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 22
  • 1
    Harrowing, Mathew
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2003-12-07 ~ 2010-02-25
    OF - Director → CIF 0
  • 2
    Kelly, Joseph
    Individual (1 offspring)
    Officer
    2010-02-25 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 3
    Gahni, Yasmin
    Individual (1 offspring)
    Officer
    2003-09-02 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 4
    Lustig, Michael Allan
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2021-03-04 ~ 2023-06-01
    OF - Director → CIF 0
  • 5
    Lee, Robert
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2013-11-15 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Bahl, Romil
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2010-02-25 ~ 2013-11-15
    OF - Director → CIF 0
  • 7
    Page, Scott Michael
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 8
    Mitchell, Andrew Malcolm
    Born in November 1966
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2010-02-25
    OF - Director → CIF 0
  • 9
    Harrowing, Rebecca Marie
    Born in February 1971
    Individual (1 offspring)
    Officer
    2003-09-02 ~ 2003-12-07
    OF - Director → CIF 0
  • 10
    Broom, Priscilla
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 11
    Lerner, Jonathan
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 12
    Bhikha, Heetesh
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2013-11-15 ~ 2014-07-11
    OF - Director → CIF 0
  • 13
    Hoefel, Rodrigo Reis
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ 2026-01-02
    OF - Director → CIF 0
  • 14
    Kingston, Stephen Paul
    Born in February 1956
    Individual (10 offsprings)
    Officer
    2013-11-15 ~ 2014-04-30
    OF - Director → CIF 0
  • 15
    Field, Tracey
    Individual (3 offsprings)
    Officer
    2012-09-17 ~ now
    OF - Secretary → CIF 0
  • 16
    Ghani, Sajid
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2003-12-07 ~ 2010-02-25
    OF - Director → CIF 0
    Ghani, Sajid
    Individual (4 offsprings)
    Officer
    2006-06-12 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 17
    Stewart, Ronald Edwin
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2013-11-15 ~ 2021-03-04
    OF - Director → CIF 0
  • 18
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2006-09-15 ~ 2010-02-25
    OF - Nominee Secretary → CIF 0
  • 19
    PRGX UK LTD
    - now 01478123
    PRG-SCHULTZ UK LIMITED - 2010-01-20
    HOWARD SCHULTZ & ASSOCIATES INTERNATIONAL LIMITED - 2002-02-19
    HOWARD SCHULTZ AND ASSOCIATES (U.K.) LIMITED - 2000-10-19
    KIRKFIELD LIMITED - 1980-12-31
    Cubix Offices, 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    WHBC NOMINEE SECRETARIES LIMITED
    03620960
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Active Corporate (25 parents, 579 offsprings)
    Officer
    2003-03-28 ~ 2003-09-02
    OF - Nominee Secretary → CIF 0
  • 21
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Corporate (564 offsprings)
    Officer
    2003-03-28 ~ 2003-09-02
    OF - Nominee Director → CIF 0
  • 22
    PARADIGM APPOINTMENTS LIMITED - now 05907306
    MM&S (5141) LIMITED - 2006-10-02 05907306 SC312875... (more)
    One London Wall, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2006-09-15 ~ 2010-02-25
    OF - Director → CIF 0
parent relation
Company in focus

ETESIUS LIMITED

Period: 2004-09-14 ~ now
Company number: 04715093
Registered names
ETESIUS LIMITED - now
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • ETESIUS LIMITED
    Info
    HENLEY BUSINESS CONSULTANTS LIMITED - 2004-09-14
    Registered number 04715093
    Cubix Offices 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton LU2 0FP
    PRIVATE LIMITED COMPANY incorporated on 2003-03-28 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.