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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 12
  • 1
    Higgins, Phil
    Individual (33 offsprings)
    Officer
    2017-09-06 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 2
    Schwarzmann, Dan Yoram
    Chartered Accountant born in July 1963
    Individual (45 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Cope, Andrew Julian Bailye
    Chartered Accountant born in July 1964
    Individual (46 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Hurley, Anne-marie
    Individual (62 offsprings)
    Officer
    2013-05-01 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 5
    Tilson, Keith
    Chartered Accountant born in February 1955
    Individual (60 offsprings)
    Officer
    2013-05-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Patterson, Philip
    Individual (52 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Thompson, Samantha
    Individual (37 offsprings)
    Officer
    2015-11-01 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 8
    Crook, Steven John
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2008-12-16 ~ 2017-09-06
    OF - Director → CIF 0
  • 9
    Werrett, David John
    Director born in December 1970
    Individual (6 offsprings)
    Officer
    2008-12-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Ellis, Kevin James David
    Accountant born in July 1963
    Individual (77 offsprings)
    Officer
    2013-05-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Hunt, Warwick Ean
    Accountant born in October 1962
    Individual (73 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 12
    PWC PERFORMANCE SOLUTIONS LIMITED
    - now 06670334 08312953... (more)
    VANTAGE PERFORMANCE SOLUTIONS LIMITED - 2013-05-23
    1, Embankment Place, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

PWC PERFORMANCE SOLUTIONS (NO.2) LIMITED

Period: 2013-05-23 ~ 2022-12-14
Company number: 06774636 08312953... (more)
Registered names
PWC PERFORMANCE SOLUTIONS (NO.2) LIMITED - Dissolved 08312953... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PWC PERFORMANCE SOLUTIONS (NO.2) LIMITED
    Info
    VANTAGE PERFORMANCE SOLUTIONS (INTERNATIONAL) LIMITED - 2013-05-23
    Registered number 06774636
    1 Embankment Place, London WC2N 6RH
    PRIVATE LIMITED COMPANY incorporated on 2008-12-16 and dissolved on 2022-12-14 (13 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 5 April 2026 and licensed under the Open Government Licence v3.0.