---
title: "ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27c8acdb-bae7-566c-a4d8-eaf868928c6b
json: https://whiteintel.dev/api/public/dossier/27c8acdb-bae7-566c-a4d8-eaf868928c6b
identifier: oo:GB-COH-OC338317
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC338317`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/27c8acdb-bae7-566c-a4d8-eaf868928c6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27c8acdb-bae7-566c-a4d8-eaf868928c6b  

## Ownership & control

### Owners / controllers

- **Mr Andrew James Davidson** (beneficial owner) — https://whiteintel.dev/entity/a29e9bb6-929a-5681-b17f-daf40c6c5488
- **Mr Amarjyot Singh Khalsa Chahal** (beneficial owner) — https://whiteintel.dev/entity/ab14c1a9-9c65-5da0-95c8-f3a1e1d21581
- **Paul Sharma** (beneficial owner) — https://whiteintel.dev/entity/b6f3def0-b35d-591f-99cc-148c985fd951
- **ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/704c22da-e30e-5ffd-bc9a-b8e0bb3e12ee
- **Mr Andrew Kingsley Edwin Reid** (beneficial owner) — https://whiteintel.dev/entity/a7b0fb41-e544-48bd-9dbe-0975ec0266ca
- **Mr Mohamed Amine Belaicha** (beneficial owner) — https://whiteintel.dev/entity/5a2f680b-e745-5061-bfba-f653faa9d58a
- **Mr Ian Gray Foottit** (beneficial owner) — https://whiteintel.dev/entity/5cb798de-9ed5-5208-8225-6272cd744a07
- **Antonio Maximillian Alvarez Iii** (beneficial owner) — https://whiteintel.dev/entity/ea48237f-04bc-5289-85f5-70d36141b5a7
- **Mr Jeremy William Charles Heales** (beneficial owner) — https://whiteintel.dev/entity/7e4552aa-e257-54ba-a808-4ca8c5c6395d
- **Mr Robert Stuart Bradbury** (beneficial owner) — https://whiteintel.dev/entity/0e030974-2205-5666-bd3d-b34a4ef90ccd
- **Mr Nicolas Taufflieb** (beneficial owner) — https://whiteintel.dev/entity/691a759a-a13c-5f62-966a-ba79870ee6f7
- **Mr Andrew Atta Darfoor** (beneficial owner) — https://whiteintel.dev/entity/7bdd9d34-3535-5253-a0cb-b8cad5dc1360
- **Mr Alfred William Stuart Conner** (beneficial owner) — https://whiteintel.dev/entity/a09c5e5c-14d2-56fc-a86f-33cb24a9a7c9
- **Mr David Michael Kane** (beneficial owner) — https://whiteintel.dev/entity/537581ee-8577-58b1-b312-6da5c1993a89
- **Mr Pierre Anthony Legrand** (beneficial owner) — https://whiteintel.dev/entity/de9cc9f0-bf1c-5d62-8496-47365c595857
- **Mrs Christine Helene Korwin-Szymanowska** (beneficial owner) — https://whiteintel.dev/entity/73432a0a-70ac-5b83-93d5-e5d5b812c7ca
- **Mr Robin Matthew Barker** (beneficial owner) — https://whiteintel.dev/entity/efe94a23-454c-5ef1-b799-1e7120278771
- **Matthew David Alexander Perry** (beneficial owner) — https://whiteintel.dev/entity/505dbc3f-8263-5ede-8aee-d854f51dcdf4
- **Mr Alan John Coutts** (beneficial owner) — https://whiteintel.dev/entity/8b80dd77-1a41-5717-b202-1263d6f51d56
- **Mr Hardip Bhatti** (beneficial owner) — https://whiteintel.dev/entity/97194ed3-460b-52f5-b15e-6f1f2886a2b6
- **Christopher Broyden** (beneficial owner) — https://whiteintel.dev/entity/503023f9-8ab5-541e-890b-6094a98b87bc
- **Mr Tom Martin Johannessen** (beneficial owner) — https://whiteintel.dev/entity/e47ceb8a-57d1-5c5c-b2bf-7faa96e3becb
- **Mr Andrew Kingsley Edwin Reid** (beneficial owner) — https://whiteintel.dev/entity/07d33abc-157c-5a85-b5f5-40535a344e32
- **Mr Dominic Peter Roope** (beneficial owner) — https://whiteintel.dev/entity/ebb72471-a41e-5baa-936a-1c56d5bcdea7
- **Henri Stephane Michel Angelo** (beneficial owner) — https://whiteintel.dev/entity/8a66e0d2-aaef-5b42-860a-f92f474c1a38
- **Ms Clare Joanna Sumpster** (beneficial owner) — https://whiteintel.dev/entity/15ffd913-6eb0-558e-81d7-8bb985342636
- **Mr Ian Haddon Tyler** (beneficial owner) — https://whiteintel.dev/entity/a6ec9811-88e2-516b-a841-2eaa4420677a
- **Mr Harish Kumar** (beneficial owner) — https://whiteintel.dev/entity/dc259cbe-dd8a-5a19-a475-9f77f3287783
- **David Lawton** (beneficial owner) — https://whiteintel.dev/entity/048f9dab-c890-417f-bd1b-d8065503e782
- **David Lawton** (beneficial owner) — https://whiteintel.dev/entity/2c5b29d6-9efb-5aad-bf11-7aba062c7a64
- **Mr Roberto Stucchi** (beneficial owner) — https://whiteintel.dev/entity/694a024b-7df2-5d57-aefb-fcdef8e29d40
