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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 160
  • 1
    Turner, John Marshall
    Born in September 1969
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2020-02-23
    OF - LLP Designated Member → CIF 0
  • 2
    Zdziech, Marek
    Born in June 1966
    Individual (1 offspring)
    Officer
    2018-03-28 ~ now
    OF - LLP Member → CIF 0
  • 3
    Sanches, Pedro
    Born in March 1977
    Individual (1 offspring)
    Officer
    2010-11-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Martin, Pascal Denis Jean
    Born in June 1960
    Individual (1 offspring)
    Officer
    2020-10-20 ~ 2025-08-29
    OF - LLP Member → CIF 0
  • 5
    Walker, James Michael
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2017-05-08 ~ 2023-10-31
    OF - LLP Member → CIF 0
  • 6
    Toutounji, Henri Thierry
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2025-11-03 ~ now
    OF - LLP Member → CIF 0
    2013-05-01 ~ 2023-07-28
    OF - LLP Member → CIF 0
  • 7
    De Matteis, David
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Occhetta, Marco
    Born in August 1973
    Individual (1 offspring)
    Officer
    2019-07-18 ~ now
    OF - LLP Member → CIF 0
  • 9
    Hunt, Philip Andrew
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Jensen, Luke Giles William
    Born in April 1966
    Individual (26 offsprings)
    Officer
    2006-12-21 ~ 2008-04-20
    OF - LLP Designated Member → CIF 0
  • 11
    Fish, Matthew Harold
    Born in July 1976
    Individual (1 offspring)
    Officer
    2018-09-04 ~ 2021-01-31
    OF - LLP Member → CIF 0
  • 12
    Gladstone, Thomas Adam
    Born in October 1975
    Individual (1 offspring)
    Officer
    2007-07-10 ~ now
    OF - LLP Member → CIF 0
  • 13
    Gent, Anthony Neville
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Luck, Lars Holger
    Born in March 1973
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Priebe, Sebastian, Dr
    Born in August 1985
    Individual (1 offspring)
    Officer
    2025-01-07 ~ now
    OF - LLP Member → CIF 0
  • 16
    Voll, Ludwig, Dr.
    Born in August 1977
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Flood, Matthew John
    Born in February 1989
    Individual (1 offspring)
    Officer
    2017-04-30 ~ now
    OF - LLP Member → CIF 0
  • 18
    Chermin, Bob
    Born in October 1988
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Østbye, Steinar
    Born in February 1978
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2017-10-30
    OF - LLP Member → CIF 0
  • 20
    Cantin, Stephen Alfred
    Born in June 1980
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2025-02-07
    OF - LLP Member → CIF 0
  • 21
    Franklin, William John
    Born in September 1988
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Dossena, Simona Maria
    Born in March 1975
    Individual (1 offspring)
    Officer
    2019-07-18 ~ 2025-06-30
    OF - LLP Member → CIF 0
  • 23
    Van Der Zijden, Antonius Cornelis Pieter
    Born in September 1982
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 24
    Serravalle, Luigi Nicola
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2022-05-02 ~ now
    OF - LLP Member → CIF 0
  • 25
    Tschernizki, Oleg Igorevitch
    Born in April 1983
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Dixon, Steven
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Mcdonnell, James
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2012-08-28 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 28
    Evander, Carl Sven
    Born in February 1982
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 29
    Regazzo, Alberto
    Born in June 1964
    Individual (1 offspring)
    Officer
    2019-07-18 ~ now
    OF - LLP Member → CIF 0
  • 30
    Pipparelli, Riccardo
    Born in October 1989
    Individual (1 offspring)
    Officer
    2025-03-13 ~ now
    OF - LLP Member → CIF 0
  • 31
    Mirenda, Anna
    Born in July 1969
    Individual (1 offspring)
    Officer
    2019-07-18 ~ now
    OF - LLP Member → CIF 0
  • 32
    Chen, Ye
    Born in June 1989
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Coode, Matt
    Born in March 1981
    Individual (1 offspring)
    Officer
    2010-11-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Nokes, Coye Louise
    Born in February 1975
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Tyler, Colin Andrew
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2006-12-21 ~ now
    OF - LLP Member → CIF 0
  • 36
    Xu, Jin
    Born in December 1976
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - LLP Member → CIF 0
    2020-08-11 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 37
    Rowson, Oliver William
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Stirk, Nigel Peter
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Walters, Justin Gareth
    Born in July 1967
    Individual (40 offsprings)
    Officer
