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 24
  • 1
    Drzik, John Paul
    President & Ceo born in March 1962
    Individual (11 offsprings)
    Officer
    2013-08-01 ~ 2014-03-03
    OF - Director → CIF 0
  • 2
    Harrison, Carol Lisa
    Born in February 1971
    Individual (12 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Young, Richard William Shirley
    Individual (14 offsprings)
    Officer
    2005-04-21 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 4
    Cunningham, Matthew John
    Chief Financial Officer born in July 1968
    Individual (17 offsprings)
    Officer
    2013-08-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 5
    Brindley, Maura Frances
    Individual (30 offsprings)
    Officer
    2013-08-01 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 6
    Basden, James Edward Stewart
    Management Consultant born in July 1967
    Individual (113 offsprings)
    Officer
    1999-08-12 ~ 2013-08-01
    OF - Director → CIF 0
  • 7
    Lewis, Romana
    Individual (4 offsprings)
    Officer
    2015-01-30 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 8
    Taliente, Davide Giacomo
    Management Consultant born in March 1967
    Individual (8 offsprings)
    Officer
    2013-08-01 ~ 2019-12-03
    OF - Director → CIF 0
  • 9
    Austin, Francois Alexandre
    Management Consultant born in May 1966
    Individual (13 offsprings)
    Officer
    1999-08-12 ~ 2013-08-01
    OF - Director → CIF 0
  • 10
    Govind, Avinesh Ajit Vasant
    Individual (7 offsprings)
    Officer
    2011-08-31 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 11
    Ocrah, Angela Aso
    Individual (6 offsprings)
    Officer
    2015-11-02 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 12
    Jones, Kevan Roy
    Management Consultant born in April 1962
    Individual (7 offsprings)
    Officer
    1999-08-12 ~ 2013-08-01
    OF - Director → CIF 0
  • 13
    Tudway, Charlotte Elizabeth
    Trainee Solicitor born in May 1976
    Individual (5 offsprings)
    Officer
    1999-04-26 ~ 1999-08-12
    OF - Director → CIF 0
  • 14
    Cook, Dominic Charles Jonathan
    Solicitor born in February 1966
    Individual (10 offsprings)
    Officer
    1999-04-26 ~ 1999-08-12
    OF - Director → CIF 0
    Cook, Dominic Charles Jonathan
    Solicitor
    Individual (10 offsprings)
    Officer
    1999-04-26 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 15
    D'offay, Jean-paul
    Chartered Accountant born in July 1972
    Individual (20 offsprings)
    Officer
    2013-08-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 16
    Boorman, Ian Christopher
    Individual (8 offsprings)
    Officer
    2007-09-21 ~ 2010-10-25
    OF - Secretary → CIF 0
  • 17
    Parirenyatwa, Ruvimbo
    Individual (4 offsprings)
    Officer
    2010-10-25 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 18
    Dartnell, Liam
    Born in May 1989
    Individual (15 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 19
    Mcdonald, Thomas Scott
    Management Consultant born in January 1967
    Individual (16 offsprings)
    Officer
    2013-08-01 ~ 2019-12-03
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-04-14 ~ 1999-04-26
    OF - Nominee Secretary → CIF 0
  • 21
    CORPORATE SECRETARIAL SERVICES LIMITED
    02628605
    8th Floor Aldwych House, 81 Aldwych, London
    Dissolved Corporate (8 parents, 113 offsprings)
    Officer
    1999-08-12 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-04-14 ~ 1999-04-26
    OF - Nominee Director → CIF 0
  • 23
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
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 (26 years 11 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.

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 22 March 2026 and licensed under the Open Government Licence v3.0.