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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 271
  • 1
    Lux, Marian
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2001-07-07 ~ 2009-09-04
    OF - LLP Designated Member → CIF 0
  • 2
    Moore, Christopher Thomas
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2017-04-06 ~ 2018-03-30
    OF - LLP Designated Member → CIF 0
  • 3
    Godoy, Ramiro
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2001-07-07 ~ 2009-04-05
    OF - LLP Designated Member → CIF 0
  • 4
    Royse, Sarah Elizabeth
    Born in December 1979
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2007-08-05
    OF - LLP Designated Member → CIF 0
  • 5
    Waterhouse, Matthew John
    Born in October 1990
    Individual (1 offspring)
    Officer
    2021-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Salman-lord, Kai, Mr.
    Born in August 1984
    Individual (1 offspring)
    Officer
    2022-04-04 ~ now
    OF - LLP Designated Member → CIF 0
    Salman-lord, Kai
    Born in August 1984
    Individual (1 offspring)
    Officer
    2012-04-06 ~ 2017-04-01
    OF - LLP Designated Member → CIF 0
  • 7
    Gustafsson, Roland Joel, Dr
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2012-04-06 ~ 2020-09-09
    OF - LLP Designated Member → CIF 0
  • 8
    Wilson, Stuart Robert
    Born in October 1979
    Individual (1 offspring)
    Officer
    2016-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Rushford, Scott
    Born in February 1974
    Individual (1 offspring)
    Officer
    2006-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Mclaren, Ishbel Lorna
    Born in August 1996
    Individual (1 offspring)
    Officer
    2026-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Rogoff, Jennifer Lynn
    Born in January 1977
    Individual (1 offspring)
    Officer
    2012-04-06 ~ 2015-05-01
    OF - LLP Designated Member → CIF 0
  • 12
    Pelly, Henry David Patrick
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2018-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Cottrill, Julian James
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2008-04-06 ~ 2009-04-15
    OF - LLP Designated Member → CIF 0
  • 14
    Charisi, Alexia Sofia
    Born in October 1987
    Individual (1 offspring)
    Officer
    2019-04-06 ~ 2022-03-18
    OF - LLP Designated Member → CIF 0
  • 15
    Couch, Tristan
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2001-07-07 ~ 2007-09-05
    OF - LLP Designated Member → CIF 0
  • 16
    Thomas-carter, James Robert
    Born in May 1998
    Individual (2 offsprings)
    Officer
    2026-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Donald, Kathryn
    Born in August 1986
    Individual (1 offspring)
    Officer
    2013-04-06 ~ now
    OF - LLP Designated Member → CIF 0
    Ms Kathryn Donald
    Born in August 1986
    Individual (1 offspring)
    Person with significant control
    2025-04-01 ~ now
    PE - Has significant influence or controlCIF 0
    Miss Kathryn Donald
    Born in August 1986
    Individual (1 offspring)
    Person with significant control
    2021-07-21 ~ 2023-04-01
    PE - Has significant influence or controlCIF 0
  • 18
    Thomas, Randall Bruce
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2001-04-11 ~ 2006-07-05
    OF - LLP Designated Member → CIF 0
  • 19
    Bentham, John Henry Thomas
    Born in March 1978
    Individual (1 offspring)
    Officer
    2008-04-06 ~ 2026-01-23
    OF - LLP Designated Member → CIF 0
    Mr John Henry Thomas Bentham
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2019-07-17 ~ 2025-12-01
    PE - Has significant influence or controlCIF 0
  • 20
    Jackson, Jane
    Born in March 1980
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2023-04-06
    OF - LLP Designated Member → CIF 0
  • 21
    Porter, Karim Ricardo
    Born in July 1976
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2012-10-10
    OF - LLP Designated Member → CIF 0
  • 22
    Bardos, Anne Marie
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2026-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 23
    Herad, Mohammed Sharif
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2003-04-06 ~ 2008-04-30
    OF - LLP Designated Member → CIF 0
  • 24
    Sufian, Abu, Mr.
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2022-04-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 25
    Curto, Enrico
    Born in April 1984
    Individual (1 offspring)
    Officer
    2021-04-06 ~ 2023-05-26
    OF - LLP Designated Member → CIF 0
  • 26
    Winterton, Luke Edmund Ralph
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ 2023-08-10
    OF - LLP Designated Member → CIF 0
  • 27
    Reeve, Adam Edward Charles
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ 2023-04-06
    OF - LLP Designated Member → CIF 0
  • 28
    Goldsborough, Liam, Mr.
