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
    Smith Iv, Ben T
    Partner born in April 1968
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Berrada, Mohamed
    Company Director born in June 1977
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Swan, Robert Holmes
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Parekh, Shivani
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Leslie
    Management Consultant born in March 1975
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Willen, Robert Erich
    Company Director born in November 1966
    Individual (1 offspring)
    Officer
    2024-04-28 ~ now
    OF - Director → CIF 0
  • 7
    Xoual, Isabelle Marie France
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Rossi, Luca
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Arain, Affan
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Kent, Simon James
    Company Director born in November 1971
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Marcu, Stefan Lucian
    Management Consultant born in December 1978
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
Ceased 51
  • 1
    Zuazua Elizondo, Mauricio
    Management Consultant born in August 1975
    Individual
    Officer
    2019-01-01 ~ 2024-04-28
    OF - Director → CIF 0
  • 2
    Rings, Thomas
    Consultant born in August 1963
    Individual
    Officer
    2014-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 3
    Mahler, Daniel, Dr
    Management Consultant born in August 1970
    Individual
    Officer
    2012-01-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 4
    Singer, James Henry, Partner
    Management Consultant born in May 1963
    Individual
    Officer
    2014-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 5
    Forrest, Richard Philip
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2013-01-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 6
    Kurtz, John Frederic
    Managing Director born in March 1966
    Individual
    Officer
    2008-01-19 ~ 2011-01-18
    OF - Director → CIF 0
  • 7
    Ben-shabat, Hana
    Management Consultant born in July 1964
    Individual
    Officer
    2016-01-01 ~ 2017-09-25
    OF - Director → CIF 0
  • 8
    Scott, Vance
    Consultant born in October 1964
    Individual
    Officer
    2009-02-03 ~ 2015-01-01
    OF - Director → CIF 0
  • 9
    Ward, Jeffrey Craig, Vice President
    Consultant born in May 1958
    Individual
    Officer
    2005-11-16 ~ 2009-02-01
    OF - Director → CIF 0
  • 10
    Lewe, Tobias
    Management Consultant born in August 1970
    Individual
    Officer
    2020-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Doshi, Saurine Mahendra
    Management Consultant born in April 1965
    Individual
    Officer
    2011-01-18 ~ 2014-01-01
    OF - Director → CIF 0
  • 12
    Zeller, Randi
    Individual
    Officer
    2011-06-14 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Mesnard, Francois Xavier Bernard
    Consultant born in November 1961
    Individual
    Officer
    2007-01-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Fukasawa, Masahiko
    Management Consultant born in November 1960
    Individual
    Officer
    2005-11-16 ~ 2012-01-01
    OF - Director → CIF 0
  • 16
    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
  • 17
    Ahn, Christine
    Born in January 1967
    Individual
    Officer
    2010-01-26 ~ 2011-11-17
    OF - Director → CIF 0
  • 18
    Klein, Heinz Ludwig
    Consultant born in July 1945
    Individual
    Officer
    2005-11-16 ~ 2006-09-01
    OF - Director → CIF 0
  • 19
    Berlind, Mark Howard
    Individual
    Officer
    2006-09-21 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 20
    Hanfland, David William
    Company Director born in July 1966
    Individual
    Officer
    2015-01-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 21
    Van Weegen, Mark Anton Theo
    Consultant born in June 1959
    Individual
    Officer
    2005-11-16 ~ 2010-01-26
    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
    Jordan, Guenter Theodor, Dr
    Senior Mgmt Consultant born in August 1958
    Individual
    Officer
    2009-02-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 24
    Freyberg, Axel
    Consultant born in May 1969
    Individual
    Officer
    2018-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 25
    Stricker, Markus Peter
    Consultant born in March 1965
    Individual
    Officer
    2005-11-16 ~ 2008-01-19
    OF - Director → CIF 0
  • 26
    Rossi, Luca
    Consultant born in March 1964
    Individual (3 offsprings)
    Officer
    2008-01-19 ~ 2011-01-18
    OF - Director → CIF 0
  • 27
    Umezawa, Takaaki
    Management Consultant born in June 1962
    Individual
    Officer
    2012-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 28
    Beitle, Marcia
    Management Consultant born in March 1963
    Individual
    Officer
    2016-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 29
    Arain, Affan
    Individual (1 offspring)
    Officer
    2010-12-17 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 30
    Laudicina, Paul Andrew
    Managing Director born in August 1949
    Individual
    Officer
    2006-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 31
    Starta, Daniel George
    Management Consultant born in December 1960
    Individual
    Officer
    2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 32
    Kishida, Masahiro
    Management Consultant born in March 1961
    Individual
    Officer
    2018-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 33
    Sonnenscein, Martin, Dr
    Management Consultant born in October 1964
    Individual
    Officer
    2011-01-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 34
    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
  • 35
    Haas, Robert John
    Management Consultant born in April 1962
    Individual
    Officer
    2019-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 36
    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
  • 37
    Munro, Peter Duncan
    Management Consultant born in May 1960
    Individual
    Officer
    2015-01-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 38
    Barker, Jeremy
    Vice President born in March 1968
    Individual (1 offspring)
    Officer
    2010-01-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 39
    Andrade, Nigel
    Management Consultant born in March 1976
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2024-04-28
    OF - Director → CIF 0
  • 40
    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
  • 41
    Olsen, Geir
    Partner born in May 1960
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2018-05-30
    OF - Director → CIF 0
  • 42
    Neumann, Dietrich Wolfgang Martin
    Management Consultant born in September 1955
    Individual
    Officer
    2005-11-16 ~ 2009-02-01
    OF - Director → CIF 0
  • 43
    Kaushal, Vikas
    Born in September 1971
    Individual
    Officer
    2013-01-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 44
    Declercq, Sebastien
    Consultant born in August 1969
    Individual
    Officer
    2015-01-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 45
    Scheitek, Sieghart, Dr
    Management Consultant born in August 1953
    Individual
    Officer
    2005-11-16 ~ 2011-01-18
    OF - Director → CIF 0
  • 46
    Souied, Jerome Simon
    Management Consultant born in December 1971
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 47
    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
  • 48
    Bovis, Beth
    Management Consultant born in May 1969
    Individual
    Officer
    2011-12-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 49
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-16 ~ 2005-11-16
    PE - Nominee Secretary → CIF 0
  • 50
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-11-16 ~ 2005-11-16
    PE - Nominee Director → CIF 0
  • 51
    Sg Hambros House, 18 Esplanade, St. Helier, Jersey
    Corporate (43 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 (19 years 7 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, United Kingdom, WC2N 6HT
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, England
    CIF 2
  • 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 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 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.