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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 204
  • 1
    Easton, Stephen, Mr.
    Born in February 1968
    Individual (1 offspring)
    Officer
    2020-03-30 ~ 2022-02-28
    OF - LLP Member → CIF 0
  • 2
    Leshchiner, Alexander
    Born in October 1981
    Individual (1 offspring)
    Officer
    2023-04-17 ~ 2024-07-12
    OF - LLP Member → CIF 0
  • 3
    Petranca, Jean-paul Medard
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Arie, Sam
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2015-06-19
    OF - LLP Member → CIF 0
  • 5
    Barton, Jeremy Daniel
    Born in November 1963
    Individual (19 offsprings)
    Officer
    2011-04-01 ~ 2015-11-30
    OF - LLP Member → CIF 0
  • 6
    Gooch, John
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Yow, Shaun
    Born in July 1984
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    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
  • 9
    Jhunjhunwala, Pranay
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Walsh, Ian Laurence
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 11
    Deering, Jason Stuart Wallace
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ 2023-10-31
    OF - LLP Member → CIF 0
  • 12
    Nguyen, Anne
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2021-05-31
    OF - LLP Member → CIF 0
  • 13
    Brooks, David
    Born in September 1985
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Yousif, Nadjia
    Born in April 1982
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Aryana, Nicolas
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 16
    Lewis, Richard
    Born in June 1989
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Shuttleworth, Benedict, Mr.
    Born in February 1982
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Miannay, Alexandre
    Born in July 1981
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Garside, Thomas, Dr
    Born in November 1967
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 20
    Shenton, Simon
    Born in October 1986
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Berns, Maurice
    Born in March 1971
    Individual (1 offspring)
    Officer
    2011-04-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Goldader, John, Mr.
    Born in November 1972
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Davidson, Jack Malcolm
    Born in August 1990
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Balcombe, Justin
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2017-04-05 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 25
    Lubkeman, Mark
    Born in April 1962
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2024-02-16
    OF - LLP Member → CIF 0
  • 26
    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
  • 27
    Chowdhury, Ajay
    Born in April 1962
    Individual (37 offsprings)
    Officer
    2023-07-01 ~ 2024-04-08
    OF - LLP Member → CIF 0
  • 28
    Sezginsoy, Ali Cenk
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ 2024-11-30
    OF - LLP Member → CIF 0
  • 29
    Veitch, Andrew
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2024-05-31
    OF - LLP Member → CIF 0
  • 30
    Meissner-brinkschulte, Nicole
    Born in April 1969
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Serazin, Emily
    Born in May 1982
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Hardie, Andrew
    Born in June 1979
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2024-08-31
    OF - LLP Member → CIF 0
  • 33
    Ortiz, Miguel Eduardo, Dr
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2011-04-01 ~ 2017-11-30
    OF - LLP Member → CIF 0
  • 34
    Cordes, Frank
    Born in March 1976
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Morel, Philippe Christian Jacques
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ 2018-10-31
    OF - LLP Member → CIF 0
  • 36
    Berumen, Bryan
    Born in February 1980
    Individual (1 offspring)
    Officer
    2024-11-01 ~ 2025-09-26
    OF - LLP Member → CIF 0
  • 37
    Aylwin, Jennifer
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Palmer, Jacob
    Born in October 1988
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Paoli, Pierre
    Born in July 1979
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2019-01-20
    OF - LLP Member → CIF 0
  • 40
    Rogers, Kristi
    Born in August 1981
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 41
    Bruce, William James Martin, Mr.
    Born in November 1965
    Individual (13 offsprings)
    Officer
    2018-12-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    Saleh, Tamim
    Born in December 1966
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2016-04-27
    OF - LLP Member → CIF 0
  • 43
    Ramachandran, Sukand
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Anta Callersten, Javier
    Born in December 1975
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 45
    Xu, Zijia
    Born in July 1983
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 46
    Bollina, Harsha Vardhan
    Born in February 1987
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 47
    Gore-randall, Edward, Mr.
    Born in July 1987
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 48
    Mercier, Pierre Patrick
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ now
    OF - LLP Member → CIF 0
  • 49
    Von Szczepanski, Konrad
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 50
    Steene, Asher, Dr
    Born in May 1988
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - LLP Member → CIF 0
  • 51
    Jayatunga, Madura
    Born in November 1987
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 52
    South, Nick
    Born in August 1970
    Individual (1 offspring)
    Officer
    2012-07-01 ~ now
    OF - LLP Member → CIF 0
  • 53
    Dumbell, Alexander
    Born in January 1989
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 54
    Goldsbrough, Peter Dean
    Born in August 1957
    Individual (6 offsprings)
    Officer
    2011-11-04 ~ 2015-06-30
    OF - LLP Member → CIF 0
  • 55
    Hadfield, Miranda Charlotte
    Born in July 1989
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 56
    Groves, Stuart
    Born in June 1973
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - LLP Member → CIF 0
  • 57
    Sushentsev, Sergey
    Born in June 1981
    Individual (12 offsprings)
    Officer
    2023-07-01 ~ 2024-06-30
    OF - LLP Member → CIF 0
  • 58
    Michel, Christoph, Dr
    Born in May 1976
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2020-10-31
    OF - LLP Member → CIF 0
  • 59
    Mackintosh, James, Mr.
