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
    Cusinato, Marco, Mr.
    Director born in August 1970
    Individual (23 offsprings)
    Officer
    2024-05-02 ~ now
    OF - director → CIF 0
  • 2
    Hill, Jason Simon
    Director born in July 1972
    Individual (37 offsprings)
    Officer
    2024-05-02 ~ now
    OF - director → CIF 0
  • 3
    Rizzante, Tatiana
    Director born in May 1970
    Individual (10 offsprings)
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
  • 4
    BREED REPLY INVESTMENTS LIMITED
    38, Grosvenor Gardens, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Kenny, Gerard Anthony Charles
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2011-01-17 ~ 2023-04-13
    OF - director → CIF 0
    Mr Gerard Anthony Charles Kenny
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    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
  • 2
    Kenny, Joanna
    Individual
    Officer
    2011-05-12 ~ 2011-12-01
    OF - secretary → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-01-15 ~ 2009-01-21
    OF - director → CIF 0
  • 4
    Warren, Neil Anthony
    Director born in June 1950
    Individual
    Officer
    2009-06-01 ~ 2020-12-01
    OF - director → CIF 0
  • 5
    Little, Robin Andrew
    Individual
    Officer
    2011-12-01 ~ 2014-05-12
    OF - secretary → CIF 0
  • 6
    Rebuffat, Flavia
    Chief Financial Officer born in July 1959
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ 2024-05-02
    OF - director → CIF 0
  • 7
    Jeal, Paul William
    Individual
    Officer
    2014-05-12 ~ 2015-02-23
    OF - secretary → CIF 0
  • 8
    Sangha, Sarebjit Singh
    Director born in August 1969
    Individual (15 offsprings)
    Officer
    2016-10-14 ~ 2016-11-01
    OF - director → CIF 0
  • 9
    Sood, Camilla Lea
    Individual
    Officer
    2015-02-23 ~ 2020-12-01
    OF - secretary → CIF 0
  • 10
    Kenny, Joanna Susan
    Office Manager born in April 1962
    Individual
    Officer
    2009-01-20 ~ 2009-05-20
    OF - director → CIF 0
  • 11
    Lodigiani, Riccardo
    Chief Executive Officer born in August 1957
    Individual (7 offsprings)
    Officer
    2020-12-01 ~ 2021-03-31
    OF - director → CIF 0
  • 12
    Werner, Deirdre Anne
    Consultant born in August 1956
    Individual
    Officer
    2009-01-20 ~ 2009-05-20
    OF - director → CIF 0
  • 13
    2020 Secretarial Limited
    Individual
    Officer
    2009-01-21 ~ 2011-03-28
    OF - secretary → CIF 0
  • 14
    Gielen, Frederic Leon Jose Marie Arthur
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2024-05-02
    OF - director → CIF 0
  • 15
    Werner, Eric Jay
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2009-05-20 ~ 2020-12-01
    OF - director → CIF 0
    Mr Eric Jay Werner
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    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
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 - 2009-01-23
    Registered number 06792340
    38 Grosvenor Gardens, London SW1W 0EB
    Private Limited Company incorporated on 2009-01-15 (16 years 5 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
    38, 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
    38 Grosvenor Gardens, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.