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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 7
  • 1
    Walsh, Rosalino Elizabeth
    Born in July 1967
    Individual (1 offspring)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Pennington, Steve
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Mr Gerald Wilfred Schwartz
    Born in November 1941
    Individual (32 offsprings)
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Johnson, Colin David
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    2023-08-17 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Curtis, Lee
    Chartered Accountant born in March 1976
    Individual (3 offsprings)
    Officer
    2023-08-17 ~ 2025-01-03
    OF - Director → CIF 0
  • 6
    R&Q INSURANCE HOLDINGS LIMITED
    R&Q UK HOLDINGS LIMITED - now 03671097
    RQIH LIMITED - 2023-01-27
    RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
    RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
    LAW 1005 LIMITED - 1999-01-06
    Clarendon House, 2 Church Street, Hamilton, Bermuda
    In Administration Corporate (21 parents, 21 offsprings)
    Person with significant control
    2023-08-17 ~ 2024-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    R&Q CENTRAL SERVICES LIMITED
    - now 04179375
    R&Q CONSULTANTS LIMITED - 2013-07-25
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    71, Fenchurch Street, London, United Kingdom
    In Administration Corporate (18 parents, 58 offsprings)
    Officer
    2023-08-17 ~ 2024-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

PROGRAM MANAGEMENT SERVICES UK LIMITED

Period: 2023-08-17 ~ now
Company number: 15079242
Registered name
PROGRAM MANAGEMENT SERVICES UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PROGRAM MANAGEMENT SERVICES UK LIMITED
    Info
    Registered number 15079242
    70 Fenchurch Street, London EC3M 4BR
    PRIVATE LIMITED COMPANY incorporated on 2023-08-17 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • PROGRAM MANAGEMENT SERVICES UK LIMITED
    S
    Registered number 15079242
    71, Fenchurch Street, London, United Kingdom, EC3M 4BS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACCREDITED INSURANCE (UK) LIMITED
    - now 14832445
    ACCREDITED R&Q LIMITED
    - 2024-09-13 14832445
    R&Q PROGRAM LIMITED - 2023-09-25
    70 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-05-01 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.