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
    Botha, Philip Rudolph
    Individual (17 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    O'sullivan, John Eugene
    Director born in February 1956
    Individual (26 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 3
    19, Spring Gardens, Manchester, England
    In Administration Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Botha, Philip Rudolph
    Chief Financial Officer born in July 1970
    Individual (17 offsprings)
    Officer
    2019-10-01 ~ 2024-07-25
    OF - Director → CIF 0
  • 2
    Felton, Benjamin Thomas
    Cfo born in February 1981
    Individual (10 offsprings)
    Officer
    2015-02-12 ~ 2019-10-01
    OF - Director → CIF 0
    Felton, Benjamin
    Individual (10 offsprings)
    Officer
    2015-02-12 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 3
    Lord, Andrew
    Recruitment born in May 1968
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2018-06-27
    OF - Director → CIF 0
  • 4
    Paxton, Graeme
    Sales Director born in September 1977
    Individual (6 offsprings)
    Officer
    2017-02-01 ~ 2019-01-23
    OF - Director → CIF 0
  • 5
    Butterfield, Jonathan Russell
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    2008-04-29 ~ 2013-01-16
    OF - Director → CIF 0
  • 6
    Dundon, Patrick Martin
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    2008-04-29 ~ 2012-01-02
    OF - Director → CIF 0
    Dundon, Patrick Martin
    Individual (6 offsprings)
    Officer
    2008-04-29 ~ 2012-01-02
    OF - Secretary → CIF 0
  • 7
    Bennett, Michael John
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    2013-02-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Wright, Stephen Dennis
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    2012-05-31 ~ 2016-06-30
    OF - Director → CIF 0
    Wright, Stephen Dennis
    Individual (9 offsprings)
    Officer
    2012-10-29 ~ 2015-02-12
    OF - Secretary → CIF 0
  • 9
    Lee, Mark
    Managing Director born in September 1971
    Individual (4 offsprings)
    Officer
    2019-01-23 ~ 2024-01-19
    OF - Director → CIF 0
  • 10
    Blair, Iain Philip
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    2013-02-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    THE RETHINK GROUP LIMITED - now
    RETHINK RECRUITMENT SOLUTIONS LIMITED - 2007-07-05
    ST JAMES PARADE (49) LIMITED - 2005-02-15
    22 The Crane Building, Lavington Street, London, England
    Liquidation Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RETHINK PROFESSIONAL SERVICES LIMITED

Previous name
AIIMI LIMITED - 2008-05-20
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

Related profiles found in government register
  • RETHINK PROFESSIONAL SERVICES LIMITED
    Info
    AIIMI LIMITED - 2008-05-20
    Registered number 06579070
    C/o Teneo Financial Advisory Ltd The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2008-04-29 (17 years 2 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • RETHINK PROFESSIONAL SERVICES LIMITED
    S
    Registered number 06579070
    19, Spring Gardens, Manchester, England, M2 1FB
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-09-21 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    C/o Teneo Financial Advisory Ltd The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents)
    Person with significant control
    2022-05-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    ST JAMES PARADE (82) LIMITED - 2007-07-05
    19 Spring Gardens, Manchester
    Active Corporate (3 parents)
    Person with significant control
    2022-05-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-05-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.