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 1974Individual (36 offsprings)Officer
2020-05-18 ~ nowOF - Director → CIF 0 - 2
Aldridge, Amanda Jane
Born in December 1962Individual (13 offsprings)Officer 2023-04-17 ~ nowOF - Director → CIF 0 - 3
Lynch, Catherine Elizabeth
Born in March 1968Individual (1 offspring)Officer 2021-01-01 ~ nowOF - Director → CIF 0 - 4
Ellis, Albert George Hector
Born in February 1964Individual (10 offsprings)Officer 2020-03-17 ~ nowOF - Director → CIF 0 - 5
Spain, Thomas Mark
Born in January 1980Individual (3 offsprings)Officer 2021-07-28 ~ nowOF - Director → CIF 0 - 6
Barber, Louise
Individual (1 offspring)Officer 2021-03-15 ~ nowOF - Secretary → CIF 0 - 7
49, High Street, Market Harborough, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)5,373,057 GBP2024-12-31Person with significant control 2024-08-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - 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 1961Individual (5 offsprings)Officer 2005-09-06 ~ 2008-12-31OF - Director → CIF 0Harvey, Carole Anne
Finance DirectorIndividual (5 offsprings)Officer 2005-09-06 ~ 2008-12-31OF - Secretary → CIF 0 - 2
Watts, Michael Robert, Dr
Chief Financial Officer born in May 1974Individual (19 offsprings)Officer 2018-01-24 ~ 2019-12-18OF - Director → CIF 0 - 3
Braddock, Christine, Dame
Non Executive Director born in September 1954Individual (1 offspring)Officer 2014-07-14 ~ 2016-05-19OF - Director → CIF 0 - 4
Crabtree, John Rawcliffe Airey
Director born in August 1949Individual (5 offsprings)Officer 2005-03-01 ~ 2019-09-17OF - Director → CIF 0 - 5
Pullen, Christopher Mark
Chief Executive Officer born in May 1970Individual (44 offsprings)Officer 2016-04-18 ~ 2020-04-26OF - Director → CIF 0Pullen, Christopher Mark
Individual (44 offsprings)Officer 2016-05-31 ~ 2016-08-12OF - Secretary → CIF 0 - 6
Lawson, Ian Michael
Chairman born in September 1957Individual (2 offsprings)Officer 2020-04-25 ~ 2022-05-25OF - Director → CIF 0 - 7
Keegan, Nicholas Francis
Director born in September 1955Individual (2 offsprings)Officer 2004-11-11 ~ 2014-11-30OF - Director → CIF 0 - 8
Starkey, Ian Marshall
Non Executive Director born in January 1961Individual (2 offsprings)Officer 2021-01-01 ~ 2023-05-16OF - Director → CIF 0 - 9
Thomson, Richard Lindhardt
Finance born in August 1977Individual (6 offsprings)Officer 2019-09-17 ~ 2022-04-26OF - Director → CIF 0 - 10
Barker, Edward
Non Executive Director born in December 1972Individual (4 offsprings)Officer 2014-11-01 ~ 2020-01-31OF - Director → CIF 0 - 11
Brittain, Shaun
Operations Director born in June 1964Individual (1 offspring)Officer 2009-02-03 ~ 2013-02-21OF - Director → CIF 0 - 12
Evans, Marshall Owen
Operations Director born in February 1953IndividualOfficer 2004-11-11 ~ 2013-02-21OF - Director → CIF 0 - 13
Hogarth, Andrew John
Non-Executive Director born in February 1956Individual (34 offsprings)Officer 2004-11-11 ~ 2018-06-30OF - Director → CIF 0Hogarth, Andrew John
Individual (34 offsprings)Officer 2013-07-31 ~ 2013-11-03OF - Secretary → CIF 0 - 14
Ward, Dawn Patricia
Chief Executive, Burton & South Derbyshire College born in March 1961Individual (9 offsprings)Officer 2018-10-05 ~ 2020-04-23OF - Director → CIF 0 - 15
Ledgard, Phillip Neil
Group Finance Director born in July 1976Individual (31 offsprings)Officer 2013-11-03 ~ 2016-05-31OF - Director → CIF 0Ledgard, Phillip
Individual (31 offsprings)Officer 2013-11-03 ~ 2016-05-31OF - Secretary → CIF 0 - 16
Lewis, Tracy
Non-Executive Director born in March 1965Individual (14 offsprings)Officer 2016-08-19 ~ 2020-04-24OF - Director → CIF 0 - 17
Jackson, Timothy David
Finance Director born in August 1961Individual (1 offspring)Officer 2008-12-31 ~ 2013-07-31OF - Director → CIF 0Jackson, Timothy David
Finance DirectorIndividual (1 offspring)Officer 2008-12-31 ~ 2013-07-31OF - Secretary → CIF 0 - 18
Collins, Paul Simon
Individual (71 offsprings)Officer 2016-08-12 ~ 2019-09-27OF - Secretary → CIF 0 - 19
Walsh, Andrew
Finance Director born in March 1970Individual (12 offsprings)Officer 2004-11-11 ~ 2005-09-06OF - Director → CIF 0Walsh, Andrew
Finance DirectorIndividual (12 offsprings)Officer 2004-11-11 ~ 2005-09-06OF - Secretary → CIF 0 - 20
Martyn, Diane Julie
Director born in June 1964IndividualOfficer 2012-02-13 ~ 2018-01-24OF - Director → CIF 0 - 21
Gormley, Philip Andrew
Individual (1 offspring)Officer 2019-09-27 ~ 2020-08-01OF - Secretary → CIF 0 - 22
Mapp, Derek
Non Executive Chairman born in May 1950Individual (14 offsprings)Officer 2004-11-11 ~ 2009-01-31OF - Director → CIF 0 - 2355 Colmore Row, Birmingham, West MidlandsActive Corporate (4 parents, 1 offspring)Officer2004-10-25 ~ 2004-11-11PE - Director → CIF 0
