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
3
- 1
Puzzuoli, Patrick Michael
Born in June 1970Individual (29 offsprings)Officer2015-12-02 ~ nowOF - Director → CIF 0 - 2
Forman, Edward S
Born in January 1969Individual (25 offsprings)Officer2015-12-02 ~ nowOF - Director → CIF 0 - 3CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22HACKREMCO (NO.705) LIMITED - 1991-12-047, Albemarle Street, London, EnglandActive Corporate (2 parents, 196 offsprings)Officer2015-12-02 ~ nowOF - Secretary → CIF 0
Ceased
1
- C/o Citco London Limited, 7 Albemarle Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-02-13 ~ 2023-03-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
KROLL INTERNATIONAL (UK) LIMITED
Previous names
D&P INTERNATIONAL SERVICES (UK) LIMITED - 2021-05-28
D&P INTERNATIONAL HOLDINGS (UK) LIMITED - 2020-10-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
KROLL INTERNATIONAL (UK) LIMITED
InfoD&P INTERNATIONAL SERVICES (UK) LIMITED - 2021-05-28D&P INTERNATIONAL HOLDINGS (UK) LIMITED - 2021-05-28Registered number 098978057 Albemarle Street, London W1S 4HQPRIVATE LIMITED COMPANY incorporated on 2015-12-02 (10 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-03-02CIF 0KROLL INTERNATIONAL (UK) LIMITED
SRegistered number missing7, C/o Citco London Limited, Albemarle Street, London, England, United Kingdom, W1S 4HQPrivate Limited CompanyCIF 1KROLL INTERNATIONAL (UK) LIMITED
SRegistered number 098978057, C/o Citco London Limited, Albemarle Street, London, England, W1S 4HQPrivate Limited Company in Companies House, England And WalesCIF 2KROLL INTERNATIONAL (UK) LIMITED
SRegistered number 09897805C/o Citco London Limited, 7, Albemarle Street, London, England, W1S 4HQPrivate Company Limited By Shares in Companies House, England And Wales, England And WalesCIF 3
Offspring entities and appointments
Active
8
- 1Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control2020-12-03 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2
KROLL ADVISORY LTD.
- nowDUFF & PHELPS LTD. - 2021-04-30Citco London Limited, 7 Albemarle Street, LondonActive Corporate (6 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 3LUCID AGENCY AND TRUSTEE SERVICES LIMITED - 2022-03-31The News Building, Level 6, 3 London Bridge Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2020-04-30 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 4FLUYD LIMITED - 2021-04-166th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents)Equity (Company account)193,693 GBP2020-04-30Person with significant control2020-04-30 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 5The News Building, Level 6, 3 London Bridge Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-24,488 GBP2019-12-31Person with significant control2018-08-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 6LUCID ISSUER SERVICES LIMITED - 2022-03-31The News Building, Level 6, 3 London Bridge Street, London, EnglandActive Corporate (4 parents)Equity (Company account)26,379,129 GBP2024-12-31Person with significant control2020-04-30 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 7
KROLL SECURITIES LTD.
- nowDUFF & PHELPS SECURITIES LTD. - 2022-01-04Citco London Limited, 7 Albemarle Street, LondonActive Corporate (7 parents)Equity (Company account)21,621,379 GBP2024-12-31Person with significant control2016-08-11 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 8The News Building, Level 6, 3 London Bridge Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,108,003 GBP2020-12-31Person with significant control2021-03-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
Ceased
2
- 1Morrison House Kingseat Business Park, Kingseat Avenue, Kingseat, Newmachar, Aberdeenshire, ScotlandActive Corporate (7 parents)Equity (Company account)920,397 GBP2024-03-31Person with significant control2020-04-30 ~ 2021-04-27CIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 2CRISP THINKING LTD - 2008-06-25Suite 3, Floor 6, Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2022-05-25 ~ 2022-12-29CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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