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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 61
  • 1
    Laudicina, Paul Andrew
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Fukasawa, Masahiko
    Born in November 1960
    Individual (1 offspring)
    Officer
    2005-11-16 ~ 2012-01-01
    OF - Director → CIF 0
  • 3
    Starta, Daniel George
    Born in December 1960
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Ahn, Christine
    Born in January 1967
    Individual (1 offspring)
    Officer
    2010-01-26 ~ 2011-11-17
    OF - Director → CIF 0
  • 5
    Forrest, Richard Philip
    Born in November 1969
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 6
    Kurtz, John Frederic
    Born in March 1966
    Individual (1 offspring)
    Officer
    2008-01-19 ~ 2011-01-18
    OF - Director → CIF 0
  • 7
    Rings, Thomas
    Born in August 1963
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 8
    Zuazua Elizondo, Mauricio
    Management Consultant born in August 1975
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2024-04-28
    OF - Director → CIF 0
  • 9
    Bovis, Beth
    Born in May 1969
    Individual (1 offspring)
    Officer
    2011-12-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Jordan, Guenter Theodor, Dr
    Born in August 1958
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 11
    Sonnenscein, Martin, Dr
    Born in October 1964
    Individual (1 offspring)
    Officer
    2011-01-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Munro, Peter Duncan
    Born in May 1960
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 13
    Aurik, Johannes Clermont
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2005-11-16 ~ 2007-01-11
    OF - Director → CIF 0
    2013-01-01 ~ 2018-04-28
    OF - Director → CIF 0
  • 14
    Berlind, Mark Howard
    Individual (1 offspring)
    Officer
    2006-09-21 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 15
    Willen, Robert Erich
    Born in November 1966
    Individual (1 offspring)
    Officer
    2024-04-28 ~ now
    OF - Director → CIF 0
  • 16
    Stricker, Markus Peter
    Born in March 1965
    Individual (1 offspring)
    Officer
    2005-11-16 ~ 2008-01-19
    OF - Director → CIF 0
  • 17
    Hanfland, David William
    Born in July 1966
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 18
    Barker, Jeremy
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2010-01-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Souied, Jerome Simon
    Management Consultant born in December 1971
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Umezawa, Takaaki
    Born in June 1962
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 21
    Mesnard, Francois Xavier Bernard
    Born in November 1961
    Individual (1 offspring)
    Officer
    2007-01-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Scott, Vance
    Born in October 1964
    Individual (1 offspring)
    Officer
    2009-02-03 ~ 2015-01-01
    OF - Director → CIF 0
  • 23
    Smith Iv, Benjamin Thiese
    Born in April 1968
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Liu, Alexander
    Born in April 1958
    Individual (1 offspring)
    Officer
    2011-01-18 ~ 2016-12-31
    OF - Director → CIF 0
    Liu, Alexander Yin Hwa
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2018-04-28 ~ 2024-04-28
    OF - Director → CIF 0
  • 25
    Rossi, Luca
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    2008-01-19 ~ 2011-01-18
    OF - Director → CIF 0
  • 26
    Olsen, Geir
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2017-01-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 27
    Beitle, Marcia
    Born in March 1963
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 28
    Marcu, Stefan Lucian
    Born in December 1978
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Van Weegen, Mark Anton Theo
    Born in June 1959
    Individual (1 offspring)
    Officer
    2005-11-16 ~ 2010-01-26
    OF - Director → CIF 0
  • 30
    Mahler, Daniel, Dr
    Born in August 1970
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 31
    Klein, Heinz Ludwig
    Born in July 1945
    Individual (4 offsprings)
    Officer
    2005-11-16 ~ 2006-09-01
    OF - Director → CIF 0
  • 32
    Kaushal, Vikas
    Born in September 1971
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 33
    Ward, Jeffrey Craig, Vice President
    Born in May 1958
    Individual (1 offspring)
    Officer
    2005-11-16 ~ 2009-02-01
    OF - Director → CIF 0
  • 34
    Dixon, Adam Berard
    Born in November 1972
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 35
    Singer, James Henry, Partner
    Born in May 1963
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 36
    Doshi, Saurine Mahendra
    Born in April 1965
    Individual (1 offspring)
    Officer
    2011-01-18 ~ 2014-01-01
    OF - Director → CIF 0
  • 37
    Kent, Simon James
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 38
    Andrade, Nigel
    Management Consultant born in March 1976
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2024-04-28
    OF - Director → CIF 0
  • 39
    Page, Mark John
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2005-11-16 ~ 2008-01-19
