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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 105
  • 1
    Birch, Alexander Jonathan
    Born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ now
    OF - LLP Member → CIF 0
  • 2
    Fairley, Mairi Ann
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Hayllar, William James Bruce
    Born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Charrington, Henry Alexander
    Born in February 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Zdziech, Marek
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - LLP Member → CIF 0
  • 6
    Teller, Andreas
    Born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Renz, Diana
    Born in October 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Lofquist, Pontus
    Born in May 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Chen, Ye
    Born in June 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Priebe, Sebastian, Dr
    Born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-07 ~ now
    OF - LLP Member → CIF 0
  • 11
    Ashraf, Syed Zeeshan
    Born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Kuijpers, Bram
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Luck, Lars Holger
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Ha, Sung
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-07 ~ now
    OF - LLP Member → CIF 0
  • 15
    Chapman, Toby Henry Edmund
    Born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Regazzo, Alberto
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ now
    OF - LLP Member → CIF 0
  • 17
    Souza, Aaron Lowell
    Born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-10 ~ now
    OF - LLP Member → CIF 0
  • 18
    Mcgibney, James Philip
    Born in June 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Chua, Wee Kim
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - LLP Member → CIF 0
  • 20
    Wallace, Barney
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Enders, Andreas, Dr.
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Wahby, Chehab
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Voll, Ludwig, Dr.
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Bridges, James Ashley
    Born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Christodulopulos, Christian
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ now
    OF - LLP Member → CIF 0
  • 26
    Farhi, Nicholas James
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    George, James Edward
    Born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 28
    Cook, Timothy
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ now
    OF - LLP Member → CIF 0
  • 29
    Blanchard, Stephane Thierry
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Chuang, Chun Chieh
    Born in February 2020
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-11 ~ now
    OF - LLP Member → CIF 0
  • 31
    De Matteis, David
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Lisowski, Michael Brent, Dr
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - LLP Member → CIF 0
  • 33
    Flood, Matthew John
    Born in February 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-30 ~ now
    OF - LLP Member → CIF 0
  • 34
    Simmonds, Duncan George Mott
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Krucik, David Lyle
    Born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - LLP Member → CIF 0
  • 36
    Nokes, Coye Louise
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Wills, Matthew
    Born in May 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Sinclair, David Stephen, Mr.
    Born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Charlick, Thomas William Simon
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Hosein, David Lawrence
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 41
    Coode, Matt
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    Bettale, Luca
    Born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ now
    OF - LLP Member → CIF 0
  • 43
    Stirk, Nigel Peter
    Born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Pipparelli, Riccardo
    Born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - LLP Member → CIF 0
  • 45
    Dannatt, Claire Louise
    Born in December 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - LLP Member → CIF 0
  • 46
    May, Olivia Rose Langford
    Born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - LLP Member → CIF 0
  • 47
    Enderle, Gregor, Dr
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-07 ~ now
    OF - LLP Member → CIF 0
  • 48
    Whalen, Francesca Louise
    Born in November 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 49
    Pensky, Rolf
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 50
    Lotito, Alfonso
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ now
    OF - LLP Member → CIF 0
  • 51
    Brachet, Jean-baptiste
    Born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - LLP Member → CIF 0
  • 52
    Roex, Casper Paulus Thérèse
    Born in September 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - LLP Member → CIF 0
  • 53
    Fiander, Katherine Alice
    Born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - LLP Member → CIF 0
  • 54
    Pramanick, Sohini
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - LLP Member → CIF 0
  • 55
    Ward, Frederick John Pierre
    Born in November 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - LLP Member → CIF 0
  • 56
    Van Der Zijden, Antonius Cornelis Pieter
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 57
    Gibb, Laura Jane
    Born in February 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - LLP Member → CIF 0
  • 58
