---
title: "ALVAREZ & MARSAL TRANSACTION ADVISORY GROUP EUROPE LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1ecb7a0-800a-5b6f-8948-2cd15c85bf5b
json: https://whiteintel.dev/api/public/dossier/f1ecb7a0-800a-5b6f-8948-2cd15c85bf5b
identifier: oo:GB-COH-OC332080
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALVAREZ & MARSAL TRANSACTION ADVISORY GROUP EUROPE LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC332080`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f1ecb7a0-800a-5b6f-8948-2cd15c85bf5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1ecb7a0-800a-5b6f-8948-2cd15c85bf5b  

## Ownership & control

### Owners / controllers

- **Mr Frederic Steiner** (beneficial owner) — https://whiteintel.dev/entity/df6cfdc5-01d2-5978-b2c9-0bd2b2da0609
- **Mr Devean George Pannokaran** (beneficial owner) — https://whiteintel.dev/entity/f0437ed2-3737-5c10-ad95-0c1130159f65
- **Mr Abhinav Agarwal** (beneficial owner) — https://whiteintel.dev/entity/83e04f4a-c945-5ed8-a467-20e7d0117d77
- **Mr Christopher Stuart Powell** (beneficial owner) — https://whiteintel.dev/entity/7d9091c4-00a7-5c88-b4ee-64b75e88e01d
- **David John Evans** (beneficial owner) — https://whiteintel.dev/entity/a52f6353-9cb9-50b8-8434-0ea2557ea762
- **Mr Guillaume Martinez** (beneficial owner) — https://whiteintel.dev/entity/d0427998-a3ad-564b-9920-588428ba934e
- **Mr Nicholas Frederick Lynch** (beneficial owner) — https://whiteintel.dev/entity/6dbbe110-6d99-53f2-bb19-39e29611ee25
- **Mr Wayne Andrew Jephson** (beneficial owner) — https://whiteintel.dev/entity/d7f653a3-e1cd-51b8-9e44-5486120b7b9d
- **Mr Christopher John Goodgame** (beneficial owner) — https://whiteintel.dev/entity/7d835c03-22e6-5729-a65f-b6298f6643c0
- **Steven Kingham** (beneficial owner) — https://whiteintel.dev/entity/c58a7ef3-2b6f-58c5-b734-3a4dbf56c58d
- **Mr John Paul Kingston** (beneficial owner) — https://whiteintel.dev/entity/66729023-712a-503d-9311-0ea5226979b0
- **Nigel Hinchliffe** (beneficial owner) — https://whiteintel.dev/entity/3caa7c6d-a51d-5334-aa43-e9d7b098e5ca
- **Mr Vladimir Halas** (beneficial owner) — https://whiteintel.dev/entity/6013450a-f631-59e1-8212-147c390ab746
- **Mr Donatien Chenu** (beneficial owner) — https://whiteintel.dev/entity/d04459f9-1f3c-5803-a435-7e3d2ed5dd65
- **Mr Jonathan Gibbons** (beneficial owner) — https://whiteintel.dev/entity/99b41b30-d175-5a70-b81a-c88d5d72fc0a
- **Mr Giorgio Perconti** (beneficial owner) — https://whiteintel.dev/entity/9ce47328-98f8-5d04-97bb-12b4823a5818
- **Mr Davide Ganzer** (beneficial owner) — https://whiteintel.dev/entity/58abf1c4-5121-565c-a847-b2984a878bfe
- **Mr Ghislain Marie Pierre-Henri Joseph De Seze** (beneficial owner) — https://whiteintel.dev/entity/50865a25-e950-537c-89eb-8670aa661917
- **Mark Cunanan** (beneficial owner) — https://whiteintel.dev/entity/538c555e-be30-516c-8b94-3ac208c6053f
- **Cheng He** (beneficial owner) — https://whiteintel.dev/entity/cbc6b588-3647-58f8-9555-2ad74e579fbb
- **Paul Michael Culham** (beneficial owner) — https://whiteintel.dev/entity/774d74a3-8159-56a6-a5cc-44b39c37b17c
- **Mr Frederic Steiner** (beneficial owner) — https://whiteintel.dev/entity/f3b2caff-c7bd-49f2-bea5-bfe85f31c168
- **Mr Guillaume Martinez** (beneficial owner) — https://whiteintel.dev/entity/04617a01-164a-4433-9893-9655a56bbb41
- **Mr Jonathan Gibbons** (beneficial owner) — https://whiteintel.dev/entity/7f8f7f3e-8ee0-4291-babd-bc6942073b65
