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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
26
- 1
Stott, James Andrew
Management Consultant born in September 1953Individual (2 offsprings)Officer1994-12-28 ~ 2003-04-08OF - Director → CIF 0Stott, James Andrew
Senior Manager born in September 1953Individual (2 offsprings)2004-05-19 ~ 2005-09-30OF - Director → CIF 0Stott, James Andrew
Individual (2 offsprings)Officer1994-12-28 ~ 1999-02-01OF - Secretary → CIF 0 - 3
Cunningham, Matthew John
Born in July 1968Individual (17 offsprings)Officer2006-10-31 ~ nowOF - Director → CIF 0 - 5
Miah, Shaporan
Born in December 1978Individual (10 offsprings)Officer2022-02-11 ~ nowOF - Director → CIF 0 - 6
Morrison, David J
Executive/Consultant born in October 1947Individual (3 offsprings)Officer2003-04-08 ~ 2006-07-01OF - Director → CIF 0 - 7
Combined Nominees Limited
Born in August 1990Individual (2236 offsprings)Officer1994-11-28 ~ 1994-12-28OF - Nominee Director → CIF 0 - 8
Stevens, Anthony Richard James
Management Consultant born in September 1970Individual (1 offspring)Officer2005-09-30 ~ 2008-02-18OF - Director → CIF 0 - 9
Drzik, John Paul
Consultant born in March 1962Individual (11 offsprings)Officer2006-07-24 ~ 2014-03-03OF - Director → CIF 0 - 10
D Offay, Jean-paul, Dr
Chartered Accountant born in July 1972Individual (20 offsprings)Officer2011-09-05 ~ 2022-02-11OF - Director → CIF 0 - 11
Harrison, Nick Torquil, Dr
Consultant born in January 1973Individual (4 offsprings)Officer2011-09-05 ~ 2013-08-08OF - Director → CIF 0 - 12
Finch, Stephen Howard
Business Consultant born in January 1963Individual (2 offsprings)Officer2003-04-08 ~ 2007-05-15OF - Director → CIF 0Finch, Stephen Howard
Individual (2 offsprings)Officer2003-04-08 ~ 2007-05-15OF - Secretary → CIF 0 - 13
Studer, Nicholas Mark
Born in November 1973Individual (5 offsprings)Officer2021-08-03 ~ nowOF - Director → CIF 0 - 14
Taliente, Davide Giacomo
Management Consultant born in March 1967Individual (8 offsprings)Officer2005-09-30 ~ 2008-10-06OF - Director → CIF 02013-08-08 ~ 2021-04-21OF - Director → CIF 0 - 15
Brindley, Maura Frances
Individual (30 offsprings)Officer2007-05-15 ~ 2015-01-30OF - Secretary → CIF 0 - 16
Weil, Mark Anthony
Management Consultant born in March 1964Individual (20 offsprings)Officer2008-03-10 ~ 2012-12-19OF - Director → CIF 0 - 17
Edelmann, Christian Alfred
Born in September 1975Individual (2 offsprings)Officer2021-04-21 ~ nowOF - Director → CIF 0 - 18
Roucolle, Gilles
Born in January 1966Individual (2 offsprings)Officer2021-04-21 ~ nowOF - Director → CIF 0 - 19
Wantey Iii, Thomas Cooley
Company Director born in January 1959Individual (1 offspring)Officer1994-12-28 ~ 2003-04-08OF - Director → CIF 0 - 20
Rotberg, Joseph Bernard
Chief Financial Officer born in March 1961Individual (4 offsprings)Officer2003-04-08 ~ 2006-10-31OF - Director → CIF 0 - 21
Mcdonald, Thomas Scott
Management Consultant born in January 1967Individual (16 offsprings)Officer2007-04-02 ~ 2021-07-26OF - Director → CIF 0 - 22
Mcintyre, Alan Thomas
Senior Manager born in May 1967Individual (8 offsprings)Officer2004-05-19 ~ 2005-09-30OF - Director → CIF 0 - 23TRUSHELFCO (NO.2942) LIMITED - 2003-03-311, Tower Place West, Tower Place, London, United KingdomActive Corporate (19 parents, 1 offspring)Person with significant control2016-04-06 ~ 2022-10-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 24MARSH INTERNATIONAL LIMITED - 2007-12-17REMOVESTAND LIMITED - 1999-04-301 Tower Place West, Tower Place, London, EnglandActive Corporate (33 parents, 7 offsprings)Person with significant control2022-10-06 ~ 2022-10-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 25MARSH UK GROUP LIMITED - 2007-12-17AREACLEAR LIMITED - 1999-04-191 Tower Place West, Tower Place, London, EnglandActive Corporate (29 parents, 35 offsprings)Person with significant control2022-10-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 26COMBINED STABILISATION LIMITED - nowCOMBINED ASSOCIATES LIMITED - 2007-06-12Victoria House, 64 Paul Street, LondonDissolved Corporate (5 parents, 8843 offsprings)Officer1994-11-28 ~ 1994-12-28OF - Nominee Director → CIF 01994-11-28 ~ 1994-12-28OF - Nominee Secretary → CIF 0
Company in focus
OLIVER WYMAN LIMITED
Period: 2007-05-09 ~ now
Company number: 02995605 03023304
Registered names
OLIVER WYMAN LIMITED - now 03023304
MERCER OLIVER WYMAN LIMITED - 2007-05-09
OLIVER WYMAN & COMPANY LIMITED - 2003-04-09 03023304
OLIVER WYMAN AND COMPANY - 1996-06-28
WILLOWBEND - 1995-01-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
OLIVER WYMAN LIMITED
InfoMERCER OLIVER WYMAN LIMITED - 2007-05-09OLIVER WYMAN & COMPANY LIMITED - 2007-05-09OLIVER WYMAN AND COMPANY - 2007-05-09WILLOWBEND - 2007-05-09Registered number 029956051 Tower Place West, Tower Place, London EC3R 5BUPRIVATE LIMITED COMPANY incorporated on 1994-11-28 (31 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-15CIF 0OLIVER WYMAN LIMITED
SRegistered number missing1 Tower Place West, Tower Place, London, England, EC3R 5BUPrivate Limited CompanyCIF 1OLIVER WYMAN LIMITED
SRegistered number missing1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BUPrivate Limited CompanyCIF 2OLIVER WYMAN LIMITED
SRegistered number 029956051 Tower Place West, Tower Place, London, England, EC3R 5BULimited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
6
- 1
8WORKS LTD
048855766th Floor 9 Appold Street, LondonDissolved Corporate (10 parents)Person with significant control2018-03-01 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2FORK DIGITAL LIMITED - 2015-01-131 Tower Place West, Tower Place, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Person with significant control2018-01-01 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3
FACTERN LIMITED
09888415Devonshire House, 1 Devonshire Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2018-09-18CIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
NEPTUNE NORTH LIMITED
1578850916 Abbey Meadows, Morpeth, EnglandActive Corporate (7 parents)Person with significant control2024-07-25 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5CORVEN CONSULTING LIMITED - 2013-08-01CORVEN PARTNERS LIMITED - 2005-03-08GRASPDUAL LIMITED - 1999-08-261 Tower Place West, Tower Place, LondonActive Corporate (24 parents)Person with significant control2019-10-30 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 6CORVEN HOLDINGS LIMITED - 2013-08-01OVAL (2096) LIMITED - 2007-06-191 Tower Place West, Tower Place, LondonDissolved Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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 5 April 2026 and
licensed under the Open Government Licence v3.0.