logo
explain how to read the page

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 2
  • 1
    Jeapes, Philip David Joseph
    Director Of Finance born in March 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Geddes, Alexander John
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-14 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Walter, Cornelius Bruno Waldemar
    Born in July 1969
    Individual
    Officer
    icon of calendar 2011-08-31 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Vlaar, Radbound Richardus Laurentius
    Born in August 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Seymour, Michael John
    Born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Hunt, Vivian Yvonne, Dame
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-14 ~ 2020-11-18
    OF - Director → CIF 0
  • 5
    Teixeira Serra Rodeia, Pedro Jorge
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2011-08-31 ~ 2016-07-13
    OF - Director → CIF 0
  • 6
    Simmons, Virginia
    Senior Partner born in December 1971
    Individual
    Officer
    icon of calendar 2020-11-18 ~ 2022-07-21
    OF - Director → CIF 0
  • 7
    Keresteci, Gun Hasan
    Partner, Finance born in April 1970
    Individual
    Officer
    icon of calendar 2019-03-20 ~ 2022-07-21
    OF - Director → CIF 0
  • 8
    Nocco, Brian Waggoner
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2016-07-14 ~ 2019-03-20
    OF - Director → CIF 0
  • 9
    icon of address55, East 52nd Street, New York, New York, 10022, United States
    Corporate
    Person with significant control
    2016-09-01 ~ 2016-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2011-07-18 ~ 2011-08-31
    PE - Director → CIF 0
  • 11
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2011-07-18 ~ 2011-08-31
    PE - Secretary → CIF 0
  • 12
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2011-07-18 ~ 2011-08-31
    PE - Director → CIF 0
parent relation
Company in focus

MCKINSEY & COMPANY, HOLDINGS LIMITED

Previous names
3702ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-09-01
MCKINSEY & COMPANY, FINALTA HOLDINGS LIMITED - 2016-04-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MCKINSEY & COMPANY, HOLDINGS LIMITED
    Info
    3702ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-09-01
    MCKINSEY & COMPANY, FINALTA HOLDINGS LIMITED - 2011-09-01
    Registered number 07709450
    icon of addressThe Post Building, 100 Museum Street, London WC1A 1PB
    PRIVATE LIMITED COMPANY incorporated on 2011-07-18 and dissolved on 2024-09-14 (13 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-01
    CIF 0
  • MCKINSEY & COMPANY, HOLDINGS LIMITED
    S
    Registered number 07709450
    icon of addressThe Post Building, 100 Museum Street, London, United Kingdom, WC1A 1PB
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Post Building, 100 Museum Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-25 ~ dissolved
    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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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