1
ODGERS AND CO. LIMITED - 1996-01-18
20 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
1998-02-25 ~ 2016-03-31
IIF 23 - Director → ME
1998-02-25 ~ 1998-02-25
IIF 22 - Director → ME
2
ADVERTISING MEDIA MANAGEMENT LIMITED
- now 03844396 20 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
1999-11-22 ~ 2016-03-31
IIF 6 - Director → ME
3
2 Hinksey Court, Church Way, Oxford, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
558,982 GBP2025-07-31
Officer
2016-03-01 ~ now
IIF 4 - Director → ME
4
BARKERS GROUP LIMITED - now
BNB RESOURCES GROUP LIMITED
- 2003-12-30
00130479CHARLES BARKER GROUP LIMITED - 1989-11-07
CHARLES BARKER HOLDINGS LIMITED - 1986-04-25
CHARLES BARKER GROUP LIMITED - 1983-03-01
CHARLES BARKER ABH INTERNATIONAL LIMITED - 1981-12-31
Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
Dissolved Corporate (17 parents)
Officer
1992-10-13 ~ 1997-05-09
IIF 34 - Director → ME
5
BURLINGTON RECRUITMENT LIMITED - 1992-06-04
Odgers Berndtson, 20 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2006-05-31 ~ 2016-03-31
IIF 40 - Director → ME
6
BERWICK SELECTION LIMITED
- now 02694404BERWICK INTERIM MANAGEMENT LIMITED - 1994-02-11
CORALSTATE LIMITED - 1993-11-29
20 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2001-02-16 ~ 2016-03-31
IIF 10 - Director → ME
7
20 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2001-02-16 ~ 2016-03-31
IIF 8 - Director → ME
8
BNB RECRUITMENT CONSULTANCY LIMITED - now
N B SELECTION LIMITED
- 1999-01-12
02136204MEDIA CHAIN LIMITED
- 1987-09-15
02136204 1 More London Place, London
Dissolved Corporate (48 parents)
Officer
~ 1997-05-09
IIF 37 - Director → ME
9
BNB RECRUITMENT SOLUTIONS PLC - now
CHARLES BARKER PLC
- 1989-11-02
01660786TRUSHELFCO (NO. 481) LIMITED
- 1982-12-30
01660786 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (25 parents)
Officer
~ 1997-05-09
IIF 36 - Director → ME
10
BROOMCO (4174) LIMITED
06787298 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ 2016-03-31
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
11
CAT & CUSTARD POT LIMITED
- now 08627112KNOW ALL SOLUTIONS LIMITED - 2014-01-22
Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
Active Corporate (9 parents)
Equity (Company account)
740,605 GBP2024-03-31
Officer
2014-11-03 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
THE NEWTON (CAMBRIDGE) LIMITED - 2014-02-03
Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
Active Corporate (8 parents)
Equity (Company account)
4,674 GBP2024-03-31
Officer
2014-08-21 ~ now
IIF 39 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o David Howard, 1 Park Road Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
2002-04-10 ~ 2009-02-25
IIF 15 - Director → ME
14
FIDENTIA NO 171 LLP
- now OC322270 OC339253, OC330574, OC321762, OC331361, OC331151, OC357386, 11541800, OC368476, OC386565, OC321702, 07720771, OC330055, OC330572, OC339482, 08674238, 09188342, 07756530, OC321689, OC401813, 08236983Warning The number of records might exceed displayable range of browser, please consider
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... (more)NOMINA NO 171 LLP
- 2020-12-24
OC322270 OC322629, OC322624, OC322282, OC330943, OC322755, OC321709, OC330059, OC357596, OC340286, OC321760, OC331468, OC346685, OC321535, OC387092, OC331469, OC321698, OC321751, OC331678, OC331629, OC330572Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (7 parents)
Officer
2020-12-04 ~ now
IIF 32 - LLP Member → ME
Person with significant control
2020-12-04 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
20 Cannon Street, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
1998-02-25 ~ 2016-03-31
IIF 18 - Director → ME
16
INTERNATIONAL RESOURCES GROUP LIMITED
- now 03478039BOARDSHORT LIMITED - 1998-02-19
20 Cannon Street, London
Active Corporate (27 parents, 8 offsprings)
Officer
1998-02-25 ~ 2016-03-31
IIF 21 - Director → ME
17
20 Cannon Street, London
Active Corporate (148 parents, 1 offspring)
Officer
2010-06-01 ~ 2016-03-31
IIF 33 - LLP Designated Member → ME
18
IRG EMPLOYMENT SERVICES LIMITED
