The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Stephen Philip Burke
- British born in February 1960
Mr Stephen Philip Burke
Resident in England
Registered addresses and corresponding companiesPond End House, Honey Lane Blackmoor, Liss, GU33 6BU, United Kingdom
IIF 1
- British born in February 1960
Burke, Stephen Philip
Resident in England
Registered addresses and corresponding companies - British company director born in February 1960
Burke, Stephen Philip
Resident in England
Registered addresses and corresponding companiesDechra House, Jamage Industrial Estate, Talke Pits, Stoke-on-trent, ST7 1XW
IIF 4
- British director born in February 1960
Burke, Stephen Philip
Resident in England
Registered addresses and corresponding companies - British group ceo born in February 1960
Burke, Stephen Philip
Resident in England
Registered addresses and corresponding companies10, Old Bailey, London, EC4M 7NG, England
IIF 7 IIF 8 IIF 910 Old Bailey, Old Bailey, London, EC4M 7NG, England
IIF 10C/o Dickson Minto W.s, Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 11 IIF 12 IIF 13 (more)Dickson Minto W.s., Level 13, 20 Primrose Street, London, EC2A 2EW, England
IIF 17Hcl, 10 Old Bailey, London, EC4M 7NG, England
IIF 18 IIF 19 IIF 20 (more)Hcl, 10 Old Bailey, London, EC4M 7NG, United Kingdom
IIF 24Level 13 Broadgate Tower 20, Primrose Street, London, EC2A 2EW
IIF 25Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 268 Tiger Court, Kings Drive, Kings Business Park, Prescot, L34 1BH, England
IIF 27
- British non exec director born in February 1960
Burke, Stephen Philip
Resident in England
Registered addresses and corresponding companies1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
IIF 28
- born in February 1960
Burke, Stephen Philip
Resident in England
Registered addresses and corresponding companiesSuite 11, 33 - 34, Gleaming Wood Drive, Chatham, ME5 8RZ, England
IIF 29
- British company director born in February 1960Registered addresses and corresponding companies
Burke, Stephen Philip
- British director born in February 1960Registered addresses and corresponding companies
Burke, Stephen Philip
6 Waldeck Road, London, W13 8LY
IIF 33
- British executive director born in February 1960Registered addresses and corresponding companies
Burke, Stephen Philip
Flat 7, 27 Egerton Gardens, London, SW3 2DE
IIF 34
- British group ceo born in February 1960
Burke, Philip
Resident in United Kingdom
Registered addresses and corresponding companies10 Old Bailey, 10 Old Bailey, London, EC4M 7NG
IIF 35
- British group ceo born in November 1951
Burke, Stephen Philip
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Dickson Minto W.s, Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 36
Related profiles found in government register
Offspring entities and appointments
33
- 1ACCOUNTANCY ADDITIONS LIMITED - nowPAGE PERSONNEL (UK) LIMITED - 2007-10-18
ACCOUNTANCY ADDITIONS (NORTH) LIMITED
- 2007-07-11 03573861200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (15 parents)Officer1998-06-02 ~ 1999-06-30IIF 30 - Director → ME - 2
ANGEL ACQUISITIONS LIMITED
08389984The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (11 parents, 4 offsprings)Officer2017-09-20 ~ dissolvedIIF 6 - Director → ME - 3
ANGEL SUBSIDIARY ONE LIMITED
- 2018-04-03 05130842HCL GPS LIMITED
