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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 11
  • 1
    Xoual, Isabelle Marie France
    Born in September 1965
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Rossi, Luca
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Dixon, Adam Berard
    Born in November 1972
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith Iv, Benjamin Thiese
    Born in April 1968
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Willen, Robert Erich
    Born in November 1966
    Individual (1 offspring)
    Officer
    2024-04-28 ~ now
    OF - Director → CIF 0
  • 6
    Berrada, Mohamed
    Born in June 1977
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Marcu, Stefan Lucian
    Born in December 1978
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Parker, Leslie
    Born in March 1975
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Swan, Robert Holmes
    Born in June 1960
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Arain, Affan
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Kent, Simon James
    Born in November 1971
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
Ceased 52
  • 1
    Sonnenscein, Martin, Dr
    Management Consultant born in October 1964
    Individual
    Officer
    2011-01-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Zuazua Elizondo, Mauricio
    Management Consultant born in August 1975
    Individual
    Officer
    2019-01-01 ~ 2024-04-28
    OF - Director → CIF 0
  • 3
    Ben-shabat, Hana
    Management Consultant born in July 1964
    Individual
    Officer
    2016-01-01 ~ 2017-09-25
    OF - Director → CIF 0
  • 4
    Mesnard, Francois Xavier Bernard
    Consultant born in November 1961
    Individual
    Officer
    2007-01-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Haas, Robert John
    Management Consultant born in April 1962
    Individual
    Officer
    2019-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Berlind, Mark Howard
    Individual
    Officer
    2006-09-21 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 7
    Starta, Daniel George
    Management Consultant born in December 1960
    Individual
    Officer
    2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Bovis, Beth
    Management Consultant born in May 1969
    Individual
    Officer
    2011-12-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Aurik, Johannes Clermont
    Consultant born in June 1959
    Individual
    Officer
    2005-11-16 ~ 2007-01-11
    OF - Director → CIF 0
    Aurik, Johannes Clermont
    Partner born in June 1959
    Individual
    2013-01-01 ~ 2018-04-28
    OF - Director → CIF 0
  • 10
    Rings, Thomas
    Consultant born in August 1963
    Individual
    Officer
    2014-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 11
    Rossi, Luca
    Consultant born in March 1964
    Individual (3 offsprings)
    Officer
    2008-01-19 ~ 2011-01-18
    OF - Director → CIF 0
  • 12
    Kishida, Masahiro
    Management Consultant born in March 1961
    Individual
    Officer
    2018-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 13
    Neumann, Dietrich Wolfgang Martin
    Management Consultant born in September 1955
    Individual
    Officer
    2005-11-16 ~ 2009-02-01
    OF - Director → CIF 0
  • 14
    Umezawa, Takaaki
    Management Consultant born in June 1962
    Individual
    Officer
    2012-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 15
    Singer, James Henry, Partner
    Management Consultant born in May 1963
    Individual
    Officer
    2014-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 16
    Andrade, Nigel
    Management Consultant born in March 1976
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2024-04-28
    OF - Director → CIF 0
  • 17
    Jordan, Guenter Theodor, Dr
    Senior Mgmt Consultant born in August 1958
    Individual
    Officer
    2009-02-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 18
    Stricker, Markus Peter
    Consultant born in March 1965
    Individual
    Officer
    2005-11-16 ~ 2008-01-19
    OF - Director → CIF 0
  • 19
    Asper, David Webster, Vice President
    Consultant born in December 1945
    Individual
    Officer
    2005-11-16 ~ 2011-01-18
    OF - Director → CIF 0
    Asper, David Webster, Vice President
    Consultant
    Individual
    Officer
    2005-11-16 ~ 2006-09-21
    OF - Secretary → CIF 0
  • 20
    Page, Mark John
    Management Consultant born in June 1967
    Individual (1 offspring)
    Officer
    2005-11-16 ~ 2008-01-19
    OF - Director → CIF 0
    2011-01-18 ~ 2015-01-01
    OF - Director → CIF 0
  • 21
    Laudicina, Paul Andrew
    Managing Director born in August 1949
    Individual
    Officer
    2006-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Monahan, Sean Thomas
    Director born in November 1961
    Individual
    Officer
    2017-01-01 ~ 2018-07-26
    OF - Director → CIF 0
  • 23
    Liu, Alexander
    Management Consultant born in April 1958
    Individual
    Officer
    2011-01-18 ~ 2016-12-31
    OF - Director → CIF 0
    Liu, Alexander Yin Hwa
    Director born in April 1958
    Individual
    Officer
    2018-04-28 ~ 2024-04-28
