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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 5
  • 1
    Machiels, Bruno
    Born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Geldard, Clive David
    Born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-10 ~ now
    OF - Director → CIF 0
    Geldard, Clive David
    Management Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Lecchi, Angelo
    Born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address108-110, Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,031,315 EUR2020-12-31
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of address117, Avenue Des Champs-elysees, Paris, France
    Corporate (1 offspring)
    Officer
    icon of calendar 2019-01-15 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Hombreux, Yves
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2000-03-02 ~ 2011-09-14
    OF - Director → CIF 0
  • 2
    Dalton, Craig
    Management Consultant born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-10 ~ 2022-01-28
    OF - Director → CIF 0
  • 3
    Smithson, Andrew Geoffrey
    Solicitor born in March 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-02-25 ~ 2000-03-03
    OF - Director → CIF 0
  • 4
    Veillon, Jean
    Vice President Du Conseil born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-14 ~ 2022-01-28
    OF - Director → CIF 0
  • 5
    Mantegazza, Filippo Ugo
    Ceo born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-14 ~ 2019-01-15
    OF - Director → CIF 0
  • 6
    Stoppino, Luca
    Managing Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-27 ~ 2022-01-28
    OF - Director → CIF 0
  • 7
    Corporate Administration Services Limited
    Individual
    Officer
    icon of calendar 1993-11-10 ~ 1993-11-10
    OF - Nominee Director → CIF 0
  • 8
    Liddell, Patrick
    Director born in January 1943
    Individual
    Officer
    icon of calendar 2000-03-02 ~ 2011-09-14
    OF - Director → CIF 0
  • 9
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1993-11-10 ~ 1993-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EFESO CONSULTING (UK) LTD

Previous names
SOLVING INTERNATIONAL (UK) LIMITED - 2011-04-20
SOLVING EFESO (UK) LIMITED - 2015-10-09
APPLETON THORN LIMITED - 2000-03-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • EFESO CONSULTING (UK) LTD
    Info
    SOLVING INTERNATIONAL (UK) LIMITED - 2011-04-20
    SOLVING EFESO (UK) LIMITED - 2011-04-20
    APPLETON THORN LIMITED - 2011-04-20
    Registered number 02870696
    icon of address2010 Solihull Parkway, Birmingham Business Park, Birmingham B37 7YS
    PRIVATE LIMITED COMPANY incorporated on 1993-11-10 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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