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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 23
  • 1
    Lajtha, Adrian James
    Management Consultant born in August 1957
    Individual (9 offsprings)
    Officer
    2000-12-14 ~ 2009-10-31
    OF - Director → CIF 0
  • 2
    Robinson, Timothy James
    Management Consultant born in August 1960
    Individual (13 offsprings)
    Officer
    2002-09-09 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Whitehouse, Simon John
    Management Consultant born in July 1960
    Individual (15 offsprings)
    Officer
    2008-02-04 ~ 2009-10-31
    OF - Director → CIF 0
  • 4
    Burgess, Keith, Dr
    Management Consultant born in September 1946
    Individual (10 offsprings)
    Officer
    1991-08-15 ~ 2000-08-31
    OF - Director → CIF 0
  • 5
    Andrews, David William
    Management Consultant born in July 1949
    Individual (34 offsprings)
    Officer
    1991-08-15 ~ 1998-08-31
    OF - Director → CIF 0
  • 6
    Watmore, Ian Charles
    Management Consultant born in July 1958
    Individual (19 offsprings)
    Officer
    2000-03-22 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Walker, Stephen Adrian
    Individual (27 offsprings)
    Officer
    1998-12-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 8
    Stainer, Robin
    Management Consultant born in March 1949
    Individual (2 offsprings)
    Officer
    1991-08-15 ~ 2000-03-16
    OF - Director → CIF 0
  • 9
    Fetherston-dilke, Timothy Hugh
    Finance Director born in June 1958
    Individual (44 offsprings)
    Officer
    2012-05-21 ~ now
    OF - Director → CIF 0
  • 10
    Russell, Robert Paul
    Management Consultant born in January 1949
    Individual (9 offsprings)
    Officer
    1991-08-15 ~ 2001-12-13
    OF - Director → CIF 0
  • 11
    Otway, Mark Mcrae
    Management Consultant born in October 1948
    Individual (6 offsprings)
    Officer
    1994-02-25 ~ 2000-09-30
    OF - Director → CIF 0
  • 12
    Benzecry, Oliver James
    Managing Director Of Uk & Ireland, Accenture born in May 1961
    Individual (24 offsprings)
    Officer
    2011-05-11 ~ now
    OF - Director → CIF 0
  • 13
    Jamieson, William
    Management Consultant born in September 1947
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 14
    Astall, Amanda Elisabeth
    Management Consultant born in June 1960
    Individual (12 offsprings)
    Officer
    2004-05-20 ~ 2006-09-01
    OF - Director → CIF 0
  • 15
    Coughlan, Anthony Gerard
    Principal Accounting Officer born in June 1957
    Individual (15 offsprings)
    Officer
    2009-10-01 ~ 2012-05-21
    OF - Director → CIF 0
  • 16
    Hall, James Douglas Ellis
    Management Consultant born in October 1954
    Individual (10 offsprings)
    Officer
    1994-07-19 ~ 2006-06-19
    OF - Director → CIF 0
  • 17
    Rowe, Patrick Brian Francis
    Solicitor born in November 1964
    Individual (83 offsprings)
    Officer
    2009-08-04 ~ now
    OF - Director → CIF 0
    Rowe, Patrick Brian Francis
    Individual (83 offsprings)
    Officer
    2009-08-04 ~ now
    OF - Secretary → CIF 0
  • 18
    Thomlinson, David Charles
    Management Consultant born in August 1956
    Individual (18 offsprings)
    Officer
    2006-09-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 19
    Bremner, Charles Mansfield
    Individual (8 offsprings)
    Officer
    1992-12-07 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 20
    Simpson, Ian
    Individual (5 offsprings)
    Officer
    1991-08-15 ~ 1992-12-07
    OF - Secretary → CIF 0
  • 21
    Christou, Alex, Dr
    Management Consultant born in February 1963
    Individual (9 offsprings)
    Officer
    2008-02-04 ~ 2009-10-31
    OF - Director → CIF 0
  • 22
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1991-07-31 ~ 1991-08-15
    OF - Nominee Director → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1991-07-31 ~ 1991-08-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACCENTURE SERVICES LTD

Period: 2000-12-21 ~ 2017-07-07
Company number: 02633864
Registered names
ACCENTURE SERVICES LTD - Dissolved 03957974... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • ACCENTURE SERVICES LTD
    Info
    ANDERSEN CONSULTING SERVICES - 2000-12-21
    Registered number 02633864
    81 Station Road, Marlow, Bucks SL7 1NS
    PRIVATE LIMITED COMPANY incorporated on 1991-07-31 and dissolved on 2017-07-07 (25 years 11 months). The company status is Dissolved.
