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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 3
  • 1
    D'offay, Jean-paul
    Chartered Accountant born in July 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Henderson, Anne Josephine
    Financial Controller born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    WILLOWBEND - 1995-01-17
    OLIVER WYMAN AND COMPANY - 1996-06-28
    MERCER OLIVER WYMAN LIMITED - 2007-05-09
    OLIVER WYMAN & COMPANY LIMITED - 2003-04-09
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Cunningham, Matthew John
    Chief Financial Officer born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2019-10-10
    OF - Director → CIF 0
  • 2
    Boorman, Ian Christopher
    Individual
    Officer
    icon of calendar 2008-02-22 ~ 2010-10-25
    OF - Secretary → CIF 0
  • 3
    Taliente, Davide Giacomo
    Management Consultant born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ 2019-10-10
    OF - Director → CIF 0
  • 4
    Jones, Kevan Roy
    Management Consultant born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ 2013-08-01
    OF - Director → CIF 0
  • 5
    Austin, Francois Alexandre
    Management Consultant born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ 2013-08-01
    OF - Director → CIF 0
  • 6
    Basden, James Edward Stewart
    Management Consultant born in July 1967
    Individual (105 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ 2013-08-01
    OF - Director → CIF 0
  • 7
    Lewis, Romana
    Individual
    Officer
    icon of calendar 2015-01-30 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 8
    Govind, Avinesh Ajit Vasant
    Individual
    Officer
    icon of calendar 2012-01-27 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 9
    Drzik, John Paul
    President & Ceo born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2014-03-03
    OF - Director → CIF 0
  • 10
    Young, Richard William Shirley
    Business Consultant born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-04 ~ 2013-08-01
    OF - Director → CIF 0
    Young, Richard William Shirley
    Business Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-04 ~ 2008-02-22
    OF - Secretary → CIF 0
    Young, Richard William Shirley
    Individual (1 offspring)
    icon of calendar 2010-10-25 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 11
    Rutherford, Brian William John
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 12
    Mcdonald, Thomas Scott
    Management Consultant born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2019-10-10
    OF - Director → CIF 0
  • 13
    Brindley, Maura Frances
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 14
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2006-04-06 ~ 2006-07-04
    PE - Nominee Secretary → CIF 0
  • 15
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2006-04-06 ~ 2006-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OLIVER WYMAN ENERGY HOLDINGS LIMITED

Previous names
OVAL (2096) LIMITED - 2007-06-19
CORVEN HOLDINGS LIMITED - 2013-08-01
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • OLIVER WYMAN ENERGY HOLDINGS LIMITED
    Info
    OVAL (2096) LIMITED - 2007-06-19
    CORVEN HOLDINGS LIMITED - 2007-06-19
    Registered number 05772500
    icon of address1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 2006-04-06 and dissolved on 2020-03-17 (13 years 11 months). The company status is Dissolved.
    CIF 0
  • OLIVER WYMAN ENERGY HOLDINGS LIMITED
    S
    Registered number 05772500
    icon of address1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CORVEN GROUP LIMITED - 2013-08-01
    BESTCLAUSE LIMITED - 1999-09-13
    icon of address1 Tower Place West, Tower Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.