- **Mr Donatien Chenu** (beneficial owner) — https://whiteintel.dev/entity/4c0b4ddf-c36d-439f-a6d4-f71e507aed91
- **Mr Wayne Andrew Jephson** (beneficial owner) — https://whiteintel.dev/entity/903d1f7d-b528-40bd-aea2-e0b5a2832f2e
- **Mr Ghislain Marie Pierre-Henri Joseph De Seze** (beneficial owner) — https://whiteintel.dev/entity/6ea31979-9749-45e3-a7d0-a0bd10adcaef
- **Mr Vladimir Halas** (beneficial owner) — https://whiteintel.dev/entity/90c41e16-e00a-4795-b64c-93e64850d3e3
- **David John Evans** (beneficial owner) — https://whiteintel.dev/entity/3e48e900-c2c6-47e4-9d87-89962918dd1d
- **Alvarez & Marsal Tag-Europe Holdings Limited** (beneficial owner) — https://whiteintel.dev/entity/e09aad33-3c5a-422e-a335-34c414fdfda5
- **Mr John Paul Kingston** (beneficial owner) — https://whiteintel.dev/entity/92d13a5f-b703-4143-b603-ba93e18737aa
- **Mr Devean George Pannokaran** (beneficial owner) — https://whiteintel.dev/entity/2096977a-9a20-468c-8db7-46315f35cd1d
- **Steven Kingham** (beneficial owner) — https://whiteintel.dev/entity/b25f0294-d562-422a-9c74-08e47fd65f4e
- **Christopher Adam Such** (beneficial owner) — https://whiteintel.dev/entity/ae14e42e-0921-4769-bbfb-aca4bc825c56
- **Nigel Hinchliffe** (beneficial owner) — https://whiteintel.dev/entity/c759cf85-b4f1-4bea-98b0-1bb3e15fa9ce
- **Cheng He** (beneficial owner) — https://whiteintel.dev/entity/d0a8a233-9f53-4e85-b806-88b6c8335d20
- **Mark Cunanan** (beneficial owner) — https://whiteintel.dev/entity/8d075a18-3de4-4c83-ba04-465318d08f2c
- **Paul Michael Culham** (beneficial owner) — https://whiteintel.dev/entity/d135e0cd-8dfe-476a-a73c-b24a29a8ebec
- **Paul Stuart Spencer** (beneficial owner) — https://whiteintel.dev/entity/cc5c2cb5-fdf9-419a-b1f7-0954408d4931
- **Mr Christopher John Goodgame** (beneficial owner) — https://whiteintel.dev/entity/49534873-2ea0-4185-9592-c25b3c566d9a
- **Mr Giorgio Perconti** (beneficial owner) — https://whiteintel.dev/entity/b616e6a7-e041-4d32-be4b-55f84c5e2449
- **Mr Davide Ganzer** (beneficial owner) — https://whiteintel.dev/entity/ef02f267-de17-4b8c-92b3-46ee66bbfff1
- **Mr Abhinav Agarwal** (beneficial owner) — https://whiteintel.dev/entity/6afc5207-409f-49f7-a857-da30fc3b9ef5
- **Mr Christopher Stuart Powell** (beneficial owner) — https://whiteintel.dev/entity/6483b83c-6e43-4334-a43e-c59a768a6667
- **Paul Aversano** (beneficial owner) — https://whiteintel.dev/entity/b2617889-9b33-42cb-a916-fbb6ddc16deb
- **Adrian Balcombe** (beneficial owner) — https://whiteintel.dev/entity/87cfffc6-bb5a-4541-9205-e44f73a6996a
- **Martin Mckay** (beneficial owner) — https://whiteintel.dev/entity/5d073142-fe89-4aba-94bd-9f94538f0281
- **Charles John Adam Mclelland** (beneficial owner) — https://whiteintel.dev/entity/46eaab21-7138-4bce-ac2c-2f216574439a
- **Philip Mitchell** (beneficial owner) — https://whiteintel.dev/entity/b2dc35c4-9b22-4321-b23b-b6c8154d2d4d
- **Shepard Spink** (beneficial owner) — https://whiteintel.dev/entity/3ed7ec50-8cdf-4a56-9980-1732ca60da40
- **Mr Nicholas Frederick Lynch** (beneficial owner) — https://whiteintel.dev/entity/28b88db7-7c4c-4431-ad20-4d85f1e487e9

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

A **57-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:** `OC332080`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2007-10-15
- **Registered office:** 30 Old Bailey, London, EC4M 7AU, United Kingdom

