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
    Chief Financial Officer born in June 1970
    Individual (29 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Forman, Edward S
    Attorney born in January 1969
    Individual (25 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
  • 3
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (2 parents, 203 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • C/o Citco London Limited, 7 Albemarle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-13 ~ 2023-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
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
    Info
    D&P INTERNATIONAL SERVICES (UK) LIMITED - 2021-05-28
    D&P INTERNATIONAL HOLDINGS (UK) LIMITED - 2020-10-22
    Registered number 09897805
    7 Albemarle Street, London W1S 4HQ
    Private Limited Company incorporated on 2015-12-02 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • KROLL INTERNATIONAL (UK) LIMITED
    S
    Registered number missing
    7, C/o Citco London Limited, Albemarle Street, London, England, United Kingdom, W1S 4HQ
    Private Limited Company
    CIF 1
  • KROLL INTERNATIONAL (UK) LIMITED
    S
    Registered number 09897805
    7, C/o Citco London Limited, Albemarle Street, London, England, W1S 4HQ
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • KROLL INTERNATIONAL (UK) LIMITED
    S
    Registered number 09897805
    C/o Citco London Limited, 7, Albemarle Street, London, England, W1S 4HQ
    Private Company Limited By Shares in Companies House, England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-03 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    DUFF & PHELPS LTD. - 2021-04-30
    Citco London Limited, 7 Albemarle Street, London
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    LUCID AGENCY AND TRUSTEE SERVICES LIMITED - 2022-03-31
    The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-04-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    FLUYD LIMITED - 2021-04-16
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    193,693 GBP2020-04-30
    Person with significant control
    2020-04-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -24,488 GBP2019-12-31
    Person with significant control
    2018-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    LUCID ISSUER SERVICES LIMITED - 2022-03-31
    The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,922,868 GBP2022-12-31
    Person with significant control
    2020-04-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    DUFF & PHELPS SECURITIES LTD. - 2022-01-04
    Citco London Limited, 7 Albemarle Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    16,201,986 GBP2022-12-31
    Person with significant control
    2016-08-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    The News Building, Level 6, 3 London Bridge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,108,003 GBP2020-12-31
    Person with significant control
    2021-03-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Morrison House Kingseat Business Park, Kingseat Avenue, Kingseat, Newmachar, Aberdeenshire, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    920,397 GBP2024-03-31
    Person with significant control
    2020-04-30 ~ 2021-04-27
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    CRISP THINKING LTD - 2008-06-25
    Suite 3, Floor 6, Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-25 ~ 2022-12-29
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.