    Born in January 1996
    Individual (1 offspring)
    Officer
    2022-04-04 ~ 2023-03-20
    OF - LLP Designated Member → CIF 0
  • 29
    Novo, Pedro Jose Alves Vieira, Dr
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2012-04-06 ~ 2025-05-27
    OF - LLP Designated Member → CIF 0
  • 30
    Snow, Elizabeth Anne Barter
    Born in December 1934
    Individual (1 offspring)
    Officer
    2001-04-11 ~ 2009-04-05
    OF - LLP Designated Member → CIF 0
  • 31
    Mayo, Andrew Hayden
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2002-04-06 ~ 2006-10-05
    OF - LLP Designated Member → CIF 0
  • 32
    Collinge, Lucinda Hawkins
    Born in January 1944
    Individual (1 offspring)
    Officer
    2002-04-06 ~ 2009-04-05
    OF - LLP Designated Member → CIF 0
  • 33
    Luker, Henry Frank
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2001-04-11 ~ 2016-02-19
    OF - LLP Designated Member → CIF 0
  • 34
    Hussin, Muhammad Edward Bin Khairudden
    Born in December 1989
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2019-03-08
    OF - LLP Designated Member → CIF 0
  • 35
    Clarke, Isobel Grace
    Born in January 1996
    Individual (1 offspring)
    Officer
    2026-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 36
    Button, Paul James
    Born in January 1971
    Individual (1 offspring)
    Officer
    2001-07-07 ~ 2022-07-29
    OF - LLP Designated Member → CIF 0
  • 37
    Sweeney-coleman, Sherene Katherina
    Born in December 1989
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2018-04-01
    OF - LLP Designated Member → CIF 0
  • 38
    Cramp, Nicholas James
    Born in April 1974
    Individual (1 offspring)
    Officer
    2001-07-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 39
    Balson, Kiruthiga Srinivasan Venkataramanan
    Born in January 1981
    Individual (1 offspring)
    Officer
    2024-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 40
    Diller, Paul, Mr.
    Born in May 1993
    Individual (1 offspring)
    Officer
    2022-04-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 41
    Darlington, Colin Benjamin Peter
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2001-07-07 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Colin Benjamin Peter Darlington
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2021-07-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 42
    Stanning, Alex Craig
    Born in July 1981
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2011-07-05
    OF - LLP Designated Member → CIF 0
  • 43
    Frost, Elizabeth
    Born in March 1982
    Individual (1 offspring)
    Officer
    2019-04-06 ~ 2026-04-22
    OF - LLP Designated Member → CIF 0
  • 44
    Mowle, Benjamin David
    Born in June 1993
    Individual (1 offspring)
    Officer
    2021-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 45
    Osman, Zaheer Ahmed
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ 2007-04-05
    OF - LLP Designated Member → CIF 0
  • 46
    Fordham, Sigurd Max, Professor
    Born in June 1933
    Individual (4 offsprings)
    Officer
    2001-04-11 ~ 2020-07-26
    OF - LLP Designated Member → CIF 0
  • 47
    Kheradmand, Sara
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 48
    Smith, Brooke Kirkpatrick King
    Born in November 1994
    Individual (1 offspring)
    Officer
    2026-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 49
    Guerra, Lidia
    Born in January 1989
    Individual (1 offspring)
    Officer
    2021-04-06 ~ 2025-08-13
    OF - LLP Designated Member → CIF 0
    Ms Lidia Guerra
    Born in January 1989
    Individual (1 offspring)
    Person with significant control
    2023-04-01 ~ 2024-04-01
    PE - Has significant influence or controlCIF 0
  • 50
    Doel, Christopher John
    Born in September 1979
    Individual (1 offspring)
    Officer
    2007-04-06 ~ 2010-09-05
    OF - LLP Designated Member → CIF 0
  • 51
    Cheetham, Michael Jamie
    Born in October 1976
    Individual (1 offspring)
    Officer
    2003-04-06 ~ 2009-05-29
    OF - LLP Designated Member → CIF 0
  • 52
    Curd, Andrew Marc
    Born in April 1971
    Individual (1 offspring)
    Officer
    2003-04-06 ~ 2006-04-05
    OF - LLP Designated Member → CIF 0
  • 53
    Waterson, Patricia Olivia
    Born in February 1987
    Individual (1 offspring)
    Officer
    2014-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 54
    Wilkinson, Benjamin
    Born in September 1978
    Individual (1 offspring)
    Officer
    2018-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 55
    Sellars, Benjamin Charles
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ 2024-01-12
    OF - LLP Designated Member → CIF 0
  • 56
    Haselden, Conor Timothy
    Born in July 1993
    Individual (1 offspring)
    Officer
    2019-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 57
    Mitchell, Samuel Thomas
    Born in February 1985
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2022-01-31
    OF - LLP Designated Member → CIF 0
  • 58
    Shah, Raj
    Born in October 1948
    Individual (1 offspring)
    Officer
    2007-04-06 ~ 2016-04-05
    OF - LLP Designated Member → CIF 0
  • 59
    Lad, Pria Paris
    Born in July 1990
    Individual (1 offspring)
    Officer
    2017-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 60
    Brown, Ewan
    Born in October 1996
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - LLP Designated Member → CIF 0
    2023-04-06 ~ 2026-04-14
    OF - LLP Designated Member → CIF 0
  • 61
    Chan, Edmund Wei Hong
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2026-04-06 ~ now
    OF - LLP Designated Member → CIF 0
    Chan, Edmund Weihong
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2008-04-06 ~ 2026-04-05
    OF - LLP Designated Member → CIF 0
  • 62
    Mccready, Heather Janette
    Born in March 1992
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - LLP Designated Member → CIF 0
    Mccready, Heather Janette
    Born in March 1993
    Individual (1 offspring)
    Officer
    2023-04-06 ~ 2026-04-14
    OF - LLP Designated Member → CIF 0
  • 63
    Harvey, Sam Charles
    Born in May 1979
    Individual (1 offspring)
    Officer
    2015-04-06 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Sam Charles Harvey
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2026-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 64
    Rene, James Chrsitopher
    Born in January 1983
    Individual (1 offspring)
    Officer
    2008-04-06 ~ 2016-07-29
    OF - LLP Designated Member → CIF 0
  • 65
    Leonard, David Graeme
    Born in August 1993
    Individual (1 offspring)
    Officer
    2021-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 66
    Hall, Cheryl Ann
    Born in March 1980
    Individual (1 offspring)
    Officer
    2013-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 67
    Ryding, Norman, Dr.
