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 7
  • 1
    Hanke, Paul Ronald
    Director born in December 1955
    Individual (21 offsprings)
    Officer
    2013-03-25 ~ now
    OF - Director → CIF 0
  • 2
    West, Stephen William
    Director born in November 1964
    Individual (59 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Dudley, Nigel John
    Individual (253 offsprings)
    Officer
    2013-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Parrish, Adam
    Director born in May 1981
    Individual (8 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Jennifer Anne
    Director born in September 1952
    Individual (5 offsprings)
    Officer
    2015-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Davis, Paul Thomas
    Director born in April 1973
    Individual (72 offsprings)
    Officer
    2013-03-25 ~ now
    OF - Director → CIF 0
  • 7
    PERTEMPS VENTURES LIMITED - 2007-09-11
    MACBETH 21 LIMITED - 2003-10-15
    Meriden Hall, Main Road, Meriden, Coventry, England
    Active Corporate (6 parents, 46 offsprings)
    Person with significant control
    2022-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Meazza, James Paul Lee
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2013-04-02 ~ 2022-02-15
    OF - Director → CIF 0
  • 2
    Jones, Spencer Raymond Arthur
    Director born in July 1972
    Individual
    Officer
    2013-03-25 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Timothy Watts
    Born in September 1948
    Individual (113 offsprings)
    Person with significant control
    2016-09-09 ~ 2022-05-04
    PE - Has significant influence or controlCIF 0
  • 4
    Ward, Michael James
    Born in January 1959
    Individual (266 offsprings)
    Officer
    2011-09-09 ~ 2013-03-25
    OF - Director → CIF 0
  • 5
    Staden, John
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2013-09-06 ~ 2023-04-14
    OF - Director → CIF 0
  • 6
    Nurthen, Bradley
    Director born in November 1985
    Individual (7 offsprings)
    Officer
    2013-04-02 ~ 2017-01-01
    OF - Director → CIF 0
  • 7
    Browne, Darren Jonathan
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    2013-03-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Forster, Kevin Cyril
    Director born in June 1980
    Individual
    Officer
    2013-04-02 ~ 2013-07-31
    OF - Director → CIF 0
  • 9
    Smith, Jonathon David
    Director born in July 1955
    Individual (4795 offsprings)
    Officer
    2013-03-25 ~ 2022-07-15
    OF - Director → CIF 0
  • 10
    Ladak, Imraan
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    2013-04-02 ~ 2018-11-20
    OF - Director → CIF 0
  • 11
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-09-09 ~ 2013-03-25
    PE - Director → CIF 0
  • 12
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-09-09 ~ 2013-03-25
    PE - Secretary → CIF 0
parent relation
Company in focus

PERTEMPS MEDICAL GROUP LIMITED

Previous name
NETWORK FINANCE RECRUITMENT LIMITED - 2013-02-15
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • PERTEMPS MEDICAL GROUP LIMITED
    Info
    NETWORK FINANCE RECRUITMENT LIMITED - 2013-02-15
    Registered number 07768433
    Meriden Hall Main Road, Meriden, Coventry, West Midlands CV7 7PT
    Private Limited Company incorporated on 2011-09-09 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • PERTEMPS MEDICAL GROUP LIMITED
    S
    Registered number 07768433
    Meriden Hall, Main Road, Meriden, Coventry, England, CV7 7PT
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    Meriden Hall Main Road, Meriden, Coventry
    Active Corporate (4 parents)
    Person with significant control
    2022-03-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    EMPIRE MEDICAL RECRUITMENT LIMITED - 2011-09-19
    ENSCO 879 LIMITED - 2011-09-02
    Meriden Hall, Main Road, Meriden, Coventry
    Active Corporate (4 parents)
    Person with significant control
    2022-04-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    5 Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-09-13 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 4
    FIRST MEDICAL STAFFING SOLUTIONS LTD - 2018-01-31
    Meriden Hall Main Road, Meriden, Coventry
    Active Corporate (5 parents)
    Person with significant control
    2022-03-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    CARE PROVIDERS (AD) LIMITED - 2012-03-06
    Meriden Hall Main Road, Meriden, Coventry, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    2022-11-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    Meriden Hall Main Road, Meriden, Coventry, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-08-02 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 7
    C/o Hcr Law, 5 Deansway, Worcester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-04-10 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.