07227317 20 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2010-05-18 ~ 2016-03-31
IIF 5 - Director → ME
19
NORMAN BROADBENT OVERSEAS LIMITED - now
NORMAN BROADBENT LTD - 2010-06-14
BNB RECRUITMENT OVERSEAS HOLDINGS LIMITED - 2009-09-02
BNB RECRUITMENT HOLDINGS LIMITED
- 1998-12-24
02694164TRUSHELFCO (NO.1784) LIMITED
- 1993-02-16
02694164 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
~ 1997-05-09
IIF 35 - Director → ME
20
A A D EXECUTIVE SELECTION LIMITED - 1996-12-20
20 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
1998-02-25 ~ 2016-03-31
IIF 12 - Director → ME
21
20 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
1998-02-25 ~ 2016-03-31
IIF 19 - Director → ME
22
BROOMCO (4269) LIMITED
- 2014-12-08
08943561 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Cannon Street, London
Dissolved Corporate (12 parents)
Equity (Company account)
714,724 GBP2020-12-31
Officer
2014-03-17 ~ 2022-09-30
IIF 27 - Director → ME
23
OB INTERNATIONAL LIMITED
- 2008-12-05
06759919 20 Cannon Street, London
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2008-11-27 ~ dissolved
IIF 11 - Director → ME
24
20 Cannon Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
22,694 GBP2025-04-30
Officer
2016-03-24 ~ now
IIF 2 - Director → ME
25
ODGERS INTERMEDIATE LIMITED - now
BROOMCO (2009) LIMITED
- 2010-12-16
07096041 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Cannon Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2009-12-04 ~ 2016-03-31
IIF 24 - Director → ME
26
ODGERS INTERNATIONAL LIMITED
- now 01596883ODGERS SYSTEMS LIMITED - 1996-02-06
20 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
1998-02-25 ~ 2016-03-31
IIF 20 - Director → ME
27
MPM HOLDCO LIMITED - 2023-09-14
20 Cannon Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-29 ~ now
IIF 3 - Director → ME
28
OPD GROUP LIMITED - now
TIMEDSOURCE PUBLIC LIMITED COMPANY - 1996-11-05
Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
13,858,960 GBP2024-12-31
Officer
2005-12-21 ~ 2009-07-28
IIF 9 - Director → ME
29
BERNDSTON PAUL RAY LIMITED - 1996-12-06
BERNDTSON INTERNATIONAL LIMITED - 1994-02-07
BERNDSTON INTERNATIONAL LIMITED - 1978-12-31
20 Cannon Street, London
Active Corporate (8 parents)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2000-05-05 ~ 2016-03-31
IIF 14 - Director → ME
30
THOMSON PARTNERS LIMITED - 1993-10-07
Odgers Berndtson, 93 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-05-31 ~ 2016-03-31
IIF 29 - Director → ME
31
Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
Active Corporate (2 parents)
Equity (Company account)
10,134 GBP2024-11-30
Officer
2021-11-29 ~ now
IIF 38 - Director → ME
32
20 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2001-02-16 ~ 2016-03-31
IIF 16 - Director → ME
33
MALMESBURY SCHOOL - 2015-03-02
Trust Office, Lowfield Road, Tetbury, Glos, England
Active Corporate (56 parents)
Officer
2017-05-18 ~ 2025-01-01
IIF 25 - Director → ME
34
20 Cannon Street, London
Active Corporate (13 parents, 3 offsprings)
Officer
2001-02-16 ~ 2016-03-28
IIF 13 - Director → ME
35
THE BERWICK PARTNERSHIP LIMITED
- now 02770713SPEED 3152 LIMITED - 1993-02-05
20 Cannon Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-02-16 ~ 2016-03-31
IIF 7 - Director → ME
36
THE EXECUTIVE SEARCH COMPANY INTERNATIONAL LIMITED
05746064 20 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-11 ~ dissolved
IIF 30 - Director → ME
37
THE HOLFORDS OF WESTONBIRT TRUST
06035589 Westonbirt House Westonbirt, Tetbury, Gloucestershire, United Kingdom
Active Corporate (13 parents)
Officer
2010-03-22 ~ 2023-09-13
IIF 31 - Director → ME
38
SELECTION THOMSON LIMITED - 1993-10-07
95a George Street, Edinburgh, Scotland
Active Corporate (15 parents, 2 offsprings)
Officer
2006-05-31 ~ 2016-03-31
IIF 28 - Director → ME
39
WESTONBIRT SCHOOLS LIMITED - now
WESTON BIRT SCHOOL LIMITED
- 2013-09-05
00230224 Cpas Sovereign Court One (unit 3), University Of Warwick Science Park, Coventry, England
Active Corporate (73 parents)
Officer
2004-03-19 ~ 2011-11-18
IIF 17 - Director → ME