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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 66
  • 1
    Robinson, Matthew Charles
    Management Consultant born in May 1977
    Individual (4 offsprings)
    Officer
    2008-03-07 ~ 2009-06-01
    OF - Director → CIF 0
  • 2
    Bird, Jeremy David
    Accountant born in November 1964
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Clark, Neil Andrew
    Management Consultant born in April 1969
    Individual (2 offsprings)
    Officer
    2005-11-24 ~ 2017-05-09
    OF - Director → CIF 0
  • 4
    Mcgregor, Alasdair Ewan Charles
    Manager born in January 1976
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2008-03-07
    OF - Director → CIF 0
  • 5
    Mayston, Joanna
    Pensons Manager born in November 1966
    Individual (2 offsprings)
    Officer
    1998-10-15 ~ 2002-07-08
    OF - Director → CIF 0
  • 6
    Godbold, Anne Louise
    Consultant born in September 1985
    Individual (3 offsprings)
    Officer
    2022-04-13 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Nolan, John Jospeh
    Human Resources Manager born in August 1959
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2003-07-11
    OF - Director → CIF 0
  • 8
    Walker, Stephen Adrian
    Individual (27 offsprings)
    Officer
    1998-12-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 9
    Fox-kirkham, Darren
    Chartered Accountant born in March 1968
    Individual (10 offsprings)
    Officer
    2009-06-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 10
    Inchley, Andrew Philip
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2012-11-02 ~ now
    OF - Director → CIF 0
  • 11
    Rennie, Gavin Henry
    Management Consultant born in February 1963
    Individual (8 offsprings)
    Officer
    2005-11-24 ~ 2008-11-30
    OF - Director → CIF 0
  • 12
    Mears, Duncan Clive
    Managing Director born in June 1967
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2018-02-13
    OF - Director → CIF 0
  • 13
    Wentworth-waites, James Frederick
    Management Consultant born in February 1988
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2023-10-24
    OF - Director → CIF 0
  • 14
    O'hara, Fiona Mary
    Management Consultant born in November 1967
    Individual (7 offsprings)
    Officer
    2008-02-04 ~ 2009-10-16
    OF - Director → CIF 0
  • 15
    Warrender, David John
    Management Consultant born in July 1970
    Individual (9 offsprings)
    Officer
    2005-07-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Bewes, Mary
    Managing Director born in August 1964
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 17
    James, Dorien Marc
    Managment Consultant born in August 1961
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 18
    Poppleton, Andrew David
    Management Consultant born in June 1968
    Individual (5 offsprings)
    Officer
    2018-05-23 ~ 2021-01-29
    OF - Director → CIF 0
  • 19
    Rose, Kenneth Maitland
    Accountant born in July 1950
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 20
    Evans, Justyn
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 21
    Smith, Janet Billany
    It Consultant born in January 1962
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 22
    Light, Jeremy Charles
    Management Consultant born in August 1963
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 23
    Edmondson, Jane Susan
    Management Consultant born in June 1963
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 24
    Abbott, Mark David
    Individual (3 offsprings)
    Officer
    2012-11-02 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 25
    Naish, Andrew Michael
    Management Consultant born in October 1965
    Individual (9 offsprings)
    Officer
    2005-07-04 ~ 2012-08-01
    OF - Director → CIF 0
  • 26
    Harmer, Chloe Jane Marie
    Born in February 1982
    Individual (1 offspring)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 27
    Seymour, Louise Berenice
    Hr Manager born in November 1965
    Individual (4 offsprings)
    Officer
    2002-09-24 ~ 2005-07-04
    OF - Director → CIF 0
  • 28
    Jones, Sapphire
    Consultant born in August 1994
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 29
    Mackenzie, Alison Hastings
    Management Consultant born in January 1958
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ 2005-11-24
    OF - Director → CIF 0
  • 30
    Sumbler, Kevin Leslie
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 31
    Johnstone, Maxine
    Born in April 1967
    Individual (1 offspring)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 32
    Slater, Yvonne Marie Claire
    Global Pensions Director born in June 1965
    Individual (6 offsprings)
    Officer
    2012-04-13 ~ 2012-11-02
    OF - Director → CIF 0
    Slater, Yvonne Marie Claire
    Individual (6 offsprings)
    Officer
    2009-09-09 ~ 2012-11-02
    OF - Secretary → CIF 0
  • 33
    Jennings, Mark Nicholas
    It Consultant born in December 1976
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 34
    Proctor, John
    Senior Executive born in October 1955
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 35
    Wood, Andrea
    Managing Director born in May 1969
