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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 203
  • 1
    Kent, James Timothy
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2016-12-30
    OF - LLP Member → CIF 0
  • 2
    Palmer, Jacob
    Born in October 1988
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    MacÉ, Benoît
    Born in August 1973
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 4
    Hutchinson, David John
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2018-04-09 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 5
    Kante, Al Hassane
    Born in October 1981
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Ayers, Margaret Brooke
    Born in September 1991
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Castoldi, Andrea
    Born in October 1981
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 8
    Esquivias, Pedro
    Born in March 1969
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2016-09-16
    OF - LLP Member → CIF 0
  • 9
    Henrik, Cristina
    Born in December 1976
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2025-01-31
    OF - LLP Member → CIF 0
  • 10
    Rodrigues, Adrian
    Born in May 1985
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Aryana, Nicolas
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 12
    Dubrovina, Alla
    Born in January 1983
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2024-10-18
    OF - LLP Member → CIF 0
  • 13
    Monger, Timothy
    Born in September 1972
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2017-10-27
    OF - LLP Member → CIF 0
  • 14
    Michel, Christoph, Dr
    Born in May 1976
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2020-10-31
    OF - LLP Member → CIF 0
  • 15
    Olsen, David William
    Born in June 1975
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2017-12-30
    OF - LLP Member → CIF 0
  • 16
    Shuttleworth, Benedict, Mr.
    Born in February 1982
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Schwarz-runer, Ulrike
    Born in April 1971
    Individual (92 offsprings)
    Officer
    2016-06-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Stevens, Peter Anthony, Mr.
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2020-01-13 ~ 2023-10-31
    OF - LLP Member → CIF 0
  • 19
    Thoms, Johannes
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Camisa, Davide
    Born in December 1986
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Yousif, Nadjia
    Born in April 1982
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Bokkerink, Marcus Petrus Hendrikus Maria
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2011-11-04 ~ 2020-12-30
    OF - LLP Member → CIF 0
  • 23
    Brooks, David
    Born in September 1985
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Petranca, Jean-paul Medard
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Rodriguez-sola, Miguel-angel, Mr.
    Born in June 1966
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2019-09-04
    OF - LLP Member → CIF 0
  • 26
    Horner, Benjamin
    Born in December 1973
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Maitra, Sudeep
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    South, Nick
    Born in August 1970
    Individual (1 offspring)
    Officer
    2012-07-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Easton, Stephen, Mr.
    Born in February 1968
    Individual (1 offspring)
    Officer
    2020-03-30 ~ 2022-02-28
    OF - LLP Member → CIF 0
  • 30
    Von Szczepanski, Konrad
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 31
    Rhodes, David Jeremy
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2011-11-04 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 32
    Schmitt, Matthieu
    Born in April 1987
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Nath, Gaurav
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2024-05-31
    OF - LLP Member → CIF 0
  • 34
    Austin, Jonathan Mark
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2017-10-02 ~ 2023-10-13
    OF - LLP Member → CIF 0
  • 35
    Frankle, Dean, Mr.
    Born in November 1982
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 36
    Deering, Jason Stuart Wallace
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ 2023-10-31
    OF - LLP Member → CIF 0
  • 37
    Haylor, Denise Helen
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2017-04-18 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 38
    Maguire, Andrew Mitchell
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ 2014-11-28
    OF - LLP Member → CIF 0
    2020-06-10 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 39
    Jamal, Aly-khan
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Roche, Patrick
    Born in January 1978
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - LLP Member → CIF 0
  • 41
    Yow, Shaun
    Born in July 1984
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    Sycheva, Ekaterina
    Born in January 1980
    Individual (1 offspring)
    Officer
    2022-08-30 ~ now
    OF - LLP Member → CIF 0
  • 43
    Caines, Charmian
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2011-11-04 ~ now
    OF - LLP Member → CIF 0
  • 44
    Walker, Stuart
    Born in October 1975
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2018-09-10
    OF - LLP Member → CIF 0
  • 45
    Quickenden, Stuart James
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 46
    Watt, Louis
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - LLP Member → CIF 0
  • 47
    Graham, Oliver
    Born in March 1968
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 48
    Hauser, Maximilian
    Born in August 1980
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - LLP Member → CIF 0
  • 49
    Anta Callersten, Javier
    Born in December 1975
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 50
    Von Emloh, David
    Born in November 1963
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-07-31
    OF - LLP Member → CIF 0
  • 51
    Tawfik, Khaled
    Born in September 1982
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 52
    Flanagan, Alastair Peter
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 53
    Ravindran, Deepak
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2015-11-01 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 54
    Belkov, Nikolay
    Born in April 1981
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - LLP Member → CIF 0
  • 55
    Hirson, Tamsin Holly Anne
    Born in December 1983
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 56
    Lee, Myrto
    Born in August 1979
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 57
    Boutin, Nicolas, Mr.
