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 3
  • 1
    Norris, Paul Francis
    Director born in July 1953
    Individual (10 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Fegan, Joanne Clare
    Director born in October 1971
    Individual (11 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
    Fegan, Joanne Clare
    Accountant
    Individual (11 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    AS A NEWT (UK) LIMITED - 2002-05-22
    1, Bengal Court, Birchin Lane, London, United Kingdom
    Active Corporate (4 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Weight, Joan
    Individual (1 offspring)
    Officer
    2002-12-23 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 2
    Mills, Nigel Jonathan Scott
    Chartered Accountant born in September 1957
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 3
    Durrant, Wendy Louise
    Individual
    Officer
    1996-04-15 ~ 2002-12-23
    OF - Secretary → CIF 0
  • 4
    Brown, Peter Michael
    Company Director born in July 1934
    Individual (6 offsprings)
    Officer
    2003-12-15 ~ 2010-06-21
    OF - Director → CIF 0
    Brown, Peter Michael
    Company Director
    Individual (6 offsprings)
    Officer
    2003-12-15 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 5
    Weight, Clifford John
    Consultancy born in July 1954
    Individual (3 offsprings)
    Officer
    1996-04-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-04-15 ~ 1996-04-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INDEPENDENT REMUNERATION CONSULTANTS LTD.

Previous name
THE PROFIT RELATED PAY COMPANY LTD. - 2002-05-30
Standard Industrial Classification
74990 - Non-trading Company

  • INDEPENDENT REMUNERATION CONSULTANTS LTD.
    Info
    THE PROFIT RELATED PAY COMPANY LTD. - 2002-05-30
    Registered number 03185880
    Brecklands, Lower Froyle, Alton, Hampshire GU34 4LG
    Private Limited Company incorporated on 1996-04-15 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.