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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 7
  • 1
    Lee, Mark Francis
    Director born in September 1971
    Individual (9 offsprings)
    Officer
    2022-01-21 ~ 2024-01-19
    OF - Director → CIF 0
  • 2
    O'sullivan, John Eugene
    Director born in February 1956
    Individual (52 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Botha, Philip Rudolph
    Director born in July 1970
    Individual (68 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    OF - Director → CIF 0
    Botha, Philip Rudolph
    Individual (68 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Chubb, David Christian Clark
    Director born in January 1963
    Individual (55 offsprings)
    Officer
    2022-01-25 ~ 2022-03-18
    OF - Director → CIF 0
  • 5
    Zafar, John
    Director born in July 1962
    Individual (35 offsprings)
    Officer
    2022-01-21 ~ 2022-03-28
    OF - Director → CIF 0
  • 6
    RETHINK PROFESSIONAL SERVICES LIMITED
    - now 06579070 05648705
    AIIMI LIMITED - 2008-05-20
    19, Spring Gardens, Manchester, England
    Insolvency Proceedings Corporate (13 parents, 5 offsprings)
    Person with significant control
    2022-05-20 ~ 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
  • 7
    THE RETHINK GROUP LIMITED
    - now 05078352
    RETHINK RECRUITMENT SOLUTIONS LIMITED - 2007-07-05
    ST JAMES PARADE (49) LIMITED - 2005-02-15
    Second Floor St Michael's House, 1 George Yard, London
    Liquidation Corporate (31 parents, 14 offsprings)
    Person with significant control
    2022-01-21 ~ 2022-05-20
    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

RETHINK HOLDINGS LIMITED

Period: 2022-01-21 ~ now
Company number: 13864508
Registered name
RETHINK HOLDINGS LIMITED - now
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

  • RETHINK HOLDINGS LIMITED
    Info
    Registered number 13864508
    C/o Teneo Financial Advisory Ltd The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2022-01-21 (4 years 2 months). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2024-01-20
    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.