    Plummer, Edward Henry
    Born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-20 ~ now
    OF - LLP Member → CIF 0
  • 59
    Serravalle, Luigi Nicola
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-02 ~ now
    OF - LLP Member → CIF 0
  • 60
    Dixon, Steven
    Born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - LLP Member → CIF 0
  • 61
    Parry, Ewan
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-21 ~ now
    OF - LLP Member → CIF 0
  • 62
    Gent, Anthony Neville
    Born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - LLP Member → CIF 0
  • 63
    Occhetta, Marco
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ now
    OF - LLP Member → CIF 0
  • 64
    Sanches, Pedro
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - LLP Member → CIF 0
  • 65
    Chermin, Bob
    Born in October 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 66
    Rowson, Oliver William
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 67
    Gregory, Benjamin Luke, Dr
    Born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - LLP Member → CIF 0
  • 68
    Madan, Vivek
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-19 ~ now
    OF - LLP Member → CIF 0
  • 69
    Goodwin, Mostyn Innes
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-11 ~ now
    OF - LLP Member → CIF 0
  • 70
    Barker, Jeremy
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - LLP Member → CIF 0
  • 71
    Hanssens, David Paul
    Born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 72
    Valsecchi, Marco
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ now
    OF - LLP Member → CIF 0
  • 73
    Patel, Nilpesh Nilesh
    Born in November 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - LLP Member → CIF 0
  • 74
    Cohen, Asher Jonathan Alfred
    Born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 75
    Evander, Carl Sven
    Born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 76
    Violani, Maurice
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - LLP Member → CIF 0
  • 77
    Schwarzmann, Martin
    Born in August 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - LLP Member → CIF 0
  • 78
    Chiang, Tsung
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - LLP Member → CIF 0
  • 79
    Sorensen, Deidre Susanne
    Born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - LLP Member → CIF 0
  • 80
    Franklin, William John
    Born in September 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - LLP Member → CIF 0
  • 81
    Woodland, Christopher Jason Luke Wooding
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 82
    Faneyte, Irvin Paul
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - LLP Member → CIF 0
  • 83
    Tschernizki, Oleg Igorevitch
    Born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 84
    Bergmann, Jan Peter
    Born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - LLP Member → CIF 0
  • 85
    Hunt, Philip Andrew
    Born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - LLP Member → CIF 0
  • 86
    Costaguta, Marco
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ now
    OF - LLP Member → CIF 0
  • 87
    Walter, Hendrik
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 88
    Xu, Jin
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - LLP Member → CIF 0
  • 89
    Blackwell, Mark
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - LLP Member → CIF 0
  • 90
    Jannaway, Mark Brian
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ now
    OF - LLP Member → CIF 0
  • 91
    Mandel, Janine Hayley
    Born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 92
    Krawczyk, Bartosz
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 93
    SchÄfer, Jörg, Dr.
    Born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 94
    Carolin, Stephen David
    Born in January 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 95
    Van Der Goot, Marc Jan
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 96
    Sanson, Caterina
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - LLP Member → CIF 0
  • 97
    Gladstone, Thomas Adam
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-10 ~ now
    OF - LLP Member → CIF 0
  • 98
    Summers, Jonathan Bennet
    Born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ now
    OF - LLP Member → CIF 0
  • 99
    Toutounji, Henri Thierry
    Born in August 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - LLP Member → CIF 0
  • 100
    Wang, Chong
    Born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-05 ~ now
    OF - LLP Member → CIF 0
  • 101
    Mirenda, Anna
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ now
    OF - LLP Member → CIF 0
  • 102
    Walters, Justin Gareth
    Born in July 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - LLP Member → CIF 0
  • 103
    Woods, Rhian Elizabeth
    Born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - LLP Member → CIF 0
  • 104
    Tyler, Colin Andrew
    Born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ now
    OF - LLP Member → CIF 0
  • 105
    Treiber, Christoph
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - LLP Member → CIF 0
Ceased 61
  • 1
    Kwok, Sze Yin
    Born in March 1987
    Individual
    Officer
    icon of calendar 2021-08-01 ~ 2025-08-29
    OF - LLP Member → CIF 0
  • 2
    Balchandani, Anita
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2018-02-08
    OF - LLP Designated Member → CIF 0
    Officer
    icon of calendar 2006-12-21 ~ 2008-05-30
    OF - LLP Member → CIF 0
  • 3
    Chapman, Toby Henry Edmund
    Born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2017-02-28
    OF - LLP Member → CIF 0
  • 4
    Stephens, Philip
