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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
Active 51
  • 1
    Bishop, Mark Edward
    Born in April 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Kiddy, Victoria Jane
    Born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Quilter, Daniel
    Born in June 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Swarbreck, Guy Richard Beaumont
    Born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Marshall, Jessica
    Born in April 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Allen, Catharine Anne
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Scarr, Nicola
    Born in April 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 8
    Mutton, Julie Amanda
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-26 ~ now
    OF - Director → CIF 0
  • 9
    Adams, Timothy James
    Born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ now
    OF - Director → CIF 0
  • 10
    Chorlton, Angela Helen
    Born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 11
    Stronach, Adam James
    Born in December 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Drew, Stephen David
    Born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ now
    OF - Director → CIF 0
  • 13
    Singleton, Keir
    Born in August 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Pryor, Andrew Jonathan
    Born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ now
    OF - Director → CIF 0
  • 15
    Nazareth, Christopher
    Born in December 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 16
    Fort, David Mark
    Born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 17
    Manson, Lindsay Claire
    Born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ now
    OF - Director → CIF 0
  • 18
    Stapleton, Benjamin John
    Born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
  • 19
    Mistry, Chetan
    Born in June 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ now
    OF - Director → CIF 0
  • 20
    Edmonds, Andrew John
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ now
    OF - Director → CIF 0
  • 21
    Good, Nicholas
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 22
    Pengelley, Oliver Charles Hugh
    Born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
  • 23
    Heeralall, Avinash
    Born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
  • 24
    Henderson, Craig
    Born in February 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 25
    Tamkin, Gary Robert
    Born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Director → CIF 0
  • 26
    Neill, Matthew James
    Born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 27
    Bond, Andrew David
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ now
    OF - Director → CIF 0
  • 28
    Reid, Frances
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 29
    Hornby, Andrew James
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 30
    Barton, Matthew Thomas
    Born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 31
    Hardy, Nigel James
    Born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ now
    OF - Director → CIF 0
  • 32
    Jacques, Nicholas John
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ now
    OF - Director → CIF 0
  • 33
    Waters, Alan Geoffrey
    Born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-12 ~ now
    OF - Director → CIF 0
  • 34
    Cooper, Samantha Elizabeth
    Born in April 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 35
    Wright, Stuart
    Born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 36
    Key, Peter Joseph Lawrence
    Born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ now
    OF - Director → CIF 0
  • 37
    Sutton, James Francis
    Born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 38
    Sarkar, Sagar
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 39
    Prince, Mark Ashley Brian
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 40
    Jones, Kelly Louise
    Born in February 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Director → CIF 0
  • 41
    Sassen, Antony Phillip
    Born in May 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 42
    Barnett, Britney
    Born in November 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
  • 43
    Duchezeau, Matthew
    Born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 44
    Harris, Simon Thomas
    Born in February 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 45
    Sexton, Nicole
    Born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 46
    Wood, Keith
    Born in September 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 47
    Deane, Carl
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ now
    OF - Director → CIF 0
  • 48
    Newton, Edward Joseph
    Born in November 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-09 ~ now
    OF - Director → CIF 0
  • 49
    Barnett, Melanie Jayne
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Secretary → CIF 0
  • 50
    Easton, Stephen John
    Born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 51
    Howarth, John Paul Patrick
    Born in December 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
Ceased 73
  • 1
    Wilson, Adam Richard Nicholas
    Accountant born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    White, Gavin Raymond
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 3
    Antoniou, Nicholas
    Accountant born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2009-05-31
    OF - Director → CIF 0
  • 4
    Quigley, Philip Aidan
    Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2023-04-03
    OF - Director → CIF 0
  • 5
