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 9
  • 1
    Catchpole, Paul
    Value & Access Policy Director born in April 1963
    Individual (1 offspring)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Brouwer, Wubbe Berend Frederik
    Professor born in May 1972
    Individual (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Allvin, Thomas Erik
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Hollingsworth, Ryan
    Individual (5 offsprings)
    Officer
    2016-07-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Charlesworth, Anita Rose
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Holmes, Wayne Patrick
    Senior Director born in March 1963
    Individual (1 offspring)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Torbett, Richard David
    Born in June 1975
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Kyle, Margaret Kelly
    Professor Of Economics born in March 1974
    Individual (1 offspring)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 9
    2nd Floor, Hay's Galleria, Hays Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 17
  • 1
    Kearney, John Patrick
    General Manager Uk & Ireland For Amgen born in March 1958
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-05-24
    OF - Director → CIF 0
  • 2
    Rienow, Susan Rankin
    Managing Director born in September 1979
    Individual
    Officer
    2022-10-05 ~ 2023-10-04
    OF - Director → CIF 0
  • 3
    Anson, Lisa Mary Whewell
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2017-05-24 ~ 2018-08-01
    OF - Director → CIF 0
  • 4
    Mercier, Johanna
    Managing Director Uk Ireland Bristol-Myers Squibb born in October 1969
    Individual
    Officer
    2016-01-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 5
    Timlin, Louise Bernadette
    Born in November 1970
    Individual
    Officer
    2019-06-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Clough, Alison Anne
    Pharmaceutical Director born in February 1958
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2016-07-06
    OF - Director → CIF 0
  • 7
    Fox, Christine
    Born in March 1968
    Individual
    Officer
    2018-09-03 ~ 2020-04-29
    OF - Director → CIF 0
  • 8
    Hickey, Benjamin Joseph
    Born in November 1974
    Individual
    Officer
    2017-03-24 ~ 2018-09-03
    OF - Director → CIF 0
  • 9
    Drummond, Michael Frank
    University Professor born in April 1948
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2022-01-14
    OF - Director → CIF 0
  • 10
    Ahmad, Haseeb
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Jonsson, Bengt
    Professor Emeritus born in May 1944
    Individual
    Officer
    2016-01-01 ~ 2022-01-14
    OF - Director → CIF 0
  • 12
    Hollingsworth, Ryan
    Solicitor born in February 1985
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2017-03-24
    OF - Director → CIF 0
  • 13
    Bose, Uday Kumar
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 14
    Shah, Koonal
    Individual
    Officer
    2015-11-02 ~ 2016-07-07
    OF - Secretary → CIF 0
  • 15
    Thompson, Peter Michael Vardey
    Chief Executive born in January 1958
    Individual (3 offsprings)
    Officer
    2016-07-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Sahota, Bhupinder Singh
    General Manager born in October 1961
    Individual
    Officer
    2021-05-01 ~ 2022-10-05
    OF - Director → CIF 0
  • 17
    Bailey, Geoffrey Stuart
    Finance Director born in November 1958
    Individual (1 offspring)
    Officer
    2015-11-02 ~ 2016-01-01
    OF - Director → CIF 0
parent relation
Company in focus

OHE CONSULTING LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • OHE CONSULTING LIMITED
    Info
    Registered number 09853113
    2nd Floor, Goldings House Hay's Galleria, 2 Hay's Lane, London SE1 2HB
    Private Limited Company incorporated on 2015-11-02 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.