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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Mogano, Stephen Carlo
    Born in October 1959
    Individual (85 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Lowson, Gregory John
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Watts, Timothy
    Born in September 1948
    Individual (221 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Director → CIF 0
    Mr Timothy Watts
    Born in September 1948
    Individual (221 offsprings)
    Person with significant control
    2016-09-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Wilcox, Susan Ann
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Dudley, Nigel
    Individual (1 offspring)
    Officer
    2012-02-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Englefield, Roger
    Director born in October 1948
    Individual (25 offsprings)
    Officer
    2012-02-03 ~ 2021-06-24
    OF - Director → CIF 0
  • 7
    West, Stephen William
    Born in November 1964
    Individual (65 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Director → CIF 0
  • 8
    Heath, Fay Rosanna
    Born in July 1983
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 9
    Lyndon, Andrew Steven
    Director born in December 1969
    Individual (31 offsprings)
    Officer
    2017-05-11 ~ 2023-04-03
    OF - Director → CIF 0
  • 10
    Thompson, Kent
    Director born in March 1964
    Individual (23 offsprings)
    Officer
    2012-02-03 ~ 2020-01-31
    OF - Director → CIF 0
    Thompson, Kent Steven
    Born in March 1964
    Individual (23 offsprings)
    Officer
    2025-09-17 ~ 2026-03-31
    OF - Director → CIF 0
  • 11
    Watts, June Ann
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 12
    Matthews, Roger John
    Chairman born in June 1954
    Individual (46 offsprings)
    Officer
    2012-02-29 ~ 2014-05-22
    OF - Director → CIF 0
  • 13
    Watts, Amy
    Born in May 1980
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Jonathon David
    Director born in July 1955
    Individual (135 offsprings)
    Officer
    2012-02-03 ~ 2022-07-15
    OF - Director → CIF 0
  • 15
    Jackson, Jennifer Anne
    Born in September 1952
    Individual (19 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Director → CIF 0
  • 16
    Waller, David John
    Director born in October 1951
    Individual (30 offsprings)
    Officer
    2012-04-13 ~ 2019-03-12
    OF - Director → CIF 0
  • 17
    Perry, Celia
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2025-09-17 ~ 2026-03-31
    OF - Director → CIF 0
  • 18
    Hurley, Christopher Richard
    Uk Portfolio Managing Director born in March 1974
    Individual (48 offsprings)
    Officer
    2012-03-09 ~ 2017-03-08
    OF - Director → CIF 0
  • 19
    Davis, Paul Thomas
    Born in April 1973
    Individual (98 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 20
    Smith, John Edward
    Born in March 1948
    Individual (22 offsprings)
    Officer
    2012-07-13 ~ now
    OF - Director → CIF 0
  • 21
    Aston, Stephen Mark
    Investment Director born in October 1963
    Individual (65 offsprings)
    Officer
    2011-09-16 ~ 2017-05-11
    OF - Director → CIF 0
  • 22
    Jones, Spencer Raymond Arthur
    Director born in July 1972
    Individual (18 offsprings)
    Officer
    2012-02-03 ~ 2021-12-01
    OF - Director → CIF 0
  • 23
    Watson, Carmen
    Born in April 1956
    Individual (24 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Director → CIF 0
  • 24
    Thurkettle, Lisa Alice
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 25
    Owen, Michael Robert
    Born in July 1951
    Individual (17 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PERTEMPS NETWORK GROUP LIMITED

Period: 2012-03-14 ~ now
Company number: 07776671
Registered names
PERTEMPS NETWORK GROUP LIMITED - now
NGH TOPCO LIMITED - 2012-03-14
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Related profiles found in government register
  • PERTEMPS NETWORK GROUP LIMITED
    Info
    NGH TOPCO LIMITED - 2012-03-14
    Registered number 07776671
    Meriden Hall Main Road, Meriden, Coventry, West Midlands CV7 7PT
    PRIVATE LIMITED COMPANY incorporated on 2011-09-16 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • PERTEMPS NETWORK GROUP LIMITED
    S
    Registered number 07776671
    Meriden Hall, Main Road, Meriden, Coventry, England, CV7 7PT
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    HC 1366 LIMITED
    16648042 15438149... (more)
    Meriden Hall Main Road, Meriden, Coventry, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-08-13 ~ now
    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
    MERIDEN MEDIA LIMITED
    11535011
    Meriden Hall Main Road, Meriden, Coventry, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-04-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    NETWORK GROUP HOLDINGS LIMITED
    - now 06281278
    NETWORK GROUP HOLDINGS PLC - 2012-10-19
    NETWORK GROUP HOLDINGS LIMITED - 2007-09-11
    Meriden Hall, Main Road, Meriden, West Midlands
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2022-03-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    PERTEMPS LIMITED
    - now 04881571 01644241
    MACBETH 19 LIMITED - 2003-09-14
    Meriden Hall, Main Road Meriden, Coventry, West Midlands
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2022-05-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    THE TALENT CROWD LIMITED
    - now 13054941
    TALENT PEOPLE LIMITED - 2021-01-04
    79 Caroline Street, Birmingham
    Liquidation Corporate (11 parents)
    Person with significant control
    2025-01-29 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    2021-08-02 ~ 2024-09-02
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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.