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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Van Der Berg, Philippus Christofel Willem

    Related profiles found in government register
  • Van Der Berg, Philippus Christofel Willem
    South African group ceo born in March 1970

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 68, Hayling Road, South Oxhey, Watford, WD19 7BP, United Kingdom

      IIF 1
  • Hamers, Philippe Marie
    Belgian company director born in June 1963

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address Calder Bank Mills, Calder Bank Road, Dewsbury, WF12 9QW, England

      IIF 2

    • icon of address Calder Bank Mills, Calder Bank Road, Dewsbury, West Yorkshire, WF12 9QW, United Kingdom

      IIF 3

    • icon of address Tenter Fields, Thornhill Road Business Park, Dewsbury, West Yorkshire, WF12 9QT

      IIF 4

    • icon of address Thornhill Road Business Park, Tenter Fields, Dewsbury, West Yorkshire, WF12 9QT

      IIF 5

    • icon of address Thornhill Road Business Park, Tenter Fields, Dewsbury, West Yorkshire, WF12 9QT, United Kingdom

      IIF 6

    • icon of address View Logistics, Brenda Road, Hartlepool, TS25 1HT, England

      IIF 7 IIF 8

    • icon of address ., Worcester Road, Kidderminster, Worcestershire, DY10 1JR

      IIF 9

    • icon of address C/o Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, DY10 1JR, United Kingdom

      IIF 10
  • Hamers, Philippe Marie
    Belgian director born in June 1963

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address Worcester Road, Kidderminster, Worcestershire, DY10 1JR, United Kingdom

      IIF 11

    • icon of address Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, WR4 0AN, England

      IIF 12 IIF 13
  • Hamers, Philippe Marie
    Belgian group ceo born in June 1963

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address Alliance Flooring Distribution Ltd, Worcester Road, Kidderminster, DY10 1JR, England

      IIF 14
  • Alcaras, Philippe Raoul Edmond
    French group ceo born in June 1962

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 22-25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 15
  • Alcaras, Philippe Rauol Edmond
    French business administrator born in June 1962

    Resident in Turkey

    Registered addresses and corresponding companies

    • icon of address Mithat Ulu Unlü Sokak No:23 Pk.34394, Esentepe, Sisli, Instanbul, Turkey

      IIF 16
  • Alcaras, Philippe Raoul Edmond
    French consultant born in June 1962

    Registered addresses and corresponding companies

    • icon of address 1, Rue Du Capitaine - Olchanski, Paris, 75 016, France

      IIF 17
  • Hamers, Philippe
    Belgian company director born in June 1963

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address C/o Victoria Carpets Ltd, Worcester Road, Kidderminster, DY10 1JR, England

      IIF 18
  • Tate, Philip Robert
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Waterloo Place, Watson Square, Stockport, Cheshire, SK1 3AZ, England

      IIF 19
  • Tate, Philip Robert
    British managing director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nielsen House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB

      IIF 20

    • icon of address Nielson House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB

      IIF 21
  • Burke, Philip
    British group ceo born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG

      IIF 22
  • Tate, Philip Robert
    British group ceo born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Waterloo Place, Watson Square, Stockport, Cheshire, SK1 3AZ

      IIF 23
  • Alcaras, Philippe
    French consultant born in June 1962

    Registered addresses and corresponding companies

    • icon of address 16 Rue Du Cloitre - Note Dame, Paris, 75004, FOREIGN, France

      IIF 24
  • Burke, Stephen Philip
    British company director born in February 1960

    Registered addresses and corresponding companies
  • Burke, Stephen Philip
    British director born in February 1960

    Registered addresses and corresponding companies

    • icon of address 6 Waldeck Road, London, W13 8LY

      IIF 28
  • Burke, Stephen Philip
    British executive director born in February 1960

    Registered addresses and corresponding companies

    • icon of address Flat 7, 27 Egerton Gardens, London, SW3 2DE

      IIF 29
  • Mr Stephen Philip Burke
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pond End House, Honey Lane Blackmoor, Liss, GU33 6BU, United Kingdom

      IIF 30
  • Burke, Stephen Philip
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dechra House, Jamage Industrial Estate, Talke Pits, Stoke-on-trent, ST7 1XW

      IIF 31
  • Burke, Stephen Philip
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dickson Minto W S, Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 32

    • icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE

      IIF 33
  • Burke, Stephen Philip
    British group ceo born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Old Bailey, London, EC4M 7NG, England

      IIF 34 IIF 35 IIF 36

    • icon of address 10 Old Bailey, Old Bailey, London, EC4M 7NG, England

      IIF 38

    • icon of address C/o Dickson Minto W.s, Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 39 IIF 40 IIF 41

    • icon of address Dickson Minto W.s., Level 13, 20 Primrose Street, London, EC2A 2EW, England