    Born in October 1978
    Individual (1 offspring)
    Officer
    2019-10-28 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 60
    Swales, Alex
    Born in July 1982
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    OF - LLP Member → CIF 0
  • 61
    Hosner, Charles
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2022-01-04 ~ 2025-08-31
    OF - LLP Member → CIF 0
  • 62
    Tziambazis, Elia, Mr.
    Born in November 1976
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 63
    Pogorelskii, Dmitrii
    Born in December 1983
    Individual (1 offspring)
    Officer
    2022-09-05 ~ now
    OF - LLP Member → CIF 0
  • 64
    Baker, Craig Hugh, Dr
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2014-10-31
    OF - LLP Member → CIF 0
  • 65
    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
  • 66
    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
  • 67
    Schneider, Antoon
    Born in May 1970
    Individual (1 offspring)
    Officer
    2012-01-01 ~ now
    OF - LLP Member → CIF 0
  • 68
    Kilincoglu, Husnu
    Born in April 1986
    Individual (1 offspring)
    Officer
    2024-07-01 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 69
    Naidu, Geetha
    Born in January 1983
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 70
    Quickenden, Stuart James
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 71
    Schuster, Marc
    Born in February 1986
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 72
    Hauser, Maximilian
    Born in August 1980
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - LLP Member → CIF 0
  • 73
    Sutherland, Stephen
    Born in October 1981
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 74
    Shehu, Eriola
    Born in May 1980
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - LLP Member → CIF 0
  • 75
    Nielsen, Jesper
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ now
    OF - LLP Member → CIF 0
  • 76
    Leach, Timothy
    Born in November 1985
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - LLP Member → CIF 0
  • 77
    Ayers, Margaret Brooke
    Born in September 1991
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 78
    Belkov, Nikolay
    Born in April 1981
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 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
    Von Emloh, David
    Born in November 1963
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-07-31
    OF - LLP Member → CIF 0
  • 81
    Austin, Jonathan Mark
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2017-10-02 ~ 2023-10-13
    OF - LLP Member → CIF 0
  • 82
    Hirson, Tamsin Holly Anne
    Born in December 1983
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 83
    Goutkin, Boris
    Born in November 1979
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 84
    Rai, Amit, Mr.
    Born in September 1979
    Individual (17 offsprings)
    Officer
    2023-07-01 ~ 2024-08-31
    OF - LLP Member → CIF 0
  • 85
    Biggs, Christopher David
    Born in March 1979
    Individual (1 offspring)
    Officer
    2012-07-01 ~ now
    OF - LLP Member → CIF 0
  • 86
    Kent, James Timothy
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2016-12-30
    OF - LLP Member → CIF 0
  • 87
    Sargeant, Richard
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - LLP Member → CIF 0
  • 88
    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
  • 89
    Leon, Henry
    Born in July 1983
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 90
    Rhodes, David Jeremy
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2011-11-04 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 91
    Clarke, Matthew
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - LLP Member → CIF 0
  • 92
    Horner, Benjamin
    Born in December 1973
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 93
    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
  • 94
    Saleh, Aymen
    Born in June 1972
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2026-02-02
    OF - LLP Member → CIF 0
  • 95
    Nath, Gaurav
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2024-05-31
    OF - LLP Member → CIF 0
  • 96
    Jensen, Jacob Ekeloef
    Born in April 1993
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 97
    Saelens, Filip
    Born in August 1988
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 98
    Markey, Nigel
    Born in March 1989
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 99
    Eyal, Ofir
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 100
    Frankle, Dean, Mr.
    Born in November 1982
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 101
    Oliveira, Alexandre Manuel Barrauha
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2012-06-15
    OF - LLP Member → CIF 0
  • 102
    Melnik, Alexandr
    Born in September 1988
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 103
    Haylor, Denise Helen
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2017-04-18 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 104
    Raghavan, Anand, Mr.