- **Mr Tony Woodhams** (beneficial owner) — https://whiteintel.dev/entity/0c2b8e31-8fce-5763-b60b-8bb482a7d8d8
- **Mr Dominic Peter Roope** (beneficial owner) — https://whiteintel.dev/entity/44e6e957-0ea5-41cb-87a0-2a596cac651f
- **Mr Robert Stuart Bradbury** (beneficial owner) — https://whiteintel.dev/entity/c0536f87-2ca2-4c37-968c-9a31d41632cd
- **Mr Andrew James Davidson** (beneficial owner) — https://whiteintel.dev/entity/ef0b1d0d-996e-490f-a9b4-68097a9bb278
- **Mr Tony Woodhams** (beneficial owner) — https://whiteintel.dev/entity/f0ec8aa6-52d5-4539-a826-8785fa9c696d
- **Mr Alfred William Stuart Conner** (beneficial owner) — https://whiteintel.dev/entity/7d09880a-d3a4-463f-8589-bfcacf8a9950
- **Ms Clare Joanna Sumpster** (beneficial owner) — https://whiteintel.dev/entity/233b7407-9dcb-478b-86f8-367f56866341
- **Mr Roberto Stucchi** (beneficial owner) — https://whiteintel.dev/entity/866b8923-cc2d-40c2-861b-2221709ba33a
- **Mr David Michael Kane** (beneficial owner) — https://whiteintel.dev/entity/1c615e54-2b91-4e2d-9333-910288d570f8
- **Mr Nicolas Taufflieb** (beneficial owner) — https://whiteintel.dev/entity/b3b268ae-65e1-4c6e-ab81-58f693b73793
- **Antonio Maximillian Alvarez Iii** (beneficial owner) — https://whiteintel.dev/entity/d04e8b92-0c80-4aae-bb26-6f3a91a68d06
- **Mr Jeremy William Charles Heales** (beneficial owner) — https://whiteintel.dev/entity/c8cd72dd-c430-40a3-a4e0-410af18ab593
- **Mr Ian Haddon Tyler** (beneficial owner) — https://whiteintel.dev/entity/9d968500-4e59-4c75-aad2-e8fbcac93f04
- **Alvarez & Marsal Europe Holdings Limited** (beneficial owner) — https://whiteintel.dev/entity/a700c1bf-dfc0-42ed-b9a4-e277f91a9e39
- **Paul Sharma** (beneficial owner) — https://whiteintel.dev/entity/fdfeb621-1f20-4d12-bb94-439dc8ed94c2
- **Mr Harish Kumar** (beneficial owner) — https://whiteintel.dev/entity/45d2a390-87b2-4038-a450-ee99f89ef479
- **Christopher Broyden** (beneficial owner) — https://whiteintel.dev/entity/17276648-387c-406d-8c74-555901d2176a
- **Mr Alan John Coutts** (beneficial owner) — https://whiteintel.dev/entity/94f12e1d-1f0c-45fc-b8ef-a09f5ef21aca
- **Matthew David Alexander Perry** (beneficial owner) — https://whiteintel.dev/entity/da545f8c-8cef-4757-acb1-06a81bba0b07
- **Henri Stephane Michel Angelo** (beneficial owner) — https://whiteintel.dev/entity/0110f966-e587-497b-92e4-f8fca994124b
- **Mr Pierre Anthony Legrand** (beneficial owner) — https://whiteintel.dev/entity/9f72d681-fb35-4fcf-8220-f42a0b9b9228
- **Piers Davison** (beneficial owner) — https://whiteintel.dev/entity/607b28a5-2f0e-4898-b4f2-66b2060820a5
- **Mrs Christine Helene Korwin-Szymanowska** (beneficial owner) — https://whiteintel.dev/entity/fb1d9709-7270-4bcb-bbb0-98d1559c6988
- **Mr Robin Matthew Barker** (beneficial owner) — https://whiteintel.dev/entity/121816e7-a528-48d6-85b4-6f0497473790
- **Mr Hardip Bhatti** (beneficial owner) — https://whiteintel.dev/entity/8480dce1-1d35-47d7-bcf2-28268a2607a8
- **Mr Tom Martin Johannessen** (beneficial owner) — https://whiteintel.dev/entity/da1c732e-15df-4629-a4c3-ccc287ddf813
- **Mr Andrew Atta Darfoor** (beneficial owner) — https://whiteintel.dev/entity/a74f7873-0b86-49d3-9a06-1c2f3542c10b
- **Mr Mohamed Amine Belaicha** (beneficial owner) — https://whiteintel.dev/entity/8abbf50c-3b75-44e8-976c-dc3ce2dc1bb0
- **Mr Amarjyot Singh Khalsa Chahal** (beneficial owner) — https://whiteintel.dev/entity/c4ff44b0-f34e-46f3-b4b7-8d3a69a43495
- **Mr Ian Gray Foottit** (beneficial owner) — https://whiteintel.dev/entity/a07a324b-51ba-462c-aa8d-09a2275dac56
- **Mr Tariq Hameed** (beneficial owner) — https://whiteintel.dev/entity/564f1265-0e91-4ff0-89bd-d4d93e6406e8
- **Mr Nahuel Callieri** (beneficial owner) — https://whiteintel.dev/entity/2d5c8bac-82e9-4763-9b54-5b35c6f69272
- **Mr Ankur Patodi** (beneficial owner) — https://whiteintel.dev/entity/45a75d64-1dee-480b-b9db-67cfa22ad634
- **Mr David John Edmonds** (beneficial owner) — https://whiteintel.dev/entity/11a07a39-dc24-4e55-bb2e-80abc4bb66fa
- **Mr Andrew Samuel Orr** (beneficial owner) — https://whiteintel.dev/entity/5cf7986b-62ab-4bc1-9c70-58c9620b3819
- **Mr Benjamin Louis Albert Collet** (beneficial owner) — https://whiteintel.dev/entity/4001991f-410d-49c4-87c6-24096a66daa7

