- Sources fused
- 2
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
PWC CONSULTING ASSOCIATES LIMITED
PWC CONSULTING ASSOCIATES LIMITED — liquidation UK company, incorporated 1998 (oo:GB-COH-03561995). UBO chain traced 24 hops, 4 owners, 20 officers. Cited to…
A dissolved GB company still carrying a resolved 24-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 1998-05-06
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 1 Embankment Place, London, WC2N 6RH, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PWC CONSULTING ASSOCIATES LIMITED
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03561995
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1998-05-06
- Registered office
- 1 Embankment Place, London, WC2N 6RH, England
- SIC
- 70229
People & control
22 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COPE, Andrew Julian Bailye
- director · British · appointed 2016-07-01 · Companies House
- HUNT, Simon David
- director · British · appointed 2024-12-19 · Companies House
- PATTERSON, Philip
- secretary · appointed 2018-09-21 · Companies House
- Pwc Holdings (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-12-31 · CH · PSC register
Also holds roles at 28 other companies- PWC PERFORMANCE SOLUTIONS LIMITEDbeneficial owner
- PRICEWATERHOUSECOOPERS CONSULTING SERVICES UK LIMITEDbeneficial owner
- TENDABLE LIMITEDbeneficial owner
- SCHWARZMANN, Dan Yoram
- director · British · appointed 2017-09-06 · Companies House
- BELLIS, Nancy Karen
- director · American · appointed 2002-11-29 · resigned · Companies House
- DE LORENZO, Jose Maria
- secretary · Spanish · appointed 1999-03-11 · resigned · Companies House
- ELLIS, Kevin James David
- director · British · appointed 2013-10-01 · resigned · Companies House
- FERRES MESTRES, Ma Mercedes
- secretary · Spanish · appointed 2002-11-29 · resigned · Companies House
- HIGGINS, Phil
- secretary · appointed 2017-09-06 · resigned · Companies House
- HUNT, Warwick Ean
- director · New Zealander · appointed 2013-10-01 · resigned · Companies House
- HURLEY, Anne-Marie
- secretary · British · appointed 2010-11-03 · resigned · Companies House
- JORDAN COMPANY SECRETARIES LIMITED
- corporate nominee secretary · appointed 1998-05-06 · resigned · Companies House
- JUAREZ GOMEZ, Angel Javier
- secretary · Sapnish · appointed 2000-02-01 · resigned · Companies House
- MCCLAYTON, William
- director · American · appointed 2002-11-29 · resigned · Companies House
- NEWBERRY, Patrick John
- director · British · appointed 2010-11-03 · resigned · Companies House
- OLIVER, David Isaac
- director · British · appointed 2015-12-03 · resigned · Companies House
- Pricewaterhousecoopers Services Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2016-12-31 · CH · PSC register
Also holds roles at 9 other companies- PRICE WATERHOUSE LIMITEDbeneficial owner
- PRICEWATERHOUSECOOPERS ADVISORY SERVICES LIMITEDbeneficial owner
- PWC HOLDINGS (UK) LIMITEDbeneficial owner
- ROBINSON, Andrew
- director · American · appointed 2002-11-29 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1998-05-06 · resigned · Companies House
- THOMAS, Marissa Charlotte Michelle
- director · British · appointed 2022-01-01 · resigned · Companies House
- THOMPSON, Samantha
- secretary · appointed 2015-11-01 · resigned · Companies House
22 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PWC CONSULTING ASSOCIATES LIMITED?
- What is PWC CONSULTING ASSOCIATES LIMITED's risk level?
- Where does PWC CONSULTING ASSOCIATES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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