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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 19
  • 1
    Drzik, John Paul
    President & Ceo born in March 1962
    Individual (11 offsprings)
    Officer
    2013-08-01 ~ 2014-03-03
    OF - Director → CIF 0
  • 2
    Young, Richard William Shirley
    Individual (14 offsprings)
    Officer
    2005-04-21 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 3
    Cunningham, Matthew John
    Chief Financial Officer born in July 1968
    Individual (17 offsprings)
    Officer
    2013-08-01 ~ 2019-10-10
    OF - Director → CIF 0
  • 4
    Brindley, Maura Frances
    Individual (30 offsprings)
    Officer
    2013-08-01 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 5
    Basden, James Edward Stewart
    Management Consultant born in July 1967
    Individual (113 offsprings)
    Officer
    2004-08-13 ~ 2013-08-01
    OF - Director → CIF 0
  • 6
    Lewis, Romana
    Individual (4 offsprings)
    Officer
    2015-01-30 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 7
    Taliente, Davide Giacomo
    Management Consultant born in March 1967
    Individual (8 offsprings)
    Officer
    2013-08-01 ~ 2019-10-10
    OF - Director → CIF 0
  • 8
    Austin, Francois Alexandre
    Management Consultant born in May 1966
    Individual (13 offsprings)
    Officer
    2004-08-13 ~ 2013-08-01
    OF - Director → CIF 0
  • 9
    Govind, Avinesh Ajit Vasant
    Individual (7 offsprings)
    Officer
    2011-08-31 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 10
    Jones, Kevan Roy
    Management Consultant born in April 1962
    Individual (7 offsprings)
    Officer
    2004-07-08 ~ 2013-08-01
    OF - Director → CIF 0
  • 11
    D'offay, Jean-paul
    Chartered Accountant born in July 1972
    Individual (20 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Boorman, Ian Christopher
    Individual (8 offsprings)
    Officer
    2007-07-20 ~ 2010-10-25
    OF - Secretary → CIF 0
  • 13
    Henderson, Anne Josephine
    Financial Controller born in October 1964
    Individual (10 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 14
    Parirenyatwa, Ruvimbo
    Individual (4 offsprings)
    Officer
    2010-10-25 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 15
    Mcdonald, Thomas Scott
    Management Consultant born in January 1967
    Individual (16 offsprings)
    Officer
    2013-08-01 ~ 2019-10-10
    OF - Director → CIF 0
  • 16
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    2004-07-08 ~ 2004-08-13
    OF - Nominee Secretary → CIF 0
  • 17
    CORPORATE SECRETARIAL SERVICES LIMITED
    02628605
    8th Floor Aldwych House, 81 Aldwych, London
    Dissolved Corporate (8 parents, 113 offsprings)
    Officer
    2004-07-08 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 18
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 1929 offsprings)
    Officer
    2004-07-08 ~ 2004-08-13
    OF - Nominee Director → CIF 0
  • 19
    OLIVER WYMAN ENERGY GROUP LIMITED
    - now 03752321
    CORVEN GROUP LIMITED - 2013-08-01
    BESTCLAUSE LIMITED - 1999-09-13
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OLIVER WYMAN ENERGY US LIMITED

Period: 2013-08-01 ~ 2020-02-25
Company number: 05174160
Registered names
OLIVER WYMAN ENERGY US LIMITED - Dissolved
CORVEN US LIMITED - 2013-08-01
CORVEN U S LIMITED - 2004-08-13
KEVANUS LIMITED - 2004-08-02
Standard Industrial Classification
99999 - Dormant Company

  • OLIVER WYMAN ENERGY US LIMITED
    Info
    CORVEN US LIMITED - 2013-08-01
    CORVEN U S LIMITED - 2013-08-01
    KEVANUS LIMITED - 2013-08-01
    Registered number 05174160
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 2004-07-08 and dissolved on 2020-02-25 (15 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.