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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
Active 6
  • 1
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Young, Peter Hugo
    Born in September 1980
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Katherine Louise
    Born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Peacock, Matthew Robert
    Born in November 1970
    Individual (113 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 5
    THROWKEY LIMITED - 1987-12-31
    WATER CONTROL SERVICES (BATH) LIMITED - 1998-01-05
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Cordier, Paul-louis Rene Marie
    General Manager born in January 1964
    Individual
    Officer
    icon of calendar 2015-10-06 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    Houghton, Simon, Dr
    Director born in March 1961
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 3
    Clarfield, Andrew
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-11-05 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 4
    Pannett, Christopher James
    Born in March 1972
    Individual
    Officer
    icon of calendar 2016-04-27 ~ 2018-12-03
    OF - Director → CIF 0
  • 5
    O'neill, Derek Patrick
    Director born in April 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ 2018-11-01
    OF - Director → CIF 0
  • 6
    Ashton, Max William Simon
    Director born in May 1961
    Individual (69 offsprings)
    Officer
    icon of calendar 2004-11-05 ~ 2006-12-05
    OF - Director → CIF 0
  • 7
    Campbell, Adrian
    Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2006-12-05
    OF - Director → CIF 0
  • 8
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ 2025-08-19
    OF - Director → CIF 0
  • 9
    Wilson, Walter
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2004-08-03
    OF - Director → CIF 0
  • 10
    Older, James Henry
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 2003-07-01
    OF - Director → CIF 0
  • 11
    Hamed, Ahmad, Dr
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2007-08-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Walls, Andrew Raymond
    Director born in June 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ 2025-10-03
    OF - Director → CIF 0
  • 13
    Hutchings, Samantha
    Administrator
    Individual
    Officer
    icon of calendar 2007-08-08 ~ 2012-10-18
    OF - Secretary → CIF 0
  • 14
    Hadden, Paul
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2007-05-04
    OF - Director → CIF 0
  • 15
    Peck, Alan David
    Chief Executive born in June 1950
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Bone, Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 17
    Greenwood, Philip Edwin
    Director born in May 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2023-11-16
    OF - Director → CIF 0
  • 18
    Thomas, Colin John
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar ~ 2004-11-05
    OF - Director → CIF 0
    Thomas, Colin John
    Individual
    Officer
    icon of calendar ~ 2004-11-05
    OF - Secretary → CIF 0
  • 19
    Mr Stephane Streber
    Born in August 1945
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 20
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (101 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ 2024-05-22
    OF - Director → CIF 0
  • 21
    Allen, Matthew James
    Accountant born in October 1984
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2023-07-14
    OF - Director → CIF 0
    Allen, Matthew James
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 22
    Wiggins, Robert Ernest Forbes
    Director At Hertford Partners Limited born in September 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2018-10-03
    OF - Director → CIF 0
  • 23
    Councell, Adam Thomas
    Finance Director born in June 1978
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ 2025-08-15
    OF - Director → CIF 0
  • 24
    Hubbold, Graham John
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ 2024-11-22
    OF - Director → CIF 0
  • 25
    Adams, Mark Andrew
    Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ 2021-11-05
    OF - Director → CIF 0
  • 26
    Mr Pavel Streber
    Born in June 1974
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 27
    Dodgson, Bryn Scott
    Born in November 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-27 ~ 2025-08-14
    OF - Director → CIF 0
  • 28
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-11-05 ~ 2009-07-18
    PE - Secretary → CIF 0
  • 29
    icon of addressMarlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (6 parents, 27 offsprings)
    Person with significant control
    2018-10-03 ~ 2023-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TERSUS CONSULTANCY LIMITED

Previous names
FIBRECOUNT U.K. LIMITED - 2007-08-31
URSACODE LIMITED - 1986-09-11
TERSUS UK LIMITED - 2008-04-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
74901 - Environmental Consulting Activities
71200 - Technical Testing And Analysis
Related profiles found in government register
  • TERSUS CONSULTANCY LIMITED
    Info
    FIBRECOUNT U.K. LIMITED - 2007-08-31
    URSACODE LIMITED - 2007-08-31
    TERSUS UK LIMITED - 2007-08-31
    Registered number 01912115
    icon of address20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 1985-05-09 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • TERSUS CONSULTANCY LIMITED
    S
    Registered number missing
    icon of address20, Grosvenor Place, London, England, SW1X 7HN
    Private Limited Company
    CIF 1
  • TERSUS CONSULTANCY LIMITED
    S
    Registered number 01912115
    icon of address20, Grosvenor Place, London, England, SW1X 7HN
    Limited Company in Register Of Companies For England And Wales, England
    CIF 2
  • TERSUS CONSULTANCY LIMITED
    S
    Registered number 01912115
    icon of addressMarlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    PCS ASBESTOS LIMITED - 2009-10-22
    icon of address20 Grosvenor Place, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    829,836 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CALEWG LIMITED - 2018-02-22
    icon of address20 Grosvenor Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressMarlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-10-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address20 Grosvenor Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-10-03 ~ 2023-06-28
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.