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
    Walsh, Rosalino Elizabeth
    Head Of Hr born in July 1967
    Individual (1 offspring)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Mr Gerald Wilfred Schwartz
    Born in November 1941
    Individual (18 offsprings)
    Person with significant control
    2024-06-28 ~ 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 4
  • 1
    Curtis, Lee
    Chartered Accountant born in March 1976
    Individual (1 offspring)
    Officer
    2023-08-17 ~ 2025-01-03
    OF - Director → CIF 0
  • 2
    Johnson, Colin David
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2023-08-17 ~ 2024-08-30
    OF - Director → CIF 0
  • 3
    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 (1 parent, 37 offsprings)
    Officer
    2023-08-17 ~ 2024-06-20
    PE - Secretary → CIF 0
  • 4
    Clarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate (6 offsprings)
    Person with significant control
    2023-08-17 ~ 2024-06-28
    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

PROGRAM MANAGEMENT SERVICES UK LIMITED

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
    71 Fenchurch Street, London EC3M 4BS
    Private Limited Company incorporated on 2023-08-17 (1 year 10 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
Active 1
  • ACCREDITED R&Q LIMITED - 2024-09-13
    R&Q PROGRAM LIMITED - 2023-09-25
    71 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-01 ~ now
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.