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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
Active 45
  • 1
    Goddard, John Ivan
    Born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ now
    OF - LLP Member → CIF 0
  • 2
    Heskett, Clay
    Born in December 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Gordon, Matthew Millar
    Born in August 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Maitret, Romain
    Born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Duckworth, Jack Christopher Allon
    Born in April 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Robertson, John Stuart
    Born in September 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Rivlin, Adrienne
    Born in November 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Singh, Harpreet
    Born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Palm, Maria Anna
    Born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Economides, Vassilis
    Born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ now
    OF - LLP Member → CIF 0
  • 11
    Tite, William Christopher James
    Born in January 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Brar, Sahajbir Singh
    Born in February 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Meier, Philip
    Born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Halliday, Samuel Thomas
    Born in June 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Roper, Stephen
    Born in April 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Graham, Kristin Ashley
    Born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - LLP Member → CIF 0
  • 17
    Scottorn, Rebecca
    Born in August 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Titus, David
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Khanna, Ashish
    Born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ now
    OF - LLP Member → CIF 0
  • 20
    Simmons, Jonathan
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ now
    OF - LLP Member → CIF 0
  • 21
    Marshall, Thomas David Spencer
    Born in May 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Schneiderbanger, Jan Alfred Martin
    Born in December 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Sparey, Jonathan Nigel Edward
    Born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ now
    OF - LLP Member → CIF 0
  • 24
    Middleton, Simon, Dr
    Born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Diplock, Thomas
    Born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Faircloth, Ben
    Born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ now
    OF - LLP Member → CIF 0
  • 27
    Cheung, Lang Hoh
    Born in March 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Wheatland, Jeremy Paul
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ now
    OF - LLP Member → CIF 0
  • 29
    Funke, Florian
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Hillcoat, Jonathan Mark
    Born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Zubareva, Katya
    Born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Basu, Becrom
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Neill, Louisa Amanda
    Born in April 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Bell, Thomas James
    Born in May 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Dhulesia, Anne
    Born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 36
    Ahnert, Verena
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Timm, Steffen Thomas
    Born in January 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Wild, Robert
    Born in May 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Hinrichs, Eilert
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Ward, Peter
    Born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ now
    OF - LLP Member → CIF 0
  • 41
    Boyd-boland, Mark
    Born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    Allum, Andrew Hanson
    Born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ now
    OF - LLP Member → CIF 0
  • 43
    Valente, Andre Filipe Fernandes
    Born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Dyson, Sean Christopher
    Born in June 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 45
    icon of address160, Victoria Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 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
Ceased 120
  • 1
    Stampanoni, Sabina
    Born in July 1976
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2013-07-13
    OF - LLP Member → CIF 0
  • 2
    Morales Garcia, Carmen
    Born in December 1979
    Individual
    Officer
    icon of calendar 2010-04-06 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 3
    Macedo, Janete
    Born in July 1970
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 4
    Coveney, Eileen Clare
    Born in June 1960
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 5
    Roberts, Simeon
    Born in March 1977
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2006-11-30
    OF - LLP Member → CIF 0
  • 6
    Fraser, James Annand
    Born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2008-10-10
    OF - LLP Member → CIF 0
  • 7
    Barrett, Simon Martin
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 8
    Hayne, Steven Anthony
    Born in December 1968
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2003-01-17
