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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 15
  • 1
    Taylor, Anthony Michael
    Born in July 1948
    Individual (477 offsprings)
    Officer
    1998-06-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 2
    Taylor, Linda Ruth
    Born in September 1952
    Individual (435 offsprings)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 3
    Hogan, Sean Lee
    Born in May 1971
    Individual (538 offsprings)
    Officer
    2002-07-02 ~ 2003-09-15
    OF - Director → CIF 0
  • 4
    Hirst, Stephen Andrew Meyrick
    Born in July 1973
    Individual (114 offsprings)
    Officer
    1998-06-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 5
    Kythreotis, Paul
    Born in August 1967
    Individual (202 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Malet De Carteret, Charles Guy
    Born in January 1960
    Individual (58 offsprings)
    Officer
    1995-04-24 ~ 1998-06-01
    OF - Director → CIF 0
  • 7
    Gray, Michael Andrew
    Born in June 1966
    Individual (764 offsprings)
    Officer
    2003-09-15 ~ 2004-07-30
    OF - Director → CIF 0
  • 8
    Denton, Mark William
    Born in March 1961
    Individual (148 offsprings)
    Officer
    1995-04-19 ~ 1998-06-01
    OF - Director → CIF 0
  • 9
    Beardsley, Julian Richard
    Born in July 1967
    Individual (348 offsprings)
    Officer
    1995-04-19 ~ 1996-12-13
    OF - Director → CIF 0
  • 10
    SCEPTRE CONSULTANTS LIMITED
    01780675
    2 Babmaes Street, London
    Active Corporate (25 parents, 285 offsprings)
    Officer
    1995-04-19 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 11
    5th Floor, 86 Jermyn Street, London
    Corporate (134 offsprings)
    Officer
    2002-07-02 ~ 2004-10-30
    OF - Secretary → CIF 0
  • 12
    PREMIUM SECRETARIES LIMITED
    03295822
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 448 offsprings)
    Officer
    2004-10-30 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1995-04-19 ~ 1995-04-19
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1995-04-19 ~ 1995-04-19
    OF - Nominee Director → CIF 0
  • 15
    ASHFORD SECRETARIES LIMITED
    05867711
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents, 97 offsprings)
    Officer
    2006-07-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PROGRAMME ENTERPRISES CONSULTING ENGINEERING LIMITED

Period: 1995-10-25 ~ 2010-06-01
Company number: 03047647
Registered names
PROGRAMME ENTERPRISES CONSULTING ENGINEERING LIMITED - Dissolved
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • PROGRAMME ENTERPRISES CONSULTING ENGINEERING LIMITED
    Info
    OAKBRIDGE ASSOCIATES LIMITED - 1995-10-25
    Registered number 03047647
    Suite 23 Park Royal House, 23 Park Royal Road, London NW10 7JH
    PRIVATE LIMITED COMPANY incorporated on 1995-04-19 and dissolved on 2010-06-01 (15 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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