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 16
  • 1
    Ruggiero, Federico
    Born in May 1965
    Individual (1 offspring)
    Officer
    1994-11-02 ~ 2006-03-01
    OF - Director → CIF 0
    Ruggiero, Federico
    Individual (1 offspring)
    Officer
    1994-11-02 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 2
    Larfaoui, Tarik
    Born in June 1969
    Individual (1 offspring)
    Officer
    1998-10-08 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Tarik Larfaoui
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Van Oeveren, Mark
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2022-02-03 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Duncan, Andrew
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2011-02-18
    OF - Director → CIF 0
  • 5
    Bennetti, Andrea
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2017-06-27 ~ 2020-10-06
    OF - Director → CIF 0
    Mr Andrea Bennetti
    Born in October 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Churcher, David
    Born in July 1964
    Individual (1 offspring)
    Officer
    1998-10-08 ~ 2006-03-01
    OF - Director → CIF 0
  • 7
    Stroud, Derren Mark
    Born in November 1970
    Individual (30 offsprings)
    Officer
    2019-05-01 ~ 2022-07-12
    OF - Director → CIF 0
  • 8
    Nicoll, Greg Bruce
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2022-07-12 ~ 2026-03-13
    OF - Director → CIF 0
  • 9
    Bearman, Michael Anthony
    Born in June 1959
    Individual (6 offsprings)
    Officer
    1994-11-02 ~ 2019-04-30
    OF - Director → CIF 0
    Bearman, Michael Anthony
    Individual (6 offsprings)
    Officer
    1998-01-16 ~ 2019-05-10
    OF - Secretary → CIF 0
    Mr Michael Anthony Bearman
    Born in June 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Macpherson, Claire Louise
    Company Secretary/Director born in March 1973
    Individual (22 offsprings)
    Officer
    2019-05-01 ~ 2022-01-31
    OF - Director → CIF 0
    Macpherson, Claire Louise
    Individual (22 offsprings)
    Officer
    2019-05-16 ~ 2022-05-03
    OF - Secretary → CIF 0
  • 11
    Banham, Philip John
    Born in May 1967
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 12
    Shaw, Helen
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2022-07-12 ~ 2026-06-26
    OF - Director → CIF 0
  • 13
    Heginbottom, David
    Born in November 1970
    Individual (66 offsprings)
    Officer
    2026-06-26 ~ now
    OF - Director → CIF 0
  • 14
    Rynstraat 3, Rynstraat 3, 2223eg Katwijk, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2019-05-01 ~ 2022-07-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1994-11-02 ~ 1994-11-02
    OF - Nominee Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1994-11-02 ~ 1994-11-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SAPIENZA CONSULTING LIMITED

Period: 1994-11-02 ~ now
Company number: 02986023
Registered name
SAPIENZA CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • SAPIENZA CONSULTING LIMITED
    Info
    Registered number 02986023
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9UY
    PRIVATE LIMITED COMPANY incorporated on 1994-11-02 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    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.