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 5
  • 1
    Schwarzmann, Dan Yoram
    Chartered Accountant born in July 1963
    Individual (42 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Cope, Andrew Julian Bailye
    Chartered Accountant born in July 1964
    Individual (44 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Simon David
    Accountant born in November 1974
    Individual (39 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Patterson, Philip
    Individual (50 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Secretary → CIF 0
  • 5
    BOOZ & COMPANY (U.K.) LTD. - 2014-04-07
    BOOZ ALLEN HAMILTON LIMITED - 2008-05-21
    BOOZ-ALLEN & HAMILTON LIMITED - 2002-08-07
    CSP INTERNATIONAL LIMITED - 1992-06-01
    1, Embankment Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Mccormac, Stephen Edward
    Management Consultant born in December 1966
    Individual (5 offsprings)
    Officer
    2011-11-22 ~ 2012-06-29
    OF - Director → CIF 0
  • 2
    Stamer, Hans Ulrich
    Management Consultant born in January 1954
    Individual
    Officer
    2005-03-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Bates, Kevin
    Managment Consultant born in June 1959
    Individual
    Officer
    2005-03-14 ~ 2008-12-11
    OF - Director → CIF 0
  • 4
    Thomas, Marissa Charlotte Michelle
    Chartered Accountant born in October 1969
    Individual
    Officer
    2022-01-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 5
    Brandes, Hanno, Dr
    Consultant born in May 1956
    Individual
    Officer
    2010-08-12 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Higgins, Phil
    Individual
    Officer
    2017-09-06 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 7
    Oldfield, Richard
    Chartered Accountant born in June 1971
    Individual (8 offsprings)
    Officer
    2015-07-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Nackmayr, Jens, Dr
    Consultant born in April 1967
    Individual (1 offspring)
    Officer
    2010-08-12 ~ 2015-07-07
    OF - Director → CIF 0
  • 9
    Sloman, Paul Geoffrey
    Partner born in June 1968
    Individual
    Officer
    2008-01-01 ~ 2010-08-19
    OF - Director → CIF 0
  • 10
    Krumpholz, Andreas, Dr
    Associate General Counsel born in October 1960
    Individual (1 offspring)
    Officer
    2013-05-06 ~ 2015-07-07
    OF - Director → CIF 0
  • 11
    Hunt, Warwick Ean
    Chartered Accountant born in October 1962
    Individual (34 offsprings)
    Officer
    2015-07-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Potter, John Howard Nott
    Management Consultant born in October 1963
    Individual (2 offsprings)
    Officer
    2013-05-06 ~ 2015-07-07
    OF - Director → CIF 0
  • 13
    Hurley, Anne-marie
    Individual (30 offsprings)
    Officer
    2015-07-07 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 14
    Thompson, Samantha
    Individual (3 offsprings)
    Officer
    2015-11-01 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 15
    Ellis, Kevin James David
    Accountant born in July 1963
    Individual (41 offsprings)
    Officer
    2015-07-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 16
    Goltsteinstr. 14, Dusseldorf, Germany
    Corporate
    Officer
    2005-03-14 ~ 2014-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

PWC STRATEGY& SERVICES (UK) LIMITED

Previous names
BOOZ & COMPANY (ME) (UK) LIMITED - 2014-04-02
MANAGEMENT ENGINEERS (UK) LIMITED - 2013-05-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • PWC STRATEGY& SERVICES (UK) LIMITED
    Info
    BOOZ & COMPANY (ME) (UK) LIMITED - 2014-04-02
    MANAGEMENT ENGINEERS (UK) LIMITED - 2013-05-09
    Registered number 05392087
    1 Embankment Place, London WC2N 6RH
    Private Limited Company incorporated on 2005-03-14 (20 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.