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
Burke, Stephen Philip
- British born in February 1960
Burke, Stephen Philip
Resident in England
Registered addresses and corresponding companies10, Old Bailey, London, EC4M 7NG, England
IIF 110 Old Bailey, Old Bailey, London, EC4M 7NG, England
IIF 2 IIF 3 IIF 4 (more)(less)Hcl, 10 Old Bailey, London, EC4M 7NG, England
IIF 10Level 13 Broadgate Tower 20, Primrose Street, London, EC2A 2EW
IIF 11Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 12
- 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 13
- 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 16 IIF 17 IIF 1810 Old Bailey, Old Bailey, London, EC4M 7NG, England
IIF 19C/o Dickson Minto W.s, Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Dickson Minto W.s., Level 13, 20 Primrose Street, London, EC2A 2EW, England
IIF 26Hcl, 10 Old Bailey, London, EC4M 7NG, England
IIF 27 IIF 28 IIF 29 (more)(less)Hcl, 10 Old Bailey, London, EC4M 7NG, United Kingdom
IIF 32Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 338 Tiger Court, Kings Drive, Kings Business Park, Prescot, L34 1BH, England
IIF 34
- 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 35
- 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 36
- 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 40
- British executive director born in February 1960Registered addresses and corresponding companies
Burke, Stephen Philip
Flat 7, 27 Egerton Gardens, London, SW3 2DE
IIF 41
- 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 42
- 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 43
- 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 44
Related profiles found in government register
Offspring entities and appointments
41
- 1
- 2
ANGEL ACQUISITIONS LIMITED
08389984Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-16 during the appointment or period of control
Dissolved on 2021-06-27 during the appointment or period of controlThe Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (13 parents, 4 offsprings)Officer2017-09-20 ~ dissolvedIIF 15 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-05 during the appointment or period of control
Dissolved on 2019-12-02 during the appointment or period of controlANGEL 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 (19 parents)Officer2011-10-18 ~ dissolvedIIF 21 - Director → ME - 4
JCJ DORMANT LTD
- 2018-03-13 04708485JCJ LIMITED - 2004-02-06Hcl, 10 Old Bailey, LondonDissolved Corporate (22 parents)Officer2011-10-18 ~ dissolvedIIF 32 - 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, EnglandDissolved Corporate (31 parents, 1 offspring)Officer2011-10-18 ~ 2019-05-31IIF 12 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-05 during the appointment or period of control
Dissolved on 2019-09-28 during the appointment or period of controlHCL 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 (22 parents)Officer2011-10-18 ~ dissolvedIIF 25 - 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 26 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-05 during the appointment or period of control
Dissolved on 2019-12-11 during the appointment or period of controlHCL 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 (23 parents)Officer2011-10-18 ~ dissolvedIIF 22 - Director → ME - 9LAWGRA (NO.1221) LIMITED - 2006-03-24Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2011-10-18 ~ dissolvedIIF 4 - Director → ME
- 10LAWGRA (NO. 1222) LIMITED - 2006-03-13Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2011-10-18 ~ dissolvedIIF 7 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-05 during the appointment or period of control
Dissolved on 2019-09-28 during the appointment or period of controlLAWGRA (NO. 1220) LIMITED - 2006-03-06C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (20 parents)Officer2011-10-18 ~ dissolvedIIF 20 - Director → ME - 12LAWGRA (NO. 1235) LIMITED - 2006-04-10Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2011-10-18 ~ dissolvedIIF 6 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-05 during the appointment or period of control
Dissolved on 2019-09-28 during the appointment or period of controlBLUE 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 (32 parents)Officer2011-10-18 ~ dissolvedIIF 43 - Director → ME - 14STURCKE ONE LIMITED - 2001-03-08Hcl, 10 Old Bailey, LondonDissolved Corporate (20 parents)Officer2011-10-18 ~ dissolvedIIF 31 - Director → ME
- 15BLUENET RECRUITMENT LIMITED - 2000-11-21Hcl, 10 Old Bailey, LondonDissolved Corporate (23 parents)Officer2011-10-18 ~ dissolvedIIF 29 - Director → ME
- 16Hcl, 10 Old Bailey, LondonDissolved Corporate (19 parents)Officer2011-10-18 ~ dissolvedIIF 28 - Director → ME
- 17
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 14 - Director → ME - 18
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 11 - Director → ME - 19LAWGRA (NO.1282) LIMITED - 2006-12-18Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (11 parents)Officer2011-10-18 ~ dissolvedIIF 8 - Director → ME
- 20RESOURCE CONSULTANTS LIMITED - 2001-11-15Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (16 parents)Officer2011-10-18 ~ dissolvedIIF 2 - Director → ME
- 21LAWGRA (NO.1276) LIMITED - 2007-03-22Hcl, 10 Old Bailey, LondonDissolved Corporate (14 parents)Officer2011-10-18 ~ dissolvedIIF 30 - Director → ME
- 22GATTACA PLC - now1450 Parkway, Solent Business Park Whiteley, Fareham, HampshireActive Corporate (31 parents, 4 offsprings)Officer2006-07-01 ~ 2015-07-31IIF 35 - Director → ME
- 23
GENITRIX LIMITED
03257633Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-26
Dissolved on 2013-02-19Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer2006-05-25 ~ 2010-11-30IIF 13 - Director → ME - 24
- 25EUROSITE 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 16 - Director → ME
- 26
- 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-30BLUE RESOURCE LIMITED - 2003-01-30BLUETEL LIMITED - 2001-10-11Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester, Greater ManchsterDissolved Corporate (37 parents)Officer2011-10-18 ~ 2018-03-09IIF 1 - Director → ME - 28HCRG 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 ~ 2011-10-18IIF 44 - Director → ME2011-10-18 ~ 2018-03-09IIF 34 - Director → ME - 29HCRG 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)Officer2011-09-28 ~ 2011-10-18IIF 19 - Director → ME2011-10-18 ~ 2018-03-09IIF 27 - Director → ME - 30JCJ 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 10 - Director → ME - 31LAWGRA (NO. 1213) LIMITED - 2006-02-01Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2011-10-18 ~ dissolvedIIF 5 - Director → ME
- 32
- 33MICHAEL 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 40 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-05 during the appointment or period of control
Dissolved on 2019-09-28 during the appointment or period of controlWHALECO (NO. 28) LIMITED - 2010-07-08C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (16 parents)Officer2011-10-18 ~ dissolvedIIF 23 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-05 during the appointment or period of control
Dissolved on 2019-09-28 during the appointment or period of controlLAWGRA (NO.1247) LIMITED - 2006-07-13C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (19 parents)Officer2011-10-18 ~ dissolvedIIF 24 - Director → ME - 36PAGE PERSONNEL (UK) LIMITED - now200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (19 parents)Officer1996-02-20 ~ 1999-06-01IIF 38 - Director → ME
- 37PAGEGROUP 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 41 - Director → ME
- 38
- 39
R.S. PERMANENTS LIMITED
04969610Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, EnglandDissolved Corporate (13 parents)Officer2011-10-18 ~ dissolvedIIF 3 - Director → ME - 40
- 41
SKB PARTNERS LLP
OC316946Suite 11, 33 - 34 Gleaming Wood Drive, Chatham, EnglandDissolved Corporate (4 parents)Officer2006-01-03 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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