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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 20
  • 1
    Warren, Michael Anthony
    Cfo born in April 1959
    Individual (65 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Jessup, William
    Interim Group Cfo born in November 1951
    Individual (47 offsprings)
    Officer
    2011-10-18 ~ 2012-04-19
    OF - Director → CIF 0
  • 3
    Hughes, Martin
    Individual (25 offsprings)
    Officer
    2010-07-31 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 4
    Sullivan, Peter David
    Company Director born in March 1948
    Individual (34 offsprings)
    Officer
    2011-03-18 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Oswald, Stephen Andrew
    Director born in December 1962
    Individual (47 offsprings)
    Officer
    2006-04-10 ~ 2006-07-10
    OF - Director → CIF 0
  • 6
    Bleasdale, Kathleen Veronica
    Director born in January 1961
    Individual (55 offsprings)
    Officer
    2006-04-10 ~ 2011-03-18
    OF - Director → CIF 0
  • 7
    Bygrave, Susan Jane
    Chief Financial Officer born in October 1965
    Individual (28 offsprings)
    Officer
    2012-04-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Mcrae, Andrew James
    Director born in April 1958
    Individual (88 offsprings)
    Officer
    2009-01-19 ~ 2009-09-07
    OF - Director → CIF 0
  • 9
    Ketchin, Ian Malcolm
    Fd born in September 1963
    Individual (66 offsprings)
    Officer
    2015-01-22 ~ 2016-04-27
    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
    Hepburn, Carole
    Operations Director born in January 1966
    Individual (25 offsprings)
    Officer
    2007-02-12 ~ 2009-01-19
    OF - Director → CIF 0
  • 12
    Mccain, Deborah Louise
    International Business Director born in August 1970
    Individual (6 offsprings)
    Officer
    2009-10-06 ~ 2010-10-01
    OF - Director → CIF 0
  • 13
    Jarvis, Diane
    Director born in August 1964
    Individual (43 offsprings)
    Officer
    2006-04-27 ~ 2011-03-24
    OF - Director → CIF 0
    Jarvis, Diane
    Director
    Individual (43 offsprings)
    Officer
    2006-04-27 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 14
    Riches, David Charles
    Group Financial Controller born in October 1960
    Individual (21 offsprings)
    Officer
    2011-01-27 ~ 2011-03-18
    OF - Director → CIF 0
  • 15
    Pactor, Barry Louis
    Recruitment & Marketing Director born in December 1971
    Individual (8 offsprings)
    Officer
    2009-10-06 ~ 2011-03-18
    OF - Director → CIF 0
  • 16
    Burke, Stephen Philip
    Group Ceo born in February 1960
    Individual (33 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 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
    2006-03-24 ~ 2006-04-10
    OF - Nominee Secretary → CIF 0
  • 18
    CAREER PLUS OPTIONS LIMITED
    03879755
    10, Old Bailey, London, United Kingdom
    Dissolved Corporate (17 offsprings)
    Officer
    2009-10-15 ~ 2011-03-18
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
    2006-03-24 ~ 2006-04-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANGEL SUBSIDIARY SIX LIMITED

Period: 2018-03-13 ~ 2019-09-28
Company number: 05755169
Registered names
ANGEL SUBSIDIARY SIX LIMITED - Dissolved
HCL DUBAI LIMITED - 2016-11-04
LAWGRA (NO. 1237) LIMITED - 2006-04-10 05755159... (more)
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • ANGEL SUBSIDIARY SIX LIMITED
    Info
    CLARITY WORKFORCE TECHNOLOGY LTD - 2018-03-13
    HCL DUBAI LIMITED - 2018-03-13
    IGNITE RECRUITMENT LIMITED - 2018-03-13
    LAWGRA (NO. 1237) LIMITED - 2018-03-13
    Registered number 05755169
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2006-03-24 and dissolved on 2019-09-28 (13 years 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.