KROLL INTERNATIONAL (UK) LIMITED
KROLL INTERNATIONAL (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09897805, and its current status with Companies House is active. The company was incorporated on 2 December 2015 and lists its registered address as London, United Kingdom. 2 shareholders are on record for KROLL INTERNATIONAL (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
2
Two shareholders are currently on record for KROLL INTERNATIONAL (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AA MANAGEMENT GROUP INC., holding 81.9% — a majority holding — followed by D & P INTERNATIONAL HOLDINGS LLC at 18.1%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AA MANAGEMENT GROUP INC. | 81.9% | Companies House | |
| D & P INTERNATIONAL HOLDINGS LLC | 18.1% | Companies House |
Officers
4
Three of the 4 officer records shown for KROLL INTERNATIONAL (UK) LIMITED are current appointments, filed with Companies House. Patrick Puzzuoli (appointed 2015-12-02) and CHRISTOPHER COCHRANE MATTESON (appointed 2026-03-31) both serve as Director; Citco Management (uk) Limited (appointed 2015-12-02) serves as Company Secretary. The remaining 1 record shown (Edward Forman) is a former appointment that has since been resigned.
Management authority at KROLL INTERNATIONAL (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
KROLL INTERNATIONAL (UK) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 14 subsidiaries recorded beneath it across 6 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 14 subsidiaries span United Kingdom, Italy, Israel, Ireland, Netherlands, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
KROLL INTERNATIONAL (UK) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns KROLL INTERNATIONAL (UK) LIMITED?
Two shareholders are currently on record for KROLL INTERNATIONAL (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AA MANAGEMENT GROUP INC., holding 81.9% — a majority holding — followed by D & P INTERNATIONAL HOLDINGS LLC at 18.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is KROLL INTERNATIONAL (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for KROLL INTERNATIONAL (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does KROLL INTERNATIONAL (UK) LIMITED have on record?
2 shareholders are shown on record for KROLL INTERNATIONAL (UK) LIMITED.
What is KROLL INTERNATIONAL (UK) LIMITED's company registration number?
KROLL INTERNATIONAL (UK) LIMITED's registration number is 09897805, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KROLL INTERNATIONAL (UK) LIMITED still an active company?
KROLL INTERNATIONAL (UK) LIMITED's status on Companies House is listed as active.
When was KROLL INTERNATIONAL (UK) LIMITED incorporated?
KROLL INTERNATIONAL (UK) LIMITED was incorporated on 2 December 2015, according to Companies House.
What is KROLL INTERNATIONAL (UK) LIMITED's registered address?
The registered address on file for KROLL INTERNATIONAL (UK) LIMITED is London, United Kingdom.
What legal structure is KROLL INTERNATIONAL (UK) LIMITED registered as?
KROLL INTERNATIONAL (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KROLL INTERNATIONAL (UK) LIMITED?
Three of the 4 officer records shown for KROLL INTERNATIONAL (UK) LIMITED are current appointments, filed with Companies House. Patrick Puzzuoli (appointed 2015-12-02) and CHRISTOPHER COCHRANE MATTESON (appointed 2026-03-31) both serve as Director; Citco Management (uk) Limited (appointed 2015-12-02) serves as Company Secretary. The remaining 1 record shown (Edward Forman) is a former appointment that has since been resigned. Management authority at KROLL INTERNATIONAL (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KROLL INTERNATIONAL (UK) LIMITED have a parent company or subsidiaries?
KROLL INTERNATIONAL (UK) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 14 subsidiaries recorded beneath it across 6 jurisdictions. Those 14 subsidiaries span United Kingdom, Italy, Israel, Ireland, Netherlands, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to KROLL INTERNATIONAL (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KROLL INTERNATIONAL (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access KROLL INTERNATIONAL (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KROLL INTERNATIONAL (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.