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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 29
  • 1
    Bennett, Malcolm Robert
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Nash, Simon
    Financial Director born in September 1965
    Individual (18 offsprings)
    Officer
    1999-01-27 ~ 2000-07-07
    OF - Director → CIF 0
    Nash, Simon
    Director born in September 1965
    Individual (18 offsprings)
    2000-09-07 ~ 2000-12-14
    OF - Director → CIF 0
    Nash, Simon
    Financial Director
    Individual (18 offsprings)
    Officer
    1999-01-27 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 3
    Stier, John Robert
    Finance Director born in March 1966
    Individual (108 offsprings)
    Officer
    2003-11-03 ~ 2015-04-20
    OF - Director → CIF 0
  • 4
    Knorr, David
    Vp International born in April 1949
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2000-07-03
    OF - Director → CIF 0
  • 5
    Borgal, Lorne Richard
    Manager born in March 1949
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2002-01-30
    OF - Director → CIF 0
  • 6
    Miller, Tom
    Vp Backoffice Sols born in June 1945
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2002-01-30
    OF - Director → CIF 0
  • 7
    Mehnert-meland, Ralph
    Corporate Counsel born in February 1964
    Individual (1 offspring)
    Officer
    2000-02-24 ~ 2000-10-24
    OF - Director → CIF 0
    Mehnert-meland, Ralph
    Corporate Counsel
    Individual (1 offspring)
    Officer
    2000-02-24 ~ 2000-02-24
    OF - Secretary → CIF 0
  • 8
    Fay, Kevin John
    Attorney born in June 1960
    Individual (8 offsprings)
    Officer
    2002-01-30 ~ 2003-11-03
    OF - Director → CIF 0
  • 9
    Walker, Peter David
    Vice President Sales born in August 1969
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2002-01-30
    OF - Director → CIF 0
  • 10
    Stone, Christopher Michael Renwick
    Chief Executive born in December 1962
    Individual (115 offsprings)
    Officer
    2003-11-03 ~ 2011-12-22
    OF - Director → CIF 0
  • 11
    Jackson, Lewis John
    Solicitor born in September 1952
    Individual (14 offsprings)
    Officer
    1999-03-18 ~ 2002-01-30
    OF - Director → CIF 0
    Jackson, Lewis John
    Solicitor
    Individual (14 offsprings)
    Officer
    1999-03-18 ~ 1999-03-18
    OF - Secretary → CIF 0
    1999-03-18 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 12
    Wallace, Paul Dominic
    Managing Director born in October 1958
    Individual (7 offsprings)
    Officer
    1999-01-27 ~ 2002-01-30
    OF - Director → CIF 0
  • 13
    Ross, Stuart
    Director born in October 1956
    Individual (228 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Nunn, Carol Jayne
    Individual (208 offsprings)
    Officer
    2004-11-17 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 15
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
  • 16
    Manning, Louise Claire
    Financial Controller
    Individual (2 offsprings)
    Officer
    2001-02-12 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 17
    Farrimond, Nicholas Brian
    Accountant
    Individual (75 offsprings)
    Officer
    2003-11-03 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 18
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 19
    Seethoff, John Alfred
    Attorney born in October 1955
    Individual (8 offsprings)
    Officer
    2002-01-30 ~ 2003-11-03
    OF - Director → CIF 0
  • 20
    Richardson, John David
    Individual (152 offsprings)
    Officer
    2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 21
    Gill, Lindsey Philip
    Director born in August 1962
    Individual (11 offsprings)
    Officer
    2001-02-12 ~ 2002-04-06
    OF - Director → CIF 0
  • 22
    Gale, Anthony
    Vice President Client Services born in December 1962
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2002-01-30
    OF - Director → CIF 0
  • 23
    Ward, John
    Management Consultant born in February 1943
    Individual (6 offsprings)
    Officer
    1999-03-18 ~ 2000-02-24
    OF - Director → CIF 0
  • 24
    Burch, Geoffrey Charles
    Commercial Director born in January 1960
    Individual (4 offsprings)
    Officer
    1999-01-27 ~ 2002-01-30
    OF - Director → CIF 0
  • 25
    Hobbs, Adrian Dudley
    Chief Operating Officer born in April 1968
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2002-01-30
    OF - Director → CIF 0
  • 26
    Abbots House Abbey Street, Reading, Berkshire
    Corporate (81 offsprings)
    Officer
    1998-12-07 ~ 1999-01-27
    OF - Director → CIF 0
  • 27
    NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
    - now 02762332 00960307... (more)
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
    MDIS GROUP PLC - 2000-04-11
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
    DMWSL 115 LIMITED - 1993-02-25
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (50 parents, 12 offsprings)
    Person with significant control
    2016-12-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    ABBEY NATIONAL NOMINEES LIMITED - now 02516674
    ABBEY NOMINEES LIMITED
    - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbots House Abbey Street, Reading, Berkshire
    Active Corporate (32 parents, 240 offsprings)
    Officer
    1998-12-07 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 29
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 297 offsprings)
    Officer
    2002-01-30 ~ 2003-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

PWA GROUP LIMITED

Period: 1999-01-27 ~ 2017-06-20
Company number: 03679633
Registered names
PWA GROUP LIMITED - Dissolved
GAC NO. 136 LIMITED - 1999-01-27 03679370... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PWA GROUP LIMITED
    Info
    GAC NO. 136 LIMITED - 1999-01-27
    Registered number 03679633
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts HP2 4NW
    PRIVATE LIMITED COMPANY incorporated on 1998-12-07 and dissolved on 2017-06-20 (18 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.