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
Individuals in focus
Mr Stephen Philip Burke
Mr Stephen Philip Burke
British born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 1
Pond End House, Honey Lane Blackmoor, Liss, GU33 6BU, United Kingdom
Burke, Stephen Philip
British company director born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 2 Dechra House, Jamage Industrial Estate, Talke Pits, Stoke-on-trent, ST7 1XW
Burke, Stephen Philip
British director born in February 1960Resident in England
Registered addresses and corresponding companiesBurke, Stephen Philip
British group ceo born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7 (more) 10, Old Bailey, London, EC4M 7NG, England
IIF 9 10 Old Bailey, Old Bailey, London, EC4M 7NG, England
IIF 10 IIF 11 IIF 12 (more) C/o Dickson Minto W.s, Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 16 Dickson Minto W.s., Level 13, 20 Primrose Street, London, EC2A 2EW, England
IIF 17 IIF 18 IIF 19 (more) Hcl, 10 Old Bailey, London, EC4M 7NG, England
IIF 23 Hcl, 10 Old Bailey, London, EC4M 7NG, United Kingdom
IIF 24 Level 13 Broadgate Tower 20, Primrose Street, London, EC2A 2EW
IIF 25 Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 26 Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 27 8 Tiger Court, Kings Drive, Kings Business Park, Prescot, L34 1BH, England
Burke, Stephen Philip
British non exec director born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 28 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
Burke, Stephen Philip
born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 29 Suite 11, 33 - 34, Gleaming Wood Drive, Chatham, ME5 8RZ, England
Burke, Stephen Philip
British company director born in February 1960Registered addresses and corresponding companiesBurke, Stephen Philip
British director born in February 1960Registered addresses and corresponding companies
IIF 33 6 Waldeck Road, London, W13 8LY
Burke, Stephen Philip
British executive director born in February 1960Registered addresses and corresponding companies
IIF 34 Flat 7, 27 Egerton Gardens, London, SW3 2DE
Burke, Philip
British group ceo born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG
Burke, Stephen Philip
British group ceo born in November 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 C/o Dickson Minto W.s, Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (8 parents, 3 offsprings)Officer
2017-09-20 ~ dissolvedIIF 4 - Director → ME - 2ANGEL SUBSIDIARY ONE LIMITED - 2018-04-03HEALTHCARE LOCUMS PAYROLL LIMITED - 2006-04-10HCL GPS LIMITED - 2018-03-13 C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-10-18 ~ dissolvedIIF 11 - Director → ME
- 3JCJ DORMANT LTD - 2018-03-13JCJ LIMITED - 2004-02-06JCJ LOCUMS LIMITED - 2012-02-23 Hcl, 10 Old Bailey, LondonDissolved Corporate (3 parents)Officer 2011-10-18 ~ dissolvedIIF 23 - Director → ME
- 4CLARITY WORKFORCE TECHNOLOGY LTD - 2018-03-13LAWGRA (NO. 1237) LIMITED - 2006-04-10IGNITE RECRUITMENT LIMITED - 2008-06-05HCL DUBAI LIMITED - 2016-11-04 C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-10-18 ~ dissolvedIIF 15 - Director → ME
- 5MPS HEALTHCARE LIMITED - 2015-01-05MEDICAL TECHNICAL LIMITED - 2013-01-29HCL 10 OB LIMITED - 2018-03-13SPEED 8295 LIMITED - 2000-06-14 C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-10-18 ~ dissolvedIIF 12 - Director → ME
