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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 18
  • 1
    Shepherd, Matthew James Alan
    Management Consultant born in December 1969
    Individual (4 offsprings)
    Officer
    2017-06-23 ~ 2021-03-18
    OF - Director → CIF 0
  • 2
    Stephens, James Anthony Mark Edward
    Trainee Solictor
    Individual (2 offsprings)
    Officer
    2000-03-02 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 3
    Beazley, Eva Nelto
    Consultant born in January 1959
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2014-07-16
    OF - Director → CIF 0
  • 4
    Ward, Peter Clifford
    Born in January 1953
    Individual (10 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
    Ward, Peter Clifford
    Company Director born in January 1953
    Individual (10 offsprings)
    2000-03-14 ~ 2006-11-17
    OF - Director → CIF 0
    Mr Peter Clifford Ward
    Born in January 1953
    Individual (10 offsprings)
    Person with significant control
    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
  • 5
    Siddons, Jonathan Ian
    Management Consultant born in August 1966
    Individual (1 offspring)
    Officer
    2012-06-14 ~ 2012-11-22
    OF - Director → CIF 0
  • 6
    Barnett, Felicity Jane
    Finance Director born in December 1963
    Individual (10 offsprings)
    Officer
    2022-01-01 ~ 2025-05-09
    OF - Director → CIF 0
  • 7
    Wilson, Andrew Steven
    Consultant born in August 1962
    Individual (3 offsprings)
    Officer
    2000-06-02 ~ 2011-03-13
    OF - Director → CIF 0
  • 8
    Heald, Christopher John
    Management Consultant born in July 1959
    Individual (10 offsprings)
    Officer
    2004-11-19 ~ 2012-11-22
    OF - Director → CIF 0
  • 9
    Beckford, John Leonard William, Dr
    Consultant born in January 1958
    Individual (19 offsprings)
    Officer
    2006-11-17 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Campbell, Adam Philip Samuel
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ 2026-01-16
    OF - Director → CIF 0
  • 11
    Davies, Alan Barry Clive
    Consultant born in August 1944
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2010-11-25
    OF - Director → CIF 0
    Davies, Alan Barry Clive
    Management Consultant born in August 1944
    Individual (8 offsprings)
    2012-06-14 ~ 2022-01-01
    OF - Director → CIF 0
    Mr Alan Barry Clive Davies
    Born in August 1944
    Individual (8 offsprings)
    Person with significant control
    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
  • 12
    Cope, Elizabeth
    Individual (5 offsprings)
    Officer
    2000-03-14 ~ now
    OF - Secretary → CIF 0
  • 13
    Morgan, Stewart Leonard
    Business Consultant born in April 1950
    Individual (2 offsprings)
    Officer
    2000-11-29 ~ 2004-11-19
    OF - Director → CIF 0
  • 14
    Zbaraski, Piotr Marian
    Management Consultant born in December 1970
    Individual (1 offspring)
    Officer
    2012-11-22 ~ 2013-04-17
    OF - Director → CIF 0
  • 15
    Goldenberg, Philip
    Solicitor born in April 1946
    Individual (28 offsprings)
    Officer
    2000-03-02 ~ 2000-03-14
    OF - Director → CIF 0
  • 16
    Shorrick, Robin
    Management Consultant born in April 1962
    Individual (8 offsprings)
    Officer
    2012-06-14 ~ 2015-07-22
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-03-02 ~ 2000-03-02
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-03-02 ~ 2000-03-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TELOS PARTNERS GROUP LIMITED

Period: 2013-12-17 ~ now
Company number: 03941660
Registered names
TELOS PARTNERS GROUP LIMITED - now
P V V LIMITED - 2000-03-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • TELOS PARTNERS GROUP LIMITED
    Info
    TELOS PARTNERS LIMITED - 2013-12-17
    P V V LIMITED - 2013-12-17
    Registered number 03941660
    Admiral House, St. Leonards Road, Windsor, Berkshire SL4 3BL
    PRIVATE LIMITED COMPANY incorporated on 2000-03-02 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • TELOS PARTNERS GROUP LIMITED
    S
    Registered number 3941660
    Admiral House, St. Leonards Road, Windsor, England, SL4 3BL
    CIF 1
  • TELOS PARTNERS GROUP LIMITED
    S
    Registered number 03941660
    Admiral House, St. Leonards Road, Windsor, England, SL4 3BL
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ME PLUS DEVELOPMENT LIMITED
    - now 08813395
    ME PLUS DEVELOPMENTS LIMITED - 2014-05-14
    Admiral House, St. Leonards Road, Windsor, Berkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TELOS PARTNERS LLP
    - now OC388073 03941660
    TELOS MANAGEMENT CONSULTANTS LLP
    - 2013-12-17 OC388073
    Admiral House, St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (27 parents)
    Officer
    2013-11-29 ~ now
    CIF 1 - LLP Designated Member → ME

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