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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Mr Stephane Streber
    Born in August 1945
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Greenwood, Philip Edwin
    Director born in May 1977
    Individual (82 offsprings)
    Officer
    2021-03-31 ~ 2023-11-16
    OF - Director → CIF 0
  • 4
    Wiggins, Robert Ernest Forbes
    Director At Hertford Partners Limited born in September 1955
    Individual (32 offsprings)
    Officer
    2018-09-20 ~ 2018-10-03
    OF - Director → CIF 0
  • 5
    Houghton, Simon, Dr
    Director born in March 1961
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 6
    Hamed, Ahmad, Dr
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    2007-08-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (186 offsprings)
    Officer
    2018-10-03 ~ 2024-05-22
    OF - Director → CIF 0
  • 8
    Ashton, Max William Simon
    Director born in May 1961
    Individual (115 offsprings)
    Officer
    2004-11-05 ~ 2006-12-05
    OF - Director → CIF 0
  • 9
    Walls, Andrew Raymond
    Director born in June 1973
    Individual (38 offsprings)
    Officer
    2023-11-16 ~ 2025-10-03
    OF - Director → CIF 0
  • 10
    Mr Pavel Streber
    Born in June 1974
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Adams, Mark Andrew
    Director born in August 1964
    Individual (286 offsprings)
    Officer
    2018-10-03 ~ 2021-11-05
    OF - Director → CIF 0
  • 12
    Campbell, Adrian
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2006-12-05
    OF - Director → CIF 0
  • 13
    O'neill, Derek Patrick
    Director born in April 1963
    Individual (96 offsprings)
    Officer
    2018-10-03 ~ 2018-11-01
    OF - Director → CIF 0
  • 14
    Hutchings, Samantha
    Administrator
    Individual (2 offsprings)
    Officer
    2007-08-08 ~ 2012-10-18
    OF - Secretary → CIF 0
  • 15
    Older, James Henry
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    ~ 2003-07-01
    OF - Director → CIF 0
  • 16
    Peck, Alan David
    Chief Executive born in June 1950
    Individual (3 offsprings)
    Officer
    2006-12-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Dodgson, Bryn Scott
    Born in November 1978
    Individual (15 offsprings)
    Officer
    2016-04-27 ~ 2025-08-14
    OF - Director → CIF 0
  • 18
    Young, Peter Hugo
    Born in September 1980
    Individual (42 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 19
    Bone, Christopher
    Individual (97 offsprings)
    Officer
    2023-08-01 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 20
    Peacock, Matthew Robert
    Born in November 1970
    Individual (114 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 21
    Hadden, Paul
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2007-05-04
    OF - Director → CIF 0
  • 22
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (68 offsprings)
    Officer
    2024-05-22 ~ 2025-08-19
    OF - Director → CIF 0
  • 23
    Councell, Adam Thomas
    Finance Director born in June 1978
    Individual (209 offsprings)
    Officer
    2021-10-05 ~ 2025-08-15
    OF - Director → CIF 0
  • 24
    Cordier, Paul-louis Rene Marie
    General Manager born in January 1964
    Individual (6 offsprings)
    Officer
    2015-10-06 ~ 2017-01-01
    OF - Director → CIF 0
  • 25
    Wilson, Walter
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2003-02-26 ~ 2004-08-03
    OF - Director → CIF 0
  • 26
    Hubbold, Graham John
    Director born in April 1967
    Individual (20 offsprings)
    Officer
    2024-03-18 ~ 2024-11-22
    OF - Director → CIF 0
  • 27
    Pannett, Christopher James
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2016-04-27 ~ 2018-12-03
    OF - Director → CIF 0
  • 28
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 29
    Clarfield, Andrew
    Individual (54 offsprings)
    Officer
    2004-11-05 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 30
    Allen, Matthew James
    Accountant born in October 1984
    Individual (71 offsprings)
    Officer
    2018-10-31 ~ 2023-07-14
    OF - Director → CIF 0
    Allen, Matthew James
    Individual (71 offsprings)
    Officer
    2018-10-03 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 31
    Thomas, Colin John
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    ~ 2004-11-05
    OF - Director → CIF 0
    Thomas, Colin John
    Individual (3 offsprings)
    Officer
    ~ 2004-11-05
    OF - Secretary → CIF 0
  • 32
    Bleazard, Stuart
    Born in April 1977
    Individual (19 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 33
    MARLOWE ENVIRONMENTAL SERVICES LIMITED
    WCS ENVIRONMENTAL LIMITED - now 02184649
    WATER CONTROL SERVICES (BATH) LIMITED - 1998-01-05
    THROWKEY LIMITED - 1987-12-31
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2023-06-28 ~ now
    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
  • 34
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Secretary → CIF 0
  • 35
    Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (14 parents, 57 offsprings)
    Person with significant control
    2018-10-03 ~ 2023-06-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 36
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2004-11-05 ~ 2009-07-18
    OF - Secretary → CIF 0
parent relation
Company in focus

TERSUS CONSULTANCY LIMITED

Period: 2008-04-19 ~ now
Company number: 01912115
Registered names
TERSUS CONSULTANCY LIMITED - now
TERSUS UK LIMITED - 2008-04-19
URSACODE LIMITED - 1986-09-11
Standard Industrial Classification
74901 - Environmental Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
71200 - Technical Testing And Analysis
Related profiles found in government register
  • TERSUS CONSULTANCY LIMITED
    Info
    TERSUS UK LIMITED - 2008-04-19
    FIBRECOUNT U.K. LIMITED - 2008-04-19
    URSACODE LIMITED - 2008-04-19
    Registered number 01912115
    20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 1985-05-09 (40 years 10 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
    20, Grosvenor Place, London, England, SW1X 7HN
    Private Limited Company
    CIF 1
  • TERSUS CONSULTANCY LIMITED
    S
    Registered number 01912115
    20, 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
    Marlowe 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 4
  • 1
    PCS ASBESTOS CONSULTANTS LIMITED
    - now 06999763
    PCS ASBESTOS LIMITED - 2009-10-22
    20 Grosvenor Place, London, England
    Active Corporate (16 parents)
    Person with significant control
    2023-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SANTIA LIMITED
    - now 11091094
    CALEWG LIMITED - 2018-02-22
    20 Grosvenor Place, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2021-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    TERSUS MANAGEMENT SERVICES LTD
    10695996
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-10-03 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    TERSUS TRAINING SERVICES LTD
    10880057
    20 Grosvenor Place, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-10-03 ~ 2023-06-28
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.