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 7
  • 1
    Schwarzmann, Dan Yoram
    Chartered Accountant born in July 1963
    Individual (42 offsprings)
    Officer
    2017-09-06 ~ now
    OF - director → CIF 0
  • 2
    Cope, Andrew Julian Bailye
    Chartered Accountant born in July 1964
    Individual (44 offsprings)
    Officer
    2016-08-02 ~ now
    OF - director → CIF 0
  • 3
    Amitrano, Marco
    Head Of Clients And Markets born in November 1969
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
  • 4
    Statham, Alison Louise
    Partner born in May 1971
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
  • 5
    Hunt, Simon David
    Accountant born in November 1974
    Individual (39 offsprings)
    Officer
    2024-12-19 ~ now
    OF - director → CIF 0
  • 6
    Patterson, Philip
    Individual (50 offsprings)
    Officer
    2018-09-21 ~ now
    OF - secretary → CIF 0
  • 7
    1, Embankment Place, London, United Kingdom
    Corporate (981 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Thomas, Marissa Charlotte Michelle
    Chartered Accountant born in October 1969
    Individual
    Officer
    2022-01-01 ~ 2024-08-31
    OF - director → CIF 0
  • 2
    Hyde, Stephanie Tricia
    Chartered Accountant born in April 1973
    Individual (4 offsprings)
    Officer
    2014-07-24 ~ 2017-09-06
    OF - director → CIF 0
  • 3
    Higgins, Phil
    Individual
    Officer
    2017-09-06 ~ 2018-09-21
    OF - secretary → CIF 0
  • 4
    Burrowes, Kevin James
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2020-06-30
    OF - director → CIF 0
  • 5
    Oldfield, Richard
    Chartered Accountant born in June 1971
    Individual (8 offsprings)
    Officer
    2014-07-24 ~ 2016-07-01
    OF - director → CIF 0
  • 6
    Hunt, Warwick Ean
    Accountant born in October 1962
    Individual (34 offsprings)
    Officer
    2014-07-24 ~ 2022-03-31
    OF - director → CIF 0
  • 7
    Cole, Margaret Rose
    Solicitor born in June 1961
    Individual
    Officer
    2016-07-01 ~ 2020-06-30
    OF - director → CIF 0
  • 8
    Hurley, Anne-marie
    Individual (30 offsprings)
    Officer
    2014-07-24 ~ 2015-10-30
    OF - secretary → CIF 0
  • 9
    Thompson, Samantha
    Individual (3 offsprings)
    Officer
    2015-11-01 ~ 2017-09-06
    OF - secretary → CIF 0
  • 10
    Ellis, Kevin James David
    Accountant born in July 1963
    Individual (41 offsprings)
    Officer
    2014-07-24 ~ 2016-07-01
    OF - director → CIF 0
parent relation
Company in focus

PWC HOLDINGS (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PWC HOLDINGS (UK) LIMITED
    Info
    Registered number 09146932
    1 Embankment Place, London WC2N 6RH
    Private Limited Company incorporated on 2014-07-24 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • PWC HOLDINGS (UK) LIMITED
    S
    Registered number missing
    1, Embankment Place, London, United Kingdom, WC2N 6RH
    Private Company Limited By Shares
    CIF 1
    Private Limited Company
    CIF 2
  • PWC HOLDINGS (UK) LIMITED
    S
    Registered number 09146932
    1, Embankment Place, London, England, WC2N 6RH
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    1 Embankment Place, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2020-07-27 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    1 Chamberlain Square, Birmingham, United Kingdom
    Corporate (8 parents, 159 offsprings)
    Person with significant control
    2022-01-14 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    ECONOMIC CONSULTANTS LIMITED - 1998-06-29
    FISHERY AND LIVESTOCK ECONOMIC CONSULTANTS LIMITED - 1987-10-09
    1 Embankment Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    1 Embankment Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-04-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    1 Embankment Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-07-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    1 Embankment Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-12-09 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    PWC SERVICES LIMITED - 2011-12-16
    1 Embankment Place, London
    Corporate (5 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    PRAXISM LIMITED - 2016-02-24
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    PRPI CONSULTING LTD - 2019-10-11
    1 Embankment Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 10
    1 Embankment Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-09-17 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    1 Embankment Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    OPTIMISA RESEARCH LIMITED - 2017-08-17
    QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED - 2009-08-21
    MEDIAFORM LIMITED - 1997-01-13
    1 Embankment Place, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-08-01 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 13
    PRICEWATERHOUSECOOPERS SERVICES - 2010-06-10
    P.W.& CO. - 2004-06-28
    1 Embankment Place, London
    Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 14
    OLIVEHORSE CONSULTING SERVICES LTD - 2022-02-16
    1 Embankment Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,286,188 GBP2021-03-31
    Person with significant control
    2022-02-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 15
    PWC CHANGE MANAGEMENT 2 LIMITED - 2016-06-28
    MOKUM HOLDINGS LTD - 2014-04-11
    1 Embankment Place, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-31 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 16
    DIAMOND ADVISORY SERVICES LIMITED - 2013-12-30
    DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS LIMITED - 2011-03-21
    DIAMONDCLUSTER INTERNATIONAL LIMITED - 2006-09-11
    CLUSTER CONSULTING LIMITED - 2001-03-07
    1 Embankment Place, London, England
    Corporate (5 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 17
    1 Embankment Place, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-11-25 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 18
    CDECISIONS LIMITED - 2018-01-05
    1 Embankment Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,538,098 GBP2017-05-31
    Person with significant control
    2017-12-15 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 19
    PEOPLE FORCE CONSULTING LTD - 2023-04-06
    PFI HRIS & IMMIGRATION LTD - 2020-01-14
    1 Embankment Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    406,929 GBP2022-03-31
    Person with significant control
    2023-03-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 20
    1 Embankment Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 21
    PW LONDON BRIDGE LIMITED - 2008-10-16
    1 Embankment Place, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-31 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 22
    VANTAGE PERFORMANCE SOLUTIONS LIMITED - 2013-05-23
    1 Embankment Place, London
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-12-31 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 23
    1 Embankment Place, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-12-08 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    PRICEWATERHOUSECOOPERS SERVICE DELIVERY CENTRE (EGYPT) HOLDINGS NO. 1 LIMITED - 2022-03-22
    1 Embankment Place, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-26 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    BOOZ & COMPANY (U.K.) LTD. - 2014-04-07
    BOOZ ALLEN HAMILTON LIMITED - 2008-05-21
    BOOZ-ALLEN & HAMILTON LIMITED - 2002-08-07
    CSP INTERNATIONAL LIMITED - 1992-06-01
    1 Embankment Place, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 26
    1 Embankment Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-06-30 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    1 Embankment Place, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2016-08-02 ~ 2016-10-14
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 2
    PWC TAX INFORMATION REPORTING LIMITED - 2022-07-01
    ELLIS FINANCIAL SYSTEMS LIMITED - 2015-09-08
    NUTHATCH COMPUTERS LIMITED - 1999-04-30
    C/o Wework, 2 Minster Court, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    PERFECT WARD LIMITED - 2021-11-15
    BOLT PARTNERS LIMITED - 2019-10-12
    Fox Court, 14 Gray's Inn Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -314,404 GBP2020-03-31
    Person with significant control
    2018-06-22 ~ 2020-09-10
    CIF 29 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.