    Born in September 1971
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 58
    Sutherland, Stephen
    Born in October 1981
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 59
    Topalova, Yana
    Born in June 1985
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 60
    Jhunjhunwala, Pranay
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ now
    OF - LLP Member → CIF 0
  • 61
    Hosking, Thomas, Dr
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - LLP Member → CIF 0
  • 62
    Poulsen, Mai-britt
    Born in January 1979
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - LLP Member → CIF 0
  • 63
    Sezginsoy, Ali Cenk
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ 2024-11-30
    OF - LLP Member → CIF 0
  • 64
    Vasishth, Navneet
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 65
    Groves, Stuart
    Born in June 1973
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - LLP Member → CIF 0
  • 66
    Xu, Zijia
    Born in July 1983
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 67
    Saelens, Filip
    Born in August 1988
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 68
    Sushentsev, Sergey
    Born in June 1981
    Individual (12 offsprings)
    Officer
    2023-07-01 ~ 2024-06-30
    OF - LLP Member → CIF 0
  • 69
    Morel, Philippe Christian Jacques
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ 2018-10-31
    OF - LLP Member → CIF 0
  • 70
    Leshchiner, Alexander
    Born in October 1981
    Individual (1 offspring)
    Officer
    2023-04-17 ~ 2024-07-12
    OF - LLP Member → CIF 0
  • 71
    Naidu, Geetha
    Born in January 1983
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 72
    Oelcer, Abdurrahman Enes
    Born in November 1978
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 73
    Kant, Shiva
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - LLP Member → CIF 0
  • 74
    Jayatunga, Madura
    Born in November 1987
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 75
    Kilincoglu, Husnu
    Born in April 1986
    Individual (1 offspring)
    Officer
    2024-07-01 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 76
    Lewis, Richard
    Born in June 1989
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 77
    Haden, Peter Demmery
    Born in October 1973
    Individual (56 offsprings)
    Officer
    2014-11-01 ~ 2015-01-31
    OF - LLP Member → CIF 0
  • 78
    Vaughn, Elliot Daniel
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ now
    OF - LLP Member → CIF 0
  • 79
    Bezerra, Julio
    Born in April 1973
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 80
    Tracey, Claire Elizabeth
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2017-07-31
    OF - LLP Member → CIF 0
  • 81
    Nanawa, Angelo Rafael
    Born in May 1979
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 82
    Dimitrova, Diana
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 83
    Platt, James
    Born in August 1971
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2014-07-11
    OF - LLP Member → CIF 0
  • 84
    Biggs, Christopher David
    Born in March 1979
    Individual (1 offspring)
    Officer
    2012-07-01 ~ now
    OF - LLP Member → CIF 0
  • 85
    Jensen, Jacob Ekeloef
    Born in April 1993
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 86
    Ruseler, Melissa Dianne
    Born in April 1984
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 87
    Miannay, Alexandre
    Born in July 1981
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - LLP Member → CIF 0
  • 88
    Jain, Tanmay
    Born in January 1991
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 89
    Hadfield, Miranda Charlotte
    Born in July 1989
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 90
    Schneider, Antoon
    Born in May 1970
    Individual (1 offspring)
    Officer
    2012-01-01 ~ now
    OF - LLP Member → CIF 0
  • 91
    Oudenot, Eric
    Born in September 1979
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - LLP Member → CIF 0
    2016-01-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 92
    Ali, Syed Muhammed Faizul
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2021-05-11 ~ now
    OF - LLP Member → CIF 0
  • 93
    Rosenzweig, Jacob
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2024-10-31
    OF - LLP Member → CIF 0
  • 94
    Berumen, Bryan
    Born in February 1980
    Individual (1 offspring)
    Officer
    2024-11-01 ~ 2025-09-26
    OF - LLP Member → CIF 0
  • 95
    Grundy, Joseph, Mr.
