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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
Active 5
  • 1
    Jardine, Bret Thomas
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
    Jardine, Bret Thomas
    Individual (5 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Marks, Steven Irwin
    Born in April 1986
    Individual (3 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Staples, Scott David
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 4
    603-2, Sheppard Avenue East, Toronto, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents, 440 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2025-03-11 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Reiben, Andrew
    Businessman born in November 1964
    Individual
    Officer
    2012-04-18 ~ 2014-01-31
    OF - Director → CIF 0
    Reiben, Andrew
    Individual
    Officer
    2012-04-18 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 2
    Walker, Peter Alexander
    Cfo born in January 1973
    Individual
    Officer
    2019-07-11 ~ 2023-11-10
    OF - Director → CIF 0
  • 3
    Porter, Andrew
    Individual
    Officer
    2015-07-01 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 4
    Dinesen, Dave
    Businessman born in June 1969
    Individual
    Officer
    2007-01-16 ~ 2012-04-18
    OF - Director → CIF 0
  • 5
    Dinesen, Steve
    Vp Technology & Business Devel born in May 1977
    Individual
    Officer
    2007-06-21 ~ 2012-04-18
    OF - Director → CIF 0
  • 6
    Dinesen, David
    Businessman born in June 1969
    Individual
    Officer
    2012-04-18 ~ 2015-01-01
    OF - Director → CIF 0
  • 7
    Barnett, Steven Lawrence
    Executive born in October 1964
    Individual
    Officer
    2017-01-01 ~ 2024-10-31
    OF - Director → CIF 0
    Barnett, Steven Lawrence
    Individual
    Officer
    2016-06-01 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 8
    Hart, Clare
    Business Woman born in September 1960
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2018-03-15
    OF - Director → CIF 0
  • 9
    Drysdale, Dean, Dr
    Businessman born in December 1963
    Individual
    Officer
    2007-01-16 ~ 2012-04-18
    OF - Director → CIF 0
    Drysdale, Dean, Dr
    Businessman
    Individual
    Officer
    2007-01-16 ~ 2012-04-18
    OF - Secretary → CIF 0
  • 10
    Peirez, Joshua
    Business Executive born in January 1971
    Individual
    Officer
    2019-04-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 11
    O'brien, Daniel
    Chief Financial Officer born in June 1954
    Individual (3 offsprings)
    Officer
    2014-02-01 ~ 2019-04-01
    OF - Director → CIF 0
    O'brien, Daniel
    Individual (3 offsprings)
    Officer
    2014-02-01 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 12
    Greenblatt, William
    Businessman born in November 1957
    Individual (1 offspring)
    Officer
    2012-04-18 ~ 2015-01-01
    OF - Director → CIF 0
    Greenblatt, William
    Business Executive born in November 1957
    Individual (1 offspring)
    2018-07-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-01-16 ~ 2007-01-16
    PE - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-16 ~ 2007-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STERLING (EMEA) LTD

Previous names
STERLING TALENT SOLUTIONS UK LIMITED - 2019-04-01
STERLINGBACKCHECK UK LIMITED - 2016-07-20
CHECKWELL DECISION LIMITED - 2014-05-12
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

  • STERLING (EMEA) LTD
    Info
    STERLING TALENT SOLUTIONS UK LIMITED - 2019-04-01
    STERLINGBACKCHECK UK LIMITED - 2019-04-01
    CHECKWELL DECISION LIMITED - 2019-04-01
    Registered number 06053995
    Standard Court, Park Row, Suite 203, Nottingham NG1 6GN
    PRIVATE LIMITED COMPANY incorporated on 2007-01-16 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.