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 8
  • 1
    Mcbride, Richard Anthony
    Director born in December 1965
    Individual (21 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Siddle, Roger William John
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Ras-work, Melaye Terrefe
    Management Consultant born in August 1969
    Individual (7 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Pedersen, Jens Michael Vilhelm
    Director born in July 1963
    Individual (10 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
    Mr Jens Michael Vilhelm Pedersen
    Born in July 1963
    Individual (10 offsprings)
    Person with significant control
    2021-09-20 ~ now
    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
  • 5
    Heit, Peter
    Chief Financial Officer born in June 1989
    Individual (6 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Sullivan, Elisabeth Sarah
    Individual (7 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Munyard, Toby Giles
    Director born in May 1971
    Individual (8 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 8
    Traynor Jr, Patrick James
    Management Consultant born in March 1968
    Individual (1 offspring)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mrs Melaye Terrefe Ras-work
    Born in August 1969
    Individual (7 offsprings)
    Person with significant control
    2021-12-06 ~ 2022-08-02
    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
parent relation
Company in focus

EFFICIO GLOBAL CONSULTING LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • EFFICIO GLOBAL CONSULTING LTD
    Info
    Registered number 13632423
    Kinnaird House, 1 Pall Mall East, London SW1Y 5AU
    Private Limited Company incorporated on 2021-09-20 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • EFFICIO GLOBAL CONSULTING LTD
    S
    Registered number 13632423
    Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU
    Private Limited Company in The Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEWINCCO 1395 LIMITED - 2016-11-30
    Kinnaird House, 1 Pall Mall East, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.