    OF - Director → CIF 0
    2011-01-18 ~ 2015-01-01
    OF - Director → CIF 0
  • 40
    Monahan, Sean Thomas
    Born in November 1961
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2018-07-26
    OF - Director → CIF 0
  • 41
    Freyberg, Axel
    Born in May 1969
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 42
    Yoshimura, John Edward
    Born in September 1961
    Individual (1 offspring)
    Officer
    2005-11-16 ~ 2010-01-26
    OF - Director → CIF 0
    Yoshimura, John Edward, Vice President
    Born in September 1961
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2014-08-04
    OF - Director → CIF 0
  • 43
    Kishida, Masahiro
    Born in March 1961
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 44
    Zeller, Randi
    Individual (1 offspring)
    Officer
    2011-06-14 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 45
    Scheitek, Sieghart, Dr
    Born in August 1953
    Individual (1 offspring)
    Officer
    2005-11-16 ~ 2011-01-18
    OF - Director → CIF 0
  • 46
    Haas, Robert John
    Management Consultant born in April 1962
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 47
    Berrada, Mohamed
    Born in June 1977
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 48
    Lewe, Tobias
    Born in August 1970
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 49
    Declercq, Sebastien
    Born in August 1969
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 50
    Xoual, Isabelle Marie France
    Born in September 1965
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 51
    Parekh, Shivani
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2025-01-01 ~ 2025-05-18
    OF - Director → CIF 0
  • 52
    Arain, Affan
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - Secretary → CIF 0
    2010-12-17 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 53
    Swan, Robert Holmes
    Born in June 1960
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 54
    Asper, David Webster, Vice President
    Born in December 1945
    Individual (4 offsprings)
    Officer
    2005-11-16 ~ 2011-01-18
    OF - Director → CIF 0
    Asper, David Webster, Vice President
    Individual (4 offsprings)
    Officer
    2005-11-16 ~ 2006-09-21
    OF - Secretary → CIF 0
  • 55
    Parker, Leslie
    Born in March 1975
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 56
    Van Den Bossche, Patrick
    Born in March 1968
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2018-01-01
    OF - Director → CIF 0
    2018-07-26 ~ 2020-01-01
    OF - Director → CIF 0
  • 57
    Ben-shabat, Hana
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2017-09-25
    OF - Director → CIF 0
  • 58
    Neumann, Dietrich Wolfgang Martin
    Born in September 1955
    Individual (1 offspring)
    Officer
    2005-11-16 ~ 2009-02-01
    OF - Director → CIF 0
  • 59
    SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED
    Sg Hambros House, 18 Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (1 parent, 193 offsprings)
    Person with significant control
    2019-07-24 ~ 2019-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2022-11-08 ~ 2023-01-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 60
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-11-16 ~ 2005-11-16
    OF - Nominee Director → CIF 0
  • 61
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-11-16 ~ 2005-11-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A.T. KEARNEY HOLDINGS LIMITED

Period: 2007-04-30 ~ now
Company number: 05625494
Registered names
A.T. KEARNEY HOLDINGS LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • A.T. KEARNEY HOLDINGS LIMITED
    Info
    ATK HOLDINGS LIMITED - 2007-04-30
    Registered number 05625494
    Adelphi, 12th Floor 1-11 John Adam Street, London WC2N 6HT
    PRIVATE LIMITED COMPANY incorporated on 2005-11-16 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • A.T. KEARNEY HOLDINGS LIMITED
    S
    Registered number 05625494
    Adelphi, 12th Floor 1-11, John Adam Street, London, England, WC2N 6HT
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • A.T. KEARNEY HOLDINGS LIMITED
    S
    Registered number 05625494
    Adelphi, 12th Floor, 1-11 John Adam Street, London, United Kingdom, WC2N 6HT
    Corporate in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, England
    CIF 3
  • A.T. KEARNEY HOLDINGS LIMITED
    S
    Registered number 05625494
    Lansdowne House, Berkeley Square, London, England, W1J 6ER
    Private Company Limited By Shares in Companies House, England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    A.T.KEARNEY LIMITED
    00944763
    Adelphi 12th Floor, 1-11 John Adam Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ATK FINANCE LIMITED
    05654909
    Adelphi 12th Floor, 1-11 John Adam Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    CERVELLO HOLDING LIMITED
    09879231
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-01-16 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    PROKURA LIMITED
    13963685
    Adelphi 12th Floor, 1-11 John Adam Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-03-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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.