logo
explain how to read the page

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
Active 3
  • 1
    Ward, Peter Clifford
    Born in January 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ now
    OF - Director → CIF 0
    Mr Peter Clifford Ward
    Born in January 1953
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cope, Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Campbell, Adam Philip Samuel
    Born in December 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Ward, Peter Clifford
    Company Director born in January 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2006-11-17
    OF - Director → CIF 0
  • 2
    Goldenberg, Philip
    Solicitor born in April 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-02 ~ 2000-03-14
    OF - Director → CIF 0
  • 3
    Siddons, Jonathan Ian
    Management Consultant born in August 1966
    Individual
    Officer
    icon of calendar 2012-06-14 ~ 2012-11-22
    OF - Director → CIF 0
  • 4
    Beckford, John Leonard William, Dr
    Consultant born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Davies, Alan Barry Clive
    Consultant born in August 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2010-11-25
    OF - Director → CIF 0
    Davies, Alan Barry Clive
    Management Consultant born in August 1944
    Individual (3 offsprings)
    icon of calendar 2012-06-14 ~ 2022-01-01
    OF - Director → CIF 0
    Mr Alan Barry Clive Davies
    Born in August 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Stephens, James Anthony Mark Edward
    Trainee Solictor
    Individual
    Officer
    icon of calendar 2000-03-02 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 7
    Shorrick, Robin
    Management Consultant born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ 2015-07-22
    OF - Director → CIF 0
  • 8
    Wilson, Andrew Steven
    Consultant born in August 1962
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2011-03-13
    OF - Director → CIF 0
  • 9
    Shepherd, Matthew James Alan
    Management Consultant born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2021-03-18
    OF - Director → CIF 0
  • 10
    Barnett, Felicity Jane
    Finance Director born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2025-05-09
    OF - Director → CIF 0
  • 11
    Heald, Christopher John
    Management Consultant born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-19 ~ 2012-11-22
    OF - Director → CIF 0
  • 12
    Morgan, Stewart Leonard
    Business Consultant born in April 1950
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2004-11-19
    OF - Director → CIF 0
  • 13
    Zbaraski, Piotr Marian
    Management Consultant born in December 1970
    Individual
    Officer
    icon of calendar 2012-11-22 ~ 2013-04-17
    OF - Director → CIF 0
  • 14
    Beazley, Eva Nelto
    Consultant born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2014-07-16
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-02 ~ 2000-03-02
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-02 ~ 2000-03-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TELOS PARTNERS GROUP LIMITED

Previous names
P V V LIMITED - 2000-03-23
TELOS PARTNERS LIMITED - 2013-12-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • TELOS PARTNERS GROUP LIMITED
    Info
    P V V LIMITED - 2000-03-23
    TELOS PARTNERS LIMITED - 2000-03-23
    Registered number 03941660
    icon of addressAdmiral House, St. Leonards Road, Windsor, Berkshire SL4 3BL
    PRIVATE LIMITED COMPANY incorporated on 2000-03-02 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • TELOS PARTNERS GROUP LIMITED
    S
    Registered number 3941660
    icon of addressAdmiral House, St. Leonards Road, Windsor, England, SL4 3BL
    CIF 1
  • TELOS PARTNERS GROUP LIMITED
    S
    Registered number 03941660
    icon of addressAdmiral House, St. Leonards Road, Windsor, England, SL4 3BL
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ME PLUS DEVELOPMENTS LIMITED - 2014-05-14
    icon of addressAdmiral House, St. Leonards Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -629 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TELOS MANAGEMENT CONSULTANTS LLP - 2013-12-17
    icon of addressAdmiral House, St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (7 parents)
    Total liabilities (Company account)
    1,543,915 GBP2017-12-31
    Officer
    icon of calendar 2013-11-29 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.