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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
    Clark, Neil Andrew
    Management Consultant born in April 1969
    Individual (4 offsprings)
    Officer
    2005-11-24 ~ 2017-05-09
    OF - Director → CIF 0
  • 2
    O'hara, Fiona Mary
    Management Consultant born in November 1967
    Individual (7 offsprings)
    Officer
    2008-02-04 ~ 2009-10-16
    OF - Director → CIF 0
  • 3
    Nolan, John Jospeh
    Human Resources Manager born in August 1959
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2003-07-11
    OF - Director → CIF 0
  • 4
    Rowe, Patrick Brian Francis
    Individual (85 offsprings)
    Officer
    2009-08-04 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 5
    Naish, Andrew Michael
    Management Consultant born in October 1965
    Individual (9 offsprings)
    Officer
    2005-07-04 ~ 2012-08-01
    OF - Director → CIF 0
  • 6
    Jones, Sapphire
    Consultant born in August 1994
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 7
    Johnson, Robert James
    Management Consultant born in October 1965
    Individual (6 offsprings)
    Officer
    2005-11-24 ~ 2006-04-30
    OF - Director → CIF 0
  • 8
    Harmer, Chloe Jane Marie
    Born in February 1982
    Individual (1 offspring)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 9
    Johnstone, Maxine
    Born in April 1967
    Individual (1 offspring)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Nicoll, Stuart David
    Chartered Accountant born in November 1966
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2007-11-27
    OF - Director → CIF 0
  • 11
    Swallow, Philip Walter
    Management Consultant born in September 1957
    Individual (20 offsprings)
    Officer
    2001-06-01 ~ 2005-07-04
    OF - Director → CIF 0
  • 12
    Proctor, John
    Senior Executive born in October 1955
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 13
    Powell, Alexander Anthony George
    Managment Consultant born in January 1964
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2003-03-20
    OF - Director → CIF 0
  • 14
    Bewes, Mary
    Managing Director born in August 1964
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 15
    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
  • 16
    Mckenna, Niamh Li-ban
    Management Consultant born in February 1972
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 17
    Swabey, Matthew
    Management Consultant born in June 1994
    Individual (1 offspring)
    Officer
    2024-04-16 ~ 2025-04-24
    OF - Director → CIF 0
  • 18
    James, Dorien Marc
    Managment Consultant born in August 1961
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 19
    George, Peter
    Born in April 1960
    Individual (16 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 20
    Rose, Kenneth Maitland
    Accountant born in July 1950
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 21
    Demetriades, Christina
    Born in January 1971
    Individual (1 offspring)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 22
    Geddes, Nicholas Martin
    Management Consultant born in August 1958
    Individual (8 offsprings)
    Officer
    1998-01-01 ~ 2001-06-15
    OF - Director → CIF 0
  • 23
    Mayston, Joanna
    Pensons Manager born in November 1966
    Individual (2 offsprings)
    Officer
    1998-10-15 ~ 2002-07-08
    OF - Director → CIF 0
  • 24
    Fox-kirkham, Darren
    Chartered Accountant born in March 1968
    Individual (10 offsprings)
    Officer
    2009-06-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 25
    Wentworth-waites, James Frederick
    Management Consultant born in February 1988
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2023-10-24
    OF - Director → CIF 0
  • 26
    Thomson, Charlotte Amanda
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 27
    Mears, Duncan Clive
    Managing Director born in June 1967
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2018-02-13
    OF - Director → CIF 0
  • 28
    Clements, Stewart Robert
    Management Consultant born in June 1961
    Individual (13 offsprings)
    Officer
    1999-05-24 ~ 2003-04-29
    OF - Director → CIF 0
  • 29
    Evans, Justyn
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 30
    Inchley, Andrew Philip
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2012-11-02 ~ now
    OF - Director → CIF 0
  • 31
    Darnley, Joanna Claire
    Consultant born in May 1993
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ 2019-03-08
    OF - Director → CIF 0
  • 32
    Nunn, Jennifer Diane
    Hr Manager born in March 1963
    Individual (2 offsprings)
    Officer
    1999-05-24 ~ 2001-01-09
    OF - Director → CIF 0
  • 33