- 6LAWGRA (NO. 1220) LIMITED - 2006-03-06 C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-10-18 ~ dissolvedIIF 10 - Director → ME
- 7ANGLOBRIDGE LIMITED - 2001-03-08MEGAMODE HOLDINGS LIMITED - 2002-07-25BLUE GROUP INTERNATIONAL HOLDING LIMITED - 2003-02-20BLUE GROUP INTERNATIONAL LIMITED - 2003-01-30 C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-10-18 ~ dissolvedIIF 36 - Director → ME
- 8STURCKE ONE LIMITED - 2001-03-08 Hcl, 10 Old Bailey, LondonDissolved Corporate (3 parents)Officer 2011-10-18 ~ dissolvedIIF 22 - Director → ME
- 9BLUENET RECRUITMENT LIMITED - 2000-11-21 Hcl, 10 Old Bailey, LondonDissolved Corporate (3 parents)Officer 2011-10-18 ~ dissolvedIIF 20 - Director → ME
- 10 Hcl, 10 Old Bailey, LondonDissolved Corporate (3 parents)Officer 2011-10-18 ~ dissolvedIIF 19 - Director → ME
- 11
FAIRSTAFF AGENCY LIMITED
- nowLAWGRA (NO.1276) LIMITED - 2007-03-22 Hcl, 10 Old Bailey, LondonDissolved Corporate (3 parents)Officer 2011-10-18 ~ dissolvedIIF 21 - Director → ME - 12
MJV LOCUMS LIMITED
- nowWHALECO (NO. 28) LIMITED - 2010-07-08 C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-10-18 ~ dissolvedIIF 13 - Director → ME - 13LAWGRA (NO.1247) LIMITED - 2006-07-13 C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-10-18 ~ dissolvedIIF 14 - Director → ME
- 14 Suite 11, 33 - 34 Gleaming Wood Drive, Chatham, EnglandDissolved Corporate (3 parents)Officer 2006-01-03 ~ dissolvedIIF 29 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
19
- 1PAGE PERSONNEL (UK) LIMITED - 2007-10-18ACCOUNTANCY ADDITIONS (NORTH) LIMITED - 2007-07-11 200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (3 parents)Officer 1998-06-02 ~ 1999-06-30IIF 30 - Director → ME
- 2JCJ HOLDINGS LIMITED - 2018-03-13G3 MEDICAL SERVICES LIMITED - 2002-04-24JCJ HOLDINGS PLC - 2007-02-22G3 HEALTHCARE SERVICES LIMITED - 2003-03-27 Level 4 Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (5 parents)Equity (Company account)74,900 GBP2025-03-31Officer 2011-10-18 ~ 2019-05-31IIF 25 - Director → ME
- 3JCJ GROUP LIMITED - 2018-03-13PUBLIC RECRUITMENT GROUP LIMITED - 2004-04-20PUBLIC RECRUITMENT GROUP HOLDINGS LIMITED - 2007-04-25PINCO 1792 LIMITED - 2003-04-07 Dickson Minto W.s. Level 13, 20 Primrose Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-10-18 ~ 2019-05-31IIF 16 - Director → ME
- 4HEALTHCARE LOCUMS LIMITED - 2005-10-14LAWGRA (NO. 1018) LIMITED - 2003-04-30ANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29HEALTHCARE LOCUMS LIMITED - 2018-03-13HEALTHCARE LOCUMS PLC - 2013-10-02 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (6 parents, 12 offsprings)Equity (Company account)193,607 GBP2024-06-30Officer 2011-05-10 ~ 2019-05-31IIF 3 - Director → ME
- 5J.C.J. LOCUMS LIMITED - 2004-02-06HCL MANAGED SERVICES LIMITED - 2018-03-13JCJ LIMITED - 2012-08-30 Unit 3 La Gare, 51 Surrey Row, London, EnglandActive Corporate (4 parents)Equity (Company account)243,685 GBP2024-03-30Officer 2011-10-18 ~ 2019-05-01IIF 24 - Director → ME
- 6
GATTACA PLC
- nowMATCHTECH HOLDINGS PLC - 2006-10-20MATCHTECH GROUP PLC - 2016-09-09 1450 Parkway, Solent Business Park Whiteley, Fareham, HampshireActive Corporate (7 parents, 3 offsprings)Officer 2006-07-01 ~ 2015-07-31IIF 28 - Director → ME - 7 Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2006-05-25 ~ 2010-11-30IIF 2 - Director → ME
