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
21
- 1
Johnson, Darwin Gene
Born in July 1943Individual (1 offspring)Officer1996-06-24 ~ 2005-09-14OF - Director → CIF 0Johnson, Darwin Gene
Individual (1 offspring)Officer1996-01-02 ~ 1996-06-24OF - Secretary → CIF 0 - 2
Schwiesow, David Ross
Born in November 1950Individual (5 offsprings)Officer2001-02-01 ~ 2006-05-10OF - Director → CIF 0Schwiesow, David Ross
Individual (5 offsprings)Officer2006-01-31 ~ 2006-05-12OF - Secretary → CIF 0 - 3
Haworth, William Charles
Born in May 1952Individual (1 offspring)Officer1996-06-24 ~ 2001-02-01OF - Director → CIF 0 - 5
Shandles, H Martin
Born in March 1957Individual (1 offspring)Officer2006-06-12 ~ 2009-08-28OF - Director → CIF 0Shandles, H Martin
Individual (1 offspring)Officer2006-06-12 ~ 2009-08-28OF - Secretary → CIF 0 - 6
Sunthimer, Jon Carson
Individual (1 offspring)Officer1996-06-24 ~ 1997-09-10OF - Secretary → CIF 0 - 7
Conway, Eric
Born in August 1974Individual (4 offsprings)Officer2017-09-29 ~ nowOF - Director → CIF 0 - 8
Farnfield, Tony
Born in March 1966Individual (3 offsprings)Officer2018-07-12 ~ nowOF - Director → CIF 0 - 9
Whitener, Michael Lee
Born in May 1954Individual (2 offsprings)Officer2006-05-12 ~ 2006-06-09OF - Director → CIF 0Whitener, Michael Lee
Individual (2 offsprings)Officer2006-05-12 ~ 2006-06-12OF - Secretary → CIF 0 - 10
Samuelson, Lior
Born in December 1948Individual (2 offsprings)Officer1996-01-02 ~ 1996-06-24OF - Director → CIF 0 - 11
Rodger, James William
Born in June 1965Individual (10 offsprings)Officer2013-07-31 ~ 2020-06-01OF - Director → CIF 0 - 13
Spohr, Stefan Andreas
Born in May 1964Individual (2 offsprings)Officer2008-03-03 ~ 2013-07-31OF - Director → CIF 0Spohr, Stefan Andreas
Individual (2 offsprings)Officer2009-08-28 ~ 2012-05-28OF - Secretary → CIF 0 - 14
Bagley, Thomas Noel
Born in August 1972Individual (1 offspring)Officer2025-03-04 ~ nowOF - Director → CIF 0 - 15
Carson, Gary Brian
Born in March 1952Individual (1 offspring)Officer2006-06-12 ~ 2007-08-10OF - Director → CIF 0Carson, Gary Brian
Individual (1 offspring)Officer2006-06-12 ~ 2007-08-10OF - Secretary → CIF 0 - 16
Guy, Blake
Born in June 1970Individual (1 offspring)Officer2007-08-27 ~ 2009-08-28OF - Director → CIF 0 - 18
Minogue, Peter
Born in September 1955Individual (5 offsprings)Officer2009-08-28 ~ 2017-09-29OF - Director → CIF 0 - 19
Murray, Edward Andrew
Born in May 1956Individual (1 offspring)Officer1998-03-02 ~ 2001-02-01OF - Director → CIF 0 - 20
Black, David Wayne
Born in May 1962Individual (2 offsprings)Officer2001-02-01 ~ 2006-01-31OF - Director → CIF 0Black, David Wayne
Individual (2 offsprings)Officer2001-02-01 ~ 2006-01-31OF - Secretary → CIF 0 - 21BEYOND NOW TECHNOLOGY LTD - nowBEARINGPOINT TECHNOLOGY LIMITED - 2022-03-31De Entree 89, 1101 Bh Amsterdam, Amsterdam, NetherlandsActive Corporate (5 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BEARINGPOINT LIMITED
Period: 2002-10-01 ~ now
Company number: 03144016
Registered names
BEARINGPOINT LIMITED - now
BARENTS GROUP (EUROPE) LIMITED - 2002-10-01
BARENTS GROUP UK. - 1996-03-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
BEARINGPOINT LIMITED
InfoBARENTS GROUP (EUROPE) LIMITED - 2002-10-01BARENTS GROUP UK. - 2002-10-01Registered number 03144016140 Aldersgate Street, 1st Floor, London EC1A 4HYPRIVATE LIMITED COMPANY incorporated on 1996-01-02 (30 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-02CIF 0BEARINGPOINT LIMITED
SRegistered number missing100, Lower Thames Street, London, England, EC3R 6DLPrivate Limited CompanyCIF 1BEARINGPOINT LIMITED
SRegistered number 03144016Centennium House, 100 Lower Thames Street, London, England, EC34 6DLPrivate Limited Company in Companies House, EnglandCIF 2BEARINGPOINT LIMITED
SRegistered number 03144016Centennium House, 100 Lower Thames Street, London, England, EC3R 6DLPrivate Limited Company in England Companies House, EnglandCIF 3
Offspring entities and appointments
4
- 1LCP WORLDWIDE CONSULTING LIMITED - 2000-07-17LONG COMPANIES 158 LIMITED - 2000-04-10Centennium House, Lower Thames Street, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Person with significant control2017-03-03 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2
PREDERI LIMITED
08006562Centennium House, Lower Thames Street, London, EnglandDissolved Corporate (11 parents)Person with significant control2019-06-11 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 3
SMPLICITY CONSULTING LTD
10356961Centennium House, 100 Lower Thames Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2023-03-30 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 4
TRINITY HORNE LIMITED
02642172100 Lower Thames Street, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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