- 2455 Colmore Row, Birmingham, West MidlandsActive Corporate (5 parents, 25 offsprings)Officer2004-10-25 ~ 2004-11-11PE - Director → CIF 02004-10-25 ~ 2004-11-11PE - Secretary → CIF 0
- 25Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (4 parents, 198 offsprings)Officer2020-08-01 ~ 2021-03-15PE - Secretary → CIF 0
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
InfoSTAFFLINE RECRUITMENT GROUP PLC - 2009-07-20Registered number 0526863619-20 The Triangle, Ng2 Business Park, Nottingham NG2 1AEPUBLIC 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 2024-10-01CIF 0STAFFLINE GROUP PLC
SRegistered number 0526863619 - 20, The Triangle, Nottingham, Nottinghamshire, England, NG2 1AEPublic Limited Company in Register Of Companies, EnglandCIF 1STAFFLINE GROUP PLC
SRegistered number 0526863619-20, The Triangle, Ng2 Business Park, Nottingham, England, NG2 1AEPrivate Company Limited By Shares in Uk (England) - Companies House, UkCIF 2 CIF 3
Offspring entities and appointments
Active
11
- 1
A4E LTD
- nowACTION FOR EMPLOYMENT LIMITED - 2005-10-19BROOMCO (490) LIMITED - 1991-08-0619-20 The Triangle Ng2 Business Park, NottinghamDissolved Corporate (4 parents, 6 offsprings)Equity (Company account)-1,334,787 GBP2022-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 2
DATUM RPO LIMITED
- nowBCOMP 435 LIMITED - 2013-07-0519-20 The Triangle, Ng2 Business Park, Nottingham, EnglandActive Corporate (5 parents)Person with significant control 2023-02-02 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 3
EOS WORKS GROUP LIMITED
- nowFOURSTAR GROUP LIMITED - 2011-07-22Staffline Group Plc, 19-20 The Triangle, Ng2 Business Park, Nottingham, NottinghamshireDissolved Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2022-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 4HOUSE OF LOGISTICS LIMITED - 2016-09-23JFDI GROUP LIMITED - 2018-09-24CASTLEGATE 578 LIMITED - 2010-03-0519-20 The Triangle, Ng2 Business Park, Nottingham, NottinghamshireDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5
IEG LIMITED
- nowSTAFFLINE LIMITED - 2019-03-26CASTLEGATE 564 LIMITED - 2009-08-1719-20 The Triangle, Ng2 Business Park, Nottingham, NottinghamshireActive Corporate (3 parents, 32 offsprings)Equity (Company account)1 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 6ONSITE PARTNERSHIP LIMITED - 2018-12-0319-20 The Triangle Ng2 Business Park, Nottingham, NottsDissolved Corporate (4 parents)Equity (Company account)111,132 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 7CASTLEGATE 644 LIMITED - 2011-05-27GROUP LEARNER LIMITED - 2013-12-23C/o, Staffline Group Plc, 19-20 The Triangle Ng2 Business Park, Nottingham, NottinghamshireDissolved Corporate (4 parents)Equity (Company account)-23,913 GBP2020-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 819-20 The Triangle The Triangle, Nottingham, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Has significant influence or control → OE
- 919-20 The Triangle, Ng2 Business Park, NottinghamDissolved Corporate (4 parents, 1 offspring)Equity (Company account)110 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 10STAFF-LINE RECRUITMENT LIMITED - 2002-10-02CASTLEGATE 148 LIMITED - 2000-08-0819-20 The Triangle Ng2 Business Park, Nottingham, NottsActive Corporate (5 parents, 24 offsprings)Person with significant control 2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 1119 - 20 The Triangle, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Person with significant control 2023-12-05 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
3
- 119-20 The Triangle, Ng2 Business Park, NottinghamDissolved Corporate (4 parents)Equity (Company account)6,000 GBP2020-12-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 14 - Has significant influence or control → OE
- 2
PEOPLEPLUS GROUP LIMITED
- nowSECKLOE 300 LIMITED - 2006-03-29AVANTA ENTERPRISE LIMITED - 2015-12-31The Quorum, Bond Street South, Bristol, EnglandActive Corporate (5 parents, 6 offsprings)Person with significant control 2018-09-27 ~ 2025-02-24CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Has significant influence or control as a member of a firm → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Right to appoint or remove directors as a member of a firm → OE - 3A4E CARP LIMITED - 2006-07-11A4E SCOTLAND LTD. - 2016-08-25193/199 Bath Street, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)1,026 GBP2021-12-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 7 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
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