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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 5
  • 1
    Roberts, Linda Susan
    Born in May 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Starling, Ross
    Born in August 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Bisset, Iain Alexander
    Born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Dougan-gaftea, Hannah Elizabeth
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 5
    PELL FRISCHMANN CONSULTING ENGINEERS LTD. - now
    CHAVAREST LIMITED - 1976-12-31
    CONSECO INTERNATIONAL LIMITED - 2023-05-05
    icon of addressFirst Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,320,595 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Prabhu, Ashutosh Harshawardhan
    Consulting Engineer born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2021-10-28
    OF - Director → CIF 0
  • 2
    Lee, Adam
    Finance Director born in July 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 3
    Prabhu, Tushar Sudhakar
    Consulting Engineer born in January 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2019-09-01
    OF - Director → CIF 0
  • 4
    Tunstall, Andrew John
    Accountant born in February 1949
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 5
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 1992-09-24 ~ 1992-11-30
    OF - Nominee Director → CIF 0
  • 6
    Carmichael, Norman William
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 7
    Roberts, Linda Susan
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2025-04-07
    OF - Secretary → CIF 0
  • 8
    Prabhu, Sudhakar Shrirang
    Consulting Engineer born in February 1936
    Individual
    Officer
    icon of calendar ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Konath, Rudi
    Architect born in October 1943
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 10
    Powell, Carl Vinson
    Business Development Director born in August 1950
    Individual
    Officer
    icon of calendar 2012-04-12 ~ 2015-10-01
    OF - Director → CIF 0
  • 11
    Grady, Jonathan Barry
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2019-10-01
    OF - Director → CIF 0
  • 12
    Wayne, Harold
    Individual
    Officer
    icon of calendar 1992-09-24 ~ 1993-09-24
    OF - Nominee Secretary → CIF 0
  • 13
    Frischmann, Wilem William, Dr
    Consulting Engineers born in January 1931
    Individual (49 offsprings)
    Officer
    icon of calendar 1992-11-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 14
    Barrett, Richard John
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2016-11-24
    OF - Director → CIF 0
parent relation
Company in focus

PELL FRISCHMANN LIMITED

Previous names
GLOBELINE NETWORK LIMITED - 1992-11-03
PF (EUROPE) LTD - 2007-01-02
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

  • PELL FRISCHMANN LIMITED
    Info
    GLOBELINE NETWORK LIMITED - 1992-11-03
    PF (EUROPE) LTD - 1992-11-03
    Registered number 02750217
    icon of addressFirst Floor, South Wing, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 1992-09-24 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.