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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
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Spain, Thomas Mark
    Born in January 1980
    Individual (13 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Lynch, Catherine Elizabeth
    Born in March 1968
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Ellis, Albert George Hector
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Aldridge, Amanda Jane
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Barber, Louise
    Individual (1 offspring)
    Officer
    2021-03-15 ~ now
    OF - Secretary → CIF 0
  • 7
    49, High Street, Market Harborough, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,373,057 GBP2024-12-31
    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
Ceased 25
  • 1
    Evans, Marshall Owen
    Operations Director born in February 1953
    Individual
    Officer
    2004-11-11 ~ 2013-02-21
    OF - Director → CIF 0
  • 2
    Harvey, Carole Anne
    Finance Director born in August 1961
    Individual (5 offsprings)
    Officer
    2005-09-06 ~ 2008-12-31
    OF - Director → CIF 0
    Harvey, Carole Anne
    Finance Director
    Individual (5 offsprings)
    Officer
    2005-09-06 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 3
    Martyn, Diane Julie
    Director born in June 1964
    Individual
    Officer
    2012-02-13 ~ 2018-01-24
    OF - Director → CIF 0
  • 4
    Crabtree, John Rawcliffe Airey
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2019-09-17
    OF - Director → CIF 0
  • 5
    Brittain, Shaun
    Operations Director born in June 1964
    Individual (1 offspring)
    Officer
    2009-02-03 ~ 2013-02-21
    OF - Director → CIF 0
  • 6
    Keegan, Nicholas Francis
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2004-11-11 ~ 2014-11-30
    OF - Director → CIF 0
  • 7
    Collins, Paul Simon
    Individual (71 offsprings)
    Officer
    2016-08-12 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 8
    Jackson, Timothy David
    Finance Director born in August 1961
    Individual (1 offspring)
    Officer
    2008-12-31 ~ 2013-07-31
    OF - Director → CIF 0
    Jackson, Timothy David
    Finance Director
    Individual (1 offspring)
    Officer
    2008-12-31 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 9
    Pullen, Christopher Mark
    Chief Executive Officer born in May 1970
    Individual (45 offsprings)
    Officer
    2016-04-18 ~ 2020-04-26
    OF - Director → CIF 0
    Pullen, Christopher Mark
    Individual (45 offsprings)
    Officer
    2016-05-31 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 10
    Braddock, Christine, Dame
    Non Executive Director born in September 1954
    Individual (1 offspring)
    Officer
    2014-07-14 ~ 2016-05-19
    OF - Director → CIF 0
  • 11
    Mapp, Derek
    Non Executive Chairman born in May 1950
    Individual (13 offsprings)
    Officer
    2004-11-11 ~ 2009-01-31
    OF - Director → CIF 0
  • 12
    Hogarth, Andrew John
    Born in February 1956
    Individual (35 offsprings)
    Officer
    2004-11-11 ~ 2018-06-30
    OF - Director → CIF 0
    Hogarth, Andrew John
    Individual (35 offsprings)
    Officer
    2013-07-31 ~ 2013-11-03
    OF - Secretary → CIF 0
  • 13
    Starkey, Ian Marshall
    Non Executive Director born in January 1961
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2023-05-16
    OF - Director → CIF 0
  • 14
    Ward, Dawn Patricia
    Chief Executive, Burton & South Derbyshire College born in March 1961
    Individual (8 offsprings)
    Officer
    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
    2013-11-03 ~ 2016-05-31
    OF - Director → CIF 0
    Ledgard, Phillip
    Individual (31 offsprings)
    Officer
    2013-11-03 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 16
    Lawson, Ian Michael
    Chairman born in September 1957
    Individual (2 offsprings)
    Officer
    2020-04-25 ~ 2022-05-25
    OF - Director → CIF 0
  • 17
    Gormley, Philip Andrew
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 18
    Lewis, Tracy
    Non-Executive Director born in March 1965
    Individual (14 offsprings)
    Officer
    2016-08-19 ~ 2020-04-24
    OF - Director → CIF 0
  • 19
    Watts, Michael Robert, Dr
    Chief Financial Officer born in May 1974
    Individual (19 offsprings)
    Officer
    2018-01-24 ~ 2019-12-18
    OF - Director → CIF 0
  • 20
    Thomson, Richard Lindhardt
    Finance born in August 1977
    Individual (6 offsprings)
    Officer
    2019-09-17 ~ 2022-04-26
    OF - Director → CIF 0
  • 21
    Walsh, Andrew
    Finance Director born in March 1970
    Individual (12 offsprings)
    Officer
    2004-11-11 ~ 2005-09-06
    OF - Director → CIF 0
    Walsh, Andrew
    Finance Director
    Individual (12 offsprings)
    Officer
    2004-11-11 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 22
    Barker, Edward
    Non Executive Director born in December 1972
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 23
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 191 offsprings)
    Officer
    2020-08-01 ~ 2021-03-15
    PE - Secretary → CIF 0
  • 24
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-10-25 ~ 2004-11-11
    PE - Director → CIF 0
  • 25
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2004-10-25 ~ 2004-11-11
    PE - Director → CIF 0
    2004-10-25 ~ 2004-11-11
    PE - Secretary → 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
    19-20 The Triangle, Ng2 Business Park, Nottingham NG2 1AE
    PUBLIC LIMITED COMPANY incorporated on 2004-10-25 (21 years 4 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
    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
Active 11
  • 1
    A4E LTD
    - now
    ACTION FOR EMPLOYMENT LIMITED - 2005-10-19
    BROOMCO (490) LIMITED - 1991-08-06
    19-20 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
    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
    BCOMP 435 LIMITED - 2013-07-05
    19-20 The Triangle, Ng2 Business Park, Nottingham, England
    Active Corporate (5 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
  • 3
    FOURSTAR GROUP LIMITED - 2011-07-22
    Staffline 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
    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
    JFDI GROUP LIMITED - 2018-09-24
    HOUSE OF LOGISTICS LIMITED - 2016-09-23
    CASTLEGATE 578 LIMITED - 2010-03-05
    19-20 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    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
    19-20 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire
    Active Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    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
  • 6
    ONSITE PARTNERSHIP LIMITED - 2018-12-03
    19-20 The Triangle Ng2 Business Park, Nottingham, Notts
    Dissolved Corporate (4 parents)
    Equity (Company account)
    111,132 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    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 (4 parents)
    Equity (Company account)
    -23,913 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    19-20 The Triangle The Triangle, Nottingham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 9
    19-20 The Triangle, Ng2 Business Park, Nottingham
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    110 GBP2021-12-31
    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
  • 10
    STAFF-LINE RECRUITMENT LIMITED - 2002-10-02
    CASTLEGATE 148 LIMITED - 2000-08-08
    19-20 The Triangle Ng2 Business Park, Nottingham, Notts
    Active Corporate (5 parents, 24 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
  • 11
    19 - 20 The Triangle, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2023-12-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    19-20 The Triangle, Ng2 Business Park, Nottingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 14 - Has significant influence or control → OE
  • 2
    AVANTA ENTERPRISE LIMITED - 2015-12-31
    SECKLOE 300 LIMITED - 2006-03-29
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2018-09-27 ~ 2025-02-24
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    A4E SCOTLAND LTD. - 2016-08-25
    A4E CARP LIMITED - 2006-07-11
    193/199 Bath Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,026 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.