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 3
  • 1
    Dyall, James
    Finance Director born in February 1972
    Individual (3 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Director → CIF 0
    Dyall, James
    Individual (3 offsprings)
    Officer
    2012-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Guerard, Laurent Charles Pierre
    Management Consultant born in July 1964
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    ATK HOLDINGS LIMITED - 2007-04-30
    Lansdowne House, Berkeley Square, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Needham, Clive
    European Finance Director born in June 1965
    Individual (3 offsprings)
    Officer
    2006-04-11 ~ 2012-01-12
    OF - Director → CIF 0
  • 2
    Laurens, Christine Marianne Pauline
    Chief Financial Officer born in August 1970
    Individual
    Officer
    2014-07-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Klein, Heinz Ludwig
    Consultant born in July 1945
    Individual
    Officer
    2005-12-15 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Christopher, Dara
    Individual
    Officer
    2007-11-14 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 5
    Bevan, Steve
    Hr Director born in March 1961
    Individual
    Officer
    2006-03-08 ~ 2018-12-16
    OF - Director → CIF 0
  • 6
    Berruti, Stefan
    Individual
    Officer
    2010-03-17 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 7
    Decanniere, Dan
    Finance Executive born in May 1953
    Individual
    Officer
    2007-11-14 ~ 2014-07-09
    OF - Director → CIF 0
  • 8
    Asper, David Webster, Vice President
    Consultant born in December 1945
    Individual
    Officer
    2005-12-15 ~ 2007-11-14
    OF - Director → CIF 0
    Asper, David Webster, Vice President
    Consultant
    Individual
    Officer
    2005-12-15 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-15 ~ 2005-12-15
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-12-15 ~ 2005-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ATK FINANCE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ATK FINANCE LIMITED
    Info
    Registered number 05654909
    Adelphi 12th Floor, 1-11 John Adam Street, London WC2N 6HT
    Private Limited Company incorporated on 2005-12-15 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.