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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
Active 4
  • 1
    Pearce, James Austin
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Dyall, James
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-09 ~ now
    OF - Director → CIF 0
    Dyall, James
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Forrest, Richard Philip
    Born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 4
    ATK HOLDINGS LIMITED - 2007-04-30
    icon of addressLansdowne House, Berkeley Square, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Anderson, Peter
    Finance Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2005-07-18
    OF - Director → CIF 0
  • 2
    Fowles, Stephen Grenville
    Management Consultant born in December 1948
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2008-03-13
    OF - Director → CIF 0
  • 3
    Walker, Angus Henry
    Vice President born in August 1935
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-04-08
    OF - Director → CIF 0
  • 4
    Baker, Craig Hugh
    Management Consultant born in November 1959
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2005-08-12
    OF - Director → CIF 0
  • 5
    Bevan, Stephen Llewellyn
    Hr Director born in March 1961
    Individual
    Officer
    icon of calendar 2007-01-09 ~ 2018-12-16
    OF - Director → CIF 0
  • 6
    Banks, Philip Francis
    Business Executive born in August 1933
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Stewart, Andrew Doveton
    Management Consultant born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ 2025-01-01
    OF - Director → CIF 0
  • 8
    Page, Mark John
    Management Consultant born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-02 ~ 2018-06-15
    OF - Director → CIF 0
  • 9
    Morgan, Philip Richard
    Management Consultant born in January 1956
    Individual
    Officer
    icon of calendar 2008-03-13 ~ 2013-04-12
    OF - Director → CIF 0
  • 10
    Broekhuysen, Jan Willem
    Management Consultant born in December 1949
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 11
    Egan, John Ward
    Management Consultant born in January 1939
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 2006-01-27
    OF - Director → CIF 0
  • 12
    Rossi, Luca
    Born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2018-05-01
    OF - Director → CIF 0
  • 13
    Aurik, Johannes Clermont
    Partner born in June 1959
    Individual
    Officer
    icon of calendar 2013-04-12 ~ 2015-06-11
    OF - Director → CIF 0
  • 14
    Stewart-clark, Jack, Sir
    Member European Parliament born in September 1929
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Wagner, Peter Alfred, Dr
    Management Consultant born in February 1937
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Dunne, Philip Spencer
    Born in October 1965
    Individual
    Officer
    icon of calendar 2013-04-12 ~ 2014-07-02
    OF - Director → CIF 0
  • 17
    Hill, Gordon Victor
    Business Executive born in May 1935
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 18
    Craig, Duncan Mckenzie
    Management Consultant born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2008-03-13
    OF - Director → CIF 0
    Craig, Duncan Mckenzie
    Management Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-14 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 19
    Laudicina, Paul
    Management Consultant born in August 1949
    Individual
    Officer
    icon of calendar 2008-03-19 ~ 2013-04-12
    OF - Director → CIF 0
  • 20
    Fransson, Pernilla Magdalena
    Financial Controller born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 21
    Thomas, Christopher Michael
    Business Executive born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
  • 22
    Sykes, William Jeremy
    Individual
    Officer
    icon of calendar ~ 1993-04-05
    OF - Secretary → CIF 0
  • 23
    Cecil-wright, John Jeremy
    Business Executive born in February 1940
    Individual
    Officer
    icon of calendar ~ 1994-04-26
    OF - Director → CIF 0
  • 24
    Coates, Charles Peter
    Management Consultant born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2003-02-19
    OF - Director → CIF 0
  • 25
    Steingraber, Fred George
    Business Executive born in July 1938
    Individual
    Officer
    icon of calendar ~ 2001-02-01
    OF - Director → CIF 0
  • 26
    Hanson, Carl Jonathan
    Management Consultant born in February 1959
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 27
    Olsen, Geir
    Management Consultant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2024-06-05
    OF - Director → CIF 0
  • 28
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1993-04-05 ~ 1999-06-30
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate
    Officer
    1999-06-30 ~ 2002-06-14
    PE - Secretary → CIF 0
  • 30
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1993-04-05 ~ 1999-06-30
    PE - Nominee Secretary → CIF 0
  • 31
    icon of address4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Corporate
    Officer
    2002-06-14 ~ 2006-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

A.T.KEARNEY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • A.T.KEARNEY LIMITED
    Info
    Registered number 00944763
    icon of addressAdelphi 12th Floor, 1-11 John Adam Street, London WC2N 6HT
    PRIVATE LIMITED COMPANY incorporated on 1968-12-23 (57 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • A.T.KEARNEY LIMITED
    S
    Registered number 00944763
    icon of addressAdelphi, 12th Floor, 1-11, John Adam Street, London, England, WC2N 6HT
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DATACO SOLUTIONS LIMITED - 2018-05-22
    icon of addressAdelphi, 12th Floor 1 - 11 John Adam Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -212,531 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-01-29 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.