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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Wilson, Nicholas Alan
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Gunson, Andrew Digby
    Director born in April 1975
    Individual (30 offsprings)
    Officer
    2018-03-12 ~ 2024-11-04
    OF - Director → CIF 0
  • 3
    Adams, Mark Andrew
    Director born in August 1964
    Individual (286 offsprings)
    Officer
    2020-12-01 ~ 2021-11-05
    OF - Director → CIF 0
    2024-05-31 ~ 2025-02-10
    OF - Director → CIF 0
  • 4
    Morgan, Robert James
    Born in February 1960
    Individual (16 offsprings)
    Officer
    2016-08-11 ~ 2018-03-12
    OF - Director → CIF 0
  • 5
    Ellis, Mark Gerald
    Director born in February 1967
    Individual (14 offsprings)
    Officer
    2016-05-24 ~ 2020-12-01
    OF - Director → CIF 0
    Mr Mark Gerald Ellis
    Born in February 1967
    Individual (14 offsprings)
    Person with significant control
    2016-08-11 ~ 2020-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Jones, Gary Daniel
    Born in August 1982
    Individual (7 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 7
    Bell, Jonathan Scott
    United Kingdom born in November 1974
    Individual (33 offsprings)
    Officer
    2016-08-11 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Bagshaw, Guy Robert Thomas
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 9
    Dacre, Alexander Peter
    Born in August 1987
    Individual (186 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Diddams, Christopher
    Individual (54 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Secretary → CIF 0
  • 11
    Siney, Mark Andrew
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    2016-07-29 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    Ibbett, Richard Michael Allan
    Born in December 1977
    Individual (9 offsprings)
    Officer
    2016-08-11 ~ 2020-12-01
    OF - Director → CIF 0
  • 13
    Brain, Steven
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 14
    White, Andrew
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2016-07-29 ~ 2021-05-10
    OF - Director → CIF 0
  • 15
    Bone, Christopher
    Individual (97 offsprings)
    Officer
    2023-08-01 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 16
    Allen, Matthew James
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 17
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2016-05-09 ~ 2016-05-24
    OF - Director → CIF 0
  • 18
    Kemp, Colin
    Born in November 1956
    Individual (15 offsprings)
    Officer
    2016-08-11 ~ 2020-12-01
    OF - Director → CIF 0
  • 19
    Snell, Gavin John
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    2016-12-14 ~ 2025-08-11
    OF - Director → CIF 0
  • 20
    Smith, Marc
    Born in February 1976
    Individual (44 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 21
    Councell, Adam Thomas
    Born in June 1978
    Individual (231 offsprings)
    Officer
    2021-10-05 ~ 2024-05-31
    OF - Director → CIF 0
  • 22
    LDC GP LLP
    SO303717
    39, Queens Road, Aberdeen, Scotland
    Active Corporate (2 parents, 92 offsprings)
    Person with significant control
    2016-08-11 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 23
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2016-05-09 ~ 2016-05-24
    OF - Director → CIF 0
    2016-05-09 ~ 2016-05-24
    OF - Secretary → CIF 0
  • 24
    20, Grosvenor Place, London, England
    Active Corporate (14 parents, 58 offsprings)
    Person with significant control
    2020-12-01 ~ 2022-11-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2022-11-29 ~ 2024-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 25
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2016-05-09 ~ 2016-05-24
    OF - Nominee Director → CIF 0
  • 26
    CHARIS FOUR LIMITED
    15495538
    20, Grosvenor Place, London, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    1, Vine Street, London, England
    Active Corporate (37 parents, 170 offsprings)
    Person with significant control
    2016-08-11 ~ 2020-12-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WORKNEST (HOLDINGS) LIMITED

Period: 2022-09-16 ~ now
Company number: 10169921
Registered names
WORKNEST (HOLDINGS) LIMITED - now
AGHOCO 1414 LIMITED - 2016-10-31 10207863... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • WORKNEST (HOLDINGS) LIMITED
    Info
    ELLIS WHITTAM (HOLDINGS) LIMITED - 2022-09-16
    AGHOCO 1414 LIMITED - 2022-09-16
    Registered number 10169921
    20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 2016-05-09 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • WORKNEST (HOLDINGS) LIMITED