    Smith, Janet Billany
    It Consultant born in January 1962
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 34
    Jennings, Mark Nicholas
    It Consultant born in December 1976
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 35
    Light, Jeremy Charles
    Management Consultant born in August 1963
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 36
    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
  • 37
    Fields, Christopher
    Accountant born in December 1970
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2017-05-09
    OF - Director → CIF 0
  • 38
    Poppleton, Andrew David
    Management Consultant born in June 1968
    Individual (5 offsprings)
    Officer
    2018-05-23 ~ 2021-01-29
    OF - Director → CIF 0
  • 39
    Mills, Elizabeth Anne
    Hr Director born in September 1960
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1998-07-08
    OF - Director → CIF 0
  • 40
    Bird, Jeremy David
    Accountant born in November 1964
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 41
    Edmondson, Jane Susan
    Management Consultant born in June 1963
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 42
    Coulson, Kevin John
    Pensions Administrator born in February 1972
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2016-11-27
    OF - Director → CIF 0
  • 43
    Hamnett, Lucy Victoria
    Born in August 1993
    Individual (1 offspring)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 44
    Bremner, Charles Mansfield
    Individual (8 offsprings)
    Officer
    1998-01-01 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 45
    Gallagher, Siobhan Margaret
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 46
    Rennie, Gavin Henry
    Management Consultant born in February 1963
    Individual (8 offsprings)
    Officer
    2005-11-24 ~ 2008-11-30
    OF - Director → CIF 0
  • 47
    Mackenzie, Alison Hastings
    Management Consultant born in January 1958
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ 2005-11-24
    OF - Director → CIF 0
  • 48
    Cordwell, Sarah
    Uki Payroll Manager born in December 1963
    Individual (1 offspring)
    Officer
    2017-05-10 ~ 2018-02-22
    OF - Director → CIF 0
  • 49
    Godbold, Anne Louise
    Consultant born in September 1985
    Individual (3 offsprings)
    Officer
    2022-04-13 ~ 2023-06-30
    OF - Director → CIF 0
  • 50
    Agrawal, Pulak
    Born in July 1981
    Individual (1 offspring)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 51
    Younger, Mark Peter
    Consultant born in October 1960
    Individual (9 offsprings)
    Officer
    2001-03-06 ~ 2005-10-05
    OF - Director → CIF 0
  • 52
    Robinson, Matthew Charles
    Management Consultant born in May 1977
    Individual (4 offsprings)
    Officer
    2008-03-07 ~ 2009-06-01
    OF - Director → CIF 0
  • 53
    Abbott, Mark David
    Individual (3 offsprings)
    Officer
    2012-11-02 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 54
    Mcgregor, Alasdair Ewan Charles
    Manager born in January 1976
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2008-03-07
    OF - Director → CIF 0
  • 55
    Seymour, Louise Berenice
    Hr Manager born in November 1965
    Individual (4 offsprings)
    Officer
    2002-09-24 ~ 2005-07-04
    OF - Director → CIF 0
  • 56
    Wood, Andrea
    Managing Director born in May 1969
    Individual (2 offsprings)
    Officer
    2019-05-30 ~ 2025-03-20
    OF - Director → CIF 0
  • 57
    Clark, Gareth Edward
    Company Director born in October 1972
    Individual (4 offsprings)
    Officer
    2009-10-16 ~ 2012-04-13
    OF - Director → CIF 0
  • 58
    Warrender, David John
    Management Consultant born in July 1970
    Individual (9 offsprings)
    Officer
    2005-07-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 59
    Walker, Stephen Adrian
    Individual (27 offsprings)
    Officer
    1998-12-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 60
    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
  • 61
    Sumbler, Kevin Leslie
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 62
    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
  • 63
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    New Liverpool House, 15-17 Eldon Street, London
    Active Corporate (28 parents, 176 offsprings)
    Officer
    2014-10-01 ~ 2015-05-10
    OF - Director → CIF 0
  • 64
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1997-12-17 ~ 1997-12-23
    OF - Nominee Director → CIF 0
  • 65
    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
  • 66
    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
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 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.