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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 4
  • 1
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (104 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Herron, Adam
    Born in September 1973
    Individual (60 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Dolan, Graham John Anthony
    Individual (220 offsprings)
    Officer
    2009-01-10 ~ now
    OF - Secretary → CIF 0
  • 4
    HUMAN CAPITAL INVESTMENT (GROUP) LIMITED - 2015-10-16
    HB HUMAN CAPITAL LIMITED - 2012-01-04
    5th Floor, 4 Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Mclean-reid, David John
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 2
    Jalan, Deepak
    Born in January 1974
    Individual (56 offsprings)
    Officer
    2008-07-01 ~ 2010-09-01
    OF - Director → CIF 0
    2011-02-17 ~ 2014-11-26
    OF - Director → CIF 0
  • 3
    Cook, Timothy James
    Born in November 1968
    Individual (8 offsprings)
    Officer
    2014-11-26 ~ 2014-11-26
    OF - Director → CIF 0
  • 4
    Stavropoulos, Aristide John
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2008-03-13 ~ 2008-07-01
    OF - Director → CIF 0
  • 5
    Burpitt, Ian Neil
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Aziz, Adam
    Born in June 1983
    Individual (11 offsprings)
    Officer
    2015-06-11 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Wolter, Ian Reiner
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 8
    Ramus, Tristan Nicholas
    Born in September 1972
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 9
    Sterling, Michael David
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2008-07-01 ~ 2015-07-29
    OF - Director → CIF 0
  • 10
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-03-13 ~ 2008-03-13
    PE - Director → CIF 0
  • 11
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2008-03-13 ~ 2009-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

NGAGE OPERATIONS LIMITED

Previous names
HCIG OPERATIONS LIMITED - 2015-10-16
HBHC OPERATIONS LIMITED - 2013-09-02
LEHMAN AMBROSE LIMITED - 2011-05-09
MAUI EXECUTIVE SEARCH LIMITED - 2008-05-23
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • NGAGE OPERATIONS LIMITED
    Info
    HCIG OPERATIONS LIMITED - 2015-10-16
    HBHC OPERATIONS LIMITED - 2015-10-16
    LEHMAN AMBROSE LIMITED - 2015-10-16
    MAUI EXECUTIVE SEARCH LIMITED - 2015-10-16
    Registered number 06533365
    5th Floor 4 Coleman Street, London EC2R 5AR
    PRIVATE LIMITED COMPANY incorporated on 2008-03-13 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • NGAGE SPECIALIST RECRUITMENT LIMITED
    S
    Registered number 06533365
    5th Floor, 4 Coleman Street, London, England, EC2R 5AR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HLS 4 QUALITY LIMITED - 2024-05-16
    5th Floor 4 Coleman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2023-11-07 ~ 2024-05-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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