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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 18
  • 1
    Prabhu, Tushar Sudhakar
    Consulting Engineer born in January 1968
    Individual (28 offsprings)
    Officer
    2010-06-11 ~ 2019-09-01
    OF - Director → CIF 0
  • 2
    Carmichael, Norman William
    Individual (39 offsprings)
    Officer
    1992-11-30 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 3
    Starling, Ross
    Born in August 1985
    Individual (14 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Adam
    Finance Director born in July 1989
    Individual (16 offsprings)
    Officer
    2019-10-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 5
    Roberts, Linda Susan
    Born in May 1961
    Individual (76 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Roberts, Linda Susan
    Individual (76 offsprings)
    Officer
    2003-08-29 ~ 2025-04-07
    OF - Secretary → CIF 0
  • 6
    Bisset, Iain Alexander
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    1992-09-24 ~ 1992-11-30
    OF - Nominee Director → CIF 0
  • 8
    Dougan-gaftea, Hannah Elizabeth
    Individual (21 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 9
    Konath, Rudi
    Architect born in October 1943
    Individual (1 offspring)
    Officer
    1992-11-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 10
    Prabhu, Ashutosh Harshawardhan
    Consulting Engineer born in August 1974
    Individual (14 offsprings)
    Officer
    2016-10-01 ~ 2021-10-28
    OF - Director → CIF 0
  • 11
    Grady, Jonathan Barry
    Director born in April 1980
    Individual (12 offsprings)
    Officer
    2016-11-07 ~ 2019-10-01
    OF - Director → CIF 0
  • 12
    Prabhu, Sudhakar Shrirang
    Consulting Engineer born in February 1936
    Individual (49 offsprings)
    Officer
    ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Frischmann, Wilem William, Dr
    Consulting Engineers born in January 1931
    Individual (65 offsprings)
    Officer
    1992-11-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 14
    Barrett, Richard John
    Company Director born in October 1961
    Individual (10 offsprings)
    Officer
    2014-06-01 ~ 2016-11-24
    OF - Director → CIF 0
  • 15
    Powell, Carl Vinson
    Business Development Director born in August 1950
    Individual (13 offsprings)
    Officer
    2012-04-12 ~ 2015-10-01
    OF - Director → CIF 0
  • 16
    Wayne, Harold
    Individual (1 offspring)
    Officer
    1992-09-24 ~ 1993-09-24
    OF - Nominee Secretary → CIF 0
  • 17
    Tunstall, Andrew John
    Accountant born in February 1949
    Individual (6 offsprings)
    Officer
    2007-12-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 18
    PELL FRISCHMANN CONSULTING ENGINEERS LTD. - now 01213169 04403030... (more)
    CONSECO INTERNATIONAL LIMITED - 2023-05-05 01213169
    CHAVAREST LIMITED - 1976-12-31
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PELL FRISCHMANN LIMITED

Period: 2007-01-02 ~ now
Company number: 02750217 09592765... (more)
Registered names
PELL FRISCHMANN LIMITED - now 09592765... (more)
PF (EUROPE) LTD - 2007-01-02
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

  • PELL FRISCHMANN LIMITED
    Info
    PF (EUROPE) LTD - 2007-01-02
    GLOBELINE NETWORK LIMITED - 2007-01-02
    Registered number 02750217
    First Floor, South Wing, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 1992-09-24 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.