      IIF 45

    • icon of address Hcl, 10 Old Bailey, London, EC4M 7NG, England

      IIF 46 IIF 47 IIF 48

    • icon of address Hcl, 10 Old Bailey, London, EC4M 7NG, United Kingdom

      IIF 52

    • icon of address Level 13 Broadgate Tower 20, Primrose Street, London, EC2A 2EW

      IIF 53

    • icon of address Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 54

    • icon of address Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 55

    • icon of address 8 Tiger Court, Kings Drive, Kings Business Park, Prescot, L34 1BH, England

      IIF 56
  • Burke, Stephen Philip
    British non exec director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF

      IIF 57
  • Lines, Phillip
    Australian group ceo born in August 1958

    Registered addresses and corresponding companies

    • icon of address 5 Gilda Avenue, Wahroonga, Nsw 2074, Australia

      IIF 58
  • Monshaw, Andrew Phillip
    American ceo born in October 1962

    Resident in United States

    Registered addresses and corresponding companies
  • Mr Philip Andrew Walker
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Higher Asker Hill, Grindleton, Clitheroe, BB7 4QT, United Kingdom

      IIF 87

    • icon of address Waddow Hall, Waddington Road, Waddington, Clitheroe, BB7 3LD, United Kingdom

      IIF 88

    • icon of address Waddow Hall, Waddington Road, Waddington, Clitheroe, Lancashire, BB7 3LD, United Kingdom

      IIF 89

    • icon of address 4 Lockside Office Park, Lockside Road, Riversway, Preston, Lancashire, PR2 2YS, United Kingdom

      IIF 90

    • icon of address Lockside Office Park, Lockside Road, Riversway, Preston, Lancashire, PR2 2YS

      IIF 91
  • Walker, Philip Andrew
    British accountant born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Time Technology Park, Blackburn Road, Simonstone, Burnley, Lancashire, BB12 7TW, United Kingdom

      IIF 92

    • icon of address Waddow Hall, Waddington Road, Waddington, Clitheroe, Lancashire, BB7 3LD, United Kingdom

      IIF 93

    • icon of address Time Technology Park, Blackburn Road, Simonstone, BB12 7TW, United Kingdom

      IIF 94

    • icon of address Time Technology Park, Blackburn Road, Simonstone, Lancashire, BB12 7TW, United Kingdom

      IIF 95
  • Walker, Philip Andrew
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ribble House, Ribble Business Park, Blackburn, BB1 5RB, England

      IIF 96

    • icon of address Higher Asker Hill, Grindleton, Clitheroe, BB7 4QT, United Kingdom

      IIF 97
  • Walker, Philip Andrew
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ribble House, Ribble Business Park, Blackburn, BB1 5RB, England

      IIF 98 IIF 99 IIF 100

    • icon of address 1st Floor, Block C, The Wharf 1st Floor, Block C, Manchester Road, Burnley, BB11 1JG, England

      IIF 101

    • icon of address Time Technology Park, Blackburn Road, Simonstone, Burnley, BB12 7TW, United Kingdom

      IIF 102

    • icon of address Time Technology Park, Blackburn Road, Simonstone, Burnley, Lancashire, BB12 7TW, England

      IIF 103

    • icon of address Waddow Hall, Waddington Road, Waddington, Clitheroe, BB7 3LD, United Kingdom

      IIF 104

    • icon of address Lockside Office Park, Lockside Road, Riversway, Preston, Lancashire, PR2 2YS, United Kingdom

      IIF 105
  • Walker, Phillip Andrew
    British accountant

    Registered addresses and corresponding companies
  • Burke, Stephen Philip
    born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 11, 33 - 34, Gleaming Wood Drive, Chatham, ME5 8RZ, England

      IIF 115
  • Monshaw, Andrew Phillip
    American group ceo born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Walker, Philip Andrew

    Registered addresses and corresponding companies

    • icon of address Higher Asker Hill, Grindleton, Clitheroe, BB7 4QT, United Kingdom

      IIF 121
  • Walker, Phillip Andrew
    British accountant born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walker, Phillip Andrew
    British businessman born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Lockside Office Park, Lockside Road, Riversway, Preston, Lancashire, PR2 2YS, United Kingdom

      IIF 131
  • Walker, Phillip Andrew
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Higher Asker Hill, Grindleton, Clitheroe, Lancashire, BB7 4QT

      IIF 132

    • icon of address 83, Ducie Street, Manchester, Greater Manchester, M1 2JQ

      IIF 133
  • Walker, Phillip Andrew
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Time Technology Park, Blackburn Road, Simonstone, Burnley, Lancashire, BB12 7TW, England

      IIF 134

    • icon of address Higher Asker Hill, Grindleton, Clitheroe, Lancashire, BB7 4QT

      IIF 135 IIF 136

    • icon of address Higher Asker Hill, Grindleton, Clitheroe, Lancs, BB7 4QT, United Kingdom

      IIF 137

    • icon of address 4, Lockside Office Park, Lockside Road, Preston, Lancashire, PR2 2YS

      IIF 138

    • icon of address Lockside Office Park, Lockside Road, Riversway, Preston, Lancashire, PR2 2YS, United Kingdom

