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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 5
  • 1
    Heit, Peter
    Born in June 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Elisabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcbride, Richard Anthony
    Born in December 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Pedersen, Jens
    Born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 5
    NEWINCCO 1395 LIMITED - 2016-11-30
    icon of addressKinnaird House, 1 Pall Mall East, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EFFICIO GROUP HOLDINGS LIMITED

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

Related profiles found in government register
  • EFFICIO GROUP HOLDINGS LIMITED
    Info
    Registered number 15804106
    icon of addressKinnaird House, 1 Pall Mall East, London SW1Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2024-06-26 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • EFFICIO GROUP HOLDINGS LIMITED
    S
    Registered number 15804106
    icon of addressKinnaird House, Pall Mall East, London, England, SW1Y 5AU
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressKinnaird House, 1 Pall Mall East, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.