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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
Active 3
  • 1
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shaw, Natalie Amanda
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ONEADVANCED GROUP LIMITED - now
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    icon of addressDitton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Sawney, Richard Murray
    Accountant born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 3
    Gibson, Paul David
    Company Director born in June 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 4
    Bolin, Bret Richard, Mr.
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 5
    Williams, Denise
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 6
    Millward, Guy Leighton
    Finance Director born in October 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2015-05-08
    OF - Director → CIF 0
    icon of calendar 2015-05-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Pearson, John Anthony
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Caudell, Paul
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ 2014-03-31
    OF - Director → CIF 0
    icon of calendar 2014-03-31 ~ 2014-07-14
    OF - Director → CIF 0
  • 9
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Murria, Vinodka
    Director born in October 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2015-05-18
    OF - Director → CIF 0
  • 11
    Newman, Karl
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2013-07-03
    OF - Director → CIF 0
parent relation
Company in focus

CONSULTGRP LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CONSULTGRP LIMITED
    Info
    Registered number 07405182
    icon of addressDitton Park, Riding Court Road, Datchet, Berkshire SL3 9LL
    PRIVATE LIMITED COMPANY incorporated on 2010-10-12 and dissolved on 2024-11-06 (14 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-10-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.