    2018-09-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Souza, Aaron Lowell
    Born in June 1983
    Individual (1 offspring)
    Officer
    2025-11-10 ~ now
    OF - LLP Member → CIF 0
  • 41
    Rowland, Philip John
    Born in February 1963
    Individual (21 offsprings)
    Officer
    2016-05-09 ~ 2018-08-30
    OF - LLP Designated Member → CIF 0
  • 42
    Pickett, Adam
    Born in July 1980
    Individual (1 offspring)
    Officer
    2009-02-12 ~ 2012-11-21
    OF - LLP Member → CIF 0
  • 43
    Tiso, Francesco
    Born in July 1955
    Individual (1 offspring)
    Officer
    2019-07-18 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 44
    Pramanick, Sohini
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2019-12-02 ~ now
    OF - LLP Member → CIF 0
  • 45
    Treiber, Christoph
    Born in December 1979
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - LLP Member → CIF 0
  • 46
    Taylor, Daire Catherine
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2015-02-01
    OF - LLP Member → CIF 0
  • 47
    Sewell, Clare
    Born in March 1985
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2015-12-24
    OF - LLP Member → CIF 0
  • 48
    Faneyte, Irvin Paul
    Born in April 1970
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - LLP Member → CIF 0
  • 49
    Fiander, Katherine Alice
    Born in April 1989
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - LLP Member → CIF 0
  • 50
    Renz, Diana
    Born in October 1990
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 51
    Charlick, Thomas William Simon
    Born in September 1984
    Individual (1 offspring)
    Officer
    2014-11-01 ~ now
    OF - LLP Member → CIF 0
  • 52
    Wang, Chong
    Born in January 1987
    Individual (1 offspring)
    Officer
    2021-01-05 ~ now
    OF - LLP Member → CIF 0
  • 53
    Mathers, Alexander Robert
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2017-06-30
    OF - LLP Member → CIF 0
  • 54
    Pensky, Rolf
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 55
    Woodland, Christopher Jason Luke Wooding
    Born in July 1974
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 56
    Foster, David James
    Born in April 1981
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2021-05-31
    OF - LLP Member → CIF 0
  • 57
    Jones, Simon
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2007-12-19 ~ 2011-12-02
    OF - LLP Designated Member → CIF 0
  • 58
    Colombo, Marco
    Born in June 1960
    Individual (1 offspring)
    Officer
    2019-07-18 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 59
    Blum, Sebastian Dieter
    Born in April 1975
    Individual (1 offspring)
    Officer
    2020-01-02 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 60
    Roex, Casper Paulus Thérèse
    Born in September 1988
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - LLP Member → CIF 0
  • 61
    Cook, Timothy
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2007-07-10 ~ now
    OF - LLP Member → CIF 0
  • 62
    Chua, Wee Kim
    Born in November 1975
    Individual (7 offsprings)
    Officer
    2022-06-13 ~ now
    OF - LLP Member → CIF 0
  • 63
    Hanssens, David Paul
    Born in September 1956
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 64
    Chiang, Tsung
    Born in January 1977
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - LLP Member → CIF 0
  • 65
    Chapman, Toby Henry Edmund
    Born in May 1983
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
    2014-11-01 ~ 2017-02-28
    OF - LLP Member → CIF 0
  • 66
    Lofquist, Pontus
    Born in May 1988
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - LLP Member → CIF 0
  • 67
    Ha, Sung
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2025-01-07 ~ now
    OF - LLP Member → CIF 0
  • 68
    Christodulopulos, Christian
    Born in July 1978
    Individual (1 offspring)
    Officer
    2019-07-18 ~ now
    OF - LLP Member → CIF 0
  • 69
    Krucik, David Lyle
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2021-10-01 ~ now
    OF - LLP Member → CIF 0
    2006-12-21 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 70
    Zubaida, Daniel
    Born in March 1985
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 71
    Jary, Michael Keith
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2006-12-21 ~ 2020-04-03
    OF - LLP Designated Member → CIF 0
  • 72
    Balchandani, Anita
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2011-06-01 ~ 2018-02-08
    OF - LLP Designated Member → CIF 0
    Officer
    2006-12-21 ~ 2008-05-30
    OF - LLP Member → CIF 0
  • 73
    May, Olivia Rose Langford
    Born in August 1988
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - LLP Member → CIF 0
  • 74
    Chiesa, Davide Shin Watanabe
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2021-05-31
    OF - LLP Member → CIF 0
  • 75
    Goodwin, Mostyn Innes
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2007-07-11 ~ now
    OF - LLP Member → CIF 0
  • 76
    Enders, Andreas, Dr.
