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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 5
  • 1
    Mcaloney, Caroline
    Born in November 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Goodes, Anthony
    Born in September 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
    Goodes, Anthony
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Jeffreys, Sonamara Marie-amelie
    Born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Rozek, Robert Paul
    Born in October 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1900, Avenue Of The Stars, Suite 2600, Los Angeles, United States
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Dunn, Peter Lewis
    General Counsel born in March 1945
    Individual
    Officer
    icon of calendar 2014-02-25 ~ 2018-03-22
    OF - Director → CIF 0
  • 2
    Slater, Julian Christopher
    Vice President Of Finance born in February 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ 2023-08-02
    OF - Director → CIF 0
  • 3
    Berry, Mark Wadeson
    Individual
    Officer
    icon of calendar 2014-02-25 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 4
    Lukins, Edward John
    Solicitor born in June 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-02-25
    OF - Director → CIF 0
  • 5
    MOFO NOMINEES LIMITED
    icon of addressCity Point, One Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    -2,376 GBP2019-12-31
    Officer
    2013-05-01 ~ 2014-02-25
    PE - Director → CIF 0
  • 6
    AZ99 LIMITED - now
    icon of addressCity Point, One Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-05-01 ~ 2014-02-25
    PE - Secretary → CIF 0
parent relation
Company in focus

KORN FERRY GH1 LIMITED

Previous names
IGAS ENERGY (CAITHNESS) LIMITED - 2013-12-11
MOFO FIFTY-EIGHT LIMITED - 2014-02-13
KFUK1 LIMITED - 2014-03-17
CAITHNESS OIL LIMITED - 2013-12-12
MOFO FIFTY-EIGHT LIMITED - 2013-10-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • KORN FERRY GH1 LIMITED
    Info
    IGAS ENERGY (CAITHNESS) LIMITED - 2013-12-11
    MOFO FIFTY-EIGHT LIMITED - 2013-12-11
    KFUK1 LIMITED - 2013-12-11
    CAITHNESS OIL LIMITED - 2013-12-11
    MOFO FIFTY-EIGHT LIMITED - 2013-12-11
    Registered number 08513219
    icon of addressRyder Court, 14 Ryder Street, London SW1Y 6QB
    PRIVATE LIMITED COMPANY incorporated on 2013-05-01 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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