      IIF 139 IIF 140

    • icon of address Kings Road House, 2 Kings Road, Windsor, Berkshire, SL4 2AG, United Kingdom

      IIF 141 IIF 142
  • Walker, Phillip Andrew
    British group ceo born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Higher Asker Hill, Grindleton, Clitheroe, Lancashire, BB7 4QT

      IIF 143
  • Walker, Phillip Andrew
    British none born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 28, Time Technology Park, Blackburn Road, Burnley, Lancashire, BB12 7TW

      IIF 144
  • Burke, Stephen Philip
    British group ceo born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Dickson Minto W.s, Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 145
  • Monshaw, Andrew Philip

    Registered addresses and corresponding companies

    • icon of address Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England

      IIF 146
  • Monshaw, Andrew Phillip

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address Ribble House, Ribble Business Park, Blackburn, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -607,737 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 96 - Director → ME
  • 2
    MIXCOLOUR LIMITED - 2000-01-18
    icon of address Nielson House, John Smith Drive, Oxford, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2023-02-08 ~ dissolved
    IIF 21 - Director → ME
  • 3
    INTER OUTER LIMITED - 2005-04-18
    icon of address Unit 7 Curlews End, Worcester Six Business Park, Worcester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-03 ~ now
    IIF 14 - Director → ME
  • 4
    icon of address C/o Victoria Carpets Ltd, Worcester Road, Kidderminster, Worcestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-09-28 ~ dissolved
    IIF 10 - Director → ME
  • 5
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ dissolved
    IIF 33 - Director → ME
  • 6
    ANGEL SUBSIDIARY ONE LIMITED - 2018-04-03
    HCL GPS LIMITED - 2018-03-13
    HEALTHCARE LOCUMS PAYROLL LIMITED - 2006-04-10
    icon of address C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    IIF 40 - Director → ME
  • 7
    JCJ DORMANT LTD - 2018-03-13
    JCJ LOCUMS LIMITED - 2012-02-23
    JCJ LIMITED - 2004-02-06
    icon of address Hcl, 10 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    IIF 52 - Director → ME
  • 8
    CLARITY WORKFORCE TECHNOLOGY LTD - 2018-03-13
    HCL DUBAI LIMITED - 2016-11-04
    IGNITE RECRUITMENT LIMITED - 2008-06-05
    LAWGRA (NO. 1237) LIMITED - 2006-04-10
    icon of address C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    IIF 44 - Director → ME
  • 9
    HCL 10 OB LIMITED - 2018-03-13
    MPS HEALTHCARE LIMITED - 2015-01-05
    MEDICAL TECHNICAL LIMITED - 2013-01-29
    SPEED 8295 LIMITED - 2000-06-14
    icon of address C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    IIF 41 - Director → ME
  • 10
    icon of address Worcester Road, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-04 ~ now
    IIF 11 - Director → ME
  • 11
    LAWGRA (NO. 1220) LIMITED - 2006-03-06
    icon of address C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    IIF 39 - Director → ME
  • 12
    BLUE GROUP INTERNATIONAL HOLDING LIMITED - 2003-02-20
    BLUE GROUP INTERNATIONAL LIMITED - 2003-01-30
    MEGAMODE HOLDINGS LIMITED - 2002-07-25
    ANGLOBRIDGE LIMITED - 2001-03-08
    icon of address C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    IIF 145 - Director → ME
  • 13
    STURCKE ONE LIMITED - 2001-03-08
    icon of address Hcl, 10 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    IIF 51 - Director → ME
  • 14
    BLUENET RECRUITMENT LIMITED - 2000-11-21
    icon of address Hcl, 10 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    IIF 49 - Director → ME
  • 15
    icon of address Hcl, 10 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    IIF 48 - Director → ME
  • 16
    CPL HOSPITALITY GROUP LIMITED - 2021-04-30
    icon of address Waterloo Place, Watson Square, Stockport, Cheshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    icon of calendar 2019-05-31 ~ dissolved
    IIF 19 - Director → ME
  • 17
    icon of address Ribble House, Ribble Business Park, Blackburn, England
    Active Corporate (3 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-03-04 ~ now
    IIF 98 - Director → ME
  • 18
    LAWGRA (NO.1276) LIMITED - 2007-03-22
    icon of address Hcl, 10 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    IIF 50 - Director → ME
  • 19
    HLWKH 504 LIMITED - 2012-02-16
    icon of address Thornhill Road Business Park, Tenter Fields, Dewsbury, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,000,427 GBP2018-04-29
    Officer
    icon of calendar 2019-05-09 ~ now
    IIF 5 - Director → ME
  • 20
    icon of address Thornhill Road Business Park, Tenter Fields, Dewsbury, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ now
