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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 163
  • 1
    Wheatland, Jeremy Paul
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ now
    OF - LLP Member → CIF 0
  • 2
    Ward, Peter
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Franklin, Gavin Hamilton
    Born in June 1969
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 4
    Sharma, Sanjay
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2003-06-27
    OF - LLP Member → CIF 0
  • 5
    Sparey, Jonathan Nigel Edward
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2001-06-28 ~ now
    OF - LLP Member → CIF 0
  • 6
    Dixon, Claire
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2008-04-01
    OF - LLP Member → CIF 0
  • 7
    Strauss, Claudia
    Born in March 1973
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2006-06-28
    OF - LLP Member → CIF 0
  • 8
    Heynike, Ard
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2006-12-31
    OF - LLP Member → CIF 0
  • 9
    Smith, Peter Labreque
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2001-06-28 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 10
    Leung, Oi Yan Candy
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2002-03-01 ~ 2003-06-19
    OF - LLP Member → CIF 0
    2004-09-01 ~ 2006-05-17
    OF - LLP Member → CIF 0
  • 11
    Mackay Smith, Lisa
    Born in November 1972
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2004-05-28
    OF - LLP Member → CIF 0
  • 12
    Cassin, Flore
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2011-09-12 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 13
    Karjalainen, Niko
    Born in September 1972
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2008-12-31
    OF - LLP Member → CIF 0
  • 14
    Sunderland, Stephen Charles
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2007-09-17 ~ 2011-10-30
    OF - LLP Member → CIF 0
    2013-05-01 ~ 2017-04-05
    OF - LLP Member → CIF 0
  • 15
    Schneiderbanger, Jan Alfred Martin
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Kozin, Marc David
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2007-02-06 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 17
    Halliday, Samuel Thomas
    Born in June 1989
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Wild, Robert
    Born in May 1986
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Duparc, Guillaume
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2022-04-01
    OF - LLP Member → CIF 0
  • 20
    Holder, Nicholas
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 21
    Balcombe, Justin
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ 2023-02-13
    OF - LLP Member → CIF 0
  • 22
    Rosner, Steven Craig
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2007-02-06 ~ 2014-07-25
    OF - LLP Member → CIF 0
  • 23
    Hone, Andrew
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 24
    Westmore, Stuart Keith
    Born in March 1965
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 25
    Crapper, Joanne
    Born in April 1980
    Individual (1 offspring)
    Officer
    2009-06-15 ~ 2009-12-30
    OF - LLP Member → CIF 0
  • 26
    Hayes, Rebecca Margaret
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2008-04-06 ~ 2010-04-09
    OF - LLP Member → CIF 0
  • 27
    Seiffert, Christian
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2019-08-30
    OF - LLP Member → CIF 0
  • 28
    Noonan, Kenneth Daniel, Dr
    Born in January 1948
    Individual (5 offsprings)
    Officer
    2002-02-01 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 29
    Dhulesia, Anne
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Morales Garcia, Carmen
    Born in December 1979
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 31
    Gibbons, Caroline Rachel
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2005-04-06 ~ 2011-07-01
    OF - LLP Member → CIF 0
  • 32
    Madan, Maneesh
    Born in June 1974
    Individual (13 offsprings)
    Officer
    2007-03-01 ~ 2008-11-17
    OF - LLP Member → CIF 0
  • 33
    Danon-boileau, David
    Born in December 1971
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2017-04-05
    OF - LLP Member → CIF 0
  • 34
    Ossmann, Remy
    Born in November 1963
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2017-04-05
    OF - LLP Member → CIF 0
  • 35
    Goddard, John Ivan
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2001-06-28 ~ now
    OF - LLP Member → CIF 0
  • 36
    Pierre, Aubry
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2013-02-04 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 37
    Mcintyre, Lisa
    Born in September 1965
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 38
    Morgan, Keith Charles William
    Born in December 1963
    Individual (34 offsprings)
    Officer
    2001-06-28 ~ 2004-06-30
    OF - LLP Member → CIF 0
  • 39
    Martin, Matthias Godfrey
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2001-06-28 ~ 2003-06-19
    OF - LLP Member → CIF 0
  • 40
    Sergent, Arnaud
    Born in November 1963
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2017-04-05
    OF - LLP Member → CIF 0
  • 41
    Julien, Marc Andre
    Born in January 1967
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2003-01-31
    OF - LLP Member → CIF 0
  • 42
    Cama, Evis
    Born in October 1975
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2011-08-31
    OF - LLP Member → CIF 0
  • 43
    Bell, Thomas James
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Barrett, Simon Martin
