logo
explain how to read the page

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 3
  • 1
    Briant, Timothy
    Born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
    Briant, Timothy
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Weston, Joanne
    Born in November 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    HEATHER GLOBAL PLC - 2024-03-22
    icon of addressFirst Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Rowley, John
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 2008-05-07 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    Harwerth, Elizabeth Noel
    Director born in December 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2011-02-28
    OF - Director → CIF 0
  • 3
    O'neill, Derek Patrick
    Accountant born in April 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Jones, Cheryl Christine
    Business Executive born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ 2012-11-05
    OF - Director → CIF 0
  • 5
    Kelliher, Eileen
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2014-11-10
    OF - Director → CIF 0
  • 6
    Ettling, Mike
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-02 ~ 2024-03-21
    OF - Director → CIF 0
  • 7
    Mahoney, Kevin David
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2012-09-24
    OF - Director → CIF 0
  • 8
    Stephenson, Paul Robert, Sir
    Director born in September 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Watson, Rebecca Jane
    Solicitor
    Individual (67 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 10
    Stowell, Tina Wendy, Baroness
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2017-10-13 ~ 2024-03-21
    OF - Director → CIF 0
  • 11
    Carey, Adrian Courtney
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-07 ~ 2008-07-30
    OF - Director → CIF 0
  • 12
    Laurie, Michael Ivan
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ 2024-03-21
    OF - Director → CIF 0
  • 13
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2008-05-07 ~ 2009-05-14
    OF - Director → CIF 0
  • 14
    Bradford, Richard James
    Director born in January 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 15
    Alnery Incorporations No. 2 Limited
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2008-03-03
    OF - Director → CIF 0
    Alnery Incorporations No.1 Limited
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2008-03-03
    OF - Director → CIF 0
    Officer
    icon of calendar 2008-02-21 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 16
    Wilson, Andrew Stephen
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 2008-05-07 ~ 2014-05-15
    OF - Director → CIF 0
  • 17
    Ashcroft, Michael Anthony, Lord
    Businessman born in March 1946
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2024-03-21
    OF - Director → CIF 0
    Lord Michael Ashcroft
    Born in March 1946
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-21
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 18
    Jopp, Lincoln Peter Munro
    British Army Officer born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ 2014-07-09
    OF - Director → CIF 0
  • 19
    Wilford, Alison Louise
    Director born in February 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 20
    Burchall, Andrew Jeremy
    Finanace Director born in May 1964
    Individual (97 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2014-07-31
    OF - Director → CIF 0
  • 21
    Stone, Shane Leslie
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2011-09-16 ~ 2017-11-15
    OF - Director → CIF 0
  • 22
    Entwistle, Angela Elizabeth
    Corporate Communications Director born in September 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2024-03-21
    OF - Director → CIF 0
  • 23
    Robertson, Julia
    Director born in November 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2025-02-05
    OF - Director → CIF 0
  • 24
    Mee, Darren
    Director born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2016-07-28
    OF - Director → CIF 0
  • 25
    Scoular, Valerie Anne
    Group Hr Director born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2011-02-28
    OF - Director → CIF 0
parent relation
Company in focus

IMPELLAM GROUP LIMITED

Previous names
IMPELLAM GROUP PLC - 2024-04-25
ALNERY NO.2770 PLC - 2008-03-03
IMPELUM GROUP PLC - 2008-03-04
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Related profiles found in government register
  • IMPELLAM GROUP LIMITED
    Info
    IMPELLAM GROUP PLC - 2024-04-25
    ALNERY NO.2770 PLC - 2024-04-25
    IMPELUM GROUP PLC - 2024-04-25
    Registered number 06511961
    icon of addressFirst Floor, Mulberry House Parkland Square, 750 Capability Green, Luton LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 2008-02-21 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • IMPELLAM GROUP LIMITED
    S
    Registered number 6511961
    icon of addressFirst Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom, LU1 3LU
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • IMPELLAM GROUP PLC
    S
    Registered number 6511961
    icon of address800, The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
    Public Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    THE CORPORATE SERVICES GROUP PLC - 2008-12-18
    THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
    BURMA MINES PLC - 1983-01-17
    SOUTHWEST RESOURCES P.L.C. - 1990-11-07
    icon of addressFirst Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    50,000 GBP2025-01-03
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ALNERY NO. 2863 LIMITED - 2009-07-17
    icon of addressFirst Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    35,000 GBP2025-01-03
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    TMF CAS 6 LIMITED - 2011-12-20
    icon of addressFirst Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-08
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    MEDACS GLOBAL GROUP LIMITED - 2025-01-24
    IMPELLAM HEALTHCARE HOLDINGS LTD - 2015-12-23
    MEDACS HEALTHCARE GROUP LIMITED - 2012-07-26
    TMF CAS 5 LIMITED - 2011-12-15
    TEGRUS HOLDINGS LIMITED - 2013-02-06
    MEDACS HEALTHCARE GROUP LIMITED - 2015-07-21
    icon of address33 Soho Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-03
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.