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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 36
  • 1
    Tilson, Keith
    Born in February 1955
    Individual (62 offsprings)
    Officer
    2006-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Hunt, Simon David
    Born in November 1974
    Individual (41 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Harrison-cripps, William Lawrence
    Born in January 1950
    Individual (13 offsprings)
    Officer
    1996-06-10 ~ 2000-03-30
    OF - Director → CIF 0
  • 4
    Thomas, Marissa Charlotte Michelle
    Chartered Accountant born in October 1969
    Individual (44 offsprings)
    Officer
    2022-01-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 5
    Allen, Anthony Steven
    Born in April 1950
    Individual (49 offsprings)
    Officer
    2000-03-30 ~ 2001-10-17
    OF - Director → CIF 0
  • 6
    Hunt, Warwick Ean
    Born in October 1962
    Individual (73 offsprings)
    Officer
    2013-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Cope, Andrew Julian Bailye
    Born in July 1964
    Individual (46 offsprings)
    Officer
    2016-07-01 ~ 2026-05-31
    OF - Director → CIF 0
  • 8
    Barnsley, John Corbitt
    Born in May 1948
    Individual (81 offsprings)
    Officer
    1996-06-10 ~ 2000-03-30
    OF - Director → CIF 0
  • 9
    Patterson, Philip
    Individual (52 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Tucker, Bethany Carolyn
    Individual (8 offsprings)
    Officer
    1996-06-10 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 11
    Horsfield, Gordon Christopher
    Born in August 1946
    Individual (91 offsprings)
    Officer
    1996-06-10 ~ 2002-06-30
    OF - Director → CIF 0
  • 12
    Hurley, Anne-marie
    Individual (66 offsprings)
    Officer
    1998-01-01 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 13
    Jonathan, Owen Richard
    Born in August 1952
    Individual (56 offsprings)
    Officer
    2003-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Hazell, Peter Frank
    Born in August 1948
    Individual (93 offsprings)
    Officer
    2000-03-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Smith, John Edward Kitson
    Born in October 1954
    Individual (65 offsprings)
    Officer
    2002-08-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 16
    Davis, Peter Anthony
    Born in November 1946
    Individual (10 offsprings)
    Officer
    1996-06-10 ~ 2000-03-30
    OF - Director → CIF 0
  • 17
    Berriman, John Robert Lloyd
    Born in July 1956
    Individual (57 offsprings)
    Officer
    2000-07-14 ~ 2006-09-30
    OF - Director → CIF 0
  • 18
    Higgins, Phil
    Individual (33 offsprings)
    Officer
    2017-09-06 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 19
    Hyde, Stephanie Tricia
    Born in April 1973
    Individual (24 offsprings)
    Officer
    2016-07-01 ~ 2017-09-06
    OF - Director → CIF 0
  • 20
    Ellis, Kevin James David
    Born in July 1963
    Individual (77 offsprings)
    Officer
    2013-09-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 21
    Poynter, Kieran Charles
    Born in August 1950
    Individual (62 offsprings)
    Officer
    1996-06-10 ~ 2008-12-12
    OF - Director → CIF 0
  • 22
    Boorman, Paul
    Born in March 1952
    Individual (50 offsprings)
    Officer
    2000-07-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 23
    Bridger, David Wilson
    Born in October 1944
    Individual (11 offsprings)
    Officer
    1996-06-10 ~ 2000-03-30
    OF - Director → CIF 0
  • 24
    Hughes, Rodger Grant
    Born in August 1948
    Individual (17 offsprings)
    Officer
    1996-06-10 ~ 2000-03-30
    OF - Director → CIF 0
  • 25
    Brindle, Ian
    Born in August 1943
    Individual (19 offsprings)
    Officer
    1996-06-10 ~ 2000-03-30
    OF - Director → CIF 0
  • 26
    Turner, Alan Charles
    Born in August 1941
    Individual (13 offsprings)
    Officer
    1996-06-10 ~ 2000-03-30
    OF - Director → CIF 0
  • 27
    Thomas, Andrew Samuel
    Born in July 1987
    Individual (76 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 28
    Thompson, Samantha
    Individual (37 offsprings)
    Officer
    2015-11-01 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 29
    Schwarzmann, Dan Yoram
    Born in July 1963
    Individual (82 offsprings)
    Officer
    2017-09-06 ~ 2026-06-30
    OF - Director → CIF 0
  • 30
    Bishopp, Michael
    Born in May 1950
    Individual (9 offsprings)
    Officer
    1996-06-10 ~ 2000-03-30
    OF - Director → CIF 0
  • 31
    Britten, Wendy Selena
    Born in December 1980
    Individual (33 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 32
    Elms, Moira Anne
    Born in August 1958
    Individual (49 offsprings)
    Officer
    2003-10-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 33
    Figgis, Patrick Adam Fernesley
    Born in November 1957
    Individual (54 offsprings)
    Officer
    2000-03-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-06-10 ~ 1996-06-10
    OF - Nominee Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-06-10 ~ 1996-06-10
    OF - Nominee Secretary → CIF 0
  • 36
    PRICEWATERHOUSECOOPERS LLP
    OC303525 03580586... (more)
    1, Embankment Place, London, United Kingdom
    Active Corporate (2435 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PWSP LIMITED

Period: 2023-06-26 ~ now
Company number: 03212142
Registered names
PWSP LIMITED - now
PWSP - 2023-06-26
PWSP UNLIMITED - 1996-08-02
Standard Industrial Classification
99999 - Dormant Company

  • PWSP LIMITED
    Info
    PWSP - 2023-06-26
    PWSP UNLIMITED - 2023-06-26
    Registered number 03212142
    1 Embankment Place, London WC2N 6RH
    PRIVATE LIMITED COMPANY incorporated on 1996-06-10 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.