ROLAND BERGER LTD
ROLAND BERGER LTD is a Private limited company (Ltd.) registered in United Kingdom under 02454242, and its current status with Companies House is active. The company was incorporated on 20 December 1989 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ROLAND BERGER LTD, 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 26 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for ROLAND BERGER LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ROLAND BERGER HOLDING GMBH, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| ROLAND BERGER HOLDING GMBH | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ROLAND BERGER LTD are current appointments, filed with Companies House. Michael Knott (appointed 2023-11-24) and Stefan Georg Schaible (appointed 2024-03-16) both serve as Director; Arifur Ali (appointed 2009-08-18) serves as Company Secretary. The remaining 2 records shown (Philip Dunne and Marcus Berret) are former appointments that have since been resigned.
The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ROLAND BERGER LTD 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
ROLAND BERGER LTD sits 1 level below its ultimate parent, Roland Berger partners GmbH & Co. KGaA, registered in Germany. The full chain up to Roland Berger partners GmbH & Co. KGaA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ROLAND BERGER LTD's own shareholder record.
Roland Berger partners GmbH & Co. KGaA
Germany
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns ROLAND BERGER LTD?
One shareholder is currently on record for ROLAND BERGER LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROLAND BERGER HOLDING GMBH, holding 100% — a majority holding. Because the 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 ROLAND BERGER LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ROLAND BERGER LTD 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 ROLAND BERGER LTD have on record?
1 shareholder is shown on record for ROLAND BERGER LTD.
What is ROLAND BERGER LTD's company registration number?
ROLAND BERGER LTD's registration number is 02454242, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ROLAND BERGER LTD still an active company?
ROLAND BERGER LTD's status on Companies House is listed as active.
When was ROLAND BERGER LTD incorporated?
ROLAND BERGER LTD was incorporated on 20 December 1989, according to Companies House.
What is ROLAND BERGER LTD's registered address?
The registered address on file for ROLAND BERGER LTD is London, United Kingdom.
What legal structure is ROLAND BERGER LTD registered as?
ROLAND BERGER LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ROLAND BERGER LTD?
Three of the 5 officer records shown for ROLAND BERGER LTD are current appointments, filed with Companies House. Michael Knott (appointed 2023-11-24) and Stefan Georg Schaible (appointed 2024-03-16) both serve as Director; Arifur Ali (appointed 2009-08-18) serves as Company Secretary. The remaining 2 records shown (Philip Dunne and Marcus Berret) are former appointments that have since been resigned. Management authority at ROLAND BERGER LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ROLAND BERGER LTD have a parent company or subsidiaries?
ROLAND BERGER LTD sits 1 level below its ultimate parent, Roland Berger partners GmbH & Co. KGaA, registered in Germany.
Can Zavia monitor changes to ROLAND BERGER LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROLAND BERGER LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ROLAND BERGER LTD'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 ROLAND BERGER LTD'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 26 October 2026.