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GB · Companies House · Ownership structure
CIL STRATEGY CONSULTANTS LIMITED
Company number 05138157 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CIL STRATEGY CONSULTANTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CIL STRATEGY CONSULTANTS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05138157
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 May 2004
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Management consultancy activities other than financial management
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CIL STRATEGY CONSULTANTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 May 2022) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CIL STRATEGY CONSULTANTS LIMITED
CIL STRATEGY CONSULTANTS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CIL STRATEGY CONSULTANTS LIMITED · statement of 26 May 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CIL STRATEGY CONSULTANTS LIMITED | 100% | 5,545 | ORDINARY |
People with significant control · 1 current
Who controls CIL STRATEGY CONSULTANTS LIMITED
CIL STRATEGY CONSULTANTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Cil Strategy Consultants Holdings Limited | Shares: 75% or more Voting rights: 75% or more | 13 July 2017 | Company · Private Limited Company · England · number 10781620 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sebastian George Chambers | Significant influence or control | 1 June 2016 | 13 July 2017 |
| Mr Giles Johnson | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 June 2016 | 13 July 2017 |
Officers · 7 current
Who runs CIL STRATEGY CONSULTANTS LIMITED
CIL STRATEGY CONSULTANTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 8 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SIMPSON, Paul Anthony | Secretary | 18 November 2021 | — | — |
| CHAMBERS, Sebastian George | Director | 8 June 2004 | British | England |
| FLETCHER, Thomas | Director | 13 July 2017 | British | England |
| JOHNSON, Giles | Director | 8 June 2004 | British | United Kingdom |
| MARSHALL, Alexander | Director | 1 April 2011 | British | United Kingdom |
| SIMPSON, Paul Anthony | Director | 18 November 2021 | British | England |
| WHITEMAN, Jonathan Paul | Director | 1 January 2015 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTSON, Laura Jane | Secretary | 26 May 2004 | 18 November 2021 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 26 May 2004 | 26 May 2004 |
| BEAN, Martin William | Director | 1 January 2007 | 31 December 2014 |
| LEUNG, Candy Oi Yan | Director | 6 March 2006 | 31 May 2009 |
| MCGREGOR, Eileen | Director | 8 June 2004 | 30 June 2006 |
| RAMPTON, Geoffrey Roy | Director | 26 May 2004 | 4 February 2009 |
| ROBERTSON, Laura Jane | Director | 1 January 2015 | 18 November 2021 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 26 May 2004 | 26 May 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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- Who has significant control of CIL STRATEGY CONSULTANTS LIMITED today?
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