    Born in January 1976
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 77
    Blackwell, Mark
    Born in November 1971
    Individual (1 offspring)
    Officer
    2022-05-06 ~ now
    OF - LLP Member → CIF 0
  • 78
    Summers, Jonathan Bennet
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ now
    OF - LLP Member → CIF 0
  • 79
    Jarvis, Fergus James, Mr.
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2008-06-25 ~ 2018-09-14
    OF - LLP Designated Member → CIF 0
  • 80
    Carolin, Stephen David
    Born in January 1989
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 81
    Whalen, Francesca Louise
    Born in November 1993
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 82
    Simmonds, Duncan George Mott
    Born in June 1984
    Individual (1 offspring)
    Officer
    2015-11-01 ~ now
    OF - LLP Member → CIF 0
  • 83
    Berg-winters, Eva
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2012-12-01 ~ 2015-07-31
    OF - LLP Member → CIF 0
  • 84
    Ashraf, Syed Zeeshan
    Born in January 1982
    Individual (1 offspring)
    Officer
    2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 85
    Bergmann, Jan Peter
    Born in October 1987
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - LLP Member → CIF 0
    Bergmann, Jan
    Born in October 1987
    Individual (1 offspring)
    Officer
    2017-04-30 ~ 2018-07-31
    OF - LLP Member → CIF 0
  • 86
    Shelmerdine, Nicholas Robert
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2017-05-31
    OF - LLP Member → CIF 0
  • 87
    Parry, Ewan
    Born in September 1968
    Individual (1 offspring)
    Officer
    2006-12-21 ~ now
    OF - LLP Member → CIF 0
  • 88
    Valsecchi, Marco
    Born in January 1973
    Individual (1 offspring)
    Officer
    2019-07-18 ~ now
    OF - LLP Member → CIF 0
  • 89
    Van Der Goot, Marc Jan
    Born in September 1972
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 90
    Madan, Vivek
    Born in July 1973
    Individual (1 offspring)
    Officer
    2007-03-19 ~ now
    OF - LLP Member → CIF 0
  • 91
    Sinclair, David Stephen, Mr.
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ now
    OF - LLP Member → CIF 0
  • 92
    Krawczyk, Bartosz
    Born in July 1981
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 93
    Schwarzmann, Martin
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - LLP Member → CIF 0
  • 94
    Bell, Nicholas James
    Born in January 1985
    Individual (5 offsprings)
    Officer
    2014-11-01 ~ 2018-10-02
    OF - LLP Member → CIF 0
  • 95
    Enderle, Gregor, Dr
    Born in August 1971
    Individual (1 offspring)
    Officer
    2025-01-07 ~ now
    OF - LLP Member → CIF 0
  • 96
    Taylor, Daniel Mark
    Born in July 1980
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2010-04-01
    OF - LLP Member → CIF 0
  • 97
    Plummer, Edward Henry
    Born in May 1982
    Individual (1 offspring)
    Officer
    2018-09-20 ~ now
    OF - LLP Member → CIF 0
  • 98
    Blanchard, Stephane Thierry
    Born in July 1969
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - LLP Member → CIF 0
  • 99
    Rousseau, Francois Claude Marie
    Born in September 1963
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2024-07-01
    OF - LLP Member → CIF 0
  • 100
    Wahby, Chehab
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 101
    Hayllar, William James Bruce
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2006-12-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 102
    Jeynes, Mark Richard
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2011-05-16 ~ 2015-03-31
    OF - LLP Designated Member → CIF 0
  • 103
    Lotito, Alfonso
    Born in April 1973
    Individual (1 offspring)
    Officer
    2019-07-18 ~ now
    OF - LLP Member → CIF 0
  • 104
    Hosein, David Lawrence
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2006-12-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 105
    SchÄfer, Jörg, Dr.
