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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 58
  • 1
    Sarda, Dhruv
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ now
    OF - LLP Member → CIF 0
    Mr Dhruv Sarda
    Born in August 1980
    Individual (4 offsprings)
    Person with significant control
    2017-02-01 ~ 2025-03-07
    PE - Has significant influence or controlCIF 0
  • 2
    Barron, Stephen Thomas James
    Born in April 1964
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
    Mr Stephen Thomas James Barron
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2020-02-01 ~ 2023-12-31
    PE - Has significant influence or controlCIF 0
  • 3
    Bignold, Edward Robert
    Born in August 1987
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - LLP Member → CIF 0
    Mr Edward Robert Bignold
    Born in August 1987
    Individual (1 offspring)
    Person with significant control
    2021-02-01 ~ 2025-03-07
    PE - Has significant influence or controlCIF 0
  • 4
    Marshall, Johnathon
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Hargadon, Erin Aileen
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ now
    OF - LLP Member → CIF 0
    Ms Erin Aileen Hargadon
    Born in June 1978
    Individual (5 offsprings)
    Person with significant control
    2019-02-01 ~ 2025-03-07
    PE - Has significant influence or controlCIF 0
  • 6
    Dutt, David Pronob Chunder
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2017-02-01 ~ 2019-09-30
    OF - LLP Member → CIF 0
    Mr David Pronob Chunder Dutt
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    2017-02-01 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 7
    Bayly, Roger William
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2017-03-06 ~ now
    OF - LLP Member → CIF 0
    Roger William Bayly
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    2017-03-06 ~ 2025-03-07
    PE - Has significant influence or controlCIF 0
  • 8
    Coulot, Jean-christophe
    Born in July 1961
    Individual (1 offspring)
    Officer
    2013-09-02 ~ 2014-09-30
    OF - LLP Designated Member → CIF 0
  • 9
    Maltese, Olivier Ange Jean-marie
    Born in February 1971
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - LLP Member → CIF 0
    Mr Olivier Ange Jean-marie Maltese
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2021-10-01 ~ 2025-03-07
    PE - Has significant influence or controlCIF 0
  • 10
    Bose, Shilpa Vinod
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2024-03-04 ~ 2025-12-31
    OF - LLP Member → CIF 0
    Mrs Shilpa Vinod Bose
    Born in November 1974
    Individual (4 offsprings)
    Person with significant control
    2024-03-04 ~ 2025-03-07
    PE - Has significant influence or controlCIF 0
  • 11
    Maloney, John Paul
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2023-01-03 ~ 2025-09-30
    OF - LLP Member → CIF 0
    Mr John Paul Maloney
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2023-01-03 ~ 2025-03-07
    PE - Has significant influence or controlCIF 0
  • 12
    Horgan, Shane Dylan
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2024-09-05 ~ now
    OF - LLP Member → CIF 0
    Shane Dylan Horgan
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    2024-09-05 ~ 2025-03-07
    PE - Has significant influence or controlCIF 0
  • 13
    Evison, Lynn
    Born in April 1974
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2025-01-23
    OF - LLP Member → CIF 0
    Ms Lynn Evison
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2019-09-02 ~ 2025-01-23
    PE - Has significant influence or controlCIF 0
  • 14
    Medeiros, Andre Mesquita De
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2023-01-09 ~ now
    OF - LLP Member → CIF 0
    Andre Mesquita De Medeiros
    Born in November 1979
    Individual (2 offsprings)
    Person with significant control
    2023-01-09 ~ 2025-03-07
    PE - Has significant influence or controlCIF 0
  • 15
    Galaria, Faisal
    Born in October 1973
    Individual (13 offsprings)
    Officer
    2014-06-01 ~ 2014-09-12
    OF - LLP Member → CIF 0
  • 16
    Bennett, Mark David
    Born in March 1980