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 45
    Hayne, Steven Anthony
    Born in December 1968
    Individual (1 offspring)
    Officer
    2001-11-15 ~ 2003-01-17
    OF - LLP Member → CIF 0
  • 46
    Seaston, John Michael
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2012-07-31
    OF - LLP Member → CIF 0
  • 47
    Mustad, Carl
    Born in January 1980
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 48
    Williams, Sean Mountford Graham
    Born in June 1963
    Individual (30 offsprings)
    Officer
    2001-08-14 ~ 2003-04-04
    OF - LLP Member → CIF 0
  • 49
    Lloyd, James Edward Alexander
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2007-09-17 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 50
    Wallstedt, Carl
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 51
    Heskett, Clay
    Born in December 1969
    Individual (10 offsprings)
    Officer
    2012-02-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 52
    Thompson, James Christopher
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2014-01-02 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 53
    Maitret, Romain
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - LLP Member → CIF 0
  • 54
    Gremouti, Joanna
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2006-12-31
    OF - LLP Member → CIF 0
  • 55
    Parkin, Geoffrey Lloyd
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2001-10-01 ~ 2024-02-29
    OF - LLP Member → CIF 0
  • 56
    Kings, Samantha Joy Tamsin
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ 2006-11-30
    OF - LLP Member → CIF 0
  • 57
    Buller, Michael David
    Born in February 1951
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 58
    Indino, Gianluigi
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ 2016-05-30
    OF - LLP Member → CIF 0
  • 59
    Gatward, Bradley Neil
    Born in May 1965
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 60
    Dempsey, Dan
    Born in March 1963
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2008-09-15
    OF - LLP Member → CIF 0
  • 61
    Buckle, Mark
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2007-09-17 ~ 2008-12-14
    OF - LLP Member → CIF 0
  • 62
    Hazell, Owen Matthew
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2005-01-04 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 63
    Hillcoat, Jonathan Mark
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 64
    Ahnert, Verena
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 65
    Ralph, Leah
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 66
    Miles, Dominic St John
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2001-06-28 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 67
    Stampanoni, Sabina
    Born in July 1976
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2013-07-13
    OF - LLP Member → CIF 0
  • 68
    Verge, Lawrence Matthew
    Born in July 1959
    Individual (17 offsprings)
    Officer
    2001-06-20 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 69
    Mayhew Seers, Ainsley
    Born in March 1983
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2014-07-25
    OF - LLP Member → CIF 0
  • 70
    Evans, Iain Richard
    Born in May 1951
    Individual (20 offsprings)
    Officer
    2001-06-20 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 71
    Smith, Anna
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2007-05-11
    OF - LLP Member → CIF 0
  • 72
    Jones, Neale Graham
    Born in March 1975
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 73
    Sanger, Sat
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2012-01-02 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 74
    Woods, George
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 75
    Demmer, Friedrich
    Born in July 1967
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 76
    Hovsepian, Serge
    Born in May 1967
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2017-04-05
    OF - LLP Member → CIF 0
  • 77
    Desai, Jay
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 78
    Dessertine, Frederic
    Born in September 1968
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2017-04-05
    OF - LLP Member → CIF 0
  • 79
    La Mola, Fabio
    Born in August 1973
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2011-10-30
    OF - LLP Member → CIF 0
  • 80
    Normand, Sophie Ann
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2019-01-06
    OF - LLP Member → CIF 0
  • 81
    Williams, Phillip
    Born in June 1966
    Individual (1 offspring)
    Officer
    2006-01-09 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 82
    Timm, Steffen Thomas
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - LLP Member → CIF 0
  • 83
    Fumo, Alberto
    Born in November 1974
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2006-11-30
    OF - LLP Member → CIF 0
    Fumo, Alberto
    Born in November 1979
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2011-01-31
    OF - LLP Member → CIF 0
  • 84
    Diplock, Thomas
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ now
    OF - LLP Member → CIF 0
  • 85
    Pilkington, Martin Stephen
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2001-06-28 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 86
    Owen, Michelle Elizabeth
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2004-06-30
    OF - LLP Member → CIF 0
  • 87
    Gordon, Matthew Millar
    Born in August 1974
    Individual (43 offsprings)