    IIF 6 - Director → ME
  • 21
    HLWKH 506 LIMITED - 2012-03-09
    icon of address Tenter Fields, Thornhill Road Business Park, Dewsbury, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-09 ~ now
    IIF 4 - Director → ME
  • 22
    icon of address Calder Bank Mills, Calder Bank Road, Dewsbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 2 - Director → ME
  • 23
    icon of address Lockside Office Park Lockside Road, Riversway, Preston, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-31 ~ dissolved
    IIF 105 - Director → ME
  • 24
    icon of address 4 Lockside Office Park, Lockside Road, Preston, Lancashire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 138 - Director → ME
  • 25
    icon of address Ribble House, Ribble Business Park, Blackburn, England
    Active Corporate (3 parents)
    Equity (Company account)
    49,885,179 GBP2022-12-31
    Officer
    icon of calendar 2017-10-12 ~ now
    IIF 99 - Director → ME
  • 26
    icon of address Higher Asker Hill, Grindleton, Clitheroe, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-31 ~ dissolved
    IIF 122 - Director → ME
    icon of calendar 2009-10-31 ~ dissolved
    IIF 121 - Secretary → ME
  • 27
    MOHSIN PROPERTIES (UK) LIMITED - 2020-06-26
    icon of address Time Technology Park Blackburn Road, Simonstone, Burnley, Lancashire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -22,926,471 GBP2024-12-31
    Officer
    icon of calendar 2020-03-31 ~ now
    IIF 92 - Director → ME
  • 28
    WHALECO (NO. 28) LIMITED - 2010-07-08
    icon of address C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    IIF 42 - Director → ME
  • 29
    icon of address 83 Ducie Street, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    icon of calendar 2018-08-13 ~ dissolved
    IIF 133 - Director → ME
  • 30
    icon of address Lockside Office Park Lockside Road, Riversway, Preston, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-04 ~ dissolved
    IIF 139 - Director → ME
  • 31
    icon of address Lockside Office Park Lockside Road, Riversway, Preston, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-04 ~ dissolved
    IIF 140 - Director → ME
  • 32
    LAWGRA (NO.1247) LIMITED - 2006-07-13
    icon of address C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    IIF 43 - Director → ME
  • 33
    icon of address 68 Hayling Road, South Oxhey, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-06-14 ~ dissolved
    IIF 1 - Director → ME
  • 34
    icon of address Ribble House, Ribble Business Park, Blackburn, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    133 GBP2021-12-31
    Officer
    icon of calendar 2021-07-09 ~ now
    IIF 100 - Director → ME
  • 35
    icon of address Time Technology Park, Blackburn Road, Simonstone, Lancashire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 95 - Director → ME
  • 36
    icon of address Time Technology Park Blackburn Road, Simonstone, Burnley, Lancashire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 134 - Director → ME
  • 37
    icon of address Time Technology Park Blackburn Road, Simonstone, Burnley, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 103 - Director → ME
  • 38
    icon of address Suite 11, 33 - 34 Gleaming Wood Drive, Chatham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-03 ~ dissolved
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    icon of address Time Technology Park, Blackburn Road, Simonstone, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-22 ~ now
    IIF 94 - Director → ME
  • 40
    icon of address . Worcester Road, Kidderminster, Worcestershire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ now
    IIF 9 - Director → ME
  • 41
    icon of address Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 12 - Director → ME
  • 42
    VICTORIA CARPET HOLDINGS PLC - 1997-07-15
    icon of address Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, England
    Active Corporate (7 parents, 15 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ now
    IIF 13 - Director → ME
  • 43
    icon of address View Logistics, Park View Road East, Hartlepool, Cleveland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-20 ~ now
    IIF 7 - Director → ME
  • 44
    icon of address Waddow Hall Waddington Road, Waddington, Clitheroe, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2025-04-11 ~ now
    IIF 88 - Has significant influence or control over the trustees of a trust → OE
  • 45
    icon of address Waddow Hall Waddington Road, Waddington, Clitheroe, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-14 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
  • 46
    WESTEX (HOLDINGS) LIMITED - 1991-03-13
    D.T. YARNS LIMITED - 1989-03-31
