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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 5
  • 1
    Marky, James Douglas
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Bernstein, Jacob Daniel
    Individual (3 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Cho, Thomas Taehong
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Andrew Hopwood
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 5
    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
Ceased 18
  • 1
    Malik, Lubna
    Business Executive born in January 1986
    Individual
    Officer
    2023-02-15 ~ 2024-10-23
    OF - Director → CIF 0
  • 2
    Gibson, Dennis Harold
    Business Executive born in July 1958
    Individual
    Officer
    2018-06-01 ~ 2020-03-02
    OF - Director → CIF 0
  • 3
    Pierce, Christopher London
    Business Executive born in January 1967
    Individual
    Officer
    2018-06-01 ~ 2020-03-02
    OF - Director → CIF 0
  • 4
    Jones, Michael W
    Business Executive born in July 1963
    Individual
    Officer
    2011-03-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Mathias, Michael Anthony
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2001-03-22 ~ 2001-09-28
    OF - Director → CIF 0
  • 6
    Portman, Robin Louise
    Vp born in February 1958
    Individual
    Officer
    2001-03-22 ~ 2009-01-01
    OF - Director → CIF 0
  • 7
    Mosvick, Mitchell A.
    Business Executive born in July 1983
    Individual
    Officer
    2023-02-15 ~ 2025-05-07
    OF - Director → CIF 0
  • 8
    Fritzson, Arthur
    Vice President born in November 1954
    Individual
    Officer
    2000-09-21 ~ 2011-03-10
    OF - Director → CIF 0
  • 9
    Hozik, Richard
    Chief Financial Officer born in April 1951
    Individual
    Officer
    2001-03-22 ~ 2001-09-30
    OF - Director → CIF 0
  • 10
    Ling, Christopher Charles Junmin
    Director born in May 1965
    Individual
    Officer
    2016-10-31 ~ 2020-03-02
    OF - Director → CIF 0
  • 11
    St Clair, Sarah Madison
    Business Executive born in March 1967
    Individual
    Officer
    2019-09-02 ~ 2023-02-15
    OF - Director → CIF 0
  • 12
    Wilhelm, Annette Lori
    Business Executive born in November 1965
    Individual
    Officer
    2020-03-20 ~ 2024-10-23
    OF - Director → CIF 0
  • 13
    Lattinville-pace, Marthe
    Vp Hr born in April 1953
    Individual
    Officer
    2001-03-22 ~ 2001-07-24
    OF - Director → CIF 0
  • 14
    Appleby, Cornwell Glendy
    Vice President, Deputy General Counsel born in November 1946
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2010-09-22
    OF - Director → CIF 0
    Appleby, Cornwell Glendy
    General Council & V P
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2010-09-22
    OF - Secretary → CIF 0
  • 15
    Logue, Joseph
    Director born in December 1964
    Individual
    Officer
    2016-10-31 ~ 2018-05-31
    OF - Director → CIF 0
  • 16
    Roxas, Angelo Sumera
    Business Executive born in October 1972
    Individual
    Officer
    2018-06-01 ~ 2019-09-05
    OF - Director → CIF 0
  • 17
    Doughty, Dennis
    Snr Vice President born in February 1956
    Individual
    Officer
    2000-09-21 ~ 2009-01-01
    OF - Director → CIF 0
  • 18
    Phelps, William
    Business Executive born in May 1961
    Individual
    Officer
    2020-03-20 ~ 2023-02-15
    OF - Director → CIF 0
parent relation
Company in focus

BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD

Previous name
AESTIX (U.K.) LTD - 2010-03-18
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
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2000-09-21 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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