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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 26
  • 1
    Langdon, Timothy Jack
    Director born in January 1983
    Individual (11 offsprings)
    Officer
    2009-02-02 ~ 2010-01-20
    OF - Director → CIF 0
  • 2
    Marshall, Giles William
    Investment Professional born in July 1984
    Individual (40 offsprings)
    Officer
    2013-01-31 ~ 2015-09-29
    OF - Director → CIF 0
  • 3
    Armstrong, Nicholas Dawborn Tyrrell
    Investment Professional born in April 1986
    Individual (28 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Becker, Joost
    Investment Manager born in August 1976
    Individual (14 offsprings)
    Officer
    2011-01-20 ~ 2011-05-24
    OF - Director → CIF 0
  • 5
    Buckley, Edmund James Aldous
    Director born in March 1978
    Individual (29 offsprings)
    Officer
    2009-08-12 ~ 2010-01-20
    OF - Director → CIF 0
  • 6
    Shorthouse, Dominic Hugh
    Director born in December 1961
    Individual (43 offsprings)
    Officer
    2006-06-19 ~ 2010-01-20
    OF - Director → CIF 0
  • 7
    Macdonald, Patrick James
    Born in May 1962
    Individual (35 offsprings)
    Officer
    2009-11-17 ~ 2017-08-08
    OF - Director → CIF 0
  • 8
    Joseph, Mark William
    Director born in April 1968
    Individual (64 offsprings)
    Officer
    2016-10-20 ~ 2017-09-19
    OF - Director → CIF 0
  • 9
    Hodgson, Richard
    Cfo born in November 1968
    Individual (40 offsprings)
    Officer
    2008-07-24 ~ 2009-12-18
    OF - Director → CIF 0
    Hodgson, Richard
    Cfo
    Individual (40 offsprings)
    Officer
    2008-07-24 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 10
    Reed, Michael Geoffrey
    Hr Director
    Individual (27 offsprings)
    Officer
    2009-02-02 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 11
    Nicol, David
    Director born in September 1959
    Individual (21 offsprings)
    Officer
    2006-10-31 ~ 2008-06-30
    OF - Director → CIF 0
    Nicol, David
    Director
    Individual (21 offsprings)
    Officer
    2006-10-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 12
    Unverhau, Jan Walter
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ 2008-10-27
    OF - Director → CIF 0
  • 13
    Sullivan, John Terence
    Chartered Accountant born in January 1965
    Individual (113 offsprings)
    Officer
    2016-06-27 ~ 2017-08-08
    OF - Director → CIF 0
    Sullivan, John Terence
    Individual (113 offsprings)
    Officer
    2016-06-27 ~ 2017-08-08
    OF - Secretary → CIF 0
  • 14
    Cox, Paul Anthony
    Director born in August 1968
    Individual (86 offsprings)
    Officer
    2010-09-01 ~ 2017-08-08
    OF - Director → CIF 0
  • 15
    Timmins, Richard Keith
    Finance Director born in September 1960
    Individual (76 offsprings)
    Officer
    2009-12-18 ~ 2011-07-31
    OF - Director → CIF 0
  • 16
    Price, Christopher John
    Finance Director born in July 1970
    Individual (23 offsprings)
    Officer
    2011-03-01 ~ 2016-06-06
    OF - Director → CIF 0
    Price, Christopher John
    Individual (23 offsprings)
    Officer
    2011-03-25 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 17
    Lazarus, Edmund Alfred
    Director born in October 1968
    Individual (102 offsprings)
    Officer
    2010-01-20 ~ 2017-09-19
    OF - Director → CIF 0
  • 18
    Mann, Howard
    Company Director born in March 1947
    Individual (14 offsprings)
    Officer
    2006-09-14 ~ 2010-07-21
    OF - Director → CIF 0
  • 19
    Newton, Roger
    Individual (18 offsprings)
    Officer
    2009-12-23 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 20
    Temple, William St John
    Private Equity born in May 1978
    Individual (20 offsprings)
    Officer
    2006-06-06 ~ 2010-03-05
    OF - Director → CIF 0
    Temple, William St John
    Individual (20 offsprings)
    Officer
    2006-06-06 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 21
    Iliff, David Mc Morris
    Director born in December 1980
    Individual (12 offsprings)
    Officer
    2011-04-28 ~ 2013-02-15
    OF - Director → CIF 0
  • 22
    Abboud, Sam
    Private Equity born in January 1973
    Individual (18 offsprings)
    Officer
    2006-06-06 ~ 2007-11-21
    OF - Director → CIF 0
  • 23
    Hudson, Richard William Charles
    Chief Operating Officer born in June 1968
    Individual (29 offsprings)
    Officer
    2009-02-02 ~ 2010-08-24
    OF - Director → CIF 0
  • 24
    Nye, Martin John
    Director born in January 1964
    Individual (36 offsprings)
    Officer
    2006-06-21 ~ 2008-11-30
    OF - Director → CIF 0
  • 25
    THE BREGAL FUND LP
    THE BREGAL FUND L.P. LP008502 LP010699
    Michelin House, Fulham Road, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    BREGAL CAPITAL LLP
    - now OC301206 06839401
    ENGLEFIELD CAPITAL LLP - 2010-02-23
    ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
    Michelin House, 81 Fulham Road, London, England
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

OUTSOURCING STRATEGIES 1 LIMITED

Period: 2012-08-08 ~ 2021-07-21
Company number: 05837686
Registered names
OUTSOURCING STRATEGIES 1 LIMITED - Dissolved 04840594... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OUTSOURCING STRATEGIES 1 LIMITED
    Info
    RECONOMY (HOLDINGS) LIMITED - 2012-08-08
    Registered number 05837686
    7th Floor 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2006-06-06 and dissolved on 2021-07-21 (15 years 1 month). The company status is Dissolved.
    CIF 0
  • OUTSOURCING STRATEGIES 1 LIMITED
    S
    Registered number 05837686
    Kelsall House, Stafford Park 1, Telford, England, TF3 3BD
    Limited Company in Companies House, Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OUTSOURCING STRATEGIES 2 LIMITED
    - now 05837587 05837588... (more)
    RECONOMY (FINANCE) LIMITED - 2012-08-08
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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