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

Burke, Stephen Philip

    Related profiles found in government register
  • Burke, Stephen Philip
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Burke, Stephen Philip
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3
  • Burke, Stephen Philip
    British group ceo born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, Old Bailey, London, EC4M 7NG, England

      IIF 4 IIF 5 IIF 6

    • 10 Old Bailey, Old Bailey, London, EC4M 7NG, England

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 15

    • Hcl, 10 Old Bailey, London, EC4M 7NG, England

      IIF 16 IIF 17 IIF 18

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • Burke, Stephen Philip
    British non exec director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Burke, Stephen Philip
    born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • 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

    • 6 Waldeck Road, London, W13 8LY

      IIF 32
  • Burke, Stephen Philip
    British executive director born in February 1960

    Registered addresses and corresponding companies

    • Flat 7, 27 Egerton Gardens, London, SW3 2DE

      IIF 33
  • Mr Stephen Philip Burke
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Burke, Stephen Philip
    British group ceo born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Burke, Philip
    British group ceo born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG

      IIF 36
child relation
Offspring entities and appointments
Active 14
  • 1
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (8 parents, 3 offsprings)
    Officer
    2017-09-20 ~ dissolved
    IIF 3 - director → ME
  • 2
    ANGEL SUBSIDIARY ONE LIMITED - 2018-04-03
    HCL GPS LIMITED - 2018-03-13
    HEALTHCARE LOCUMS PAYROLL LIMITED - 2006-04-10
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 10 - director → ME
  • 3
    JCJ DORMANT LTD - 2018-03-13
    JCJ LOCUMS LIMITED - 2012-02-23
    JCJ LIMITED - 2004-02-06
    Hcl, 10 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 22 - director → ME
  • 4
    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
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 14 - director → ME
  • 5
    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
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 11 - director → ME
  • 6
    LAWGRA (NO. 1220) LIMITED - 2006-03-06
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 9 - director → ME
  • 7
    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
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 35 - director → ME
  • 8
    STURCKE ONE LIMITED - 2001-03-08
    Hcl, 10 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 21 - director → ME
  • 9
    BLUENET RECRUITMENT LIMITED - 2000-11-21
    Hcl, 10 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 19 - director → ME
  • 10
    Hcl, 10 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 18 - director → ME
  • 11
    LAWGRA (NO.1276) LIMITED - 2007-03-22
    Hcl, 10 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 20 - director → ME
  • 12
    WHALECO (NO. 28) LIMITED - 2010-07-08
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 12 - director → ME
  • 13
    LAWGRA (NO.1247) LIMITED - 2006-07-13
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 13 - director → ME
  • 14
    Suite 11, 33 - 34 Gleaming Wood Drive, Chatham, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 19
  • 1
    PAGE PERSONNEL (UK) LIMITED - 2007-10-18
    ACCOUNTANCY ADDITIONS (NORTH) LIMITED - 2007-07-11
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    1998-06-02 ~ 1999-06-30
    IIF 29 - director → ME
  • 2
    JCJ HOLDINGS LIMITED - 2018-03-13
    JCJ HOLDINGS PLC - 2007-02-22
    G3 HEALTHCARE SERVICES LIMITED - 2003-03-27
    G3 MEDICAL SERVICES LIMITED - 2002-04-24
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -176,001 GBP2023-12-31
    Officer
    2011-10-18 ~ 2019-05-31
    IIF 24 - director → ME
  • 3
    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