    OF - LLP Member → CIF 0
  • 9
    Balcombe, Justin
    Born in September 1971
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2023-02-13
    OF - LLP Member → CIF 0
  • 10
    Lovering, Matthew Willaim
    Born in April 1977
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2006-11-30
    OF - LLP Member → CIF 0
  • 11
    Gibbons, Caroline Rachel
    Born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2011-07-01
    OF - LLP Member → CIF 0
  • 12
    Sunderland, Stephen Charles
    Born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2011-10-30
    OF - LLP Member → CIF 0
    icon of calendar 2013-05-01 ~ 2017-04-05
    OF - LLP Member → CIF 0
  • 13
    Julien, Marc Andre
    Born in January 1967
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2003-01-31
    OF - LLP Member → CIF 0
  • 14
    Pilkington, Martin Stephen
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-28 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 15
    Indino, Gianluigi
    Born in October 1971
    Individual
    Officer
    icon of calendar 2016-04-06 ~ 2016-05-30
    OF - LLP Member → CIF 0
  • 16
    Glucina, Simon Ross Cameron
    Born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2015-06-30
    OF - LLP Member → CIF 0
  • 17
    Pierre, Aubry
    Born in October 1963
    Individual
    Officer
    icon of calendar 2013-02-04 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 18
    Miles, Dominic St John
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 19
    Karjalainen, Niko
    Born in September 1972
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-12-31
    OF - LLP Member → CIF 0
  • 20
    Martinez, Paloma
    Born in June 1970
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 21
    Strauss, Claudia
    Born in March 1973
    Individual
    Officer
    icon of calendar 2006-04-24 ~ 2006-06-28
    OF - LLP Member → CIF 0
  • 22
    Shaheen, Rahan Ahmad
    Born in November 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2004-06-30
    OF - LLP Member → CIF 0
  • 23
    Nicholson, Harry Hugh Roger
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2005-06-30
    OF - LLP Member → CIF 0
  • 24
    Westmore, Stuart Keith
    Born in March 1965
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 25
    Jones, Neale Graham
    Born in March 1975
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 26
    Hayes, Rebecca Margaret
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-06 ~ 2010-04-09
    OF - LLP Member → CIF 0
  • 27
    Heynike, Ard
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2006-12-31
    OF - LLP Member → CIF 0
  • 28
    Evans, Iain Richard
    Born in May 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-20 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 29
    Duparc, Guillaume
    Born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2022-04-01
    OF - LLP Member → CIF 0
  • 30
    Recny, Christopher John
    Born in June 1953
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2006-06-04
    OF - LLP Member → CIF 0
  • 31
    Sanger, Sat
    Born in May 1969
    Individual
    Officer
    icon of calendar 2012-01-02 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 32
    Hazell, Owen Matthew
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 33
    Roux, Philip
    Born in April 1984
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2024-09-06
    OF - LLP Member → CIF 0
  • 34
    Dessertine, Frederic
    Born in September 1968
    Individual
    Officer
    icon of calendar 2016-04-06 ~ 2017-04-05
    OF - LLP Member → CIF 0
  • 35
    Wallstedt, Carl
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 36
    Danon-boileau, David
    Born in December 1971
    Individual
    Officer
    icon of calendar 2016-04-06 ~ 2017-04-05
    OF - LLP Member → CIF 0
  • 37
    Dobrev, Stefan
    Born in July 1978
    Individual
    Officer
    icon of calendar 2008-04-06 ~ 2008-07-01
    OF - LLP Member → CIF 0
  • 38
    Shannon, Craig
    Born in October 1963
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2003-01-31
    OF - LLP Member → CIF 0
  • 39
    Gibb, Adrian Howard
    Born in May 1963
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2012-07-31
    OF - LLP Member → CIF 0
  • 40
    Van Tienhoven, Cristian
    Born in March 1973
    Individual
    Officer
    icon of calendar 2010-11-15 ~ 2013-07-10
    OF - LLP Member → CIF 0
  • 41
    Ralph, Leah
    Born in November 1979
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 42
    Parkin, Geoffrey Lloyd
    Born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2024-02-29
    OF - LLP Member → CIF 0
  • 43
    Rosner, Steven Craig
    Born in March 1961
    Individual
    Officer
    icon of calendar 2007-02-06 ~ 2014-07-25
    OF - LLP Member → CIF 0
  • 44
    Mustad, Carl
    Born in January 1980
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 45
    Chatfield, Clare
    Born in December 1957
    Individual
    Officer
    icon of calendar 2016-04-06 ~ 2017-04-05
    OF - LLP Member → CIF 0
  • 46
    Leung, Oi Yan Candy
    Born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2003-06-19
    OF - LLP Member → CIF 0
    icon of calendar 2004-09-01 ~ 2006-05-17
    OF - LLP Member → CIF 0
  • 47
    Silva, Diogo
    Born in March 1976
    Individual
    Officer
    icon of calendar 2008-04-06 ~ 2010-01-29
