explain how to read the page

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
    Born in January 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Zafar, John
    Born in July 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address13-15, York Buildings, London, England
    Active Corporate (3 parents, 77 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 28
  • 1
    Bennett, Michael John
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2014-04-17
    OF - Director → CIF 0
  • 2
    Vinson, Jane Elizabeth
    Company Director born in September 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ 2020-01-28
    OF - Director → CIF 0
    Vinson, Jane Elizabeth
    Portfolio Manager born in September 1971
    Individual (9 offsprings)
    icon of calendar 2021-07-26 ~ 2021-08-26
    OF - Director → CIF 0
  • 3
    Hirst, Keith Ronald
    Director born in September 1943
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2012-02-06
    OF - Director → CIF 0
  • 4
    Blair, Iain Philip
    Company Director born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2014-04-17
    OF - Director → CIF 0
  • 5
    Martin, Richard
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2017-02-01
    OF - Director → CIF 0
  • 6
    Wright, Stephen Dennis
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2016-06-30
    OF - Director → CIF 0
    Wright, Stephen Dennis
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2014-05-07
    OF - Secretary → CIF 0
  • 7
    Church, Simon Jonathan Ainslie
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-15 ~ 2012-01-02
    OF - Director → CIF 0
  • 8
    Paxton, Graeme
    Sales Director born in September 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2019-01-23
    OF - Director → CIF 0
  • 9
    Greenwood, Stephen
    Born in November 1962
    Individual
    Officer
    icon of calendar 2011-06-17 ~ 2014-04-17
    OF - Director → CIF 0
  • 10
    Mohammed, Farooq
    Managing Director born in October 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2021-07-12
    OF - Director → CIF 0
  • 11
    O'callaghan, Robert
    Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-12 ~ 2014-04-17
    OF - Director → CIF 0
    O'callaghan, Robert
    Managing Director born in February 1973
    Individual (1 offspring)
    icon of calendar 2017-02-01 ~ 2019-03-04
    OF - Director → CIF 0
  • 12
    Czasznicki, George
    Executive born in November 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2012-01-02
    OF - Director → CIF 0
  • 13
    Brosnan, Fergal
    Born in February 1964
    Individual
    Officer
    icon of calendar 2011-06-17 ~ 2014-04-17
    OF - Director → CIF 0
  • 14
    Lee, Mark
    Managing Director born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ 2022-05-20
    OF - Director → CIF 0
  • 15
    Felton, Benjamin Thomas
    Finance Director born in February 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2019-10-01
    OF - Director → CIF 0
    Felton, Benjamin
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-07 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 16
    Salvin, Stephen Paul
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2013-11-08
    OF - Director → CIF 0
  • 17
    Botha, Philip Rudolph
    Chief Financial Officer born in July 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-05-20
    OF - Director → CIF 0
    Botha, Philip Rudolph
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 18
    Sadiq, Yusuf Syed Mohammed
    Chairman born in October 1941
    Individual
    Officer
    icon of calendar 2005-03-10 ~ 2013-07-31
    OF - Director → CIF 0
  • 19
    Lord, Andrew
    Recruitment born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2014-04-17
    OF - Director → CIF 0
    Lord, Andrew
    Director born in May 1968
    Individual (2 offsprings)
    icon of calendar 2016-01-01 ~ 2018-06-27
    OF - Director → CIF 0
  • 20
    Crystal, Peter Maurice
    Solicitor born in January 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2019-12-10
    OF - Director → CIF 0
  • 21
    Cockburn, Laura Frances
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ 2022-01-25
    OF - Director → CIF 0
  • 22
    Butterfield, Jonathan Russell
    Managing Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2013-01-16
    OF - Director → CIF 0
  • 23
    Dundon, Patrick Martin
    Accountant born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2012-01-02
    OF - Director → CIF 0
    Dundon, Patrick Martin
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2012-01-02
    OF - Secretary → CIF 0
  • 24
    Wilson, Joseph Patrick
    Investment Manager born in January 1983
    Individual
    Officer
    icon of calendar 2015-04-10 ~ 2017-06-20
    OF - Director → CIF 0
  • 25
    Kirkham, John Anthony
    Director born in August 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2015-09-18
    OF - Director → CIF 0
  • 26
    Osullivan, John Eugene
    Company Director born in February 1956
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2022-05-20
    OF - Director → CIF 0
  • 27
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    icon of address1 Georges Square, Bath Street, Bristol
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2004-03-19 ~ 2007-08-28
    PE - Secretary → CIF 0
  • 28
    WATERFRONT DIRECTORS LIMITED - 2000-10-12
    icon of address1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2004-03-19 ~ 2005-03-10
    PE - Director → CIF 0
parent relation
Company in focus

THE RETHINK GROUP LIMITED

Previous names
ST JAMES PARADE (49) LIMITED - 2005-02-15
RETHINK RECRUITMENT SOLUTIONS LIMITED - 2007-07-05
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Related profiles found in government register
  • THE RETHINK GROUP LIMITED
    Info
    ST JAMES PARADE (49) LIMITED - 2005-02-15
    RETHINK RECRUITMENT SOLUTIONS LIMITED - 2005-02-15
    Registered number 05078352
    icon of addressJupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2004-03-19 (21 years 9 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
    icon of address1, 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
    icon of address22, 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
    icon of address19 Spring Gardens, Manchester, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    EARTH WIND & HIRE LIMITED - 2016-05-25
    icon of address19 Spring Gardens, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of address19 Spring Gardens, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of address19 Spring Gardens, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    INTEGRITAS RECRUITMENT LIMITED - 2012-04-04
    icon of address19 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of address19 Spring Gardens, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressTootal House, 19-21 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    CODE NATION LIMITED - 2018-11-20
    icon of addressThe Cloud, 10 Boughton, Chester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address19 Spring Gardens, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-20
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Teneo Financial Advisory Ltd The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-01-21 ~ 2022-05-20
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    AIIMI LIMITED - 2008-05-20
    icon of addressC/o Teneo Financial Advisory Ltd The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-20
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    ST JAMES PARADE (82) LIMITED - 2007-07-05
    icon of address19 Spring Gardens, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-20
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    icon of address19 Spring Gardens, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-20
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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