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
Born in September 1953Individual (2 offsprings)Officer1994-12-28 ~ 2003-04-08OF - Director → CIF 02004-05-19 ~ 2005-09-30OF - Director → CIF 0Stott, James Andrew
Individual (2 offsprings)Officer1994-12-28 ~ 1999-02-01OF - Secretary → CIF 0 - 2
D Offay, Jean-paul, Dr
Born in July 1972Individual (20 offsprings)Officer2011-09-05 ~ 2022-02-11OF - Director → CIF 0 - 3
- 4
Drzik, John Paul
Born in March 1962Individual (11 offsprings)Officer2006-07-24 ~ 2014-03-03OF - Director → CIF 0 - 5
Mcintyre, Alan Thomas
Born in May 1967Individual (8 offsprings)Officer2004-05-19 ~ 2005-09-30OF - Director → CIF 0 - 6
Studer, Nicholas Mark
Born in November 1973Individual (5 offsprings)Officer2021-08-03 ~ 2026-06-03OF - Director → CIF 0 - 7
Brindley, Maura Frances
Individual (31 offsprings)Officer2007-05-15 ~ 2015-01-30OF - Secretary → CIF 0 - 8
Morrison, David J
Born in October 1947Individual (3 offsprings)Officer2003-04-08 ~ 2006-07-01OF - Director → CIF 0 - 9
Mcdonald, Thomas Scott
Born in January 1967Individual (16 offsprings)Officer2007-04-02 ~ 2021-07-26OF - Director → CIF 0 - 10
- 11
Rotberg, Joseph Bernard
Born in March 1961Individual (4 offsprings)Officer2003-04-08 ~ 2006-10-31OF - Director → CIF 0 - 12
Finch, Stephen Howard
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
Cunningham, Matthew John
Born in July 1968Individual (17 offsprings)Officer2006-10-31 ~ nowOF - Director → CIF 0 - 14
Weil, Mark Anthony
Born in March 1964Individual (21 offsprings)Officer2008-03-10 ~ 2012-12-19OF - Director → CIF 0 - 15
Miah, Shaporan
Born in December 1978Individual (11 offsprings)Officer2022-02-11 ~ nowOF - Director → CIF 0 - 16
Stevens, Anthony Richard James
Born in September 1970Individual (1 offspring)Officer2005-09-30 ~ 2008-02-18OF - Director → CIF 0 - 17
Harrison, Nick Torquil, Dr
Born in January 1973Individual (4 offsprings)Officer2011-09-05 ~ 2013-08-08OF - Director → CIF 0 - 18
Wantey Iii, Thomas Cooley
Born in January 1959Individual (1 offspring)Officer1994-12-28 ~ 2003-04-08OF - Director → CIF 0 - 19
Roucolle, Gilles
Born in January 1966Individual (2 offsprings)Officer2021-04-21 ~ nowOF - Director → CIF 0 - 20
Taliente, Davide Giacomo
Born in March 1967Individual (8 offsprings)Officer2005-09-30 ~ 2008-10-06OF - Director → CIF 02013-08-08 ~ 2021-04-21OF - Director → CIF 0 - 21
Edelmann, Christian Alfred
Born in September 1975Individual (2 offsprings)Officer2021-04-21 ~ nowOF - Director → CIF 0 - 22MARSH 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 voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 23TRUSHELFCO (NO.2942) LIMITED - 2003-03-311, Tower Place West, Tower Place, London, United KingdomDissolved 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
- 24COMBINED SERVICES LIMITEDVictoria House, 64 Paul Street, LondonDissolved Corporate (4 parents, 10342 offsprings)Officer1994-11-28 ~ 1994-12-28OF - Nominee Director → CIF 01994-11-28 ~ 1994-12-28OF - Nominee Secretary → CIF 0
- 25MARSH UK GROUP LIMITED - 2007-12-17AREACLEAR LIMITED - 1999-04-191 Tower Place West, Tower Place, London, EnglandActive Corporate (30 parents, 35 offsprings)Person with significant control2022-10-06 ~ nowPE - 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
- 26BLDA ARCHITECTS LIMITED - nowBARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16RICHMOND COMPANY 213 LIMITED - 2007-12-10Victoria House, 64 Paul Street, LondonActive Corporate (9 parents, 10015 offsprings)Officer1994-11-28 ~ 1994-12-28OF - Nominee Director → 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
Recent 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 9 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 3OLIVER WYMAN LIMITED
SRegistered number 029956051, Tower Place West, Tower Place, London, England, EC3R 5BULimited Company in England & Wales, United KingdomCIF 4OLIVER WYMAN LIMITED
SRegistered number 029956051 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BULimited By Shares in Companies House, England And WalesCIF 5OLIVER WYMAN LIMITED
SRegistered number 0299560555, Baker Street, London, England, W1U 8EWLimited Company in England And Wales, EnglandCIF 6
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Offspring entities and appointments
6
- 1
8WORKS LTD
04885576Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30 during the appointment or period of control
Due to be dissolved on 2023-09-12 during the appointment or period of control6th Floor 9 Appold Street, LondonDissolved Corporate (11 parents)Person with significant control2018-03-01 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE2FORK 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 → OE3FACTERN 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% → OE4NEPTUNE NORTH LIMITED
15788509Bank House, Pilgrim Street, Newcastle Upon Tyne, EnglandActive Corporate (7 parents)Person with significant control2024-07-25 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE5CORVEN 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 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE6CORVEN 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 → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
