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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 13
  • 1
    Needham, Clive
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2006-04-11 ~ 2012-01-12
    OF - Director → CIF 0
  • 2
    Guerard, Laurent Charles Pierre
    Born in July 1964
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2026-02-14
    OF - Director → CIF 0
  • 3
    Berruti, Stefan
    Individual (1 offspring)
    Officer
    2010-03-17 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 4
    Decanniere, Dan
    Born in May 1953
    Individual (1 offspring)
    Officer
    2007-11-14 ~ 2014-07-09
    OF - Director → CIF 0
  • 5
    Klein, Heinz Ludwig
    Born in July 1945
    Individual (4 offsprings)
    Officer
    2005-12-15 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Laurens, Christine Marianne Pauline
    Born in August 1970
    Individual (1 offspring)
    Officer
    2014-07-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Dyall, James
    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
  • 8
    Christopher, Dara
    Individual (1 offspring)
    Officer
    2007-11-14 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 9
    Bevan, Steve
    Born in March 1961
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2018-12-16
    OF - Director → CIF 0
  • 10
    Asper, David Webster, Vice President
    Born in December 1945
    Individual (4 offsprings)
    Officer
    2005-12-15 ~ 2007-11-14
    OF - Director → CIF 0
    Asper, David Webster, Vice President
    Individual (4 offsprings)
    Officer
    2005-12-15 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-12-15 ~ 2005-12-15
    OF - Nominee Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-12-15 ~ 2005-12-15
    OF - Nominee Secretary → CIF 0
  • 13
    A.T. KEARNEY HOLDINGS LIMITED
    - now 05625494
    ATK HOLDINGS LIMITED - 2007-04-30
    Lansdowne House, Berkeley Square, London, England
    Active Corporate (61 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
parent relation
Company in focus

ATK FINANCE LIMITED

Period: 2005-12-15 ~ now
Company number: 05654909
Registered name
ATK FINANCE LIMITED - now
Recent 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 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.