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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 83
  • 1
    Clarke, Jim
    Finance Director Of Countrywide Plc born in March 1960
    Individual (43 offsprings)
    Officer
    2014-03-19 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Hartley, Martin James
    Chartered Surveyor born in July 1946
    Individual (2 offsprings)
    Officer
    1995-02-14 ~ 1999-02-23
    OF - Director → CIF 0
  • 3
    Lewis, Philip Geoffrey
    Chartered Surveyor born in June 1953
    Individual (66 offsprings)
    Officer
    2009-01-15 ~ 2010-03-03
    OF - Director → CIF 0
  • 4
    Boulton, Christopher Graham
    Chartered Surveyor born in June 1963
    Individual (22 offsprings)
    Officer
    2002-05-13 ~ 2004-01-23
    OF - Director → CIF 0
  • 5
    Pavitt, Richard George
    Chartered Accountant born in January 1954
    Individual (17 offsprings)
    Officer
    (before 1991-07-12) ~ 1995-09-27
    OF - Director → CIF 0
    Pavitt, Richard George
    Individual (17 offsprings)
    Officer
    (before 1991-07-12) ~ 1999-12-13
    OF - Secretary → CIF 0
  • 6
    David, Katie Charmian
    Individual (54 offsprings)
    Officer
    2002-08-05 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 7
    Charlesworth, Helen Louise
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 8
    Owen, Vincent Reginald Pryce
    Chartered Surveyor born in July 1952
    Individual (4 offsprings)
    Officer
    1997-09-10 ~ 1999-02-23
    OF - Director → CIF 0
  • 9
    Partridge, Charles Nicholas
    Chartered Surveyor born in December 1944
    Individual (6 offsprings)
    Officer
    1996-04-24 ~ 1999-02-23
    OF - Director → CIF 0
  • 10
    Bright, Michael John
    Director born in August 1944
    Individual (12 offsprings)
    Officer
    (before 1991-07-12) ~ 1996-04-24
    OF - Director → CIF 0
  • 11
    Dunn-sims, Paul
    Director Of Operations born in March 1958
    Individual (7 offsprings)
    Officer
    1999-02-23 ~ 2004-01-23
    OF - Director → CIF 0
  • 12
    Fry, Ian Richard Nicholson
    Born in December 1973
    Individual (17 offsprings)
    Officer
    2024-07-10 ~ 2025-01-20
    OF - Director → CIF 0
  • 13
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (374 offsprings)
    Officer
    2019-07-01 ~ 2021-11-30
    OF - Director → CIF 0
    Williams, Gareth Rhys
    Individual (374 offsprings)
    Officer
    2013-10-16 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 14
    Cairns, Duncan Philip James
    Surveyor born in June 1950
    Individual (18 offsprings)
    Officer
    1996-04-24 ~ 1999-02-23
    OF - Director → CIF 0
  • 15
    Massie, Amanda Jane Emilia
    Individual (146 offsprings)
    Officer
    1999-08-19 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 16
    Rooney, David Alan
    Chartered Surveyors born in October 1949
    Individual (14 offsprings)
    Officer
    (before 1991-07-12) ~ 1993-10-30
    OF - Director → CIF 0
  • 17
    Cook, Andrew Nigel
    Chartered Surveyor born in October 1950
    Individual (2 offsprings)
    Officer
    1995-09-27 ~ 1999-02-23
    OF - Director → CIF 0
  • 18
    Forman, Richard John
    Chartered Surveyor born in February 1955
    Individual (59 offsprings)
    Officer
    1995-09-27 ~ 2003-04-05
    OF - Director → CIF 0
  • 19
    Smithies, James Marchant
    Chartered Surveyor born in February 1949
    Individual (36 offsprings)
    Officer
    (before 1991-07-12) ~ 1995-11-20
    OF - Director → CIF 0
  • 20
    Shiells, Keith
    Company Director born in July 1955
    Individual (11 offsprings)
    Officer
    1998-05-27 ~ 2003-06-30
    OF - Director → CIF 0
  • 21
    Stagg, Nicholas Simon
    Chartered Accountant born in November 1959
    Individual (42 offsprings)
    Officer
    1992-03-02 ~ 2001-03-31
    OF - Director → CIF 0
  • 22
