--- title: "STAFFLINE GROUP PLC — Ownership Dossier" canonical: https://whiteintel.dev/entity/edb0cd75-e827-5d29-9e31-ae0059552ec1 json: https://whiteintel.dev/api/public/dossier/edb0cd75-e827-5d29-9e31-ae0059552ec1 identifier: oo:GB-COH-05268636 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # STAFFLINE GROUP PLC **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05268636` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/edb0cd75-e827-5d29-9e31-ae0059552ec1 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edb0cd75-e827-5d29-9e31-ae0059552ec1 ## Cross-source identity The same real-world entity, resolved across sources: - **STAFFLINE GROUP PLC** — GLEIF · `lei:213800BVLF1BCOJUH828` — https://whiteintel.dev/entity/ed27ab89-8eb6-5834-95a4-85d704ef5939 - **Staffline Group Plc** — source · `gb-coh:5268636` — https://whiteintel.dev/entity/0790cc08-3b3b-432e-8812-cf6ebb19dd4a ## Ownership & control ### Owners / controllers - **HENRY SPAIN INVESTMENT SERVICES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/642d6c54-bd76-5ea5-abaf-bcc38a005817 - **HENRY SPAIN INVESTMENT SERVICES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/642d6c54-bd76-5ea5-abaf-bcc38a005817 ### Holdings / subsidiaries - **PEOPLEPLUS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9813ef23-bdd2-5b67-ad82-a6710c629e35 - **THE WARWICKSHIRE AND WEST MERCIA COMMUNITY REHABILITATION COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/67214924-2799-59a3-a357-22a5f78a7ad2 - **DATUM RPO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c4e71ba6-e9ea-5393-8f58-1580a8e0f3f4 - **STAFFLINE RECRUITMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dd754a92-1888-583e-bf47-87c02f06bd4c - **DATUM RPO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4e71ba6-e9ea-5393-8f58-1580a8e0f3f4 - **STAFFLINE RECRUITMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd754a92-1888-583e-bf47-87c02f06bd4c - **STAFFLINE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c9a3eba-e1cf-502f-8498-61a2703bad42 - **THE WARWICKSHIRE AND WEST MERCIA COMMUNITY REHABILITATION COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67214924-2799-59a3-a357-22a5f78a7ad2 - **Broomco (4198) Limited** (beneficial owner) — https://whiteintel.dev/entity/21c80fa5-2959-4fe7-b35b-2f9a6215951d - **PEOPLEPLUS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9813ef23-bdd2-5b67-ad82-a6710c629e35 ### UBO chain (walk to the ultimate owner) A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `05268636` - **Status:** active - **Type:** plc - **Incorporated:** 2004-10-25 - **Registered office:** 19-20 The Triangle, Ng2 Business Park, Nottingham, NG2 1AE - **SIC:** 82990 ### Officers - BARBER, Louise — secretary · appointed 2021-03-15 - ALDRIDGE, Amanda Jane — director · British · appointed 2023-04-17 - ELLIS, Albert George Hector — director · British · appointed 2020-03-17 - LYNCH, Catherine Elizabeth — director · British · appointed 2021-01-01 - QUINT, Daniel Simon — director · British · appointed 2020-05-18 - SPAIN, Thomas Mark — director · British · appointed 2021-07-28 - COLLINS, Paul Simon — secretary · appointed 2016-08-12 · resigned 2019-09-27 - GORMLEY, Philip Andrew — secretary · appointed 2019-09-27 · resigned 2020-08-01 - HARVEY, Carole Anne — secretary · British · appointed 2005-09-06 · resigned 2008-12-31 - HOGARTH, Andrew John — secretary · appointed 2013-07-31 · resigned 2013-11-03 - JACKSON, Timothy David — secretary · British · appointed 2008-12-31 · resigned 2013-07-31 - LEDGARD, Phillip — secretary · appointed 2013-11-03 · resigned 2016-05-31 - PULLEN, Christopher Mark — secretary · appointed 2016-05-31 · resigned 2016-08-12 - WALSH, Andrew — secretary · British · appointed 2004-11-11 · resigned 2005-09-06 - INGLEBY NOMINEES LIMITED — corporate secretary · appointed 2004-10-25 · resigned 2004-11-11 - [PRISM COSEC LIMITED](https://whiteintel.dev/entity/c6788cfb-926a-5009-935f-ef2e1920b22d) — corporate secretary · appointed 2020-08-01 · resigned 2021-03-15 - BARKER, Edward — director · United Kingdom · appointed 2014-11-01 · resigned 2020-01-31 - BRADDOCK, Christine, Dame — director · Uk · appointed 2014-07-14 · resigned 2016-05-19 - BRITTAIN, Shaun — director · Uk · appointed 2009-02-03 · resigned 2013-02-21 - CRABTREE, John Rawcliffe Airey — director · British · appointed 2005-03-01 · resigned 2019-09-17 ### Beneficial owners (Persons with Significant Control) - [Henry Spain Investment Services Limited](https://whiteintel.dev/entity/642d6c54-bd76-5ea5-abaf-bcc38a005817) — 25–50% shares · corporate PSC · England — since 2024-08-23 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05268636 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05268636 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **STAFFLINE GROUP PLC** — https://whiteintel.dev/entity/edb0cd75-e827-5d29-9e31-ae0059552ec1 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **STAFFLINE GROUP PLC**. Human view: https://whiteintel.dev/entity/edb0cd75-e827-5d29-9e31-ae0059552ec1 · Structured JSON: https://whiteintel.dev/api/public/dossier/edb0cd75-e827-5d29-9e31-ae0059552ec1._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._