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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
    Wiggins, Robert Ernest Forbes
    Born in September 1955
    Individual (32 offsprings)
    Officer
    2018-09-20 ~ 2018-10-03
    OF - Director → CIF 0
  • 2
    Clarfield, Andrew
    Individual (56 offsprings)
    Officer
    2004-11-05 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 3
    O'neill, Derek Patrick
    Born in April 1963
    Individual (109 offsprings)
    Officer
    2018-10-03 ~ 2018-11-01
    OF - Director → CIF 0
  • 4
    Allen, Matthew James
    Born in October 1984
    Individual (73 offsprings)
    Officer
    2018-10-31 ~ 2023-07-14
    OF - Director → CIF 0
    Allen, Matthew James
    Individual (73 offsprings)
    Officer
    2018-10-03 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 5
    Pannett, Christopher James
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2016-04-27 ~ 2018-12-03
    OF - Director → CIF 0
  • 6
    Campbell, Adrian
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2006-12-05
    OF - Director → CIF 0
  • 7
    Peacock, Matthew Robert
    Born in November 1970
    Individual (114 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    Older, James Henry
    Born in October 1944
    Individual (1 offspring)
    Officer
    (before 1991-07-18) ~ 2003-07-01
    OF - Director → CIF 0
  • 10
    Hitchcock, Jamie Alexander
    Born in September 1990
    Individual (71 offsprings)
    Officer
    2024-05-22 ~ 2025-08-19
    OF - Director → CIF 0
  • 11
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 12
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 13
    Dacre, Alexander Peter
    Born in August 1987
    Individual (186 offsprings)
    Officer
    2018-10-03 ~ 2024-05-22
    OF - Director → CIF 0
  • 14
    Thomas, Colin John
    Born in August 1952
    Individual (3 offsprings)
    Officer
    (before 1991-07-18) ~ 2004-11-05
    OF - Director → CIF 0
    Thomas, Colin John
    Individual (3 offsprings)
    Officer
    (before 1991-07-18) ~ 2004-11-05
    OF - Secretary → CIF 0
  • 15
    Bleazard, Stuart
    Born in April 1977
    Individual (19 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 16
    Greenwood, Philip Edwin
    Born in May 1977
    Individual (84 offsprings)
    Officer
    2021-03-31 ~ 2023-11-16
    OF - Director → CIF 0
  • 17
    Hubbold, Graham John
    Born in April 1967
    Individual (20 offsprings)
    Officer
    2024-03-18 ~ 2024-11-22
    OF - Director → CIF 0
  • 18
    Hamed, Ahmad, Dr
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2007-08-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    Walls, Andrew Raymond
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2023-11-16 ~ 2025-10-03
    OF - Director → CIF 0
  • 20
    Councell, Adam Thomas
    Born in June 1978
    Individual (231 offsprings)
    Officer
    2021-10-05 ~ 2025-08-15
    OF - Director → CIF 0
  • 21
    Houghton, Simon, Dr
    Born in March 1961
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 22
    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
  • 23
    Peck, Alan David
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2006-12-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 24
    Hutchings, Samantha
    Individual (2 offsprings)
    Officer
    2007-08-08 ~ 2012-10-18
    OF - Secretary → CIF 0
  • 25
    Hadden, Paul
    Born in November 1959
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2007-05-04
    OF - Director → CIF 0
  • 26
    Adams, Mark Andrew
    Born in August 1964
    Individual (303 offsprings)
    Officer
    2018-10-03 ~ 2021-11-05
    OF - Director → CIF 0
  • 27
    Dodgson, Bryn Scott
    Born in November 1978
    Individual (15 offsprings)
    Officer
    2016-04-27 ~ 2025-08-14
    OF - Director → CIF 0
  • 28
    Bone, Christopher
    Individual (97 offsprings)
    Officer
    2023-08-01 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 29
    Wilson, Walter
    Born in October 1955
    Individual (1 offspring)
    Officer
    2003-02-26 ~ 2004-08-03
    OF - Director → CIF 0
  • 30
    Ashton, Max William Simon
    Born in May 1961
    Individual (123 offsprings)
    Officer
    2004-11-05 ~ 2006-12-05
    OF - Director → CIF 0
  • 31
    Cordier, Paul-louis Rene Marie
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2015-10-06 ~ 2017-01-01
    OF - Director → CIF 0
  • 32
    Young, Peter Hugo
    Born in September 1980
    Individual (42 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 33
    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
  • 34
    Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (14 parents, 58 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
  • 35
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-11-05 ~ 2009-07-18
    OF - Secretary → CIF 0
  • 36
    MARLOWE ENVIRONMENTAL SERVICES LIMITED
    - now 02184649
    WCS ENVIRONMENTAL LIMITED - 2025-12-01 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 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
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
71200 - Technical Testing And Analysis
74909 - Other Professional, Scientific And Technical Activities N.e.c.
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
    Level 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1985-05-09 (41 years 1 month). The status of the company number 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
    Dissolved Corporate (16 parents)
    Person with significant control
    2023-06-28 ~ dissolved
    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
    SANTIA LIMITED
    - now 11091094
    CALEWG LIMITED - 2018-02-22
    20 Grosvenor Place, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2021-09-06 ~ dissolved
    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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 22 April 2026 and licensed under the Open Government Licence v3.0.