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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 11
  • 1
    Edward, Stephen John
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Shand, Antonia Elizabeth
    Born in September 1982
    Individual (9 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Shand, Antonia Elizabeth
    Individual (9 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Stead, Roderick John Herbert
    Individual (18 offsprings)
    Officer
    2003-04-29 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 4
    Perrett, Kevin Alfred, Mr.
    Company Director born in August 1962
    Individual (13 offsprings)
    Officer
    2003-04-29 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Dewhurst, David Mark
    Chief Financial Officer born in June 1963
    Individual (50 offsprings)
    Officer
    2015-04-28 ~ 2018-12-31
    OF - Director → CIF 0
    Dewhurst, David Mark
    Individual (50 offsprings)
    Officer
    2017-11-24 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 6
    Kidd, Steven Paul
    Company Director born in November 1958
    Individual (8 offsprings)
    Officer
    2003-10-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Mccomish, John Patrick
    Company Director born in February 1962
    Individual (6 offsprings)
    Officer
    2003-10-10 ~ 2014-04-28
    OF - Director → CIF 0
  • 8
    Perrett, Holly Marie
    Individual (7 offsprings)
    Officer
    2014-05-21 ~ 2017-11-24
    OF - Secretary → CIF 0
  • 9
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    2003-04-29 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 10
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2003-04-29 ~ 2003-04-29
    OF - Director → CIF 0
  • 11
    PTS HOLDINGS (UK) LIMITED
    06287394
    60, New Broad Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PTS CONSULTING (UK) LIMITED

Period: 2003-04-29 ~ now
Company number: 04748207
Registered name
PTS CONSULTING (UK) LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • PTS CONSULTING (UK) LIMITED
    Info
    Registered number 04748207
    16-18 Middlesex Street, London E1 7EX
    PRIVATE LIMITED COMPANY incorporated on 2003-04-29 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • PTS CONSULTING (UK) LTD
    S
    Registered number 4748207
    50, Liverpool Street, London, EC2M 7PR
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PTS CONSULTING PARTNERS LLP
    OC350348
    5 Jewry Street, London, England
    Dissolved Corporate (37 parents)
    Officer
    2009-11-25 ~ 2010-09-01
    CIF 1 - LLP Designated Member → ME

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