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.
- 1
Marks, Daniel
Individual (1 offspring)Officer
2025-02-01 ~ nowOF - Secretary → CIF 0 - 2
Williams, Paul Anthony, Dr
Born in November 1963Individual (6 offsprings)Officer 2017-10-31 ~ nowOF - Director → CIF 0 - 3
Batty, Michael James
Born in October 1972Individual (10 offsprings)Officer 2015-06-01 ~ nowOF - Director → CIF 0 - 4
Delices, Michelle Joy Angela
Born in October 1972Individual (2 offsprings)Officer 2025-02-01 ~ nowOF - Director → CIF 0 - 5MAXIMUS COMPANIES LTD.
Citypoint, C/o Winston & Strawn London Llp, Citypoint, 1 Ropemaker Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Parry, Gareth
Program Director born in February 1967Individual (2 offsprings)Officer 2020-02-06 ~ 2025-02-01OF - Director → CIF 0 - 2
Jones, Michael Andrew
Finance Director born in February 1982Individual (1 offspring)Officer 2020-10-19 ~ 2025-10-10OF - Director → CIF 0 - 3
Farren, James
Company Director born in May 1967Individual (1 offspring)Officer 2018-06-12 ~ 2025-02-01OF - Director → CIF 0 - 4
Wolfe, Leslie Karen
Division President, Maximus born in December 1959IndividualOfficer 2014-06-05 ~ 2017-09-01OF - Director → CIF 0 - 5
Smith, William
Managing Director born in August 1949Individual (1 offspring)Officer 2014-10-24 ~ 2015-05-29OF - Director → CIF 0 - 6
Pierleoni, Marco Alessandro
Director born in February 1965Individual (13 offsprings)Officer 2017-09-01 ~ 2018-06-12OF - Director → CIF 0 - 7
Birchall, Patrick Arthur
Managing Director born in May 1969Individual (1 offspring)Officer 2015-06-01 ~ 2017-10-31OF - Director → CIF 0
MAXIMUS UK SERVICES LIMITED
Previous names
Standard Industrial Classification
MAXIMUS UK SERVICES LIMITED
InfoTHE CENTER FOR HEALTH AND DISABILITY ASSESSMENTS LTD. - 2014-07-10THE CENTRE FOR HEALTH AND DISABILITY ASSESSMENTS LIMITED - 2014-07-10Registered number 0907234318c Meridian East, Meridian Business Park, Leicester LE19 1WZPRIVATE LIMITED COMPANY incorporated on 2014-06-05 (11 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-05CIF 0MAXIMUS UK SERVICES LIMITED
SRegistered number missingAsh House, The Broyle, Ringmer, Lewes, England, BN8 5NNPrivate Limited CompanyCIF 1Private Limited Company Companies Act 2006CIF 2MAXIMUS UK SERVICES LIMITED
SRegistered number 0907234318c Meridian East, Meridian Business Park, Leicester, England, LE19 1WZPrivate Limited Company in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, EnglandCIF 3
- 118c Meridian East, Meridian Business Park, Leicester, EnglandDissolved Corporate (3 parents)Equity (Company account)1,920,795 GBP2023-09-30Person with significant control 2022-02-01 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2SHOO 625 LIMITED - 2017-05-24Unit 3 Cefn Coed, Nantgarw, Cardiff, WalesActive Corporate (5 parents, 1 offspring)Person with significant control 2021-09-14 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3
REMPLOY LIMITED
- nowREMPLOY (2015) LIMITED - 2015-04-09Ash House Ash House, The Broyle, Ringmer, Lewes, East Sussex, EnglandDissolved Corporate (5 parents)Person with significant control 2020-04-01 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- MAXIMUS HHS HOLDINGS LIMITED - 2023-05-05MAX EMPLOYMENT UK LIMITED - 2008-08-11MAXIMUS EMPLOYMENT UK LIMITED - 2014-02-27Medigold House, Queensbridge, Northampton, EnglandActive Corporate (4 parents)Equity (Company account)19,370,000 GBP2023-09-29Person with significant control 2020-04-01 ~ 2023-03-06CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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