    icon of address Calder Bank Mills, Calder Bank Road, Dewsbury, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 3 - Director → ME
Ceased 79
  • 1
    icon of address Ribble House, Ribble Business Park, Blackburn, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -607,737 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2019-12-02 ~ 2020-11-03
    IIF 91 - Ownership of shares – 75% or more → OE
  • 2
    ALLPARKS LIMITED - 1988-03-31
    icon of address C/o Likewise Group Plc Unit 4 Radial Park, Radial Way, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-12-20 ~ 2020-02-03
    IIF 8 - Director → ME
  • 3
    DUN & BRADSTREET (NMR) LIMITED - 1996-11-01
    icon of address Nielsen House, John Smith Drive, Oxford, Oxfordshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ 2025-06-13
    IIF 20 - Director → ME
  • 4
    HORNSBY MANUFACTURING LIMITED - 1987-11-13
    icon of address Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-17 ~ 2008-02-18
    IIF 110 - Secretary → ME
  • 5
    ABBEYCREST MANUFACTURING JEWELLERS LIMITED - 1985-04-30
    ABBEY CREST (WHOLESALE JEWELLERS) LIMITED - 1980-12-31
    icon of address Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-28 ~ 2008-02-18
    IIF 128 - Director → ME
    icon of calendar 2002-05-17 ~ 2004-03-09
    IIF 107 - Secretary → ME
  • 6
    ACCOUNTANCY ADDITIONS (NORTH) LIMITED - 2007-07-11
    PAGE PERSONNEL (UK) LIMITED - 2007-10-18
    icon of address 200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-06-02 ~ 1999-06-30
    IIF 25 - Director → ME
  • 7
    icon of address 6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-13 ~ 2022-11-30
    IIF 16 - Director → ME
  • 8
    icon of address 6th Floor 25 Farringdon Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-08-25 ~ 2022-11-30
    IIF 15 - Director → ME
  • 9
    G3 MEDICAL SERVICES LIMITED - 2002-04-24
    JCJ HOLDINGS LIMITED - 2018-03-13
    JCJ HOLDINGS PLC - 2007-02-22
    G3 HEALTHCARE SERVICES LIMITED - 2003-03-27
    icon of address Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    74,900 GBP2025-03-31
    Officer
    icon of calendar 2011-10-18 ~ 2019-05-31
    IIF 54 - Director → ME
  • 10
    JCJ GROUP LIMITED - 2018-03-13
    PUBLIC RECRUITMENT GROUP HOLDINGS LIMITED - 2007-04-25
    PUBLIC RECRUITMENT GROUP LIMITED - 2004-04-20
    PINCO 1792 LIMITED - 2003-04-07
    icon of address Dickson Minto W.s. Level 13, 20 Primrose Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-18 ~ 2019-05-31
    IIF 45 - Director → ME
  • 11
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30,823,935 GBP2018-04-30
    Officer
    icon of calendar 2017-10-31 ~ 2020-10-21
    IIF 59 - Director → ME
  • 12
    ARGUS INTEGRATED SOLUTIONS LIMITED - 2000-06-08
    RBCO 252 LIMITED - 1998-01-22
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,451,000 GBP2018-04-30
    Officer
    icon of calendar 2017-10-31 ~ 2020-10-21
    IIF 60 - Director → ME
  • 13
    NORTHGATE UK HOLDINGS 1 LIMITED - 2019-11-19
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-02 ~ 2019-11-01
    IIF 68 - Director → ME
  • 14
    NORTHGATE UK HOLDINGS 2 LIMITED - 2019-11-19
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-02 ~ 2019-11-01
    IIF 69 - Director → ME
  • 15
    NORTHGATE UK HOLDINGS 3 LIMITED - 2019-11-19
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-02 ~ 2019-11-01
    IIF 73 - Director → ME
  • 16
    NORTHGATE UK HOLDINGS 4 LIMITED - 2019-11-19
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-11-02 ~ 2019-11-01
    IIF 66 - Director → ME
  • 17
    BROWN & NEWIRTH LIMITED - 2012-03-21
    icon of address Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-21 ~ 2008-02-18
    IIF 127 - Director → ME
    icon of calendar 2002-05-17 ~ 2008-02-18
    IIF 108 - Secretary → ME
  • 18
    BEE EYE LIMITED - 2000-03-01
    icon of address 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,559,000 GBP2018-04-30
    Officer
    icon of calendar 2017-10-31 ~ 2018-02-01
    IIF 79 - Director → ME
  • 19
    CARA INFORMATION TECHNOLOGY (U.K.) LIMITED - 2000-12-01
    CARA INFORMATION TECHNOLOGY LIMITED - 1998-10-05
    icon of address 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,600,000 GBP2018-04-30
    Officer
    icon of calendar 2017-10-31 ~ 2018-02-01
    IIF 76 - Director → ME
  • 20
    CURREN GOODDEN ASSOCIATES LIMITED - 2006-08-30
    icon of address Nielsen House, John Smith Drive, Oxford, Oxfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-11-01 ~ 2022-05-31
    IIF 23 - Director → ME
  • 21
    HEALTHCARE LOCUMS LIMITED - 2018-03-13
    HEALTHCARE LOCUMS LIMITED - 2005-10-14
    ANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29
    HEALTHCARE LOCUMS PLC - 2013-10-02
    LAWGRA (NO. 1018) LIMITED - 2003-04-30
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    193,607 GBP2024-06-30
