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 4
  • 1
    White, Peter Ashby
    Chief Financial Officer born in May 1971
    Individual (10 offsprings)
    Officer
    2024-08-28 ~ now
    OF - director → CIF 0
  • 2
    Lloyd-townshend, James
    Ceo born in February 1973
    Individual (11 offsprings)
    Officer
    2016-02-29 ~ now
    OF - director → CIF 0
  • 3
    O'donoghue, Nigel Ashley
    Company Director born in January 1972
    Individual (16 offsprings)
    Officer
    2013-07-01 ~ now
    OF - director → CIF 0
  • 4
    TITAN ACQUISITIONCO LIMITED - 2016-04-08
    The St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Mr James Lloyd-townshend
    Born in February 1973
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    PE - Has significant influence or control → CIF 0
  • 2
    Wadsworth, Sean Francis
    Company Director born in October 1971
    Individual (6 offsprings)
    Officer
    2013-07-01 ~ 2017-05-22
    OF - director → CIF 0
  • 3
    Miller, Lewis Paul
    Cfo born in December 1981
    Individual
    Officer
    2017-04-07 ~ 2024-08-28
    OF - director → CIF 0
  • 4
    Walters, Xenia
    Group Financial Director born in May 1970
    Individual (3 offsprings)
    Officer
    2016-02-29 ~ 2016-06-20
    OF - director → CIF 0
  • 5
    Mr Shamik Patel
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-28 ~ 2018-04-13
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2013-04-04 ~ 2013-07-01
    OF - director → CIF 0
  • 7
    Mr Ransom Langford
    Born in July 1971
    Individual
    Person with significant control
    2016-04-28 ~ 2018-04-13
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Mr Nigel Ashley O'donoghue
    Born in January 1972
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    PE - Has significant influence or control → CIF 0
  • 9
    Holloway, Adam Stuart
    Born in January 1967
    Individual (9 offsprings)
    Officer
    2013-07-01 ~ 2016-04-27
    OF - director → CIF 0
  • 10
    Woodward, Xavier James
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2016-04-27
    OF - director → CIF 0
  • 11
    Ross, Stephen John
    Director born in February 1962
    Individual (16 offsprings)
    Officer
    2013-07-01 ~ 2016-04-27
    OF - director → CIF 0
  • 12
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2013-04-04 ~ 2013-07-01
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 13
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2013-04-04 ~ 2013-07-01
    PE - director → CIF 0
    2013-04-04 ~ 2013-07-01
    PE - secretary → CIF 0
parent relation
Company in focus

FRANK RECRUITMENT GROUP LIMITED

Previous name
AGHOCO 1155 LIMITED - 2013-09-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • FRANK RECRUITMENT GROUP LIMITED
    Info
    AGHOCO 1155 LIMITED - 2013-09-11
    Registered number 08473608
    The St Nicholas Building, St Nicholas Street, Newcastle Upon Tyne, Tyne And Wear NE1 1RF
    Private Limited Company incorporated on 2013-04-04 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • FRANK RECRUITMENT GROUP LIMITED
    S
    Registered number 08473608
    Metropolitan House, 19 - 21 Collingwood Street, Newcastle Upon Tyne, United Kingdom, NE1 1JE
    Limited Company in Companies House - Uk, Uk
    CIF 1
  • FRANK RECRUITMENT GROUP LIMITED
    S
    Registered number 8473608
    Metropolitan House, Collingwood Street, Newcastle Upon Tyne, United Kingdom, NE1 1JE
    Limited Company in Companies House Uk, Uk
    CIF 2
  • FRANK RECRUITMENT GROUP LIMITED
    S
    Registered number 08473608
    The St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, Tyne And Wear, England, NE1 1RF
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    NIGEL FRANK GROUP LIMITED - 2014-10-07
    SANDCO 1243 LIMITED - 2013-02-26
    The St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    The St Nicholas Building, St Nicholas Street, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents)
    Person with significant control
    2016-06-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Metropolitan House, 19-21 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Merchants House, Love Lane, Cirencester, Gloucestershire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2021-04-26 ~ 2024-01-18
    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
  • 2
    REBURA IT SOLUTIONS LTD - 2017-01-12
    Merchants House, Love Lane, Cirencester, Gloucestershire, England
    Corporate (7 parents)
    Equity (Company account)
    325,746 GBP2019-12-31
    Person with significant control
    2020-03-20 ~ 2021-07-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.