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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 18
  • 1
    Lewis, Romana
    Individual (4 offsprings)
    Officer
    2015-01-30 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 2
    Govind, Avinesh Ajit Vasant
    Individual (7 offsprings)
    Officer
    2012-01-27 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 3
    Rutherford, Brian William John
    Company Director born in February 1956
    Individual (4 offsprings)
    Officer
    2012-12-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 4
    Boorman, Ian Christopher
    Individual (8 offsprings)
    Officer
    2008-02-22 ~ 2010-10-25
    OF - Secretary → CIF 0
  • 5
    D'offay, Jean-paul
    Chartered Accountant born in July 1972
    Individual (20 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Brindley, Maura Frances
    Individual (30 offsprings)
    Officer
    2013-08-01 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 7
    Henderson, Anne Josephine
    Financial Controller born in October 1964
    Individual (10 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Austin, Francois Alexandre
    Management Consultant born in May 1966
    Individual (13 offsprings)
    Officer
    2006-07-04 ~ 2013-08-01
    OF - Director → CIF 0
  • 9
    Drzik, John Paul
    President & Ceo born in March 1962
    Individual (11 offsprings)
    Officer
    2013-08-01 ~ 2014-03-03
    OF - Director → CIF 0
  • 10
    Jones, Kevan Roy
    Management Consultant born in April 1962
    Individual (7 offsprings)
    Officer
    2006-07-04 ~ 2013-08-01
    OF - Director → CIF 0
  • 11
    Mcdonald, Thomas Scott
    Management Consultant born in January 1967
    Individual (16 offsprings)
    Officer
    2013-08-01 ~ 2019-10-10
    OF - Director → CIF 0
  • 12
    Basden, James Edward Stewart
    Management Consultant born in July 1967
    Individual (112 offsprings)
    Officer
    2006-07-04 ~ 2013-08-01
    OF - Director → CIF 0
  • 13
    Cunningham, Matthew John
    Chief Financial Officer born in July 1968
    Individual (17 offsprings)
    Officer
    2013-08-01 ~ 2019-10-10
    OF - Director → CIF 0
  • 14
    Young, Richard William Shirley
    Business Consultant born in March 1949
    Individual (14 offsprings)
    Officer
    2006-07-04 ~ 2013-08-01
    OF - Director → CIF 0
    Young, Richard William Shirley
    Business Consultant
    Individual (14 offsprings)
    Officer
    2006-07-04 ~ 2008-02-22
    OF - Secretary → CIF 0
    Young, Richard William Shirley
    Individual (14 offsprings)
    2010-10-25 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 15
    Taliente, Davide Giacomo
    Management Consultant born in March 1967
    Individual (8 offsprings)
    Officer
    2013-08-01 ~ 2019-10-10
    OF - Director → CIF 0
  • 16
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2006-04-06 ~ 2006-07-04
    OF - Nominee Secretary → CIF 0
  • 17
    OLIVER WYMAN LIMITED
    - now 02995605 03023304
    MERCER OLIVER WYMAN LIMITED - 2007-05-09
    OLIVER WYMAN & COMPANY LIMITED - 2003-04-09
    OLIVER WYMAN AND COMPANY - 1996-06-28
    WILLOWBEND - 1995-01-17
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2006-04-06 ~ 2006-07-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OLIVER WYMAN ENERGY HOLDINGS LIMITED

Period: 2013-08-01 ~ 2020-03-17
Company number: 05772500
Registered names
OLIVER WYMAN ENERGY HOLDINGS LIMITED - Dissolved
OVAL (2096) LIMITED - 2007-06-19 05772492... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • OLIVER WYMAN ENERGY HOLDINGS LIMITED
    Info
    CORVEN HOLDINGS LIMITED - 2013-08-01
    OVAL (2096) LIMITED - 2013-08-01
    Registered number 05772500
    1 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
    1 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 1
  • 1
    OLIVER WYMAN ENERGY GROUP LIMITED
    - now 03752321
    CORVEN GROUP LIMITED - 2013-08-01
    BESTCLAUSE LIMITED - 1999-09-13
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.