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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 33
  • 1
    Duffield, Alistair Andrew
    Individual (2 offsprings)
    Officer
    ~ 1993-05-07
    OF - Secretary → CIF 0
  • 2
    Sharman, David William Henry
    Management Consultant born in January 1963
    Individual (16 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Jowett, Paul Melville, Dr
    Consultant 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
  • 4
    Thomson, Robert William
    Management Consultant born in September 1966
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 5
    Kalthoff, Otto Ulrich, Dr
    Management Consultant born in September 1947
    Individual (2 offsprings)
    Officer
    ~ 1997-06-05
    OF - Director → CIF 0
  • 6
    Stern, David Paul, Dr
    Consultant born in March 1959
    Individual (8 offsprings)
    Officer
    2004-09-16 ~ 2012-04-23
    OF - Director → CIF 0
  • 7
    De Panafieu, Olivier
    Management Consultant born in February 1970
    Individual (1 offspring)
    Officer
    2021-01-15 ~ 2022-03-11
    OF - Director → CIF 0
  • 8
    Hausruckinger, Gerhard, Dr
    Management Consultant born in August 1961
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 2003-04-04
    OF - Director → CIF 0
  • 9
    Black, Michael Thomas
    Management Consultant born in February 1947
    Individual (8 offsprings)
    Officer
    ~ 1991-06-30
    OF - Director → CIF 0
  • 10
    Godden, Ian Adam
    Management Consultant born in November 1953
    Individual (16 offsprings)
    Officer
    1999-12-23 ~ 2004-07-01
    OF - Director → CIF 0
  • 11
    Davison, Ian Frederic Hay
    Chartered Accountant born in June 1931
    Individual (28 offsprings)
    Officer
    1996-12-18 ~ 1998-08-06
    OF - Director → CIF 0
  • 12
    Hildyard, Nigel David
    Management Consultant born in February 1955
    Individual (82 offsprings)
    Officer
    1995-06-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    Berret, Marcus
    Management Consultant born in July 1971
    Individual (1 offspring)
    Officer
    2021-01-15 ~ 2024-03-15
    OF - Director → CIF 0
  • 15
    Dunne, Philip Spencer
    Management Consultant 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
  • 16
    Berger, Roland
    Consultant born in November 1937
    Individual (6 offsprings)
    Officer
    1997-04-25 ~ 2009-08-18
    OF - Director → CIF 0
  • 17
    Collot D'escury, Tijo Johannes Guyon, Baron
    Consultant 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
  • 18
    Schaible, Stefan Georg
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2024-03-16 ~ now
    OF - Director → CIF 0
  • 19
    Pearson, Nigel William
    Individual (8 offsprings)
    Officer
    1995-09-01 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 20
    Eichelmann, Thomas
    Consultant born in July 1965
    Individual (1 offspring)
    Officer
    2004-11-12 ~ 2007-09-03
    OF - Director → CIF 0
  • 21
    Hambro, Rupert Nicholas
    Banker born in June 1943
    Individual (55 offsprings)
    Officer
    2000-09-01 ~ 2003-04-04
    OF - Director → CIF 0
  • 22
    Duncan, Jane Alison
    Individual (2 offsprings)
    Officer
    1993-05-07 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 23
    Kennedy, Allan
    Management Consultant born in July 1943
    Individual (2 offsprings)
    Officer
    1993-05-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 24
    Nicholas, Stephen Richard
    Individual (4 offsprings)
    Officer
    1997-05-31 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 25
    Lintner, Alexander
    Consultant born in January 1962
    Individual (1 offspring)
    Officer
    1998-08-31 ~ 1999-01-01
    OF - Director → CIF 0
  • 26
    Aves, Peter Nicholas
    Individual (15 offsprings)
    Officer
    2004-09-16 ~ 2009-08-18
    OF - Secretary → CIF 0
  • 27
    Ali, Arifur Rahman
    Individual (1 offspring)
    Officer
    2009-08-18 ~ now
    OF - Secretary → CIF 0
  • 28
    Lynch, Kevin Joseph
    Consultant born in September 1964
    Individual (21 offsprings)
    Officer
    1999-12-23 ~ 2000-09-01
    OF - Director → CIF 0
  • 29
    Schwenker, Burkhard, Dr
    Consultant born in April 1958
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2012-04-23
    OF - Director → CIF 0
  • 30
    Mcleod, Stephen Douglas
    Management Consultant born in January 1952
    Individual (14 offsprings)
    Officer
    1996-04-09 ~ 1997-03-31
    OF - Director → CIF 0
  • 31
    Raghavan, Anand
    Management Consultant born in December 1975
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 32
    Muller Eschenbach, Gordon Patrick
    Management Consultant born in June 1969
    Individual (2 offsprings)
    Officer
    1998-11-19 ~ 1999-12-23
    OF - Director → CIF 0
  • 33
    Goldschmidt, Paul Lionel
    Mangement Consultant born in November 1952
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 2003-07-27
    OF - Director → 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 01970858... (more)
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 3 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.

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