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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 4
  • 1
    Rizzante, Tatiana
    Born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Cusinato, Marco
    Born in August 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Jason Simon
    Born in July 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 4
    BREED REPLY INVESTMENTS LIMITED
    icon of address38, Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    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
Ceased 15
  • 1
    Warren, Neil Anthony
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 2
    Sangha, Sarebjit Singh
    Director born in August 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    Rebuffat, Flavia
    Chief Financial Officer born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2024-05-02
    OF - Director → CIF 0
  • 4
    Werner, Eric Jay
    Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-20 ~ 2020-12-01
    OF - Director → CIF 0
    Mr Eric Jay Werner
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Gielen, Frederic Leon Jose Marie Arthur
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2024-05-02
    OF - Director → CIF 0
  • 6
    Werner, Deirdre Anne
    Consultant born in August 1956
    Individual
    Officer
    icon of calendar 2009-01-20 ~ 2009-05-20
    OF - Director → CIF 0
  • 7
    Kenny, Joanna Susan
    Office Manager born in May 1962
    Individual
    Officer
    icon of calendar 2009-01-20 ~ 2009-05-20
    OF - Director → CIF 0
  • 8
    Kenny, Joanna
    Individual
    Officer
    icon of calendar 2011-05-12 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 9
    Little, Robin Andrew
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 10
    Sood, Camilla Lea
    Individual
    Officer
    icon of calendar 2015-02-23 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 11
    Lodigiani, Riccardo
    Chief Executive Officer born in August 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Kenny, Gerard Anthony Charles
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-17 ~ 2023-04-13
    OF - Director → CIF 0
    Mr Gerard Anthony Charles Kenny
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    2020 Secretarial Limited
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2011-03-28
    OF - Secretary → CIF 0
  • 14
    Kahan, Barbara
    Director born in July 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2009-01-15 ~ 2009-01-21
    OF - Director → CIF 0
  • 15
    Jeal, Paul William
    Individual
    Officer
    icon of calendar 2014-05-12 ~ 2015-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MANSION HOUSE REPLY LIMITED

Previous names
MANSION HOUSE CONSULTING LIMITED - 2024-12-03
OPENGOLD CONSULTANCY LIMITED - 2009-01-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MANSION HOUSE REPLY LIMITED
    Info
    MANSION HOUSE CONSULTING LIMITED - 2024-12-03
    OPENGOLD CONSULTANCY LIMITED - 2024-12-03
    Registered number 06792340
    icon of address38 Grosvenor Gardens, London SW1W 0EB
    PRIVATE LIMITED COMPANY incorporated on 2009-01-15 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • MANSION HOUSE CONSULTING LIMITED
    S
    Registered number 06792340
    icon of address38, Grosvenor Gardens, London, United Kingdom, SW1W 0EB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MHC HOLDINGS (US) LTD - 2020-12-22
    icon of address38 Grosvenor Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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