- 2018-03-13 05130842HEALTHCARE LOCUMS PAYROLL LIMITED - 2006-04-10C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (17 parents)Officer2011-10-18 ~ dissolvedIIF 12 - Director → ME - 4
JCJ DORMANT LTD
- 2018-03-13 04708485JCJ LIMITED - 2004-02-06Hcl, 10 Old Bailey, LondonDissolved Corporate (21 parents)Officer2011-10-18 ~ dissolvedIIF 24 - Director → ME - 5
JCJ HOLDINGS LIMITED
- 2018-03-13 04402407JCJ HOLDINGS PLC - 2007-02-22G3 HEALTHCARE SERVICES LIMITED - 2003-03-27G3 MEDICAL SERVICES LIMITED - 2002-04-24Level 4 Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (30 parents, 1 offspring)Officer2011-10-18 ~ 2019-05-31IIF 3 - Director → ME - 6
HCL DUBAI LIMITED
- 2016-11-04 05755169IGNITE RECRUITMENT LIMITED - 2008-06-05LAWGRA (NO. 1237) LIMITED - 2006-04-10C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (20 parents)Officer2011-10-18 ~ dissolvedIIF 16 - Director → ME - 7
JCJ GROUP LIMITED
- 2018-03-13 04469671PUBLIC RECRUITMENT GROUP HOLDINGS LIMITED - 2007-04-25PUBLIC RECRUITMENT GROUP LIMITED - 2004-04-20PINCO 1792 LIMITED - 2003-04-07Dickson Minto W.s. Level 13, 20 Primrose Street, London, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2011-10-18 ~ 2019-05-31IIF 17 - Director → ME - 8
HCL 10 OB LIMITED
- 2018-03-13 03989591MPS HEALTHCARE LIMITED
- 2015-01-05 03989591MEDICAL TECHNICAL LIMITED
- 2013-01-29 03989591SPEED 8295 LIMITED - 2000-06-14C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (21 parents)Officer2011-10-18 ~ dissolvedIIF 13 - Director → ME - 9LAWGRA (NO. 1220) LIMITED - 2006-03-06C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (18 parents)Officer2011-10-18 ~ dissolvedIIF 11 - Director → ME
- 10BLUE GROUP INTERNATIONAL HOLDING LIMITED - 2003-02-20BLUE GROUP INTERNATIONAL LIMITED - 2003-01-30MEGAMODE HOLDINGS LIMITED - 2002-07-25ANGLOBRIDGE LIMITED - 2001-03-08C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (30 parents)Officer2011-10-18 ~ dissolvedIIF 36 - Director → ME
- 11STURCKE ONE LIMITED - 2001-03-08Hcl, 10 Old Bailey, LondonDissolved Corporate (20 parents)Officer2011-10-18 ~ dissolvedIIF 23 - Director → ME
- 12BLUENET RECRUITMENT LIMITED - 2000-11-21Hcl, 10 Old Bailey, LondonDissolved Corporate (23 parents)Officer2011-10-18 ~ dissolvedIIF 21 - Director → ME
- 13
BLUETEC RECRUITMENT LIMITED
04144411Hcl, 10 Old Bailey, LondonDissolved Corporate (19 parents)Officer2011-10-18 ~ dissolvedIIF 20 - Director → ME - 14
HEALTHCARE LOCUMS LIMITED
- 2018-03-13 04736913HEALTHCARE LOCUMS PLC
- 2013-10-02 04736913HEALTHCARE LOCUMS LIMITED - 2005-10-14LAWGRA (NO. 1018) LIMITED - 2003-04-30The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (31 parents, 21 offsprings)Officer2011-05-10 ~ 2019-05-31IIF 5 - Director → ME - 15
HCL MANAGED SERVICES LIMITED
- 2018-03-13 02273072J.C.J. LOCUMS LIMITED - 2004-02-06Unit 3 La Gare, 51 Surrey Row, London, EnglandActive Corporate (30 parents)Officer2011-10-18 ~ 2019-05-01IIF 25 - Director → ME - 16LAWGRA (NO.1276) LIMITED - 2007-03-22Hcl, 10 Old Bailey, LondonDissolved Corporate (14 parents)Officer2011-10-18 ~ dissolvedIIF 22 - Director → ME
- 17GATTACA PLC - now
MATCHTECH HOLDINGS PLC
- 2006-10-20 044263221450 Parkway, Solent Business Park Whiteley, Fareham, HampshireActive Corporate (31 parents, 4 offsprings)Officer2006-07-01 ~ 2015-07-31IIF 28 - Director → ME - 18
GENITRIX LIMITED
