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PF CONSULTING GROUP LTD.

Private limited company (Ltd.) Active

in

Registration No.
04403030
Incorporation Date
2002-03-25
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

PF CONSULTING GROUP LTD. is a Private limited company (Ltd.) registered in United Kingdom under 04403030, and its current status with Companies House is active. The company was incorporated on 25 March 2002 and lists its registered address as London, United Kingdom. 1 shareholder is on record for PF CONSULTING GROUP LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of PF CONSULTING GROUP LTD.

One shareholder is currently on record for PF CONSULTING GROUP LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RSBG UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RSBG UK LTD 100% Companies House

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Officers

5

Directors and officers of PF CONSULTING GROUP LTD.

Two of the 5 officer records shown for PF CONSULTING GROUP LTD. are current appointments, filed with Companies House. Linda Roberts (appointed 2021-01-01) and Ross Starling (appointed 2024-11-25) both serve as Director. The remaining 3 records shown (Tushar Prabhu, Peter Miller and 1 other) are former appointments that have since been resigned. Management authority at PF CONSULTING GROUP LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

LR
Linda Roberts ACTIVE

Appointed
2021-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Ross Starling ACTIVE

Appointed
2024-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

TP
Tushar Prabhu RESIGNED

Appointed
2003-04-06
Resigned
2019-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter Miller RESIGNED

Appointed
2004-02-12
Resigned
2010-11-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Jonathan Grady RESIGNED

Appointed
2016-11-07
Resigned
2019-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of PF CONSULTING GROUP LTD.

PF CONSULTING GROUP LTD. sits 5 levels below its ultimate parent, RAG-Stiftung, registered in Germany. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above PF CONSULTING GROUP LTD. is RSBG UK LTD, holding 100% as filed in PF CONSULTING GROUP LTD.'s own shareholder record with Companies House. RAG-Stiftung sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • 4WAY CONSULTING LTD (United Kingdom)
  • PELL FRISCHMANN CONSULTANTS LIMITED (United Kingdom)
  • PELL FRISCHMANN CONSULTING ENGINEERS LTD. (United Kingdom)
  • DESCO (2011) LIMITED (United Kingdom)

Data availability

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
RAG-Stiftung
Germany
4WAY CONSULTING LTD
United KingdomGB 08913460

PELL FRISCHMANN CONSULTANTS LIMITED+ subsidiaries
United KingdomGB 01777946

PELL FRISCHMANN CONSULTING ENGINEERS LTD.+ subsidiaries
United KingdomGB 01213169

DESCO (2011) LIMITED+ subsidiaries
United KingdomGB 07557654

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Frequently Asked Questions

Who owns PF CONSULTING GROUP LTD.?

One shareholder is currently on record for PF CONSULTING GROUP LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RSBG UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PF CONSULTING GROUP LTD.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PF CONSULTING GROUP LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PF CONSULTING GROUP LTD. have on record?

1 shareholder is shown on record for PF CONSULTING GROUP LTD..

What is PF CONSULTING GROUP LTD.'s company registration number?

PF CONSULTING GROUP LTD.'s registration number is 04403030, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PF CONSULTING GROUP LTD. still an active company?

PF CONSULTING GROUP LTD.'s status on Companies House is listed as active.

When was PF CONSULTING GROUP LTD. incorporated?

PF CONSULTING GROUP LTD. was incorporated on 25 March 2002, according to Companies House.

What is PF CONSULTING GROUP LTD.'s registered address?

The registered address on file for PF CONSULTING GROUP LTD. is London, United Kingdom.

What legal structure is PF CONSULTING GROUP LTD. registered as?

PF CONSULTING GROUP LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PF CONSULTING GROUP LTD.?

Two of the 5 officer records shown for PF CONSULTING GROUP LTD. are current appointments, filed with Companies House. Linda Roberts (appointed 2021-01-01) and Ross Starling (appointed 2024-11-25) both serve as Director. The remaining 3 records shown (Tushar Prabhu, Peter Miller and 1 other) are former appointments that have since been resigned. Management authority at PF CONSULTING GROUP LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PF CONSULTING GROUP LTD. have a parent company or subsidiaries?

PF CONSULTING GROUP LTD. sits 5 levels below its ultimate parent, RAG-Stiftung, registered in Germany. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PF CONSULTING GROUP LTD.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PF CONSULTING GROUP LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PF CONSULTING GROUP LTD.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PF CONSULTING GROUP LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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