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 14
  • 1
    Watts, Amy
    Consultant born in May 1980
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - director → CIF 0
  • 2
    Watts, June Ann
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2024-11-27 ~ now
    OF - director → CIF 0
  • 3
    West, Stephen William
    Director born in November 1964
    Individual (59 offsprings)
    Officer
    2012-02-03 ~ now
    OF - director → CIF 0
  • 4
    Lowson, Gregory John
    Lawyer born in July 1959
    Individual (3 offsprings)
    Officer
    2022-01-10 ~ now
    OF - director → CIF 0
  • 5
    Watts, Timothy
    Director born in September 1948
    Individual (113 offsprings)
    Officer
    2012-02-03 ~ now
    OF - director → CIF 0
    Timothy Watts
    Born in September 1948
    Individual (113 offsprings)
    Person with significant control
    2016-09-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Owen, Michael Robert
    Director born in July 1951
    Individual (3 offsprings)
    Officer
    2012-02-03 ~ now
    OF - director → CIF 0
  • 7
    Wilcox, Susan Ann
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2023-10-02 ~ now
    OF - director → CIF 0
  • 8
    Smith, John Edward
    Director born in March 1948
    Individual (15 offsprings)
    Officer
    2012-07-13 ~ now
    OF - director → CIF 0
  • 9
    Dudley, Nigel
    Individual (253 offsprings)
    Officer
    2012-02-02 ~ now
    OF - secretary → CIF 0
  • 10
    Watson, Carmen
    Director born in April 1956
    Individual (19 offsprings)
    Officer
    2012-02-03 ~ now
    OF - director → CIF 0
  • 11
    Jackson, Jennifer Anne
    Director born in September 1952
    Individual (5 offsprings)
    Officer
    2012-02-03 ~ now
    OF - director → CIF 0
  • 12
    Mogano, Stephen Carlo
    Director born in October 1959
    Individual (66 offsprings)
    Officer
    2022-01-10 ~ now
    OF - director → CIF 0
  • 13
    Heath, Fay Rosanna
    Director born in July 1983
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - director → CIF 0
  • 14
    Davis, Paul Thomas
    Director born in April 1973
    Individual (72 offsprings)
    Officer
    2022-09-05 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Lyndon, Andrew Steven
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    2017-05-11 ~ 2023-04-03
    OF - director → CIF 0
  • 2
    Thompson, Kent
    Director born in March 1964
    Individual (19 offsprings)
    Officer
    2012-02-03 ~ 2020-01-31
    OF - director → CIF 0
  • 3
    Waller, David John
    Director born in October 1951
    Individual (10 offsprings)
    Officer
    2012-04-13 ~ 2019-03-12
    OF - director → CIF 0
  • 4
    Jones, Spencer Raymond Arthur
    Director born in July 1972
    Individual
    Officer
    2012-02-03 ~ 2021-12-01
    OF - director → CIF 0
  • 5
    Englefield, Roger
    Director born in October 1948
    Individual
    Officer
    2012-02-03 ~ 2021-06-24
    OF - director → CIF 0
  • 6
    Matthews, Roger John
    Chairman born in June 1954
    Individual (3 offsprings)
    Officer
    2012-02-29 ~ 2014-05-22
    OF - director → CIF 0
  • 7
    Aston, Stephen Mark
    Investment Director born in October 1963
    Individual (3 offsprings)
    Officer
    2011-09-16 ~ 2017-05-11
    OF - director → CIF 0
  • 8
    Hurley, Christopher Richard
    Uk Portfolio Managing Director born in March 1974
    Individual (14 offsprings)
    Officer
    2012-03-09 ~ 2017-03-08
    OF - director → CIF 0
  • 9
    Smith, Jonathon David
    Director born in July 1955
    Individual (4795 offsprings)
    Officer
    2012-02-03 ~ 2022-07-15
    OF - director → CIF 0
parent relation
Company in focus

PERTEMPS NETWORK GROUP LIMITED

Previous name
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 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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
child relation
Offspring entities and appointments
Active 4
  • 1
    Meriden Hall Main Road, Meriden, Coventry, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-04-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    NETWORK GROUP HOLDINGS PLC - 2012-10-19
    NETWORK GROUP HOLDINGS LIMITED - 2007-09-11
    Meriden Hall, Main Road, Meriden, West Midlands
    Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-03-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    MACBETH 19 LIMITED - 2003-09-14
    Meriden Hall, Main Road Meriden, Coventry, West Midlands
    Corporate (14 parents, 3 offsprings)
    Person with significant control
    2022-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    TALENT PEOPLE LIMITED - 2021-01-04
    5 Deansway, Worcester, Worcestershire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-01-29 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • TALENT PEOPLE LIMITED - 2021-01-04
    5 Deansway, Worcester, Worcestershire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2021-08-02 ~ 2024-09-02
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.