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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 28
  • 1
    Horsfield, Gordon Christopher
    Chartered Accountant born in August 1946
    Individual (61 offsprings)
    Officer
    1998-10-31 ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    Hyde, Stephanie Tricia
    Chartered Accountant born in April 1973
    Individual (24 offsprings)
    Officer
    2016-07-01 ~ 2017-09-06
    OF - Director → CIF 0
  • 3
    Cope, Andrew Julian Bailye
    Born in July 1964
    Individual (46 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Higgins, Phil
    Individual (33 offsprings)
    Officer
    2017-09-06 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 5
    Rooke, William Frederick
    Accountant born in April 1944
    Individual (30 offsprings)
    Officer
    1995-08-31 ~ 2000-03-30
    OF - Director → CIF 0
  • 6
    Allen, Anthony Steven
    Chartered Accountant born in April 1950
    Individual (45 offsprings)
    Officer
    2000-03-30 ~ 2001-10-17
    OF - Director → CIF 0
  • 7
    Smith, John Edward Kitson
    Accountant born in October 1954
    Individual (63 offsprings)
    Officer
    2002-08-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Boorman, Paul
    Chartered Accountant born in March 1952
    Individual (47 offsprings)
    Officer
    2000-07-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 9
    Ellis, Kevin James David
    Accountant born in July 1963
    Individual (77 offsprings)
    Officer
    2013-09-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    Hunt, Warwick Ean
    Accountant born in October 1962
    Individual (73 offsprings)
    Officer
    2013-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Miller, Nicholas Anthony
    Chartered Accountant born in September 1945
    Individual (8 offsprings)
    Officer
    1996-10-26 ~ 2000-03-30
    OF - Director → CIF 0
  • 12
    Siddons, Peter Robert
    Chartered Accountant born in June 1943
    Individual (24 offsprings)
    Officer
    ~ 1998-10-31
    OF - Director → CIF 0
  • 13
    Schwarzmann, Dan Yoram
    Born in July 1963
    Individual (45 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 14
    Berriman, John Robert Lloyd
    Chartered Accountant born in July 1956
    Individual (54 offsprings)
    Officer
    2000-07-14 ~ 2006-09-30
    OF - Director → CIF 0
  • 15
    Hazell, Peter Frank
    Consultant born in August 1948
    Individual (91 offsprings)
    Officer
    2000-03-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Thomas, Marissa Charlotte Michelle
    Chartered Accountant born in October 1969
    Individual (44 offsprings)
    Officer
    2022-01-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 17
    Patterson, Philip
    Individual (52 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Secretary → CIF 0
  • 18
    Hurley, Anne-marie
    Individual (62 offsprings)
    Officer
    1998-11-20 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 19
    Thompson, Samantha
    Individual (37 offsprings)
    Officer
    2015-11-01 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 20
    Figgis, Patrick Adam Fernesley
    Chartered Accountant born in November 1957
    Individual (52 offsprings)
    Officer
    2000-03-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 21
    Hunt, Simon David
    Born in November 1974
    Individual (40 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 22
    Wood, John Anthony
    Individual (29 offsprings)
    Officer
    ~ 1998-11-20
    OF - Secretary → CIF 0
  • 23
    Elms, Moira Anne
    Tax Adviser born in August 1958
    Individual (47 offsprings)
    Officer
    2003-10-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 24
    Jonathan, Owen Richard
    Solicitor born in August 1952
    Individual (54 offsprings)
    Officer
    2003-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 25
    Poynter, Kieran Charles
    Chartered Accountant born in August 1950
    Individual (60 offsprings)
    Officer
    2000-03-30 ~ 2008-12-12
    OF - Director → CIF 0
  • 26
    Lawrence, Timothy Gordon Roland
    Chartered Accountant born in August 1936
    Individual (5 offsprings)
    Officer
    ~ 1996-10-26
    OF - Director → CIF 0
  • 27
    Tilson, Keith
    Chartered Accountant born in February 1955
    Individual (60 offsprings)
    Officer
    2006-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 28
    PRICEWATERHOUSECOOPERS LLP
    OC303525 03580586... (more)
    1, Embankment Place, London, United Kingdom
    Active Corporate (2390 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COOPERS & LYBRAND LIMITED

Period: 1985-09-09 ~ now
Company number: 01945704
Registered name
COOPERS & LYBRAND LIMITED - now 00602194... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • COOPERS & LYBRAND LIMITED
    Info
    Registered number 01945704
    1 Embankment Place, London WC2N 6RH
    PRIVATE LIMITED COMPANY incorporated on 1985-09-09 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • COOPERS & LYBRAND COMPANY
    S
    Registered number missing
    Ninth Floor Fitzwilton House, Wilton Place, Dublin 2, Ireland, IRISH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE NATIONAL GRID INVESTMENTS COMPANY - now
    THE NATIONAL GRID INVESTMENTS (IRELAND) COMPANY - 1995-04-05
    THE SILVERWOLF COMPANY
    - 1991-10-28 02579065
    1-3 Strand, London
    Dissolved Corporate (37 parents)
    Officer
    1991-05-30 ~ 1991-07-17
    CIF 1 - Secretary → ME

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