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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 5
  • 1
    Woodman, James Richard
    Born in February 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr James Richard Woodman
    Born in February 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Rose, Owen Charles, Dr
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ now
    OF - LLP Designated Member → CIF 0
    Dr Owen Charles Rose
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Dabrowski, Youri, Dr
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Youri Dabrowski
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Wilson, Lauren Patricia
    Born in March 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Borg, Matthew Kalum
    Born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Matthew Kalum Borg
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Ganz, Deborah Ruth
    Born in April 1954
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2018-05-31
    OF - LLP Designated Member → CIF 0
    Ms Deborah Ruth Ganz
    Born in April 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-31
    PE - Has significant influence or controlCIF 0
  • 2
    Dabrowski, Youri, Dr
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2010-12-31
    OF - LLP Designated Member → CIF 0
  • 3
    Meller, Rachel Elizabeth
    Born in July 1953
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2015-12-31
    OF - LLP Designated Member → CIF 0
  • 4
    Mann, William Roger
    Born in June 1949
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2011-12-31
    OF - LLP Designated Member → CIF 0
  • 5
    Sweeten, Guy Lamley
    Born in January 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ 2010-03-31
    OF - LLP Designated Member → CIF 0
  • 6
    Rickards, Ralph
    Born in May 1944
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2008-03-31
    OF - LLP Designated Member → CIF 0
  • 7
    Clayton, Nicholas Beverley, The Estate Of
    Born in December 1947
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2015-12-31
    OF - LLP Designated Member → CIF 0
  • 8
    Mckillen, Victoria Christina Ann
    Born in March 1972
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2023-12-31
    OF - LLP Designated Member → CIF 0
    Ms Victoria Christina Ann Mckillen
    Born in March 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE ACTEON CONSULTANCY LLP

Previous names
INFORMATION TRANSFER LLP - 2012-06-15
BRIDGE COMMUNICATION AND LEARNING LLP - 2012-06-19
INFORMATION TRANSFER LLP - 2012-08-29
Standard Industrial Classification
None Supplied - None Supplied

  • THE ACTEON CONSULTANCY LLP
    Info
    INFORMATION TRANSFER LLP - 2012-06-15
    BRIDGE COMMUNICATION AND LEARNING LLP - 2012-06-15
    INFORMATION TRANSFER LLP - 2012-06-15
    Registered number OC301093
    icon of addressBurleigh House, 15 Newmarket Road, Cambridge, Cambridgeshire CB5 8EG
    Limited Liability Partnership incorporated on 2001-12-05 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.