    Officer
    2020-01-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 88
    Singh, Pretam
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2020-03-09 ~ 2024-04-26
    OF - LLP Member → CIF 0
  • 89
    Illingworth, Thomas Charles
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2012-09-01 ~ 2017-01-18
    OF - LLP Member → CIF 0
  • 90
    Chatfield, Clare
    Born in December 1957
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2017-04-05
    OF - LLP Member → CIF 0
  • 91
    Rowland, Angela Edda
    Born in May 1968
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 92
    Shaheen, Rahan Ahmad
    Born in November 1967
    Individual (21 offsprings)
    Officer
    2003-05-01 ~ 2004-06-30
    OF - LLP Member → CIF 0
  • 93
    Nicholson, Harry Hugh Roger
    Born in April 1963
    Individual (11 offsprings)
    Officer
    2001-06-28 ~ 2005-06-30
    OF - LLP Member → CIF 0
  • 94
    Farmer, Colin Michael
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2012-11-30
    OF - LLP Member → CIF 0
  • 95
    Bindoff, Neil Thomas
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2001-08-14 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 96
    Debenham, Peter Frederick Scott
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2001-06-28 ~ 2016-08-31
    OF - LLP Member → CIF 0
  • 97
    Titus, David
    Born in June 1976
    Individual (1 offspring)
    Officer
    2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 98
    Zubareva, Katya
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
    2019-01-01 ~ 2026-01-01
    OF - LLP Member → CIF 0
  • 99
    Sabjanyi, Laszlo
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2007-09-17 ~ 2008-12-14
    OF - LLP Member → CIF 0
  • 100
    Rivlin, Adrienne
    Born in November 1982
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ now
    OF - LLP Member → CIF 0
  • 101
    Silva, Diogo
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2008-04-06 ~ 2010-01-29
    OF - LLP Member → CIF 0
    2015-01-01 ~ 2018-06-30
    OF - LLP Member → CIF 0
  • 102
    Marshall, Thomas David Spencer
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 103
    Stokes, Christopher John
    Born in November 1947
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2002-07-31
    OF - LLP Member → CIF 0
    2003-03-03 ~ 2003-06-30
    OF - LLP Member → CIF 0
  • 104
    Rubin, Massimiliano
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2015-06-30
    OF - LLP Member → CIF 0
  • 105
    Millard, Guy Paul
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2010-05-14
    OF - LLP Member → CIF 0
  • 106
    Coveney, Eileen Clare
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 107
    Duckworth, Jack Christopher Allon
    Born in April 1991
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 108
    Popp, Jason
    Born in September 1970
    Individual (21 offsprings)
    Officer
    2002-10-01 ~ 2003-06-19
    OF - LLP Member → CIF 0
  • 109
    Williams, Stephen
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2001-11-01 ~ 2003-04-07
    OF - LLP Member → CIF 0
  • 110
    Mccarthy, Daniel
    Born in November 1970
    Individual (1 offspring)
    Officer
    2005-02-14 ~ 2005-06-30
    OF - LLP Member → CIF 0
  • 111
    Lovering, Matthew Willaim
    Born in April 1977
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2006-11-30
    OF - LLP Member → CIF 0
  • 112
    Scott, Andrew John
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2001-06-28 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 113
    Freedman, Daniel
    Born in January 1977
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2012-01-31
    OF - LLP Member → CIF 0
  • 114
    Hodges, Matthew David
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2007-09-17 ~ 2008-07-01
    OF - LLP Member → CIF 0
  • 115
    Elie, Alun
    Born in June 1972
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2005-06-30
    OF - LLP Member → CIF 0
  • 116
    Middleton, Simon, Dr
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ now
    OF - LLP Member → CIF 0
  • 117
    Macedo, Janete
    Born in July 1970
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 118
    Southern, Robert Charles
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2003-05-01 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 119
    Shin, Putnam
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2010-10-05 ~ 2014-07-25
    OF - LLP Member → CIF 0
  • 120
    Martinez, Paloma
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 121
    Robertson, John Stuart
    Born in September 1988
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 122
    Smith, Richard Stanley
    Born in September 1968
    Individual (15 offsprings)
    Officer
    2004-08-01 ~ 2006-07-13
    OF - LLP Member → CIF 0
  • 123
    Fraser, James Annand
    Born in May 1965
    Individual (30 offsprings)
    Officer
    2001-06-28 ~ 2008-10-10
    OF - LLP Member → CIF 0
  • 124
    Shannon, Craig
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2001-06-28 ~ 2003-01-31
    OF - LLP Member → CIF 0
  • 125
    Tite, William Christopher James
    Born in January 1990
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 126
    Roux, Philip
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2024-09-06
    OF - LLP Member → CIF 0
  • 127
    Simmons, Jonathan
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2001-06-28 ~ now
    OF - LLP Member → CIF 0
  • 128
    Cheung, Lang Hoh
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 129
    Boyd-boland, Mark