    OF - LLP Member → CIF 0
    icon of calendar 2015-01-01 ~ 2018-06-30
    OF - LLP Member → CIF 0
  • 48
    Trenouth, Michael Jonathan, Dr
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 49
    Kozin, Marc David
    Born in August 1961
    Individual
    Officer
    icon of calendar 2007-02-06 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 50
    Woods Ballard, Patrick Robert
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2006-11-30
    OF - LLP Member → CIF 0
  • 51
    Dempsey, Dan
    Born in March 1963
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2008-09-15
    OF - LLP Member → CIF 0
  • 52
    Bindoff, Neil Thomas
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-14 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 53
    Cousin, Marc Antoine
    Born in May 1963
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 54
    Noonan, Kenneth Daniel, Dr
    Born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 55
    Thompson, James Christopher
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-02 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 56
    Sabjanyi, Laszlo
    Born in January 1971
    Individual
    Officer
    icon of calendar 2007-09-17 ~ 2008-12-14
    OF - LLP Member → CIF 0
  • 57
    Ossmann, Remy
    Born in November 1963
    Individual
    Officer
    icon of calendar 2016-04-06 ~ 2017-04-05
    OF - LLP Member → CIF 0
  • 58
    Morgan, Keith Charles William
    Born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2004-06-30
    OF - LLP Member → CIF 0
  • 59
    Fumo, Alberto
    Born in November 1974
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2006-11-30
    OF - LLP Member → CIF 0
    Fumo, Alberto
    Born in November 1979
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2011-01-31
    OF - LLP Member → CIF 0
  • 60
    Williams, Stephen
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2003-04-07
    OF - LLP Member → CIF 0
  • 61
    Southern, Robert Charles
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 62
    Sharma, Sanjay
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2003-06-27
    OF - LLP Member → CIF 0
  • 63
    Desai, Jay
    Born in October 1963
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 64
    Crapper, Joanne
    Born in April 1980
    Individual
    Officer
    icon of calendar 2009-06-15 ~ 2009-12-30
    OF - LLP Member → CIF 0
  • 65
    Gremouti, Joanna
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2006-12-31
    OF - LLP Member → CIF 0
  • 66
    Scott, Andrew John
    Born in January 1968
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 67
    Mayhew Seers, Ainsley
    Born in March 1983
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2014-07-25
    OF - LLP Member → CIF 0
  • 68
    Mccarthy, Daniel
    Born in November 1970
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2005-06-30
    OF - LLP Member → CIF 0
  • 69
    Seaston, John Michael
    Born in April 1970
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2012-07-31
    OF - LLP Member → CIF 0
  • 70
    Verge, Lawrence Matthew
    Born in July 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-06-20 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 71
    Cama, Evis
    Born in October 1975
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2011-08-31
    OF - LLP Member → CIF 0
  • 72
    Mackay Smith, Lisa
    Born in November 1972
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-05-28
    OF - LLP Member → CIF 0
  • 73
    Williams, Phillip
    Born in June 1966
    Individual
    Officer
    icon of calendar 2006-01-09 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 74
    Stokes, Christopher John
    Born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2002-07-31
    OF - LLP Member → CIF 0
    icon of calendar 2003-03-03 ~ 2003-06-30
    OF - LLP Member → CIF 0
  • 75
    Mc Guire, Sean
    Born in September 1969
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2006-11-30
    OF - LLP Member → CIF 0
  • 76
    La Mola, Fabio
    Born in August 1973
    Individual
    Officer
    icon of calendar 2007-09-17 ~ 2011-10-30
    OF - LLP Member → CIF 0
  • 77
    Woods, George
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 78
    Illingworth, Thomas Charles
    Born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2017-01-18
    OF - LLP Member → CIF 0
  • 79
    Madan, Maneesh
    Born in June 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2008-11-17
    OF - LLP Member → CIF 0
  • 80
    Sergent, Arnaud
    Born in November 1963
    Individual
    Officer
    icon of calendar 2016-04-06 ~ 2017-04-05
    OF - LLP Member → CIF 0
  • 81
    Lloyd, James Edward Alexander
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 82
    Buckle, Mark
    Born in April 1976
    Individual
    Officer
    icon of calendar 2007-09-17 ~ 2008-12-14
    OF - LLP Member → CIF 0
  • 83
    Farmer, Colin Michael
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2012-11-30
    OF - LLP Member → CIF 0
  • 84
    Somany, Rajat
    Born in July 1964
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2004-06-25
    OF - LLP Member → CIF 0
  • 85
    Smith, Richard Stanley
    Born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2006-07-13
    OF - LLP Member → CIF 0
  • 86
    Franklin, Gavin Hamilton
    Born in June 1969
