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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
    Mcaloney, Caroline
    Born in November 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Goodes, Anthony
    Born in September 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
    Goodes, Anthony
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Jeffreys, Sonamara Marie-amelie
    Born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ now
    OF - Director → CIF 0
  • 4
    HAY GROUP LIMITED - 2001-11-29
    KORN FERRY HAY GROUP LIMITED - 2019-01-02
    THE HAY GROUP MANAGEMENT LIMITED - 2016-05-04
    HAY MANAGEMENT CONSULTANTS LIMITED - 1983-09-01
    HAY-MSL LIMITED - 1981-12-31
    HAY-MSL MANAGEMENT CONSULTANTS GROUP LIMITED - 1986-10-01
    HAY MANAGEMENT CONSULTANTS LIMITED - 2001-05-16
    icon of addressRyder Court, Ryder Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Baines, Jonathan Fitzroy Talbot
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2009-06-11
    OF - Director → CIF 0
  • 2
    Harris, David
    Consultant born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Pointet, David Adrian Jackman
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 4
    Ground, Mark George
    Accountant born in October 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2007-10-02
    OF - Director → CIF 0
    Ground, Mark George
    Accountant
    Individual (50 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 5
    Mann, Anna Rebecca, Dr
    Management Consultant born in February 1947
    Individual
    Officer
    icon of calendar ~ 1997-02-14
    OF - Director → CIF 0
  • 6
    Dunn, Peter Lewis
    General Counsel born in March 1945
    Individual
    Officer
    icon of calendar 2009-06-11 ~ 2018-03-22
    OF - Director → CIF 0
  • 7
    Slater, Julian Christopher
    Chief Financial Officer born in February 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2023-08-01
    OF - Director → CIF 0
  • 8
    Leslie, Malcolm Christopher Stewart
    Management Consultant born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-02-14
    OF - Director → CIF 0
  • 9
    Parker, Peter, Sir
    Director born in August 1924
    Individual
    Officer
    icon of calendar 1991-12-19 ~ 1997-02-14
    OF - Director → CIF 0
  • 10
    White, Jeremy Mark
    Consultant born in June 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 1995-09-12 ~ 1997-02-14
    OF - Director → CIF 0
  • 11
    Harrison, Colin Frederick
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 2009-06-11 ~ 2012-11-19
    OF - Director → CIF 0
  • 12
    Lawrence, Stephen Francis
    Company Director born in March 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2004-10-14
    OF - Director → CIF 0
  • 13
    Dunlop, Neil Robert Harrison
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Secretary → CIF 0
  • 14
    Lord, Barbara
    Management Consultant born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-04 ~ 1997-02-14
    OF - Director → CIF 0
  • 15
    Smith, Nigel Victor
    Management Consultant born in August 1950
    Individual
    Officer
    icon of calendar ~ 1997-02-14
    OF - Director → CIF 0
  • 16
    Bigbie, John Eric De Coninck
    Management Consultant born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-06 ~ 1993-07-02
    OF - Director → CIF 0
  • 17
    Mann, Clive William
    Management Consultant born in July 1937
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-07-31
    OF - Director → CIF 0
  • 18
    Berry, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 19
    Arinbjarnarson, Andri Geir
    Consultant born in May 1959
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1997-02-14
    OF - Director → CIF 0
  • 20
    Clery-melin, Gerard
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 2000-01-25 ~ 2002-11-11
    OF - Director → CIF 0
  • 21
    Butcher, Ian
    Management Consultant born in April 1950
    Individual
    Officer
    icon of calendar ~ 1997-02-14
    OF - Director → CIF 0
  • 22
    Sealy, John Marcus, Mr.
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-02 ~ 2009-06-11
    OF - Director → CIF 0
    Sealy, John Marcus, Mr.
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-02 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 23
    Evans, Peter Michael
    Management Consultant born in September 1952
    Individual
    Officer
    icon of calendar ~ 1997-02-14
    OF - Director → CIF 0
  • 24
    Marmion, Piers
    Director born in February 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ 2009-06-11
    OF - Director → CIF 0
  • 25
    Brassington, Matthew John
    Accountant born in February 1967
    Individual
    Officer
    icon of calendar 2000-01-25 ~ 2003-12-01
    OF - Director → CIF 0
    Brassington, Matthew John
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2000-06-30
    OF - Secretary → CIF 0
    icon of calendar 2001-06-30 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 26
    Irving, Robert, Councillor
    Consultant born in April 1906
    Individual
    Officer
    icon of calendar 1993-10-06 ~ 1997-02-14
    OF - Director → CIF 0
  • 27
    Gill, Simon David
    Individual
    Officer
    icon of calendar 2009-06-11 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 28
    Barber, Stephen David
    Chartered Accountant born in March 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ 2008-11-30
    OF - Director → CIF 0
  • 29
    Merry, Christopher James
    Finance Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2006-10-20
    OF - Director → CIF 0
  • 30
    Bartholomew, Simon Ashley James
    Management Consultant born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-14
    OF - Director → CIF 0
  • 31
    KORN/FERRY CARRE/ORBAN INTERNATIONAL LIMITED - 1997-01-01
    icon of addressRyder Court, 14 Ryder Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KF WHM (UK) LIMITED

Previous name
WHITEHEAD MANN LIMITED - 2019-01-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • KF WHM (UK) LIMITED
    Info
    WHITEHEAD MANN LIMITED - 2019-01-02
    Registered number 01288875
    icon of addressRyder Court, 14 Ryder Street, London SW1Y 6QB
    PRIVATE LIMITED COMPANY incorporated on 1976-12-01 (49 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • KF WHM (UK) LIMITED
    S
    Registered number 001288875
    icon of addressRyder Court, Ryder Street, London, United Kingdom, SW1Y 6QB
    CIF 1
  • KF WHM (UK) LIMITED
    S
    Registered number 1288875
    icon of addressRyder Court, 14 Ryder Street, London, England, SW1Y 6QB
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • THE WHITEHEAD MANN PARTNERSHIP LLP - 2019-01-02
    icon of addressRyder Court, 14 Ryder Street, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
    Officer
    icon of calendar 2006-12-12 ~ now
    CIF 1 - LLP Designated Member → ME

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