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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.

Parent entities and officers 6
  • 1
    Francis, David Richard
    Lawyer born in December 1961
    Individual (1 offspring)
    Officer
    2014-08-28 ~ 2023-10-05
    OF - Director → CIF 0
  • 2
    Batty, Michael James
    Born in October 1972
    Individual (20 offsprings)
    Officer
    2015-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Paul Anthony, Dr
    Born in November 1963
    Individual (13 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Marks, Daniel
    Individual (2 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Martinez, John
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2023-10-05 ~ 2025-11-17
    OF - Director → CIF 0
  • 6
    1891, Metro Center Drive, Reston, Virginia, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAXIMUS COMPANIES LTD.

Period: 2014-08-28 ~ now
Company number: 09188364
Registered name
MAXIMUS COMPANIES LTD. - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • MAXIMUS COMPANIES LTD.
    Info
    Registered number 09188364
    Floor 6, Russell Square House, Russell Square, London WC1B 5EH
    PRIVATE LIMITED COMPANY incorporated on 2014-08-28 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • MAXIMUS COMPANIES LTD.
    S
    Registered number 09188364
    Winston & Strawn London Llp, Citypoint, 1 Ropemake, Ec2y 9aw, United Kingdom
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • MAXIMUS COMPANIES LTD
    S
    Registered number 09188364
    Citypoint, C/o Winston & Strawn London Llp, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW
    Private Limited Company in Companies House, England
    CIF 2
  • MAXIMUS COMPANIES LTD
    S
    Registered number 9188364
    Floor 6, Russell Square House, Russell Square, London, England, WC1B 5EH
    Ltd - Private Company Limited By Shares in Register Of Companies For England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    MAXIMUS GULF HOLDINGS LTD
    16616310
    Floor 6, Russell Square House, Russell Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-07-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    MAXIMUS UK SERVICES LIMITED
    - now 09072343
    THE CENTRE FOR HEALTH AND DISABILITY ASSESSMENTS LIMITED
    - 2019-10-03 09072343
    THE CENTER FOR HEALTH AND DISABILITY ASSESSMENTS LTD. - 2014-07-10
    18c Meridian East, Meridian Business Park, Leicester, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    MEDIGOLD HML HOLDINGS LIMITED - now
    MAXIMUS HHS HOLDINGS LIMITED
    - 2023-05-05 06588344
    MAXIMUS EMPLOYMENT UK LIMITED - 2014-02-27
    MAX EMPLOYMENT UK LIMITED - 2008-08-11
    Medigold House, Queensbridge, Northampton, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    REMPLOY LIMITED
    - now 09457025 00394532
    REMPLOY (2015) LIMITED - 2015-04-09
    Ash House Ash House, The Broyle, Ringmer, Lewes, East Sussex, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-07-04 ~ 2020-04-01
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    REVITALISED LIMITED
    04916876
    Ash House The Broyle, Ringmer, Lewes, East Sussex, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-07-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.