03257633Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2006-05-25 ~ 2010-11-30IIF 4 - Director → ME - 19
THAMES MEDICS LIMITED
- 2012-10-17 0306977333 Soho Square, London, EnglandActive Corporate (31 parents)Officer2011-10-18 ~ 2018-03-09IIF 9 - Director → ME - 20EUROSITE MEDICAL LTD. - 2008-02-06EUROSITE HUMAN RESOURCES LIMITED - 2004-02-05OHIO BUILDERS LIMITED - 1999-03-1733 Soho Square, London, EnglandActive Corporate (31 parents)Officer2011-10-18 ~ 2018-03-09IIF 7 - Director → ME
- 21
DOCSHOP LIMITED
- 2012-09-05 0579000433 Soho Square, London, EnglandActive Corporate (25 parents)Officer2011-10-18 ~ 2018-03-09IIF 8 - Director → ME - 22BLUE RESOURCE LIMITED - 2003-01-30BLUETEL LIMITED - 2001-10-11Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester, Greater ManchsterLiquidation Corporate (31 parents)Officer2011-10-18 ~ 2018-03-09IIF 2 - Director → ME
- 23HCRG STAFFING LIMITED - nowHCL WORKFORCE SOLUTIONS LIMITED - 2024-04-19
ALLIED HEALTH PROFESSIONALS LIMITED
- 2012-02-24 0579001833 Soho Square, London, EnglandActive Corporate (25 parents)Officer2011-10-18 ~ 2018-03-09IIF 27 - Director → ME2011-10-18 ~ 2011-10-18IIF 35 - Director → ME - 24HCRG WORKFORCE SOLUTIONS LIMITED - now
HCL NURSING LIMITED
- 2024-04-23 05980817ORION LOCUMS LIMITED
- 2012-06-13 05980817KAMELEON (UK) LIMITED - 2006-12-2833 Soho Square, London, EnglandActive Corporate (25 parents)Officer2011-10-18 ~ 2018-03-09IIF 18 - Director → ME2011-09-28 ~ 2011-10-18IIF 10 - Director → ME - 25JCJ LOCUMS LIMITED - now
SOCIAL WORK PROFESSIONALS LIMITED
- 2020-05-28 05651496LAWGRA (NO. 1212) LIMITED - 2006-02-0133 Soho Square, London, EnglandActive Corporate (22 parents)Officer2011-10-18 ~ 2018-03-09IIF 19 - Director → ME - 26
LPM (INTERNATIONAL) LIMITED
- 1985-04-10 01676035AIMAERO LIMITED
- 1983-01-21 01676035200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (15 parents)Officer~ 1999-06-30IIF 32 - Director → ME - 27MICHAEL PAGE INTERNATIONAL LIMITED - nowPAGE GROUP LIMITED - 2016-06-09BURHILL PARK LTD - 2015-07-09MICHAEL PAGE EMPLOYMENT SERVICES LIMITED - 2009-06-18
INVITAL LIMITED
- 1989-02-10 02327468200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (15 parents, 1 offspring)Officer~ 1999-06-30IIF 33 - Director → ME - 28WHALECO (NO. 28) LIMITED - 2010-07-08C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (14 parents)Officer2011-10-18 ~ dissolvedIIF 14 - Director → ME
- 29LAWGRA (NO.1247) LIMITED - 2006-07-13C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (17 parents)Officer2011-10-18 ~ dissolvedIIF 15 - Director → ME
- 30PAGE PERSONNEL (UK) LIMITED - now200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (19 parents)Officer1996-02-20 ~ 1999-06-01IIF 31 - Director → ME
- 31PAGEGROUP PLC - nowINTERIM SERVICES (UK) PLC - 1997-10-31256TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-10200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (40 parents, 2 offsprings)Officer2001-02-27 ~ 2005-05-25IIF 34 - Director → ME
- 32R.S. LOCUMS LIMITED - 2002-03-11Level 13 Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (25 parents)Officer2011-10-18 ~ 2019-05-31IIF 26 - Director → ME
- 33
SKB PARTNERS LLP
OC316946Suite 11, 33 - 34 Gleaming Wood Drive, Chatham, EnglandDissolved Corporate (4 parents)Officer2006-01-03 ~ dissolvedIIF 29 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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