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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 12
  • 1
    Shiong, Sylvia Tang Sip
    Director born in December 1966
    Individual (71 offsprings)
    Officer
    2021-04-06 ~ 2023-06-12
    OF - Director → CIF 0
  • 2
    Mcnamara, Alison
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2019-03-21 ~ 2019-09-05
    OF - Director → CIF 0
    Ms Alison Mcnamara
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2019-03-21 ~ 2019-09-05
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Smith, Ruth Rebecca
    Chief Operating Officer born in May 1982
    Individual (59 offsprings)
    Officer
    2020-06-25 ~ 2021-03-26
    OF - Director → CIF 0
  • 4
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (72 offsprings)
    Officer
    2020-01-23 ~ 2025-04-04
    OF - Director → CIF 0
  • 5
    Irving, Warren Marty
    Director born in September 1971
    Individual (68 offsprings)
    Officer
    2021-04-06 ~ 2023-07-24
    OF - Director → CIF 0
  • 6
    Hayward, Andrew Joseph
    Born in September 1978
    Individual (77 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 7
    Tillett, Matthew Russell
    Chief Financial Officer born in September 1968
    Individual (55 offsprings)
    Officer
    2019-09-05 ~ 2020-01-10
    OF - Director → CIF 0
  • 8
    Preston, Robert Adam
    Managing Director born in April 1967
    Individual (19 offsprings)
    Officer
    2019-09-05 ~ 2020-12-05
    OF - Director → CIF 0
  • 9
    Kinkade, Andrea
    Ceo born in March 1970
    Individual (105 offsprings)
    Officer
    2019-09-05 ~ 2020-05-29
    OF - Director → CIF 0
  • 10
    Browner, Keith
    Born in November 1978
    Individual (135 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 11
    Tulloch, Janice
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2019-03-21 ~ 2019-09-05
    OF - Director → CIF 0
    Ms Janice Tulloch
    Born in March 1966
    Individual (2 offsprings)
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    ACTIVE ASSISTANCE FINANCE LIMITED
    - now 07705208 07155337
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 20 offsprings)
    Person with significant control
    2019-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

A J SPECIALIST RECRUITMENT LIMITED

Period: 2019-03-21 ~ now
Company number: 11896191
Registered name
A J SPECIALIST RECRUITMENT LIMITED - now
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 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.