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2019-09-02 ~ now
    OF - LLP Member → CIF 0
  • 105
    Martin, Duncan Henry
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2019-04-15
    OF - LLP Member → CIF 0
  • 106
    Canelas, Hugo
    Born in May 1973
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 107
    Williams, Jonathan
    Born in August 1986
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 108
    Tripathi, Saurabh
    Born in December 1975
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 109
    Castoldi, Andrea
    Born in October 1981
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 110
    Matre, Bjorn
    Born in March 1960
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2012-05-31
    OF - LLP Member → CIF 0
  • 111
    Bliznakov, Kiril Lubomirov
    Born in February 1977
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2021-09-02
    OF - LLP Member → CIF 0
  • 112
    Ricome, Guillaume
    Born in May 1981
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - LLP Member → CIF 0
  • 113
    Meier, Christoph, Mr.
    Born in January 1978
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 114
    Flanagan, Alastair Peter
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 115
    Thoms, Johannes
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ now
    OF - LLP Member → CIF 0
  • 116
    Roche, Patrick
    Born in January 1978
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - LLP Member → CIF 0
  • 117
    Grundy, Joseph, Mr.
    Born in May 1982
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 118
    Colombo, Alexis
    Born in February 1979
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 119
    Haden, Peter Demmery
    Born in October 1973
    Individual (56 offsprings)
    Officer
    2014-11-01 ~ 2015-01-31
    OF - LLP Member → CIF 0
  • 120
    Sudmeijer, Bas
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - LLP Member → CIF 0
  • 121
    Rodriguez-sola, Miguel-angel, Mr.
    Born in June 1966
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2019-09-04
    OF - LLP Member → CIF 0
  • 122
    Garnier, Hugo
    Born in September 1991
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 123
    Poulsen, Mai-britt
    Born in January 1979
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - LLP Member → CIF 0
  • 124
    Topalova, Yana
    Born in June 1985
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 125
    Kouvela, Anastasia
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 126
    Nanawa, Angelo Rafael
    Born in May 1979
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 127
    Holden, Mark Benedict
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ now
    OF - LLP Member → CIF 0
  • 128
    Zou, Linda
    Born in July 1984
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2024-01-31
    OF - LLP Member → CIF 0
  • 129
    Boote, Jeremy Richard Monckton
    Born in December 1981
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - LLP Member → CIF 0
  • 130
    Platt, James
    Born in August 1971
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2014-07-11
    OF - LLP Member → CIF 0
  • 131
    Leslie Melville, Jake
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 132
    Bokkerink, Marcus Petrus Hendrikus Maria
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2011-11-04 ~ 2020-12-30
    OF - LLP Member → CIF 0
  • 133
    Rhodes, Joshua
    Born in December 1988
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - LLP Member → CIF 0
  • 134
    Mueller, Jan
    Born in October 1972
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2024-11-30
    OF - LLP Member → CIF 0
  • 135
    Olsen, David William
    Born in June 1975
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2017-12-30
    OF - LLP Member → CIF 0
  • 136
    Henrik, Cristina
    Born in December 1976
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2025-01-31
    OF - LLP Member → CIF 0
  • 137
    Rodrigues, Adrian
    Born in May 1985
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 138
    Lequiller, Bernard
    Born in August 1963
    Individual (1 offspring)
    Officer
    2014-09-17 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 139
    Sycheva, Ekaterina
    Born in January 1980
    Individual (1 offspring)
    Officer
    2022-08-30 ~ now
    OF - LLP Member → CIF 0
  • 140
    Reimpell, Maximilian
    Born in April 1980
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2025-06-30
    OF - LLP Member → CIF 0
  • 141
    Tracey, Claire Elizabeth
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2017-07-31
    OF - LLP Member → CIF 0
  • 142
    Jamal, Aly-khan
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 143
    Close, Karalee
    Born in December 1971
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 144
    Kante, Al Hassane
    Born in October 1981
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 145
    Schmitt, Matthieu
    Born in April 1987
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 146
    Jhanji, Kunal
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 147
    Esquivias, Pedro
    Born in March 1969
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2016-09-16
    OF - LLP Member → CIF 0
  • 148
    Camisa, Davide
    Born in December 1986
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 149
    Field, Dominic
    Born in October 1968
    Individual (1 offspring)
    Officer
    2012-04-08 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 150
    Tawfik, Khaled
    Born in September 1982
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 151
    Krinks, Philip
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2011-04-01 ~ 2012-10-31
    OF - LLP Member → CIF 0
  • 152
    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
  • 153
    Williams, Dale
    Born in August 1969
    Individual (1 offspring)
    Officer
    2020-05-25 ~ now
    OF - LLP Member → CIF 0
  • 154
    Frame, Jessica Ann
    Born in July 1981
