1
1 Embankment Place, London, United KingdomActive Corporate (6 parents)
Person with significant control
2020-07-27 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
2
1 Chamberlain Square, Birmingham, United KingdomActive Corporate (8 parents, 159 offsprings)
Person with significant control
2022-01-14 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
3
FISHERY AND LIVESTOCK ECONOMIC CONSULTANTS LIMITED - 1987-10-09
ECONOMIC CONSULTANTS LIMITED - 1998-06-29
1 Embankment Place, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-12-31 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
4
1 Embankment Place, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-09-02 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
5
1 Embankment Place, London, United KingdomActive Corporate (5 parents)
Person with significant control
2023-04-18 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
6
1 Embankment Place, London, United KingdomActive Corporate (5 parents)
Person with significant control
2021-07-06 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
7
1 Embankment Place, London, United KingdomActive Corporate (5 parents)
Person with significant control
2020-12-09 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
8
PWC SERVICES LIMITED - 2011-12-16
1 Embankment Place, LondonActive Corporate (5 parents)
Person with significant control
2016-12-31 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
9
PRAXISM LIMITED - 2016-02-24
Atria One, 144 Morrison Street, Edinburgh, ScotlandLiquidation Corporate (5 parents)
Person with significant control
2016-07-20 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
10
PRPI CONSULTING LTD - 2019-10-11
1 Embankment Place, London, United KingdomLiquidation Corporate (5 parents)
Person with significant control
2016-12-31 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
11
1 Embankment Place, London, United KingdomActive Corporate (5 parents)
Person with significant control
2020-09-17 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
12
1 Embankment Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-12-31 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
13
OPTIMISA RESEARCH LIMITED - 2017-08-17
QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED - 2009-08-21
MEDIAFORM LIMITED - 1997-01-13
1 Embankment Place, London, United KingdomActive Corporate (4 parents)
Person with significant control
2017-08-01 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
14
P.W.& CO. - 2004-06-28
PRICEWATERHOUSECOOPERS SERVICES - 2010-06-10
1 Embankment Place, LondonActive Corporate (8 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
15
OLIVEHORSE CONSULTING SERVICES LTD - 2022-02-16
1 Embankment Place, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,286,188 GBP2021-03-31
Person with significant control
2022-02-12 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
16
MOKUM HOLDINGS LTD - 2014-04-11
PWC CHANGE MANAGEMENT 2 LIMITED - 2016-06-28
1 Embankment Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-12-31 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
17
DIAMONDCLUSTER INTERNATIONAL LIMITED - 2006-09-11
DIAMOND ADVISORY SERVICES LIMITED - 2013-12-30
CLUSTER CONSULTING LIMITED - 2001-03-07
DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS LIMITED - 2011-03-21
1 Embankment Place, London, EnglandLiquidation Corporate (5 parents)
Person with significant control
2016-12-31 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
18
1 Embankment Place, London, United KingdomActive Corporate (4 parents)
Person with significant control
2020-11-25 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
19
CDECISIONS LIMITED - 2018-01-05
1 Embankment Place, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,538,098 GBP2017-05-31
Person with significant control
2017-12-15 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
20
PEOPLE FORCE CONSULTING LTD - 2023-04-06
PFI HRIS & IMMIGRATION LTD - 2020-01-14
1 Embankment Place, London, EnglandActive Corporate (5 parents)
Equity (Company account)
406,929 GBP2022-03-31
Person with significant control
2023-03-31 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
21
1 Embankment Place, London, United KingdomLiquidation Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
22
PW LONDON BRIDGE LIMITED - 2008-10-16
1 Embankment Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-12-31 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
23
VANTAGE PERFORMANCE SOLUTIONS LIMITED - 2013-05-23
1 Embankment Place, LondonActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-12-31 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
24
1 Embankment Place, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-12-08 ~ nowCIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
25
PRICEWATERHOUSECOOPERS SERVICE DELIVERY CENTRE (EGYPT) HOLDINGS NO. 1 LIMITED - 2022-03-22
1 Embankment Place, London, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2022-01-26 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
26
BOOZ ALLEN HAMILTON LIMITED - 2008-05-21
BOOZ & COMPANY (U.K.) LTD. - 2014-04-07
BOOZ-ALLEN & HAMILTON LIMITED - 2002-08-07
CSP INTERNATIONAL LIMITED - 1992-06-01
1 Embankment Place, LondonActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
27
1 Embankment Place, London, United KingdomActive Corporate (5 parents)
Person with significant control
2020-06-30 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE