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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 4
  • 1
    Stead, Roderick John Herbert
    Individual (18 offsprings)
    Officer
    2003-04-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Perrett, Kevin Alfred, Mr.
    Company Director born in August 1962
    Individual (13 offsprings)
    Officer
    2003-04-29 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
parent relation
Company in focus

PTS CONSULTING (EUROPE) LIMITED

Period: 2003-04-29 ~ 2014-04-08
Company number: 04748208
Registered name
PTS CONSULTING (EUROPE) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PTS CONSULTING (EUROPE) LIMITED
    Info
    Registered number 04748208
    60 New Broad Street, 5th Floor, London EC2M 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-29 and dissolved on 2014-04-08 (10 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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