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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Fowles, Stephen Grenville
    Management Consultant born in December 1948
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2008-03-13
    OF - Director → CIF 0
  • 2
    Dunne, Philip Spencer
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2013-04-12 ~ 2014-07-02
    OF - Director → CIF 0
  • 3
    Pearce, James Austin
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Cecil-wright, John Jeremy
    Business Executive born in February 1940
    Individual (1 offspring)
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 5
    Thomas, Christopher Michael
    Business Executive born in August 1943
    Individual (2 offsprings)
    Officer
    ~ 1997-05-01
    OF - Director → CIF 0
  • 6
    Coates, Charles Peter
    Management Consultant born in January 1957
    Individual (7 offsprings)
    Officer
    2001-02-01 ~ 2003-02-19
    OF - Director → CIF 0
  • 7
    Forrest, Richard Philip
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 8
    Fransson, Pernilla Magdalena
    Financial Controller born in July 1969
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 9
    Wagner, Peter Alfred, Dr
    Management Consultant born in February 1937
    Individual (1 offspring)
    Officer
    1994-04-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Steingraber, Fred George
    Business Executive born in July 1938
    Individual (1 offspring)
    Officer
    ~ 2001-02-01
    OF - Director → CIF 0
  • 11
    Banks, Philip Francis
    Business Executive born in August 1933
    Individual (1 offspring)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 12
    Sykes, William Jeremy
    Individual (11 offsprings)
    Officer
    ~ 1993-04-05
    OF - Secretary → CIF 0
  • 13
    Craig, Duncan Mckenzie
    Management Consultant born in December 1950
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2008-03-13
    OF - Director → CIF 0
    Craig, Duncan Mckenzie
    Management Consultant
    Individual (3 offsprings)
    Officer
    2006-01-14 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 14
    Aurik, Johannes Clermont
    Partner born in June 1959
    Individual (2 offsprings)
    Officer
    2013-04-12 ~ 2015-06-11
    OF - Director → CIF 0
  • 15
    Laudicina, Paul
    Management Consultant born in August 1949
    Individual (2 offsprings)
    Officer
    2008-03-19 ~ 2013-04-12
    OF - Director → CIF 0
  • 16
    Egan, John Ward
    Management Consultant born in January 1939
    Individual (1 offspring)
    Officer
    1994-04-27 ~ 2006-01-27
    OF - Director → CIF 0
  • 17
    Hill, Gordon Victor
    Business Executive born in May 1935
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 18
    Olsen, Geir
    Management Consultant born in May 1960
    Individual (8 offsprings)
    Officer
    2018-05-01 ~ 2024-06-05
    OF - Director → CIF 0
  • 19
    Broekhuysen, Jan Willem
    Management Consultant born in December 1949
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 20
    Hanson, Carl Jonathan
    Management Consultant born in February 1959
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 21
    Walker, Angus Henry
    Vice President born in August 1935
    Individual (8 offsprings)
    Officer
    ~ 1994-04-08
    OF - Director → CIF 0
  • 22
    Page, Mark John
    Management Consultant born in June 1967
    Individual (3 offsprings)
    Officer
    2014-07-02 ~ 2018-06-15
    OF - Director → CIF 0
  • 23
    Baker, Craig Hugh
    Management Consultant born in November 1959
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2005-08-12
    OF - Director → CIF 0
  • 24
    Rossi, Luca
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2013-04-12 ~ 2018-05-01
    OF - Director → CIF 0
  • 25
    Dyall, James
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2007-01-09 ~ now
    OF - Director → CIF 0
    Dyall, James
    Accountant
    Individual (3 offsprings)
    Officer
    2008-03-13 ~ now
    OF - Secretary → CIF 0
  • 26
    Anderson, Peter
    Finance Director born in February 1965
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2005-07-18
    OF - Director → CIF 0
  • 27
    Bevan, Stephen Llewellyn
    Hr Director born in March 1961
    Individual (1 offspring)
    Officer
    2007-01-09 ~ 2018-12-16
    OF - Director → CIF 0
  • 28
    Morgan, Philip Richard
    Management Consultant born in January 1956
    Individual (3 offsprings)
    Officer
    2008-03-13 ~ 2013-04-12
    OF - Director → CIF 0
  • 29
    Stewart, Andrew Doveton
    Management Consultant born in December 1966
    Individual (11 offsprings)
    Officer
    2018-06-15 ~ 2025-01-01
    OF - Director → CIF 0
  • 30
    Stewart-clark, Jack, Sir
    Member European Parliament born in September 1929
    Individual (8 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 31
    EDS SECRETARIAL SERVICES LIMITED
    - now 02168396
    S D SECURE OFFICE SYSTEMS LTD. - 2000-04-14
    DAWNRICH LIMITED - 1987-10-12
    4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (20 offsprings)
    Officer
    2002-06-14 ~ 2006-01-14
    OF - Secretary → CIF 0
  • 32
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1993-04-05 ~ 1999-06-30
    OF - Nominee Secretary → CIF 0
  • 33
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1993-04-05 ~ 1999-06-30
    OF - Nominee Secretary → CIF 0
  • 34
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 110 offsprings)
    Officer
    1999-06-30 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 35
    A.T. KEARNEY HOLDINGS LIMITED
    - now 05625494
    ATK HOLDINGS LIMITED - 2007-04-30
    Adelphi, 12th Floor 1-11, John Adam Street, London, England
    Active Corporate (61 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

A.T.KEARNEY LIMITED

Period: 1968-12-23 ~ now
Company number: 00944763
Registered name
A.T.KEARNEY LIMITED - now
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
    Adelphi 12th Floor, 1-11 John Adam Street, London WC2N 6HT
    PRIVATE LIMITED COMPANY incorporated on 1968-12-23 (57 years 3 months). 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
    Adelphi, 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 1
  • 1
    EV8 TECHNOLOGIES LIMITED
    - now 11175382
    DATACO SOLUTIONS LIMITED
    - 2018-05-22 11175382
    Adelphi, 12th Floor 1 - 11 John Adam Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2018-01-29 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.