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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 3
  • 1
    Rodger, Matthew Charles
    Client Services Director born in October 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whittaker, Elizabeth Anne
    Director Of Financial Accounting And Operations born in March 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13
    ALEXANDER MANN TECHNOLOGY LIMITED - 2001-11-12
    HUMANA CONSULTING LIMITED - 1999-01-21
    FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-09
    icon of address7, Bishopsgate, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Roller, Michael Roy David
    Finance Director born in June 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2008-02-21
    OF - Director → CIF 0
    Roller, Michael Roy David
    Finance Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 2
    Severgnini, Trevor Michael
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2008-01-24
    OF - Director → CIF 0
  • 3
    Hubert, John Martyn
    Director born in July 1944
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2008-02-21
    OF - Director → CIF 0
  • 4
    Grant, Andrew Barton
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Birt Llewellin, Fiona Murray
    Hr Director born in April 1961
    Individual
    Officer
    icon of calendar 2007-02-15 ~ 2007-07-26
    OF - Director → CIF 0
  • 6
    Timmins, Richard Keith
    Director born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-06 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Heath, David Michael
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2014-12-11
    OF - Director → CIF 0
  • 8
    Blair, Rosaleen
    Director born in November 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2019-10-15
    OF - Director → CIF 0
  • 9
    Byrnes, Vanessa Ann Marie
    Director Of Client Delivery born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Ellison, Martin Edward
    Finance Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-21 ~ 2008-06-30
    OF - Director → CIF 0
    Ellison, Martin Edward
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-21 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 11
    Staines, Abigail
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2008-01-04
    OF - Director → CIF 0
  • 12
    Marmion, Piers
    Director born in March 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ 2005-09-29
    OF - Director → CIF 0
  • 13
    Stuart, Gordon Mckenzie
    Director born in July 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ 2011-09-06
    OF - Director → CIF 0
  • 14
    Tipper, Jeremy Russell
    Company Director born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2007-11-22
    OF - Director → CIF 0
  • 15
    Babb, Mike
    Individual
    Officer
    icon of calendar 2004-10-15 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 16
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-07-02 ~ 2004-10-15
    PE - Director → CIF 0
  • 17
    icon of addressOne London Wall, London
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2008-02-21 ~ 2009-05-29
    PE - Secretary → CIF 0
  • 18
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-07-02 ~ 2004-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITAL RESOURCE CONSULTING GROUP LIMITED

Previous name
PINCO 2157 LIMITED - 2004-12-16
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

Related profiles found in government register
  • CAPITAL RESOURCE CONSULTING GROUP LIMITED
    Info
    PINCO 2157 LIMITED - 2004-12-16
    Registered number 05169192
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-07-02 and dissolved on 2021-09-21 (17 years 2 months). The company status is Dissolved.
    CIF 0
  • CAPITAL RESOURCE CONSULTING GROUP LIMITED
    S
    Registered number 05169192
    icon of address7, Bishopsgate, London, England, EC2N 3AQ
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CAPITA RESOURCE ADVISERS LIMITED - 1999-01-27
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.