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2001-04-11 ~ 2012-04-05
    OF - LLP Designated Member → CIF 0
  • 68
    Kenny, David
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2008-04-06 ~ 2016-08-26
    OF - LLP Designated Member → CIF 0
  • 69
    Cogan, Neil James, Mr.
    Born in October 1983
    Individual (1 offspring)
    Officer
    2022-04-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 70
    Leary, Benjamin Steven
    Born in March 1990
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2021-01-29
    OF - LLP Designated Member → CIF 0
  • 71
    Sinclair, David Malcolm Edward
    Born in March 1983
    Individual (1 offspring)
    Officer
    2011-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 72
    Humber, Stuart Richard
    Born in February 1976
    Individual (1 offspring)
    Officer
    2008-04-06 ~ 2018-05-25
    OF - LLP Designated Member → CIF 0
  • 73
    Smith, Neil James
    Born in January 1966
    Individual (1 offspring)
    Officer
    2004-04-06 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Neil James Smith
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2017-03-22 ~ 2019-03-20
    PE - Has significant influence or controlCIF 0
  • 74
    Fordham, Thalia Aubrey
    Born in May 1935
    Individual (2 offsprings)
    Officer
    2001-04-11 ~ 2010-09-05
    OF - LLP Designated Member → CIF 0
  • 75
    Teymur, Onur
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2011-04-06 ~ 2013-01-05
    OF - LLP Designated Member → CIF 0
  • 76
    Atkinson, David Neil
    Born in December 1972
    Individual (1 offspring)
    Officer
    2004-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 77
    Pipe, Henry Cable Stephen
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2006-04-06 ~ 2021-06-25
    OF - LLP Designated Member → CIF 0
    Mr Henry Cable Stephen Pipe
    Born in July 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    PE - Has significant influence or controlCIF 0
  • 78
    Bailess, Thomas David
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2007-04-06 ~ 2008-04-05
    OF - LLP Designated Member → CIF 0
  • 79
    Brookes, Carl Joseph
    Born in October 1981
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2021-09-16
    OF - LLP Designated Member → CIF 0
  • 80
    Leonard, Peter James
    Born in June 1986
    Individual (1 offspring)
    Officer
    2017-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 81
    Taylor-smith, Oak Orlando Dedalus
    Born in August 1977
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2006-04-05
    OF - LLP Designated Member → CIF 0
  • 82
    Greenhill, Thomas Arthur
    Born in July 1988
    Individual (1 offspring)
    Officer
    2015-04-06 ~ 2023-02-22
    OF - LLP Designated Member → CIF 0
  • 83
    Capron, Thomas Eric Hansard
    Born in July 1979
    Individual (1 offspring)
    Officer
    2012-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 84
    Littler, Andrew David
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2018-04-06 ~ 2020-04-05
    OF - LLP Designated Member → CIF 0
  • 85
    Jones, Margaret Ann
    Born in February 1967
    Individual (1 offspring)
    Officer
    2001-07-07 ~ 2002-12-20
    OF - LLP Designated Member → CIF 0
  • 86
    Johnston, Innes Edward
    Born in June 1978
    Individual (1 offspring)
    Officer
    2006-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 87
    Bullard, Michael David
    Born in August 1977
    Individual (1 offspring)
    Officer
    2003-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 88
    Bowles, Rosemary Heather
    Born in October 1959
    Individual (1 offspring)
    Officer
    2001-07-07 ~ 2025-03-28
    OF - LLP Designated Member → CIF 0
  • 89
    Pratt, Lily Rachel
    Born in November 1987
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 90
    Archer, Samuel Edwin
    Born in March 1975
    Individual (1 offspring)
    Officer
    2003-04-06 ~ 2006-01-05
    OF - LLP Designated Member → CIF 0
  • 91
    Jeganathan, Mohsin
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2002-04-06 ~ 2004-02-05
    OF - LLP Designated Member → CIF 0
  • 92
    Still, Gwilym Thomas
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2011-04-06 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Gwilym Thomas Still
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2022-09-28 ~ 2026-04-01
    PE - Has significant influence or controlCIF 0
  • 93
    Done, Brett
    Born in February 1983
    Individual (1 offspring)
    Officer
    2008-04-06 ~ 2020-04-05
    OF - LLP Designated Member → CIF 0
  • 94
    Folorunso, Samiatt Olubunmi
    Born in February 1983
    Individual (1 offspring)
    Officer
    2015-04-06 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Samiatt Olubunmi Folorunso
    Born in February 1983
    Individual (1 offspring)
    Person with significant control
    2021-07-21 ~ 2024-04-01
    PE - Has significant influence or controlCIF 0
  • 95
    Martin, Alexander
    Born in April 1987
    Individual (1 offspring)
    Officer
    2015-04-06 ~ 2016-07-14
    OF - LLP Designated Member → CIF 0
  • 96
    Morris, Virginia Louise
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2004-04-06 ~ 2007-04-05
    OF - LLP Designated Member → CIF 0
  • 97
    Mckechnie, Stuart James
    Born in September 1983
    Individual (5 offsprings)
    Officer
    2011-04-06 ~ 2017-08-10
    OF - LLP Designated Member → CIF 0
  • 98
    Hamilton, Colin James
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2001-04-11 ~ 2022-03-31
