1
STS NOMINEES 33 LIMITED - 2013-02-28
PRICEWATERHOUSECOOPERS LIMITED - 2002-12-09
1 Embankment Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-09-06 ~ nowIIF 18 - director → ME
2
STS NOMINEES NO. 34 LTD - 2013-02-28
PRICEWATERHOUSECOOPERS SERVICES LIMITED - 2004-06-28
1 Embankment Place, London, United KingdomCorporate (5 parents)
Officer
2017-09-06 ~ nowIIF 33 - director → ME
3
1 Embankment Place, London, United KingdomCorporate (5 parents)
Officer
2017-09-06 ~ nowIIF 31 - director → ME
4
6 Powell Close, Edgware, MiddlesexCorporate (4 parents)
Equity (Company account)
649,008 GBP2024-03-31
Officer
2021-04-01 ~ nowIIF 2 - director → ME
5
1 Embankment Place, London, United KingdomCorporate (5 parents)
Officer
2017-09-06 ~ nowIIF 12 - director → ME
6
1 Embankment Place, London, United KingdomCorporate (5 parents)
Officer
2017-09-06 ~ nowIIF 4 - director → ME
7
FREDERICK'S PLACE NOMINEES - 2023-06-26
1 Embankment Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-09-06 ~ nowIIF 35 - director → ME
8
6 Powell Close, Edgware, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
78,849 GBP2024-03-31
Officer
2021-04-01 ~ nowIIF 1 - director → ME
Person with significant control
2018-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
9
ORION INSURANCE COMPANY P L C(THE) - 1998-03-30
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2001-11-28 ~ nowIIF 42 - director → ME
2002-09-01 ~ nowIIF 48 - secretary → ME
10
ECONOMIC CONSULTANTS LIMITED - 1998-06-29
FISHERY AND LIVESTOCK ECONOMIC CONSULTANTS LIMITED - 1987-10-09
1 Embankment Place, London, United KingdomCorporate (5 parents)
Officer
2017-09-06 ~ nowIIF 28 - director → ME
11
1 Embankment Place, London, United KingdomDissolved corporate (5 parents)
Officer
2017-09-06 ~ dissolvedIIF 36 - director → ME
12
PRICEWATERHOUSECOOPERS (RESOURCES) - 2018-08-03
COOPERS & LYBRAND (RESOURCES) - 1998-07-01
BRUMAIRE - 1993-10-22
1 Embankment Place, London, United KingdomDissolved corporate (5 parents)
Officer
2017-09-06 ~ dissolvedIIF 6 - director → ME
13
1 Embankment Place, London, United KingdomCorporate (5 parents)
Officer
2023-04-18 ~ nowIIF 29 - director → ME
14
1 Embankment Place, London, United KingdomCorporate (5 parents)
Officer
2021-07-06 ~ nowIIF 39 - director → ME
15
1 Embankment Place, London, United KingdomCorporate (5 parents)
Officer
2020-12-09 ~ nowIIF 14 - director → ME
16
PWC SERVICES LIMITED - 2011-12-16
1 Embankment Place, LondonCorporate (5 parents)
Officer
2017-09-06 ~ nowIIF 11 - director → ME
17
1 Embankment Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-09-06 ~ nowIIF 15 - director → ME
18
PRAXISM LIMITED - 2016-02-24
Atria One, 144 Morrison Street, Edinburgh, ScotlandCorporate (5 parents)
Officer
2017-09-06 ~ nowIIF 30 - director → ME
19
PRPI CONSULTING LTD - 2019-10-11
1 Embankment Place, London, United KingdomCorporate (5 parents)
Officer
2017-09-06 ~ nowIIF 38 - director → ME
20
1 Embankment Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-09-06 ~ nowIIF 34 - director → ME
21
PRICEWATERHOUSECOOPERS ME HOLDINGS LTD. - 2021-10-15
1 Embankment Place, LondonCorporate (5 parents, 1 offspring)
Officer
2017-09-06 ~ nowIIF 13 - director → ME
22
1 Embankment Place, LondonCorporate (981 parents, 28 offsprings)
Officer
2002-12-31 ~ nowIIF 41 - llp-member → ME
23
PWC UK LIMITED - 2009-03-16
1 Embankment Place, London, United KingdomCorporate (5 parents)
Officer
2017-09-06 ~ nowIIF 27 - director → ME