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2025-06-13
    OF - LLP Member → CIF 0
  • 155
    Shanley, Daria
    Born in May 1982
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 156
    Vasishth, Navneet
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 157
    Graham, Oliver
    Born in March 1968
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 158
    Caines, Charmian
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2011-11-04 ~ now
    OF - LLP Member → CIF 0
  • 159
    Rosenzweig, Jacob
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2024-10-31
    OF - LLP Member → CIF 0
  • 160
    Ravindran, Deepak
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2015-11-01 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 161
    Patel, Shilpa
    Born in November 1974
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2024-02-29
    OF - LLP Member → CIF 0
  • 162
    Lee, Myrto
    Born in August 1979
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 163
    Owens, Toby John
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2017-09-30
    OF - LLP Member → CIF 0
  • 164
    Neiser, Julius
    Born in January 1988
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - LLP Member → CIF 0
  • 165
    Vaughn, Elliot Daniel
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ now
    OF - LLP Member → CIF 0
  • 166
    Monger, Timothy
    Born in September 1972
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2017-10-27
    OF - LLP Member → CIF 0
  • 167
    Hosking, Thomas, Dr
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - LLP Member → CIF 0
  • 168
    Featherstone, Donald William
    Born in November 1968
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 169
    Schelenz, Marc Cirus
    Born in May 1985
    Individual (6 offsprings)
    Officer
    2021-08-02 ~ now
    OF - LLP Member → CIF 0
  • 170
    Schwarz-runer, Ulrike
    Born in April 1971
    Individual (98 offsprings)
    Officer
    2016-06-01 ~ now
    OF - LLP Member → CIF 0
  • 171
    Hollingsworth, James Owen Richmond
    Born in August 1982
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2025-03-07
    OF - LLP Member → CIF 0
  • 172
    Ruseler, Melissa Dianne
    Born in April 1984
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 173
    MacÉ, Benoît
    Born in August 1973
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 174
    Sprague, Simon James, Dr
    Born in October 1982
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 175
    Dreischmeier, Ralf
    Born in April 1965
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 176
    Maitra, Sudeep
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 177
    Clark, Paul
    Born in January 1975
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2024-03-15
    OF - LLP Member → CIF 0
  • 178
    Oelcer, Abdurrahman Enes
    Born in November 1978
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 179
    Dubrovina, Alla
    Born in January 1983
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2024-10-18
    OF - LLP Member → CIF 0
  • 180
    Walker, Stuart
    Born in October 1975
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2018-09-10
    OF - LLP Member → CIF 0
  • 181
    Dimitrova, Diana
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 182
    Hutchinson, Paul
    Born in October 1985
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - LLP Member → CIF 0
  • 183
    Bhaduri, Arjun
    Born in February 1990
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - LLP Member → CIF 0
  • 184
    Boutin, Nicolas, Mr.
    Born in September 1971
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 185
    Stringer, Joanna Michelle
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2022-09-12 ~ now
    OF - LLP Member → CIF 0
  • 186
    Baleston, Stephane
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2013-07-01 ~ 2018-06-16
    OF - LLP Member → CIF 0
  • 187
    Kant, Shiva
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - LLP Member → CIF 0
  • 188
    Panowicz, Michal
    Born in September 1976
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2025-08-28
    OF - LLP Member → CIF 0
  • 189
    Watt, Louis
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - LLP Member → CIF 0
  • 190
    Owings, Christin
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 191
    Smilkstins, Arturs
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 192
    Triclot, Guillaume Fabien
    Born in December 1979
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 193
    Dynes, Mark
    Born in December 1971
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 194
    Ali, Syed Muhammed Faizul
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2021-05-11 ~ now
    OF - LLP Member → CIF 0
  • 195
    Basu, Indraneil
    Born in March 1984
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - LLP Member → CIF 0
  • 196
    Stevens, Peter Anthony, Mr.
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2020-01-13 ~ 2023-10-31
    OF - LLP Member → CIF 0
  • 197
    Jarvis, Fergus James, Mr.
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2018-09-17 ~ now
    OF - LLP Member → CIF 0
  • 198
    Zwillenberg, Paul Adam
    Born in March 1967
    Individual (15 offsprings)
    Officer
    2011-04-01 ~ 2016-05-31
    OF - LLP Member → CIF 0
  • 199
    Bunnell, Emma
    Born in March 1976
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2017-09-10
    OF - LLP Member → CIF 0
  • 200
    Elxnath, Martin Christian
    Born in November 1988
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 201
    Jain, Tanmay
    Born in January 1991
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 202
    Hutchinson, David John
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2018-04-09 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 203
    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
  • 204
    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 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.