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 23
  • 1
    Appleby, Cornwell Glendy
    Born in November 1946
    Individual (8 offsprings)
    Officer
    2000-09-21 ~ 2010-09-22
    OF - Director → CIF 0
    Appleby, Cornwell Glendy
    Individual (8 offsprings)
    Officer
    2000-09-21 ~ 2010-09-22
    OF - Secretary → CIF 0
  • 2
    Hozik, Richard
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2001-03-22 ~ 2001-09-30
    OF - Director → CIF 0
  • 3
    Turner, Andrew Hopwood
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Wilhelm, Annette Lori
    Born in November 1965
    Individual (1 offspring)
    Officer
    2020-03-20 ~ 2024-10-23
    OF - Director → CIF 0
  • 5
    Phelps, William
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2020-03-20 ~ 2023-02-15
    OF - Director → CIF 0
  • 6
    Fritzson, Arthur
    Born in November 1954
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2011-03-10
    OF - Director → CIF 0
  • 7
    Lattinville-pace, Marthe
    Born in April 1953
    Individual (1 offspring)
    Officer
    2001-03-22 ~ 2001-07-24
    OF - Director → CIF 0
  • 8
    Gibson, Dennis Harold
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2020-03-02
    OF - Director → CIF 0
  • 9
    St Clair, Sarah Madison
    Born in March 1967
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2023-02-15
    OF - Director → CIF 0
  • 10
    Portman, Robin Louise
    Born in February 1958
    Individual (1 offspring)
    Officer
    2001-03-22 ~ 2009-01-01
    OF - Director → CIF 0
  • 11
    Mathias, Michael Anthony
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2001-03-22 ~ 2001-09-28
    OF - Director → CIF 0
  • 12
    Pierce, Christopher London
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2020-03-02
    OF - Director → CIF 0
  • 13
    Doughty, Dennis
    Born in February 1956
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2009-01-01
    OF - Director → CIF 0
  • 14
    Malik, Lubna
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2023-02-15 ~ 2024-10-23
    OF - Director → CIF 0
  • 15
    Bernstein, Jacob Daniel
    Individual (3 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Secretary → CIF 0
  • 16
    Marky, James Douglas
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 17
    Ling, Christopher Charles Junmin
    Born in May 1965
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2020-03-02
    OF - Director → CIF 0
  • 18
    Mosvick, Mitchell A.
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2023-02-15 ~ 2025-05-07
    OF - Director → CIF 0
  • 19
    Jones, Michael W
    Born in July 1963
    Individual (1 offspring)
    Officer
    2011-03-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 20
    Roxas, Angelo Sumera
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2019-09-05
    OF - Director → CIF 0
  • 21
    Cho, Thomas Taehong
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 22
    Logue, Joseph
    Born in December 1964
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2018-05-31
    OF - Director → CIF 0
  • 23
    C/o The Corporation Trust Company, 1209 Orange Street, Wilmington, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD

Period: 2010-03-18 ~ now
Company number: 04078740
Registered names
BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD - now
AESTIX (U.K.) LTD - 2010-03-18
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD
    Info
    AESTIX (U.K.) LTD - 2010-03-18
    Registered number 04078740
    Unit 2 Kingfisher Way Redshank House, Hitchingbrooke Business Park, Huntingdon PE29 6FN
    PRIVATE LIMITED COMPANY incorporated on 2000-09-21 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 14 July 2026 and licensed under the Open Government Licence v3.0.