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 3
  • 1
    Mumford, Danielle Elizabeth
    Individual (4 offsprings)
    Officer
    2007-06-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Puzzuoli, Patrick Michael
    Chief Financial Officer born in June 1970
    Individual (29 offsprings)
    Officer
    2018-10-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Forman, Edward S
    Individual (25 offsprings)
    Officer
    2018-10-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Paciotti, Nazzareno Ernest
    Vice President And Cfo born in March 1946
    Individual
    Officer
    2001-02-02 ~ 2001-12-14
    OF - Director → CIF 0
  • 2
    Garbadawala, Rashid Shabbir
    Director born in August 1974
    Individual
    Officer
    2008-11-03 ~ 2008-12-09
    OF - Director → CIF 0
  • 3
    Buchler, David John
    Accountant born in December 1951
    Individual (22 offsprings)
    Officer
    2001-02-02 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Freakley, Simon Vincent
    Accountant born in August 1961
    Individual (5 offsprings)
    Officer
    2003-03-20 ~ 2008-11-13
    OF - Director → CIF 0
  • 5
    Wallis, Christopher Richard
    Individual (8 offsprings)
    Officer
    2001-02-02 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 6
    Gordon, Abram Steven
    General Manager born in June 1963
    Individual
    Officer
    1999-05-20 ~ 2001-02-02
    OF - Director → CIF 0
    Gordon, Abram Steven
    Individual
    Officer
    1999-05-20 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 7
    Williams, Garth David
    Chief Financial Officer / Finance & Accounting born in November 1968
    Individual (1 offspring)
    Officer
    2014-03-06 ~ 2018-10-17
    OF - Director → CIF 0
  • 8
    Thompson, Paul
    Finance Director born in June 1967
    Individual (140 offsprings)
    Officer
    2004-04-27 ~ 2007-06-29
    OF - Director → CIF 0
    Thompson, Paul
    Individual (140 offsprings)
    Officer
    2002-12-02 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 9
    Fontaine, David
    Individual
    Officer
    2011-08-11 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 10
    Hartley, Alan Thomas
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2014-03-06
    OF - Director → CIF 0
  • 11
    Pancer, Joseph Lowell
    Vive President born in November 1968
    Individual
    Officer
    2008-11-03 ~ 2008-12-09
    OF - Director → CIF 0
  • 12
    Cherkasky, Michael Griffin
    Businessman born in March 1950
    Individual
    Officer
    2001-02-02 ~ 2003-03-20
    OF - Director → CIF 0
  • 13
    O'gara, Wilfred Theel
    Manager born in September 1957
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 2001-02-02
    OF - Director → CIF 0
  • 14
    Brierley, Anthony William
    Chartered Accountant born in July 1952
    Individual (16 offsprings)
    Officer
    2004-04-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Chia, Helen
    Finance Director born in October 1964
    Individual
    Officer
    2007-06-29 ~ 2014-03-27
    OF - Director → CIF 0
  • 16
    Perel, Sabrina Ann
    General Counsel born in September 1961
    Individual
    Officer
    2008-10-31 ~ 2011-09-01
    OF - Director → CIF 0
    Perel, Sabrina Ann
    Individual
    Officer
    2001-02-02 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 17
    Garrett, Earl Norbert
    Director born in November 1938
    Individual
    Officer
    2008-12-09 ~ 2009-06-01
    OF - Director → CIF 0
  • 18
    Petrullo, Michael
    Chief Financial Officer born in June 1968
    Individual
    Officer
    2001-12-14 ~ 2005-04-26
    OF - Director → CIF 0
  • 19
    Tiedemann Herbert, Anne
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2003-03-20 ~ 2007-07-20
    OF - Director → CIF 0
  • 20
    Helsby, Thomas David
    Business Consultant born in July 1953
    Individual (1 offspring)
    Officer
    2014-03-06 ~ 2019-05-13
    OF - Director → CIF 0
  • 21
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-03-15 ~ 1999-05-20
    PE - Nominee Director → CIF 0
  • 22
    C/o Alter Domus (uk) Limited 18, St. Swithin's Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-30 ~ 2023-03-31
    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
  • 23
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-03-15 ~ 1999-05-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KROLL HOLDINGS LIMITED

Previous names
KROLL LIMITED - 2002-11-08
KROLL O'GARA U.K. LIMITED - 2001-09-04
LIMITSTYLE LIMITED - 1999-05-25
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 - 2001-09-04
    LIMITSTYLE LIMITED - 1999-05-25
    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 company status 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
Active 1
  • 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 (5 parents)
    Total Assets Less Current Liabilities (Company account)
    419,894 GBP2016-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.