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 2
  • 1
    Hart, Adam Alexander
    Chief Operating Officer born in May 1975
    Individual (14 offsprings)
    Officer
    2021-06-04 ~ now
    OF - director → CIF 0
  • 2
    Woodbridge, Fiona Margaret
    Chief Executive Officer born in November 1972
    Individual (15 offsprings)
    Officer
    2020-05-11 ~ now
    OF - director → CIF 0
Ceased 15
  • 1
    Leach, Robert William
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    2015-07-22 ~ 2017-12-31
    OF - director → CIF 0
  • 2
    Borzillo, Barry
    Chief Executive Officer born in August 1964
    Individual
    Officer
    2010-03-02 ~ 2010-08-09
    OF - director → CIF 0
  • 3
    Birchall, Colin
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    2010-03-02 ~ 2012-11-30
    OF - director → CIF 0
  • 4
    Meyerowitz, Gregory Harold
    Finance Director born in September 1953
    Individual (6 offsprings)
    Officer
    2019-03-11 ~ 2021-12-31
    OF - director → CIF 0
  • 5
    King, Stephen Anthony
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2015-07-22
    OF - director → CIF 0
  • 6
    Kelly, Jonathan Francis
    Finance Private Equity born in June 1971
    Individual (2 offsprings)
    Officer
    2010-06-15 ~ 2015-07-22
    OF - director → CIF 0
  • 7
    Wynne, Megan Kyla
    Managing Director born in August 1966
    Individual (1 offspring)
    Officer
    2015-07-22 ~ 2019-08-28
    OF - director → CIF 0
    Megan Kyla Wynne
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Bellinge, Bruce Stone
    Director born in January 1950
    Individual
    Officer
    2015-07-22 ~ 2019-04-08
    OF - director → CIF 0
    Bruce Stone Bellinge
    Born in January 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Wentworth, James Hamilton
    Lawyer born in April 1970
    Individual
    Officer
    2010-03-02 ~ 2010-06-15
    OF - director → CIF 0
  • 10
    Hobday, Michael
    Group Ceo born in January 1958
    Individual
    Officer
    2015-07-22 ~ 2016-07-26
    OF - director → CIF 0
  • 11
    Fiddes, Paul
    Company Director born in November 1954
    Individual
    Officer
    2016-07-26 ~ 2018-06-30
    OF - director → CIF 0
  • 12
    Ralston, Prins Aubrey
    Chief Executive Officer born in October 1963
    Individual
    Officer
    2008-08-04 ~ 2010-03-02
    OF - director → CIF 0
  • 13
    Cave, Alan
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    2015-07-22 ~ 2020-01-21
    OF - director → CIF 0
  • 14
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2008-02-19 ~ 2008-08-04
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 15
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2008-02-19 ~ 2015-07-22
    PE - secretary → CIF 0
parent relation
Company in focus

ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED

Previous names
ESH GROUP (UK) LIMITED - 2015-09-26
INHOCO 4234 LIMITED - 2008-08-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED
    Info
    ESH GROUP (UK) LIMITED - 2015-09-26
    INHOCO 4234 LIMITED - 2008-08-04
    Registered number 06508998
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London E1W 1AW
    Private Limited Company incorporated on 2008-02-19 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED
    S
    Registered number missing
    Unit 40, Newtown Shopping Centre, Birmingham, England, B19 2SS
    Limited Company
    CIF 1
  • ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED
    S
    Registered number 06508998
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England, E1W 1AW
    Limited Company in England
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Corporate (3 parents)
    Equity (Company account)
    -175,320 GBP2018-06-30
    Person with significant control
    2019-03-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PERTEMPS PEOPLE DEVELOPMENT GROUP LIMITED - 2015-09-17
    PERTEMPS PEOPLE DEVELOPMENT GROUP HOLDINGS LIMITED - 2004-02-19
    MACBETH 22 LIMITED - 2003-11-25
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    PODCLASS LIMITED - 2019-11-15
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Corporate (4 parents)
    Person with significant control
    2019-03-18 ~ 2019-03-18
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    PERTEMPS COACHRIGHT LIMITED - 2015-09-17
    COACHRIGHT PREMIER LIMITED - 2003-05-02
    5th Floor 18 Mansell Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2019-03-18 ~ 2019-03-18
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PERTEMPS DISABILITY CONSULTANCY LIMITED - 2015-09-17
    PERTEMPS PEOPLE DEVELOPMENT LTD - 2008-03-15
    PERTEMPS PEOPLE DEVELOPMENT GROUP HOLDINGS LIMITED - 2007-02-05
    PERTEMPS PEOPLE DEVELOPMENT GROUP LIMITED - 2004-02-19
    PERTEMPS TRAINING AND CONSULTANCY LIMITED - 2003-02-20
    PERTEMPS TRAINING BUREAU LIMITED - 1996-10-22
    REFINEBEFORE LIMITED - 1996-10-01
    5th Floor 18 Mansell Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2019-03-18 ~ 2019-03-18
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    PERTEMPS EMPLOYMENT ALLIANCE LIMITED - 2015-09-17
    ONLYPRINT LIMITED - 2000-02-03
    5th Floor 18 Mansell Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2019-03-18 ~ 2019-03-18
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    PERTEMPS LEARNING AND EDUCATION ALLIANCE LIMITED - 2015-09-17
    THREE A'S PERTEMPS TRAINING LIMITED - 2007-04-12
    THREE A'S TRAINING LIMITED - 2001-06-20
    THREE A'S YTS LIMITED - 1998-10-09
    5th Floor 18 Mansell Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2019-03-18 ~ 2019-03-18
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    I.E. TRAINING CENTRES LIMITED - 2006-08-11
    WG&M SHELF COMPANY 101 LIMITED - 2003-10-16
    Ln9 Armstrong House First Avenue, Auckley, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    -2,760 GBP2024-02-29
    Person with significant control
    2016-07-09 ~ 2019-03-18
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    PAG SKILLS & LEARNING LIMITED - 2011-10-18
    PERTEMPS LEARNING AND EDUCATION ALLIANCE LIMITED - 2007-04-12
    PAG SKILLS AND LEARNING LIMITED - 2006-07-26
    5th Floor 18 Mansell Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2019-03-18 ~ 2019-03-18
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.