    CIF 0
  • ACCENTURE PLC
    S
    Registered number missing
    1, Grand Canal Square, Grand Canal Harbour, Dublin, Ireland
    Public Company
    CIF 1
  • ACCENTURE PLC
    S
    Registered number 471706
    1, Grand Canal Square, Grand Canal Harbour, Dublin 2, Ireland
    Corporate in Ireland
    CIF 2
  • ACCENTURE PLC
    S
    Registered number 471706
    1, Grand Canal Square, Grand Canal Harbour, Dublin, Ireland
    Corporate in Nazdaq, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    ACCENTURE (UK) LIMITED
    - now 04757301 02045995
    ELFBAY LIMITED - 2003-05-19
    30 Fenchurch Street, London
    Active Corporate (37 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 2
    ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD
    - now 06682229
    STONEBURN SOFTWARE SERVICES LTD - 2016-04-01
    52-54 High Holborn, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 3
    ALLEN INTERNATIONAL CONSULTING GROUP LIMITED
    - now 02688559
    ALLEN CONSULTING GROUP LIMITED - 1992-06-09
    CLASSIC INDUSTRIAL LIMITED - 1992-05-06
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-10-15 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    ASC CONSULTING LIMITED
    05313423
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (13 parents)
    Person with significant control
    2024-03-19 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    BOSLAN ENGINEERING LIMITED
    10798774
    Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-08-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    BRAND LEARNING GROUP LIMITED
    07858212
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-08-03 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    ENERGY MANAGEMENT BROKERS LTD
    - now 02500956
    BILLBUSTERS LIMITED - 1992-01-01
    UNITHIGH LIMITED - 1991-02-04
    81 Station Road, Marlow
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    FORMICARY HOLDINGS LIMITED
    06415911
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    INTERNATIONAL BIOMETRIC GROUP (UK) LIMITED
    04743762
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2021-08-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    KARMA COMMUNICATIONS HOLDINGS LIMITED
    - now 07603580
    FUSION HOLDCO LIMITED - 2012-01-10
    DE FACTO 1852 LIMITED - 2011-05-17
    Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-11-29 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    KURT SALMON UKI LIMITED
    - now 01299222
    INEUM CONSULTING LIMITED - 2011-01-07
    PARSON CONSULTING LIMITED - 2008-10-01
    NEEDNOT LIMITED - 2002-07-24
    MANAGEMENT CONSULTANCY GROUP LIMITED - 2001-10-26
    PROUDFOOT CREATIVE SERVICES LTD. - 2000-06-22
    CFI LIMITED - 1993-06-30
    SAGE PRODUCTIONS LIMITED - 1990-09-11
    SAGE FILM PRODUCTIONS LIMITED - 1982-05-11
    BLUEBLACK PRODUCTIONS LIMITED - 1977-12-31
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    LOGICINFO CONSULTING (UK) LIMITED
    08241166
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-08-12 ~ 2025-03-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    MACKEVISION UK LIMITED
    07978641
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-12-16 ~ 2019-08-30
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 14
    MERCURY TECHNOLOGY GROUP, LTD.
    10328007
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2024-01-29 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    NEW ENERGY ASSOCIATES LIMITED
    09604268
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 16
    ONPROCESS TECHNOLOGY LIMITED
    11400766
    C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (8 parents)
    Person with significant control
    2023-12-28 ~ 2024-06-28
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 17
    ORBIUM CONSULTING LIMITED
    07523424
    20 St. Andrew Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-02-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 18
    PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED
    - now 09163987 09163993
    PARTNERS IN PERFORMANCE GLOBAL IP LIMITED - 2015-10-22
    PARTNERS IN PERFORMANCE PHILIPPINES LIMITED - 2015-01-27
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2024-08-29 ~ 2025-08-15
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 19
    PARTNERS IN PERFORMANCE UK LIMITED
    - now 09163993 09163987... (more)
    PARTNERS IN PERFORMANCE RUSSIA LIMITED - 2015-01-27
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2024-08-29 ~ 2025-08-15
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 20
    PRAGSIS BIDOOP UK LIMITED
    11309933
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-05-01 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 21
    PRAMATI TECHNOLOGIES EUROPE LIMITED
    09671100
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (8 parents)
    Person with significant control
    2021-03-10 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 22
    SEARCH TECHNOLOGIES LIMITED
    - now 04420196
    E-SEARCH TECHNOLOGIES LIMITED - 2005-06-23
    SEARCH TECHNOLOGIES LIMITED - 2005-02-11
    CAERLEON TECHNOLOGIES LIMITED - 2002-07-17
    ELLAND SYSTEMS LIMITED - 2002-05-30
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-08-02 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 23
    THE JAVELIN GROUP LIMITED
    03421813
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - 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.