    OF - Director → CIF 0
  • 24
    Declercq, Sebastien
    Consultant born in August 1969
    Individual
    Officer
    2015-01-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 25
    Doshi, Saurine Mahendra
    Management Consultant born in April 1965
    Individual
    Officer
    2011-01-18 ~ 2014-01-01
    OF - Director → CIF 0
  • 26
    Lewe, Tobias
    Management Consultant born in August 1970
    Individual
    Officer
    2020-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 27
    Mahler, Daniel, Dr
    Management Consultant born in August 1970
    Individual
    Officer
    2012-01-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 28
    Scott, Vance
    Consultant born in October 1964
    Individual
    Officer
    2009-02-03 ~ 2015-01-01
    OF - Director → CIF 0
  • 29
    Munro, Peter Duncan
    Management Consultant born in May 1960
    Individual
    Officer
    2015-01-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 30
    Arain, Affan
    Individual (1 offspring)
    Officer
    2010-12-17 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 31
    Kaushal, Vikas
    Born in September 1971
    Individual
    Officer
    2013-01-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 32
    Forrest, Richard Philip
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2013-01-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 33
    Beitle, Marcia
    Management Consultant born in March 1963
    Individual
    Officer
    2016-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 34
    Klein, Heinz Ludwig
    Consultant born in July 1945
    Individual
    Officer
    2005-11-16 ~ 2006-09-01
    OF - Director → CIF 0
  • 35
    Souied, Jerome Simon
    Management Consultant born in December 1971
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 36
    Kurtz, John Frederic
    Managing Director born in March 1966
    Individual
    Officer
    2008-01-19 ~ 2011-01-18
    OF - Director → CIF 0
  • 37
    Van Weegen, Mark Anton Theo
    Consultant born in June 1959
    Individual
    Officer
    2005-11-16 ~ 2010-01-26
    OF - Director → CIF 0
  • 38
    Hanfland, David William
    Company Director born in July 1966
    Individual
    Officer
    2015-01-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 39
    Freyberg, Axel
    Consultant born in May 1969
    Individual
    Officer
    2018-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 40
    Ward, Jeffrey Craig, Vice President
    Consultant born in May 1958
    Individual
    Officer
    2005-11-16 ~ 2009-02-01
    OF - Director → CIF 0
  • 41
    Scheitek, Sieghart, Dr
    Management Consultant born in August 1953
    Individual
    Officer
    2005-11-16 ~ 2011-01-18
    OF - Director → CIF 0
  • 42
    Fukasawa, Masahiko
    Management Consultant born in November 1960
    Individual
    Officer
    2005-11-16 ~ 2012-01-01
    OF - Director → CIF 0
  • 43
    Zeller, Randi
    Individual
    Officer
    2011-06-14 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 44
    Parekh, Shivani
    Company Director born in October 1967
    Individual
    Officer
    2025-01-01 ~ 2025-05-18
    OF - Director → CIF 0
  • 45
    Olsen, Geir
    Partner born in May 1960
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 46
    Yoshimura, John Edward
    Consultant born in September 1961
    Individual
    Officer
    2005-11-16 ~ 2010-01-26
    OF - Director → CIF 0
    Yoshimura, John Edward, Vice President
    Business Person born in September 1961
    Individual
    Officer
    2013-01-01 ~ 2014-08-04
    OF - Director → CIF 0
  • 47
    Ahn, Christine
    Born in January 1967
    Individual
    Officer
    2010-01-26 ~ 2011-11-17
    OF - Director → CIF 0
  • 48
    Van Den Bossche, Patrick
    Management Consultant born in March 1968
    Individual
    Officer
    2015-01-01 ~ 2018-01-01
    OF - Director → CIF 0
    2018-07-26 ~ 2020-01-01
    OF - Director → CIF 0
  • 49
    Barker, Jeremy
    Vice President born in March 1968
    Individual (1 offspring)
    Officer
    2010-01-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 50
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-16 ~ 2005-11-16
    PE - Nominee Secretary → CIF 0
  • 51
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-11-16 ~ 2005-11-16
    PE - Nominee Director → CIF 0
  • 52
    Sg Hambros House, 18 Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (1 parent, 171 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
parent relation
Company in focus

A.T. KEARNEY HOLDINGS LIMITED

Previous name
  • ATK HOLDINGS LIMITED - 2007-04-30
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Adelphi 12th Floor, 1-11 John Adam Street, London, United Kingdom
    Active Corporate (4 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
    Adelphi 12th Floor, 1-11 John Adam Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    363,164 GBP2023-12-31
    Person with significant control
    2019-01-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    Adelphi 12th Floor, 1-11 John Adam Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-03-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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