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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Lambe, William Anthony

    Related profiles found in government register
  • Lambe, William Anthony
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bressenden Place, London, SW1E 5DN, England

      IIF 1

    • Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY45FS, England

      IIF 2
  • Lambe, William Anthony
    British chartered accountant born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Clearwater Court, Vastern Road, Reading, RG1 8DB, United Kingdom

      IIF 3
  • Lambe, William Anthony
    British chief financial officer born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Lambe, William Anthony
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Lambe, William Anthony
    British none born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX

      IIF 48
  • Mr William Anthony Lambe
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY45FS, England

      IIF 49
child relation
Offspring entities and appointments
Active 1
  • 1
    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
Ceased 47
  • 1
    10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-22 ~ 2023-01-18
    IIF 22 - Director → ME
  • 2
    LEGIBUS 1575 LIMITED - 1990-11-23
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-05-25 ~ 2019-01-03
    IIF 40 - Director → ME
  • 3
    PRECIS (875) LIMITED - 1989-04-18
    Southern House, Yeoman Road, Worthing, England
    Active Corporate (3 parents)
    Officer
    2016-05-25 ~ 2019-01-03
    IIF 36 - Director → ME
  • 4
    LEGIBUS 1652 LIMITED - 1991-10-11
    Southern House, Yeoman Road, Worthing, Sussex
    Active Corporate (3 parents)
    Officer
    2016-05-25 ~ 2019-01-03
    IIF 37 - Director → ME
  • 5
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-09-15 ~ 2023-01-18
    IIF 19 - Director → ME
  • 6
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-09-15 ~ 2023-01-18
    IIF 17 - Director → ME
  • 7
    FAIRYMOON LIMITED - 1999-10-28
    15 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2021-02-26 ~ 2021-04-30
    IIF 31 - Director → ME
  • 8
    BOXWOOD LIMITED - 2015-06-18
    HAMSARD 2955 LIMITED - 2006-01-11
    15 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2021-02-26 ~ 2021-04-30
    IIF 32 - Director → ME
  • 9
    NUNWOOD CONSULTING LTD. - 2015-05-19
    NUNWOOD SERVICES LIMITED - 2003-09-12
    NUNWOOD CONSULTING LIMITED - 2003-09-05
    15 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2021-04-30
    IIF 34 - Director → ME
  • 10
    SPITFIRE PENSION FUNDING (GP) LIMITED - 2014-09-19
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2021-04-30
    IIF 4 - Director → ME
  • 11
    KPMG (UK) LIMITED - 1999-08-06
    TRUSHELFCO (NO.2385) LIMITED - 1998-09-28
    15 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2021-04-30
    IIF 30 - Director → ME
  • 12
    KPMG UNITED KINGDOM PLC - 2024-09-24
    KPMG PLC - 2002-02-22
    TRUSHELFCO (NO.2321) LIMITED - 1998-04-09
    15 Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-02-26 ~ 2021-04-30
    IIF 33 - Director → ME
  • 13
    BOWSPRIT ESTATES LIMITED - 1991-09-27
    PRECIS (874) LIMITED - 1989-04-18
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Officer
    2016-05-25 ~ 2019-01-03
    IIF 43 - Director → ME
  • 14
    10 Bressenden Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-10-20 ~ 2023-01-18
    IIF 5 - Director → ME
  • 15
    10 Bressenden Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-15 ~ 2023-01-18
    IIF 1 - Director → ME
  • 16
    GARDEN MIDCO 2 LIMITED - 2020-06-24
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-09-15 ~ 2023-01-18
    IIF 11 - Director → ME
  • 17
    PA CONSULTING GROUP LIMITED - 2021-03-12
    GARDEN TOPCO LIMITED - 2015-12-11
    10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-22 ~ 2023-01-18
    IIF 6 - Director → ME
  • 18
    GREEN CONSULTING SOLUTIONS LIMITED - 2021-03-15
    JACOBS CONSULTING SOLUTIONS LIMITED - 2020-12-06
    10 Bressenden Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-04-29 ~ 2023-01-18
    IIF 27 - Director → ME
  • 19
    PA CONSULTING GROUP LIMITED - 2015-12-11