    OF - LLP Designated Member → CIF 0
    Mr Colin James Hamilton
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-21
    PE - Has significant influence or controlCIF 0
  • 99
    Markham, Lorna Grace Sandys
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2008-04-06 ~ 2009-04-05
    OF - LLP Designated Member → CIF 0
  • 100
    Berry, Matthew James
    Born in October 1986
    Individual (1 offspring)
    Officer
    2021-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 101
    Foden, Anna Christine
    Born in May 1982
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2018-12-21
    OF - LLP Designated Member → CIF 0
  • 102
    Taylor, Paul Richard
    Born in February 1979
    Individual (1 offspring)
    Officer
    2006-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 103
    Amadi, Patience Oghogho
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2002-04-06 ~ 2006-08-05
    OF - LLP Designated Member → CIF 0
  • 104
    Rock-evans, Henry George
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2014-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 105
    Howard, William Henry
    Born in October 1986
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2019-12-20
    OF - LLP Designated Member → CIF 0
  • 106
    Nevill, Guy Michael Rossmore
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2001-07-07 ~ 2020-04-05
    OF - LLP Designated Member → CIF 0
  • 107
    Caulton, Benjamin James
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2008-04-06 ~ 2022-06-06
    OF - LLP Designated Member → CIF 0
  • 108
    Savill, Iain William
    Born in August 1985
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2013-11-29
    OF - LLP Designated Member → CIF 0
  • 109
    Bird, Anthony William
    Born in November 1981
    Individual (1 offspring)
    Officer
    2017-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 110
    Yacoubi, Samira
    Born in August 1983
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2012-08-05
    OF - LLP Designated Member → CIF 0
  • 111
    Sharma, Shashi
    Born in April 1976
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2005-04-05
    OF - LLP Designated Member → CIF 0
  • 112
    Macintosh, Jessica Virginia Angelica
    Born in November 1979
    Individual (1 offspring)
    Officer
    2012-04-06 ~ 2019-04-26
    OF - LLP Designated Member → CIF 0
  • 113
    Crabtree, Lewis Ashworth
    Born in March 1985
    Individual (1 offspring)
    Officer
    2021-04-06 ~ 2022-01-21
    OF - LLP Designated Member → CIF 0
  • 114
    Clark, David Andrew Howat
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2001-07-07 ~ 2010-10-05
    OF - LLP Designated Member → CIF 0
  • 115
    Bone, John Edward Nicholas
    Born in January 1989
    Individual (1 offspring)
    Officer
    2018-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 116
    Duncan, Michelle Katherine
    Born in June 1972
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2012-04-05
    OF - LLP Designated Member → CIF 0
  • 117
    Macintyre, Iain
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2001-07-07 ~ 2005-11-24
    OF - LLP Designated Member → CIF 0
  • 118
    Straker, Patience Oghogho
    Born in February 1973
    Individual (1 offspring)
    Officer
    2014-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 119
    Scott, Elaine
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2014-04-06 ~ now
    OF - LLP Designated Member → CIF 0
    Scott, Elaine
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2014-04-06 ~ 2026-04-14
    OF - LLP Designated Member → CIF 0
  • 120
    Wain, Steven Michael
    Born in March 1989
    Individual (1 offspring)
    Officer
    2017-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 121
    Mcmillan, Michael James
    Born in January 1983
    Individual (1 offspring)
    Officer
    2010-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 122
    Lam, David Philip
    Born in June 1977
    Individual (1 offspring)
    Officer
    2024-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 123
    Lewis-nunes, Arthur Frank
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2014-04-06 ~ 2016-11-18
    OF - LLP Designated Member → CIF 0
  • 124
    Daffin, Neil James
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ 2013-12-13
    OF - LLP Designated Member → CIF 0
  • 125
    Gunstone, John William
    Born in November 1989
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2026-04-02
    OF - LLP Designated Member → CIF 0
  • 126
    Watts, William
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2001-04-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 127
    Clark, Rosemary Rawsthorne
    Born in August 1979
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2007-04-05
    OF - LLP Designated Member → CIF 0
  • 128
    Burgon, Peter Jack
    Born in December 1984
    Individual (1 offspring)
    Officer
    2012-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 129
    Cash, John Daniel
    Born in February 1983
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2018-11-30
    OF - LLP Designated Member → CIF 0
  • 130
    Stevens, Edmund Bartholomew Hilary
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2001-07-07 ~ 2008-06-05
    OF - LLP Designated Member → CIF 0
  • 131
    Campbell, Duncan Maclean
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2001-04-11 ~ 2016-04-05
    OF - LLP Designated Member → CIF 0
  • 132
    Skelly, Mark James
    Born in January 1973