    Officer
    icon of calendar 2011-05-10 ~ 2019-05-31
    IIF 32 - Director → ME
  • 22
    J.C.J. LOCUMS LIMITED - 2004-02-06
    HCL MANAGED SERVICES LIMITED - 2018-03-13
    JCJ LIMITED - 2012-08-30
    icon of address Unit 3 La Gare, 51 Surrey Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    243,685 GBP2024-03-30
    Officer
    icon of calendar 2011-10-18 ~ 2019-05-01
    IIF 53 - Director → ME
  • 23
    TOTAL CARE AND SUPPORT LIMITED - 2023-11-13
    GRANVILLE CARE AND SUPPORT LIMITED - 2005-08-02
    FIRLUX LTD - 2002-08-07
    TOTAL CARE & SUPPORT LIMITED - 2005-07-27
    icon of address Time Technology Park Blackburn Road, Simonstone, Burnley, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,518,867 GBP2024-06-28
    Officer
    icon of calendar 2014-10-24 ~ 2022-07-13
    IIF 144 - Director → ME
  • 24
    icon of address Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-30 ~ 2023-07-24
    IIF 118 - Director → ME
    icon of calendar 2021-10-06 ~ 2021-11-01
    IIF 146 - Secretary → ME
  • 25
    icon of address Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-04 ~ 2008-10-16
    IIF 136 - Director → ME
  • 26
    D.R.T. JEWELLERY LIMITED - 2006-01-31
    ARCFOAM LIMITED - 1982-05-17
    icon of address Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-17 ~ 2008-02-18
    IIF 123 - Director → ME
    icon of calendar 2002-05-17 ~ 2008-02-18
    IIF 112 - Secretary → ME
  • 27
    SOVSHELFCO (NO. 107) LIMITED - 1991-03-18
    icon of address Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2008-02-18
    IIF 143 - Director → ME
    icon of calendar 2002-05-17 ~ 2008-02-18
    IIF 111 - Secretary → ME
  • 28
    MATCHTECH HOLDINGS PLC - 2006-10-20
    MATCHTECH GROUP PLC - 2016-09-09
    icon of address 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2015-07-31
    IIF 57 - Director → ME
  • 29
    icon of address Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-25 ~ 2010-11-30
    IIF 31 - Director → ME
  • 30
    HUGO CONTRACTS LIMITED - 2024-02-14
    icon of address 1st Floor, Block C, The Wharf, Manchester Road, Burnley, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -104,143 GBP2024-06-28
    Officer
    icon of calendar 2024-01-06 ~ 2024-01-31
    IIF 101 - Director → ME
    icon of calendar 2019-06-24 ~ 2024-01-05
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2019-06-24 ~ 2024-01-05
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 31
    G & A LIMITED - 2009-04-20
    ABBEYCREST INTERNATIONAL LIMITED - 2009-03-26
    G & A LIMITED - 2009-01-13
    G & A MANUFACTURING LIMITED - 2008-08-12
    GALLERY JEWELLERS LIMITED - 1996-03-01
    icon of address Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-18 ~ 2004-05-18
    IIF 129 - Director → ME
    icon of calendar 2004-05-18 ~ 2008-02-18
    IIF 125 - Director → ME
    icon of calendar 2002-05-17 ~ 2004-05-18
    IIF 113 - Secretary → ME
  • 32
    GR8 INTERNET COMMUNICATIONS LTD - 2012-09-20
    icon of address Ribble House, Ribble Business Park, Blackburn, Lancashire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    203,758 GBP2024-02-28
    Officer
    icon of calendar 2016-10-04 ~ 2022-07-13
    IIF 137 - Director → ME
    icon of calendar 2016-09-04 ~ 2022-07-13
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2016-10-04 ~ 2018-11-01
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-17 ~ 2008-02-18
    IIF 124 - Director → ME
    icon of calendar 2002-05-17 ~ 2008-02-18
    IIF 106 - Secretary → ME
  • 34
    icon of address C/o Walkers Accountants Ltd Aireside House, Royd Ings Avenue, Keighley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-01-26 ~ 2024-06-28
    IIF 18 - Director → ME
  • 35
    THAMES MEDICS LIMITED - 2012-10-17
    icon of address 33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,164,481 GBP2022-06-30
    Officer
    icon of calendar 2011-10-18 ~ 2018-03-09
    IIF 37 - Director → ME
  • 36
    EUROSITE HUMAN RESOURCES LIMITED - 2004-02-05
    OHIO BUILDERS LIMITED - 1999-03-17
    EUROSITE MEDICAL LTD. - 2008-02-06
    icon of address 33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    449,987 GBP2022-06-30
    Officer
    icon of calendar 2011-10-18 ~ 2018-03-09
    IIF 34 - Director → ME
  • 37
    DOCSHOP LIMITED - 2012-09-05
    icon of address 33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    317,450 GBP2022-06-30
    Officer
    icon of calendar 2011-10-18 ~ 2018-03-09
    IIF 36 - Director → ME
  • 38
    BLUETEL LIMITED - 2001-10-11
    BLUE RESOURCE LIMITED - 2003-01-30
    BLUE GROUP INTERNATIONAL LIMITED - 2012-07-30
    icon of address Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchster
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-10-18 ~ 2018-03-09
    IIF 35 - Director → ME
  • 39
    HCL WORKFORCE SOLUTIONS LIMITED - 2024-04-19