    Bragazzi, Marco
    Born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ 2012-02-20
    OF - Director → CIF 0
  • 6
    Bishop, Michael David
    Accountant born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Wiseman, Jonathan James
    Accountant born in November 1983
    Individual
    Officer
    icon of calendar 2020-07-08 ~ 2022-07-31
    OF - Director → CIF 0
  • 8
    Simmonds, Neil Sancho
    Chartered Accountant born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2025-09-19
    OF - Director → CIF 0
  • 9
    Wilson, David
    Chartered Accountant born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2007-10-12
    OF - Director → CIF 0
  • 10
    Lansdown, Claire Jane
    Chartered Accountant born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2010-10-04
    OF - Director → CIF 0
  • 11
    Coombe, Steven David
    Chartered Accountant born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2010-12-03
    OF - Director → CIF 0
  • 12
    Murphy, Giles Adam Stuart George
    Born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ 2024-06-30
    OF - Director → CIF 0
  • 13
    Hardy, Rachel Jayne
    Chartered Accountant born in November 1980
    Individual
    Officer
    icon of calendar 2016-09-19 ~ 2017-09-22
    OF - Director → CIF 0
  • 14
    Boadle, Jeremy Tristan
    Chartered Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ 2002-10-17
    OF - Director → CIF 0
  • 15
    Quilter, Stuart James
    Director born in September 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ 2016-01-29
    OF - Director → CIF 0
  • 16
    Lane, Jamie Nicholas
    Accountant born in March 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2019-05-21
    OF - Director → CIF 0
  • 17
    Dickinson, Peter John Barron
    Accountant born in May 1946
    Individual
    Officer
    icon of calendar 2002-10-17 ~ 2006-05-31
    OF - Director → CIF 0
  • 18
    Selden, Jeffrey Robert
    Chartered Accountant born in April 1971
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2022-04-05
    OF - Director → CIF 0
  • 19
    Bennett, Christopher Edward
    Accountant born in August 1939
    Individual
    Officer
    icon of calendar 2002-10-17 ~ 2005-04-30
    OF - Director → CIF 0
  • 20
    Davies, Charlotte
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ 2025-01-29
    OF - Secretary → CIF 0
  • 21
    Oakes, Jacqueline Mary
    Born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2022-02-08
    OF - Director → CIF 0
  • 22
    Keeton, James Peter
    Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ 2015-01-08
    OF - Director → CIF 0
  • 23
    Hamilton, Nicholas Mark
    Charterd Accountant born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2009-04-30
    OF - Director → CIF 0
  • 24
    Saunders, Deborah Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 25
    Lee, Natasha
    Chartered Accountant born in November 1976
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2011-11-04
    OF - Director → CIF 0
  • 26
    Smith, Kirsty Lian
    Accountant born in November 1974
    Individual
    Officer
    icon of calendar 2008-10-22 ~ 2018-05-27
    OF - Director → CIF 0
  • 27
    Lang, Yvonne Jane
    Accountant born in October 1959
    Individual
    Officer
    icon of calendar 2002-10-17 ~ 2014-01-31
    OF - Director → CIF 0
  • 28
    Jackman, Keith
    Chartered Accountant born in May 1953
    Individual
    Officer
    icon of calendar 2002-10-04 ~ 2019-08-01
    OF - Director → CIF 0
  • 29
    Westwood, Fiona Gillian
    Born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 30
    Cooper, Ian Stuart
    Chartered Accountant born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2015-04-30
    OF - Director → CIF 0
  • 31
    Neale, Michael John
    Chartered Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2019-05-01
    OF - Director → CIF 0
  • 32
    Tittensor, Hew Victor
    Chartered Accountant born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2007-04-30
    OF - Director → CIF 0
  • 33
    Shaw, Susan Elizabeth
    Accountant born in May 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2011-03-21
    OF - Director → CIF 0
  • 34
    Cook, Neil
    Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-04 ~ 2025-04-17
    OF - Director → CIF 0
  • 35
    Green, Richard Denis
    Accountant born in March 1956
    Individual
    Officer
    icon of calendar 2002-10-17 ~ 2017-04-30
    OF - Director → CIF 0
  • 36
    Fung-on, Neil Anthony Robert
    Chartered Accountant born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-06 ~ 2008-08-31
    OF - Director → CIF 0
  • 37
    Manning, Andrew Gordon
    Accountant born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ 2023-01-02
    OF - Director → CIF 0
    icon of calendar 2023-03-28 ~ 2025-04-17
    OF - Director → CIF 0
  • 38
    Bryan, Philip Douglas
    Accountant born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-17 ~ 2005-04-30
    OF - Director → CIF 0
  • 39
    Edery, Daniel
    Chartered Accountant born in August 1973
    Individual
    Officer
    icon of calendar 2009-03-09 ~ 2010-10-08
    OF - Director → CIF 0
  • 40
    Cox, Gary Alan
    Accountant born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2003-08-31
    OF - Director → CIF 0
  • 41
    Brown, Martin Douglas
    Partner born in July 1947
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2007-07-31
    OF - Director → CIF 0
  • 42
    Copeman, Clare Elizabeth
    Chartered Accountant born in November 1971
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 43
    Pound, Michael Roy
    Certified Accountant born in February 1956
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2011-03-07
    OF - Director → CIF 0
