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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
    Higgins, Phil
    Individual (33 offsprings)
    Officer
    2017-09-06 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 2
    Schwarzmann, Dan Yoram
    Born in July 1963
    Individual (45 offsprings)
    Officer
    2017-09-06 ~ now
    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
    Hunt, Simon David
    Born in November 1974
    Individual (40 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Poynter, Kieran Charles
    Chartered Accountant born in August 1950
    Individual (60 offsprings)
    Officer
    2000-03-30 ~ 2008-12-12
    OF - Director → CIF 0
  • 6
    Hurley, Anne-marie
    Individual (62 offsprings)
    Officer
    1998-11-20 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 7
    Rooke, William Frederick
    Accountant born in April 1944
    Individual (30 offsprings)
    Officer
    1995-08-31 ~ 2000-03-30
    OF - Director → CIF 0
  • 8
    Horsfield, Gordon Christopher
    Chartered Accountant born in August 1946
    Individual (61 offsprings)
    Officer
    1998-10-31 ~ 2002-06-30
    OF - Director → CIF 0
  • 9
    Tilson, Keith
    Chartered Accountant born in February 1955
    Individual (60 offsprings)
    Officer
    2006-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Patterson, Philip
    Individual (52 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Secretary → CIF 0
  • 11
    Thompson, Samantha
    Individual (37 offsprings)
    Officer
    2015-11-01 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 12
    Berriman, John Robert Lloyd
    Chartered Accountant born in July 1956
    Individual (54 offsprings)
    Officer
    2000-07-14 ~ 2006-09-30
    OF - Director → CIF 0
  • 13
    Figgis, Patrick Adam Fernesley
    Chartered Accountant born in November 1957
    Individual (52 offsprings)
    Officer
    2000-03-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Thomas, Marissa Charlotte Michelle
    Chartered Accountant born in October 1969
    Individual (44 offsprings)
    Officer
    2022-01-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 15
    Wood, John Anthony
    Individual (29 offsprings)
    Officer
    (before 1992-05-15) ~ 1998-11-20
    OF - Secretary → CIF 0
  • 16
    Lawrence, Timothy Gordon Roland
    Chartered Accountant born in August 1936
    Individual (5 offsprings)
    Officer
    (before 1992-05-15) ~ 1996-10-26
    OF - Director → CIF 0
  • 17
    Hazell, Peter Frank
    Consultant born in August 1948
    Individual (91 offsprings)
    Officer
    2000-03-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Jonathan, Owen Richard
    Solicitor born in August 1952
    Individual (54 offsprings)
    Officer
    2003-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Boorman, Paul
    Chartered Accountant born in March 1952
    Individual (47 offsprings)
    Officer
    2000-07-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 20
    Siddons, Peter Robert
    Chartered Accountant born in June 1943
    Individual (24 offsprings)
    Officer
    (before 1992-05-15) ~ 1998-10-31
    OF - Director → CIF 0
  • 21
    Smith, John Edward Kitson
    Accountant born in October 1954
    Individual (63 offsprings)
    Officer
    2002-08-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 22
    Ellis, Kevin James David
    Accountant born in July 1963
    Individual (77 offsprings)
    Officer
    2013-09-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 23
    Hunt, Warwick Ean
    Accountant born in October 1962
    Individual (73 offsprings)
    Officer
    2013-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 24
    Hyde, Stephanie Tricia
    Chartered Accountant born in April 1973
    Individual (24 offsprings)
    Officer
    2016-07-01 ~ 2017-09-06
    OF - Director → CIF 0
  • 25
    Elms, Moira Anne
    Tax Adviser born in August 1958
    Individual (47 offsprings)
    Officer
    2003-10-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 26
    Miller, Nicholas Anthony
    Chartered Accountant born in September 1945
    Individual (8 offsprings)
    Officer
    1996-10-26 ~ 2000-03-30
    OF - Director → CIF 0
  • 27
    Allen, Anthony Steven
    Chartered Accountant born in April 1950
    Individual (45 offsprings)
    Officer
    2000-03-30 ~ 2001-10-17
    OF - Director → CIF 0
  • 28
    PRICEWATERHOUSECOOPERS LLP
    OC303525 OC316181... (more)
    1, Embankment Place, London, United Kingdom
    Active Corporate (2392 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 00602194... (more)
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    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 5 April 2026 and licensed under the Open Government Licence v3.0.