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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
Active 3
  • 1
    Draper, Sally Anne
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Gomes Panarra, Paula Clementina
    Born in December 1970
    Individual (1 offspring)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 3
    AVANADE EUROPE SERVICES LTD. - now
    ALNERY NO. 2433 LIMITED - 2004-09-21
    60 Queen Victoria Street, Queen Victoria Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Webb, Sonia Irene
    Cfo born in December 1970
    Individual (7 offsprings)
    Officer
    2020-03-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 2
    Gillett, Andrew Leonard
    General Manager born in July 1968
    Individual (7 offsprings)
    Officer
    2018-10-04 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Miquelon, Eric Russell
    Chief Operating Officer Europe born in July 1978
    Individual
    Officer
    2017-10-01 ~ 2018-10-04
    OF - Director → CIF 0
  • 4
    Guthrie, Kenneth Allen
    Chief Financial Officer born in January 1965
    Individual (2 offsprings)
    Officer
    2013-01-02 ~ 2020-03-01
    OF - Director → CIF 0
  • 5
    Knapp, Dennis Karl
    Chief Financial Officer Of Us born in June 1959
    Individual
    Officer
    2001-08-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Stone, John Stephen
    Director born in June 1967
    Individual
    Officer
    2009-09-30 ~ 2013-01-02
    OF - Director → CIF 0
  • 7
    Kumar, Ashish
    Director born in December 1965
    Individual
    Officer
    2008-09-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 8
    Hardman, Darren
    General Manager born in June 1977
    Individual (5 offsprings)
    Officer
    2016-09-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 9
    Warby, Adam Hugh
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2008-09-01
    OF - Director → CIF 0
  • 10
    Mahoney, Richard Lee
    Chief Financial Officer born in September 1952
    Individual
    Officer
    2000-07-25 ~ 2001-08-24
    OF - Director → CIF 0
  • 11
    Paul, Manoj Kumar
    Individual
    Officer
    2007-05-31 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 12
    Natolie, Eve-marie
    Individual
    Officer
    2023-08-07 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 13
    Jordan, Ian Robin
    General Manager Uk born in November 1958
    Individual (2 offsprings)
    Officer
    2007-11-26 ~ 2010-09-01
    OF - Director → CIF 0
  • 14
    Meanti, Mauro Luigi
    European Coo born in March 1959
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 15
    Tomison, Julian David
    General Manager born in April 1970
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 16
    Shui, Joyce
    Attorney born in August 1965
    Individual
    Officer
    2000-07-25 ~ 2002-10-01
    OF - Director → CIF 0
    Shui, Joyce
    Attorney
    Individual
    Officer
    2000-07-25 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 17
    Lowry, Brett Evan
    Global Financial Controller born in August 1966
    Individual (2 offsprings)
    Officer
    2013-04-30 ~ 2017-10-01
    OF - Director → CIF 0
  • 18
    Pettitt, Barry William
    European Finance Director born in May 1971
    Individual (7 offsprings)
    Officer
    2017-10-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 19
    Maynard, Pamela Ann
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 20
    Walker, Dion Leslie
    Coo born in June 1968
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 21
    Redman, Ruth
    Solicitor
    Individual
    Officer
    2009-06-01 ~ 2023-08-07
    OF - Secretary → CIF 0
  • 22
    Taylor, Mark Thomas
    Manager born in October 1955
    Individual (1 offspring)
    Officer
    2002-11-16 ~ 2007-01-05
    OF - Director → CIF 0
  • 23
    White, Andrew James
    General Manager born in April 1963
    Individual
    Officer
    2002-11-16 ~ 2012-04-05
    OF - Director → CIF 0
  • 24
    Sutten, Douglas Calvin
    Treasurer Of Us Corp born in September 1953
    Individual
    Officer
    2002-10-01 ~ 2013-04-30
    OF - Director → CIF 0
    Sutten, Douglas Calvin
    Individual
    Officer
    2002-10-01 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 25
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-25 ~ 2000-07-25
    PE - Nominee Secretary → CIF 0
  • 26
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-07-25 ~ 2000-07-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVANADE UK LIMITED

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 (25 years 7 months). The company status 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
Active 3
  • 1
    PENNOCK (GUILDFORD) LIMITED - 2011-10-14
    THE NETWORK STORAGE COMPANY LIMITED - 2008-02-20
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Quantuma Llp, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    QUANTIQ ACQUISITIONS LIMITED - 2020-07-15
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-11-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.