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
    Zambito, Daniel Alan
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Sheppard, Julian Ashley
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Dawn
    Chief Financial Officer born in April 1966
    Individual (3 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 4
    KROLL ONTRACK LIMITED - 2018-09-05
    ONTRACK DATA RECOVERY EUROPE, LTD. - 2002-09-23
    SAVESOURCE LIMITED - 1991-12-19
    Nexus, 25 Farringdon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Cahill, Peter Charles
    Director born in August 1943
    Individual
    Officer
    1998-08-20 ~ 2003-02-24
    OF - Director → CIF 0
  • 2
    Olson, Gregory Allan
    Chief Operating Officer born in June 1967
    Individual
    Officer
    2006-07-20 ~ 2017-09-13
    OF - Director → CIF 0
  • 3
    Morrey-jones, James Campbell
    Commercial Director born in March 1966
    Individual (1 offspring)
    Officer
    2018-10-09 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Palmer, Adrian
    Individual
    Officer
    2004-11-22 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 5
    Hodges, Nicholas Robin
    Director born in July 1959
    Individual (1 offspring)
    Officer
    1999-08-23 ~ 2003-12-04
    OF - Director → CIF 0
  • 6
    Sehgal, Sunil Kumar
    Company Director born in December 1964
    Individual (11 offsprings)
    Officer
    1996-02-09 ~ 1998-08-20
    OF - Director → CIF 0
  • 7
    Sear, Hugh Edward
    Accountant born in June 1944
    Individual
    Officer
    1999-11-22 ~ 2003-12-04
    OF - Director → CIF 0
  • 8
    Rooth, Jeremy Richard Michael
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2001-02-14 ~ 2003-12-04
    OF - Director → CIF 0
  • 9
    Eades, Lisa Anne
    Director born in October 1967
    Individual (1 offspring)
    Officer
    1999-08-23 ~ 2003-12-04
    OF - Director → CIF 0
  • 10
    Mcgregor-alcorn, Kelvin
    Company Director born in February 1949
    Individual
    Officer
    2000-01-11 ~ 2003-12-04
    OF - Director → CIF 0
  • 11
    Cox, David
    Director born in August 1948
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 2000-02-17
    OF - Director → CIF 0
  • 12
    Cherkasky, Michael Griffin
    Business Man born in March 1950
    Individual
    Officer
    2003-12-04 ~ 2006-07-20
    OF - Director → CIF 0
  • 13
    Dale, Nicholas Robin
    Director born in March 1957
    Individual (1 offspring)
    Officer
    1998-08-20 ~ 1998-08-27
    OF - Director → CIF 0
  • 14
    Albrecht, Renee
    Individual
    Officer
    2005-07-15 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 15
    Campbell, Jeffrey Scott
    Sr Vp & Cfo born in December 1957
    Individual
    Officer
    2012-10-30 ~ 2016-12-09
    OF - Director → CIF 0
  • 16
    Mitchell, Timothy Holman
    Individual (133 offsprings)
    Officer
    2003-12-04 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 17
    Perel, Sabrina Ann
    Vice President Gc born in September 1961
    Individual
    Officer
    2003-12-12 ~ 2011-09-01
    OF - Director → CIF 0
  • 18
    Weiler, Christopher
    Chief Executive born in October 1962
    Individual
    Officer
    2017-09-13 ~ 2025-01-14
    OF - Director → CIF 0
  • 19
    Sehgal, Anil Bharti
    Company Director born in August 1961
    Individual (14 offsprings)
    Officer
    1996-02-09 ~ 1999-09-30
    OF - Director → CIF 0
  • 20
    Allen, Benjamin
    President & Ceo born in February 1965
    Individual
    Officer
    2003-12-12 ~ 2007-08-13
    OF - Director → CIF 0
  • 21
    Mumford, Danielle
    Individual
    Officer
    2011-07-22 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 22
    Abrahams, Mark David
    Individual (2 offsprings)
    Officer
    2003-12-12 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 23
    Nimsger, Kristin Marie
    President born in June 1973
    Individual
    Officer
    2007-08-13 ~ 2012-10-23
    OF - Director → CIF 0
  • 24
    Baldwin, Christopher Lawrence
    Company Director born in March 1959
    Individual
    Officer
    1996-02-09 ~ 2003-11-01
    OF - Director → CIF 0
  • 25
    Carey, Martin
    Director born in March 1957
    Individual
    Officer
    2001-02-14 ~ 2003-12-04
    OF - Director → CIF 0
  • 26
    Maynard, Philippa Anne
    Individual (24 offsprings)
    Officer
    1998-08-20 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 27
    Hager, Dean Joseph
    Ceo born in January 1967
    Individual
    Officer
    2012-10-23 ~ 2014-04-09
    OF - Director → CIF 0
  • 28
    Casey, Philip
    President And Ceo Of Kroll Inc born in January 1948
    Individual
    Officer
    2011-09-01 ~ 2012-10-24
    OF - Director → CIF 0
  • 29
    Ray Chaudhuri, Nupur
    Individual
    Officer
    2006-06-02 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 30
    Kingscroft Directors Limited
    Born in January 1996
    Individual
    Officer
    1996-02-09 ~ 1996-02-09
    OF - Director → CIF 0
  • 31
    3 The Parade, Trumps Green Road, Virginia Water, Surrey
    Corporate
    Officer
    1996-02-09 ~ 1998-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

KLDISCOVERY LIMITED

Previous names
KROLL ONTRACK LEGAL TECHNOLOGIES LIMITED - 2018-08-03
OYEZ LEGAL TECHNOLOGIES LIMITED - 2003-12-05
LEGAL TECHNOLOGIES LIMITED - 2001-01-26
LEGAL TECHNOLOGIES (ACQUISITIONS 2) LIMITED - 1996-03-13
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • KLDISCOVERY LIMITED
    Info
    KROLL ONTRACK LEGAL TECHNOLOGIES LIMITED - 2018-08-03
    OYEZ LEGAL TECHNOLOGIES LIMITED - 2003-12-05
    LEGAL TECHNOLOGIES LIMITED - 2001-01-26
    LEGAL TECHNOLOGIES (ACQUISITIONS 2) LIMITED - 1996-03-13
    Registered number 03159322
    Nexus, 25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 1996-02-09 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.