  • 44
    Hunt, David Charles
    Accountant born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2011-04-30
    OF - Director → CIF 0
  • 45
    Riddiough, James Harry
    Accountant born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2005-04-12
    OF - Director → CIF 0
    Riddiough, James Harry
    Chartered Accountant born in July 1962
    Individual (4 offsprings)
    icon of calendar 2006-08-17 ~ 2009-08-31
    OF - Director → CIF 0
  • 46
    Tippet, Rebecca
    Accountant born in April 1976
    Individual
    Officer
    icon of calendar 2015-02-03 ~ 2016-03-26
    OF - Director → CIF 0
  • 47
    Brett, Emma
    Chartered Accountant born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 48
    Collett, Brian
    Born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2002-09-30
    OF - Nominee Director → CIF 0
  • 49
    Pomroy, Christopher Sherrard
    Accountant born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2003-06-27
    OF - Director → CIF 0
  • 50
    Burns, Ian Thomas
    Accountant born in February 1951
    Individual
    Officer
    icon of calendar 2002-10-17 ~ 2014-02-28
    OF - Director → CIF 0
  • 51
    Godbold, Samuel John
    Born in June 1987
    Individual
    Officer
    icon of calendar 2019-12-05 ~ 2023-02-28
    OF - Director → CIF 0
  • 52
    Vallance, Richard Frederick
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 53
    Luke, Colin Douglas
    Accountant born in April 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2003-10-31
    OF - Director → CIF 0
  • 54
    O'callaghan, John Fitzgerald
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2024-06-20 ~ 2025-08-22
    OF - Director → CIF 0
  • 55
    Talbot, Jonathan Michael
    Chartered Accountant born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-10 ~ 2007-09-10
    OF - Director → CIF 0
    icon of calendar 2007-09-10 ~ 2019-04-28
    OF - Director → CIF 0
  • 56
    El Khalidi, Margaret
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ 2025-05-16
    OF - Director → CIF 0
  • 57
    Rose, Martin John
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 58
    Tollow, Joanne Louise
    Chartered Accountant born in December 1973
    Individual
    Officer
    icon of calendar 2005-12-16 ~ 2011-06-16
    OF - Director → CIF 0
  • 59
    Appleton, John Christopher
    Accountant born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2020-04-30
    OF - Director → CIF 0
  • 60
    Hale, Stephen Charles
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-20 ~ 2025-05-23
    OF - Director → CIF 0
  • 61
    Bulmer, Donna Marie
    Director born in September 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ 2025-03-04
    OF - Director → CIF 0
  • 62
    Bolt, Nigel Ivan
    Accountant born in January 1955
    Individual
    Officer
    icon of calendar 2002-10-17 ~ 2007-10-31
    OF - Director → CIF 0
  • 63
    Jones, David Edward
    Born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ 2025-06-19
    OF - Director → CIF 0
  • 64
    Sleat, Angela
    Chartered Accountant born in June 1978
    Individual
    Officer
    icon of calendar 2023-03-31 ~ 2024-06-18
    OF - Director → CIF 0
  • 65
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2002-10-04
    OF - Director → CIF 0
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2002-09-30
    OF - Nominee Secretary → CIF 0
  • 66
    Butt, Stephen Frederick
    Chartered Accountant born in December 1953
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 67
    Treadgold, Peter William
    Chartered Accountant born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2017-11-30
    OF - Director → CIF 0
  • 68
    Roper, David William
    Born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 69
    Anderson, Deborah Jane
    Chartered Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2011-06-16
    OF - Director → CIF 0
  • 70
    Peskett, Simon John
    Charetered Accountant born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-17 ~ 2016-12-19
    OF - Director → CIF 0
  • 71
    Fletcher, Jeff Martin
    Director born in March 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 72
    Young, Jeremy George Thomas
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 73
    Maneely, Matthew John
    Born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2025-11-11
    OF - Director → CIF 0
parent relation
Company in focus

S&W PARTNERS AUDIT LIMITED

Previous names
NEXIA SMITH & WILLIAMSON AUDIT LIMITED - 2022-06-14
NEXIA AUDIT LIMITED - 2006-05-02
CLA EVELYN PARTNERS LIMITED - 2025-03-26
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy

Related profiles found in government register
  • S&W PARTNERS AUDIT LIMITED
    Info
    NEXIA SMITH & WILLIAMSON AUDIT LIMITED - 2022-06-14
    NEXIA AUDIT LIMITED - 2022-06-14
    CLA EVELYN PARTNERS LIMITED - 2022-06-14
    Registered number 04469576
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2002-06-25 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • S&W PARTNERS AUDIT LIMITED
    S
    Registered number 04469576
    icon of address45, Gresham Street, London, United Kingdom, EC2V 7BG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • NEXIA SMITH & WILLIAMSON AUDIT LIMITED
    S
    Registered number 4469576
    icon of address25, Moorgate, London, United Kingdom, EC2R 6AY
    UK
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SOLOMON HARE AUDIT LLP - 2007-04-02
    SOLOMON HARE LLP - 2005-05-31
    SMITH & WILLIAMSON SOLOMON HARE AUDIT LLP - 2008-02-18
    icon of address25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-27 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of address45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.