Parental companies, filial companies, and officers of A J SPECIALIST RECRUITMENT LIMITED

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 3

1
Hayward, Andrew Joseph
Chief Financial Officer born in September 1978
Individual (72 offsprings)
Officer
2025-04-07 ~ now
OF - Director → CIF 0
2
Browner, Keith
Chief Executive Officer born in November 1978
Individual (70 offsprings)
Officer
2023-06-13 ~ now
OF - Director → CIF 0
3
ACTIVE ASSISTANCE FINANCE LIMITED
- now
ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (3 parents, 20 offsprings)
Equity (Company account)
-45,369,415 GBP2022-09-30
Person with significant control
2019-09-05 ~ now
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

Ceased 9

1
Mcnamara, Alison
Director born in January 1972
Individual
Officer
2019-03-21 ~ 2019-09-05
OF - Director → CIF 0
Ms Alison Mcnamara
Born in January 1972
Individual
Person with significant control
2019-03-21 ~ 2019-09-05
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Lineker, Kathryn
Chief Financial Officer born in March 1980
Individual (1 offspring)
Officer
2020-01-23 ~ 2025-04-04
OF - Director → CIF 0
3
Preston, Robert Adam
Managing Director born in April 1967
Individual (3 offsprings)
Officer
2019-09-05 ~ 2020-12-05
OF - Director → CIF 0
4
Irving, Warren Marty
Director born in September 1971
Individual (1 offspring)
Officer
2021-04-06 ~ 2023-07-24
OF - Director → CIF 0
5
Shiong, Sylvia Tang Sip
Director born in December 1966
Individual (3 offsprings)
Officer
2021-04-06 ~ 2023-06-12
OF - Director → CIF 0
6
Tulloch, Janice
Director born in March 1966
Individual
Officer
2019-03-21 ~ 2019-09-05
OF - Director → CIF 0
Ms Janice Tulloch
Born in March 1966
Individual
Person with significant control
2019-03-21 ~ 2019-09-05
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
7
Kinkade, Andrea
Ceo born in March 1970
Individual (45 offsprings)
Officer
2019-09-05 ~ 2020-05-29
OF - Director → CIF 0
8
Tillett, Matthew Russell
Chief Financial Officer born in September 1968
Individual (1 offspring)
Officer
2019-09-05 ~ 2020-01-10
OF - Director → CIF 0
9
Smith, Ruth Rebecca
Chief Operating Officer born in May 1982
Individual (1 offspring)
Officer
2020-06-25 ~ 2021-03-26
OF - Director → CIF 0

Company in focus

A J SPECIALIST RECRUITMENT LIMITED

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

A J SPECIALIST RECRUITMENT LIMITED
Info
Registered number 11896191
3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
Private Limited Company incorporated on 2019-03-21 (6 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.