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
    Jessen, Julia Katinka
    European General Counsel born in January 1971
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Pettitt, Barry William
    European Finance Director born in May 1971
    Individual (10 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Redman, Ruth
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Walker, Dion Leslie
    Coo born in June 1968
    Individual (5 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 5
    AVANADE EUROPE HOLDINGS LTD. - now
    ALNERY NO. 2453 LIMITED - 2004-09-21
    60 Queen Victoria Street, Queen Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Cavero Ruiz, Miguel
    Finance Director born in January 1971
    Individual
    Officer
    2007-11-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Hardman, Darren
    Area President Europe born in June 1977
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 3
    Guthrie, Kenneth Allen
    Chief Financial Officer born in September 1965
    Individual (2 offsprings)
    Officer
    2013-01-02 ~ 2020-03-01
    OF - Director → CIF 0
  • 4
    Webb, Sonia Irene
    Cfo born in December 1970
    Individual (7 offsprings)
    Officer
    2020-03-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 5
    Patel, Dharmesh Dhruvkumar
    Finance Director born in September 1965
    Individual (4 offsprings)
    Officer
    2009-09-30 ~ 2017-10-01
    OF - Director → CIF 0
  • 6
    White, Andrew James
    Chief Operating Officer born in April 1963
    Individual
    Officer
    2004-09-21 ~ 2012-04-05
    OF - Director → CIF 0
  • 7
    Knapp, Dennis Karl
    Chief Financial Officer Of Us born in June 1959
    Individual
    Officer
    2004-09-21 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Paul, Manoj Kumar
    Individual
    Officer
    2007-05-31 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 9
    Sutten, Douglas Calvin
    Treasurer born in September 1953
    Individual
    Officer
    2004-09-21 ~ 2013-04-30
    OF - Director → CIF 0
    Sutten, Douglas Calvin
    Treasurer
    Individual
    Officer
    2004-09-21 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 10
    Stone, John Stephen
    Director born in June 1967
    Individual
    Officer
    2009-09-30 ~ 2013-01-02
    OF - Director → CIF 0
  • 11
    Meanti, Mauro Luigi
    European Coo born in March 1959
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 12
    Maynard, Pamela Ann
    President Eala born in August 1967
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 13
    Warby, Adam Hugh
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2008-09-01
    OF - Director → CIF 0
  • 14
    Lowry, Brett Evan
    Global Financial Controller born in August 1966
    Individual (2 offsprings)
    Officer
    2013-04-30 ~ 2020-03-01
    OF - Director → CIF 0
  • 15
    Buckley, Christopher Arthur Francis
    European Finance Director born in July 1962
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2007-11-19
    OF - Director → CIF 0
  • 16
    Kumar, Ashish
    Director born in December 1965
    Individual
    Officer
    2008-09-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 17
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2004-05-25 ~ 2004-09-21
    PE - Nominee Director → CIF 0
  • 18
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2004-05-25 ~ 2004-09-21
    PE - Nominee Director → CIF 0
    2004-05-25 ~ 2004-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AVANADE EUROPE SERVICES LTD.

Previous name
ALNERY NO. 2433 LIMITED - 2004-09-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • AVANADE EUROPE SERVICES LTD.
    Info
    ALNERY NO. 2433 LIMITED - 2004-09-21
    Registered number 05137087
    30 Fenchurch Street, London EC3M 3BD
    Private Limited Company incorporated on 2004-05-25 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • AVANADE EUROPE SERVICES LTD.
    S
    Registered number 05137087
    30, Cannon Street, London, England, EC4M 6XH
    Private Limited Company in Companies House, England
    CIF 1
  • AVANADE EUROPE SERVICES LTD
    S
    Registered number 05137087
    30, Cannon Street, London, England, EC4M 6XH
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • AVANADE EUROPE SERVICES LIMITED
    S
    Registered number 05137087
    60 Queen Victoria Street, Queen Victoria Street, London, England, EC4N 4TR
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    30 Fenchurch Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    20 St Andrew Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    322,681 GBP2017-12-31
    Person with significant control
    2020-09-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-03-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.