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 2
  • 1
    C/o Citco London Limited, 7, Albemarle Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-03-10 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
  • 2
    DUFF & PHELPS LTD. - 2021-04-30
    C/o Citco London Limited, 7, Albemarle Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2015-01-05 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
Ceased 47
  • 1
    Davies, Timothy Michael
    Born in May 1959
    Individual (1 offspring)
    Officer
    2005-08-15 ~ 2006-04-13
    OF - LLP Member → CIF 0
  • 2
    Korek, Julian Witold
    Born in December 1952
    Individual (6 offsprings)
    Officer
    2005-03-10 ~ 2015-01-05
    OF - LLP Designated Member → CIF 0
  • 3
    Pickard, Iain
    Born in April 1958
    Individual
    Officer
    2014-04-01 ~ 2014-07-11
    OF - LLP Member → CIF 0
  • 4
    Tykoczinski, Isabelle Victoria
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 5
    Taylor, Micah
    Born in April 1960
    Individual
    Officer
    2008-04-01 ~ 2009-03-31
    OF - LLP Member → CIF 0
  • 6
    Manson, Ian Alistair
    Born in January 1961
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-01-05
    OF - LLP Member → CIF 0
  • 7
    Barber, Marie
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2015-01-05
    OF - LLP Member → CIF 0
  • 8
    Huby, Kevin Neil Turner
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2013-10-18
    OF - LLP Member → CIF 0
  • 9
    Champion, Alexander George
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2005-07-04 ~ 2006-02-20
    OF - LLP Member → CIF 0
  • 10
    Butler, David George
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2005-03-10 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 11
    Matthews, Nicolas
    Born in August 1968
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2015-01-05
    OF - LLP Member → CIF 0
  • 12
    Croswell, Annmarie
    Born in November 1973
    Individual
    Officer
    2014-04-01 ~ 2015-01-05
    OF - LLP Member → CIF 0
  • 13
    Rabel, Stephen George
    Born in August 1967
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2015-01-05
    OF - LLP Member → CIF 0
  • 14
    Towler, Peter Anthony
    Born in December 1969
    Individual
    Officer
    2005-07-04 ~ 2011-02-28
    OF - LLP Member → CIF 0
  • 15
    Livingstone, Bryony Jane
    Born in May 1963
    Individual
    Officer
    2008-04-04 ~ 2011-09-30
    OF - LLP Member → CIF 0
  • 16
    Saxton, Jonathan
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2013-03-15
    OF - LLP Member → CIF 0
  • 17
    Lodge, Oliver Arthur Wynlayne
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2009-02-01
    OF - LLP Member → CIF 0
  • 18
    Lamb, Russell
    Born in December 1963
    Individual (1 offspring)
    Officer
    2005-08-15 ~ 2006-02-10
    OF - LLP Member → CIF 0
    2005-08-08 ~ 2006-02-10
    OF - LLP Member → CIF 0
  • 19
    Shakespeare, Jess
    Born in September 1972
    Individual
    Officer
    2014-04-01 ~ 2015-01-05
    OF - LLP Member → CIF 0
  • 20
    Bramley, Paul Julian
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2005-05-09 ~ 2006-04-07
    OF - LLP Member → CIF 0
  • 21
    Melis, Monique Anna
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2006-07-03 ~ 2015-01-05
    OF - LLP Member → CIF 0
  • 22
    Longbottom, Mark
    Born in January 1971
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2015-01-05
    OF - LLP Member → CIF 0
  • 23
    Picone, Alan
    Born in June 1976
    Individual
    Officer
    2014-04-01 ~ 2015-01-05
    OF - LLP Member → CIF 0
  • 24
    Lombardy, Christopher
    Born in September 1971
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2015-01-05
    OF - LLP Member → CIF 0
  • 25
    Weston, Deborah
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2015-01-05
    OF - LLP Member → CIF 0
  • 26
    Hamrock, John
    Born in May 1958
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2010-09-10
    OF - LLP Member → CIF 0
  • 27
    Stride, Christopher
    Born in November 1969
    Individual
    Officer
    2012-04-01 ~ 2012-07-23
    OF - LLP Member → CIF 0
  • 28
    Ashford, Gary James
    Born in June 1964
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2014-11-07
    OF - LLP Member → CIF 0
  • 29
    Porter, Emma Sarah Louise
    Born in September 1971
    Individual (10 offsprings)
    Officer
    2009-04-01 ~ 2009-09-30
    OF - LLP Member → CIF 0
  • 30
    Cleghorn, William Thomson Mercer
    Born in January 1944
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2009-09-30
    OF - LLP Member → CIF 0
  • 31
    Downing, Paul
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2005-06-01 ~ 2007-10-16
    OF - LLP Member → CIF 0
  • 32
    Varga, Geoffrey Eugene
    Born in February 1969
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2015-01-05
    OF - LLP Member → CIF 0
  • 33
    Morris, Neil
    Born in June 1967
    Individual
    Officer
    2007-10-18 ~ 2012-07-31
    OF - LLP Member → CIF 0
  • 34
    Buckley, Killian Richard Sean
    Born in March 1977
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2015-01-05
    OF - LLP Member → CIF 0
  • 35
    O'neill, Raymond Anthony
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2005-03-10 ~ 2013-05-31
    OF - LLP Designated Member → CIF 0
  • 36
    Carroll, Michelle
    Born in June 1970
    Individual
    Officer
    2007-10-22 ~ 2012-03-01
    OF - LLP Member → CIF 0
  • 37
    Christian, Szylar
    Born in July 1969
    Individual
    Officer
    2009-09-01 ~ 2010-07-23
    OF - LLP Member → CIF 0
    Szylar, Christian
    Born in July 1969
    Individual
    Officer
    2009-09-01 ~ 2010-07-23
    OF - LLP Member → CIF 0
  • 38
    Tasker, Simon Philip
    Born in May 1970
    Individual (1 offspring)
    Officer
    2005-09-29 ~ 2006-02-10
    OF - LLP Member → CIF 0
  • 39
    Griggs, Neil
    Born in July 1971
    Individual
    Officer
    2007-10-22 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 40
    Forrester, Brian Henry
    Born in March 1971
    Individual
    Officer
    2005-05-10 ~ 2007-08-10
    OF - LLP Member → CIF 0
  • 41
    Mascarenhas, Claire
    Born in December 1979
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2015-01-05
    OF - LLP Member → CIF 0
  • 42
    Griffiths, John Martin
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2015-01-05
    OF - LLP Member → CIF 0
  • 43
    Crannis, Richard
    Born in August 1963
    Individual
    Officer
    2014-04-01 ~ 2015-01-05
    OF - LLP Member → CIF 0
  • 44
    Shrimpton, Andrew
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2007-09-26 ~ 2015-01-05
    OF - LLP Member → CIF 0
  • 45
    Andrianne, Benoit
    Born in September 1975
    Individual
    Officer
    2012-01-01 ~ 2013-06-30
    OF - LLP Member → CIF 0
  • 46
    3 Sheldon Square, London
    Corporate
    Officer
    2005-02-02 ~ 2005-03-10
    PE - LLP Designated Member → CIF 0
  • 47
    3 Sheldon Square, London
    Corporate
    Officer
    2005-02-02 ~ 2005-03-10
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

