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 2
  • 1
    Dixon, Denis Gordon
    Builder born in December 1946
    Individual (18 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 2
    BRETAGNE TRUSTEES LIMITED - now
    EM 166 SHARE TRUSTEE LIMITED - 2025-02-13
    EM 166 LTD - 2024-09-11
    Ground, Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2024-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Hyman, Clive Mark
    Businessman born in June 1961
    Individual (15 offsprings)
    Officer
    2016-04-08 ~ 2016-09-26
    OF - Director → CIF 0
  • 2
    Haines, Kevin Richard
    Businessman born in September 1959
    Individual (17 offsprings)
    Officer
    2018-02-26 ~ 2024-04-18
    OF - Director → CIF 0
  • 3
    Davies, David Raymond
    Businessman born in February 1951
    Individual (16 offsprings)
    Officer
    2018-02-14 ~ 2025-01-22
    OF - Director → CIF 0
  • 4
    Benjamin, Justin
    Accountant born in May 1974
    Individual (19 offsprings)
    Officer
    2016-09-26 ~ 2018-02-14
    OF - Director → CIF 0
  • 5
    Evans, Alistair Rhys
    Businessman born in July 1979
    Individual (12 offsprings)
    Officer
    2016-04-08 ~ 2018-02-05
    OF - Director → CIF 0
  • 6
    Johnson, Roger Daniel Lunn
    Businessman born in June 1948
    Individual (3 offsprings)
    Officer
    2018-02-05 ~ 2018-02-05
    OF - Director → CIF 0
    2018-02-14 ~ 2024-04-18
    OF - Director → CIF 0
  • 7
    Mr Stuart Gordon
    Born in February 1949
    Individual (17 offsprings)
    Person with significant control
    2016-04-08 ~ 2016-04-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    TRUVA SERVICES LIMITED - now
    GRM LAW TRUSTEES LIMITED - 2018-10-09
    30, Bedford Street, Third Floor, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    197,948 GBP2023-05-31
    Officer
    2019-09-01 ~ 2025-01-21
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 9
    NAVIGATOR SECRETARIES LIMITED - now
    1, Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents, 32 offsprings)
    Equity (Company account)
    2 GBP2022-05-06
    Officer
    2016-04-08 ~ 2019-09-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 10
    BEDFORD ROW CAPITAL ADVISERS PLC - 2020-07-28
    BEDFORD ROW CAPITAL ADVISERS LTD - 2020-07-22
    ELG ADVISERS LIMITED - 2017-11-16
    BEDFORD ROW CAPITAL ADVISERS LTD - 2017-11-03
    63/66, Hatton Garden, Fifth Floor Suite 23, London, England
    Liquidation Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    44,347 GBP2017-02-28
    Person with significant control
    2016-04-28 ~ 2024-04-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ESCHER MARWICK LIMITED

Previous name
ESCHER MARWICK PLC - 2024-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ESCHER MARWICK LIMITED
    Info
    ESCHER MARWICK PLC - 2024-12-31
    Registered number 10112860
    Ground Floor, 45 Pall Mall, London SW1Y 5JG
    Private Limited Company incorporated on 2016-04-08 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • ESCHER MARWICK PLC
    S
    Registered number 10112860
    1, Bedford Row, London, England, WC1R 4BZ
    Uk in Uk
    CIF 1
  • ESCHER MARWICK PLC
    S
    Registered number 10112860
    Ground Floor 45, Pall Mall, London, England, SW1Y 5JG
    Plc in Companies House, England
    CIF 2
  • ESCHER MARWICK PLC
    S
    Registered number 10112860
    Ground, Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
    Plc in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-04-30
    Person with significant control
    2017-05-23 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2017-05-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    EM 166 SHARE TRUSTEE LIMITED - 2025-02-13
    EM 166 LTD - 2024-09-11
    Ground Floor 45 Pall Mall, London, England
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-09-17 ~ 2024-02-28
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    Branksmere House, Queens Crescent, Portsmouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-07-05 ~ 2016-09-05
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.