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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 20
  • 1
    Tye, Robin Charles
    Born in January 1958
    Individual (16 offsprings)
    Officer
    2010-04-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    Otty, Mark David
    Born in October 1964
    Individual (19 offsprings)
    Officer
    2006-06-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Howard, Tone Vincent
    Born in June 1953
    Individual (17 offsprings)
    Officer
    2006-06-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Eilledge, Elwyn Owen Morris
    Born in July 1935
    Individual (9 offsprings)
    Officer
    (before 1992-03-01) ~ 1995-06-28
    OF - Director → CIF 0
  • 5
    Jordan, Gavin Alexander
    Partner born in July 1974
    Individual (36 offsprings)
    Officer
    2023-07-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Cottam, Harold, Managing Director
    Born in October 1938
    Individual (29 offsprings)
    Officer
    (before 1992-03-01) ~ 1992-06-30
    OF - Director → CIF 0
  • 7
    Land, Nicholas Charles Edward
    Born in February 1948
    Individual (44 offsprings)
    Officer
    (before 1992-03-01) ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Mendelssohn, Peter
    Born in May 1933
    Individual (6 offsprings)
    Officer
    (before 1992-03-01) ~ 1995-06-28
    OF - Director → CIF 0
  • 9
    Molyneux, Mark Thomas John
    Born in October 1954
    Individual (27 offsprings)
    Officer
    1998-06-02 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Jones, Andrew Bryden
    Born in March 1948
    Individual (6 offsprings)
    Officer
    (before 1992-03-01) ~ 1998-06-02
    OF - Director → CIF 0
  • 11
    Sutherland, Donald Gilmour
    Born in April 1940
    Individual (14 offsprings)
    Officer
    (before 1992-03-01) ~ 1995-06-28
    OF - Director → CIF 0
  • 12
    Mcswiggan, Claire
    Individual (5 offsprings)
    Officer
    2024-09-04 ~ 2026-03-02
    OF - Secretary → CIF 0
  • 13
    Rattigan, Lynn Stacey
    Company Director born in July 1965
    Individual (16 offsprings)
    Officer
    2015-05-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 14
    Cameron, Lisa Gwen
    Born in September 1968
    Individual (31 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 15
    Cowling, Christabel Helen
    Born in March 1969
    Individual (24 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Boyd, Michael Neil Murray
    Born in August 1946
    Individual (10 offsprings)
    Officer
    (before 1992-03-01) ~ 2006-09-05
    OF - Director → CIF 0
  • 17
    STOCKWOOD SECRETARIES LIMITED
    03862550
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (11 parents, 16 offsprings)
    Officer
    2001-04-30 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 18
    Rolls House, 7 Rolls Buildings Fetter Lane, London
    Corporate (28 offsprings)
    Officer
    (before 1992-03-01) ~ 2001-04-30
    OF - Secretary → CIF 0
  • 19
    ERNST & YOUNG LLP
    OC300001 05458987... (more)
    1, More London Place, London, England
    Active Corporate (1957 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    TMF NOMINEES LIMITED
    05854698
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (18 parents, 48 offsprings)
    Officer
    2006-06-29 ~ 2010-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

ERNST & WHINNEY LIMITED

Period: 1979-12-31 ~ now
Company number: 01395391
Registered names
ERNST & WHINNEY LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ERNST & WHINNEY LIMITED
    Info
    ERNST WHINNEY & COMPANY LIMITED - 1979-12-31
    Registered number 01395391
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1978-10-23 (47 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • ERNST & WHINNEY
    S
    Registered number missing
    39 Melville Street, Edinburgh, Midlothian, EH3 7JL
    CIF 1
  • ERNST & WHINNEY LIMITED
    S
    Registered number 1395391
    1, More London Place, London, England, SE1 2AF
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EDINBURGH SPORTS CLUB LIMITED
    SC019097
    7 Belford Place, Edinburgh
    Active Corporate (72 parents)
    Officer
    (before 1988-12-30) ~ 1989-12-27
    CIF 1 - Secretary → ME
  • 2
    GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED
    00669986
    1 More London Place, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.