logo
explain how to read the page

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
    Farnfield, Tony
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Kilty, Ian
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bagley, Thomas Noel
    Born in June 1972
    Individual (1 offspring)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Conway, Eric
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Hightower, James
    Individual
    Officer
    1997-11-05 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 2
    Rodger, James William
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2013-07-31 ~ 2020-06-01
    OF - Director → CIF 0
  • 3
    Whitener, Michael Lee
    Born in May 1954
    Individual (1 offspring)
    Officer
    2006-05-12 ~ 2006-06-09
    OF - Director → CIF 0
    Whitener, Michael Lee
    Individual (1 offspring)
    Officer
    2006-05-12 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 4
    Minogue, Peter
    Born in September 1955
    Individual
    Officer
    2009-08-28 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Haworth, William Charles
    Born in May 1952
    Individual
    Officer
    1996-06-24 ~ 2001-02-01
    OF - Director → CIF 0
  • 6
    Carson, Gary Brian
    Born in March 1952
    Individual
    Officer
    2006-06-12 ~ 2007-08-10
    OF - Director → CIF 0
    Carson, Gary Brian
    Individual
    Officer
    2006-06-12 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 7
    O'reilly, Kevin
    Individual (4 offsprings)
    Officer
    2012-05-28 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 8
    Guy, Blake
    Born in June 1970
    Individual
    Officer
    2007-08-27 ~ 2009-08-28
    OF - Director → CIF 0
  • 9
    Samuelson, Lior
    Born in December 1948
    Individual
    Officer
    1996-01-02 ~ 1996-06-24
    OF - Director → CIF 0
  • 10
    Spohr, Stefan Andreas
    Born in May 1964
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2013-07-31
    OF - Director → CIF 0
    Spohr, Stefan Andreas
    Individual (1 offspring)
    Officer
    2009-08-28 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 11
    Black, David Wayne
    Born in May 1962
    Individual
    Officer
    2001-02-01 ~ 2006-01-31
    OF - Director → CIF 0
    Black, David Wayne
    Individual
    Officer
    2001-02-01 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 12
    Shandles, H Martin
    Born in March 1957
    Individual
    Officer
    2006-06-12 ~ 2009-08-28
    OF - Director → CIF 0
    Shandles, H Martin
    Individual
    Officer
    2006-06-12 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 13
    Schwiesow, David Ross
    Born in November 1950
    Individual
    Officer
    2001-02-01 ~ 2006-05-10
    OF - Director → CIF 0
    Schwiesow, David Ross
    Individual
    Officer
    2006-01-31 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 14
    Sunthimer, Jon Carson
    Individual
    Officer
    1996-06-24 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 15
    Murray, Edward Andrew
    Born in May 1956
    Individual
    Officer
    1998-03-02 ~ 2001-02-01
    OF - Director → CIF 0
  • 16
    Johnson, Darwin Gene
    Born in July 1943
    Individual
    Officer
    1996-06-24 ~ 2005-09-14
    OF - Director → CIF 0
    Johnson, Darwin Gene
    Individual
    Officer
    1996-01-02 ~ 1996-06-24
    OF - Secretary → CIF 0
  • 17
    BEYOND NOW TECHNOLOGY LTD - now
    BEARINGPOINT TECHNOLOGY LIMITED - 2022-03-31
    De Entree 89, 1101 Bh Amsterdam, Amsterdam, Netherlands
    Active Corporate (3 parents)
    Equity (Company account)
    -507,421 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BEARINGPOINT LIMITED

Previous names
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
    Info
    BARENTS GROUP (EUROPE) LIMITED - 2002-10-01
    BARENTS GROUP UK. - 2002-10-01
    Registered number 03144016
    140 Aldersgate Street, 1st Floor, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 1996-01-02 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • BEARINGPOINT LIMITED
    S
    Registered number missing
    100, Lower Thames Street, London, England, EC3R 6DL
    Private Limited Company
    CIF 1
  • BEARINGPOINT LIMITED
    S
    Registered number 03144016
    Centennium House, 100 Lower Thames Street, London, England, EC34 6DL
    Private Limited Company in Companies House, England
    CIF 2
  • BEARINGPOINT LIMITED
    S
    Registered number 03144016
    Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL
    Private Limited Company in England Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    LCP WORLDWIDE CONSULTING LIMITED - 2000-07-17
    LONG COMPANIES 158 LIMITED - 2000-04-10
    Centennium House, Lower Thames Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-03-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Centennium House, Lower Thames Street, London, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    482,135 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2019-06-11 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Centennium House, 100 Lower Thames Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    123,161 GBP2022-06-30
    Person with significant control
    2023-03-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    100 Lower Thames Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.