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
PA CONSULTING GROUP LIMITED
- now 13035335 00414220, 08249452, 09761378Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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)
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