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
    Fernandes, Malcolm Joseph
    Finance Director born in March 1973
    Individual (64 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Derek Boyd
    Director born in December 1961
    Individual (105 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Newton, Gareth John
    Financial Controller born in May 1969
    Individual (66 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Ms Wendy Sim
    Born in March 1970
    Individual (3 offsprings)
    Person with significant control
    2020-12-21 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 8
  • 1
    Jean Eric Salata Rothleder
    Born in December 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Mcluckie, Stuart Wallace
    Director born in July 1972
    Individual (43 offsprings)
    Officer
    2021-02-01 ~ 2024-08-29
    OF - Director → CIF 0
  • 3
    Woods, Ian Geoffrey
    Management Consultant born in October 1957
    Individual
    Officer
    2014-08-06 ~ 2015-01-30
    OF - Director → CIF 0
  • 4
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (46 offsprings)
    Officer
    2015-01-30 ~ 2021-02-01
    OF - Director → CIF 0
  • 5
    Ms Pui San Christine Tan
    Born in September 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-01-30 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 7
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents, 58 offsprings)
    Total Assets Less Current Liabilities (Company account)
    205,245 GBP2017-12-31
    Officer
    2021-02-01 ~ 2024-08-29
    PE - Secretary → CIF 0
  • 8
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-01-30 ~ 2021-02-01
    PE - Director → CIF 0
parent relation
Company in focus

PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED

Previous names
PARTNERS IN PERFORMANCE GLOBAL IP LIMITED - 2015-10-22
PARTNERS IN PERFORMANCE PHILIPPINES LIMITED - 2015-01-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED
    Info
    PARTNERS IN PERFORMANCE GLOBAL IP LIMITED - 2015-10-22
    PARTNERS IN PERFORMANCE PHILIPPINES LIMITED - 2015-01-27
    Registered number 09163987
    30 Fenchurch Street, London EC3M 3BD
    Private Limited Company incorporated on 2014-08-06 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.