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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 7
  • 1
    Walton, Andrew William
    Born in August 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Paterson, Alan
    Born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ now
    OF - Director → CIF 0
    Mr Alan Paterson
    Born in April 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-07-08 ~ now
    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
  • 3
    Shaw, Richard James
    Born in April 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Salter, James Anthony
    Born in September 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Humphries, Mark Stephen
    Born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressPrinces House, 38 Jermyn Street, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    CROSSAN CURRAN BLAKE LLP - 2009-06-04
    icon of address38 Jermyn Street, London
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Choudhary, Asad Abdul Hasan
    Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ 2025-09-22
    OF - Director → CIF 0
    Mr Asad Abdul Hasan Choudhary
    Born in March 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-07-08 ~ 2025-09-22
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PLENITUDE CONSULTING GROUP HOLDINGS LIMITED

Previous name
PROJECT LION TOPCO LIMITED - 2022-09-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PLENITUDE CONSULTING GROUP HOLDINGS LIMITED
    Info
    PROJECT LION TOPCO LIMITED - 2022-09-07
    Registered number 14154684
    icon of address30 Churchill Place, Canary Wharf, London E14 5RE
    PRIVATE LIMITED COMPANY incorporated on 2022-06-07 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • PLENITUDE CONSULTING GROUP HOLDINGS LIMITED
    S
    Registered number 14154684
    icon of address30th Floor 40, Bank Street, Canary Wharf, London, England, E14 5NR
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROJECT LION MIDCO LIMITED - 2022-09-07
    icon of address30 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-07 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.