    Chapman, Paul Robert
    Managing Director born in December 1969
    Individual (20 offsprings)
    Officer
    2018-07-13 ~ 2020-10-31
    OF - Director → CIF 0
  • 23
    Rigby, Mark Anthony
    Chartered Surveyor born in October 1960
    Individual (22 offsprings)
    Officer
    1996-04-24 ~ 2003-09-12
    OF - Director → CIF 0
    2004-02-25 ~ 2008-12-23
    OF - Director → CIF 0
    Rigby, Mark Anthony
    Director
    Individual (22 offsprings)
    Officer
    2007-07-20 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 24
    Kearney, Michael Anthony
    Chartered Surveyor born in June 1956
    Individual (20 offsprings)
    Officer
    1991-07-25 ~ 1995-02-14
    OF - Director → CIF 0
    1999-02-23 ~ 2001-09-28
    OF - Director → CIF 0
  • 25
    Roper, Noel Dillingham
    Chartered Surveyor born in January 1946
    Individual (5 offsprings)
    Officer
    1995-09-27 ~ 1999-02-23
    OF - Director → CIF 0
  • 26
    Stones, Martyn Lee
    Director born in September 1962
    Individual (10 offsprings)
    Officer
    2020-10-31 ~ 2021-04-19
    OF - Director → CIF 0
  • 27
    Surgett, Richard Martin
    Chief Operating Officer born in January 1963
    Individual (19 offsprings)
    Officer
    2010-08-13 ~ 2013-10-14
    OF - Director → CIF 0
  • 28
    Creffield, Paul Lewis
    Company Director born in June 1954
    Individual (46 offsprings)
    Officer
    2014-10-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 29
    Plumtree, David Kerry
    Group Estate Agency Ceo born in February 1969
    Individual (68 offsprings)
    Officer
    2021-11-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 30
    Marshall, Thomas Warwick
    Chartered Surveyor born in October 1945
    Individual (24 offsprings)
    Officer
    (before 1991-07-12) ~ 1999-02-23
    OF - Director → CIF 0
  • 31
    Brown, John Bruce
    Born in June 1944
    Individual (20 offsprings)
    Officer
    (before 1991-07-12) ~ 2008-06-05
    OF - Director → CIF 0
  • 32
    Clarke, Keith Edward
    Architect born in May 1952
    Individual (53 offsprings)
    Officer
    2003-10-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 33
    Owen, Nicholas Anthony Stanhope
    Chartered Surveyor born in April 1940
    Individual (12 offsprings)
    Officer
    1996-04-24 ~ 1999-02-23
    OF - Director → CIF 0
  • 34
    Tomalin, Richard Howarth
    Individual (45 offsprings)
    Officer
    2001-11-05 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 35
    Wright, David Michael
    Surveyor born in August 1940
    Individual (3 offsprings)
    Officer
    1997-01-15 ~ 1997-09-02
    OF - Director → CIF 0
  • 36
    Twigg, Richard John
    Born in February 1965
    Individual (388 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
    Twigg, Richard
    Individual (388 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 37
    Sompton, Robert Edward
    Chartered Surveyor born in September 1944
    Individual (10 offsprings)
    Officer
    1992-02-20 ~ 1992-12-31
    OF - Director → CIF 0
  • 38
    Peach, William Guy
    Chartered Surveyor born in April 1950
    Individual (7 offsprings)
    Officer
    1996-04-24 ~ 1997-01-27
    OF - Director → CIF 0
  • 39
    Connolley, Dominic
    Accountant born in June 1965
    Individual (38 offsprings)
    Officer
    2001-11-05 ~ 2003-09-30
    OF - Director → CIF 0
  • 40
    Raja, Himanshu Haridas
    Financial Officer born in July 1965
    Individual (75 offsprings)
    Officer
    2017-07-31 ~ 2021-03-08
    OF - Director → CIF 0
  • 41
    Tyler, Hugh Richard
    Chartered Surveyor born in March 1947
    Individual (6 offsprings)
    Officer
    1991-07-25 ~ 1992-07-13
    OF - Director → CIF 0
  • 42
    Ewers, Andrew William
    Finance Director born in May 1958
    Individual (44 offsprings)
    Officer
    2004-02-25 ~ 2007-07-20
    OF - Director → CIF 0
