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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.

Parent entities and officers 16
  • 1
    Cosgrove, Karma Lhamo
    Born in October 1970
    Individual (20 offsprings)
    Officer
    1999-08-18 ~ 1999-09-01
    OF - Director → CIF 0
  • 2
    Russell, Nigel Peter
    Born in May 1950
    Individual (10 offsprings)
    Officer
    2004-04-02 ~ 2007-02-28
    OF - Director → CIF 0
  • 3
    Brice, William David
    Individual (8 offsprings)
    Officer
    2007-02-28 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 4
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2010-12-22 ~ 2013-11-11
    OF - Director → CIF 0
  • 5
    Penfold, Diane June
    Born in September 1965
    Individual (344 offsprings)
    Officer
    1999-07-22 ~ 1999-08-18
    OF - Director → CIF 0
  • 6
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Sarah
    Born in March 1968
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2007-02-28
    OF - Director → CIF 0
    Jones, Sarah
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 8
    Cockell, Charles Buckland
    Born in September 1950
    Individual (16 offsprings)
    Officer
    2007-02-28 ~ 2010-12-22
    OF - Director → CIF 0
  • 9
    Hussey, Paul
    Born in July 1958
    Individual (8 offsprings)
    Officer
    1999-09-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 10
    Milsted, Simon John
    Born in June 1957
    Individual (22 offsprings)
    Officer
    2007-02-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Wilson, Clare Alice
    Born in May 1965
    Individual (258 offsprings)
    Officer
    1999-07-22 ~ 1999-09-01
    OF - Director → CIF 0
  • 12
    BSI 360 LIMITED
    06121293
    17, Rochester Row, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-07-22 ~ 1999-07-28
    OF - Nominee Secretary → CIF 0
  • 14
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2010-12-22 ~ dissolved
    OF - Director → CIF 0
  • 15
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    1999-07-28 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 16
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2010-12-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THE OLIVE PARTNERSHIP LIMITED

Period: 2004-04-08 ~ 2017-01-17
Company number: 03811609
Registered names
THE OLIVE PARTNERSHIP LIMITED - Dissolved
OLIVE 360 LIMITED - 2004-04-08
PRECIS (1786) LIMITED - 1999-10-04 03812495... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • THE OLIVE PARTNERSHIP LIMITED
    Info
    OLIVE 360 LIMITED - 2004-04-08
    OLIVE (HOLDINGS) LIMITED - 2004-04-08
    PRECIS (1786) LIMITED - 2004-04-08
    Registered number 03811609
    17 Rochester Row, London SW1P 1QT
    PRIVATE LIMITED COMPANY incorporated on 1999-07-22 and dissolved on 2017-01-17 (17 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.