    Individual (2 offsprings)
    Officer
    2019-05-30 ~ 2025-03-20
    OF - Director → CIF 0
  • 36
    Fields, Christopher
    Accountant born in December 1970
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2017-05-09
    OF - Director → CIF 0
  • 37
    Agrawal, Pulak
    Born in July 1981
    Individual (1 offspring)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 38
    Clements, Stewart Robert
    Management Consultant born in June 1961
    Individual (13 offsprings)
    Officer
    1999-05-24 ~ 2003-04-29
    OF - Director → CIF 0
  • 39
    Thompson, Peter Beckett
    It Service Delivery Manager born in October 1964
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 40
    Clark, Gareth Edward
    Company Director born in October 1972
    Individual (4 offsprings)
    Officer
    2009-10-16 ~ 2012-04-13
    OF - Director → CIF 0
  • 41
    Thomson, Charlotte Amanda
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 42
    Millington, Alexander William
    Senior Manager - Technology Consulting born in July 1978
    Individual (6 offsprings)
    Officer
    2017-04-06 ~ 2022-05-23
    OF - Director → CIF 0
  • 43
    Nunn, Jennifer Diane
    Hr Manager born in March 1963
    Individual (2 offsprings)
    Officer
    1999-05-24 ~ 2001-01-09
    OF - Director → CIF 0
  • 44
    Johnson, Robert James
    Management Consultant born in October 1965
    Individual (6 offsprings)
    Officer
    2005-11-24 ~ 2006-04-30
    OF - Director → CIF 0
  • 45
    George, Peter
    Born in April 1960
    Individual (16 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 46
    Demetriades, Christina
    Born in January 1971
    Individual (1 offspring)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 47
    Mills, Elizabeth Anne
    Hr Director born in September 1960
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1998-07-08
    OF - Director → CIF 0
  • 48
    Rowe, Patrick Brian Francis
    Individual (83 offsprings)
    Officer
    2009-08-04 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 49
    Coulson, Kevin John
    Pensions Administrator born in February 1972
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2016-11-27
    OF - Director → CIF 0
  • 50
    Hamnett, Lucy Victoria
    Born in August 1993
    Individual (1 offspring)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 51
    Nicoll, Stuart David
    Chartered Accountant born in November 1966
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2007-11-27
    OF - Director → CIF 0
  • 52
    Bremner, Charles Mansfield
    Individual (8 offsprings)
    Officer
    1998-01-01 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 53
    Younger, Mark Peter
    Consultant born in October 1960
    Individual (9 offsprings)
    Officer
    2001-03-06 ~ 2005-10-05
    OF - Director → CIF 0
  • 54
    Swabey, Matthew
    Management Consultant born in June 1994
    Individual (1 offspring)
    Officer
    2024-04-16 ~ 2025-04-24
    OF - Director → CIF 0
  • 55
    Powell, Alexander Anthony George
    Managment Consultant born in January 1964
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2003-03-20
    OF - Director → CIF 0
  • 56
    Swallow, Philip Walter
    Management Consultant born in September 1957
    Individual (20 offsprings)
    Officer
    2001-06-01 ~ 2005-07-04
    OF - Director → CIF 0
  • 57
    Mckenna, Niamh Li-ban
    Management Consultant born in February 1972
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 58
    Gallagher, Siobhan Margaret
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 59
    Geddes, Nicholas Martin
    Management Consultant born in August 1958
    Individual (8 offsprings)
    Officer
    1998-01-01 ~ 2001-06-15
    OF - Director → CIF 0
  • 60
    Darnley, Joanna Claire
    Consultant born in May 1993
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ 2019-03-08
    OF - Director → CIF 0
  • 61
    Cordwell, Sarah
    Uki Payroll Manager born in December 1963
    Individual (1 offspring)
    Officer
    2017-05-10 ~ 2018-02-22
    OF - Director → CIF 0
  • 62
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293
    New Liverpool House, 15-17 Eldon Street, London
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2014-10-01 ~ 2015-05-10
    OF - Director → CIF 0
  • 63
    ACCENTURE (UK) LIMITED
    - now 04757301
    ELFBAY LIMITED - 2003-05-19
    30, Fenchurch Street, London, United Kingdom
    Active Corporate (37 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 64
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1997-12-17 ~ 1997-12-23
    OF - Nominee Director → CIF 0
  • 65
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1997-12-17 ~ 1997-12-23
    OF - Nominee Director → CIF 0
  • 66
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1997-12-17 ~ 1997-12-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED

Period: 2000-12-21 ~ now
Company number: 03484780
Registered names
ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED
    Info
    ANDERSEN CONSULTING RETIREMENT SAVINGS PLAN TRUSTEES LIMITED - 2000-12-21
    Registered number 03484780
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-12-17 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.