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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
    Cordwell, Sarah
    Born in December 1963
    Individual (1 offspring)
    Officer
    2017-05-10 ~ 2018-02-22
    OF - Director → CIF 0
  • 2
    Mills, Elizabeth Anne
    Born in September 1960
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1998-07-08
    OF - Director → CIF 0
  • 3
    Nolan, John Jospeh
    Born in August 1959
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2003-07-11
    OF - Director → CIF 0
  • 4
    Sumbler, Kevin Leslie
    Born in March 1956
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 5
    Hamnett, Lucy Victoria
    Born in August 1993
    Individual (1 offspring)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Agrawal, Pulak
    Born in July 1981
    Individual (1 offspring)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Edmondson, Jane Susan
    Born in June 1963
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Johnstone, Maxine
    Born in April 1967
    Individual (1 offspring)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Rose, Kenneth Maitland
    Born in July 1950
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Fox-kirkham, Darren
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2009-06-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 11
    Bewes, Mary
    Born in August 1964
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 12
    Coulson, Kevin John
    Born in February 1972
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2016-11-27
    OF - Director → CIF 0
  • 13
    Jones, Sapphire
    Born in August 1994
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 14
    Light, Jeremy Charles
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 15
    Smith, Janet Billany
    Born in January 1962
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 16
    Swabey, Matthew
    Management Consultant born in June 1994
    Individual (1 offspring)
    Officer
    2024-04-16 ~ 2025-04-24
    OF - Director → CIF 0
  • 17
    Naish, Andrew Michael
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2005-07-04 ~ 2012-08-01
    OF - Director → CIF 0
  • 18
    Inchley, Andrew Philip
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2012-11-02 ~ now
    OF - Director → CIF 0
  • 19
    Jennings, Mark Nicholas
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 20
    Slater, Yvonne Marie Claire
    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
  • 21
    Bremner, Charles Mansfield
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 22
    Proctor, John
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 23
    Abbott, Mark David
    Individual (3 offsprings)
    Officer
    2012-11-02 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 24
    Mckenna, Niamh Li-ban
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 25
    Godbold, Anne Louise
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2022-04-13 ~ 2023-06-30
    OF - Director → CIF 0
  • 26
    Gallagher, Siobhan Margaret
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 27
    Clark, Neil Andrew
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2005-11-24 ~ 2017-05-09
    OF - Director → CIF 0
  • 28
    Poppleton, Andrew David
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2018-05-23 ~ 2021-01-29
    OF - Director → CIF 0
  • 29
    Nunn, Jennifer Diane
    Born in March 1963
    Individual (2 offsprings)
    Officer
    1999-05-24 ~ 2001-01-09
    OF - Director → CIF 0
  • 30
    Thompson, Peter Beckett
    Born in October 1964
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2017-04-05
    OF - Director → CIF 0
  • 31
    Powell, Alexander Anthony George
    Born in January 1964
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2003-03-20
    OF - Director → CIF 0
  • 32
    Rennie, Gavin Henry
    Born in February 1963
    Individual (8 offsprings)
    Officer
    2005-11-24 ~ 2008-11-30
    OF - Director → CIF 0
  • 33
    Walker, Stephen Adrian
    Individual (43 offsprings)
    Officer
    1998-12-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 34
    Geddes, Nicholas Martin
    Born in August 1958
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 2001-06-15
    OF - Director → CIF 0
  • 35
    Demetriades, Christina
    Born in January 1971
    Individual (1 offspring)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 36
    Clements, Stewart Robert
    Born in June 1961
    Individual (13 offsprings)
    Officer
    1999-05-24 ~ 2003-04-29
    OF - Director → CIF 0
  • 37
    Seymour, Louise Berenice
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2002-09-24 ~ 2005-07-04
    OF - Director → CIF 0
  • 38
    Mcgregor, Alasdair Ewan Charles
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2008-03-07
    OF - Director → CIF 0
  • 39
    Mackenzie, Alison Hastings
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ 2005-11-24
    OF - Director → CIF 0
  • 40
    Swallow, Philip Walter
    Born in September 1957
    Individual (21 offsprings)
    Officer
    2001-06-01 ~ 2005-07-04
    OF - Director → CIF 0
  • 41
    Mears, Duncan Clive
    Born in June 1967
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2018-02-13
    OF - Director → CIF 0
  • 42
    O'hara, Fiona Mary
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2008-02-04 ~ 2009-10-16
    OF - Director → CIF 0
  • 43
    Nicoll, Stuart David
    Born in November 1966
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2007-11-27
    OF - Director → CIF 0
  • 44
    Harmer, Chloe Jane Marie
    Born in February 1982
    Individual (1 offspring)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 45
    Clark, Gareth Edward
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2009-10-16 ~ 2012-04-13
    OF - Director → CIF 0
  • 46
    Millington, Alexander William
    Born in July 1978
    Individual (6 offsprings)
    Officer
    2017-04-06 ~ 2022-05-23
    OF - Director → CIF 0
  • 47
    Wood, Andrea
    Managing Director born in May 1969
    Individual (2 offsprings)
    Officer
    2019-05-30 ~ 2025-03-20
    OF - Director → CIF 0
  • 48
    Evans, Justyn
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 49
    George, Peter
    Born in April 1960
    Individual (16 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 50
    Darnley, Joanna Claire
    Born in May 1993
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ 2019-03-08
    OF - Director → CIF 0
  • 51
    Robinson, Matthew Charles
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2008-03-07 ~ 2009-06-01
    OF - Director → CIF 0
  • 52
    Bird, Jeremy David
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 53
    James, Dorien Marc
    Born in August 1961
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 54
    Johnson, Robert James
    Management Consultant born in October 1965
    Individual (4 offsprings)
    Officer
    2005-11-24 ~ 2006-04-30
    OF - Director → CIF 0
  • 55
    Warrender, David John
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2005-07-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 56
    Younger, Mark Peter
    Born in October 1960
    Individual (9 offsprings)
    Officer
    2001-03-06 ~ 2005-10-05
    OF - Director → CIF 0
  • 57
    Rowe, Patrick Brian Francis
    Individual (99 offsprings)
    Officer
    2009-08-04 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 58
    Mayston, Joanna
    Born in November 1966
    Individual (2 offsprings)
    Officer
    1998-10-15 ~ 2002-07-08
    OF - Director → CIF 0
  • 59
    Thomson, Charlotte Amanda
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 60
    Fields, Christopher
    Born in December 1970
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2017-05-09
    OF - Director → CIF 0
  • 61
    Wentworth-waites, James Frederick
    Born in February 1988
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2023-10-24
    OF - Director → CIF 0
  • 62
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1997-12-17 ~ 1997-12-23
    OF - Nominee Director → CIF 0
  • 63
    ACCENTURE (UK) LIMITED
    - now 04757301 02045995
    ELFBAY LIMITED - 2003-05-19
    30, Fenchurch Street, London, United Kingdom
    Active Corporate (37 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 64
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1997-12-17 ~ 1997-12-23
    OF - Nominee Secretary → CIF 0
  • 65
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1997-12-17 ~ 1997-12-23
    OF - Nominee Director → CIF 0
  • 66
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    New Liverpool House, 15-17 Eldon Street, London
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2014-10-01 ~ 2015-05-10
    OF - Director → 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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