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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 15
  • 1
    Payne, Stephen Martin
    Individual (3 offsprings)
    Officer
    2015-10-22 ~ 2017-10-19
    OF - Secretary → CIF 0
  • 2
    Thorn, Kevin
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2012-01-30 ~ 2026-03-20
    OF - Director → CIF 0
  • 3
    Parker, Barnaby George Woodward
    Born in May 1973
    Individual (19 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Kerr, Maya, Dr
    Individual (1 offspring)
    Officer
    2004-09-04 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 5
    Kerr, Tobias Simon
    Managing Director born in June 1971
    Individual (3 offsprings)
    Officer
    2004-09-04 ~ 2012-01-30
    OF - Director → CIF 0
  • 6
    Garner, Stephen Matthew
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Khatibi, Ann Lesley
    Individual (6 offsprings)
    Officer
    2017-10-19 ~ 2026-03-20
    OF - Secretary → CIF 0
  • 8
    Tyler, Jonathan Maurice
    Born in February 1955
    Individual (15 offsprings)
    Officer
    2012-01-30 ~ 2026-03-20
    OF - Director → CIF 0
  • 9
    Mcmahon, Penelope Anne
    Accountant
    Individual (11 offsprings)
    Officer
    2004-11-30 ~ 2012-01-30
    OF - Secretary → CIF 0
  • 10
    Elliott, Richard Mark
    Director born in August 1943
    Individual (9 offsprings)
    Officer
    2011-04-20 ~ 2012-01-30
    OF - Director → CIF 0
  • 11
    Page, Alison
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2012-01-30 ~ 2026-03-20
    OF - Director → CIF 0
  • 12
    SOVEREIGN DIRECTORS LIMITED
    04325062
    1st Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset
    Active Corporate (2 parents, 93 offsprings)
    Officer
    2004-09-02 ~ 2004-09-04
    OF - Director → CIF 0
  • 13
    AJJ ACCOUNTANCY LIMITED 04595563
    42, Nutwood Avenue, Brockham, Betchworth, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-01-30 ~ 2015-10-22
    OF - Secretary → CIF 0
  • 14
    SOVEREIGN SECRETARIAL LIMITED
    04347012
    1st Floor Offices Austin House, 43 Poole Road, Bournemouth, Dorset
    Active Corporate (2 parents, 91 offsprings)
    Officer
    2004-09-02 ~ 2004-09-04
    OF - Secretary → CIF 0
  • 15
    E-RESOURCING LIMITED
    05447382
    First Floor, 15, Basinghall Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2026-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2026-03-20 ~ 2026-03-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2026-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WILLIAMS MCKINLEY LIMITED

Period: 2004-09-14 ~ now
Company number: 05220206
Registered names
WILLIAMS MCKINLEY LIMITED - now
ILLUMINATE LIMITED - 2004-09-14
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Equity
Called up share capital
114 GBP2025-06-30
114 GBP2024-06-30
Share premium
46,776 GBP2025-06-30
46,776 GBP2024-06-30
Retained earnings (accumulated losses)
-46,890 GBP2025-06-30
-46,890 GBP2024-06-30
Equity
0 GBP2025-06-30
0 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • WILLIAMS MCKINLEY LIMITED
    Info
    ILLUMINATE LIMITED - 2004-09-14
    Registered number 05220206
    C/o E-resourcing Limited Oaks House, 12-22 West Street, Epsom, Surrey KT18 7RG
    PRIVATE LIMITED COMPANY incorporated on 2004-09-02 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.