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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 21
  • 1
    Rattigan, Lynn Stacey
    Company Director born in July 1965
    Individual (16 offsprings)
    Officer
    2015-05-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Mcswiggan, Claire
    Individual (5 offsprings)
    Officer
    2024-09-04 ~ 2026-03-02
    OF - Secretary → CIF 0
  • 3
    Land, Nicholas Charles Edward
    Chartered Accountant born in February 1948
    Individual (41 offsprings)
    Officer
    1993-04-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Jordan, Gavin Alexander
    Partner born in July 1974
    Individual (36 offsprings)
    Officer
    2023-07-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Tye, Robin Charles
    Company Director born in January 1958
    Individual (15 offsprings)
    Officer
    2010-04-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 6
    Pye, Geoffrey
    Head Of H R Operations born in November 1944
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1998-05-18
    OF - Director → CIF 0
  • 7
    Barbican Secretaries
    Individual (14 offsprings)
    Officer
    1993-04-23 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 8
    Howard, Tone Vincent
    Chartered Accountant born in June 1953
    Individual (16 offsprings)
    Officer
    1993-04-23 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Cameron, Lisa Gwen
    Born in September 1968
    Individual (30 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Stockwood Secretaries Limited
    Individual (10 offsprings)
    Officer
    2001-04-30 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 11
    Otty, Mark David
    Accountant born in October 1964
    Individual (18 offsprings)
    Officer
    2006-06-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Jones, Andrew Bryden
    Chartered Accountant born in March 1948
    Individual (6 offsprings)
    Officer
    1993-04-23 ~ 1998-05-18
    OF - Director → CIF 0
  • 13
    Charge, Colin Frederick
    Chartered Sec born in June 1945
    Individual (20 offsprings)
    Officer
    1993-04-23 ~ 1993-04-23
    OF - Director → CIF 0
  • 14
    Abel, Lynda Julia
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 15
    Popat, Manisha Vinayakrai
    Individual (12 offsprings)
    Officer
    1993-04-23 ~ 1993-04-23
    OF - Secretary → CIF 0
  • 16
    Eilledge, Elwyn Owen Morris
    Chartered Accountant born in July 1935
    Individual (9 offsprings)
    Officer
    1993-04-23 ~ 1995-06-28
    OF - Director → CIF 0
  • 17
    Cowling, Christabel Helen
    Born in March 1969
    Individual (24 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 18
    Molyneux, Mark Thomas John
    Chartered Accountant born in October 1954
    Individual (26 offsprings)
    Officer
    1998-05-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Cantor, Susan Katherine
    Chartered Accountant born in April 1951
    Individual (2 offsprings)
    Officer
    1993-04-23 ~ 1996-06-28
    OF - Director → CIF 0
  • 20
    ROLLS HOUSE HOLDINGS LIMITED
    - now 01985589
    OLDPORTS LIMITED - 1986-02-27
    1, More London Place, London, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    TMF NOMINEES LIMITED
    05854698
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (18 parents, 41 offsprings)
    Officer
    2006-06-29 ~ 2010-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

ERNST & YOUNG SERVICES LIMITED

Period: 1993-04-23 ~ now
Company number: 02812206
Registered name
ERNST & YOUNG SERVICES LIMITED - now 05319775... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ERNST & YOUNG SERVICES LIMITED
    Info
    Registered number 02812206
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1993-04-23 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • ERNST & YOUNG SERVICES LIMITED
    S
    Registered number 02812206
    1, More London Place, London, England, SE1 2AF
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EY INCENTIVES LIMITED
    - now 09369059
    BREAKTHROUGH FUNDING LTD
    - 2020-04-01 09369059
    1 More London Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    2020-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    EY PRIVATE CLIENT SERVICES LIMITED
    - now 13151462
    EY FRANK HIRTH LIMITED
    - 2023-08-23 13151462
    FRANK HIRTH (UK) LIMITED
    - 2021-05-04 13151462
    1 More London Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-04-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    EY PROFESSIONAL SERVICES LIMITED
    - now 06015277
    EY AGILITYWORKS LIMITED
    - 2021-04-09 06015277
    AGILITYWORKS LIMITED
    - 2019-12-06 06015277
    1 More London Place, London, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2019-11-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.