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - LLP Member → CIF 0
    Mr Mark David Bennett
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    2023-02-01 ~ 2025-03-07
    PE - Has significant influence or controlCIF 0
  • 17
    Gore Randall, Philip Allan
    Born in December 1952
    Individual (27 offsprings)
    Officer
    2013-05-01 ~ 2013-05-01
    OF - LLP Member → CIF 0
  • 18
    Tatham, Benjamin David
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2017-04-24 ~ now
    OF - LLP Member → CIF 0
    Benjamin David Tatham
    Born in June 1977
    Individual (4 offsprings)
    Person with significant control
    2017-04-24 ~ 2025-03-07
    PE - Has significant influence or controlCIF 0
  • 19
    Wainwright, Timothy David
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2023-11-27 ~ now
    OF - LLP Member → CIF 0
    Mr Timothy David Wainwright
    Born in February 1974
    Individual (3 offsprings)
    Person with significant control
    2023-11-27 ~ 2025-03-07
    PE - Has significant influence or controlCIF 0
  • 20
    Lawson, Gary
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2023-03-06 ~ 2024-04-30
    OF - LLP Member → CIF 0
    Mr Gary Lawson
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2023-03-06 ~ 2024-04-30
    PE - Has significant influence or controlCIF 0
  • 21
    Murphy, Daniel Louis
    Born in February 1961
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2015-05-15
    OF - LLP Member → CIF 0
  • 22
    Ells, Stuart John
    Born in March 1961
    Individual (28 offsprings)
    Officer
    2013-04-01 ~ 2017-10-31
    OF - LLP Member → CIF 0
    Stuart John Ells
    Born in March 1961
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
  • 23
    Waters, Tim
    Born in November 1962
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2020-12-31
    OF - LLP Member → CIF 0
    Tim Waters
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 24
    Coucher, Iain Michael
    Born in August 1961
    Individual (20 offsprings)
    Officer
    2013-04-01 ~ 2013-11-01
    OF - LLP Member → CIF 0
  • 25
    Garvey, Kevin Patrick
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2018-04-03 ~ 2025-04-16
    OF - LLP Member → CIF 0
    Mr Kevin Patrick Garvey
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    2018-04-03 ~ 2025-03-07
    PE - Has significant influence or controlCIF 0
  • 26
    Hutter, Lawrence John
    Born in September 1955
    Individual (8 offsprings)
    Officer
    2013-04-01 ~ 2019-10-31
    OF - LLP Designated Member → CIF 0
    Mr. Lawrence John Hutter
    Born in September 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Has significant influence or controlCIF 0
  • 27
    Monro, Andrew Scot
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2024-01-08 ~ 2025-12-29
    OF - LLP Member → CIF 0
    Mr Andrew Scot Monro
    Born in December 1972
    Individual (5 offsprings)
    Person with significant control
    2024-01-08 ~ 2025-03-07
    PE - Has significant influence or controlCIF 0
  • 28
    Kahn, Anna Markovna
    Born in August 1971
    Individual (1 offspring)
    Officer
    2025-11-03 ~ now
    OF - LLP Member → CIF 0
  • 29
    Donaldson, Kathryn Jordan
    Born in June 1963
    Individual (1 offspring)
    Officer
    2018-02-12 ~ 2021-01-22
    OF - LLP Member → CIF 0
    Ms Kathryn Jordan Donaldson
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2018-02-12 ~ 2021-01-22
    PE - Has significant influence or controlCIF 0
  • 30
    Gray, Robert Edward
    Born in June 1977
    Individual (86 offsprings)
    Officer
    2023-09-18 ~ 2024-10-31
    OF - LLP Member → CIF 0
    Mr Robert Edward Gray
    Born in June 1977
    Individual (86 offsprings)
    Person with significant control
    2023-09-18 ~ 2024-10-31
    PE - Has significant influence or controlCIF 0
  • 31
    Sharp, Jonathan
    Born in December 1968
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
    Mr Jonathan Sharp
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2023-11-01 ~ 2025-03-07
    PE - Has significant influence or controlCIF 0
  • 32
    Uwe-wilhelm, Klenk
    Born in July 1962
    Individual (1 offspring)
    Officer
