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 5
  • 1
    Schwarzmann, Dan Yoram
    Chartered Accountant born in July 1963
    Individual (42 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Cope, Andrew Julian Bailye
    Chartered Accountant born in July 1964
    Individual (44 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Simon David
    Accountant born in November 1974
    Individual (39 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Patterson, Philip
    Individual (50 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Secretary → CIF 0
  • 5
    1, Embankment Place, London, United Kingdom
    Active Corporate (981 parents, 28 offsprings)
    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 29
  • 1
    Allen, Anthony Steven
    Chartered Accountant born in April 1950
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2001-10-17
    OF - Director → CIF 0
  • 2
    Brindle, Ian
    Chartered Accountant born in August 1943
    Individual (2 offsprings)
    Officer
    1996-06-10 ~ 2000-03-30
    OF - Director → CIF 0
  • 3
    Davis, Peter Anthony
    Chartered Accountant born in November 1946
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 2000-03-30
    OF - Director → CIF 0
  • 4
    Tilson, Keith
    Chartered Accountant born in February 1955
    Individual (7 offsprings)
    Officer
    2006-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Thomas, Marissa Charlotte Michelle
    Chartered Accountant born in October 1969
    Individual
    Officer
    2022-01-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 6
    Hyde, Stephanie Tricia
    Chartered Accountant born in April 1973
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2017-09-06
    OF - Director → CIF 0
  • 7
    Higgins, Phil
    Individual
    Officer
    2017-09-06 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 8
    Harrison-cripps, William Lawrence
    Chartered Accountant born in January 1950
    Individual
    Officer
    1996-06-10 ~ 2000-03-30
    OF - Director → CIF 0
  • 9
    Elms, Moira Anne
    Tax Adviser born in August 1958
    Individual
    Officer
    2003-10-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Horsfield, Gordon Christopher
    Chartered Accountant born in August 1946
    Individual (3 offsprings)
    Officer
    1996-06-10 ~ 2002-06-30
    OF - Director → CIF 0
  • 11
    Barnsley, John Corbitt
    Chartered Accountant born in May 1948
    Individual (43 offsprings)
    Officer
    1996-06-10 ~ 2000-03-30
    OF - Director → CIF 0
  • 12
    Berriman, John Robert Lloyd
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2006-09-30
    OF - Director → CIF 0
  • 13
    Hunt, Warwick Ean
    Accountant born in October 1962
    Individual (34 offsprings)
    Officer
    2013-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Bishopp, Michael
    Chartered Accountant born in May 1950
    Individual
    Officer
    1996-06-10 ~ 2000-03-30
    OF - Director → CIF 0
  • 15
    Boorman, Paul
    Chartered Accountant born in March 1952
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 16
    Hazell, Peter Frank
    Consultant born in August 1948
    Individual (3 offsprings)
    Officer
    2000-03-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Figgis, Patrick Adam Fernesley
    Chartered Accountant born in November 1957
    Individual (4 offsprings)
    Officer
    2000-03-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 18
    Turner, Alan Charles
    Chartered Accountant born in August 1941
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 2000-03-30
    OF - Director → CIF 0
  • 19
    Hurley, Anne-marie
    Individual (30 offsprings)
    Officer
    1998-01-01 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 20
    Thompson, Samantha
    Individual (3 offsprings)
    Officer
    2015-11-01 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 21
    Jonathan, Owen Richard
    Solicitor born in August 1952
    Individual (3 offsprings)
    Officer
    2003-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Tucker, Bethany Carolyn
    Individual
    Officer
    1996-06-10 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 23
    Poynter, Kieran Charles
    Chartered Accountant born in August 1950
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 2008-12-12
    OF - Director → CIF 0
  • 24
    Smith, John Edward Kitson
    Accountant born in October 1954
    Individual (5 offsprings)
    Officer
    2002-08-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 25
    Ellis, Kevin James David
    Accountant born in July 1963
    Individual (41 offsprings)
    Officer
    2013-09-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 26
    Bridger, David Wilson
    Chartered Accountant born in October 1944
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 2000-03-30
    OF - Director → CIF 0
  • 27
    Hughes, Rodger Grant
    Chartered Accountant born in August 1948
    Individual
    Officer
    1996-06-10 ~ 2000-03-30
    OF - Director → CIF 0
  • 28
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-10 ~ 1996-06-10
    PE - Nominee Secretary → CIF 0
  • 29
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-06-10 ~ 1996-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PWSP LIMITED

Previous names
PWSP - 2023-06-26
PWSP UNLIMITED - 1996-08-02
Standard Industrial Classification
99999 - Dormant Company

  • PWSP LIMITED
    Info
    PWSP - 2023-06-26
    PWSP UNLIMITED - 1996-08-02
    Registered number 03212142
    1 Embankment Place, London WC2N 6RH
    Private Limited Company incorporated on 1996-06-10 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.