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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 18
  • 1
    Sullivan, Peter David
    Company Director born in March 1948
    Individual (34 offsprings)
    Officer
    2011-03-18 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Ketchin, Ian Malcolm
    Fd born in September 1963
    Individual (66 offsprings)
    Officer
    2015-01-22 ~ 2016-04-27
    OF - Director → CIF 0
  • 3
    Jessup, William
    Interim Group Cfo born in November 1951
    Individual (47 offsprings)
    Officer
    2011-10-18 ~ 2012-04-19
    OF - Director → CIF 0
  • 4
    Burke, Stephen Philip
    Group Ceo born in February 1960
    Individual (33 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Hepburn, Carole
    Operations Director born in January 1966
    Individual (25 offsprings)
    Officer
    2007-02-12 ~ 2009-01-19
    OF - Director → CIF 0
  • 6
    Oswald, Stephen Andrew
    Director born in December 1962
    Individual (47 offsprings)
    Officer
    2006-03-06 ~ 2006-07-10
    OF - Director → CIF 0
  • 7
    Jarvis, Diane
    Director born in August 1964
    Individual (43 offsprings)
    Officer
    2006-03-06 ~ 2011-03-24
    OF - Director → CIF 0
    Jarvis, Diane
    Director
    Individual (43 offsprings)
    Officer
    2006-03-06 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 8
    Hughes, Martin
    Individual (25 offsprings)
    Officer
    2010-07-31 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 9
    Bygrave, Susan Jane
    Chief Financial Officer born in October 1965
    Individual (28 offsprings)
    Officer
    2012-04-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 10
    Henderson, Robert David Charles
    Senior Non-Executive Director born in November 1948
    Individual (113 offsprings)
    Officer
    2011-03-18 ~ 2013-06-03
    OF - Director → CIF 0
  • 11
    Riches, David Charles
    Group Financial Controller born in October 1960
    Individual (21 offsprings)
    Officer
    2011-01-27 ~ 2011-03-18
    OF - Director → CIF 0
  • 12
    Bleasdale, Kathleen Veronica
    Director born in January 1961
    Individual (55 offsprings)
    Officer
    2006-03-06 ~ 2011-03-18
    OF - Director → CIF 0
  • 13
    Warren, Michael Anthony
    Cfo born in April 1959
    Individual (65 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
  • 14
    Mcrae, Andrew James
    Director born in April 1958
    Individual (88 offsprings)
    Officer
    2009-01-19 ~ 2009-09-07
    OF - Director → CIF 0
  • 15
    CAREER PLUS OPTIONS LIMITED
    03879755
    10, Old Bailey, London, United Kingdom
    Dissolved Corporate (17 offsprings)
    Officer
    2009-10-09 ~ 2011-03-18
    OF - Director → CIF 0
  • 16
    CLARITY TECHNOLOGY HOLDINGS LIMITED - now 04736913
    ANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29 04736913 05130842
    HEALTHCARE LOCUMS LIMITED
    - 2018-03-13 04736913
    HEALTHCARE LOCUMS PLC - 2013-10-02
    HEALTHCARE LOCUMS LIMITED
    - 2005-10-14
    LAWGRA (NO. 1018) LIMITED - 2003-04-30
    10, Old Bailey, London, England
    Active Corporate (31 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2006-02-21 ~ 2006-03-06
    OF - Nominee Secretary → CIF 0
  • 18
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2006-02-21 ~ 2006-03-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BBL MEDICAL RECRUITMENT LIMITED

Period: 2006-03-06 ~ 2019-09-28
Company number: 05716382 02180044
Registered names
BBL MEDICAL RECRUITMENT LIMITED - Dissolved 02180044
LAWGRA (NO. 1220) LIMITED - 2006-03-06 05716353... (more)
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • BBL MEDICAL RECRUITMENT LIMITED
    Info
    LAWGRA (NO. 1220) LIMITED - 2006-03-06
    Registered number 05716382
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2006-02-21 and dissolved on 2019-09-28 (13 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.