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 87
    Stern, David Paul, Dr
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-28 ~ 2005-06-30
    OF - LLP Member → CIF 0
  • 88
    Hodges, Matthew David
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-17 ~ 2008-07-01
    OF - LLP Member → CIF 0
  • 89
    Holder, Nicholas
    Born in June 1965
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 90
    Zubareva, Katya
    Born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 91
    Basu, Becrom
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-06 ~ 2015-02-28
    OF - LLP Member → CIF 0
  • 92
    Elie, Alun
    Born in June 1972
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2005-06-30
    OF - LLP Member → CIF 0
  • 93
    Buller, Michael David
    Born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 94
    Smith, Anna
    Born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2007-05-11
    OF - LLP Member → CIF 0
  • 95
    Rubin, Massimiliano
    Born in July 1972
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2015-06-30
    OF - LLP Member → CIF 0
  • 96
    Popp, Jason
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2003-06-19
    OF - LLP Member → CIF 0
  • 97
    Owen, Michelle Elizabeth
    Born in December 1975
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2004-06-30
    OF - LLP Member → CIF 0
  • 98
    Hone, Andrew
    Born in September 1972
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 99
    Holt, Simon
    Born in October 1966
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-08-01
    OF - LLP Member → CIF 0
  • 100
    Debenham, Peter Frederick Scott
    Born in September 1957
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2016-08-31
    OF - LLP Member → CIF 0
  • 101
    Mcintyre, Lisa
    Born in September 1965
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 102
    Freedman, Daniel
    Born in January 1977
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2012-01-31
    OF - LLP Member → CIF 0
  • 103
    Hovsepian, Serge
    Born in May 1967
    Individual
    Officer
    icon of calendar 2016-04-06 ~ 2017-04-05
    OF - LLP Member → CIF 0
  • 104
    Millard, Guy Paul
    Born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2010-05-14
    OF - LLP Member → CIF 0
  • 105
    Rowland, Angela Edda
    Born in May 1968
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 106
    Seiffert, Christian
    Born in November 1973
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2019-08-30
    OF - LLP Member → CIF 0
  • 107
    Brady, Michael
    Born in March 1966
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2005-06-30
    OF - LLP Member → CIF 0
  • 108
    Dixon, Claire
    Born in May 1976
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2008-04-01
    OF - LLP Member → CIF 0
  • 109
    Smith, Peter Labreque
    Born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 110
    Demmer, Friedrich
    Born in July 1967
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 111
    Dipede, Ryan
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2008-12-31
    OF - LLP Member → CIF 0
  • 112
    Gatward, Bradley Neil
    Born in May 1965
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 113
    Singh, Pretam
    Born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2024-04-26
    OF - LLP Member → CIF 0
  • 114
    Normand, Sophie Ann
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2019-01-06
    OF - LLP Member → CIF 0
  • 115
    Kings, Samantha Joy Tamsin
    Born in January 1975
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2006-11-30
    OF - LLP Member → CIF 0
  • 116
    Martin, Matthias Godfrey
    Born in May 1964
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2003-06-19
    OF - LLP Member → CIF 0
  • 117
    Williams, Sean Mountford Graham
    Born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ 2003-04-04
    OF - LLP Member → CIF 0
  • 118
    Malzer, Nicholas James
    Born in March 1965
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2022-04-29
    OF - LLP Member → CIF 0
  • 119
    Cassin, Flore
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-12 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 120
    Shin, Putnam
    Born in October 1978
    Individual
    Officer
    icon of calendar 2010-10-05 ~ 2014-07-25
    OF - LLP Member → CIF 0
parent relation
Company in focus

L.E.K. CONSULTING LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • L.E.K. CONSULTING LLP
    Info
    Registered number OC300277
    icon of address160 Victoria Street, London SW1E 5LB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2001-06-20 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • LEK CONSULTING LLP
    S
    Registered number Oc300277
    icon of address40, 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
Active 1
  • BRIGHTFIERCE LIMITED - 1988-04-07
    THE LEK PARTNERSHIP (LONDON) LIMITED - 1999-05-07
    icon of address40 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    41,323 GBP2016-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • L.E.K. CONSULTING LIMITED - 2001-06-20
    ECHOJUDGE LIMITED - 1988-04-07
    THE LEK PARTNERSHIP LIMITED - 1999-01-28
    icon of address160 Victoria Street, London, England
    Active Corporate (46 parents)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.