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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 17
  • 1
    O’connor, Alexandra
    Individual (24 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Wisbauer, Stefan Josef
    Individual (5 offsprings)
    Officer
    2004-10-12 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 3
    Keyvan-fouladi, Massoud, Dr
    Born in June 1960
    Individual (23 offsprings)
    Officer
    2007-12-05 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Ridley, Helen Alex
    Individual (12 offsprings)
    Officer
    2008-11-01 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 5
    Lee, Francis Leong Hock
    Individual (30 offsprings)
    Officer
    2005-06-24 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 6
    Pieri, Paolo George
    Born in May 1972
    Individual (29 offsprings)
    Officer
    2016-12-01 ~ 2025-03-18
    OF - Director → CIF 0
    Mr Paolo George Pieri
    Born in May 1972
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    PE - Has significant influence or controlCIF 0
  • 7
    Cobb, Shane
    Individual (34 offsprings)
    Officer
    2010-07-23 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 8
    Manning, Paul Andrew
    Born in January 1969
    Individual (26 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 9
    Melton, Steven Andrew
    Born in January 1962
    Individual (134 offsprings)
    Officer
    2011-05-10 ~ 2016-12-01
    OF - Director → CIF 0
  • 10
    Prins, Karen Anita, Dr
    Born in March 1961
    Individual (69 offsprings)
    Officer
    2025-03-28 ~ 2025-08-29
    OF - Director → CIF 0
  • 11
    Khan, Jawad
    Born in December 1979
    Individual (34 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 12
    Bunting, Timothy Brian
    Born in August 1963
    Individual (45 offsprings)
    Officer
    2008-03-20 ~ 2010-03-18
    OF - Director → CIF 0
  • 13
    Parsadoust, Ali, Dr
    Born in January 1965
    Individual (25 offsprings)
    Officer
    2004-10-12 ~ 2011-05-10
    OF - Director → CIF 0
  • 14
    Davies, Henry Jonathan
    Born in January 1968
    Individual (116 offsprings)
    Officer
    2022-12-19 ~ 2025-02-04
    OF - Director → CIF 0
  • 15
    WHITE ROSE FORMATIONS LIMITED
    RAPIDELIVERIES (UK) LIMITED - now
    WHITE ROSE PERSONNEL LTD - 2006-09-04 05255014
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2004-10-11 ~ 2004-10-12
    OF - Nominee Secretary → CIF 0
  • 16
    12, Castle Street, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    WRF INTERNATIONAL LIMITED
    - now 02856200
    G.A. BUSINESSES LIMITED - 1995-05-26
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (746 offsprings)
    Officer
    2004-10-11 ~ 2004-10-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CIRCLE INTERNATIONAL PLC

Period: 2007-12-19 ~ now
Company number: 05255440
Registered names
CIRCLE INTERNATIONAL PLC - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CIRCLE INTERNATIONAL PLC
    Info
    CENTRES OF CLINICAL EXCELLENCE INTERNATIONAL LIMITED - 2007-12-19
    Registered number 05255440
    1st Floor 30 Cannon Street, London EC4M 6XH
    PUBLIC LIMITED COMPANY incorporated on 2004-10-11 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • CIRCLE INTERNATIONAL PLC
    S
    Registered number 05255440
    1st Floor, 30 Cannon Street, London, England, EC4M 6XH
    Public Limited Company, Incorporated In The United Kingdom. in Companies House, England
    CIF 1
  • CIRCLE INTERNATIONAL PLC
    S
    Registered number 05255440
    32, Welbeck Street, London, England, W1G 8EU
    Private Company Limited By Shares in England And Wales Company Registry, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CHG MANAGEMENT SERVICES LIMITED
    - now 05042771
    CIRCLE HEALTH LIMITED
    - 2022-01-26 05042771 12108431... (more)
    CENTRES OF CLINICAL EXCELLENCE LIMITED - 2007-10-15
    CLINICAL CENTRES OF EXCELLENCE LIMITED - 2004-10-04
    1st Floor 30 Cannon Street, London, England
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    CIF 2 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.