    Born in February 1983
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 106
    Birch, Alexander Jonathan
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2006-12-21 ~ now
    OF - LLP Member → CIF 0
  • 107
    Guffick, Andy Paul
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2006-10-24 ~ 2009-11-30
    OF - LLP Designated Member → CIF 0
  • 108
    Mandel, Janine Hayley
    Born in July 1985
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 109
    Gibb, Laura Jane
    Born in February 1990
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - LLP Member → CIF 0
  • 110
    Hack, Rufus James
    Born in January 1982
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ 2015-03-13
    OF - LLP Member → CIF 0
  • 111
    Farhi, Nicholas James
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2007-07-10 ~ 2017-02-28
    OF - LLP Designated Member → CIF 0
    Officer
    2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 112
    Sanson, Caterina
    Born in April 1981
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - LLP Member → CIF 0
  • 113
    Kwok, Sze Yin
    Born in March 1987
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2025-08-29
    OF - LLP Member → CIF 0
  • 114
    Perry, Christopher John Aidan
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2006-12-21 ~ 2008-06-13
    OF - LLP Member → CIF 0
  • 115
    Cohen, Asher Jonathan Alfred
    Born in July 1990
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 116
    Deniz, Turkmen Baris
    Born in January 1971
    Individual (1 offspring)
    Officer
    2017-03-16 ~ 2020-04-01
    OF - LLP Designated Member → CIF 0
  • 117
    Foster, Leonie
    Born in October 1977
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2010-05-14
    OF - LLP Member → CIF 0
  • 118
    Fiore, Sarah Jane Elisabeth
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2007-03-19 ~ 2009-06-09
    OF - LLP Designated Member → CIF 0
  • 119
    Fairley, Mairi Ann
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2018-09-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 120
    Jannaway, Mark Brian
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2006-12-21 ~ now
    OF - LLP Member → CIF 0
  • 121
    Wills, Matthew
    Born in May 1989
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - LLP Member → CIF 0
  • 122
    Chuang, Chun Chieh
    Born in February 2020
    Individual (1 offspring)
    Officer
    2020-08-11 ~ now
    OF - LLP Member → CIF 0
  • 123
    Wallace, Barney
    Born in November 1978
    Individual (1 offspring)
    Officer
    2011-10-01 ~ now
    OF - LLP Member → CIF 0
  • 124
    Woods, Rhian Elizabeth
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2025-10-17 ~ now
    OF - LLP Member → CIF 0
  • 125
    Fairley, Rambaut
    Born in December 1980
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2018-10-20
    OF - LLP Designated Member → CIF 0
  • 126
    Brachet, Jean-baptiste
    Born in February 1980
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - LLP Member → CIF 0
  • 127
    Dannatt, Claire Louise
    Born in December 1991
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - LLP Member → CIF 0
  • 128
    Evison, John
    Born in September 1984
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2021-05-31
    OF - LLP Member → CIF 0
  • 129
    Mckenzie, Richard
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2006-12-21 ~ 2015-09-01
    OF - LLP Designated Member → CIF 0
  • 130
    Ward, Frederick John Pierre
    Born in November 1991
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - LLP Member → CIF 0
  • 131
    Shah, Rishi
    Born in February 1976
    Individual (7 offsprings)
    Officer
    2007-12-19 ~ 2008-11-14
    OF - LLP Member → CIF 0
  • 132
    Outram, Christopher David
    Born in April 1949
    Individual (28 offsprings)
    Officer
    2006-12-21 ~ 2020-04-30
    OF - LLP Designated Member → CIF 0
  • 133
    Walter, Hendrik
    Born in July 1981
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 134
    Baleston, Stephane
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2008-03-04 ~ 2011-08-31
    OF - LLP Member → CIF 0
  • 135
    Sparkes, Andrew
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2006-12-21 ~ 2009-11-30
    OF - LLP Designated Member → CIF 0
  • 136
    Deniz, Pinar Ates
    Born in September 1973
    Individual (1 offspring)
    Officer
    2017-03-16 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 137
    Bettale, Luca
    Born in August 1956
    Individual (1 offspring)
    Officer
    2019-07-18 ~ now
    OF - LLP Member → CIF 0
  • 138
    Patel, Nilpesh Nilesh
    Born in November 1989
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ now
    OF - LLP Member → CIF 0
  • 139
    Lisowski, Michael
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2007-07-10 ~ 2012-03-31
    OF - LLP Designated Member → CIF 0
    Lisowski, Michael Brent, Dr
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2022-07-07 ~ now
    OF - LLP Member → CIF 0
  • 140
    Robinson, Tobias Edward
    Born in January 1965
    Individual (13 offsprings)
    Officer
    2006-10-24 ~ 2007-07-31
    OF - LLP Designated Member → CIF 0
  • 141
    Sorensen, Deidre Susanne
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2026-02-28
    OF - LLP Member → CIF 0
  • 142
    Mendoza, Andrew Daniel Ritchie
    Born in May 1964
    Individual (15 offsprings)
    Officer
    2008-01-21 ~ 2009-11-30
    OF - LLP Designated Member → CIF 0
  • 143
    George, James Edward
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2006-12-21 ~ now
    OF - LLP Member → CIF 0
  • 144
    Teller, Andreas
    Born in July 1986
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 145
    Stannard, Henry Patrick Anselm, Mr.
