1
10 Bressenden Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-09-22 ~ 2023-01-18
IIF 22 - Director → ME
2
BOWSPRIT HOLDINGS LIMITED
- now 02533888LEGIBUS 1575 LIMITED - 1990-11-23
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (22 parents, 2 offsprings)
Officer
2016-05-25 ~ 2019-01-03
IIF 40 - Director → ME
3
BOWSPRIT PROPERTY DEVELOPMENT LIMITED
- now 02357525PRECIS (875) LIMITED - 1989-04-18
Southern House, Yeoman Road, Worthing, England
Active Corporate (21 parents)
Officer
2016-05-25 ~ 2019-01-03
IIF 36 - Director → ME
4
840 Ibis Court, Centre Park, Warrington, England
Active Corporate (1 parent)
Officer
2024-03-06 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
5
LEGIBUS 1652 LIMITED - 1991-10-11
Southern House, Yeoman Road, Worthing, Sussex
Active Corporate (20 parents)
Officer
2016-05-25 ~ 2019-01-03
IIF 37 - Director → ME
6
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2022-09-15 ~ 2023-01-18
IIF 19 - Director → ME
7
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2022-09-15 ~ 2023-01-18
IIF 17 - Director → ME
8
FAIRYMOON LIMITED - 1999-10-28
15 Canada Square, Canary Wharf, London
Active Corporate (25 parents)
Officer
2021-02-26 ~ 2021-04-30
IIF 31 - Director → ME
9
BOXWOOD LIMITED - 2015-06-18
HAMSARD 2955 LIMITED - 2006-01-11
15 Canada Square, Canary Wharf, London
Active Corporate (27 parents)
Officer
2021-02-26 ~ 2021-04-30
IIF 32 - Director → ME
10
KPMG NUNWOOD CONSULTING LIMITED
- now 03135953NUNWOOD CONSULTING LTD. - 2015-05-19
NUNWOOD SERVICES LIMITED - 2003-09-12
NUNWOOD CONSULTING LIMITED - 2003-09-05
15 Canada Square, London
Active Corporate (26 parents, 1 offspring)
Officer
2021-02-26 ~ 2021-04-30
IIF 34 - Director → ME
11
KPMG PENSION FUNDING (GP) LIMITED
- now SC483750SPITFIRE PENSION FUNDING (GP) LIMITED - 2014-09-19
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (17 parents, 1 offspring)
Officer
2021-02-26 ~ 2021-04-30
IIF 4 - Director → ME
12
KPMG (UK) LIMITED - 1999-08-06
TRUSHELFCO (NO.2385) LIMITED - 1998-09-28
15 Canada Square, Canary Wharf, London
Active Corporate (38 parents, 1 offspring)
Officer
2021-02-26 ~ 2021-04-30
IIF 30 - Director → ME
13
KPMG UNITED KINGDOM LIMITED - now
KPMG UNITED KINGDOM PLC
- 2024-09-24
03513178KPMG PLC - 2002-02-22
TRUSHELFCO (NO.2321) LIMITED - 1998-04-09
15 Canada Square, Canary Wharf, London
Active Corporate (31 parents, 3 offsprings)
Officer
2021-02-26 ~ 2021-04-30
IIF 33 - Director → ME
14
BOWSPRIT ESTATES LIMITED - 1991-09-27
PRECIS (874) LIMITED - 1989-04-18
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (19 parents)
Officer
2016-05-25 ~ 2019-01-03
IIF 43 - Director → ME
15
10 Bressenden Place, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2022-10-20 ~ 2023-01-18
IIF 5 - Director → ME
16
PA CONSULTING GOVERNMENT SERVICES LIMITED
12230214 10 Bressenden Place, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-08-15 ~ 2023-01-18
IIF 1 - Director → ME
17
PA CONSULTING GROUP FINANCE LIMITED
- now 09763513GARDEN MIDCO 2 LIMITED - 2020-06-24
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2022-09-15 ~ 2023-01-18
IIF 11 - Director → ME
18
PA CONSULTING GROUP HOLDINGS LIMITED
- now 09761378PA CONSULTING GROUP LIMITED - 2021-03-12
GARDEN TOPCO LIMITED - 2015-12-11
10 Bressenden Place, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2022-09-22 ~ 2023-01-18
IIF 6 - Director → ME
19
GREEN CONSULTING SOLUTIONS LIMITED - 2021-03-15
JACOBS CONSULTING SOLUTIONS LIMITED - 2020-12-06
10 Bressenden Place, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2022-04-29 ~ 2023-01-18
IIF 27 - Director → ME
20
PA CONSULTING HOLDINGS LIMITED
- now 08249452PA CONSULTING GROUP LIMITED - 2015-12-11
PACG2 LIMITED - 2012-12-17
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2022-09-15 ~ 2023-01-18
IIF 23 - Director → ME
21
PA CONSULTING MANAGEMENT SERVICES LIMITED
- now 09763551GARDEN BIDCO LIMITED - 2016-01-26
10 Bressenden Place, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2022-09-15 ~ 2023-01-18
IIF 8 - Director → ME
22
PA CONSULTING SERVICES LIMITED
- now 00414220PA CONSULTING GROUP LIMITED - 1989-02-01
PA CONSULTING SERVICES LIMITED - 1989-01-01
P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
10 Bressenden Place, London, United Kingdom
Active Corporate (45 parents, 4 offsprings)
Officer
2022-09-01 ~ 2023-01-18
IIF 29 - Director → ME
23
CHOICEDEFINE LIMITED - 2000-07-25
10 Bressenden Place, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2022-08-15 ~ 2023-01-18
IIF 21 - Director → ME
24
PA GROUP TREASURY SERVICES LIMITED
- now 01984216SHAVEGEM LIMITED - 1986-04-21