    Individual (9 offsprings)
    Officer
    2004-04-06 ~ 2007-09-05
    OF - LLP Designated Member → CIF 0
  • 133
    White, Stephen Anthony
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2004-04-06 ~ 2008-01-05
    OF - LLP Designated Member → CIF 0
  • 134
    Smith, Ross Alexander
    Born in May 1991
    Individual (1 offspring)
    Officer
    2019-04-06 ~ 2021-08-27
    OF - LLP Designated Member → CIF 0
  • 135
    Leaper, Emma
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2017-04-06 ~ 2017-07-28
    OF - LLP Designated Member → CIF 0
  • 136
    Oliver, Matthew William
    Born in April 1977
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2020-05-22
    OF - LLP Designated Member → CIF 0
  • 137
    Haran, Jakob
    Born in February 1978
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2017-01-03
    OF - LLP Designated Member → CIF 0
  • 138
    Brown, Nicholas Charles
    Born in September 1976
    Individual (1 offspring)
    Officer
    2006-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 139
    Green, Edward Charles Orlando
    Born in March 1982
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2019-04-05
    OF - LLP Designated Member → CIF 0
  • 140
    Nethercote, Iain James
    Born in July 1997
    Individual (1 offspring)
    Officer
    2026-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 141
    Marcussen, Nigel Philip
    Born in January 1979
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2009-09-25
    OF - LLP Designated Member → CIF 0
  • 142
    Armitage, Phillip
    Born in October 1963
    Individual (1 offspring)
    Officer
    2001-04-11 ~ 2024-04-01
    OF - LLP Designated Member → CIF 0
    Mr Philip Armitage
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-22
    PE - Has significant influence or controlCIF 0
  • 143
    Owen, Laurence Edward Christopher
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ 2018-06-29
    OF - LLP Designated Member → CIF 0
  • 144
    Pangalis, Michael
    Born in January 1977
    Individual (1 offspring)
    Officer
    2005-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 145
    Stephen, Andrew Paul
    Born in January 1978
    Individual (1 offspring)
    Officer
    2008-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 146
    Shaw, Iain James
    Born in January 1982
    Individual (1 offspring)
    Officer
    2013-04-06 ~ now
    OF - LLP Designated Member → CIF 0
    2008-04-06 ~ 2008-07-05
    OF - LLP Designated Member → CIF 0
  • 147
    Montgomery, David Shaun
    Born in August 1993
    Individual (1 offspring)
    Officer
    2021-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 148
    Roberts, James Nicholas
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2015-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 149
    Clarke, John Bosco
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2001-07-07 ~ 2002-03-05
    OF - LLP Designated Member → CIF 0
  • 150
    Thomas, Matthew Philip Clifton
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2003-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 151
    Regan, Alasdair Thomas
    Born in August 1990
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2019-09-06
    OF - LLP Designated Member → CIF 0
  • 152
    Selby Moreira, Hazel
    Born in July 1985
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2024-05-10
    OF - LLP Designated Member → CIF 0
  • 153
    Maclennan, Duncan Paul, Dr
    Born in December 1981
    Individual (1 offspring)
    Officer
    2013-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 154
    Shepherd, David James
    Born in September 1994
    Individual (1 offspring)
    Officer
    2026-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 155
    Hamilton, Gerard Graham
    Born in August 1980
    Individual (1 offspring)
    Officer
    2012-04-06 ~ 2014-07-26
    OF - LLP Designated Member → CIF 0
  • 156
    Ritchie, Adam Matthew
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2002-04-06 ~ 2013-10-18
    OF - LLP Designated Member → CIF 0
  • 157
    Hunt, Benjamin John
    Born in August 1975
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2006-04-05
    OF - LLP Designated Member → CIF 0
  • 158
    Shimmin, Joshua
    Born in July 1989
    Individual (3 offsprings)
    Officer
    2018-04-06 ~ 2021-10-29
    OF - LLP Designated Member → CIF 0
  • 159
    Munoz-cano, Ricardo Antonio
    Born in April 1966
    Individual (1 offspring)
    Officer
    2021-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 160
    Garton, David
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2010-04-06 ~ 2014-12-19
    OF - LLP Designated Member → CIF 0
  • 161
    Robinson, David Jeremy Peter
    Born in January 1980
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2014-03-29
    OF - LLP Designated Member → CIF 0
  • 162
    Guida, Ruggiero
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2008-04-06 ~ 2010-09-05
    OF - LLP Designated Member → CIF 0
  • 163
    Conceicao, Nicholas Carlos
    Born in March 1998
    Individual (1 offspring)
    Officer
    2026-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 164
    Rodgers, Georgia Mary Primrose
    Born in October 1985
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2018-03-30
    OF - LLP Designated Member → CIF 0
  • 165
    Logan, Carys Jayne
    Born in August 1984
    Individual (1 offspring)
    Officer
    2024-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 166
    Dodds-direen, Janet Eithne, Ms.
