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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 7
  • 1
    Quint, Daniel Simon
    Born in January 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Aldridge, Amanda Jane
    Born in December 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Lynch, Catherine Elizabeth
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Ellis, Albert George Hector
    Born in February 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Spain, Thomas Mark
    Born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Barber, Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address49, High Street, Market Harborough, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    5,373,057 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 25
  • 1
    Harvey, Carole Anne
    Finance Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2008-12-31
    OF - Director → CIF 0
    Harvey, Carole Anne
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    Watts, Michael Robert, Dr
    Chief Financial Officer born in May 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2019-12-18
    OF - Director → CIF 0
  • 3
    Braddock, Christine, Dame
    Non Executive Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-14 ~ 2016-05-19
    OF - Director → CIF 0
  • 4
    Crabtree, John Rawcliffe Airey
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2019-09-17
    OF - Director → CIF 0
  • 5
    Pullen, Christopher Mark
    Chief Executive Officer born in May 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2020-04-26
    OF - Director → CIF 0
    Pullen, Christopher Mark
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 6
    Lawson, Ian Michael
    Chairman born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-25 ~ 2022-05-25
    OF - Director → CIF 0
  • 7
    Keegan, Nicholas Francis
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2014-11-30
    OF - Director → CIF 0
  • 8
    Starkey, Ian Marshall
    Non Executive Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-05-16
    OF - Director → CIF 0
  • 9
    Thomson, Richard Lindhardt
    Finance born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ 2022-04-26
    OF - Director → CIF 0
  • 10
    Barker, Edward
    Non Executive Director born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Brittain, Shaun
    Operations Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-03 ~ 2013-02-21
    OF - Director → CIF 0
  • 12
    Evans, Marshall Owen
    Operations Director born in February 1953
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2013-02-21
    OF - Director → CIF 0
  • 13
    Hogarth, Andrew John
    Non-Executive Director born in February 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2018-06-30
    OF - Director → CIF 0
    Hogarth, Andrew John
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2013-11-03
    OF - Secretary → CIF 0
  • 14
    Ward, Dawn Patricia
    Chief Executive, Burton & South Derbyshire College born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ 2020-04-23
    OF - Director → CIF 0
  • 15
    Ledgard, Phillip Neil
    Group Finance Director born in July 1976
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-11-03 ~ 2016-05-31
    OF - Director → CIF 0
    Ledgard, Phillip
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-11-03 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 16
    Lewis, Tracy
    Non-Executive Director born in March 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-08-19 ~ 2020-04-24
    OF - Director → CIF 0
  • 17
    Jackson, Timothy David
    Finance Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-31 ~ 2013-07-31
    OF - Director → CIF 0
    Jackson, Timothy David
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-31 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 18
    Collins, Paul Simon
    Individual (71 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 19
    Walsh, Andrew
    Finance Director born in March 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2005-09-06
    OF - Director → CIF 0
    Walsh, Andrew
    Finance Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 20
    Martyn, Diane Julie
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2012-02-13 ~ 2018-01-24
    OF - Director → CIF 0
  • 21
    Gormley, Philip Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 22
    Mapp, Derek
    Non Executive Chairman born in May 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2009-01-31
    OF - Director → CIF 0
  • 23
    icon of addressElder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2020-08-01 ~ 2021-03-15
    PE - Secretary → CIF 0
  • 24
    icon of address55 Colmore Row, Birmingham, West Midlands
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2004-10-25 ~ 2004-11-11
    PE - Director → CIF 0
    2004-10-25 ~ 2004-11-11
    PE - Secretary → CIF 0
  • 25
    icon of address55 Colmore Row, Birmingham, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-10-25 ~ 2004-11-11
    PE - Director → CIF 0
parent relation
Company in focus

STAFFLINE GROUP PLC

Previous name
STAFFLINE RECRUITMENT GROUP PLC - 2009-07-20
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
    icon of address19-20 The Triangle, Ng2 Business Park, Nottingham NG2 1AE
    PUBLIC LIMITED COMPANY incorporated on 2004-10-25 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • STAFFLINE GROUP PLC
    S
    Registered number 05268636
    icon of address19 - 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
    icon of address19-20, 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
Active 11
  • 1
    A4E LTD
    - now
    ACTION FOR EMPLOYMENT LIMITED - 2005-10-19
    BROOMCO (490) LIMITED - 1991-08-06
    icon of address19-20 The Triangle Ng2 Business Park, Nottingham
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -1,334,787 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    BCOMP 435 LIMITED - 2013-07-05
    icon of address19-20 The Triangle, Ng2 Business Park, Nottingham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-02-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    FOURSTAR GROUP LIMITED - 2011-07-22
    icon of addressStaffline Group Plc, 19-20 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    HOUSE OF LOGISTICS LIMITED - 2016-09-23
    JFDI GROUP LIMITED - 2018-09-24
    CASTLEGATE 578 LIMITED - 2010-03-05
    icon of address19-20 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    STAFFLINE LIMITED - 2019-03-26
    CASTLEGATE 564 LIMITED - 2009-08-17
    icon of address19-20 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire
    Active Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    ONSITE PARTNERSHIP LIMITED - 2018-12-03
    icon of address19-20 The Triangle Ng2 Business Park, Nottingham, Notts
    Dissolved Corporate (4 parents)
    Equity (Company account)
    111,132 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    CASTLEGATE 644 LIMITED - 2011-05-27
    GROUP LEARNER LIMITED - 2013-12-23
    icon of addressC/o, Staffline Group Plc, 19-20 The Triangle Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -23,913 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    icon of address19-20 The Triangle The Triangle, Nottingham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 9
    icon of address19-20 The Triangle, Ng2 Business Park, Nottingham
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    110 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    STAFF-LINE RECRUITMENT LIMITED - 2002-10-02
    CASTLEGATE 148 LIMITED - 2000-08-08
    icon of address19-20 The Triangle Ng2 Business Park, Nottingham, Notts
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address19 - 20 The Triangle, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address19-20 The Triangle, Ng2 Business Park, Nottingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 14 - Has significant influence or control → OE
  • 2
    SECKLOE 300 LIMITED - 2006-03-29
    AVANTA ENTERPRISE LIMITED - 2015-12-31
    icon of addressThe Quorum, Bond Street South, Bristol, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-09-27 ~ 2025-02-24
    CIF 12 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    A4E CARP LIMITED - 2006-07-11
    A4E SCOTLAND LTD. - 2016-08-25
    icon of address193/199 Bath Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,026 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 7 - Has significant influence or control → OE

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