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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 24
  • 1
    Jones, Kevan Roy
    Born in April 1962
    Individual (10 offsprings)
    Officer
    1999-08-12 ~ 2013-08-01
    OF - Director → CIF 0
  • 2
    D'offay, Jean-paul
    Born in July 1972
    Individual (20 offsprings)
    Officer
    2013-08-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 3
    Drzik, John Paul
    Born in March 1962
    Individual (11 offsprings)
    Officer
    2013-08-01 ~ 2014-03-03
    OF - Director → CIF 0
  • 4
    Lewis, Romana
    Individual (4 offsprings)
    Officer
    2015-01-30 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 5
    Brindley, Maura Frances
    Individual (31 offsprings)
    Officer
    2013-08-01 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 6
    Mcdonald, Thomas Scott
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2013-08-01 ~ 2019-12-03
    OF - Director → CIF 0
  • 7
    Dartnell, Liam
    Born in May 1989
    Individual (15 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 8
    Basden, James Edward Stewart
    Born in July 1967
    Individual (121 offsprings)
    Officer
    1999-08-12 ~ 2013-08-01
    OF - Director → CIF 0
  • 9
    Govind, Avinesh Ajit Vasant
    Individual (7 offsprings)
    Officer
    2011-08-31 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 10
    Cunningham, Matthew John
    Chief Financial Officer born in July 1968
    Individual (17 offsprings)
    Officer
    2013-08-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 11
    Young, Richard William Shirley
    Individual (16 offsprings)
    Officer
    2005-04-21 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 12
    Harrison, Carol Lisa
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 13
    Cook, Dominic Charles Jonathan
    Born in March 1966
    Individual (11 offsprings)
    Officer
    1999-04-26 ~ 1999-08-12
    OF - Director → CIF 0
    Cook, Dominic Charles Jonathan
    Individual (11 offsprings)
    Officer
    1999-04-26 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 14
    Austin, Francois Alexandre
    Born in May 1966
    Individual (15 offsprings)
    Officer
    1999-08-12 ~ 2013-08-01
    OF - Director → CIF 0
  • 15
    Taliente, Davide Giacomo
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2013-08-01 ~ 2019-12-03
    OF - Director → CIF 0
  • 16
    Ocrah, Angela Aso
    Individual (6 offsprings)
    Officer
    2015-11-02 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 17
    Boorman, Ian Christopher
    Individual (15 offsprings)
    Officer
    2007-09-21 ~ 2010-10-25
    OF - Secretary → CIF 0
  • 18
    Tudway, Charlotte Elizabeth
    Born in May 1976
    Individual (5 offsprings)
    Officer
    1999-04-26 ~ 1999-08-12
    OF - Director → CIF 0
  • 19
    Parirenyatwa, Ruvimbo
    Individual (4 offsprings)
    Officer
    2010-10-25 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-04-14 ~ 1999-04-26
    OF - Nominee Director → CIF 0
  • 21
    OLIVER WYMAN LIMITED
    - now 02995605 03023304
    MERCER OLIVER WYMAN LIMITED - 2007-05-09
    OLIVER WYMAN & COMPANY LIMITED - 2003-04-09
    OLIVER WYMAN AND COMPANY - 1996-06-28
    WILLOWBEND - 1995-01-17
    1 Tower Place West, Tower Place, London, England
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2019-10-30 ~ 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
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-04-14 ~ 1999-04-26
    OF - Nominee Secretary → CIF 0
  • 23
    CORPORATE SECRETARIAL SERVICES LIMITED
    02628605
    8th Floor Aldwych House, 81 Aldwych, London
    Dissolved Corporate (8 parents, 149 offsprings)
    Officer
    1999-08-12 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 24
    OLIVER WYMAN ENERGY GROUP LIMITED
    - now 03752321
    CORVEN GROUP LIMITED - 2013-08-01
    BESTCLAUSE LIMITED - 1999-09-13
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OLIVER WYMAN ENERGY CONSULTING LIMITED

Period: 2013-08-01 ~ now
Company number: 03752224 02669796
Registered names
OLIVER WYMAN ENERGY CONSULTING LIMITED - now 02669796
GRASPDUAL LIMITED - 1999-08-26
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • OLIVER WYMAN ENERGY CONSULTING LIMITED
    Info
    CORVEN CONSULTING LIMITED - 2013-08-01
    CORVEN PARTNERS LIMITED - 2013-08-01
    GRASPDUAL LIMITED - 2013-08-01
    Registered number 03752224
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1999-04-14 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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