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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 14
  • 1
    Pedersen, Jens Michael Vilhelm
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
    Mr Jens Michael Vilhelm Pedersen
    Born in July 1963
    Individual (10 offsprings)
    Person with significant control
    2016-12-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Jones, Elizabeth
    Director born in July 1974
    Individual (16 offsprings)
    Officer
    2016-01-09 ~ 2020-12-12
    OF - Director → CIF 0
  • 3
    Heit, Peter
    Born in June 1989
    Individual (6 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Priecel, Juraj
    Company Director born in October 1967
    Individual (5 offsprings)
    Officer
    2015-12-07 ~ 2021-12-06
    OF - Director → CIF 0
  • 5
    Holloway, Adam Stuart
    Investment Manager born in January 1967
    Individual (56 offsprings)
    Officer
    2020-02-25 ~ 2021-01-29
    OF - Director → CIF 0
  • 6
    Ras-work, Melaye Terrefe
    Born in August 1969
    Individual (7 offsprings)
    Officer
    2016-01-09 ~ now
    OF - Director → CIF 0
    Ms Melaye Terrefe Ras-work
    Born in August 1969
    Individual (7 offsprings)
    Person with significant control
    2021-01-28 ~ 2021-12-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Klein, Alexander
    Consultant born in August 1968
    Individual (6 offsprings)
    Officer
    2016-01-09 ~ 2021-12-06
    OF - Director → CIF 0
  • 8
    Siddle, Roger William John
    Born in January 1961
    Individual (107 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 9
    Hooley, Rebecca Patricia
    Director born in November 1981
    Individual (16 offsprings)
    Officer
    2016-01-09 ~ 2018-03-23
    OF - Director → CIF 0
  • 10
    Munyard, Toby Giles
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
  • 11
    Sullivan, Elisabeth Sarah
    Individual (7 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Secretary → CIF 0
  • 12
    EFFICIO GLOBAL CONSULTING LTD
    13632423
    Kinnaird House, 1 Pall Mall East, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-12-06 ~ now
    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
  • 13
    LIVINGBRIDGE GP COMPANY LIMITED
    - now SC310692 12336989
    LIVING BRIDGE GP LIMITED - 2015-02-11
    ISIS GP LIMITED - 2014-11-20
    ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED - 2012-03-16
    LOTHIAN SHELF (560) LIMITED - 2006-11-20
    50, Lothian Road, Edinburgh
    Active Corporate (7 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-29
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    LIVINGBRIDGE EP LLP
    - now OC311889
    LIVING BRIDGE EP LLP - 2015-01-30
    ISIS EP LLP - 2014-11-20
    100, Wood Street, London, United Kingdom
    Active Corporate (51 parents, 75 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EFFICIO GLOBAL LIMITED

Period: 2016-11-30 ~ now
Company number: 09905531
Registered names
EFFICIO GLOBAL LIMITED - now
NEWINCCO 1395 LIMITED - 2016-11-30 09631267... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • EFFICIO GLOBAL LIMITED
    Info
    NEWINCCO 1395 LIMITED - 2016-11-30
    Registered number 09905531
    Kinnaird House, 1 Pall Mall East, London SW1Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2015-12-07 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • EFFICIO GLOBAL LIMITED
    S
    Registered number 09905531
    Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU
    Private Limited Company in English Register Of Companies, England
    CIF 1
  • EFFICIO GLOBAL LIMITED
    S
    Registered number 09905531
    Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EFFICIO ENTERPRISES LIMITED
    - now 09907786
    NEWINCCO 1394 LIMITED
    - 2016-10-21 09907786 09500073... (more)
    Kinnaird House, 1 Pall Mall East, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    EFFICIO GROUP HOLDINGS LIMITED
    15804106
    Kinnaird House, 1 Pall Mall East, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    EFFICIO HOLDCO LIMITED
    15804110
    Kinnaird House, 1 Pall Mall East, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-06-26 ~ 2024-07-19
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.