logo
explain how to read the page

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 33
  • 1
    Kalthoff, Otto Ulrich, Dr
    Born in September 1947
    Individual (2 offsprings)
    Officer
    (before 1991-06-24) ~ 1997-06-05
    OF - Director → CIF 0
  • 2
    Eichelmann, Thomas
    Born in July 1965
    Individual (1 offspring)
    Officer
    2004-11-12 ~ 2007-09-03
    OF - Director → CIF 0
  • 3
    Davison, Ian Frederic Hay
    Born in June 1931
    Individual (30 offsprings)
    Officer
    1996-12-18 ~ 1998-08-06
    OF - Director → CIF 0
  • 4
    Hildyard, Nigel David
    Born in February 1955
    Individual (82 offsprings)
    Officer
    1995-06-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 5
    Berret, Marcus
    Management Consultant born in July 1971
    Individual (1 offspring)
    Officer
    2021-01-15 ~ 2024-03-15
    OF - Director → CIF 0
  • 6
    Thomson, Robert William
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 7
    Duncan, Jane Alison
    Individual (2 offsprings)
    Officer
    1993-05-07 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 8
    Lintner, Alexander
    Born in January 1962
    Individual (1 offspring)
    Officer
    1998-08-31 ~ 1999-01-01
    OF - Director → CIF 0
  • 9
    De Panafieu, Olivier
    Born in February 1970
    Individual (1 offspring)
    Officer
    2021-01-15 ~ 2022-03-11
    OF - Director → CIF 0
  • 10
    Muller Eschenbach, Gordon Patrick
    Born in June 1969
    Individual (2 offsprings)
    Officer
    1998-11-19 ~ 1999-12-23
    OF - Director → CIF 0
  • 11
    Sharman, David William Henry
    Born in January 1963
    Individual (16 offsprings)
    Officer
    (before 1991-06-24) ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Black, Michael Thomas
    Born in February 1947
    Individual (8 offsprings)
    Officer
    (before 1991-06-24) ~ 1991-06-30
    OF - Director → CIF 0
  • 13
    Duffield, Alistair Andrew
    Individual (2 offsprings)
    Officer
    (before 1991-06-24) ~ 1993-05-07
    OF - Secretary → CIF 0
  • 14
    Pearson, Nigel William
    Individual (9 offsprings)
    Officer
    1995-09-01 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 15
    Raghavan, Anand, Mr.
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 16
    Dunne, Philip Spencer
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2020-09-18 ~ 2023-11-24
    OF - Director → CIF 0
    Mr Philip Spencer Dunne
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2021-01-15 ~ 2023-11-24
    PE - Has significant influence or controlCIF 0
  • 17
    Schwenker, Burkhard, Dr
    Born in April 1958
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2012-04-23
    OF - Director → CIF 0
  • 18
    Mcleod, Stephen Douglas
    Born in January 1952
    Individual (16 offsprings)
    Officer
    1996-04-09 ~ 1997-03-31
    OF - Director → CIF 0
  • 19
    Ali, Arifur Rahman
    Individual (1 offspring)
    Officer
    2009-08-18 ~ now
    OF - Secretary → CIF 0
  • 20
    Lynch, Kevin Joseph
    Born in September 1964
    Individual (20 offsprings)
    Officer
    1999-12-23 ~ 2000-09-01
    OF - Director → CIF 0
  • 21
    Jowett, Paul Melville, Dr
    Born in May 1959
    Individual (1 offspring)
    Officer
    2012-04-23 ~ 2018-01-01
    OF - Director → CIF 0
    Dr Paul Melville Jowett
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 22
    Goldschmidt, Paul Lionel
    Born in November 1952
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 2003-07-27
    OF - Director → CIF 0
  • 23
    Collot D'escury, Tijo Johannes Guyon, Baron
    Born in October 1966
    Individual (1 offspring)
    Officer
    2012-04-23 ~ 2021-01-15
    OF - Director → CIF 0
    Baron Tijo Johannes Guyon Collot D'escury
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2018-01-01 ~ 2021-01-15
    PE - Has significant influence or controlCIF 0
  • 24
    Godden, Ian Adam
    Born in November 1953
    Individual (17 offsprings)
    Officer
    1999-12-23 ~ 2004-07-01
    OF - Director → CIF 0
  • 25
    Hausruckinger, Gerhard, Dr
    Born in August 1961
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 2003-04-04
    OF - Director → CIF 0
  • 26
    Berger, Roland
    Born in November 1937
    Individual (6 offsprings)
    Officer
    1997-04-25 ~ 2009-08-18
    OF - Director → CIF 0
  • 27
    Knott, Michael Gordon
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
    Mr Michael Gordon Knott
    Born in April 1965
    Individual (8 offsprings)
    Person with significant control
    2023-11-24 ~ 2025-10-23
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 28
    Schaible, Stefan Georg
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2024-03-16 ~ now
    OF - Director → CIF 0
  • 29
    Kennedy, Allan
    Born in July 1943
    Individual (2 offsprings)
    Officer
    1993-05-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 30
    Hambro, Rupert Nicholas
    Born in June 1943
    Individual (55 offsprings)
    Officer
    2000-09-01 ~ 2003-04-04
    OF - Director → CIF 0
  • 31
    Nicholas, Stephen Richard
    Individual (5 offsprings)
    Officer
    1997-05-31 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 32
    Stern, David Paul, Dr
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2004-09-16 ~ 2012-04-23
    OF - Director → CIF 0
  • 33
    Aves, Peter Nicholas
    Individual (18 offsprings)
    Officer
    2004-09-16 ~ 2009-08-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ROLAND BERGER LTD

Period: 2015-09-17 ~ now
Company number: 02454242
Registered names
ROLAND BERGER LTD - now
ALNERY NO. 927 LIMITED - 1990-05-01 02388847... (more)
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • ROLAND BERGER LTD
    Info
    ROLAND BERGER STRATEGY CONSULTANTS LIMITED - 2015-09-17
    ROLAND BERGER & PARTNERS LIMITED - 2015-09-17
    ROLAND BERGER & PARTNER LIMITED - 2015-09-17
    ALNERY NO. 927 LIMITED - 2015-09-17
    Registered number 02454242
    Ground Floor, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 1989-12-20 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.