    2007-07-20 ~ 2007-12-05
    OF - Director → CIF 0
  • 43
    Nahome, Ezra Meyer Solomon
    Born in March 1964
    Individual (28 offsprings)
    Officer
    2007-07-20 ~ now
    OF - Director → CIF 0
  • 44
    Livesey, David Christopher
    Estate Agent born in May 1959
    Individual (81 offsprings)
    Officer
    2021-03-08 ~ 2023-09-28
    OF - Director → CIF 0
  • 45
    Gill, Timothy Stuart
    Chartered Accountant born in March 1954
    Individual (24 offsprings)
    Officer
    2002-10-01 ~ 2003-12-23
    OF - Director → CIF 0
  • 46
    Noest, Peter John
    Chartered Surveyor born in June 1948
    Individual (10 offsprings)
    Officer
    (before 1991-07-12) ~ 1992-10-29
    OF - Director → CIF 0
  • 47
    Walls, David Edward Berkeley
    Chartered Surveyor born in October 1941
    Individual (2 offsprings)
    Officer
    (before 1991-07-12) ~ 1999-02-23
    OF - Director → CIF 0
  • 48
    Rankin, Bryan John
    Chartered Accountant born in July 1946
    Individual (31 offsprings)
    Officer
    (before 1991-07-12) ~ 1993-02-22
    OF - Director → CIF 0
  • 49
    Honisett, Jason Scott
    Born in August 1971
    Individual (16 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 50
    Stallard, George Hugh
    Chartered Surveyor born in September 1956
    Individual (12 offsprings)
    Officer
    1995-09-27 ~ 1999-02-23
    OF - Director → CIF 0
  • 51
    Crothers, Kenneth
    Chartered Surveyor born in October 1954
    Individual (2 offsprings)
    Officer
    (before 1991-07-12) ~ 1993-11-30
    OF - Director → CIF 0
  • 52
    North, Alyn Rhys, Mr.
    Chartered Accountant born in August 1979
    Individual (54 offsprings)
    Officer
    2014-12-08 ~ 2015-08-18
    OF - Director → CIF 0
  • 53
    Winter, Alan Richard
    Chartered Surveyor born in January 1950
    Individual (17 offsprings)
    Officer
    1999-07-01 ~ 2002-10-27
    OF - Director → CIF 0
  • 54
    Levett, Timothy Roland
    Director born in May 1949
    Individual (68 offsprings)
    Officer
    1993-04-22 ~ 1996-04-24
    OF - Director → CIF 0
  • 55
    Hames, Victoria Elizabeth
    Individual (104 offsprings)
    Officer
    2004-09-15 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 56
    Gaastra, Stephen
    Accountant born in May 1958
    Individual (35 offsprings)
    Officer
    2007-12-13 ~ 2014-03-31
    OF - Director → CIF 0
    Gaastra, Stephen
    Accountant
    Individual (35 offsprings)
    Officer
    2007-12-13 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 57
    Ordish, Barry Reginald
    Chartered Surveyors born in April 1930
    Individual (3 offsprings)
    Officer
    (before 1991-07-12) ~ 1993-12-20
    OF - Director → CIF 0
  • 58
    Milhench, Kevin John
    Chartered Surevyor born in March 1942
    Individual (9 offsprings)
    Officer
    1995-02-14 ~ 1996-01-10
    OF - Director → CIF 0
  • 59
    Solomons, Alan Ian
    Chartered Surveyor born in September 1945
    Individual (1 offspring)
    Officer
    1996-04-24 ~ 2004-04-26
    OF - Director → CIF 0
  • 60
    Webster, Richard
    Individual (125 offsprings)
    Officer
    2004-09-15 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 61
    Marcovecchio, Massimo Mario
    Born in May 1965
    Individual (53 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 62
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (99 offsprings)
    Officer
    2004-01-23 ~ 2007-07-20
    OF - Director → CIF 0
  • 63
    Smith, Stuart Graham
    Chartered Surveyor born in February 1946
    Individual (18 offsprings)
    Officer
    1995-09-27 ~ 1999-02-23
    OF - Director → CIF 0
  • 64
    Pryke, Anthony William Charles
    Chartered Surveyor born in June 1946
    Individual (5 offsprings)
    Officer
    1999-12-07 ~ 2001-05-31
    OF - Director → CIF 0
  • 65
    Palmer, Raymond John Stewart, Mr.
