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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
    Grimsey, Michelle Elizabeth
    Director born in September 1984
    Individual (12 offsprings)
    Officer
    2024-07-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Stern, Gary Alan
    Administrator born in December 1980
    Individual (81 offsprings)
    Officer
    2011-07-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 3
    Mr Poul Egelund Pedersen
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Schofield, Adam Michael
    Born in December 1980
    Individual (16 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Ashby, Simon Michael
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2011-03-07 ~ 2015-03-04
    OF - Director → CIF 0
  • 6
    Polan, Christopher Maurice
    Director born in December 1980
    Individual (112 offsprings)
    Officer
    2011-03-07 ~ 2011-07-01
    OF - Director → CIF 0
  • 7
    Bearman, Kelly Louise
    Administrator born in September 1982
    Individual (92 offsprings)
    Officer
    2012-02-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Smith, Jay Spencer
    Administrator born in September 1986
    Individual (45 offsprings)
    Officer
    2011-10-14 ~ 2012-02-01
    OF - Director → CIF 0
  • 9
    Mills, Sandra Juliana
    Director born in August 1960
    Individual (17 offsprings)
    Officer
    2021-06-30 ~ 2024-07-01
    OF - Director → CIF 0
  • 10
    Gooday, Lisa
    Director born in December 1988
    Individual (4 offsprings)
    Officer
    2011-03-07 ~ 2011-03-07
    OF - Director → CIF 0
  • 11
    Allen, Bianca Ann
    Director born in June 1993
    Individual (81 offsprings)
    Officer
    2018-06-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (12 parents, 975 offsprings)
    Officer
    2015-03-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PEDERSEN & PARTNERS CONSULTANCY LIMITED

Period: 2011-03-07 ~ now
Company number: 07554319
Registered name
PEDERSEN & PARTNERS CONSULTANCY LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies

  • PEDERSEN & PARTNERS CONSULTANCY LIMITED
    Info
    Registered number 07554319
    Second Floor, De Burgh House, Market Road, Wickford, Essex SS12 0FD
    PRIVATE LIMITED COMPANY incorporated on 2011-03-07 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.