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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 9
  • 1
    Lee, Mark Francis
    Director born in September 1971
    Individual (9 offsprings)
    Officer
    2022-01-21 ~ 2024-01-19
    OF - Director → CIF 0
  • 2
    Julian Heathcote
    Individual (29 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Zafar, John
    Director born in July 1962
    Individual (38 offsprings)
    Officer
    2022-01-21 ~ 2022-03-28
    OF - Director → 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
    Clare Boardman
    Individual (146 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    O'sullivan, John Eugene
    Director born in February 1956
    Individual (52 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    RETHINK PROFESSIONAL SERVICES LIMITED
    - now 06579070 05648705
    Insolvency (Case 1) In administration
    Administration started on 2024-07-22 during the appointment or period of control
    Administration ended on 2025-07-22 during the appointment or period of control
    AIIMI LIMITED - 2008-05-20
    19, Spring Gardens, Manchester, England
    Dissolved Corporate (15 parents, 5 offsprings)
    Person with significant control
    2022-05-20 ~ dissolved
    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
  • 9
    THE RETHINK GROUP LIMITED
    - now 05078352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-07
    Due to be dissolved on 2026-07-20
    THE RETHINK GROUP PLC - 2014-12-29
    THE RETHINK GROUP LIMITED
    - 2008-06-06
    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 (33 parents, 14 offsprings)
    Person with significant control
    2022-01-21 ~ 2022-05-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RETHINK HOLDINGS LIMITED

Period: 2022-01-21 ~ 2025-10-22
Company number: 13864508
Registered name
RETHINK HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2024-07-22
Administration ended on 2025-07-22
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 and dissolved on 2025-10-22 (3 years 9 months). The status of the company number is Dissolved.
    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 14 July 2026 and licensed under the Open Government Licence v3.0.