    Born in January 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2007-09-30
    OF - LLP Member → CIF 0
  • 5
    Sewell, Clare
    Born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-12-24
    OF - LLP Member → CIF 0
  • 6
    Devlin, Nicholas James
    Born in February 1985
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2015-08-14
    OF - LLP Member → CIF 0
  • 7
    Foster, David James
    Born in April 1981
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2021-05-31
    OF - LLP Member → CIF 0
  • 8
    Walker, James Michael
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2023-10-31
    OF - LLP Member → CIF 0
  • 9
    Rousseau, Francois Claude Marie
    Born in September 1963
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2024-07-01
    OF - LLP Member → CIF 0
  • 10
    Graham, James
    Born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2015-02-06
    OF - LLP Member → CIF 0
  • 11
    Zwillenberg, Paul Adam
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2010-02-28
    OF - LLP Designated Member → CIF 0
  • 12
    Farhi, Nicholas James
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2017-02-28
    OF - LLP Designated Member → CIF 0
  • 13
    Shelmerdine, Nicholas Robert
    Born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2017-05-31
    OF - LLP Member → CIF 0
  • 14
    Mcdonnell, James
    Born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 15
    Lisowski, Michael
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2012-03-31
    OF - LLP Designated Member → CIF 0
  • 16
    Fish, Matthew Harold
    Born in July 1976
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2021-01-31
    OF - LLP Member → CIF 0
  • 17
    Krucik, David Lyle
    Born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 18
    Stannard, Henry Patrick Anselm, Mr.
    Born in October 1986
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2015-07-10
    OF - LLP Member → CIF 0
    icon of calendar 2017-02-22 ~ 2022-12-01
    OF - LLP Member → CIF 0
  • 19
    Deniz, Turkmen Baris
    Born in January 1971
    Individual
    Officer
    icon of calendar 2017-03-16 ~ 2020-04-01
    OF - LLP Designated Member → CIF 0
  • 20
    Guffick, Andy Paul
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-24 ~ 2009-11-30
    OF - LLP Designated Member → CIF 0
  • 21
    Taylor, Daire Catherine
    Born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2015-02-01
    OF - LLP Member → CIF 0
  • 22
    Boezel, Johannes Cornelis
    Born in March 1978
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2023-02-28
    OF - LLP Member → CIF 0
  • 23
    Dossena, Simona Maria
    Born in March 1975
    Individual
    Officer
    icon of calendar 2019-07-18 ~ 2025-06-30
    OF - LLP Member → CIF 0
  • 24
    Fiore, Sarah Jane Elisabeth
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2009-06-09
    OF - LLP Designated Member → CIF 0
  • 25
    Hack, Rufus James
    Born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2015-03-13
    OF - LLP Member → CIF 0
  • 26
    Taylor, Daniel Mark
    Born in July 1980
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2010-04-01
    OF - LLP Member → CIF 0
  • 27
    Jeynes, Mark Richard
    Born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2015-03-31
    OF - LLP Designated Member → CIF 0
  • 28
    Perry, Christopher John Aidan
    Born in August 1973
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2008-06-13
    OF - LLP Member → CIF 0
  • 29
    Mathers, Alexander Robert
    Born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2017-06-30
    OF - LLP Member → CIF 0
  • 30
    Turner, John Marshall
    Born in September 1969
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2020-02-23
    OF - LLP Designated Member → CIF 0
  • 31
    Sparkes, Andrew
    Born in November 1975
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2009-11-30
    OF - LLP Designated Member → CIF 0
  • 32
    Tiso, Francesco
    Born in July 1955
    Individual
    Officer
    icon of calendar 2019-07-18 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 33
    Fairley, Rambaut
    Born in December 1980
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2018-10-20
    OF - LLP Designated Member → CIF 0
  • 34
    Foster, Leonie
    Born in October 1977
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2010-05-14
    OF - LLP Member → CIF 0
  • 35
    Robinson, Tobias Edward
    Born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2007-07-31
    OF - LLP Designated Member → CIF 0
  • 36
    Chiesa, Davide Shin Watanabe
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-01 ~ 2021-05-31
    OF - LLP Member → CIF 0
  • 37
    Berg-winters, Eva
    Born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2015-07-31
    OF - LLP Member → CIF 0
  • 38
    Cantin, Stephen Alfred
    Born in June 1980
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2025-02-07
    OF - LLP Member → CIF 0
  • 39
    Shah, Rishi
    Born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2008-11-14
    OF - LLP Member → CIF 0
  • 40
    Colombo, Marco
    Born in June 1960
    Individual
    Officer
    icon of calendar 2019-07-18 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 41
    Østbye, Steinar
    Born in February 1978
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2017-10-30
    OF - LLP Member → CIF 0
  • 42
    Rowland, Philip John
    Born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ 2018-08-30
    OF - LLP Designated Member → CIF 0
  • 43
    Bell, Nicholas James
    Born in January 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2018-10-02
    OF - LLP Member → CIF 0
  • 44
    Jarvis, Fergus James, Mr.
