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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 40
  • 1
    Hazell, Peter Frank
    Born in August 1948
    Individual (91 offsprings)
    Officer
    2000-03-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Barnsley, John Corbitt
    Born in May 1948
    Individual (76 offsprings)
    Officer
    1996-04-29 ~ 2001-10-11
    OF - Director → CIF 0
  • 3
    Boorman, Paul
    Born in March 1952
    Individual (47 offsprings)
    Officer
    2000-07-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 4
    Patterson, Philip
    Individual (52 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Tucker, Bethany Carolyn
    Individual (8 offsprings)
    Officer
    1996-04-29 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 6
    Thompson, Samantha
    Individual (37 offsprings)
    Officer
    2015-11-01 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 7
    Poynter, Kieran Charles
    Born in August 1950
    Individual (60 offsprings)
    Officer
    1996-04-29 ~ 2008-11-10
    OF - Director → CIF 0
  • 8
    Bishopp, Michael
    Born in May 1950
    Individual (9 offsprings)
    Officer
    1996-04-29 ~ 2000-03-30
    OF - Director → CIF 0
  • 9
    Horsfield, Gordon Christopher
    Born in August 1946
    Individual (61 offsprings)
    Officer
    1996-04-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 10
    Ellis, Kevin James David
    Born in July 1963
    Individual (77 offsprings)
    Officer
    2009-11-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Cope, Andrew Julian Bailye
    Born in July 1964
    Individual (46 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Turner, Alan Charles
    Born in August 1941
    Individual (12 offsprings)
    Officer
    1996-04-29 ~ 2000-03-30
    OF - Director → CIF 0
  • 13
    Hunt, Warwick Ean
    Born in October 1962
    Individual (73 offsprings)
    Officer
    2013-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Jonathan, Owen Richard
    Born in August 1952
    Individual (54 offsprings)
    Officer
    2003-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Elms, Moira Anne
    Born in August 1958
    Individual (47 offsprings)
    Officer
    2003-10-31 ~ 2008-11-10
    OF - Director → CIF 0
  • 16
    Thomas, Marissa Charlotte Michelle
    Born in October 1969
    Individual (44 offsprings)
    Officer
    2022-01-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 17
    Hunt, Simon David
    Born in November 1974
    Individual (40 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 18
    Berriman, John Robert Lloyd
    Born in July 1956
    Individual (54 offsprings)
    Officer
    2000-07-14 ~ 2006-09-30
    OF - Director → CIF 0
  • 19
    Harrison-cripps, William Lawrence
    Born in January 1950
    Individual (12 offsprings)
    Officer
    1996-04-29 ~ 2000-03-30
    OF - Director → CIF 0
  • 20
    Rawlinson, Paul Stephen
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2009-11-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 21
    Tilson, Keith
    Born in February 1955
    Individual (60 offsprings)
    Officer
    2006-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 22
    Allen, Anthony Steven
    Born in April 1950
    Individual (45 offsprings)
    Officer
    2000-03-30 ~ 2001-10-17
    OF - Director → CIF 0
  • 23
    Figgis, Patrick Adam Fernesley
    Born in November 1957
    Individual (52 offsprings)
    Officer
    2000-03-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 24
    Chalmers, James William Pender
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2008-11-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 25
    Smith, John Edward Kitson
    Born in October 1954
    Individual (63 offsprings)
    Officer
    2002-08-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 26
    Brindle, Ian
    Born in August 1943
    Individual (19 offsprings)
    Officer
    1996-04-29 ~ 2000-03-30
    OF - Director → CIF 0
  • 27
    Schwarzmann, Dan Yoram
    Born in July 1963
    Individual (45 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 28
    Hyde, Stephanie Tricia
    Born in April 1973
    Individual (24 offsprings)
    Officer
    2016-07-01 ~ 2017-09-06
    OF - Director → CIF 0
  • 29
    Hughes, Rodger Grant
    Born in August 1948
    Individual (17 offsprings)
    Officer
    1996-04-29 ~ 2000-03-30
    OF - Director → CIF 0
  • 30
    Higgins, Phil
    Individual (33 offsprings)
    Officer
    2017-09-06 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 31
    Collier Keywood, Richard David
    Born in July 1961
    Individual (35 offsprings)
    Officer
    2009-11-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 32
    Davis, Peter Anthony
    Born in November 1946
    Individual (10 offsprings)
    Officer
    1996-04-29 ~ 2000-03-30
    OF - Director → CIF 0
  • 33
    Hurley, Anne-marie
    Individual (62 offsprings)
    Officer
    1998-01-01 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 34
    Bridger, David Wilson
    Born in October 1944
    Individual (11 offsprings)
    Officer
    1996-04-29 ~ 2000-06-14
    OF - Director → CIF 0
  • 35
    Powell, Ian Clifford
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2008-11-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-04-29 ~ 1996-04-29
    OF - Nominee Secretary → CIF 0
  • 37
    FREDERICK'S PLACE NOMINEES LIMITED - now
    FREDERICK'S PLACE NOMINEES
    - 2023-06-26 00926330
    P.o. Box 67238, 10-18 Union Street, London, United Kingdom
    Liquidation Corporate (43 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-04-29 ~ 1996-04-29
    OF - Nominee Director → CIF 0
  • 39
    PRICEWATERHOUSECOOPERS SERVICES LIMITED
    - now 00728502 03580575... (more)
    PRICEWATERHOUSECOOPERS SERVICES - 2010-06-10
    P.W.& CO. - 2004-06-28
    1, Embankment Place, London, United Kingdom
    Active Corporate (69 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    PWC HOLDINGS (UK) LIMITED
    09146932
    1, Embankment Place, London, United Kingdom
    Active Corporate (19 parents, 30 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PWC LONDON BRIDGE LIMITED

Period: 2008-10-16 ~ now
Company number: 03194148
Registered names
PWC LONDON BRIDGE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PWC LONDON BRIDGE LIMITED
    Info
    PW LONDON BRIDGE LIMITED - 2008-10-16
    Registered number 03194148
    1 Embankment Place, London WC2N 6RH
    PRIVATE LIMITED COMPANY incorporated on 1996-04-29 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • PWC LONDON BRIDGE LIMITED
    S
    Registered number 3194148
    1, Embankment Place, London, England, WC2N 6RH
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUSTAINABLE FINANCE HOLDINGS LIMITED
    - now 05700746
    KEELEX 301 LIMITED - 2006-08-29
    1 Embankment Place, London, United Kingdom
    Liquidation Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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