    PACG2 LIMITED - 2012-12-17
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-09-15 ~ 2023-01-18
    IIF 23 - Director → ME
  • 20
    GARDEN BIDCO LIMITED - 2016-01-26
    10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-15 ~ 2023-01-18
    IIF 8 - Director → ME
  • 21
    PA 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 (8 parents, 4 offsprings)
    Officer
    2022-09-01 ~ 2023-01-18
    IIF 29 - Director → ME
  • 22
    CHOICEDEFINE LIMITED - 2000-07-25
    10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-15 ~ 2023-01-18
    IIF 21 - Director → ME
  • 23
    SHAVEGEM LIMITED - 1986-04-21
    10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-28 ~ 2023-01-18
    IIF 18 - Director → ME
  • 24
    PA HOLDINGS (1988) LIMITED - 1988-09-16
    10 Bressenden Place, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2022-05-20 ~ 2023-01-18
    IIF 16 - Director → ME
  • 25
    PA INTERNATIONAL CONSULTING SERVICES LIMITED - 1989-01-01
    P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-08-15 ~ 2023-01-18
    IIF 14 - Director → ME
  • 26
    PA REAL ESTATE LIMITED - 2005-01-18
    10 Bressenden Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-15 ~ 2023-01-18
    IIF 7 - Director → ME
  • 27
    10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-22 ~ 2023-01-18
    IIF 28 - Director → ME
  • 28
    PA 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 (4 parents)
    Officer
    2022-08-15 ~ 2023-01-18
    IIF 26 - Director → ME
  • 29
    AIMSECOND LIMITED - 1989-01-17
    10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-08-15 ~ 2023-01-18
    IIF 10 - Director → ME
  • 30
    P.A. MANAGEMENT CONSULTANTS PENSION TRUSTEES LIMITED - 1983-07-04
    10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-12 ~ 2023-01-18
    IIF 15 - Director → ME
  • 31
    10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-22 ~ 2023-01-18
    IIF 24 - Director → ME
  • 32
    10 Bressenden Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-29 ~ 2023-01-18
    IIF 12 - Director → ME
  • 33
    10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-15 ~ 2023-01-18
    IIF 13 - Director → ME
  • 34
    PA CONSULTING GROUP LIMITED - 2012-12-17
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-09-15 ~ 2023-01-18
    IIF 20 - Director → ME
  • 35
    HACKREMCO (NO.2051) LIMITED - 2003-06-18
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2019-01-03
    IIF 38 - Director → ME
  • 36
    ASPEN 4 LIMITED - 2003-06-25
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2019-01-03
    IIF 35 - Director → ME
  • 37
    RENCROFT LIMITED - 1990-10-01
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Officer
    2016-05-25 ~ 2019-01-03
    IIF 42 - Director → ME
  • 38
    SOUTHERN WATERCARE LIMITED - 1993-04-01
    PRECIS (832) LIMITED - 1989-01-27
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Officer
    2016-05-25 ~ 2019-01-03
    IIF 39 - Director → ME
  • 39
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-05-25 ~ 2019-01-03
    IIF 44 - Director → ME
  • 40
    SOUTHERN WATER PLC - 2002-06-06
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-05-25 ~ 2019-01-03
    IIF 45 - Director → ME
  • 41
    FIRST AQUA LIMITED - 2003-06-30
    SUGARBAY LIMITED - 2002-02-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2019-01-03
    IIF 47 - Director → ME
  • 42
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2016-05-03 ~ 2018-12-14
    IIF 48 - Director → ME
  • 43
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 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
  • 44
    FRAMESCREEN LIMITED - 2001-12-14
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2019-01-03
    IIF 41 - Director → ME
  • 45
    MINORSCREEN LIMITED - 2001-12-14
    Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2019-01-03
    IIF 46 - Director → ME
  • 46
    Clearwater Court, Vastern Road, Reading
    Active Corporate (3 parents)
    Officer
    2012-04-05 ~ 2016-02-25
    IIF 3 - Director → ME
  • 47
    PLEASURE MACHINE LIMITED - 2010-01-20
    50 Farringdon Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-08-15 ~ 2023-01-18
    IIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.