    JCJ LOCUMS LIMITED - 2020-05-27
    ALLIED HEALTH PROFESSIONALS LIMITED - 2012-02-24
    icon of address 33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    462,481 GBP2022-06-30
    Officer
    icon of calendar 2011-10-18 ~ 2011-10-18
    IIF 22 - Director → ME
    icon of calendar 2011-10-18 ~ 2018-03-09
    IIF 56 - Director → ME
  • 40
    ORION LOCUMS LIMITED - 2012-06-13
    HCL NURSING LIMITED - 2024-04-23
    KAMELEON (UK) LIMITED - 2006-12-28
    icon of address 33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,531,795 GBP2022-06-30
    Officer
    icon of calendar 2011-10-18 ~ 2018-03-09
    IIF 46 - Director → ME
    icon of calendar 2011-09-28 ~ 2011-10-18
    IIF 38 - Director → ME
  • 41
    GAINS (UK) LIMITED - 1992-04-13
    PENMASTER LIMITED - 1992-03-10
    GAINS INTERNATIONAL (EUROPE) LIMITED - 2003-12-31
    PEN (UK) LIMITED - 2001-08-20
    icon of address 40 Bank Street 11th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-30 ~ 2005-11-25
    IIF 58 - Director → ME
  • 42
    icon of address Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,658,790 GBP2023-12-31
    Officer
    icon of calendar 2020-11-30 ~ 2023-07-24
    IIF 120 - Director → ME
    icon of calendar 2021-10-06 ~ 2021-11-01
    IIF 147 - Secretary → ME
  • 43
    icon of address Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-30 ~ 2023-07-24
    IIF 117 - Director → ME
    icon of calendar 2021-10-06 ~ 2021-11-01
    IIF 149 - Secretary → ME
  • 44
    icon of address Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-30 ~ 2023-07-24
    IIF 116 - Director → ME
    icon of calendar 2021-10-06 ~ 2021-11-01
    IIF 148 - Secretary → ME
  • 45
    icon of address 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,029,934 GBP2020-04-30
    Officer
    icon of calendar 2017-10-31 ~ 2018-02-01
    IIF 71 - Director → ME
  • 46
    LAWGRA (NO. 1212) LIMITED - 2006-02-01
    SOCIAL WORK PROFESSIONALS LIMITED - 2020-05-28
    icon of address 33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-10-18 ~ 2018-03-09
    IIF 47 - Director → ME
  • 47
    LPM (INTERNATIONAL) LIMITED - 1985-04-10
    MICHAEL PAGE INTERNATIONAL LTD - 1989-01-30
    AIMAERO LIMITED - 1983-01-21
    icon of address 200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-06-30
    IIF 27 - Director → ME
  • 48
    PAGE GROUP LIMITED - 2016-06-09
    INVITAL LIMITED - 1989-02-10
    BURHILL PARK LTD - 2015-07-09
    MICHAEL PAGE EMPLOYMENT SERVICES LIMITED - 2009-06-18
    MICHAEL PAGE INTERNATIONAL LIMITED - 2001-02-28
    icon of address 200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1999-06-30
    IIF 28 - Director → ME
  • 49
    icon of address 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,313,243 GBP2018-04-30
    Officer
    icon of calendar 2017-10-31 ~ 2018-02-01
    IIF 65 - Director → ME
  • 50
    FREEWAY SERVICES LIMITED - 1995-07-05
    THE MALLEY ORGANISATION LIMITED - 2007-05-14
    FIRST BUSINESS SUPPORT LIMITED - 2013-09-25
    icon of address 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,578,302 GBP2020-04-30
    Officer
    icon of calendar 2017-10-31 ~ 2018-02-01
    IIF 77 - Director → ME
  • 51
    ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
    MOORE COMPUTING SERVICES LIMITED - 1994-07-13
    ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
    icon of address 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,659,699 GBP2018-04-30
    Officer
    icon of calendar 2017-10-31 ~ 2018-02-01
    IIF 72 - Director → ME
  • 52
    DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
    DOUGLAS MOORE LIMITED - 1986-08-12
    icon of address 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2018-02-01
    IIF 78 - Director → ME
  • 53
    icon of address 788/790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2014-03-26
    IIF 17 - Director → ME
    icon of calendar 1999-03-26 ~ 2008-03-16
    IIF 24 - Director → ME
  • 54
    TROPICALBRIDGE LIMITED - 2007-12-19
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,000 GBP2019-04-30
    Officer
    icon of calendar 2017-10-31 ~ 2020-10-21
    IIF 61 - Director → ME
  • 55
    NIS DUTCH ACQUISITION LIMITED - 2008-07-11
    UMBRELLAMIST LIMITED - 2008-04-22
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-31 ~ 2020-10-21
    IIF 63 - Director → ME
  • 56
    NIS FRENCH ACQUISITION LIMITED - 2008-06-13
    SEYMOURGREEN LIMITED - 2008-04-22
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-31 ~ 2020-10-21
    IIF 75 - Director → ME
  • 57
    DMWSL 115 LIMITED - 1993-02-25
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
    MDIS GROUP PLC - 2000-04-11
    NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2020-10-21
    IIF 74 - Director → ME
  • 58
    NIS HOLDINGS NO.5 LIMITED - 2008-07-24