- 8
HCL DOCTORS LIMITED
- nowTHAMES MEDICS LIMITED - 2012-10-17 33 Soho Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,164,481 GBP2022-06-30Officer 2011-10-18 ~ 2018-03-09IIF 8 - Director → ME - 9
HCL HEALTHCARE LIMITED
- nowOHIO BUILDERS LIMITED - 1999-03-17EUROSITE HUMAN RESOURCES LIMITED - 2004-02-05EUROSITE MEDICAL LTD. - 2008-02-06 33 Soho Square, London, EnglandActive Corporate (3 parents)Equity (Company account)449,987 GBP2022-06-30Officer 2011-10-18 ~ 2018-03-09IIF 5 - Director → ME - 10
HCL PERMANENT LIMITED
- nowDOCSHOP LIMITED - 2012-09-05 33 Soho Square, London, EnglandActive Corporate (3 parents)Equity (Company account)317,450 GBP2022-06-30Officer 2011-10-18 ~ 2018-03-09IIF 7 - Director → ME - 11
HCL SOCIAL CARE LIMITED
- nowBLUE GROUP INTERNATIONAL LIMITED - 2012-07-30BLUE RESOURCE LIMITED - 2003-01-30BLUETEL LIMITED - 2001-10-11 Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester, Greater ManchsterLiquidation Corporate (2 parents)Officer 2011-10-18 ~ 2018-03-09IIF 6 - Director → ME - 12
HCRG STAFFING LIMITED
- nowJCJ LOCUMS LIMITED - 2020-05-27ALLIED HEALTH PROFESSIONALS LIMITED - 2012-02-24HCL WORKFORCE SOLUTIONS LIMITED - 2024-04-19 33 Soho Square, London, EnglandActive Corporate (3 parents)Equity (Company account)462,481 GBP2022-06-30Officer 2011-10-18 ~ 2011-10-18IIF 35 - Director → ME 2011-10-18 ~ 2018-03-09IIF 27 - Director → ME - 13ORION LOCUMS LIMITED - 2012-06-13HCL NURSING LIMITED - 2024-04-23KAMELEON (UK) LIMITED - 2006-12-28 33 Soho Square, London, EnglandActive Corporate (3 parents)Equity (Company account)2,531,795 GBP2022-06-30Officer 2011-10-18 ~ 2018-03-09IIF 17 - Director → ME 2011-09-28 ~ 2011-10-18IIF 9 - Director → ME
- 14
JCJ LOCUMS LIMITED
- nowSOCIAL WORK PROFESSIONALS LIMITED - 2020-05-28LAWGRA (NO. 1212) LIMITED - 2006-02-01 33 Soho Square, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2011-10-18 ~ 2018-03-09IIF 18 - Director → ME - 15AIMAERO LIMITED - 1983-01-21MICHAEL PAGE INTERNATIONAL LTD - 1989-01-30LPM (INTERNATIONAL) LIMITED - 1985-04-10 200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (3 parents)Officer ~ 1999-06-30IIF 32 - Director → ME
- 16PAGE GROUP LIMITED - 2016-06-09MICHAEL PAGE INTERNATIONAL LIMITED - 2001-02-28INVITAL LIMITED - 1989-02-10MICHAEL PAGE EMPLOYMENT SERVICES LIMITED - 2009-06-18BURHILL PARK LTD - 2015-07-09 200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer ~ 1999-06-30IIF 33 - Director → ME
- 17ACCOUNTANCY ADDITIONS LIMITED - 2007-10-18 200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (3 parents)Officer 1996-02-20 ~ 1999-06-01IIF 31 - Director → ME
- 18
PAGEGROUP PLC
- nowMICHAEL PAGE INTERNATIONAL PLC - 2016-06-09INTERIM SERVICES (UK) PLC - 1997-10-31MICHAEL PAGE GROUP PLC - 2001-02-28256TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-10 200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (9 parents, 2 offsprings)Officer 2001-02-27 ~ 2005-05-25IIF 34 - Director → ME - 19R.S. LOCUMS LIMITED - 2002-03-11 Level 13 Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-10-18 ~ 2019-05-31IIF 26 - Director → ME
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