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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 28
  • 1
    Wallis, Christopher Richard
    Individual (30 offsprings)
    Officer
    2001-02-02 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 2
    Helsby, Thomas David
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2014-03-06 ~ 2019-05-13
    OF - Director → CIF 0
  • 3
    Fontaine, David, Mr.
    Individual (3 offsprings)
    Officer
    2011-08-11 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 4
    Petrullo, Michael
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2001-12-14 ~ 2005-04-26
    OF - Director → CIF 0
  • 5
    Freakley, Simon Vincent
    Born in August 1961
    Individual (19 offsprings)
    Officer
    2003-03-20 ~ 2008-11-13
    OF - Director → CIF 0
  • 6
    Pancer, Joseph Lowell
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2008-11-03 ~ 2008-12-09
    OF - Director → CIF 0
  • 7
    Cherkasky, Michael Griffin
    Born in March 1950
    Individual (13 offsprings)
    Officer
    2001-02-02 ~ 2003-03-20
    OF - Director → CIF 0
  • 8
    Gordon, Abram Steven
    Born in June 1963
    Individual (2 offsprings)
    Officer
    1999-05-20 ~ 2001-02-02
    OF - Director → CIF 0
    Gordon, Abram Steven
    Individual (2 offsprings)
    Officer
    1999-05-20 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 9
    Garbadawala, Rashid Shabbir
    Born in August 1974
    Individual (1 offspring)
    Officer
    2008-11-03 ~ 2008-12-09
    OF - Director → CIF 0
  • 10
    Buchler, David John
    Born in December 1951
    Individual (63 offsprings)
    Officer
    2001-02-02 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Garrett, Earl Norbert
    Born in November 1938
    Individual (4 offsprings)
    Officer
    2008-12-09 ~ 2009-06-01
    OF - Director → CIF 0
  • 12
    Williams, Garth David
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2014-03-06 ~ 2018-10-17
    OF - Director → CIF 0
  • 13
    Forman, Edward S
    Individual (26 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Secretary → CIF 0
  • 14
    Tiedemann Herbert, Anne
    Born in October 1962
    Individual (14 offsprings)
    Officer
    2003-03-20 ~ 2007-07-20
    OF - Director → CIF 0
  • 15
    Georgina Marie Eason
    Individual (1 offspring)
    Insolvency
    2021-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Thompson, Paul
    Born in June 1967
    Individual (116 offsprings)
    Officer
    2004-04-27 ~ 2007-06-29
    OF - Director → CIF 0
    Thompson, Paul
    Individual (116 offsprings)
    Officer
    2002-12-02 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 17
    Hartley, Alan Thomas
    Director born in January 1969
    Individual (20 offsprings)
    Officer
    2009-06-01 ~ 2014-03-06
    OF - Director → CIF 0
  • 18
    Puzzuoli, Patrick Michael
    Born in June 1970
    Individual (31 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 19
    Mumford, Danielle Elizabeth
    Individual (14 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Secretary → CIF 0
  • 20
    Michael Colin John Sanders
    Individual (1 offspring)
    Insolvency
    2021-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    O'gara, Wilfred Theel
    Born in September 1957
    Individual (4 offsprings)
    Officer
    1999-05-20 ~ 2001-02-02
    OF - Director → CIF 0
  • 22
    Brierley, Anthony William
    Born in July 1952
    Individual (32 offsprings)
    Officer
    2004-04-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 23
    Chia, Helen
    Born in October 1964
    Individual (12 offsprings)
    Officer
    2007-06-29 ~ 2014-03-27
    OF - Director → CIF 0
  • 24
    Perel, Sabrina Ann
    Born in September 1961
    Individual (16 offsprings)
    Officer
    2008-10-31 ~ 2011-09-01
    OF - Director → CIF 0
    Perel, Sabrina Ann
    Individual (16 offsprings)
    Officer
    2001-02-02 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 25
    Paciotti, Nazzareno Ernest
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2001-02-02 ~ 2001-12-14
    OF - Director → CIF 0
  • 26
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    1999-03-15 ~ 1999-05-20
    OF - Nominee Secretary → CIF 0
  • 27
    DEERFIELD UK HOLDINGS LIMITED
    11038358
    C/o Alter Domus (uk) Limited 18, St. Swithin's Lane, London, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2018-04-30 ~ 2023-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5890 offsprings)
    Officer
    1999-03-15 ~ 1999-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KROLL HOLDINGS LIMITED

Period: 2002-11-08 ~ 2024-04-04
Company number: 03732513
Registered names
KROLL HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2024-04-04
KROLL LIMITED - 2002-11-08 03777089
LIMITSTYLE LIMITED - 1999-05-25
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KROLL HOLDINGS LIMITED
    Info
    KROLL LIMITED - 2002-11-08
    KROLL O'GARA U.K. LIMITED - 2002-11-08
    LIMITSTYLE LIMITED - 2002-11-08
    Registered number 03732513
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1999-03-15 and dissolved on 2024-04-04 (25 years). The status of the company number is Dissolved.
    CIF 0
  • KROLL HOLDINGS LIMITED
    S
    Registered number 03732513
    Nexus Place, 25, Farringdon Street, London, England, EC4A 4AB
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KROLL FORENSIC ACCOUNTING LIMITED
    - now 03347386 04563497
    KROLL LINDQUIST AVEY LIMITED - 2002-12-20
    BUCHLER PHILLIPS LINDQUIST AVEY LTD. - 2000-02-01
    DELTRADE LIMITED - 1997-04-29
    Nexus Place, 25 Farringdon Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.