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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 32
  • 1
    Sparey, Jonathan Nigel Edward
    Management Consultant born in August 1957
    Individual (5 offsprings)
    Officer
    2017-08-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Mckone, Daniel
    Management Consultant born in February 1972
    Individual (1 offspring)
    Officer
    2017-08-04 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Sunderland, Stephen Charles
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Stuart Edward
    Management Consultant born in January 1961
    Individual (2 offsprings)
    Officer
    2017-06-16 ~ 2021-11-03
    OF - Director → CIF 0
    Mr Stuart Edward Jackson
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2017-06-16 ~ 2017-08-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Holder, Nicholas
    Management Consultant born in June 1965
    Individual (2 offsprings)
    Officer
    2017-08-04 ~ 2023-10-01
    OF - Director → CIF 0
  • 6
    Goddard, John Ivan
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Fujii, Reiji
    Strategy Consultant born in May 1975
    Individual (1 offspring)
    Officer
    2018-09-19 ~ 2021-11-03
    OF - Director → CIF 0
  • 8
    Heskett, Johnny Clayton
    Born in December 1969
    Individual (10 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 9
    St Sure Walsh, Susan
    Strategy Consultant born in February 1961
    Individual (1 offspring)
    Officer
    2021-02-03 ~ 2024-02-07
    OF - Director → CIF 0
  • 10
    Ogilvy, David
    Management Consultant born in August 1976
    Individual (1 offspring)
    Officer
    2017-08-04 ~ 2018-09-19
    OF - Director → CIF 0
  • 11
    Mckelvey, Peter
    Management Consultant born in June 1964
    Individual (1 offspring)
    Officer
    2017-08-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Haslehurst, Robert Melville
    Born in July 1978
    Individual (1 offspring)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 13
    Horan, Simon James
    Born in May 1973
    Individual (1 offspring)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 14
    Rourke, Robert Norman
    - born in October 1968
    Individual (1 offspring)
    Officer
    2017-12-20 ~ 2022-01-01
    OF - Director → CIF 0
  • 15
    Von Kienlin, Karin Ann
    Born in August 1970
    Individual (1 offspring)
    Officer
    2019-11-06 ~ 2025-12-04
    OF - Director → CIF 0
  • 16
    Verge, Lawrence Matthew
    Management Consultant born in July 1959
    Individual (17 offsprings)
    Officer
    2017-06-16 ~ 2020-02-29
    OF - Director → CIF 0
    Mr Lawrence Matthew Verge
    Born in July 1959
    Individual (17 offsprings)
    Person with significant control
    2017-06-16 ~ 2017-08-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Picciola, Emanuele Robert
    Born in August 1974
    Individual (1 offspring)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 18
    Woods, George Michael Stephen
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 19
    Jacquet, Pierre
    Management Consultant born in October 1966
    Individual (2 offsprings)
    Officer
    2017-08-04 ~ 2018-06-06
    OF - Director → CIF 0
  • 20
    Madannavar, Harsha Chandrappa
    Born in September 1973
    Individual (1 offspring)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 21
    Gordon, Matthew Millar
    Born in August 1974
    Individual (43 offsprings)
    Officer
    2020-02-29 ~ now
    OF - Director → CIF 0
  • 22
    Weber, Jonathan David
    Strategy Consultant born in March 1972
    Individual (2 offsprings)
    Officer
    2018-09-19 ~ 2023-08-31
    OF - Director → CIF 0
  • 23
    Streeting, Mark Charles
    Management Consultant born in February 1962
    Individual (1 offspring)
    Officer
    2021-11-03 ~ 2024-12-05
    OF - Director → CIF 0
  • 24
    Perry, Darren A
    Management Consultant born in December 1975
    Individual (1 offspring)
    Officer
    2022-01-14 ~ 2025-06-26
    OF - Director → CIF 0
  • 25
    Coveney, Eileen Clare
    Management Consultant born in June 1960
    Individual (3 offsprings)
    Officer
    2018-04-04 ~ 2020-03-18
    OF - Director → CIF 0
  • 26
    Mallette, Francois
    Born in January 1961
    Individual (1 offspring)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 27
    Wingard, Carol
    Management Consultant born in March 1961
    Individual (1 offspring)
    Officer
    2017-08-04 ~ 2017-12-20
    OF - Director → CIF 0
  • 28
    Lewis, Alan
    Strategy Consultant born in May 1975
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2021-01-18
    OF - Director → CIF 0
  • 29
    Economides, Vassilis
    Management Consultant born in August 1975
    Individual (3 offsprings)
    Officer
    2022-01-24 ~ 2025-06-26
    OF - Director → CIF 0
  • 30
    Faircloth, Benedict Ralph George
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 31
    Palm, Anna Maria
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 32
    L.E.K. CONSULTING NOMINEES LIMITED
    10823112
    160, Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-08-04 ~ 2024-09-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

L.E.K. CONSULTING GROUP LIMITED

Period: 2017-06-16 ~ now
Company number: 10823099
Registered name
L.E.K. CONSULTING GROUP LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • L.E.K. CONSULTING GROUP LIMITED
    Info
    Registered number 10823099
    160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 2017-06-16 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • L.E.K. CONSULTING GROUP LIMITED
    S
    Registered number 10823099
    160, Victoria Street, London, England, SW1E 5LB
    Private Limited Company in United Kingdom
    CIF 1
  • L.E.K. CONSULTING GROUP LIMITED
    S
    Registered number 10823099
    160 Victoria Street, Victoria Street, London, England, SW1E 5LB
    Limited Private in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    L.E.K. CONSULTING NOMINEES LIMITED
    10823112
    160 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-10-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    L.E.K. INTERNATIONAL GROUP LIMITED
    10823502
    160 Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.