### UBO chain (walk to the ultimate owner)

A **71-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `OC338317`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2008-06-26
- **Registered office:** 30 Old Bailey, London, EC4M 7AU, United Kingdom

### Officers

- ALVAREZ III, Antonio Maximillian — llp designated member · appointed 2011-06-01
- [ALVAREZ & MARSAL EUROPE HOLDINGS LIMITED](https://whiteintel.dev/entity/a700c1bf-dfc0-42ed-b9a4-e277f91a9e39) — corporate llp designated member · appointed 2012-06-01
- ANGELO, Henri Stephane Michel — llp member · appointed 2024-12-02
- BHATTI, Hardip — llp member · appointed 2024-06-03
- BRADBURY, Robert Stuart — llp member · appointed 2023-02-01
- CALLIERI, Nahuel — llp member · appointed 2022-02-01
- CHAHAL, Amarjyot Singh Khalsa — llp member · appointed 2021-02-08
- COUTTS, Alan John — llp member · appointed 2024-04-01
- DAVISON, Piers — llp member · appointed 2024-11-01
- EDMONDS, David John — llp member · appointed 2021-06-01
- FELTES, David Lorentz — llp member · appointed 2025-09-01
- GLINSKY, Alexander — llp member · appointed 2025-05-01
- KANE, David Michael — llp member · appointed 2023-05-09
- KORWIN-SZYMANOWSKA, Christine Helene — llp member · appointed 2024-09-02
- MCGOWAN, Alexander John — llp member · appointed 2026-06-29
- MICHELIN, Etienne Gilles Robert — llp member · appointed 2025-09-29
- ORR, Andrew Samuel — llp member · appointed 2021-06-01
- PATODI, Ankur — llp member · appointed 2022-02-01
- RAPER, Nicholas — llp member · appointed 2025-05-06
- REID, Andrew Kingsley Edwin — llp member · appointed 2023-09-01

### Beneficial owners (Persons with Significant Control)

- Henri Stephane Michel Angelo — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-04-01
- Piers Davison — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-04-01
- Mrs Christine Helene Korwin-Szymanowska — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-04-01
- Mr Hardip Bhatti — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-04-01
- Mr Robin Matthew Barker — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-04-01
- Mr Alan John Coutts — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-04-01
- Matthew David Alexander Perry — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-04-01
- Mr Pierre Anthony Legrand — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-04-01
- Mr Andrew Kingsley Edwin Reid — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-04-01
- Mr David Michael Kane — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-04-01
- Mr Roberto Stucchi — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-04-01
- Mr Dominic Peter Roope — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-04-01
- Mr Robert Stuart Bradbury — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-04-01
- Ms Clare Joanna Sumpster — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-04-01
- Mr Tony Woodhams — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2024-11-01
- Mr Andrew James Davidson — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2023-11-30
- Mr Alfred William Stuart Conner — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2023-11-21
- Mr Ian Gray Foottit — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-04-01
- Mr Tariq Hameed — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-04-01
- Mr Nahuel Callieri — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-04-01
- Mr Ankur Patodi — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-04-01
- Mr David John Edmonds — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-04-01
- Mr Andrew Samuel Orr — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-04-01
- Mr Benjamin Louis Albert Collet — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2024-12-31
- Mr Amarjyot Singh Khalsa Chahal — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-04-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC338317
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC338317

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLP** — https://whiteintel.dev/entity/27c8acdb-bae7-566c-a4d8-eaf868928c6b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLP**. Human view: https://whiteintel.dev/entity/27c8acdb-bae7-566c-a4d8-eaf868928c6b · Structured JSON: https://whiteintel.dev/api/public/dossier/27c8acdb-bae7-566c-a4d8-eaf868928c6b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._