10 Bressenden Place, London, United Kingdom
Active Corporate (25 parents)
Officer
2022-06-28 ~ 2023-01-18
IIF 18 - Director → ME
25
PA HOLDINGS (1988) LIMITED - 1988-09-16
10 Bressenden Place, London, United Kingdom
Active Corporate (53 parents, 15 offsprings)
Officer
2022-05-20 ~ 2023-01-18
IIF 16 - Director → ME
26
PA INTERNATIONAL CONSULTING GROUP LIMITED
- now 00854631PA INTERNATIONAL CONSULTING SERVICES LIMITED - 1989-01-01
P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2022-08-15 ~ 2023-01-18
IIF 14 - Director → ME
27
PA REAL ESTATE LIMITED - 2005-01-18
10 Bressenden Place, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2022-08-15 ~ 2023-01-18
IIF 7 - Director → ME
28
10 Bressenden Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2022-09-22 ~ 2023-01-18
IIF 28 - Director → ME
29
PA NETHERLANDS TREASURY SERVICES LIMITED
- now 05790697PA REAL ESTATE LIMITED - 2008-07-11
PA NEW VENTURE LIMITED - 2006-07-07
PA ZANZIBAR LIMITED - 2006-05-08
10 Bressenden Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-08-15 ~ 2023-01-18
IIF 26 - Director → ME
30
PA OVERSEAS HOLDINGS LIMITED
- now 02289193AIMSECOND LIMITED - 1989-01-17
10 Bressenden Place, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2022-08-15 ~ 2023-01-18
IIF 10 - Director → ME
31
PA PENSION TRUSTEES LIMITED
- now 00941690P.A. MANAGEMENT CONSULTANTS PENSION TRUSTEES LIMITED - 1983-07-04
10 Bressenden Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2022-12-12 ~ 2023-01-18
IIF 15 - Director → ME
32
10 Bressenden Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-09-22 ~ 2023-01-18
IIF 24 - Director → ME
33
PA TECHNOLOGY SOLUTIONS LIMITED
07075533 10 Bressenden Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-09-29 ~ 2023-01-18
IIF 12 - Director → ME
34
PA TREASURY SERVICES (US) LIMITED
08101083 10 Bressenden Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-08-15 ~ 2023-01-18
IIF 13 - Director → ME
35
PA CONSULTING GROUP LIMITED - 2012-12-17
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2022-09-15 ~ 2023-01-18
IIF 20 - Director → ME
36
SOUTHERN WATER (NR) HOLDINGS LIMITED
- now 04772485HACKREMCO (NO.2051) LIMITED - 2003-06-18
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (25 parents, 1 offspring)
Officer
2016-05-25 ~ 2019-01-03
IIF 38 - Director → ME
37
SOUTHERN WATER (NR) LIMITED
- now SC215844ASPEN 4 LIMITED - 2003-06-25
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2016-05-25 ~ 2019-01-03
IIF 35 - Director → ME
38
SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
- now 02540169RENCROFT LIMITED - 1990-10-01
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (32 parents)
Officer
2016-05-25 ~ 2019-01-03
IIF 42 - Director → ME
39
SOUTHERN WATER INDUSTRIES LIMITED
- now 02317996SOUTHERN WATERCARE LIMITED - 1993-04-01
PRECIS (832) LIMITED - 1989-01-27
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (22 parents)
Officer
2016-05-25 ~ 2019-01-03
IIF 39 - Director → ME
40
SOUTHERN WATER INVESTMENTS LIMITED
04650294 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (27 parents, 3 offsprings)
Officer
2016-05-25 ~ 2019-01-03
IIF 44 - Director → ME
41
SOUTHERN WATER PLC - 2002-06-06
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (55 parents, 3 offsprings)
Officer
2016-05-25 ~ 2019-01-03
IIF 45 - Director → ME
42
SOUTHERN WATER SERVICES GROUP LIMITED
- now 04374956FIRST AQUA LIMITED - 2003-06-30
SUGARBAY LIMITED - 2002-02-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (32 parents, 1 offspring)
Officer
2016-05-25 ~ 2019-01-03
IIF 47 - Director → ME
43
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (86 parents, 4 offsprings)
Officer
2016-05-03 ~ 2018-12-14
IIF 48 - Director → ME
44
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (16 parents)
Profit/Loss (Company account)
1,273,875 GBP2017-07-01 ~ 2018-06-30
Officer
2022-08-15 ~ 2023-01-18
IIF 9 - Director → ME
45
SWS GROUP HOLDINGS LIMITED
- now 04324498FRAMESCREEN LIMITED - 2001-12-14
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (19 parents, 1 offspring)
Officer
2016-05-25 ~ 2019-01-03
IIF 41 - Director → ME
46
MINORSCREEN LIMITED - 2001-12-14
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (19 parents, 1 offspring)
Officer
2016-05-25 ~ 2019-01-03
IIF 46 - Director → ME
47
THAMES WATER COMMERCIAL SERVICES LIMITED
08021020 Clearwater Court, Vastern Road, Reading
Active Corporate (21 parents)
Officer
2012-04-05 ~ 2016-02-25
IIF 3 - Director → ME
48
PLEASURE MACHINE LIMITED - 2010-01-20
50 Farringdon Road, London, England
Dissolved Corporate (11 parents)
Officer
2022-08-15 ~ 2023-01-18
IIF 25 - Director → ME