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 4
  • 1
    Jones, Lee Thomas Howard
    Director born in July 1982
    Individual (10 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Bowes, David Geoffrey
    Director born in September 1976
    Individual (3 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Hewit, Claire Ellen
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 4
    1, Smithy Court, Wigan, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    2023-08-02 ~ now
    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
Ceased 5
  • 1
    Heaney, Daniel Thomas
    Finance Executive born in April 1953
    Individual (2 offsprings)
    Officer
    2014-01-31 ~ 2023-08-02
    OF - Director → CIF 0
  • 2
    Mosakowski, William Stephen
    Management Consultant born in January 1954
    Individual (2 offsprings)
    Officer
    2014-01-31 ~ 2023-08-02
    OF - Director → CIF 0
    Mr William Stephen Mosakowski
    Born in January 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2022-01-27 ~ 2023-08-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Maguire, Richard Allan
    Director International Practice born in November 1962
    Individual
    Officer
    2014-01-31 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    148 State Street, 10th Floor, Boston, United States
    Corporate
    Person with significant control
    2020-01-01 ~ 2022-01-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2014-05-29 ~ 2017-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

PPL UK HOLDINGS LIMITED

Previous name
PCG UK HOLDINGS LTD - 2023-08-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • PPL UK HOLDINGS LIMITED
    Info
    PCG UK HOLDINGS LTD - 2023-08-15
    Registered number 08872102
    1 Smithy Court, Smithy Brook Road, Wigan WN3 6PS
    Private Limited Company incorporated on 2014-01-31 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • PCG UK HOLDINGS LTD
    S
    Registered number 8872102
    1, Smithy Court, Wigan, England, WN3 6PS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • PPL UK HOLDINGS LIMITED
    S
    Registered number 08872102
    1, Smithy Court, Wigan, England, WN3 6PS
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Smithy Brook Court, Smithy Brook Road, Wigan, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -400,000 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PUBLIC CONSULTING GROUP UK LIMITED - 2023-08-15
    SHOP4SUPPORT LIMITED - 2015-02-12
    Smithy Court, Smithy Brook Road, Wigan, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    22,639 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.