    S
    Registered number 10169921
    20, Grosvenor Place, London, England, SW1X 7HN
    Limited Company in England & Wales, England
    CIF 1
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 2
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED
    - now 09457772
    BUSINESS HR CONSULTING LIMITED - 2015-09-29
    BHR CONSULTING LIMITED - 2015-05-27
    20 Grosvenor Place, London, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2022-06-07 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED
    - now 07488289
    ANTHIUS LIMITED - 2011-01-21
    20 Grosvenor Place, London, England
    Active Corporate (17 parents)
    Person with significant control
    2022-06-07 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 3
    CARE 4 QUALITY LIMITED
    - now 08125906
    HELEN FULLER ASSOCIATES LIMITED - 2017-05-02
    20 Grosvenor Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-08-24 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    CQC COMPLIANCE LIMITED
    11809666
    20 Grosvenor Place, London, England
    Active Corporate (16 parents)
    Person with significant control
    2022-11-29 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    CYLIX LIMITED
    04347058
    20 Grosvenor Place, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2022-11-29 ~ dissolved
    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
  • 6
    DEMINOS CONSULTING LTD
    - now 10268195
    CASNB LTD - 2016-12-17
    20 Grosvenor Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-11-29 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    ESP LAW LIMITED
    08951807
    20 Grosvenor Place, London, England
    Active Corporate (17 parents)
    Person with significant control
    2022-11-29 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    ESP SAFEGUARD LIMITED
    07832239
    20 Grosvenor Place, London, England
    Active Corporate (13 parents)
    Person with significant control
    2022-11-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    ESP SOLICITORS LIMITED
    - now 05141550
    CATER LEYDON MILLARD LIMITED
    - 2024-04-09 05141550
    20 Grosvenor Place, London, England
    Active Corporate (12 parents)
    Person with significant control
    2022-11-29 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    2021-06-15 ~ 2022-11-29
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    LAW AT WORK (HOLDINGS) LIMITED
    - now SC426329 SC225103
    FORSS (2012) LIMITED - 2013-06-04
    7th Floor The Beacon, 176 St. Vincent Street, Glasgow, Scotland
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2019-12-02 ~ 2022-11-29
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    2022-11-29 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    NILE HOLDCO LIMITED
    13085521
    20 Grosvenor Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-11-29 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    SOLVE HR LIMITED
    SC417968 SC591429
    7th Floor The Beacon, 176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-11-29 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    THE EMPLOYMENT SERVICES PARTNERSHIP LIMITED
    - now 04694032
    ALOFTRAISE LIMITED - 2003-04-09
    20 Grosvenor Place, London, England
    Active Corporate (18 parents)
    Person with significant control
    2022-11-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    THE HR SERVICES PARTNERSHIP LIMITED
    04629955
    20 Grosvenor Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-11-29 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    VISTA EMPLOYER SERVICES LTD
    05551701
    20 Grosvenor Place, London, England
    Active Corporate (17 parents)
    Person with significant control
    2022-07-15 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 16
    WIREHOUSE EMPLOYER SERVICES LTD
    07262494
    20 Grosvenor Place, London, England
    Active Corporate (12 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 17
    WORKNEST LIMITED
    - now 04382739
    ELLIS WHITTAM LIMITED
    - 2022-09-16 04382739
    AES (EMPLOYMENT SERVICES) LIMITED - 2004-07-07
    AARON EMPLOYMENT SERVICE LIMITED - 2002-10-03
    AARCO 210 LIMITED - 2002-04-17
    20 Grosvenor Place, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-08-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 18
    YOUMANAGE HR LTD
    SC390357
    The Beacon, 176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Person with significant control
    2022-11-29 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - 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.