    Born in July 1983
    Individual (1 offspring)
    Officer
    2022-04-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 167
    Baldwin, Michael Alan
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2001-04-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 168
    Wooldridge, Tina Loretto
    Born in May 1960
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2026-03-27
    OF - LLP Designated Member → CIF 0
  • 169
    Wiech, Christine Rita
    Born in September 1966
    Individual (1 offspring)
    Officer
    2007-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 170
    Degrussa, David John
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2001-07-07 ~ 2019-05-17
    OF - LLP Designated Member → CIF 0
  • 171
    Walsh, Fay
    Born in April 1975
    Individual (1 offspring)
    Officer
    2024-04-06 ~ now
    OF - LLP Designated Member → CIF 0
    2013-04-06 ~ 2019-04-05
    OF - LLP Designated Member → CIF 0
  • 172
    Woolcott, Roy Anthony
    Born in February 1953
    Individual (3 offsprings)
    Officer
    2001-04-11 ~ 2006-08-05
    OF - LLP Designated Member → CIF 0
    2012-04-06 ~ 2024-12-29
    OF - LLP Designated Member → CIF 0
  • 173
    Fanelli, Maurizio Antonello
    Born in October 1979
    Individual (1 offspring)
    Officer
    2016-04-06 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Maurizio Antonello Fanelli
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2024-04-01 ~ 2025-04-01
    PE - Has significant influence or controlCIF 0
  • 174
    Murray, Jacqueline
    Born in May 1983
    Individual (1 offspring)
    Officer
    2019-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 175
    Mckeown, Charmaine
    Born in March 1964
    Individual (1 offspring)
    Officer
    2007-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 176
    Barry, Joseph Patrick
    Born in September 1992
    Individual (1 offspring)
    Officer
    2026-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 177
    Bjorkstrand, David Lars
    Born in August 1988
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2019-07-31
    OF - LLP Designated Member → CIF 0
  • 178
    Clifton Climas, Jeremy George
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ 2020-12-17
    OF - LLP Designated Member → CIF 0
  • 179
    Lynch, Mary
    Born in May 1947
    Individual (1 offspring)
    Officer
    2001-04-11 ~ 2013-05-05
    OF - LLP Designated Member → CIF 0
  • 180
    Georgiou, Anna
    Born in April 1960
    Individual (1 offspring)
    Officer
    2001-07-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 181
    Pochee, Hareth
    Born in August 1977
    Individual (1 offspring)
    Officer
    2026-04-06 ~ now
    OF - LLP Designated Member → CIF 0
    2007-04-06 ~ 2011-12-05
    OF - LLP Designated Member → CIF 0
  • 182
    Farrugia, Deborah
    Born in January 1989
    Individual (1 offspring)
    Officer
    2021-04-06 ~ 2023-05-12
    OF - LLP Designated Member → CIF 0
  • 183
    Webb, Caroline Elizabeth
    Born in March 1990
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2025-07-04
    OF - LLP Designated Member → CIF 0
  • 184
    Segall, David
    Born in July 1984
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2016-02-19
    OF - LLP Designated Member → CIF 0
  • 185
    Chilton, Robert Anthony, Dr
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2011-04-06 ~ now
    OF - LLP Designated Member → CIF 0
    Chilton, Anthony
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2007-04-06 ~ 2008-02-05
    OF - LLP Designated Member → CIF 0
    Dr Robert Anthony Chilton
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2026-01-15 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Robert Anthony Chilton
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2025-04-01 ~ 2026-01-15
    PE - Has significant influence or controlCIF 0
  • 186
    Tree, Nicholas
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ 2009-04-05
    OF - LLP Designated Member → CIF 0
  • 187
    Peel, Rebecca Caroline
    Born in March 1990
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2018-02-16
    OF - LLP Designated Member → CIF 0
  • 188
    Lansdown, Florence Lily Simpson
    Born in June 1995
    Individual (1 offspring)
    Officer
    2022-04-04 ~ 2025-05-16
    OF - LLP Designated Member → CIF 0
  • 189
    Waring, Michael George
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2001-04-11 ~ 2019-04-05
    OF - LLP Designated Member → CIF 0
  • 190
    Crease, Scott Alexander
    Born in May 1979
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2023-06-26
    OF - LLP Designated Member → CIF 0
  • 191
    Hussain, Malik Azhar
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ 2018-05-18
    OF - LLP Designated Member → CIF 0
  • 192
    Higginson, Lavina Justice
    Born in October 1948
    Individual (1 offspring)
    Officer
    2010-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 193
    Flannery, Christopher Ben
    Born in August 1985
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 194
    Hawkins, David Peter
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2007-04-06 ~ 2010-12-31
    OF - LLP Designated Member → CIF 0
    2015-04-06 ~ 2016-04-22
    OF - LLP Designated Member → CIF 0
  • 195
    Neale, Anna Patricia, Dr
    Born in May 1980
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2017-10-25
    OF - LLP Designated Member → CIF 0
  • 196
    Heath, Juno Vera Ann
    Born in April 1998
    Individual (1 offspring)
    Officer
    2026-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 197
    Aubry, Baptiste Glenn Marie
    Born in June 1985
    Individual (1 offspring)
    Officer
    2017-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 198
    Smith, Ian Christopher
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2001-04-11 ~ 2009-04-05
    OF - LLP Designated Member → CIF 0
  • 199
    Dixon, Oliver Bertram Fraser
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2008-04-06 ~ 2018-08-07
    OF - LLP Designated Member → CIF 0
  • 200
    Irvine, Dean Alexander
    Born in October 1992
    Individual (1 offspring)
    Officer
    2021-04-06 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Dean Alexander Irvine
    Born in October 1992
    Individual (1 offspring)
    Person with significant control
    2026-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 201
    Tweddell, Tamsin
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ 2020-06-30
    OF - LLP Designated Member → CIF 0
    Mrs Tamsin Tweddell
