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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Brittain, Shaun
    Operations Director born in June 1964
    Individual (4 offsprings)
    Officer
    2009-02-03 ~ 2013-02-21
    OF - Director → CIF 0
  • 2
    Barber, Louise
    Individual (1 offspring)
    Officer
    2021-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Ward, Dawn Patricia
    Chief Executive, Burton & South Derbyshire College born in March 1961
    Individual (18 offsprings)
    Officer
    2018-10-05 ~ 2020-04-23
    OF - Director → CIF 0
  • 4
    Lawson, Ian Michael
    Chairman born in September 1957
    Individual (51 offsprings)
    Officer
    2020-04-25 ~ 2022-05-25
    OF - Director → CIF 0
  • 5
    Watts, Michael Robert, Dr
    Chief Financial Officer born in May 1974
    Individual (56 offsprings)
    Officer
    2018-01-24 ~ 2019-12-18
    OF - Director → CIF 0
  • 6
    Crabtree, John Rawcliffe Airey
    Director born in August 1949
    Individual (42 offsprings)
    Officer
    2005-03-01 ~ 2019-09-17
    OF - Director → CIF 0
  • 7
    Harvey, Carole Anne
    Finance Director born in August 1961
    Individual (26 offsprings)
    Officer
    2005-09-06 ~ 2008-12-31
    OF - Director → CIF 0
    Harvey, Carole Anne
    Finance Director
    Individual (26 offsprings)
    Officer
    2005-09-06 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 8
    Jackson, Timothy David
    Finance Director born in August 1961
    Individual (28 offsprings)
    Officer
    2008-12-31 ~ 2013-07-31
    OF - Director → CIF 0
    Jackson, Timothy David
    Finance Director
    Individual (28 offsprings)
    Officer
    2008-12-31 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 9
    Gormley, Philip Andrew
    Individual (46 offsprings)
    Officer
    2019-09-27 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 10
    Ledgard, Phillip Neil
    Group Finance Director born in July 1976
    Individual (94 offsprings)
    Officer
    2013-11-03 ~ 2016-05-31
    OF - Director → CIF 0
    Ledgard, Phillip
    Individual (94 offsprings)
    Officer
    2013-11-03 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 11
    Lewis, Tracy
    Non-Executive Director born in March 1965
    Individual (63 offsprings)
    Officer
    2016-08-19 ~ 2020-04-24
    OF - Director → CIF 0
  • 12
    Keegan, Nicholas Francis
    Director born in September 1955
    Individual (50 offsprings)
    Officer
    2004-11-11 ~ 2014-11-30
    OF - Director → CIF 0
  • 13
    Evans, Marshall Owen
    Operations Director born in February 1953
    Individual (12 offsprings)
    Officer
    2004-11-11 ~ 2013-02-21
    OF - Director → CIF 0
  • 14
    Pullen, Christopher Mark
    Chief Executive Officer born in May 1970
    Individual (129 offsprings)
    Officer
    2016-04-18 ~ 2020-04-26
    OF - Director → CIF 0
    Pullen, Christopher Mark
    Individual (129 offsprings)
    Officer
    2016-05-31 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 15
    Hogarth, Andrew John
    Born in February 1956
    Individual (74 offsprings)
    Officer
    2004-11-11 ~ 2018-06-30
    OF - Director → CIF 0
    Hogarth, Andrew John
    Individual (74 offsprings)
    Officer
    2013-07-31 ~ 2013-11-03
    OF - Secretary → CIF 0
  • 16
    Barker, Edward
    Non Executive Director born in December 1972
    Individual (27 offsprings)
    Officer
    2014-11-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 17
    Aldridge, Amanda Jane
    Born in December 1962
    Individual (18 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 18
    Mapp, Derek
    Non Executive Chairman born in May 1950
    Individual (64 offsprings)
    Officer
    2004-11-11 ~ 2009-01-31
    OF - Director → CIF 0
  • 19
    Collins, Paul Simon
    Individual (140 offsprings)
    Officer
    2016-08-12 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 20
    Lynch, Catherine Elizabeth
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Braddock, Christine, Dame
    Non Executive Director born in September 1954
    Individual (16 offsprings)
    Officer
    2014-07-14 ~ 2016-05-19
    OF - Director → CIF 0
  • 22
    Walsh, Andrew
    Finance Director born in March 1970
    Individual (21 offsprings)
    Officer
    2004-11-11 ~ 2005-09-06
    OF - Director → CIF 0
    Walsh, Andrew
    Finance Director
    Individual (21 offsprings)
    Officer
    2004-11-11 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 23
    Ellis, Albert George Hector
    Born in February 1964
    Individual (19 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 24
    Thomson, Richard Lindhardt
    Finance born in August 1977
    Individual (8 offsprings)
    Officer
    2019-09-17 ~ 2022-04-26
    OF - Director → CIF 0
  • 25
    Spain, Thomas Mark
    Born in January 1980
    Individual (14 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 26
    Quint, Daniel Simon
    Born in January 1974
    Individual (62 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 27
    Martyn, Diane Julie
    Director born in June 1964
    Individual (21 offsprings)
    Officer
    2012-02-13 ~ 2018-01-24
    OF - Director → CIF 0
  • 28
    Starkey, Ian Marshall
    Non Executive Director born in January 1961
