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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 37
  • 1
    Hutchinson, Roger Edward
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 2
    Lewington, Barry
    Born in January 1960
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 3
    Adams, Martin Paul
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 4
    Shand, Antonia Elizabeth
    Born in September 1982
    Individual (9 offsprings)
    Officer
    2024-03-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Johnson, Mark Ian
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2012-08-10 ~ 2017-11-27
    OF - LLP Member → CIF 0
  • 6
    George, Kevin
    Born in December 1961
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2022-07-31
    OF - LLP Member → CIF 0
  • 7
    Coughlan, Robert
    Born in July 1982
    Individual (28 offsprings)
    Officer
    2011-10-01 ~ 2013-08-12
    OF - LLP Member → CIF 0
  • 8
    Stead, Roderick John Herbert
    Born in September 1953
    Individual (18 offsprings)
    Officer
    2009-11-25 ~ 2021-06-30
    OF - LLP Designated Member → CIF 0
  • 9
    Perrett, Kevin Alfred
    Born in August 1962
    Individual (13 offsprings)
    Officer
    2011-06-01 ~ 2018-12-31
    OF - LLP Designated Member → CIF 0
    2021-06-30 ~ 2024-03-31
    OF - LLP Designated Member → CIF 0
  • 10
    Melling, Emma Claire
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2014-10-03
    OF - LLP Member → CIF 0
  • 11
    Dewhurst, David Mark
    Born in June 1963
    Individual (50 offsprings)
    Officer
    2014-09-01 ~ 2018-12-31
    OF - LLP Designated Member → CIF 0
  • 12
    Brecht, Garry
    Born in May 1954
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 13
    Korner, Giles
    Born in September 1966
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2016-05-31
    OF - LLP Member → CIF 0
  • 14
    Noble, Ian Dennis
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 15
    Davis, Peter
    Born in April 1958
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2015-01-21
    OF - LLP Member → CIF 0
  • 16
    King, Dennis
    Born in January 1960
    Individual (1 offspring)
    Officer
    2012-08-10 ~ 2014-08-20
    OF - LLP Member → CIF 0
  • 17
    Sandhu, Kuldip Singh
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2016-08-08
    OF - LLP Member → CIF 0
  • 18
    Barry, Kevin James Michael
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 19
    Kidd, Steven Paul
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2011-03-01 ~ 2024-03-31
    OF - LLP Designated Member → CIF 0
  • 20
    Storey, Gareth
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2014-01-09 ~ 2023-09-30
    OF - LLP Member → CIF 0
  • 21
    Standring, Peter
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2022-11-21 ~ now
    OF - LLP Designated Member → CIF 0
    2011-04-01 ~ 2022-03-31
    OF - LLP Designated Member → CIF 0
  • 22
    Mccomish, John Patrick
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2011-03-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 23
    Tilley, David John
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2020-02-29
    OF - LLP Member → CIF 0
  • 24
    Brownell, Kevin Mark
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2014-01-09 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 25
    Degiorgio, James
    Born in April 1984
    Individual (1 offspring)
    Officer
    2012-08-10 ~ 2023-09-30
    OF - LLP Member → CIF 0
  • 26
    Georgiou, Natalie
    Born in June 1985
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 27
    Smith, Colin
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2016-08-02 ~ 2019-04-01
    OF - LLP Member → CIF 0
  • 28
    Cole, Lucy
    Born in November 1985
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2024-03-31
    OF - LLP Designated Member → CIF 0
  • 29
    Moore, Jane
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2019-08-28
    OF - LLP Member → CIF 0
  • 30
    Fenton, Craig
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 31
    Myers, Roger Frederick
    Born in January 1953
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2021-01-04
    OF - LLP Member → CIF 0
  • 32
    Chisnall, Nigel St Clair
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2016-12-23
    OF - LLP Member → CIF 0
  • 33
    Sutton, Gregory
    Born in September 1950
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 34
    PTS INTELLECTUAL PROPERTY LTD - now
    PTS MANAGED SERVICES LTD - 2012-04-19
    PTS CONSULTING (ICT) LTD.
    - 2010-11-29 01411129
    IMPROCOM LIMITED - 2008-07-02
    50, Liverpool Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-11-25 ~ 2010-09-01
    OF - LLP Designated Member → CIF 0
  • 35
    PTS CONSULTING (UK) LTD
    PTS CONSULTING (UK) LIMITED 04748207
    50, Liverpool Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-11-25 ~ 2010-09-01
    OF - LLP Designated Member → CIF 0
  • 36
    PTS HOLDINGS (UK) LIMITED
    06287394
    5, Jewry Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2010-09-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 37
    PTS CONSULTING GROUP LIMITED
    - now 01738788 04492976
    PTS CONSULTING GROUP PLC - 2013-10-03 01738788 04492976
    PTS CONSULTING GROUP LIMITED
    - 2006-04-21
    PLANNED TELECOM SERVICES LIMITED - 2003-01-22
    GILTPRESS LIMITED - 1992-10-26
    PLANNED TELECOM SERVICES LIMITED - 1991-03-04
    SHORALPLAN COMMUNICATIONS LIMITED - 1987-05-07
    SHORALPLAN TELECOMMUNICATIONS LIMITED - 1984-04-05
    DOUGALCREST LIMITED - 1984-01-26
    5, Jewry Street, London, England
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2010-09-01 ~ dissolved
    OF - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to surplus assets - 75% or moreCIF 0
parent relation
Company in focus

PTS CONSULTING PARTNERS LLP

Period: 2009-11-25 ~ 2025-05-13
Company number: OC350348
Registered name
PTS CONSULTING PARTNERS LLP - Dissolved
Standard Industrial Classification
None Supplied - None Supplied

  • PTS CONSULTING PARTNERS LLP
    Info
    Registered number OC350348
    5 Jewry Street, London EC3N 2EX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-11-25 and dissolved on 2025-05-13 (15 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.