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2018-04-06 ~ 2019-07-17
    PE - Has significant influence or controlCIF 0
  • 202
    Byass, James Digby
    Born in June 1982
    Individual (1 offspring)
    Officer
    2015-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 203
    Fourie, Jean Le Roux
    Born in October 1991
    Individual (1 offspring)
    Officer
    2021-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 204
    Kennedy, Nicholas Peter James
    Born in November 1979
    Individual (1 offspring)
    Officer
    2008-04-06 ~ 2009-05-22
    OF - LLP Designated Member → CIF 0
  • 205
    Johnson, Andrew Edward
    Born in December 1977
    Individual (1 offspring)
    Officer
    2006-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 206
    Michael, Amelia Catherine
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2007-07-05
    OF - LLP Designated Member → CIF 0
  • 207
    Lovell, Simon Robert
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 208
    Lindsey, Charles David
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2001-04-11 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Charles David Lindsey
    Born in October 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-04
    PE - Has significant influence or controlCIF 0
  • 209
    Palmer, Mark Richard
    Born in October 1969
    Individual (1 offspring)
    Officer
    2001-07-07 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Mark Richard Palmer
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2020-07-22 ~ 2022-04-04
    PE - Has significant influence or controlCIF 0
  • 210
    Moore, Brian Kenneth
    Born in August 1983
    Individual (1 offspring)
    Officer
    2010-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 211
    Hamilton, Jill Carole
    Born in December 1954
    Individual (1 offspring)
    Officer
    2007-04-06 ~ 2020-12-18
    OF - LLP Designated Member → CIF 0
  • 212
    Tarallo, Guglielmo
    Born in October 1998
    Individual (1 offspring)
    Officer
    2026-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 213
    Clemence-jackson, Catherine Louise
    Born in October 1990
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2022-09-06
    OF - LLP Designated Member → CIF 0
    Mrs Catherine Louise Clemence-jackson
    Born in October 1990
    Individual (1 offspring)
    Person with significant control
    2022-04-04 ~ 2022-09-06
    PE - Has significant influence or controlCIF 0
  • 214
    Lindsey, Patricia Mary
    Born in June 1958
    Individual (1 offspring)
    Officer
    2001-07-07 ~ 2002-07-18
    OF - LLP Designated Member → CIF 0
  • 215
    Barker, Sophia Louise
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 216
    Mcneil, Thomas Lyle
    Born in August 1986
    Individual (1 offspring)
    Officer
    2018-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 217
    Rea, Jasper
    Born in January 1977
    Individual (1 offspring)
    Officer
    2007-04-06 ~ 2021-03-28
    OF - LLP Designated Member → CIF 0
  • 218
    Baptiste Kelly, Juliet Cressida
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ 2009-04-05
    OF - LLP Designated Member → CIF 0
  • 219
    Smith, Matthew John
    Born in March 1986
    Individual (5 offsprings)
    Officer
    2016-04-06 ~ 2016-07-15
    OF - LLP Designated Member → CIF 0
  • 220
    Goff, Samantha Denise
    Born in September 1988
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2018-07-31
    OF - LLP Designated Member → CIF 0
  • 221
    Swartz, Megan
    Born in February 1969
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 222
    Burns, Stewart Joseph John
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 223
    Pleass, James Rhodri
    Born in October 1988
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ 2016-10-28
    OF - LLP Designated Member → CIF 0
  • 224
    John, Joanna Kay
    Born in October 1987
    Individual (1 offspring)
    Officer
    2016-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 225
    Southwood, Aaron John
    Born in May 1980
    Individual (1 offspring)
    Officer
    2008-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 226
    Hart, Jacob Adam
    Born in September 1992
    Individual (1 offspring)
    Officer
    2024-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 227
    Savidge, Frank
    Born in March 1942
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2009-04-05
    OF - LLP Designated Member → CIF 0
  • 228
    Leiper, Andrew John, Mr.
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2008-04-06 ~ now
    OF - LLP Designated Member → CIF 0
    Mr. Andrew John Leiper
    Born in December 1981
    Individual (2 offsprings)
    Person with significant control
    2022-04-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 229
    Nutley, Mark Philip, Dr
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2001-04-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 230
    Allwood, Benjamin James
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ 2011-09-05
    OF - LLP Designated Member → CIF 0
    2014-04-06 ~ 2022-05-20
    OF - LLP Designated Member → CIF 0
  • 231
    Shaw, Alistair Mark
    Born in July 1984
    Individual (1 offspring)
    Officer
    2014-04-06 ~ 2023-11-30
    OF - LLP Designated Member → CIF 0
  • 232
    Wedgwood, Nicholas
    Born in June 1951
    Individual (1 offspring)
    Officer
    2007-04-06 ~ 2009-04-05
    OF - LLP Designated Member → CIF 0
  • 233
    Willis, Mark Anthony
    Born in October 1973
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2006-11-05
    OF - LLP Designated Member → CIF 0
  • 234
    Mcbride, Neil Mackinnon
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2013-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 235
    Rodell, Joshua Samuel Thomas
    Born in August 1992
    Individual (1 offspring)
    Officer
    2021-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 236
    Bickerstaffe, Jeremy
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2007-04-06 ~ 2008-01-05
    OF - LLP Designated Member → CIF 0
  • 237
    Sproul, Alastair David
    Born in June 1995
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - LLP Designated Member → CIF 0
    Sproul, Alastair David
    Born in April 2023
    Individual (1 offspring)
    Officer
    2023-04-06 ~ 2023-04-06
    OF - LLP Designated Member → CIF 0
  • 238
    O'keefe, Paul Anthony
    Born in September 1963
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2019-04-05