    2013-09-27 ~ 2014-09-30
    OF - LLP Member → CIF 0
  • 33
    Sebert, Pierre-jean
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ 2021-10-31
    OF - LLP Member → CIF 0
    Mr Pierre-jean Sebert
    Born in November 1963
    Individual (5 offsprings)
    Person with significant control
    2019-05-01 ~ 2021-10-31
    PE - Has significant influence or control as a member of a firmCIF 0
  • 34
    Mellis, William Andrew Charles
    Born in May 1956
    Individual (11 offsprings)
    Officer
    2013-09-30 ~ 2021-01-31
    OF - LLP Member → CIF 0
    Mr William Andrew Charles Mellis
    Born in May 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-31
    PE - Has significant influence or controlCIF 0
  • 35
    Law, Paul Stephen
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2020-02-01 ~ 2024-09-24
    OF - LLP Member → CIF 0
    Mr Paul Stephen Law
    Born in March 1975
    Individual (3 offsprings)
    Person with significant control
    2020-02-01 ~ 2024-09-24
    PE - Has significant influence or controlCIF 0
  • 36
    Trainor, Stephen Edward
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2023-02-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
    Mr Stephen Edward Trainor
    Born in December 1967
    Individual (10 offsprings)
    Person with significant control
    2023-02-01 ~ 2024-12-31
    PE - Has significant influence or controlCIF 0
  • 37
    O'toole, Colin Robert Louis
    Born in February 1983
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - LLP Member → CIF 0
    Mr Colin Robert Louis O'toole
    Born in February 1983
    Individual (1 offspring)
    Person with significant control
    2022-02-01 ~ 2025-03-07
    PE - Has significant influence or controlCIF 0
  • 38
    Blausten, Peter
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ 2019-03-31
    OF - LLP Member → CIF 0
    Mr Peter Blausten
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    2018-06-01 ~ 2019-03-31
    PE - Has significant influence or controlCIF 0
  • 39
    Rivers, Adam Daniel
    Born in July 1988
    Individual (1 offspring)
    Officer
    2024-03-13 ~ now
    OF - LLP Member → CIF 0
    Mr Adam Daniel Rivers
    Born in July 1988
    Individual (1 offspring)
    Person with significant control
    2024-03-13 ~ 2025-03-07
    PE - Has significant influence or controlCIF 0
  • 40
    Loots, Gerrit
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2022-07-15
    OF - LLP Member → CIF 0
    Mr Gerrit Loots
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2022-02-01 ~ 2022-07-15
    PE - Has significant influence or controlCIF 0
  • 41
    Benichou, David Daniel
    Born in March 1970
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2023-12-05
    OF - LLP Member → CIF 0
    Mr David Daniel Benichou
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2020-09-01 ~ 2023-12-05
    PE - Has significant influence or controlCIF 0
  • 42
    Park, Robert James
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
    Mr Robert James Park
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    2024-04-01 ~ 2025-03-07
    PE - Has significant influence or controlCIF 0
  • 43
    Moss, David John
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2020-02-06 ~ now
    OF - LLP Member → CIF 0
    Mr David John Moss
    Born in September 1966
    Individual (10 offsprings)
    Person with significant control
    2020-02-06 ~ 2025-03-07
    PE - Has significant influence or controlCIF 0
  • 44
    Dryden, Richard Benjamin
    Born in October 1981
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2023-07-24
    OF - LLP Member → CIF 0
    Mr Richard Benjamin Dryden
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    2019-02-01 ~ 2023-07-24
    PE - Has significant influence or controlCIF 0
  • 45
    Mccormack, Domhnall Bosco
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - LLP Member → CIF 0
    Mr Domhnall Bosco Mccormack
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2023-03-01 ~ 2025-03-07
    PE - Has significant influence or controlCIF 0
  • 46
    Evetts, Simon
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2015-02-23 ~ 2017-12-31
    OF - LLP Member → CIF 0