    Dickson Minto W.s. Level 13, 20 Primrose Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-18 ~ 2019-05-31
    IIF 15 - director → ME
  • 4
    ANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29
    HEALTHCARE LOCUMS LIMITED - 2018-03-13
    HEALTHCARE LOCUMS PLC - 2013-10-02
    HEALTHCARE LOCUMS LIMITED - 2005-10-14
    LAWGRA (NO. 1018) LIMITED - 2003-04-30
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,126,171 GBP2023-06-30
    Officer
    2011-05-10 ~ 2019-05-31
    IIF 2 - director → ME
  • 5
    HCL MANAGED SERVICES LIMITED - 2018-03-13
    JCJ LIMITED - 2012-08-30
    J.C.J. LOCUMS LIMITED - 2004-02-06
    Unit 3 La Gare, 51 Surrey Row, London, England
    Corporate (4 parents)
    Officer
    2011-10-18 ~ 2019-05-01
    IIF 23 - director → ME
  • 6
    MATCHTECH GROUP PLC - 2016-09-09
    MATCHTECH HOLDINGS PLC - 2006-10-20
    1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2006-07-01 ~ 2015-07-31
    IIF 27 - director → ME
  • 7
    Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2006-05-25 ~ 2010-11-30
    IIF 1 - director → ME
  • 8
    THAMES MEDICS LIMITED - 2012-10-17
    33 Soho Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,164,481 GBP2022-06-30
    Officer
    2011-10-18 ~ 2018-03-09
    IIF 7 - director → ME
  • 9
    EUROSITE MEDICAL LTD. - 2008-02-06
    EUROSITE HUMAN RESOURCES LIMITED - 2004-02-05
    OHIO BUILDERS LIMITED - 1999-03-17
    33 Soho Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    449,987 GBP2022-06-30
    Officer
    2011-10-18 ~ 2018-03-09
    IIF 4 - director → ME
  • 10
    DOCSHOP LIMITED - 2012-09-05
    33 Soho Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    317,450 GBP2022-06-30
    Officer
    2011-10-18 ~ 2018-03-09
    IIF 6 - director → ME
  • 11
    BLUE GROUP INTERNATIONAL LIMITED - 2012-07-30
    BLUE RESOURCE LIMITED - 2003-01-30
    BLUETEL LIMITED - 2001-10-11
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchster
    Corporate (2 parents)
    Officer
    2011-10-18 ~ 2018-03-09
    IIF 5 - director → ME
  • 12
    HCL WORKFORCE SOLUTIONS LIMITED - 2024-04-19
    JCJ LOCUMS LIMITED - 2020-05-27
    ALLIED HEALTH PROFESSIONALS LIMITED - 2012-02-24
    33 Soho Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    462,481 GBP2022-06-30
    Officer
    2011-10-18 ~ 2011-10-18
    IIF 36 - director → ME
    2011-10-18 ~ 2018-03-09
    IIF 26 - director → ME
  • 13
    HCL NURSING LIMITED - 2024-04-23
    ORION LOCUMS LIMITED - 2012-06-13
    KAMELEON (UK) LIMITED - 2006-12-28
    33 Soho Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,531,795 GBP2022-06-30
    Officer
    2011-10-18 ~ 2018-03-09
    IIF 16 - director → ME
    2011-09-28 ~ 2011-10-18
    IIF 8 - director → ME
  • 14
    SOCIAL WORK PROFESSIONALS LIMITED - 2020-05-28
    LAWGRA (NO. 1212) LIMITED - 2006-02-01
    33 Soho Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-10-18 ~ 2018-03-09
    IIF 17 - director → ME
  • 15
    MICHAEL PAGE INTERNATIONAL LTD - 1989-01-30
    LPM (INTERNATIONAL) LIMITED - 1985-04-10
    AIMAERO LIMITED - 1983-01-21
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    ~ 1999-06-30
    IIF 31 - director → ME
  • 16
    PAGE GROUP LIMITED - 2016-06-09
    BURHILL PARK LTD - 2015-07-09
    MICHAEL PAGE EMPLOYMENT SERVICES LIMITED - 2009-06-18
    MICHAEL PAGE INTERNATIONAL LIMITED - 2001-02-28
    INVITAL LIMITED - 1989-02-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1999-06-30
    IIF 32 - director → ME
  • 17
    ACCOUNTANCY ADDITIONS LIMITED - 2007-10-18
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    1996-02-20 ~ 1999-06-01
    IIF 30 - director → ME
  • 18
    MICHAEL PAGE INTERNATIONAL PLC - 2016-06-09
    MICHAEL PAGE GROUP PLC - 2001-02-28
    INTERIM SERVICES (UK) PLC - 1997-10-31
    256TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2001-02-27 ~ 2005-05-25
    IIF 33 - director → ME
  • 19
    R.S. LOCUMS LIMITED - 2002-03-11
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-18 ~ 2019-05-31
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.