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
6
- 1
Cunningham, Matthew John
Born in July 1968Individual (9 offsprings)Officer
2006-10-31 ~ nowOF - Director → CIF 0 - 2
Edelmann, Christian Alfred
Born in September 1975Individual (2 offsprings)Officer 2021-04-21 ~ nowOF - Director → CIF 0 - 3
Miah, Shaporan
Born in December 1978Individual (9 offsprings)Officer 2022-02-11 ~ nowOF - Director → CIF 0 - 4
Roucolle, Gilles
Born in January 1966Individual (2 offsprings)Officer 2021-04-21 ~ nowOF - Director → CIF 0 - 5
Studer, Nicholas Mark
Born in November 1973Individual (3 offsprings)Officer 2021-08-03 ~ nowOF - Director → CIF 0 - 6
MMC UK GROUP LIMITED
- nowMARSH UK GROUP LIMITED - 2007-12-17AREACLEAR LIMITED - 1999-04-19
1 Tower Place West, Tower Place, London, EnglandActive Corporate (5 parents, 28 offsprings)Person with significant control 2022-10-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
20
- 1
Wantey Iii, Thomas Cooley
Company Director born in January 1959IndividualOfficer 1994-12-28 ~ 2003-04-08OF - Director → CIF 0 - 2
D Offay, Jean-paul, Dr
Chartered Accountant born in July 1972Individual (9 offsprings)Officer 2011-09-05 ~ 2022-02-11OF - Director → CIF 0 - 3
Ellis, Sallie
IndividualOfficer 2015-12-09 ~ 2020-04-16OF - Secretary → CIF 0 - 4
Taliente, Davide Giacomo
Management Consultant born in March 1967Individual (1 offspring)Officer 2005-09-30 ~ 2008-10-06OF - Director → CIF 0 2013-08-08 ~ 2021-04-21OF - Director → CIF 0 - 5
Stott, James Andrew
Management Consultant born in September 1953IndividualOfficer 1994-12-28 ~ 2003-04-08OF - Director → CIF 0Stott, James Andrew
Senior Manager born in September 1953Individual 2004-05-19 ~ 2005-09-30OF - Director → CIF 0Stott, James Andrew
IndividualOfficer 1994-12-28 ~ 1999-02-01OF - Secretary → CIF 0 - 6
Stevens, Anthony Richard James
Management Consultant born in September 1970IndividualOfficer 2005-09-30 ~ 2008-02-18OF - Director → CIF 0 - 7
Rotberg, Joseph Bernard
Chief Financial Officer born in March 1961IndividualOfficer 2003-04-08 ~ 2006-10-31OF - Director → CIF 0 - 8
Harrison, Nick Torquil, Dr
Consultant born in January 1973Individual (3 offsprings)Officer 2011-09-05 ~ 2013-08-08OF - Director → CIF 0 - 9
Morrison, David J
Executive/Consultant born in October 1947IndividualOfficer 2003-04-08 ~ 2006-07-01OF - Director → CIF 0 - 10
Drzik, John Paul
Consultant born in March 1962Individual (4 offsprings)Officer 2006-07-24 ~ 2014-03-03OF - Director → CIF 0 - 11
Finch, Stephen Howard
Business Consultant born in January 1963IndividualOfficer 2003-04-08 ~ 2007-05-15OF - Director → CIF 0Finch, Stephen Howard
IndividualOfficer 2003-04-08 ~ 2007-05-15OF - Secretary → CIF 0 - 12
Mcintyre, Alan Thomas
Senior Manager born in May 1967Individual (5 offsprings)Officer 2004-05-19 ~ 2005-09-30OF - Director → CIF 0 - 13
Mcdonald, Thomas Scott
Management Consultant born in January 1967Individual (3 offsprings)Officer 2007-04-02 ~ 2021-07-26OF - Director → CIF 0 - 14
Brindley, Maura Frances
Individual (4 offsprings)Officer 2007-05-15 ~ 2015-01-30OF - Secretary → CIF 0 - 15
Edelman, Jeffrey
IndividualOfficer 1999-02-01 ~ 2003-04-08OF - Secretary → CIF 0 - 16
Weil, Mark Anthony
Management Consultant born in March 1964Individual (1 offspring)Officer 2008-03-10 ~ 2012-12-19OF - Director → CIF 0 - 17
Combined Nominees Limited
Born in August 1990IndividualOfficer 1994-11-28 ~ 1994-12-28OF - Nominee Director → CIF 0 - 18Victoria House, 64 Paul Street, LondonCorporate (1 offspring)Officer1994-11-28 ~ 1994-12-28PE - Nominee Director → CIF 01994-11-28 ~ 1994-12-28PE - Nominee Secretary → CIF 0
- 19MARSH INTERNATIONAL LIMITED - 2007-12-17REMOVESTAND LIMITED - 1999-04-301 Tower Place West, Tower Place, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2022-10-06 ~ 2022-10-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 20
MMOW LIMITED
- nowTRUSHELFCO (NO.2942) LIMITED - 2003-03-311, Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2022-10-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
OLIVER WYMAN LIMITED
Previous names
WILLOWBEND - 1995-01-17
OLIVER WYMAN AND COMPANY - 1996-06-28
MERCER OLIVER WYMAN LIMITED - 2007-05-09
OLIVER WYMAN & COMPANY LIMITED - 2003-04-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
OLIVER WYMAN LIMITED
InfoWILLOWBEND - 1995-01-17OLIVER WYMAN AND COMPANY - 1995-01-17MERCER OLIVER WYMAN LIMITED - 1995-01-17OLIVER WYMAN & COMPANY LIMITED - 1995-01-17Registered number 029956051 Tower Place West, Tower Place, London EC3R 5BUPRIVATE LIMITED COMPANY incorporated on 1994-11-28 (31 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-15CIF 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
Active
5
- 16th Floor 9 Appold Street, LondonDissolved Corporate (2 parents)Profit/Loss (Company account)-719,010 GBP2017-01-01 ~ 2018-02-28Person with significant control 2018-03-01 ~ 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 (4 parents, 2 offsprings)Equity (Company account)169 GBP2017-12-31Person with significant control 2018-01-01 ~ 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
- 316 Abbey Meadows, Morpeth, EnglandActive Corporate (5 parents)Person with significant control 2024-07-25 ~ 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
- 4CORVEN PARTNERS LIMITED - 2005-03-08CORVEN CONSULTING LIMITED - 2013-08-01GRASPDUAL LIMITED - 1999-08-261 Tower Place West, Tower Place, LondonActive Corporate (3 parents)Person with significant control 2019-10-30 ~ 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
- 5OVAL (2096) LIMITED - 2007-06-19CORVEN HOLDINGS LIMITED - 2013-08-011 Tower Place West, Tower Place, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 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
Ceased
1
- Devonshire House, 1 Devonshire Street, London, EnglandDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2018-09-18CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.