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-25 ~ 2018-09-14
    OF - LLP Designated Member → CIF 0
  • 45
    Bergmann, Jan
    Born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-30 ~ 2018-07-31
    OF - LLP Member → CIF 0
  • 46
    Pickett, Adam
    Born in July 1980
    Individual
    Officer
    icon of calendar 2009-02-12 ~ 2012-11-21
    OF - LLP Member → CIF 0
  • 47
    Mendoza, Andrew Daniel Ritchie
    Born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2009-11-30
    OF - LLP Designated Member → CIF 0
  • 48
    Xu, Jin
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-11 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 49
    Deniz, Pinar Ates
    Born in September 1973
    Individual
    Officer
    icon of calendar 2017-03-16 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 50
    Martin, Pascal Denis Jean
    Born in June 1960
    Individual
    Officer
    icon of calendar 2020-10-20 ~ 2025-08-29
    OF - LLP Member → CIF 0
  • 51
    Jary, Michael Keith
    Born in June 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2020-04-03
    OF - LLP Designated Member → CIF 0
  • 52
    Jones, Simon
    Born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2011-12-02
    OF - LLP Designated Member → CIF 0
  • 53
    Evison, John
    Born in September 1984
    Individual
    Officer
    icon of calendar 2015-11-01 ~ 2021-05-31
    OF - LLP Member → CIF 0
  • 54
    Mckenzie, Richard
    Born in May 1972
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2015-09-01
    OF - LLP Designated Member → CIF 0
  • 55
    Blum, Sebastian Dieter
    Born in April 1975
    Individual
    Officer
    icon of calendar 2020-01-02 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 56
    Toutounji, Henri Thierry
    Born in August 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2023-07-28
    OF - LLP Member → CIF 0
  • 57
    Outram, Christopher David
    Born in April 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2020-04-30
    OF - LLP Designated Member → CIF 0
  • 58
    Forina, Lorenzo
    Born in January 1973
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2021-10-08
    OF - LLP Member → CIF 0
  • 59
    Jensen, Luke Giles William
    Born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-21 ~ 2008-04-20
    OF - LLP Designated Member → CIF 0
  • 60
    Baleston, Stephane
    Born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2011-08-31
    OF - LLP Member → CIF 0
  • 61
    icon of address6, New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2013-06-27 ~ 2025-01-15
    PE - LLP Member → CIF 0
parent relation
Company in focus

OC&C STRATEGY CONSULTANTS LLP

Previous name
OC&C SERVICES LLP - 2013-06-28

Related profiles found in government register
  • OC&C STRATEGY CONSULTANTS LLP
    Info
    OC&C SERVICES LLP - 2013-06-28
    Registered number OC323409
    icon of address6 New Street Square, London EC4A 3AT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-10-24 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • OC&C STRATEGY CONSULTANTS LLP
    S
    Registered number Oc323409
    icon of address6, New Street Square, London, United Kingdom, EC4A 3AT
    Limited Liability Partnership in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address6 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2017-06-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    O C & C STRATEGY CONSULTANTS LIMITED - 2013-06-28
    QUAYSHELFCO 480 LIMITED - 1994-11-01
    icon of address6 New Street Square, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-10-16 ~ now
    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
  • 3
    icon of address6 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    149,970 GBP2021-04-30
    Person with significant control
    icon of calendar 2020-09-03 ~ now
    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

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