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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 23
  • 1
    Mcbeath, Charles Pryde
    Company Director born in August 1955
    Individual (17 offsprings)
    Officer
    2013-04-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Munro, Crawford Taylor
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2004-02-12 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Carter, Shaun
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Powell, Carl Vinson
    Born in August 1950
    Individual (13 offsprings)
    Officer
    2006-01-26 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Starling, Ross
    Born in August 1985
    Individual (14 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Lee, Adam
    Born in July 1989
    Individual (16 offsprings)
    Officer
    2019-10-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 7
    Roberts, Linda Susan
    Born in May 1961
    Individual (76 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Roberts, Linda Susan
    Individual (76 offsprings)
    Officer
    2003-08-29 ~ 2025-04-07
    OF - Secretary → CIF 0
  • 8
    Carmichael, Norman William
    Individual (39 offsprings)
    Officer
    2002-03-25 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 9
    Tunstall, Andrew John
    Born in February 1949
    Individual (6 offsprings)
    Officer
    2003-01-31 ~ 2011-12-22
    OF - Director → CIF 0
  • 10
    Frischmann, Wilem William, Dr
    Born in January 1931
    Individual (65 offsprings)
    Officer
    2002-03-25 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Goddard, Leslie
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 12
    Gallagher, John Stuart
    Born in March 1942
    Individual (4 offsprings)
    Officer
    2004-02-12 ~ 2006-10-02
    OF - Director → CIF 0
  • 13
    Dean, Brian, Mr.
    Born in August 1947
    Individual (12 offsprings)
    Officer
    2003-09-22 ~ 2006-12-16
    OF - Director → CIF 0
  • 14
    Barrett, Richard John
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2014-06-01 ~ 2016-11-24
    OF - Director → CIF 0
  • 15
    Bisset, Iain Alexander
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Prabhu, Sudhakar Shrirang
    Born in February 1936
    Individual (49 offsprings)
    Officer
    2002-03-25 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Prabhu, Tushar Sudhakar
    Born in January 1968
    Individual (28 offsprings)
    Officer
    2003-04-06 ~ 2019-09-01
    OF - Director → CIF 0
  • 18
    Grady, Jonathan Barry
    Born in April 1980
    Individual (12 offsprings)
    Officer
    2016-11-07 ~ 2019-10-01
    OF - Director → CIF 0
  • 19
    Dougan-gaftea, Hannah Elizabeth
    Individual (21 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 20
    Miller, Peter Stephen
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2004-02-12 ~ 2010-11-16
    OF - Director → CIF 0
  • 21
    RSBG UK LTD
    - now 09592767
    RSBG INFRASTRUCTURE LTD - 2019-12-20 09592767
    RSBG INVESTMENT LTD - 2018-06-19 09592767
    PELL FRISCHMANN S1 LTD - 2017-10-04 09592767 09592765... (more)
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (11 parents, 6 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
  • 22
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17624 offsprings)
    Officer
    2002-03-25 ~ 2002-03-25
    OF - Nominee Secretary → CIF 0
  • 23
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15685 offsprings)
    Officer
    2002-03-25 ~ 2002-03-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PF CONSULTING GROUP LTD.

Period: 2023-05-05 ~ now
Company number: 04403030
Registered names
PF CONSULTING GROUP LTD. - now
Recent 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 - 2023-05-05
    Registered number 04403030
    First Floor, South Wing, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 2002-03-25 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    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
  • 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 4
  • PELL FRISCHMANN CONSULTING ENGINEERS LTD.
    S
    Registered number 04403030
    5, Manchester Square, London, England, W1U 3PD
    Private Limited Company in Companies House, England
    CIF 5
child relation
Offspring entities and appointments 5
  • 1
    4WAY CONSULTING LTD
    - now 08913460 07232882
    4 WAY HOLDING LIMITED - 2014-05-01
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2020-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    4WAY HOLDING LTD
    - now 07232882 08913460
    4 WAY CONSULTING LTD - 2014-05-01
    5 Manchester Square, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    DESCO (2011) LIMITED
    - now 07557654
    CROSSCO (1230) LIMITED - 2011-03-31
    Azure House 2 Azure Court, Doxford International Business Park, Sunderland, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    PELL FRISCHMANN CONSULTANTS LIMITED
    - now 01777946
    PELL FRISCHMANN HIGHWAYS & TRANSPORTATION LIMITED - 1986-04-01
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2018-12-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    PELL FRISCHMANN CONSULTING ENGINEERS LTD.
    - now 01213169 04403030... (more)
    CONSECO INTERNATIONAL LIMITED
    - 2023-05-05 01213169
    CHAVAREST LIMITED - 1976-12-31
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.