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
Active 6
  • 1
    Hughes, Jonathan
    Born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Cowling, Christabel Helen
    Born in March 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcswiggan, Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Dawe, Susan Joan
    Born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Orr, Stuart Alan Halyburton
    Born in October 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1, More London Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-11-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Slinn, Jane
    Partner born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2021-10-12
    OF - Director → CIF 0
  • 2
    Connors, Kimberly Ann
    Partner born in December 1968
    Individual
    Officer
    icon of calendar 2019-11-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 3
    Ward, Martin Antony
    Company Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2008-01-31
    OF - Director → CIF 0
  • 4
    Bewers, Nicholas
    It Practice Manager
    Individual
    Officer
    icon of calendar 2007-11-26 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 5
    Scourfield, David Haydn
    Partner born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-21 ~ 2024-02-19
    OF - Director → CIF 0
  • 6
    Kimber, Vivienne
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 7
    Byrne, Anthony
    Partner born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2021-07-29
    OF - Director → CIF 0
  • 8
    Warner, Storry
    Managing Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2019-11-29
    OF - Director → CIF 0
    Mr Storry Warner
    Born in July 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ 2019-11-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Church, Stephen Macdonald
    Partner born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 10
    Jordan, Gavin Alexander
    Partner born in July 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

EY PROFESSIONAL SERVICES LIMITED

Previous names
EY AGILITYWORKS LIMITED - 2021-04-09
AGILITYWORKS LIMITED - 2019-12-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • EY PROFESSIONAL SERVICES LIMITED
    Info
    EY AGILITYWORKS LIMITED - 2021-04-09
    AGILITYWORKS LIMITED - 2021-04-09
    Registered number 06015277
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2006-11-30 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • EY PROFESSIONAL SERVICES LIMITED
    S
    Registered number 06015277
    icon of address1, More London Place, London, England, SE1 2AF
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address1 More London Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    529,526 GBP2022-07-29
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    icon of address1 More London Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,404,795 GBP2021-07-16
    Person with significant control
    icon of calendar 2021-07-16 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    PEAK EMP LIMITED - 2017-02-27
    PEAK INDICATORS ENTERPRISE PERFORMANCE MANAGEMENT LIMITED - 2017-02-22
    icon of address1 More London Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    90,785 GBP2021-09-20 ~ 2021-12-10
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    icon of address1 More London Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-07 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    BLUEGRASS IT LIMITED - 2012-01-19
    icon of address1 More London Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    131,023 GBP2021-08-13
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    WHY AYE CONSULTING LIMITED - 2019-09-03
    icon of address1 More London Place, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    829,596 GBP2023-05-10
    Person with significant control
    icon of calendar 2023-05-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.