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
4
- 1
Bagley, Thomas Noel
Born in June 1972Individual (1 offspring)Officer
2025-03-04 ~ nowOF - Director → CIF 0 - 2
Kilty, Ian
Individual (6 offsprings)Officer 2021-01-01 ~ nowOF - Secretary → CIF 0 - 3
Farnfield, Tony
Born in March 1966Individual (3 offsprings)Officer 2018-07-12 ~ nowOF - Director → CIF 0 - 4
Conway, Eric
Born in August 1974Individual (3 offsprings)Officer 2017-09-29 ~ nowOF - Director → CIF 0
Ceased
17
- 1
Hightower, James
IndividualOfficer 1997-11-05 ~ 2001-02-01OF - Secretary → CIF 0 - 2
Guy, Blake
Attorney born in June 1970IndividualOfficer 2007-08-27 ~ 2009-08-28OF - Director → CIF 0 - 3
Murray, Edward Andrew
Managing Director born in May 1956IndividualOfficer 1998-03-02 ~ 2001-02-01OF - Director → CIF 0 - 4
Black, David Wayne
Attorney born in May 1962IndividualOfficer 2001-02-01 ~ 2006-01-31OF - Director → CIF 0Black, David Wayne
AttorneyIndividualOfficer 2001-02-01 ~ 2006-01-31OF - Secretary → CIF 0 - 5
Minogue, Peter
Director born in September 1955IndividualOfficer 2009-08-28 ~ 2017-09-29OF - Director → CIF 0 - 6
Johnson, Darwin Gene
Managing Director born in July 1943IndividualOfficer 1996-06-24 ~ 2005-09-14OF - Director → CIF 0Johnson, Darwin Gene
IndividualOfficer 1996-01-02 ~ 1996-06-24OF - Secretary → CIF 0 - 7
Samuelson, Lior
Managing Director born in December 1948IndividualOfficer 1996-01-02 ~ 1996-06-24OF - Director → CIF 0 - 8
O'reilly, Kevin
Individual (4 offsprings)Officer 2012-05-28 ~ 2021-01-01OF - Secretary → CIF 0 - 9
Shandles, H Martin
Lawyer born in March 1957IndividualOfficer 2006-06-12 ~ 2009-08-28OF - Director → CIF 0Shandles, H Martin
LawyerIndividualOfficer 2006-06-12 ~ 2009-08-28OF - Secretary → CIF 0 - 10
Whitener, Michael Lee
Lawyer born in May 1954Individual (1 offspring)Officer 2006-05-12 ~ 2006-06-09OF - Director → CIF 0Whitener, Michael Lee
LawyerIndividual (1 offspring)Officer 2006-05-12 ~ 2006-06-12OF - Secretary → CIF 0 - 11
Carson, Gary Brian
Lawyer born in March 1952IndividualOfficer 2006-06-12 ~ 2007-08-10OF - Director → CIF 0Carson, Gary Brian
LawyerIndividualOfficer 2006-06-12 ~ 2007-08-10OF - Secretary → CIF 0 - 12
Schwiesow, David Ross
Lawyer born in November 1950IndividualOfficer 2001-02-01 ~ 2006-05-10OF - Director → CIF 0Schwiesow, David Ross
AttorneyIndividualOfficer 2006-01-31 ~ 2006-05-12OF - Secretary → CIF 0 - 13
Haworth, William Charles
Managing Director born in May 1952IndividualOfficer 1996-06-24 ~ 2001-02-01OF - Director → CIF 0 - 14
Rodger, James William
Company Director born in June 1965Individual (6 offsprings)Officer 2013-07-31 ~ 2020-06-01OF - Director → CIF 0 - 15
Spohr, Stefan Andreas
Senior Vice President Uk & Ireland born in May 1964Individual (1 offspring)Officer 2008-03-03 ~ 2013-07-31OF - Director → CIF 0Spohr, Stefan Andreas
DirectorIndividual (1 offspring)Officer 2009-08-28 ~ 2012-05-28OF - Secretary → CIF 0 - 16
Sunthimer, Jon Carson
Company SecretaryIndividualOfficer 1996-06-24 ~ 1997-09-10OF - Secretary → CIF 0 - 17
De Entree 89, 1101 Bh Amsterdam, Amsterdam, NetherlandsCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BEARINGPOINT LIMITED
Previous names
BARENTS GROUP UK. - 1996-03-01
BARENTS GROUP (EUROPE) LIMITED - 2002-10-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
BEARINGPOINT LIMITED
InfoBARENTS GROUP UK. - 1996-03-01BARENTS GROUP (EUROPE) LIMITED - 1996-03-01Registered number 03144016140 Aldersgate Street, 1st Floor, London EC1A 4HYPRIVATE LIMITED COMPANY incorporated on 1996-01-02 (30 years). The company status is Active.The last date of confirmation statement was made at 2025-01-02CIF 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
Active
4
- 1
LCP WORLDWIDE LIMITED
- nowLONG COMPANIES 158 LIMITED - 2000-04-10LCP WORLDWIDE CONSULTING LIMITED - 2000-07-17Centennium House, Lower Thames Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Person with significant control 2017-03-03 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2Centennium House, Lower Thames Street, London, EnglandDissolved Corporate (5 parents)Profit/Loss (Company account)482,135 GBP2018-04-01 ~ 2019-03-31Person with significant control 2019-06-11 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3Centennium House, 100 Lower Thames Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)123,161 GBP2022-06-30Person with significant control 2023-03-30 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4100 Lower Thames Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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