    OF - LLP Designated Member → CIF 0
  • 239
    Johnson, Steven Patrick
    Born in March 1972
    Individual (1 offspring)
    Officer
    2001-07-07 ~ 2005-04-05
    OF - LLP Designated Member → CIF 0
  • 240
    Baptiste Kelly, John Edward
    Born in June 1973
    Individual (1 offspring)
    Officer
    2008-04-06 ~ 2011-07-05
    OF - LLP Designated Member → CIF 0
  • 241
    Kenicer, Stephen David
    Born in September 1974
    Individual (1 offspring)
    Officer
    2008-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 242
    Berkeley, Ingrid Michelle
    Born in June 1988
    Individual (1 offspring)
    Officer
    2021-04-06 ~ 2025-07-31
    OF - LLP Designated Member → CIF 0
  • 243
    Tardrew, Hero Eliza Bennett
    Born in March 1981
    Individual (1 offspring)
    Officer
    2013-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 244
    Melville, Angus Christian
    Born in November 1974
    Individual (1 offspring)
    Officer
    2003-04-06 ~ 2009-09-19
    OF - LLP Designated Member → CIF 0
  • 245
    Lodge, Rupert Cedric
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2001-07-07 ~ 2012-08-05
    OF - LLP Designated Member → CIF 0
  • 246
    Banyard, Christopher Paul
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ 2008-02-05
    OF - LLP Designated Member → CIF 0
    2013-04-06 ~ 2025-03-28
    OF - LLP Designated Member → CIF 0
  • 247
    Di Santis, Chiara
    Born in September 1989
    Individual (1 offspring)
    Officer
    2021-04-06 ~ 2022-08-12
    OF - LLP Designated Member → CIF 0
  • 248
    Holland, Trevor Arthur Thomas
    Born in October 1959
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2025-03-28
    OF - LLP Designated Member → CIF 0
  • 249
    Wilcox, Bianca Barbosa
    Born in September 1993
    Individual (1 offspring)
    Officer
    2021-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 250
    Thomas, Elinor Bethan
    Born in August 1995
    Individual (1 offspring)
    Officer
    2023-04-06 ~ 2026-05-21
    OF - LLP Designated Member → CIF 0
  • 251
    Dickinson, Matthew George
    Born in August 1975
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2022-09-30
    OF - LLP Designated Member → CIF 0
    Mr Matthew George Dickinson
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2019-04-06 ~ 2021-07-21
    PE - Has significant influence or controlCIF 0
  • 252
    Marwick, Melanie Victoria
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ 2012-01-05
    OF - LLP Designated Member → CIF 0
  • 253
    Hutton, Andrew Ross
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ 2005-08-05
    OF - LLP Designated Member → CIF 0
    2006-04-06 ~ 2008-04-05
    OF - LLP Designated Member → CIF 0
    2011-04-06 ~ 2018-04-05
    OF - LLP Designated Member → CIF 0
    Mr Andrew Ross Hutton
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    2017-03-22 ~ 2018-04-05
    PE - Has significant influence or controlCIF 0
  • 254
    Kelly, Daniel Matthew
    Born in May 1975
    Individual (1 offspring)
    Officer
    2004-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 255
    Eames, Dylan Paul
    Born in March 1992
    Individual (1 offspring)
    Officer
    2026-04-06 ~ now
    OF - LLP Designated Member → CIF 0
    Eames, Dylan Paul
    Born in March 1993
    Individual (1 offspring)
    Officer
    2021-04-06 ~ 2026-04-06
    OF - LLP Designated Member → CIF 0
  • 256
    Balina, Lauma
    Born in December 1990
    Individual (1 offspring)
    Officer
    2017-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 257
    Reid, Alasdair Mcintosh
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2001-07-07 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Alasdair Mcintosh Reid
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 258
    Fox, Heather Anne
    Born in September 1987
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2023-06-02
    OF - LLP Designated Member → CIF 0
  • 259
    Wild, James Julian
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2004-04-06 ~ 2008-04-05
    OF - LLP Designated Member → CIF 0
  • 260
    Hadley, Luke Anthony
    Born in October 1983
    Individual (1 offspring)
    Officer
    2013-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 261
    Gopinathan, Seemi Parvathy
    Born in November 1974
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2009-04-05
    OF - LLP Designated Member → CIF 0
  • 262
    Mcquatt, Andrew Stenhouse
    Born in November 1983
    Individual (1 offspring)
    Officer
    2011-04-06 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Andrew Stenhouse Mcquatt
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    2024-04-01 ~ 2025-04-01
    PE - Has significant influence or controlCIF 0
  • 263
    Wojtowicz, Natalia Ewa
    Born in June 1990
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ 2019-10-25
    OF - LLP Designated Member → CIF 0
  • 264
    Alakija, Ayodele
    Born in December 1943
    Individual (1 offspring)
    Officer
    2001-07-07 ~ 2004-06-01
    OF - LLP Designated Member → CIF 0
  • 265
    Maidment, Mark
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2003-04-06 ~ 2008-09-05
    OF - LLP Designated Member → CIF 0
  • 266
    Rigby, Jacob Michael Farrell
    Born in October 1998
    Individual (1 offspring)
    Officer
    2026-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 267
    Evans, Luke Martin
    Born in September 1990
    Individual (1 offspring)
    Officer
    2018-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 268
    Creaney, Peter James
    Born in October 1981
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2023-04-21
    OF - LLP Designated Member → CIF 0
  • 269
    Ni Riain, Caitriona Maire, Dr
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2007-04-06 ~ 2009-05-15
    OF - LLP Designated Member → CIF 0
  • 270
    Hislop, Andrew James
    Born in September 1992
    Individual (1 offspring)
    Officer
    2021-04-06 ~ 2025-06-30
    OF - LLP Designated Member → CIF 0
  • 271
    Mirams, George
    Born in May 1991
    Individual (1 offspring)
    Officer
    2019-04-06 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

MAX FORDHAM LLP

Period: 2001-04-11 ~ now
Company number: OC300026
Registered name
MAX FORDHAM LLP - now

  • MAX FORDHAM LLP
    Info
    Registered number OC300026
    42/43 Gloucester Crescent, London NW1 7PE
    LIMITED LIABILITY PARTNERSHIP incorporated on 2001-04-11 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    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.