    Born in May 1982
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 96
    Kouvela, Anastasia
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 97
    Veitch, Andrew
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2024-05-31
    OF - LLP Member → CIF 0
  • 98
    Oliveira, Alexandre Manuel Barrauha
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2012-06-15
    OF - LLP Member → CIF 0
  • 99
    Paoli, Pierre
    Born in July 1979
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2019-01-20
    OF - LLP Member → CIF 0
  • 100
    Patel, Shilpa
    Born in November 1974
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2024-02-29
    OF - LLP Member → CIF 0
  • 101
    Arie, Sam
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2015-06-19
    OF - LLP Member → CIF 0
  • 102
    Ricome, Guillaume
    Born in May 1981
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - LLP Member → CIF 0
  • 103
    Sprague, Simon James, Dr
    Born in October 1982
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 104
    Hollingsworth, James Owen Richmond
    Born in August 1982
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2025-03-07
    OF - LLP Member → CIF 0
  • 105
    Stringer, Joanna Michelle
    Born in January 1977
    Individual (6 offsprings)
    Officer
    2022-09-12 ~ now
    OF - LLP Member → CIF 0
  • 106
    Shenton, Simon
    Born in October 1986
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 107
    Bruce, William James Martin, Mr.
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2018-12-01 ~ now
    OF - LLP Member → CIF 0
  • 108
    Basu, Indraneil
    Born in March 1984
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - LLP Member → CIF 0
  • 109
    Serazin, Emily
    Born in May 1982
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - LLP Member → CIF 0
  • 110
    Ellul, Eric Julien Maurice Romain Victor
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2020-06-30
    OF - LLP Member → CIF 0
  • 111
    Saleh, Aymen
    Born in June 1972
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2026-02-02
    OF - LLP Member → CIF 0
  • 112
    Lubkeman, Mark
    Born in April 1962
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2024-02-16
    OF - LLP Member → CIF 0
  • 113
    Saleh, Tamim
    Born in December 1966
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2016-04-27
    OF - LLP Member → CIF 0
  • 114
    Ramachandran, Sukand
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ now
    OF - LLP Member → CIF 0
  • 115
    Triclot, Guillaume Fabien
    Born in December 1979
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 116
    Mackintosh, James, Mr.
    Born in October 1978
    Individual (1 offspring)
    Officer
    2019-10-28 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 117
    Shanley, Daria
    Born in May 1982
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 118
    Jarvis, Fergus James, Mr.
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2018-09-17 ~ now
    OF - LLP Member → CIF 0
  • 119
    Rhodes, Joshua
    Born in December 1988
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - LLP Member → CIF 0
  • 120
    Bhaduri, Arjun
    Born in February 1990
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - LLP Member → CIF 0
  • 121
    Markey, Nigel
    Born in March 1989
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 122
    Martin, Duncan Henry
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2019-04-15
    OF - LLP Member → CIF 0
  • 123
    Clarke, Matthew
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - LLP Member → CIF 0
  • 124
    Steene, Asher, Dr
    Born in May 1988
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - LLP Member → CIF 0
  • 125
    Rogers, Kristi
    Born in August 1981
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 126
    Barton, Jeremy Daniel
    Born in November 1963
    Individual (18 offsprings)
    Officer
    2011-04-01 ~ 2015-11-30
    OF - LLP Member → CIF 0
  • 127
    Field, Dominic
    Born in October 1968
    Individual (1 offspring)
    Officer
    2012-04-08 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 128
    Holden, Mark Benedict
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ now
    OF - LLP Member → CIF 0
  • 129
    Hosner, Charles
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2022-01-04 ~ 2025-08-31
    OF - LLP Member → CIF 0
  • 130
    Ortiz, Miguel Eduardo, Dr
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2011-04-01 ~ 2017-11-30
    OF - LLP Member → CIF 0
  • 131
    Garside, Thomas, Dr
    Born in November 1967
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 132
    Frame, Jessica Ann
    Born in July 1981
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2025-06-13
    OF - LLP Member → CIF 0
  • 133
    Chowdhury, Ajay
    Born in April 1962
    Individual (35 offsprings)
    Officer
    2023-07-01 ~ 2024-04-08
    OF - LLP Member → CIF 0
  • 134
    Owings, Christin
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 135
    Williams, Jonathan
    Born in August 1986
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 136
    Smilkstins, Arturs
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 137
    Meier, Christoph, Mr.