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2023-05-16
    OF - Director → CIF 0
  • 29
    HENRY SPAIN INVESTMENT SERVICES LIMITED
    07118506
    49, High Street, Market Harborough, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-08-23 ~ now
    PE - Ownership of shares – 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
  • 30
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (48 parents, 638 offsprings)
    Officer
    2004-10-25 ~ 2004-11-11
    OF - Director → CIF 0
  • 31
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2020-08-01 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 32
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (41 parents, 891 offsprings)
    Officer
    2004-10-25 ~ 2004-11-11
    OF - Director → CIF 0
    2004-10-25 ~ 2004-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

STAFFLINE GROUP PLC

Period: 2009-07-20 ~ now
Company number: 05268636
Registered names
STAFFLINE GROUP PLC - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • STAFFLINE GROUP PLC
    Info
    STAFFLINE RECRUITMENT GROUP PLC - 2009-07-20
    Registered number 05268636
    19-20 The Triangle, Ng2 Business Park, Nottingham NG2 1AE
    PUBLIC LIMITED COMPANY incorporated on 2004-10-25 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • STAFFLINE GROUP PLC
    S
    Registered number 05268636
    19 - 20, The Triangle, Nottingham, Nottinghamshire, England, NG2 1AE
    Public Limited Company in Register Of Companies, England
    CIF 1
  • STAFFLINE GROUP PLC
    S
    Registered number 05268636
    19-20, The Triangle, Ng2 Business Park, Nottingham, England, NG2 1AE
    Private Company Limited By Shares in Uk (England) - Companies House, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    A4E LTD
    - now 02631340 03749598
    ACTION FOR EMPLOYMENT LIMITED - 2005-10-19
    BROOMCO (490) LIMITED - 1991-08-06
    19-20 The Triangle Ng2 Business Park, Nottingham
    Dissolved Corporate (34 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    BROOMCO (4198) LIMITED
    07029342 07029252... (more)
    19-20 The Triangle, Ng2 Business Park, Nottingham
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 14 - Has significant influence or control → OE
  • 3
    DATUM RPO LIMITED
    - now 07741572 OC367463
    BCOMP 435 LIMITED - 2013-07-05
    19-20 The Triangle, Ng2 Business Park, Nottingham, England
    Active Corporate (19 parents)
    Person with significant control
    2023-02-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    EOS WORKS GROUP LIMITED
    - now 06526478
    FOURSTAR GROUP LIMITED - 2011-07-22
    Staffline Group Plc, 19-20 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    EXPERIENCE MANAGEMENT LIMITED
    - now 07081331
    JFDI GROUP LIMITED
    - 2018-09-24 07081331
    HOUSE OF LOGISTICS LIMITED
    - 2016-09-23 07081331
    CASTLEGATE 578 LIMITED - 2010-03-05
    19-20 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    INTERNATIONAL EMPLOYMENT GROUP LIMITED
    - now 03875182
    ONSITE PARTNERSHIP LIMITED
    - 2018-12-03 03875182
    19-20 The Triangle Ng2 Business Park, Nottingham, Notts
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    LEARNING PLUS SYSTEM LIMITED
    - now 07619952
    GROUP LEARNER LIMITED - 2013-12-23
    CASTLEGATE 644 LIMITED - 2011-05-27
    C/o, Staffline Group Plc, 19-20 The Triangle Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    MILESTONE OPERATIONS LIMITED
    05533420
    19-20 The Triangle The Triangle, Nottingham, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 9
    PEOPLEPLUS GROUP LIMITED
    - now 05722765 03494598
    AVANTA ENTERPRISE LIMITED - 2015-12-31
    SECKLOE 300 LIMITED - 2006-03-29
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (38 parents, 6 offsprings)
    Person with significant control
    2018-09-27 ~ 2025-02-24
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    PEOPLEPLUS SCOTLAND LIMITED - now
    A4E SCOTLAND LTD.
    - 2016-08-25 SC304778
    A4E CARP LIMITED - 2006-07-11
    193/199 Bath Street, Glasgow, Scotland
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Has significant influence or control → OE
  • 11
    STAFFLINE HOLDINGS LIMITED
    09033366
    19-20 The Triangle, Ng2 Business Park, Nottingham
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    STAFFLINE LIMITED
    - now 06982768
    IEG LIMITED
    - 2026-01-26 06982768
    STAFFLINE LIMITED
    - 2019-03-26 06982768
    CASTLEGATE 564 LIMITED - 2009-08-17
    19-20 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire
    Active Corporate (15 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    STAFFLINE RECRUITMENT LIMITED
    - now 03996086 02436612... (more)
    STAFF-LINE RECRUITMENT LIMITED - 2002-10-02
    CASTLEGATE 148 LIMITED - 2000-08-08
    19-20 The Triangle Ng2 Business Park, Nottingham, Notts
    Active Corporate (34 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    THE WARWICKSHIRE AND WEST MERCIA COMMUNITY REHABILITATION COMPANY LIMITED
    08802535
    19 - 20 The Triangle, Nottingham, Nottinghamshire, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2023-12-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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