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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 13
  • 1
    Lee, Mark
    Managing Director born in September 1971
    Individual (9 offsprings)
    Officer
    2019-01-23 ~ 2024-01-19
    OF - Director → CIF 0
  • 2
    Botha, Philip Rudolph
    Chief Financial Officer born in July 1970
    Individual (68 offsprings)
    Officer
    2019-10-01 ~ 2024-07-25
    OF - Director → CIF 0
    Botha, Philip Rudolph
    Individual (68 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Blair, Iain Philip
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2013-02-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Lord, Andrew
    Recruitment born in May 1968
    Individual (21 offsprings)
    Officer
    2012-05-31 ~ 2018-06-27
    OF - Director → CIF 0
  • 5
    Dundon, Patrick Martin
    Director born in October 1963
    Individual (27 offsprings)
    Officer
    2008-04-29 ~ 2012-01-02
    OF - Director → CIF 0
    Dundon, Patrick Martin
    Individual (27 offsprings)
    Officer
    2008-04-29 ~ 2012-01-02
    OF - Secretary → CIF 0
  • 6
    Wright, Stephen Dennis
    Director born in October 1956
    Individual (63 offsprings)
    Officer
    2012-05-31 ~ 2016-06-30
    OF - Director → CIF 0
    Wright, Stephen Dennis
    Individual (63 offsprings)
    Officer
    2012-10-29 ~ 2015-02-12
    OF - Secretary → CIF 0
  • 7
    Paxton, Graeme
    Sales Director born in September 1977
    Individual (11 offsprings)
    Officer
    2017-02-01 ~ 2019-01-23
    OF - Director → CIF 0
  • 8
    Bennett, Michael John
    Director born in June 1966
    Individual (12 offsprings)
    Officer
    2013-02-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    O'sullivan, John Eugene
    Director born in February 1956
    Individual (52 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 10
    Felton, Benjamin Thomas
    Cfo born in February 1981
    Individual (27 offsprings)
    Officer
    2015-02-12 ~ 2019-10-01
    OF - Director → CIF 0
    Felton, Benjamin
    Individual (27 offsprings)
    Officer
    2015-02-12 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 11
    Butterfield, Jonathan Russell
    Director born in April 1966
    Individual (28 offsprings)
    Officer
    2008-04-29 ~ 2013-01-16
    OF - Director → CIF 0
  • 12
    RETHINK INVESTMENTS LIMITED
    13924675
    19, Spring Gardens, Manchester, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-05-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    THE RETHINK GROUP LIMITED - now 05078352
    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 (31 parents, 14 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

Period: 2008-05-20 ~ 2025-10-22
Company number: 06579070 05648705
Registered names
RETHINK PROFESSIONAL SERVICES LIMITED - Dissolved 05648705
AIIMI LIMITED - 2008-05-20 05648705
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 and dissolved on 2025-10-22 (17 years 5 months). The status of the company number is Dissolved.
    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 5
  • 1
    INFINITE SUPPLY CHAIN TALENT LIMITED
    15154293
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-09-21 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    RECRUITMENT GURUS LIMITED
    08582158
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-05-20 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    RETHINK HOLDINGS LIMITED
    13864508
    C/o Teneo Financial Advisory Ltd The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-05-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    RETHINK RECRUITMENT SOLUTIONS LIMITED
    - now 06182896 05078352
    ST JAMES PARADE (82) LIMITED - 2007-07-05
    19 Spring Gardens, Manchester
    Active Corporate (17 parents)
    Person with significant control
    2022-05-20 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    TM MANAGEMENT SOLUTIONS LIMITED
    09053086
    19 Spring Gardens, Manchester, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2022-05-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.