    Born in January 1978
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 138
    Cordes, Frank
    Born in March 1976
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - LLP Member → CIF 0
  • 139
    Dynes, Mark
    Born in December 1971
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 140
    Hardie, Andrew
    Born in June 1979
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2024-08-31
    OF - LLP Member → CIF 0
  • 141
    Goldader, John, Mr.
    Born in November 1972
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 142
    Raghavan, Anand, Mr.
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2019-09-02 ~ now
    OF - LLP Member → CIF 0
  • 143
    Canelas, Hugo
    Born in May 1973
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 144
    Sudmeijer, Bas
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - LLP Member → CIF 0
  • 145
    Nielsen, Jesper
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ now
    OF - LLP Member → CIF 0
  • 146
    Leach, Timothy
    Born in November 1985
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - LLP Member → CIF 0
  • 147
    Panowicz, Michal
    Born in September 1976
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2025-08-28
    OF - LLP Member → CIF 0
  • 148
    Jhanji, Kunal
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 149
    Goldsbrough, Peter Dean
    Born in August 1957
    Individual (6 offsprings)
    Officer
    2011-11-04 ~ 2015-06-30
    OF - LLP Member → CIF 0
  • 150
    Walsh, Ian Laurence
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 151
    Williams, Dale
    Born in August 1969
    Individual (1 offspring)
    Officer
    2020-05-25 ~ now
    OF - LLP Member → CIF 0
  • 152
    Reimpell, Maximilian
    Born in April 1980
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2025-06-30
    OF - LLP Member → CIF 0
  • 153
    Davidson, Jack Malcolm
    Born in August 1990
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 154
    Nguyen, Anne
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2021-05-31
    OF - LLP Member → CIF 0
  • 155
    Lequiller, Bernard
    Born in August 1963
    Individual (1 offspring)
    Officer
    2014-09-17 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 156
    Dreischmeier, Ralf
    Born in April 1965
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 157
    Schelenz, Marc Cirus
    Born in May 1985
    Individual (5 offsprings)
    Officer
    2021-08-02 ~ now
    OF - LLP Member → CIF 0
  • 158
    Meissner-brinkschulte, Nicole
    Born in April 1969
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - LLP Member → CIF 0
  • 159
    Aylwin, Jennifer
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 160
    Niddam, Michael
    Born in May 1974
    Individual (11 offsprings)
    Officer
    2015-07-01 ~ 2016-04-30
    OF - LLP Member → CIF 0
    Niddam, Michael Samuel
    Born in May 1974
    Individual (11 offsprings)
    Officer
    2021-10-25 ~ 2022-12-02
    OF - LLP Member → CIF 0
  • 161
    Clark, Paul
    Born in January 1975
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2024-03-15
    OF - LLP Member → CIF 0
  • 162
    Leslie Melville, Jake
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 163
    Featherstone, Donald William
    Born in November 1968
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 164
    Gore-randall, Edward, Mr.
    Born in July 1987
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 165
    Swales, Alex
    Born in July 1982
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    OF - LLP Member → CIF 0
  • 166
    Mercier, Pierre Patrick
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ now
    OF - LLP Member → CIF 0
  • 167
    Wade, Benjamin
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2023-05-05 ~ now
    OF - LLP Member → CIF 0
    2017-07-01 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 168
    Garnier, Hugo
    Born in September 1991
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 169
    Rai, Amit, Mr.
