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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 6
  • 1
    Puzzuoli, Patrick Michael
    Born in June 1970
    Individual (29 offsprings)
    Officer
    2013-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Tomlinson, Brent Reed
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Forman, Edward S
    Individual (25 offsprings)
    Officer
    2006-08-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Matteson, Christopher Cochrane
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 5
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 196 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Secretary → CIF 0
  • 6
    D&P INTERNATIONAL SERVICES (UK) LIMITED - 2021-05-28
    D&P INTERNATIONAL HOLDINGS (UK) LIMITED - 2020-10-22
    C/o Citco London Limited, 7, Albemarle Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Derry, Giles Thomas Bradley, Mr.
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2024-01-22 ~ 2025-04-28
    OF - Director → CIF 0
  • 2
    Davies, Sharon Caroline, Mrs.
    Born in March 1979
    Individual
    Officer
    2024-01-22 ~ 2025-10-08
    OF - Director → CIF 0
  • 3
    Forman, Edward S
    Born in January 1969
    Individual (25 offsprings)
    Officer
    2006-08-09 ~ 2024-08-06
    OF - Director → CIF 0
  • 4
    Gottdiener, Noah
    Born in July 1956
    Individual
    Officer
    2005-09-20 ~ 2013-09-11
    OF - Director → CIF 0
  • 5
    Gougis, Chester Arthur
    Born in December 1953
    Individual
    Officer
    2005-09-20 ~ 2006-08-09
    OF - Director → CIF 0
  • 6
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2005-09-20 ~ 2009-11-24
    PE - Secretary → CIF 0
  • 7
    32, Threadneedle Street, London
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2009-11-23 ~ 2013-11-28
    PE - Secretary → CIF 0
parent relation
Company in focus

KROLL ADVISORY LTD.

Previous name
DUFF & PHELPS LTD. - 2021-04-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • KROLL ADVISORY LTD.
    Info
    DUFF & PHELPS LTD. - 2021-04-30
    Registered number 05568550
    7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-20 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • KROLL ADVISORY LTD.
    S
    Registered number 05568550
    C/o Citco London Limited, 7, Albemarle Street, London, England, W1S 4HQ
    CIF 1
  • KROLL ADVISORY LTD
    S
    Registered number 05568550
    The Chancery, 58 Spring Gardens, Manchester, England, M2 1EW
    LIMITED COMPANY in COMPANIES HOUSE
    CIF 2
  • KROLL ADVISORY LTD.
    S
    Registered number 5568550
    7, Albemarle Street, London, England, W1S 4HQ
    Private Company Limited By Shares in Companies House, England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CRISP THINKING LTD - 2008-06-25
    Suite 3, Floor 6, Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-29 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    KINETIC PARTNERS RISK AND VALUATION SERVICES LIMITED - 2016-01-04
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    DUFF & PHELPS COMPLIANCE CONSULTING LLP - 2021-06-07
    KINETIC PARTNERS LLP - 2016-01-04
    CHILTERN FS ADVISORY LIMITED LIABILITY PARTNERSHIP - 2005-03-15
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-01-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    Second Floor The Quadrant, Manglier Street, P.o. Box 1312, Victoria, Mahe, Seychelles
    Registered Corporate (1 parent)
    Officer
    Responsible for administrators responsible for managing the companies affairs, business & property.
    2024-04-09 ~ now
    CIF 2 - Managing Officer → ME
  • 6
    The News Building, Level 6, 3, London Bridge Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    273,531 GBP2021-12-31
    Person with significant control
    2022-12-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 3 Barley Fields, Warrington Road, Mere, Cheshire East
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    2022-08-16 ~ 2023-01-31
    CIF 9 - Has significant influence or control as a member of a firm → OE

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