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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 22
  • 1
    Brown, Graham Daniel
    Individual (8 offsprings)
    Officer
    1998-01-01 ~ 2004-06-09
    OF - Secretary → CIF 0
  • 2
    Graham, Andrew
    Ceo born in March 1965
    Individual (2 offsprings)
    Officer
    2002-12-11 ~ 2010-12-10
    OF - Director → CIF 0
  • 3
    Shine, William Michael
    Managing Director born in September 1947
    Individual (1 offspring)
    Officer
    ~ 1991-10-28
    OF - Director → CIF 0
    Shine, William Michael
    Business Consulting born in September 1947
    Individual (1 offspring)
    2000-10-24 ~ 2004-02-27
    OF - Director → CIF 0
  • 4
    Bentley, Brian Richard
    Director born in November 1933
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Marshall, Andrew Clifford
    Born in August 1969
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Orton, Ann Frances
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 7
    Hiller, Theodore Frederick Victor
    Lawyer born in August 1941
    Individual (1 offspring)
    Officer
    1999-05-31 ~ 2002-12-11
    OF - Director → CIF 0
  • 8
    Irwin, Thomas John
    Attorney born in April 1965
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2007-09-30
    OF - Director → CIF 0
  • 9
    Jaffin, Charles Leonard
    Attorney born in February 1928
    Individual (1 offspring)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 10
    Hextall, William Henry
    Managing Director born in April 1956
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ 2000-10-24
    OF - Director → CIF 0
  • 11
    Turnbull, Warwick Anthony
    Individual (2 offsprings)
    Officer
    ~ 1993-11-16
    OF - Secretary → CIF 0
  • 12
    Evans, Jonathan David
    Individual (3 offsprings)
    Officer
    1993-11-16 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 13
    Keener, Bruce David
    Executive Vice President born in October 1945
    Individual (1 offspring)
    Officer
    ~ 2006-11-01
    OF - Director → CIF 0
  • 14
    Pinnington, Angela Mary
    Management Consultant born in January 1957
    Individual (1 offspring)
    Officer
    2000-10-24 ~ 2001-12-20
    OF - Director → CIF 0
  • 15
    Spitzer, Thomas Quinn
    Chief Executive Officer born in June 1949
    Individual (1 offspring)
    Officer
    ~ 1999-05-31
    OF - Director → CIF 0
  • 16
    Freedman, Michael
    Executive Vice President born in October 1942
    Individual (4 offsprings)
    Officer
    ~ 2003-08-29
    OF - Director → CIF 0
  • 17
    Tregoe, Benjamin Bainbridge
    Chairman born in December 1927
    Individual (1 offspring)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 18
    Baldwin, William B
    Cfo born in October 1959
    Individual (1 offspring)
    Officer
    2007-09-30 ~ 2025-02-01
    OF - Director → CIF 0
    Mr William B Baldwin
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2021-05-31 ~ 2025-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    Wheeler, Stephen Alan
    Individual (1 offspring)
    Officer
    2004-06-09 ~ now
    OF - Secretary → CIF 0
  • 20
    Wing, Martin Antcliffe
    Management Consultant born in September 1963
    Individual (8 offsprings)
    Officer
    2010-01-11 ~ 2013-04-30
    OF - Director → CIF 0
  • 21
    Mr Andrew Michael Cook
    Born in August 1965
    Individual (15 offsprings)
    Person with significant control
    2025-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    Suite 300, 116 Village Blvd, Nj 08540, Princeton Forrestal Village, Princeton, Nj, United States
    Corporate (1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

KEPNER-TREGOE LIMITED

Company number: 00887737
Registered name
KEPNER-TREGOE LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • KEPNER-TREGOE LIMITED
    Info
    Registered number 00887737
    1 Grenfell Road Proxima, 1 Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1966-09-15 (59 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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