    Born in October 1986
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2015-07-10
    OF - LLP Member → CIF 0
    2017-02-22 ~ 2022-12-01
    OF - LLP Member → CIF 0
  • 146
    Charrington, Henry Alexander
    Born in February 1991
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 147
    Forina, Lorenzo
    Born in January 1973
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2021-10-08
    OF - LLP Member → CIF 0
  • 148
    Graham, James
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2012-04-02 ~ 2015-02-06
    OF - LLP Member → CIF 0
  • 149
    Gregory, Benjamin Luke, Dr
    Born in July 1989
    Individual (1 offspring)
    Officer
    2025-04-14 ~ now
    OF - LLP Member → CIF 0
  • 150
    Devlin, Nicholas James
    Born in February 1985
    Individual (7 offsprings)
    Officer
    2014-11-01 ~ 2015-08-14
    OF - LLP Member → CIF 0
  • 151
    Costaguta, Marco
    Born in October 1959
    Individual (1 offspring)
    Officer
    2019-07-18 ~ now
    OF - LLP Member → CIF 0
  • 152
    Bridges, James Ashley
    Born in May 1990
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - LLP Member → CIF 0
  • 153
    Stephens, Philip
    Born in January 1965
    Individual (29 offsprings)
    Officer
    2006-12-21 ~ 2007-09-30
    OF - LLP Member → CIF 0
  • 154
    Mcgibney, James Philip
    Born in June 1986
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 155
    Kuijpers, Bram
    Born in March 1977
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - LLP Member → CIF 0
  • 156
    Zwillenberg, Paul Adam
    Born in March 1967
    Individual (15 offsprings)
    Officer
    2006-12-21 ~ 2010-02-28
    OF - LLP Designated Member → CIF 0
  • 157
    Barker, Jeremy
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2022-05-06 ~ now
    OF - LLP Member → CIF 0
  • 158
    Violani, Maurice
    Born in December 1972
    Individual (1 offspring)
    Officer
    2022-05-06 ~ now
    OF - LLP Member → CIF 0
  • 159
    Boezel, Johannes Cornelis
    Born in March 1978
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2023-02-28
    OF - LLP Member → CIF 0
  • 160
    6, New Street Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2025-01-15
    OF - LLP Member → CIF 0
parent relation
Company in focus

OC&C STRATEGY CONSULTANTS LLP

Period: 2013-06-28 ~ now
Company number: OC323409 02980806
Registered names
OC&C STRATEGY CONSULTANTS LLP - now 02980806

Related profiles found in government register
  • OC&C STRATEGY CONSULTANTS LLP
    Info
    OC&C SERVICES LLP - 2013-06-28
    Registered number OC323409
    6 New Street Square, London EC4A 3AT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-10-24 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • OC&C STRATEGY CONSULTANTS LLP
    S
    Registered number Oc323409
    6, 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 3
  • 1
    6 New Street Square, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-27 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    OC&C SERVICES LIMITED
    - now 02980806 OC323409... (more)
    O C & C STRATEGY CONSULTANTS LIMITED - 2013-06-28
    QUAYSHELFCO 480 LIMITED - 1994-11-01
    6 New Street Square, London
    Active Corporate (28 parents)
    Person with significant control
    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
    OC&C UK HOLDCO LIMITED
    12854541
    6 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-09-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.