    Surveyor born in November 1947
    Individual (554 offsprings)
    Officer
    (before 1991-07-12) ~ 1991-12-21
    OF - Director → CIF 0
  • 66
    Turner, Grenville
    Group Chief Executive Countrywide Plc born in November 1957
    Individual (59 offsprings)
    Officer
    2014-03-19 ~ 2014-08-20
    OF - Director → CIF 0
  • 67
    Williams, John
    Surveyor born in August 1954
    Individual (4 offsprings)
    Officer
    (before 1991-07-12) ~ 1992-11-19
    OF - Director → CIF 0
    1995-02-14 ~ 1999-02-23
    OF - Director → CIF 0
  • 68
    Scott, Adrian Paul
    Born in December 1962
    Individual (58 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 69
    Burbage, John Edward
    Chartered Surveyor born in July 1956
    Individual (7 offsprings)
    Officer
    1995-09-27 ~ 2003-02-14
    OF - Director → CIF 0
  • 70
    Long, Roderic Wilfred John
    Chartered Surveyor born in June 1944
    Individual (5 offsprings)
    Officer
    (before 1991-07-12) ~ 1992-11-19
    OF - Director → CIF 0
  • 71
    Shipperley, Reginald Stephen
    Company Director born in October 1958
    Individual (66 offsprings)
    Officer
    2021-03-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 72
    Davis, Philip Stephen James
    Individual (179 offsprings)
    Officer
    2005-05-09 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 73
    Wainwright, John Peter
    Chartered Surveyor born in June 1938
    Individual (11 offsprings)
    Officer
    (before 1991-07-12) ~ 1999-02-23
    OF - Director → CIF 0
  • 74
    Tunnicliffe, Roger
    Surveyor born in March 1948
    Individual (2 offsprings)
    Officer
    1998-05-27 ~ 1999-02-23
    OF - Director → CIF 0
  • 75
    Twelves, Andrew Richard Francis
    Chartered Surveyor Planner born in April 1938
    Individual (4 offsprings)
    Officer
    (before 1991-07-12) ~ 1992-11-19
    OF - Director → CIF 0
  • 76
    Ede, Graham Hewett
    Group Finance Director born in March 1954
    Individual (27 offsprings)
    Officer
    1997-01-15 ~ 2000-11-16
    OF - Director → CIF 0
  • 77
    Hewitt, Anthony Clive
    Company Director born in February 1949
    Individual (17 offsprings)
    Officer
    1995-09-27 ~ 1999-02-23
    OF - Director → CIF 0
  • 78
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (82 offsprings)
    Officer
    2003-12-23 ~ 2007-07-20
    OF - Director → CIF 0
  • 79
    Billingham, Stephen Robert, Doctor
    Corporate Treasurer born in May 1958
    Individual (101 offsprings)
    Officer
    2004-01-23 ~ 2004-08-24
    OF - Director → CIF 0
  • 80
    Piper, Richard John
    Chartered Accountant born in June 1952
    Individual (62 offsprings)
    Officer
    2001-11-05 ~ 2002-10-01
    OF - Director → CIF 0
  • 81
    Clements, David Russell
    Chartered Engineer born in November 1943
    Individual (39 offsprings)
    Officer
    2004-01-23 ~ 2006-07-04
    OF - Director → CIF 0
  • 82
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Secretary → CIF 0
  • 83
    LAMBERT SMITH HAMPTON LIMITED
    - now 02222001 02510387... (more)
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    55, Wells Street, London, United Kingdom
    Active Corporate (71 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LAMBERT SMITH HAMPTON GROUP LIMITED

Period: 1990-11-28 ~ now
Company number: 02521225 NF003072... (more)
Registered names
LAMBERT SMITH HAMPTON GROUP LIMITED - now NF003072... (more)
LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28 02510387... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
74902 - Quantity Surveying Activities
68310 - Real Estate Agencies
Related profiles found in government register
  • LAMBERT SMITH HAMPTON GROUP LIMITED
    Info
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-11-28