24
PRICEWATERHOUSECOOPERS SERVICES - 2010-06-10
P.W.& CO. - 2004-06-28
1 Embankment Place, LondonCorporate (8 parents, 3 offsprings)
Officer
2017-09-06 ~ nowIIF 7 - director → ME
25
OLIVEHORSE CONSULTING SERVICES LTD - 2022-02-16
1 Embankment Place, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,286,188 GBP2021-03-31
Officer
2022-02-12 ~ nowIIF 20 - director → ME
26
PWC CHANGE MANAGEMENT 2 LIMITED - 2016-06-28
MOKUM HOLDINGS LTD - 2014-04-11
1 Embankment Place, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2017-09-06 ~ nowIIF 17 - director → ME
27
MOKUM INTERNATIONAL LIMITED - 2014-04-11
1 Embankment Place, LondonCorporate (5 parents)
Officer
2017-09-06 ~ nowIIF 32 - director → ME
28
DIAMOND ADVISORY SERVICES LIMITED - 2013-12-30
DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS LIMITED - 2011-03-21
DIAMONDCLUSTER INTERNATIONAL LIMITED - 2006-09-11
CLUSTER CONSULTING LIMITED - 2001-03-07
1 Embankment Place, London, EnglandCorporate (5 parents)
Officer
2017-09-06 ~ nowIIF 23 - director → ME
29
CDECISIONS LIMITED - 2018-01-05
1 Embankment Place, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,538,098 GBP2017-05-31
Officer
2017-12-15 ~ nowIIF 3 - director → ME
30
PEOPLE FORCE CONSULTING LTD - 2023-04-06
PFI HRIS & IMMIGRATION LTD - 2020-01-14
1 Embankment Place, London, EnglandCorporate (5 parents)
Equity (Company account)
406,929 GBP2022-03-31
Officer
2023-03-31 ~ nowIIF 40 - director → ME
31
1 Embankment Place, London, United KingdomCorporate (7 parents, 26 offsprings)
Officer
2017-09-06 ~ nowIIF 9 - director → ME
32
1 Embankment Place, London, United KingdomCorporate (5 parents)
Officer
2017-09-06 ~ nowIIF 8 - director → ME
33
PW LONDON BRIDGE LIMITED - 2008-10-16
1 Embankment Place, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2017-09-06 ~ nowIIF 21 - director → ME
34
VANTAGE PERFORMANCE SOLUTIONS (INTERNATIONAL) LIMITED - 2013-05-23
1 Embankment Place, London, EnglandDissolved corporate (5 parents)
Officer
2017-09-06 ~ dissolvedIIF 19 - director → ME
35
VANTAGE PERFORMANCE SOLUTIONS (MIDDLE EAST) LIMITED - 2013-05-23
1 Embankment Place, LondonDissolved corporate (5 parents)
Officer
2017-09-06 ~ dissolvedIIF 24 - director → ME
36
VANTAGE PERFORMANCE SOLUTIONS LIMITED - 2013-05-23
1 Embankment Place, LondonCorporate (5 parents, 2 offsprings)
Officer
2017-09-06 ~ nowIIF 16 - director → ME
37
BOOZ & COMPANY (U.K.) LTD. - 2014-04-07
BOOZ ALLEN HAMILTON LIMITED - 2008-05-21
BOOZ-ALLEN & HAMILTON LIMITED - 2002-08-07
CSP INTERNATIONAL LIMITED - 1992-06-01
1 Embankment Place, LondonCorporate (5 parents, 1 offspring)
Officer
2017-09-06 ~ nowIIF 5 - director → ME
38
BOOZ & COMPANY (ME) (UK) LIMITED - 2014-04-02
MANAGEMENT ENGINEERS (UK) LIMITED - 2013-05-09
1 Embankment Place, London, EnglandCorporate (5 parents)
Officer
2017-09-06 ~ nowIIF 25 - director → ME
39
PWSP - 2023-06-26
PWSP UNLIMITED - 1996-08-02
1 Embankment Place, London, United KingdomCorporate (5 parents)
Officer
2017-09-06 ~ nowIIF 10 - director → ME
40
KEELEX 301 LIMITED - 2006-08-29
1 Embankment Place, London, United KingdomCorporate (5 parents)
Officer
2017-09-06 ~ nowIIF 22 - director → ME
41
1 Embankment Place, London, United KingdomCorporate (5 parents)
Officer
2017-09-06 ~ nowIIF 26 - director → ME
42
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United KingdomCorporate (3 parents)
Officer
2001-11-28 ~ nowIIF 43 - director → ME
2002-09-01 ~ nowIIF 47 - secretary → ME