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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
Active 4
  • 1
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (69 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Derek Boyd
    Born in December 1961
    Individual (110 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Newton, Gareth John
    Born in May 1969
    Individual (71 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 4
    ELFBAY LIMITED - 2003-05-19
    30, Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 63 offsprings)
    Person with significant control
    2025-08-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (46 offsprings)
    Officer
    2015-01-30 ~ 2021-02-01
    OF - Director → CIF 0
  • 2
    Mcluckie, Stuart Wallace
    Director born in July 1972
    Individual (42 offsprings)
    Officer
    2021-02-01 ~ 2024-08-29
    OF - Director → CIF 0
  • 3
    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
  • 4
    Woods, Ian Geoffrey
    Management Consultant born in October 1957
    Individual
    Officer
    2014-08-06 ~ 2015-01-30
    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
    Ms Wendy Sim
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2020-12-21 ~ 2024-08-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (3 parents, 399 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-01-30 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 8
    ACCENTURE SERVICES LTD - now
    ANDERSEN CONSULTING SERVICES - 2000-12-21
    1, Grand Canal Square, Grand Canal Harbour, Dublin 2, Ireland
    Dissolved Corporate (3 parents, 18 offsprings)
    Person with significant control
    2024-08-29 ~ 2025-08-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    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
  • 10
    ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED - now
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (6 parents, 48 offsprings)
    Total Assets Less Current Liabilities (Company account)
    205,245 GBP2017-12-31
    Officer
    2021-02-01 ~ 2024-08-29
    PE - Secretary → 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 - 2015-10-22
    Registered number 09163987
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 2014-08-06 (11 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.