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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 32
  • 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
    Thomas, Marissa Charlotte Michelle
    Chartered Accountant born in October 1969
    Individual (44 offsprings)
    Officer
    2022-01-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    Allen, Anthony Steven
    Born in April 1950
    Individual (49 offsprings)
    Officer
    2000-03-30 ~ 2001-10-17
    OF - Director → CIF 0
  • 5
    Hunt, Warwick Ean
    Born in October 1962
    Individual (73 offsprings)
    Officer
    2013-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Cope, Andrew Julian Bailye
    Born in July 1964
    Individual (46 offsprings)
    Officer
    2016-07-01 ~ 2026-05-31
    OF - Director → CIF 0
  • 7
    Patterson, Philip
    Individual (52 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Horsfield, Gordon Christopher
    Born in August 1946
    Individual (91 offsprings)
    Officer
    1998-08-13 ~ 2002-06-30
    OF - Director → CIF 0
  • 9
    Hurley, Anne-marie
    Individual (66 offsprings)
    Officer
    1998-08-13 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 10
    Jonathan, Owen Richard
    Born in August 1952
    Individual (56 offsprings)
    Officer
    2003-10-31 ~ 2009-03-19
    OF - Director → CIF 0
  • 11
    Hazell, Peter Frank
    Born in August 1948
    Individual (93 offsprings)
    Officer
    2000-03-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Charge, Colin Frederick
    Born in June 1945
    Individual (21 offsprings)
    Officer
    1998-06-30 ~ 1998-08-13
    OF - Director → CIF 0
  • 13
    Smith, John Edward Kitson
    Born in October 1954
    Individual (65 offsprings)
    Officer
    2002-08-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Sexton, Richard George
    Born in July 1959
    Individual (11 offsprings)
    Officer
    2009-03-19 ~ 2014-03-01
    OF - Director → CIF 0
  • 15
    Berriman, John Robert Lloyd
    Born in July 1956
    Individual (57 offsprings)
    Officer
    2000-07-14 ~ 2006-09-30
    OF - Director → CIF 0
  • 16
    Higgins, Phil
    Individual (33 offsprings)
    Officer
    2017-09-06 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 17
    Hyde, Stephanie Tricia
    Born in April 1973
    Individual (24 offsprings)
    Officer
    2016-07-01 ~ 2017-09-06
    OF - Director → CIF 0
  • 18
    Ellis, Kevin James David
    Born in July 1963
    Individual (77 offsprings)
    Officer
    2009-03-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 19
    Poynter, Kieran Charles
    Born in August 1950
    Individual (62 offsprings)
    Officer
    1998-08-13 ~ 2008-12-12
    OF - Director → CIF 0
  • 20
    Parry, Helen Paula
    Born in March 1964
    Individual (5 offsprings)
    Officer
    1998-05-29 ~ 1998-08-13
    OF - Director → CIF 0
  • 21
    Boorman, Paul
    Born in March 1952
    Individual (50 offsprings)
    Officer
    2000-07-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 22
    Rawlinson, Paul Stephen
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2009-03-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 23
    Hughes, Rodger Grant
    Born in August 1948
    Individual (17 offsprings)
    Officer
    1998-09-01 ~ 2000-03-30
    OF - Director → CIF 0
  • 24
    Kelly, Simon Joe
    Born in December 1960
    Individual (23 offsprings)
    Officer
    1998-05-29 ~ 1998-08-13
    OF - Director → CIF 0
    Kelly, Simon Joe
    Individual (23 offsprings)
    Officer
    1998-05-29 ~ 1998-08-13
    OF - Secretary → CIF 0
  • 25
    Thomas, Andrew Samuel
    Born in July 1987
    Individual (76 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 26
    Thompson, Samantha
    Individual (37 offsprings)
    Officer
    2015-11-01 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 27
    Schwarzmann, Dan Yoram
    Born in July 1963
    Individual (82 offsprings)
    Officer
    2017-09-06 ~ 2026-06-30
    OF - Director → CIF 0
  • 28
    Britten, Wendy Selena
    Born in December 1980
    Individual (33 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 29
    Elms, Moira Anne
    Born in August 1958
    Individual (49 offsprings)
    Officer
    2003-10-31 ~ 2009-03-19
    OF - Director → CIF 0
  • 30
    Figgis, Patrick Adam Fernesley
    Born in November 1957
    Individual (54 offsprings)
    Officer
    2000-03-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 31
    Chalmers, James William Pender
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2009-03-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 32
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRICEWATERHOUSECOOPERS OVERSEAS LIMITED

Period: 2009-03-16 ~ now
Company number: 03575515 00728502... (more)
Registered names
PRICEWATERHOUSECOOPERS OVERSEAS LIMITED - now 00728502... (more)
PWC UK LIMITED - 2009-03-16
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • PRICEWATERHOUSECOOPERS OVERSEAS LIMITED
    Info
    PWC UK LIMITED - 2009-03-16
    Registered number 03575515
    1 Embankment Place, London WC2N 6RH
    PRIVATE LIMITED COMPANY incorporated on 1998-05-29 (28 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.