### Officers

- AVERSANO, Paul — llp designated member · appointed 2011-06-01
- ALVAREZ & MARSAL TAG-EUROPE HOLDINGS LIMITED — corporate llp designated member · appointed 2008-06-16
- AGARWAL, Abhinav — llp member · appointed 2022-02-01
- BALCOMBE, Adrian — llp member · appointed 2009-01-05
- CHENU, Donatien — llp member · appointed 2018-04-09
- CULHAM, Paul Michael — llp member · appointed 2024-04-01
- CUNANAN, Mark — llp member · appointed 2025-01-13
- GOODGAME, Christopher John — llp member · appointed 2021-06-01
- HALAS, Vladimir — llp member · appointed 2020-02-01
- HE, Cheng — llp member · appointed 2024-04-01
- HINCHLIFFE, Nigel — llp member · appointed 2024-10-01
- JEPHSON, Wayne Andrew — llp member · appointed 2019-11-04
- KINGHAM, Steven — llp member · appointed 2025-01-06
- KINGSTON, John Paul — llp member · appointed 2021-02-01
- LYNCH, Nicholas Frederick — llp member · appointed 2023-02-01
- MCKAY, Martin — llp member · appointed 2012-02-01
- MITCHELL, Philip — llp member · appointed 2008-12-31
- PANNOKARAN, Devean George — llp member · appointed 2020-05-11
- POWELL, Christopher Stuart — llp member · appointed 2022-02-01
- SPENCER, Paul Stuart — llp member · appointed 2025-04-01

### Beneficial owners (Persons with Significant Control)

- Christopher Adam Such — significant influence or control limited liability partnership · individual PSC · United Kingdom — since 2026-04-01
- Paul Stuart Spencer — significant influence or control limited liability partnership · individual PSC · United Kingdom — since 2025-04-01
- Mark Cunanan — significant influence or control limited liability partnership · individual PSC · United Kingdom — since 2025-01-13
- Steven Kingham — significant influence or control limited liability partnership · individual PSC · United Kingdom — since 2025-01-06
- Nigel Hinchliffe — significant influence or control limited liability partnership · individual PSC · United Kingdom — since 2024-10-01
- Cheng He — significant influence or control limited liability partnership · individual PSC · United Kingdom — since 2024-04-01
- Paul Michael Culham — significant influence or control limited liability partnership · individual PSC · United Kingdom — since 2024-04-01
- Mr Nicholas Frederick Lynch — significant influence or control limited liability partnership · individual PSC · United Kingdom — since 2023-02-01
- Mr Abhinav Agarwal — significant influence or control limited liability partnership · individual PSC · United Kingdom — since 2022-02-01
- Mr Christopher Stuart Powell — significant influence or control limited liability partnership · individual PSC · United Kingdom — since 2022-02-01
- Mr Christopher John Goodgame — significant influence or control limited liability partnership · individual PSC · United Kingdom — since 2021-06-01
- Mr John Paul Kingston — significant influence or control limited liability partnership · individual PSC · United Kingdom — since 2021-02-01
- Mr Devean George Pannokaran — significant influence or control limited liability partnership · individual PSC · United Kingdom — since 2020-05-11
- Mr Vladimir Halas — significant influence or control limited liability partnership · individual PSC · United Kingdom — since 2020-02-01
- Mr Wayne Andrew Jephson — significant influence or control limited liability partnership · individual PSC · United Kingdom — since 2019-11-04
- Mr Donatien Chenu — significant influence or control limited liability partnership · individual PSC · United Kingdom — since 2018-04-09
- Mr Davide Ganzer — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2023-12-01
- Mr Giorgio Perconti — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2023-12-01
- Mr Ghislain Marie Pierre-Henri Joseph De Seze — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2023-09-30
- Mr Frederic Steiner — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2023-09-30
- Mr Guillaume Martinez — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2023-09-30
- Mr Jonathan Gibbons — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2023-09-30
- David John Evans — significant influence or control limited liability partnership · individual PSC · United Kingdom — ceased 2025-02-28
- Charles John Adam Mclelland — significant influence or control limited liability partnership · individual PSC · England — ceased 2018-10-31
- Shepard Spink — significant influence or control limited liability partnership · individual PSC · England — ceased 2017-06-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC332080
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC332080

## 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 TRANSACTION ADVISORY GROUP EUROPE LLP** — https://whiteintel.dev/entity/f1ecb7a0-800a-5b6f-8948-2cd15c85bf5b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALVAREZ & MARSAL TRANSACTION ADVISORY GROUP EUROPE LLP**. Human view: https://whiteintel.dev/entity/f1ecb7a0-800a-5b6f-8948-2cd15c85bf5b · Structured JSON: https://whiteintel.dev/api/public/dossier/f1ecb7a0-800a-5b6f-8948-2cd15c85bf5b._

_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"._