    Registered number 02521225
    55 Wells Street, London W1T 3PT
    PRIVATE LIMITED COMPANY incorporated on 1990-07-12 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
  • LAMBERT SMITH HAMPTON GROUP LIMITED
    S
    Registered number missing
    Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    ACREDART LIMITED
    01800592
    Estates Office 11 Main Drive, East Lane Business Park, Wembley, England
    Active Corporate (16 parents)
    Officer
    2004-01-01 ~ 2004-06-28
    CIF 6 - Secretary → ME
  • 2
    ASH COURT MANAGEMENT COMPANY (WEST BROMWICH) LIMITED
    - now 01675786
    KIDFIVE LIMITED - 1983-02-18
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (16 parents)
    Officer
    2004-01-01 ~ 2004-06-28
    CIF 1 - Secretary → ME
  • 3
    ASSOCIATED EMPLOYERS LIMITED
    - now 02367086
    FC8934 LIMITED - 1989-05-25
    55 Wells Street, London, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    BOARDMAN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)
    - now 01735242
    FRINGECIRCLE LIMITED - 1984-05-01
    234 Derby Road, Chellaston, Derby, Derbyshire, England
    Active Corporate (12 parents)
    Officer
    2004-01-01 ~ 2004-06-28
    CIF 2 - Secretary → ME
  • 5
    CONNELL WILSON LIMITED
    - now 01785625
    WILSON & PARTNERS LIMITED - 1988-11-01
    SENDAWAY LIMITED - 1984-02-22
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (72 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    DERBY ROAD ESTATE MANAGEMENT COMPANY LIMITED(THE)
    - now 01829490
    MIXBRIAR LIMITED - 1985-02-01
    4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
    Active Corporate (12 parents)
    Officer
    2004-01-01 ~ 2004-06-28
    CIF 3 - Secretary → ME
  • 7
    LAMBERT SMITH HAMPTON (NIRELAND) LIMITED
    - now 08760710 02510387... (more)
    MM&S (5794) LIMITED - 2014-05-16
    55 Wells Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-11-04 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED
    - now 02510387
    LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28
    LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
    FRESHURBAN LIMITED - 1990-07-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    LAMBERT SMITH HAMPTON INVESTMENT MANAGEMENT LIMITED
    11145793 02521225... (more)
    55 Wells Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-01-11 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    LAMBERT SMITH HAMPTON RESIDENTIAL LIMITED
    15408887
    55 Wells Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-01-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    POOLMAN HARLOW LIMITED
    - now 02623580
    COOKE & POOLMAN LIMITED - 1994-09-01
    THRIFTJUST LIMITED - 1991-09-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    RYDEN LLP
    SO300405 SC379159
    7 Conference Square, Edinburgh, Scotland
    Active Corporate (81 parents, 2 offsprings)
    Person with significant control
    2025-04-03 ~ now
    CIF 7 - Right to appoint or remove members → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    Officer
    2025-04-04 ~ now
    CIF 4 - LLP Designated Member → ME
  • 13
    STILES HAROLD WILLIAMS PARTNERSHIP LLP
    OC375748 02238491... (more)
    Lees House, 21 - 33 Dyke Road, Brighton, East Sussex, England
    Active Corporate (58 parents, 114 offsprings)
    Person with significant control
    2025-04-02 ~ now
    CIF 16 - Right to surplus assets - 75% or more → OE
    CIF 16 - Right to appoint or remove members → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-04-02 ~ now
    CIF 5 - LLP Designated Member → ME
  • 14
    YOUNG & BUTT LIMITED
    - now 03101321
    MCCRESSUS LIMITED - 1995-11-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.