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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 2
  • 1
    Farschtschian-malik, Olivia, Dr.
    Management Consultant born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Malik, Fredmund, Prof. Dr.
    Management Consultant born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    OF - Director → CIF 0
    Prof. Dr. Fredmund Malik
    Born in September 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 18
  • 1
    Farschtschian, Pedram, Dr
    Management Consultant born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2017-05-04
    OF - Director → CIF 0
  • 2
    Ferri, Andrea
    Partner In Management Consulta born in October 1967
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2004-10-31
    OF - Director → CIF 0
  • 3
    Murby, Tomas
    Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 2000-05-10
    OF - Director → CIF 0
  • 4
    Roberts, Keith
    Director born in September 1948
    Individual
    Officer
    icon of calendar ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Allgoewer, Ludwig
    Manager born in January 1963
    Individual
    Officer
    icon of calendar 2004-11-02 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Morrison, Julie Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-07 ~ 2014-03-13
    OF - Secretary → CIF 0
  • 7
    Greif, Hans-herbert
    Consultant born in June 1961
    Individual
    Officer
    icon of calendar 1999-07-09 ~ 1999-11-01
    OF - Director → CIF 0
  • 8
    Stadelmann, Peter Daniel, Dr
    Ceo born in August 1965
    Individual
    Officer
    icon of calendar 2009-07-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Parfitt, Anthony John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-07
    OF - Secretary → CIF 0
  • 10
    Heyder, Bernhard
    Business Consultant born in May 1960
    Individual
    Officer
    icon of calendar 1995-06-08 ~ 1997-03-11
    OF - Director → CIF 0
  • 11
    Detterli, Markus Martin Bruno
    Cfo born in February 1970
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2009-02-12
    OF - Director → CIF 0
  • 12
    Meyer, Jurgen
    Director born in April 1953
    Individual
    Officer
    icon of calendar ~ 1993-07-10
    OF - Director → CIF 0
  • 13
    Barker, Malcolm Neil
    Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 1999-09-06
    OF - Director → CIF 0
  • 14
    Bischofberger, Michael
    Manager born in September 1968
    Individual
    Officer
    icon of calendar 2004-11-02 ~ 2007-12-07
    OF - Director → CIF 0
  • 15
    Ceccarelli, Piercarlo
    Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 1992-03-19
    OF - Director → CIF 0
    Ceccarelli, Piercarlo
    Consultant born in July 1942
    Individual
    icon of calendar 1999-09-20 ~ 2004-10-31
    OF - Director → CIF 0
  • 16
    Kaluza, Gunther
    Director born in March 1950
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 17
    Luchs, Robert
    Director born in June 1949
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 18
    Coellen, Josef Bernhard
    Senior Partner born in January 1955
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-07-01
    OF - Director → CIF 0
parent relation
Company in focus

PIMS EUROPE LIMITED

Previous name
QUELA LIMITED - 1990-01-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • PIMS EUROPE LIMITED
    Info
    QUELA LIMITED - 1990-01-25
    Registered number 02429277
    icon of address76 New Cavendish Street, London W1G 9TB
    Private Limited Company incorporated on 1989-10-05 and dissolved on 2020-09-29 (30 years 11 months). The company status is Dissolved.
    CIF 0
  • PIMS EUROPE LIMITED
    S
    Registered number 02429277
    icon of address76, New Cavendish Street, London, England, W1G 9TB
    Private Limited Company Registered In England And Wales in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MORCENX LIMITED - 1990-01-25
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    597,243 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.