    TROPICALCOVE LIMITED - 2007-12-19
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2020-10-21
    IIF 62 - Director → ME
  • 59
    MDIS UK COMPANY - 2003-08-13
    MCDONNELL UK COMPANY - 1998-01-20
    MCDONNELL DOUGLAS UK COMPANY - 1994-01-05
    FORCEHELP - 1987-12-17
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-10-31 ~ 2020-10-21
    IIF 86 - Director → ME
  • 60
    ACCOUNTANCY ADDITIONS LIMITED - 2007-10-18
    icon of address 200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-02-20 ~ 1999-06-01
    IIF 26 - Director → ME
  • 61
    MICHAEL PAGE GROUP PLC - 2001-02-28
    INTERIM SERVICES (UK) PLC - 1997-10-31
    MICHAEL PAGE INTERNATIONAL PLC - 2016-06-09
    256TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-10
    icon of address 200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-27 ~ 2005-05-25
    IIF 29 - Director → ME
  • 62
    NUTRINNOVATOR HOLDINGS PLC - 2005-06-23
    icon of address 2 Blagrave Street, Reading, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2011-11-29
    IIF 142 - Director → ME
  • 63
    LIBERTAS FINANCE LIMITED - 2008-02-08
    icon of address Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-19 ~ 2006-04-03
    IIF 135 - Director → ME
  • 64
    RICHTRACK PUBLIC LIMITED COMPANY - 1996-01-17
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    53,963,000 GBP2018-04-30
    Officer
    icon of calendar 2017-10-31 ~ 2020-10-21
    IIF 80 - Director → ME
  • 65
    REBUS COMPUTER SERVICES LIMITED - 1997-08-15
    HEATH COMPUTER SERVICES LIMITED - 1996-02-27
    BUILDHOBBY LIMITED - 1994-11-24
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    48,950,000 GBP2018-04-30
    Officer
    icon of calendar 2017-10-31 ~ 2020-10-21
    IIF 81 - Director → ME
  • 66
    REBUS HR LIMITED - 2001-04-02
    REBUS HR GROUP LIMITED - 2000-02-22
    GLITTERFORD LIMITED - 1999-09-30
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-31 ~ 2020-10-21
    IIF 83 - Director → ME
  • 67
    FOUNTAINBROOK PLC - 1999-11-24
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,501,000 GBP2017-04-30
    Officer
    icon of calendar 2017-10-31 ~ 2020-10-21
    IIF 82 - Director → ME
  • 68
    PETERBOROUGH BUREAU SERVICES LIMITED - 2001-04-02
    GLASSMOTOR LIMITED - 1995-06-07
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    178 GBP2018-04-30
    Officer
    icon of calendar 2017-10-31 ~ 2020-10-21
    IIF 85 - Director → ME
  • 69
    PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
    PETERBOROUGH SOFTWARE LIMITED - 1998-03-31
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2020-10-21
    IIF 84 - Director → ME
  • 70
    PETERBOROUGH SOFTWARE (UK) LIMITED - 1999-04-01
    SCEPTRE COMPUTER SERVICES LTD - 1998-03-31
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2020-10-21
    IIF 70 - Director → ME
  • 71
    R.S. LOCUMS LIMITED - 2002-03-11
    icon of address Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-18 ~ 2019-05-31
    IIF 55 - Director → ME
  • 72
    icon of address Time Technology Park Blackburn Road, Simonstone, Burnley, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-03-19 ~ 2022-07-13
    IIF 102 - Director → ME
  • 73
    VALUEDREAM LIMITED - 1992-10-12
    icon of address 8a Frontier Park, Blackburn, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-24 ~ 2011-11-29
    IIF 141 - Director → ME
  • 74
    JEWELLERY INCENTIVES LIMITED - 2009-01-13
    STIMPLORD LIMITED - 1982-09-14
    icon of address Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-17 ~ 2008-02-18
    IIF 126 - Director → ME
    icon of calendar 2002-05-17 ~ 2004-05-18
    IIF 109 - Secretary → ME
  • 75
    icon of address Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-11-30 ~ 2023-07-24
    IIF 119 - Director → ME
  • 76
    icon of address Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-17 ~ 2008-02-18
    IIF 130 - Director → ME
    icon of calendar 2002-05-17 ~ 2008-02-18
    IIF 114 - Secretary → ME
  • 77
    YATES BROTHERS LIMITED - 1987-12-23
    ROCHDALE VINTNERS COMPANY,LIMITED (THE) - 1981-12-31
    icon of address Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2001-09-30
    IIF 132 - Director → ME
  • 78
    AST CHECK LIMITED - 2008-09-02
    NORTHGATEARINSO PEOPLECHECKING LIMITED - 2019-01-16
    icon of address 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,072,000 GBP2018-04-30
    Officer
    icon of calendar 2017-10-31 ~ 2018-02-01
    IIF 64 - Director → ME
  • 79
    NORTHGATEARINSO UK LIMITED - 2019-01-21
    REBUS HR LIMITED - 2004-02-09
    REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
    NORTHGATE HR LIMITED - 2008-05-14
    icon of address 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2018-02-01
    IIF 67 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.