KROLL COMPLIANCE CONSULTING LLP

Previous names
DUFF & PHELPS COMPLIANCE CONSULTING LLP - 2021-06-07
KINETIC PARTNERS LLP - 2016-01-04
CHILTERN FS ADVISORY LIMITED LIABILITY PARTNERSHIP - 2005-03-15

Related profiles found in government register
  • KROLL COMPLIANCE CONSULTING LLP
    Info
    DUFF & PHELPS COMPLIANCE CONSULTING LLP - 2021-06-07
    KINETIC PARTNERS LLP - 2016-01-04
    CHILTERN FS ADVISORY LIMITED LIABILITY PARTNERSHIP - 2005-03-15
    Registered number OC311318
    6th Floor 2 London Wall Place, London EC2Y 5AU
    Limited Liability Partnership incorporated on 2005-02-02 and dissolved on 2025-04-09 (20 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-30
    CIF 0
  • KINETIC PARTNERS LLP
    S
    Registered number OC311318
    1, London Wall Level 10, London, United Kingdom, EC2Y 5HB
    UNITED KINGDOM
    CIF 1
  • WINFRESH (UK) LIMITED IN LIQUIDATION REPRESENTED BY MICHAEL LENNON, SARAH BELL AND PHILIP DAKIN
    S
    Registered number Oc311318
    C/o Duff & Phelps, London Bridge Street, London, England, SE1 9SG
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    GEEST SHIPPING LIMITED - 2017-01-04
    SPEED 6495 LIMITED - 1997-09-08
    Eaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-02-18 ~ 2021-04-09
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    1 Tudor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-28 ~ 2011-08-03
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.