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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
Active 6
  • 1
    Roberts, Linda Susan
    Born in May 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Starling, Ross
    Born in August 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Bisset, Iain Alexander
    Born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Dougan-gaftea, Hannah Elizabeth
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Carter, Shaun
    Born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 6
    RSBG INFRASTRUCTURE LTD - 2019-12-20
    PELL FRISCHMANN S1 LTD - 2017-10-04
    RSBG INVESTMENT LTD - 2018-06-19
    icon of addressFirst Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Lee, Adam
    Finance Director born in July 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Prabhu, Tushar Sudhakar
    Consulting Engineer born in January 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-04-06 ~ 2019-09-01
    OF - Director → CIF 0
  • 3
    Tunstall, Andrew John
    Accountant born in February 1949
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2011-12-22
    OF - Director → CIF 0
  • 4
    Munro, Crawford Taylor
    Chartered Engineer born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-12 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Carmichael, Norman William
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 6
    Roberts, Linda Susan
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2025-04-07
    OF - Secretary → CIF 0
  • 7
    Prabhu, Sudhakar Shrirang
    Consulting Engineer born in February 1936
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Powell, Carl Vinson
    Business Development Dir born in August 1950
    Individual
    Officer
    icon of calendar 2006-01-26 ~ 2015-10-01
    OF - Director → CIF 0
  • 9
    Grady, Jonathan Barry
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2019-10-01
    OF - Director → CIF 0
  • 10
    Goddard, Leslie
    Chartered Civil Engineer born in June 1950
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 11
    Dean, Brian
    Civil Servant born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-22 ~ 2006-12-16
    OF - Director → CIF 0
  • 12
    Mcbeath, Charles Pryde
    Company Director born in August 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Frischmann, Wilem William, Dr
    Consulting Engineer born in January 1931
    Individual (49 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2015-09-30
    OF - Director → CIF 0
  • 14
    Miller, Peter Stephen
    Civil Engineer born in February 1949
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2010-11-16
    OF - Director → CIF 0
  • 15
    Gallagher, John Stuart
    Civil Engineer born in March 1942
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2006-10-02
    OF - Director → CIF 0
  • 16
    Barrett, Richard John
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2016-11-24
    OF - Director → CIF 0
  • 17
    icon of addressThe 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
  • 18
    icon of addressThe 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
parent relation
Company in focus

PF CONSULTING GROUP LTD.

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

Related profiles found in government register
  • PF CONSULTING GROUP LTD.
    Info
    PF CONSULTANTS HOLDINGS LTD - 2003-09-18
    PELL FRISCHMANN CONSULTING ENGINEERS LTD. - 2003-09-18
    Registered number 04403030
    icon of addressFirst Floor, South Wing, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 2002-03-25 (23 years 9 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
    icon of addressFirst 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
    icon of addressFirst Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,521,620 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    4 WAY CONSULTING LTD - 2014-05-01
    icon of address5 Manchester Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    146,903 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-08-31 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    CROSSCO (1230) LIMITED - 2011-03-31
    icon of addressAzure House 2 Azure Court, Doxford International Business Park, Sunderland, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,735,395 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    PELL FRISCHMANN HIGHWAYS & TRANSPORTATION LIMITED - 1986-04-01
    icon of addressFirst Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,115,772 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    CHAVAREST LIMITED - 1976-12-31
    CONSECO INTERNATIONAL LIMITED - 2023-05-05
    icon of addressFirst Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,320,595 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.