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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 25
  • 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 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 6
    Jaiswal, Jainendra
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2025-06-27 ~ now
    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
    Patel, Dharmesh Dhruvkumar
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2009-09-30 ~ 2017-10-01
    OF - Director → CIF 0
  • 9
    Kumar, Ashish
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 10
    Buckley, Christopher Arthur Francis
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2007-11-19
    OF - Director → CIF 0
  • 11
    Guthrie, Kenneth Allen
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2013-01-02 ~ 2020-03-01
    OF - Director → CIF 0
  • 12
    Warby, Adam Hugh
    Born in September 1960
    Individual (8 offsprings)
    Officer
    2007-05-31 ~ 2008-09-01
    OF - Director → CIF 0
  • 13
    Knapp, Dennis Karl
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2004-09-21 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Paul, Manoj Kumar
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 15
    Hardman, Darren
    Born in June 1977
    Individual (8 offsprings)
    Officer
    2017-10-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 16
    Lowry, Brett Evan
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2013-04-30 ~ 2020-03-01
    OF - Director → CIF 0
  • 17
    Cavero Ruiz, Miguel
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Sutten, Douglas Calvin
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2004-09-21 ~ 2013-04-30
    OF - Director → CIF 0
    Sutten, Douglas Calvin
    Individual (3 offsprings)
    Officer
    2004-09-21 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 19
    Pettitt, Barry William
    European Finance Director born in May 1971
    Individual (10 offsprings)
    Officer
    2017-10-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 20
    Maynard, Pamela Ann
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2013-09-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 21
    White, Andrew James
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2004-09-21 ~ 2012-04-05
    OF - Director → CIF 0
  • 22
    Jessen, Julia Katinka
    European General Counsel born in January 1971
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 23
    AVANADE EUROPE HOLDINGS LTD. - now 05231764
    ALNERY NO. 2453 LIMITED - 2004-09-21
    60 Queen Victoria Street, Queen Victoria Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2004-05-25 ~ 2004-09-21
    OF - Nominee Director → CIF 0
  • 25
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2004-05-25 ~ 2004-09-21
    OF - Nominee Director → CIF 0
    2004-05-25 ~ 2004-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AVANADE EUROPE SERVICES LTD.

Period: 2004-09-21 ~ now
Company number: 05137087
Registered names
AVANADE EUROPE SERVICES LTD. - now
ALNERY NO. 2433 LIMITED - 2004-09-21 05231764... (more)
Recent 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 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-24
    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 3
  • 1
    AVANADE UK LIMITED
    04042711
    30 Fenchurch Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CLOUDPOINT LIMITED
    08093375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-23 during the appointment or period of control
    Dissolved on 2024-04-17 during the appointment or period of control
    20 St Andrew Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2020-09-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    FARAH TOPCO LIMITED
    11879593
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-05 during the appointment or period of control
    Dissolved on 2025-01-19 during the appointment or period of control
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-03-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 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.