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 5
  • 1
    Bisset, Iain Alexander
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Shaun
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Linda Susan
    Director born in May 1961
    Individual (29 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Roberts, Linda Susan
    Individual (29 offsprings)
    Officer
    2003-08-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Starling, Ross
    Director born in August 1985
    Individual (13 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 5
    RSBG INFRASTRUCTURE LTD - 2019-12-20
    RSBG INVESTMENT LTD - 2018-06-19
    PELL FRISCHMANN S1 LTD - 2017-10-04
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Powell, Carl Vinson
    Business Development Dir born in August 1950
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Tunstall, Andrew John
    Accountant born in February 1949
    Individual
    Officer
    2003-01-31 ~ 2011-12-22
    OF - Director → CIF 0
  • 3
    Gallagher, John Stuart
    Civil Engineer born in March 1942
    Individual
    Officer
    2004-02-12 ~ 2006-10-02
    OF - Director → CIF 0
  • 4
    Grady, Jonathan Barry
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    2016-11-07 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Goddard, Leslie
    Chartered Civil Engineer born in June 1950
    Individual
    Officer
    2012-05-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 6
    Barrett, Richard John
    Company Director born in October 1961
    Individual
    Officer
    2014-06-01 ~ 2016-11-24
    OF - Director → CIF 0
  • 7
    Mcbeath, Charles Pryde
    Company Director born in August 1955
    Individual (9 offsprings)
    Officer
    2013-04-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Dean, Brian
    Civil Servant born in August 1947
    Individual (1 offspring)
    Officer
    2003-09-22 ~ 2006-12-16
    OF - Director → CIF 0
  • 9
    Prabhu, Sudhakar Shrirang
    Consulting Engineer born in February 1936
    Individual
    Officer
    2002-03-25 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Frischmann, Wilem William, Dr
    Consulting Engineer born in January 1931
    Individual (49 offsprings)
    Officer
    2002-03-25 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Prabhu, Tushar Sudhakar
    Consulting Engineer born in January 1968
    Individual (12 offsprings)
    Officer
    2003-04-06 ~ 2019-09-01
    OF - Director → CIF 0
  • 12
    Miller, Peter Stephen
    Civil Engineer born in February 1949
    Individual
    Officer
    2004-02-12 ~ 2010-11-16
    OF - Director → CIF 0
  • 13
    Carmichael, Norman William
    Individual
    Officer
    2002-03-25 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 14
    Munro, Crawford Taylor
    Chartered Engineer born in May 1952
    Individual (1 offspring)
    Officer
    2004-02-12 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Lee, Adam
    Finance Director born in July 1989
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 16
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-03-25 ~ 2002-03-25
    PE - Nominee Secretary → CIF 0
  • 17
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-03-25 ~ 2002-03-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PF CONSULTING GROUP LTD.

Previous names
PELL FRISCHMANN CONSULTING ENGINEERS LTD. - 2023-05-05
PF CONSULTANTS HOLDINGS LTD - 2003-09-18
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • PF CONSULTING GROUP LTD.
    Info
    PELL FRISCHMANN CONSULTING ENGINEERS LTD. - 2023-05-05
    PF CONSULTANTS HOLDINGS LTD - 2003-09-18
    Registered number 04403030
    First Floor, South Wing, 55 Baker Street, London W1U 8EW
    Private Limited Company incorporated on 2002-03-25 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • PF CONSULTING GROUP LTD
    S
    Registered number 04403030
    First Floor, South Wing, 55 Baker Street, London, England, W1U 8EW
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    4 WAY HOLDING LIMITED - 2014-05-01
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,316,815 GBP2023-12-31
    Person with significant control
    2020-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    4 WAY CONSULTING LTD - 2014-05-01
    5 Manchester Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    146,903 GBP2019-12-31
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    CROSSCO (1230) LIMITED - 2011-03-31
    Azure House 2 Azure Court, Doxford International Business Park, Sunderland, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,735,395 GBP2022-12-31
    Person with significant control
    2016-08-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    PELL FRISCHMANN HIGHWAYS & TRANSPORTATION LIMITED - 1986-04-01
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,582,431 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    CONSECO INTERNATIONAL LIMITED - 2023-05-05
    CHAVAREST LIMITED - 1976-12-31
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    55,458 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.