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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 14
  • 1
    Hunt, Warwick Ean
    Born in October 1962
    Individual (73 offsprings)
    Officer
    2013-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Hunt, Simon David
    Born in December 1974
    Individual (40 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Marissa Charlotte Michelle
    Born in October 1969
    Individual (44 offsprings)
    Officer
    2022-01-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    Werrett, David John
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2008-08-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Patterson, Philip
    Individual (52 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Crook, Steven John
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2008-11-03 ~ 2017-09-06
    OF - Director → CIF 0
  • 7
    Hurley, Anne-marie
    Individual (65 offsprings)
    Officer
    2013-05-01 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 8
    Tilson, Keith
    Born in March 1955
    Individual (62 offsprings)
    Officer
    2013-05-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Thompson, Samantha
    Individual (37 offsprings)
    Officer
    2015-11-01 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 10
    Ellis, Kevin James David
    Born in July 1963
    Individual (77 offsprings)
    Officer
    2013-05-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Cope, Andrew Julian Bailye
    Born in July 1964
    Individual (46 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Schwarzmann, Dan Yoram
    Born in July 1963
    Individual (82 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 13
    PWC HOLDINGS (UK) LIMITED
    09146932
    1, Embankment Place, London, United Kingdom
    Active Corporate (19 parents, 30 offsprings)
    Person with significant control
    2016-12-31 ~ 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
  • 14
    PRICEWATERHOUSECOOPERS SERVICES LIMITED
    - now 00728502 03580575... (more)
    PRICEWATERHOUSECOOPERS SERVICES - 2010-06-10
    P.W.& CO. - 2004-06-28
    1, Embankment Place, London, United Kingdom
    Active Corporate (69 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PWC PERFORMANCE SOLUTIONS LIMITED

Period: 2013-05-23 ~ now
Company number: 06670334 08312953... (more)
Registered names
PWC PERFORMANCE SOLUTIONS LIMITED - now 08312953... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • PWC PERFORMANCE SOLUTIONS LIMITED
    Info
    VANTAGE PERFORMANCE SOLUTIONS LIMITED - 2013-05-23
    Registered number 06670334
    1 Embankment Place, London WC2N 6RH
    PRIVATE LIMITED COMPANY incorporated on 2008-08-12 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • PWC PERFORMANCE SOLUTIONS LIMITED
    S
    Registered number 06670334
    1, Embankment Place, London, United Kingdom, WC2N 6RH
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PWC PERFORMANCE SOLUTIONS (NO.2) LIMITED
    - now 06774636 08312953... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-03 during the appointment or period of control
    Dissolved on 2022-12-14 during the appointment or period of control
    VANTAGE PERFORMANCE SOLUTIONS (INTERNATIONAL) LIMITED - 2013-05-23
    1 Embankment Place, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PWC PERFORMANCE SOLUTIONS (NO.3) LIMITED
    - now 08312953 06774636... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-03 during the appointment or period of control
    Dissolved on 2022-12-14 during the appointment or period of control
    VANTAGE PERFORMANCE SOLUTIONS (MIDDLE EAST) LIMITED - 2013-05-23
    1 Embankment Place, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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