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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 24
  • 1
    Day, Ian Philip
    Director born in June 1960
    Individual (41 offsprings)
    Officer
    2005-12-01 ~ 2010-04-30
    OF - Director → CIF 0
    Day, Ian Philip
    Director
    Individual (41 offsprings)
    Officer
    2005-12-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 2
    Harris, Peter Jonathan
    Director born in March 1962
    Individual (255 offsprings)
    Officer
    2010-04-30 ~ 2012-06-30
    OF - Director → CIF 0
    Harris, Peter Jonathan
    Chief Financial Officer born in March 1962
    Individual (255 offsprings)
    2022-03-08 ~ 2025-05-30
    OF - Director → CIF 0
    Harris, Peter
    Individual (255 offsprings)
    Officer
    2010-04-30 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 3
    Sanford, Mark John
    Individual (2 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Thompson, William Michael
    Accountant born in June 1976
    Individual (26 offsprings)
    Officer
    2021-07-22 ~ 2022-03-08
    OF - Director → CIF 0
  • 5
    Wood, Emma Louise
    Individual (2 offsprings)
    Officer
    2022-03-08 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 6
    Rojas, James Kenneth
    Cfo born in July 1968
    Individual (19 offsprings)
    Officer
    2016-04-11 ~ 2018-02-02
    OF - Director → CIF 0
  • 7
    Abert, Collin Roy
    Private Equity born in October 1985
    Individual (10 offsprings)
    Officer
    2018-02-02 ~ 2022-03-08
    OF - Director → CIF 0
  • 8
    Martin, Ashley Graham
    Finance Director born in June 1958
    Individual (72 offsprings)
    Officer
    2012-04-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Woodford, Stephen
    Director born in March 1959
    Individual (46 offsprings)
    Officer
    2004-11-15 ~ 2006-09-20
    OF - Director → CIF 0
  • 10
    Ewing, Susanna
    Individual (49 offsprings)
    Officer
    2011-07-23 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 11
    Peachey, Jonathan Andrew
    Born in April 1966
    Individual (80 offsprings)
    Officer
    2022-03-08 ~ 2026-01-09
    OF - Director → CIF 0
  • 12
    Knights, Samuel Thomas James
    Born in August 1982
    Individual (40 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 13
    Kalifa, Maneck Minoo
    Born in April 1967
    Individual (106 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 14
    Cole, Mary Louise
    Individual (65 offsprings)
    Officer
    2013-03-19 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 15
    Caine, Paul Jason
    Company Director born in April 1964
    Individual (10 offsprings)
    Officer
    2018-02-02 ~ 2022-03-08
    OF - Director → CIF 0
  • 16
    Diamond, Lawrence Jeffrey
    Chief Financial Officer born in November 1963
    Individual (12 offsprings)
    Officer
    2018-05-01 ~ 2022-03-08
    OF - Director → CIF 0
  • 17
    Lever, Christopher John
    Director born in April 1961
    Individual (29 offsprings)
    Officer
    2004-11-15 ~ 2005-12-01
    OF - Director → CIF 0
    Lever, Christopher John
    Director
    Individual (29 offsprings)
    Officer
    2004-11-15 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 18
    Kooyman, Simon Pieter
    Chief Executive Officer born in March 1957
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 19
    Moffatt, James Nicholas Peter
    Ceo born in November 1975
    Individual (12 offsprings)
    Officer
    2018-10-18 ~ 2021-08-31
    OF - Director → CIF 0
  • 20
    Scott, Peter John
    Director born in March 1947
    Individual (69 offsprings)
    Officer
    2006-09-20 ~ 2011-07-26
    OF - Director → CIF 0
  • 21
    Klein, Deborah
    Ceo born in August 1968
    Individual (42 offsprings)
    Officer
    2011-07-26 ~ 2018-04-30
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-11-05 ~ 2004-11-15
    OF - Nominee Secretary → CIF 0
  • 23
    THE ENGINE GROUP LIMITED
    - now 05015446 05278980
    WCRS GROUP LIMITED - 2005-11-15
    OVAL (1937) LIMITED - 2004-03-08
    60, Great Portland Street, London, United Kingdom
    Active Corporate (44 parents, 9 offsprings)
    Person with significant control
    2017-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-11-05 ~ 2004-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENGINE PEOPLE UK LIMITED

Period: 2011-06-15 ~ now
Company number: 05278995
Registered names
ENGINE PEOPLE UK LIMITED - now
BUILDBEACH LIMITED - 2004-11-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ENGINE PEOPLE UK LIMITED
    Info
    ELEMENT COMMUNICATIONS LIMITED - 2011-06-15
    BUILDBEACH LIMITED - 2011-06-15
    Registered number 05278995
    60 Great Portland Street, London W1W 7RT
    PRIVATE LIMITED COMPANY incorporated on 2004-11-05 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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