    Born in September 1979
    Individual (17 offsprings)
    Officer
    2023-07-01 ~ 2024-08-31
    OF - LLP Member → CIF 0
  • 170
    Berns, Maurice
    Born in March 1971
    Individual (1 offspring)
    Officer
    2011-04-01 ~ now
    OF - LLP Member → CIF 0
  • 171
    Baleston, Stephane
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2013-07-01 ~ 2018-06-16
    OF - LLP Member → CIF 0
  • 172
    Balcombe, Justin
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2017-04-05 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 173
    Schuster, Marc
    Born in February 1986
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 174
    Eyal, Ofir
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 175
    Tziambazis, Elia, Mr.
    Born in November 1976
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 176
    Bollina, Harsha Vardhan
    Born in February 1987
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 177
    Hutchinson, Paul
    Born in October 1985
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - LLP Member → CIF 0
  • 178
    De Lacerda Baiao Do Nascimento, Afonso
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2021-04-16
    OF - LLP Member → CIF 0
  • 179
    Goutkin, Boris
    Born in November 1979
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 180
    Boote, Jeremy Richard Monckton
    Born in December 1981
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - LLP Member → CIF 0
  • 181
    Elxnath, Martin Christian
    Born in November 1988
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 182
    Leon, Henry
    Born in July 1983
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 183
    Krinks, Philip
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2011-04-01 ~ 2012-10-31
    OF - LLP Member → CIF 0
  • 184
    Matre, Bjorn
    Born in March 1960
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2012-05-31
    OF - LLP Member → CIF 0
  • 185
    Bliznakov, Kiril Lubomirov
    Born in February 1977
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2021-09-02
    OF - LLP Member → CIF 0
  • 186
    Webster, Jon
    Born in March 1973
    Individual (1 offspring)
    Officer
    2017-06-20 ~ 2019-12-31
    OF - LLP Member → CIF 0
    2021-04-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 187
    Mueller, Jan
    Born in October 1972
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2024-11-30
    OF - LLP Member → CIF 0
  • 188
    Melnik, Alexandr
    Born in September 1988
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 189
    Owens, Toby John
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2017-09-30
    OF - LLP Member → CIF 0
  • 190
    Dumbell, Alexander
    Born in January 1989
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 191
    Sargeant, Richard
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - LLP Member → CIF 0
  • 192
    Colombo, Alexis
    Born in February 1979
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 193
    Shehu, Eriola
    Born in May 1980
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - LLP Member → CIF 0
  • 194
    Baker, Craig Hugh, Dr
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2014-10-31
    OF - LLP Member → CIF 0
  • 195
    Close, Karalee
    Born in December 1971
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 196
    Bunnell, Emma
    Born in March 1976
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2017-09-10
    OF - LLP Member → CIF 0
  • 197
    Gooch, John
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ now
    OF - LLP Member → CIF 0
  • 198
    Zou, Linda
    Born in July 1984
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2024-01-31
    OF - LLP Member → CIF 0
  • 199
    Pogorelskii, Dmitrii
    Born in December 1983
    Individual (1 offspring)
    Officer
    2022-09-05 ~ now
    OF - LLP Member → CIF 0
  • 200
    Neiser, Julius
    Born in January 1988
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - LLP Member → CIF 0
  • 201
    Zwillenberg, Paul Adam
    Born in March 1967
    Individual (15 offsprings)
    Officer
    2011-04-01 ~ 2016-05-31
    OF - LLP Member → CIF 0
  • 202
    BOSTON CONSULTING GROUP LIMITED (THE) 00958970 OC359103
    80, Charlotte Street, London, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2010-10-28 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 203
    80, Charlotte Street, London, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2010-10-28 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

THE BOSTON CONSULTING GROUP UK LLP

Period: 2010-11-12 ~ now
Company number: OC359103 00958970
Registered names
THE BOSTON CONSULTING GROUP UK LLP - now 00958970
Standard Industrial Classification
None Supplied - None Supplied
  • THE BOSTON CONSULTING GROUP UK LLP
    Info
    BCG UK3 LLP - 2010-11-12
    Registered number OC359103
    80 Charlotte Street, London W1T 4DF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-10-28 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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