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 6
  • 1
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (156 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Christopher
    Company Director born in September 1981
    Individual (119 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Reek, Ashley Charles Anderson
    Company Director born in June 1974
    Individual (56 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 4
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2025-03-04 ~ now
    OF - Secretary → CIF 0
  • 5
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2025-03-04 ~ 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
  • 6
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
    Person with significant control
    2025-03-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Murai, Noriyuki
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2018-01-11
    OF - Director → CIF 0
    2023-01-03 ~ 2025-03-04
    OF - Director → CIF 0
  • 2
    Hiyoshi, Yusuke
    Director born in October 1978
    Individual
    Officer
    2022-08-23 ~ 2025-03-04
    OF - Director → CIF 0
  • 3
    Nishida, Yutaka
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Dewhurst, Gary Peter
    Director born in October 1962
    Individual (31 offsprings)
    Officer
    2012-04-25 ~ 2020-04-01
    OF - Director → CIF 0
    Mr Gary Peter Dewhurst
    Born in October 1962
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Toyama, Shingo
    Director born in March 1972
    Individual
    Officer
    2018-01-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Kamata, Yuichi
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 7
    Sato, Daio
    Director born in November 1983
    Individual
    Officer
    2023-01-03 ~ 2025-03-04
    OF - Director → CIF 0
  • 8
    Takeya, Akio
    Director born in March 1970
    Individual
    Officer
    2020-04-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 9
    Dewhurst, Rebecca
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 10
    Ceballos, Emma Jane
    Operations Director born in July 1974
    Individual (4 offsprings)
    Officer
    2012-04-25 ~ 2013-06-28
    OF - Director → CIF 0
  • 11
    Roberts, David Simon Mark
    Managing Director born in July 1975
    Individual (13 offsprings)
    Officer
    2012-04-25 ~ 2020-04-01
    OF - Director → CIF 0
  • 12
    BENEXT GROUP INC. - now
    TRUST TECH INC. - 2020-01-07
    16f Tokyo Toranomon Global Square, 1-3-1 Toranomon, Minato-ku, Tokyo, Japan
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2017-12-01 ~ 2025-03-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GAP PERSONNEL INVESTMENTS LIMITED

Previous names
BENEXT UK HOLDINGS LIMITED - 2025-03-13
GAP PERSONNEL GROUP LTD - 2020-04-23
1998 HOLDINGS LIMITED - 2018-05-12
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • GAP PERSONNEL INVESTMENTS LIMITED
    Info
    BENEXT UK HOLDINGS LIMITED - 2025-03-13
    GAP PERSONNEL GROUP LTD - 2020-04-23
    1998 HOLDINGS LIMITED - 2018-05-12
    Registered number 08044442
    4th Floor 24 Old Bond Street, London W1S 4AW
    Private Limited Company incorporated on 2012-04-25 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • BENEXT UK HOLDINGS LIMITED
    S
    Registered number missing
    12, Charles Street, Wrexham, Wales, LL13 8BT
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CASTLE RECRUITMENT SERVICES LIMITED - 2009-11-03
    Pulford House Bell Meadow Business Park, Park Lane, Pulford, Chester, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.