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
    Weston, Joanne
    Director born in November 1975
    Individual (15 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Briant, Timothy
    Director born in April 1970
    Individual (43 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 3
    THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
    THE CORPORATE SERVICES GROUP PLC - 2008-12-18
    SOUTHWEST RESOURCES P.L.C. - 1990-11-07
    BURMA MINES PLC - 1983-01-17
    First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 10
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (41 offsprings)
    Officer
    2009-09-15 ~ 2009-09-15
    OF - Director → CIF 0
  • 2
    Robertson, Julia
    Director born in November 1958
    Individual (17 offsprings)
    Officer
    2014-11-10 ~ 2025-02-05
    OF - Director → CIF 0
  • 3
    O'neill, Derek Patrick
    Accountant born in April 1963
    Individual (28 offsprings)
    Officer
    2009-09-15 ~ 2014-11-10
    OF - Director → CIF 0
    O'neill, Derek Patrick
    Accountant
    Individual (28 offsprings)
    Officer
    2009-09-15 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 4
    Mee, Darren
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 5
    Wilford, Alison Louise
    Director born in February 1965
    Individual (16 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Watson, Rebecca Jane
    General Counsel & Company Secretary born in April 1969
    Individual (67 offsprings)
    Officer
    2014-11-10 ~ 2023-03-03
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Individual (67 offsprings)
    Officer
    2014-11-10 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 7
    Trew, Raymond Arthur
    Company Director born in December 1954
    Individual (19 offsprings)
    Officer
    2009-09-15 ~ 2013-01-11
    OF - Director → CIF 0
  • 8
    Sawyer, Christopher John
    Chairman born in July 1946
    Individual (12 offsprings)
    Officer
    2009-09-15 ~ 2014-11-10
    OF - Director → CIF 0
  • 9
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-09-15 ~ 2009-09-15
    PE - Secretary → CIF 0
  • 10
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-09-15 ~ 2009-09-15
    PE - Director → CIF 0
parent relation
Company in focus

LORIEN LIMITED

Previous name
AIM PLUS RECRUITMENT LIMITED - 2009-09-28
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • LORIEN LIMITED
    Info
    AIM PLUS RECRUITMENT LIMITED - 2009-09-28
    Registered number 07019141
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton LU1 3LU
    Private Limited Company incorporated on 2009-09-15 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • LORIEN LIMITED
    S
    Registered number 07019141
    First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom, LU1 3LU
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LORIEN HOLDINGS LIMITED - 2009-03-09
    LORIEN GROUP PLC - 1995-03-14
    LORIEN COMPUTER SERVICES LIMITED - 1990-05-01
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.