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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
    Pettitt, Barry William
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2017-10-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 2
    Jessen, Julia Katinka
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    White, Andrew James
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2004-09-21 ~ 2012-04-05
    OF - Director → CIF 0
  • 4
    Kumar, Ashish
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 5
    Meanti, Mauro Luigi
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2020-03-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 6
    Stone, John Stephen
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ 2013-01-02
    OF - Director → CIF 0
  • 7
    Hardman, Darren
    Born in June 1977
    Individual (8 offsprings)
    Officer
    2017-10-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 8
    Guthrie, Kenneth Allen
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2013-01-02 ~ 2020-03-01
    OF - Director → CIF 0
  • 9
    Draper, Sally Anne
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 10
    Webb, Sonia Irene
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2020-03-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 11
    Walker, Dion Leslie
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2021-08-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 12
    Redman, Ruth
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 13
    Knapp, Dennis Karl
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2004-09-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    Patel, Dharmesh Dhruvkumar
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2009-09-30 ~ 2017-10-01
    OF - Director → CIF 0
  • 16
    Paul, Manoj Kumar
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 17
    Lowry, Brett Evan
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2013-04-30 ~ 2020-03-01
    OF - Director → CIF 0
  • 18
    Buckley, Christopher Arthur Francis
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2007-11-19
    OF - Director → CIF 0
  • 19
    Warby, Adam Hugh
    Born in September 1960
    Individual (8 offsprings)
    Officer
    2007-05-31 ~ 2008-09-01
    OF - Director → CIF 0
  • 20
    Cavero Ruiz, Miguel
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 21
    Jaiswal, Jainendra
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 22
    Maynard, Pamela Ann
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2013-09-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 23
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2004-09-15 ~ 2004-09-21
    OF - Nominee Director → CIF 0
  • 24
    Corporation Trust Centre, De 19801, 1209 Orange Street, City Of Wilmington, County Of Newcastle, United States
    Corporate (1 offspring)
    Person with significant control
    2016-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2004-09-15 ~ 2004-09-21
    OF - Nominee Director → CIF 0
    2004-09-15 ~ 2004-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AVANADE EUROPE HOLDINGS LTD.

Period: 2004-09-21 ~ now
Company number: 05231764
Registered names
AVANADE EUROPE HOLDINGS LTD. - now
ALNERY NO. 2453 LIMITED - 2004-09-21 05230662... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • AVANADE EUROPE HOLDINGS LTD.
    Info
    ALNERY NO. 2453 LIMITED - 2004-09-21
    Registered number 05231764
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 2004-09-15 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • AVANADE EUROPE HOLDINGS LIMITED
    S
    Registered number 05231764
    60 Queen Victoria Street, Queen Victoria Street, London, England, EC4N 4TR
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVANADE EUROPE SERVICES LTD.
    - now 05137087
    ALNERY NO. 2433 LIMITED - 2004-09-21
    30 Fenchurch Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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