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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 34
  • 1
    Higgins, Phil
    Individual (33 offsprings)
    Officer
    2017-09-06 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 2
    Schwarzmann, Dan Yoram
    Born in July 1963
    Individual (45 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Cope, Andrew Julian Bailye
    Born in July 1964
    Individual (46 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Hurley, Anne-marie
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 5
    Bishopp, Michael
    Chartered Accountant born in May 1950
    Individual (9 offsprings)
    Officer
    1996-06-10 ~ 2000-03-30
    OF - Director → CIF 0
  • 6
    Hunt, Simon David
    Born in November 1974
    Individual (40 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Poynter, Kieran Charles
    Chartered Accountant born in August 1950
    Individual (60 offsprings)
    Officer
    1996-06-10 ~ 2008-12-12
    OF - Director → CIF 0
  • 8
    Horsfield, Gordon Christopher
    Chartered Accountant born in August 1946
    Individual (61 offsprings)
    Officer
    1996-06-10 ~ 2002-06-30
    OF - Director → CIF 0
  • 9
    Tilson, Keith
    Chartered Accountant born in February 1955
    Individual (60 offsprings)
    Officer
    2006-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Patterson, Philip
    Individual (52 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Secretary → CIF 0
  • 11
    Thompson, Samantha
    Individual (37 offsprings)
    Officer
    2015-11-01 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 12
    Berriman, John Robert Lloyd
    Chartered Accountant born in July 1956
    Individual (54 offsprings)
    Officer
    2000-07-14 ~ 2006-09-30
    OF - Director → CIF 0
  • 13
    Figgis, Patrick Adam Fernesley
    Chartered Accountant born in November 1957
    Individual (52 offsprings)
    Officer
    2000-03-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Thomas, Marissa Charlotte Michelle
    Chartered Accountant born in October 1969
    Individual (44 offsprings)
    Officer
    2022-01-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 15
    Davis, Peter Anthony
    Chartered Accountant born in November 1946
    Individual (10 offsprings)
    Officer
    1996-06-10 ~ 2000-03-30
    OF - Director → CIF 0
  • 16
    Hazell, Peter Frank
    Consultant born in August 1948
    Individual (91 offsprings)
    Officer
    2000-03-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Barnsley, John Corbitt
    Chartered Accountant born in May 1948
    Individual (76 offsprings)
    Officer
    1996-06-10 ~ 2000-03-30
    OF - Director → CIF 0
  • 18
    Jonathan, Owen Richard
    Solicitor born in August 1952
    Individual (54 offsprings)
    Officer
    2003-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Hughes, Rodger Grant
    Chartered Accountant born in August 1948
    Individual (17 offsprings)
    Officer
    1996-06-10 ~ 2000-03-30
    OF - Director → CIF 0
  • 20
    Turner, Alan Charles
    Chartered Accountant born in August 1941
    Individual (12 offsprings)
    Officer
    1996-06-10 ~ 2000-03-30
    OF - Director → CIF 0
  • 21
    Bridger, David Wilson
    Chartered Accountant born in October 1944
    Individual (11 offsprings)
    Officer
    1996-06-10 ~ 2000-03-30
    OF - Director → CIF 0
  • 22
    Boorman, Paul
    Chartered Accountant born in March 1952
    Individual (47 offsprings)
    Officer
    2000-07-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 23
    Harrison-cripps, William Lawrence
    Chartered Accountant born in January 1950
    Individual (12 offsprings)
    Officer
    1996-06-10 ~ 2000-03-30
    OF - Director → CIF 0
  • 24
    Smith, John Edward Kitson
    Accountant born in October 1954
    Individual (63 offsprings)
    Officer
    2002-08-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 25
    Tucker, Bethany Carolyn
    Individual (8 offsprings)
    Officer
    1996-06-10 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 26
    Brindle, Ian
    Chartered Accountant born in August 1943
    Individual (19 offsprings)
    Officer
    1996-06-10 ~ 2000-03-30
    OF - Director → CIF 0
  • 27
    Ellis, Kevin James David
    Accountant born in July 1963
    Individual (77 offsprings)
    Officer
    2013-09-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 28
    Hunt, Warwick Ean
    Accountant born in October 1962
    Individual (73 offsprings)
    Officer
    2013-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 29
    Hyde, Stephanie Tricia
    Chartered Accountant born in April 1973
    Individual (24 offsprings)
    Officer
    2016-07-01 ~ 2017-09-06
    OF - Director → CIF 0
  • 30
    Elms, Moira Anne
    Tax Adviser born in August 1958
    Individual (47 offsprings)
    Officer
    2003-10-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 31
    Allen, Anthony Steven
    Chartered Accountant born in April 1950
    Individual (45 offsprings)
    Officer
    2000-03-30 ~ 2001-10-17
    OF - Director → CIF 0
  • 32
    PRICEWATERHOUSECOOPERS LLP
    OC303525 OC316181... (more)
    1, Embankment Place, London, United Kingdom
    Active Corporate (2392 parents, 26 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
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-06-10 ~ 1996-06-10
    OF - Nominee Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-06-10 ~ 1996-06-10
    OF - Nominee Secretary → CIF 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 (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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.