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 12
  • 1
    Heskett, Johnny Clayton
    Management Consultant born in December 1969
    Individual (9 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Von Kienlin, Karin Ann
    Strategy Consultant born in August 1970
    Individual (1 offspring)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Madannavar, Harsha Chandrappa
    Management Consultant born in September 1973
    Individual (1 offspring)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Horan, Simon James
    Management Consultant born in May 1973
    Individual (1 offspring)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Faircloth, Benedict Ralph George
    Management Consultant born in June 1970
    Individual (3 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 6
    Mallette, Francois
    Management Consultant born in January 1961
    Individual (1 offspring)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 7
    Woods, George Michael Stephen
    Management Consultant born in December 1971
    Individual (2 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 8
    Gordon, Matthew Millar
    Chief Financial Officer born in August 1974
    Individual (11 offsprings)
    Officer
    2020-02-29 ~ now
    OF - Director → CIF 0
  • 9
    Picciola, Emanuele Robert
    Strategy Consultant born in August 1974
    Individual (1 offspring)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 10
    Economides, Vassilis
    Management Consultant born in August 1975
    Individual (3 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 11
    Sunderland, Stephen Charles
    Management Consultant born in August 1978
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Perry, Darren A
    Management Consultant born in December 1975
    Individual (1 offspring)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Ogilvy, David
    Management Consultant born in August 1976
    Individual
    Officer
    2017-08-04 ~ 2018-09-19
    OF - Director → CIF 0
  • 2
    Mckone, Daniel
    Management Consultant born in February 1972
    Individual
    Officer
    2017-08-04 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Fujii, Reiji
    Strategy Consultant born in May 1975
    Individual
    Officer
    2018-09-19 ~ 2021-11-03
    OF - Director → CIF 0
  • 4
    Weber, Jonathan David
    Strategy Consultant born in March 1972
    Individual
    Officer
    2018-09-19 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Coveney, Eileen Clare
    Management Consultant born in June 1960
    Individual
    Officer
    2018-04-04 ~ 2020-03-18
    OF - Director → CIF 0
  • 6
    Rourke, Robert Norman
    - born in October 1968
    Individual
    Officer
    2017-12-20 ~ 2022-01-01
    OF - Director → CIF 0
  • 7
    St Sure Walsh, Susan
    Strategy Consultant born in February 1961
    Individual
    Officer
    2021-02-03 ~ 2024-02-07
    OF - Director → CIF 0
  • 8
    Jackson, Stuart Edward
    Management Consultant born in January 1961
    Individual
    Officer
    2017-06-16 ~ 2021-11-03
    OF - Director → CIF 0
    Mr Stuart Edward Jackson
    Born in January 1961
    Individual
    Person with significant control
    2017-06-16 ~ 2017-08-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Wingard, Carol
    Management Consultant born in March 1961
    Individual
    Officer
    2017-08-04 ~ 2017-12-20
    OF - Director → CIF 0
  • 10
    Jacquet, Pierre
    Management Consultant born in October 1966
    Individual
    Officer
    2017-08-04 ~ 2018-06-06
    OF - Director → CIF 0
  • 11
    Verge, Lawrence Matthew
    Management Consultant born in July 1959
    Individual (8 offsprings)
    Officer
    2017-06-16 ~ 2020-02-29
    OF - Director → CIF 0
    Mr Lawrence Matthew Verge
    Born in July 1959
    Individual (8 offsprings)
    Person with significant control
    2017-06-16 ~ 2017-08-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Mckelvey, Peter
    Management Consultant born in June 1964
    Individual
    Officer
    2017-08-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Streeting, Mark Charles
    Management Consultant born in February 1962
    Individual
    Officer
    2021-11-03 ~ 2024-12-05
    OF - Director → CIF 0
  • 14
    Lewis, Alan
    Strategy Consultant born in May 1975
    Individual
    Officer
    2019-01-01 ~ 2021-01-18
    OF - Director → CIF 0
  • 15
    Holder, Nicholas
    Management Consultant born in June 1965
    Individual
    Officer
    2017-08-04 ~ 2023-10-01
    OF - Director → CIF 0
  • 16
    Sparey, Jonathan Nigel Edward
    Management Consultant born in August 1957
    Individual (2 offsprings)
    Officer
    2017-08-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 17
    160, Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 USD2023-12-31
    Person with significant control
    2017-08-04 ~ 2024-09-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

L.E.K. CONSULTING GROUP LIMITED

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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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
Active 2
  • 1
    160 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 USD2023-12-31
    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
    160 Victoria Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-16 ~ 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

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