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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 29
  • 1
    Webb, Sonia Irene
    Cfo born in December 1970
    Individual (10 offsprings)
    Officer
    2020-03-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 2
    Walker, Dion Leslie
    Coo born in June 1968
    Individual (5 offsprings)
    Officer
    2021-08-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Draper, Sally Anne
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Meanti, Mauro Luigi
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2020-03-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 5
    Redman, Ruth
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2023-08-07
    OF - Secretary → CIF 0
  • 6
    Taylor, Mark Thomas
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2002-11-16 ~ 2007-01-05
    OF - Director → CIF 0
  • 7
    Stone, John Stephen
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ 2013-01-02
    OF - Director → CIF 0
  • 8
    Miquelon, Eric Russell
    Born in July 1978
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2018-10-04
    OF - Director → CIF 0
  • 9
    Gillett, Andrew Leonard
    General Manager born in July 1968
    Individual (8 offsprings)
    Officer
    2018-10-04 ~ 2024-08-31
    OF - Director → CIF 0
  • 10
    Tomison, Julian David
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 11
    Kumar, Ashish
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 12
    Gomes Panarra, Paula Clementina
    Born in December 1970
    Individual (1 offspring)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 13
    Guthrie, Kenneth Allen
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2013-01-02 ~ 2020-03-01
    OF - Director → CIF 0
  • 14
    Warby, Adam Hugh
    Born in September 1960
    Individual (8 offsprings)
    Officer
    2007-05-31 ~ 2008-09-01
    OF - Director → CIF 0
  • 15
    Mahoney, Richard Lee
    Born in September 1952
    Individual (31 offsprings)
    Officer
    2000-07-25 ~ 2001-08-24
    OF - Director → CIF 0
  • 16
    Knapp, Dennis Karl
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2001-08-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 17
    Paul, Manoj Kumar
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 18
    Natolie, Eve-marie
    Individual (1 offspring)
    Officer
    2023-08-07 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 19
    Hardman, Darren
    Born in June 1977
    Individual (8 offsprings)
    Officer
    2016-09-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 20
    Lowry, Brett Evan
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2013-04-30 ~ 2017-10-01
    OF - Director → CIF 0
  • 21
    Shui, Joyce
    Born in August 1965
    Individual (1 offspring)
    Officer
    2000-07-25 ~ 2002-10-01
    OF - Director → CIF 0
    Shui, Joyce
    Individual (1 offspring)
    Officer
    2000-07-25 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 22
    Jordan, Ian Robin
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2007-11-26 ~ 2010-09-01
    OF - Director → CIF 0
  • 23
    Sutten, Douglas Calvin
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2013-04-30
    OF - Director → CIF 0
    Sutten, Douglas Calvin
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 24
    Pettitt, Barry William
    European Finance Director born in May 1971
    Individual (10 offsprings)
    Officer
    2017-10-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 25
    Maynard, Pamela Ann
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 26
    White, Andrew James
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2002-11-16 ~ 2012-04-05
    OF - Director → CIF 0
  • 27
    AVANADE EUROPE SERVICES LTD. - now 05137087
    ALNERY NO. 2433 LIMITED - 2004-09-21
    60 Queen Victoria Street, Queen Victoria Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-07-25 ~ 2000-07-25
    OF - Nominee Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-07-25 ~ 2000-07-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AVANADE UK LIMITED

Period: 2000-07-25 ~ now
Company number: 04042711
Registered name
AVANADE UK LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • AVANADE UK LIMITED
    Info
    Registered number 04042711
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 2000-07-25 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • AVANADE UK LIMITED
    S
    Registered number missing
    30, Cannon Street, London, England, EC4M 6XH
    Private Limited Company
    CIF 1
  • AVANADE UK LIMITED
    S
    Registered number 04042711
    30, Cannon Street, London, England, EC4M 6XH
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • AVANADE UK LIMITED
    S
    Registered number 4042711
    60, Queen Victoria Street, London, England, EC4N 4TR
    Limited Company in Registrar Of England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CLOUD TALENT LIMITED
    - now 04545587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-05 during the appointment or period of control
    Dissolved on 2019-01-11 during the appointment or period of control
    PENNOCK (GUILDFORD) LIMITED - 2011-10-14
    THE NETWORK STORAGE COMPANY LIMITED - 2008-02-20
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    INFUSION DEVELOPMENT UK LIMITED
    06084963 OC351058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-12 during the appointment or period of control
    Dissolved on 2021-04-27 during the appointment or period of control
    Quantuma Llp, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    QUANTIQ GROUP LIMITED
    - now 09044567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-07 during the appointment or period of control
    Due to be dissolved on 2026-05-12 during the appointment or period of control
    QUANTIQ ACQUISITIONS LIMITED - 2020-07-15
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-11-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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