    Mr Simon Evetts
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Has significant influence or controlCIF 0
  • 47
    Lawrence, Philip
    Born in March 1978
    Individual (1 offspring)
    Officer
    2020-02-03 ~ now
    OF - LLP Member → CIF 0
    Mr Philip Lawrence
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2020-02-03 ~ 2025-03-07
    PE - Has significant influence or controlCIF 0
  • 48
    Saleem, Shahzad
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2022-04-04 ~ now
    OF - LLP Member → CIF 0
    Mr Shahzad Saleem
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    2022-04-04 ~ 2025-03-07
    PE - Has significant influence or controlCIF 0
  • 49
    Goodhew, Irvinder
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ 2025-02-28
    OF - LLP Member → CIF 0
    Mrs Irvinder Goodhew
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    2021-09-01 ~ 2025-03-07
    PE - Has significant influence or controlCIF 0
  • 50
    Glynn, Neil
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2024-11-04 ~ now
    OF - LLP Member → CIF 0
    Mr Neil Glynn
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    2024-11-04 ~ 2025-03-07
    PE - Has significant influence or controlCIF 0
  • 51
    Maisonneuve, Florent Marie Charles-louis Pierre Gilles
    Born in May 1973
    Individual (1 offspring)
    Officer
    2021-04-26 ~ now
    OF - LLP Member → CIF 0
    Mr Florent Marie Charles-louis Pierre Gilles Maisonneuve
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2021-04-26 ~ 2025-03-07
    PE - Has significant influence or controlCIF 0
  • 52
    Fisher, Keith
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2023-02-06 ~ 2026-01-31
    OF - LLP Member → CIF 0
    Mr Keith Fisher
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    2023-02-06 ~ 2025-03-07
    PE - Has significant influence or controlCIF 0
  • 53
    Flower, Andrew John
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2018-11-01 ~ 2022-10-31
    OF - LLP Member → CIF 0
    Mr Andrew John Flower
    Born in March 1966
    Individual (11 offsprings)
    Person with significant control
    2018-11-01 ~ 2022-10-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 54
    Mckenzie, Malcolm
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Malcolm Mckenzie
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-07
    PE - Has significant influence or controlCIF 0
  • 55
    Simovic, Maria
    Born in November 1970
    Individual (18 offsprings)
    Officer
    2019-02-01 ~ now
    OF - LLP Member → CIF 0
    Ms Maria Simovic
    Born in November 1970
    Individual (18 offsprings)
    Person with significant control
    2019-02-01 ~ 2025-03-07
    PE - Has significant influence or controlCIF 0
  • 56
    Gussago, Cesare
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2024-11-04 ~ 2025-08-31
    OF - LLP Member → CIF 0
    Cesare Gussago
    Born in September 1973
    Individual (5 offsprings)
    Person with significant control
    2024-11-04 ~ 2025-03-07
    PE - Has significant influence or controlCIF 0
  • 57
    ALVAREZ & MARSAL NOMINEES LIMITED
    - now 06033873
    HEXAGON 340 LIMITED - 2007-08-09
    Tower, Bridge House, St Katharine's Way, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2012-11-13 ~ 2013-07-01
    OF - LLP Designated Member → CIF 0
  • 58
    ALVAREZ & MARSAL CS (EUROPE) HOLDINGS LIMITED
    08288060 04225691... (more)
    30, Old Bailey, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-11-13 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

ALVAREZ & MARSAL CORPORATE TRANSFORMATION SERVICES LLP

Period: 2018-12-12 ~ now
Company number: OC380168
Registered names
ALVAREZ & MARSAL CORPORATE TRANSFORMATION SERVICES LLP - now
Standard Industrial Classification
None Supplied - None Supplied

  • ALVAREZ & MARSAL CORPORATE TRANSFORMATION SERVICES LLP
    Info
    ALVAREZ & MARSAL CORPORATE PERFORMANCE IMPROVEMENT LLP - 2018-12-12
    ALVAREZ & MARSAL CORPORATE SOLUTIONS (EUROPE) LLP - 2018-12-12
    Registered number OC380168
    30 Old Bailey, London EC4M 7AU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-11-13 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.