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 130
    Mc Guire, Sean
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2006-11-30
    OF - LLP Member → CIF 0
  • 131
    Woods Ballard, Patrick Robert
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2006-01-01 ~ 2006-11-30
    OF - LLP Member → CIF 0
  • 132
    Cousin, Marc Antoine
    Born in May 1963
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 133
    Stern, David Paul, Dr
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2001-06-28 ~ 2005-06-30
    OF - LLP Member → CIF 0
  • 134
    Trenouth, Michael Jonathan, Dr
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 135
    Brady, Michael
    Born in March 1966
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2005-06-30
    OF - LLP Member → CIF 0
  • 136
    Gibb, Adrian Howard
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2001-06-28 ~ 2012-07-31
    OF - LLP Member → CIF 0
  • 137
    Dyson, Sean Christopher
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 138
    Dobrev, Stefan
    Born in July 1978
    Individual (1 offspring)
    Officer
    2008-04-06 ~ 2008-07-01
    OF - LLP Member → CIF 0
  • 139
    Roberts, Simeon
    Born in March 1977
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2006-11-30
    OF - LLP Member → CIF 0
  • 140
    Malzer, Nicholas James
    Born in March 1965
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2022-04-29
    OF - LLP Member → CIF 0
  • 141
    Singh, Harpreet
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ now
    OF - LLP Member → CIF 0
  • 142
    Recny, Christopher John
    Born in June 1953
    Individual (9 offsprings)
    Officer
    2002-10-01 ~ 2006-06-04
    OF - LLP Member → CIF 0
  • 143
    Scottorn, Rebecca
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 144
    Holt, Simon
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2008-08-01
    OF - LLP Member → CIF 0
  • 145
    Economides, Vassilis
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2013-02-11 ~ now
    OF - LLP Member → CIF 0
  • 146
    Somany, Rajat
    Born in July 1964
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2004-06-25
    OF - LLP Member → CIF 0
  • 147
    Funke, Florian
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ now
    OF - LLP Member → CIF 0
  • 148
    Glucina, Simon Ross Cameron
    Born in November 1971
    Individual (26 offsprings)
    Officer
    2004-08-01 ~ 2015-06-30
    OF - LLP Member → CIF 0
  • 149
    Faircloth, Ben
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2007-09-17 ~ now
    OF - LLP Member → CIF 0
  • 150
    Palm, Maria Anna
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ now
    OF - LLP Member → CIF 0
  • 151
    Hinrichs, Eilert
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ now
    OF - LLP Member → CIF 0
  • 152
    Neill, Louisa Amanda
    Born in April 1986
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 153
    Khanna, Ashish
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2009-01-02 ~ now
    OF - LLP Member → CIF 0
  • 154
    Meier, Philip
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ now
    OF - LLP Member → CIF 0
  • 155
    Valente, Andre Filipe Fernandes
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 156
    Basu, Becrom
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ now
    OF - LLP Member → CIF 0
    2008-04-06 ~ 2015-02-28
    OF - LLP Member → CIF 0
  • 157
    Roper, Stephen
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 158
    Brar, Sahajbir Singh
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - LLP Member → CIF 0
  • 159
    Dipede, Ryan
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2008-12-31
    OF - LLP Member → CIF 0
  • 160
    Van Tienhoven, Cristian
    Born in March 1973
    Individual (1 offspring)
    Officer
    2010-11-15 ~ 2013-07-10
    OF - LLP Member → CIF 0
  • 161
    Allum, Andrew Hanson
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2001-06-28 ~ now
    OF - LLP Member → CIF 0
  • 162
    Graham, Kristin Ashley
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2023-02-20 ~ now
    OF - LLP Member → CIF 0
  • 163
    L.E.K. CONSULTING UK LIMITED
    10824052
    160, Victoria Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-04 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-08-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

L.E.K. CONSULTING LLP

Period: 2001-06-20 ~ now
Company number: OC300277 02218120... (more)
Registered name
L.E.K. CONSULTING LLP - now 02218120... (more)
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • L.E.K. CONSULTING LLP
    Info
    Registered number OC300277
    160 Victoria Street, London SW1E 5LB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2001-06-20 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • LEK CONSULTING LLP
    S
    Registered number Oc300277
    40, Grosvenor Place, London, England, SW1X 7JL
    Llp in England & Wales, England
    CIF 1
    Llp in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    L.E.K CONSULTING (INTERNATIONAL) LIMITED
    - now 02218120 01863927
    L.E.K. CONSULTING LIMITED - 2001-06-20
    THE LEK PARTNERSHIP LIMITED - 1999-01-28
    ECHOJUDGE LIMITED - 1988-04-07
    160 Victoria Street, London, England
    Active Corporate (96 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    L.E.K. CONSULTING (LONDON) LIMITED
    - now 02218152
    THE LEK PARTNERSHIP (LONDON) LIMITED - 1999-05-07
    BRIGHTFIERCE LIMITED - 1988-04-07
    40 Grosvenor Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.