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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 3
  • 1
    Whitehead, Andrew Rigg
    Born in December 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Edwards, Martin James
    Born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    PUTSMANS LLP - 2007-04-02
    SHAKESPEARES LEGAL LLP - 2015-06-15
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    icon of addressNo 1, Colmore Square, Birmingham, England
    Active Corporate (11 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 97
  • 1
    Hughes, Nicholas John
    Born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 2
    Dilley, James
    Born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 3
    Robinson, Angela
    Born in September 1965
    Individual
    Officer
    icon of calendar 2001-06-08 ~ 2010-07-31
    OF - LLP Member → CIF 0
  • 4
    Sprecher, David
    Born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-08 ~ 2011-06-30
    OF - LLP Designated Member → CIF 0
  • 5
    Read, Clive St John
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 6
    Butler, Quentin Hywel
    Born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 7
    Faulkner, David
    Born in October 1970
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2014-01-31
    OF - LLP Member → CIF 0
  • 8
    Clements, Paul Michael
    Born in April 1953
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2012-11-30
    OF - LLP Member → CIF 0
  • 9
    Spreckley, James Edward
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 10
    Jamdar, Smita
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2017-06-21
    OF - LLP Member → CIF 0
  • 11
    Edwards, Martin James
    Born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2017-06-21
    OF - LLP Member → CIF 0
  • 12
    Hanmore, Amanda
    Born in December 1961
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 13
    Haria, Nikesh
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2015-01-31
    OF - LLP Member → CIF 0
  • 14
    Patel, Kavita
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2017-06-21
    OF - LLP Member → CIF 0
  • 15
    Chandler, John Roger
    Born in October 1963
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2017-06-21
    OF - LLP Member → CIF 0
  • 16
    Gutman, Oliver William
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2017-06-21
    OF - LLP Member → CIF 0
  • 17
    Homewood, Richard John
    Born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-02 ~ 2011-07-31
    OF - LLP Member → CIF 0
  • 18
    Goring, Lesley Denise
    Born in October 1958
    Individual
    Officer
    icon of calendar 2001-06-08 ~ 2004-07-01
    OF - LLP Designated Member → CIF 0
  • 19
    Elson, Julia Sharon
    Born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2007-02-28
    OF - LLP Member → CIF 0
  • 20
    Macpherson, Karen
    Born in December 1965
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 21
    Judge, Edward Charles Justin
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-08 ~ 2014-02-28
    OF - LLP Member → CIF 0
  • 22
    Payne, Samuel
    Born in June 1976
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2016-06-08
    OF - LLP Member → CIF 0
  • 23
    Glaze, Andrew Robert
    Born in July 1972
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2015-06-15
    OF - LLP Member → CIF 0
  • 24
    Fitzerald, Christina Danby
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-07 ~ 2017-06-21
    OF - LLP Member → CIF 0
  • 25
    Walker, Caroline
    Born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 2009-04-03
    OF - LLP Member → CIF 0
  • 26
    Titchen, Kenneth
    Born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 2011-03-25
    OF - LLP Member → CIF 0
  • 27
    Gayle, Christopher Algernon
    Born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-15 ~ 2017-06-21
    OF - LLP Member → CIF 0
  • 28
    Gangola, Alok
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-19 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 29
    Mountain, Paul
    Born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2014-08-31
    OF - LLP Member → CIF 0
  • 30
    Shipp, Emma Jane
    Born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-08 ~ 2018-10-01
    OF - LLP Designated Member → CIF 0
  • 31
    Tinkler, Kelly
    Born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ 2017-02-17
    OF - LLP Member → CIF 0
  • 32
    Malliwal, Rishi
    Born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2014-01-31
    OF - LLP Member → CIF 0
  • 33
    Williams, Derek Thomas
    Born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2010-07-31
    OF - LLP Member → CIF 0
  • 34
    Belshaw, Stephen
    Born in December 1961
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2014-01-31
    OF - LLP Member → CIF 0
  • 35
    Johnston, Iain
    Born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2012-09-30
    OF - LLP Member → CIF 0
  • 36
    Toon, Kathleen
    Born in November 1959
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 37
    Bartholomew, Mark James
    Born in February 1962
    Individual
    Officer
    icon of calendar 2012-04-16 ~ 2017-06-21
    OF - LLP Member → CIF 0
  • 38
    Rehman, Kamran Aziz
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2021-01-15
    OF - LLP Designated Member → CIF 0
    Officer
    icon of calendar 2014-04-15 ~ 2017-06-21
    OF - LLP Member → CIF 0
  • 39
    Lavers, Mark Christopher Wallis
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2011-08-31
    OF - LLP Member → CIF 0
  • 40
    Burley, Desmond Arnold
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2013-10-04
    OF - LLP Member → CIF 0
  • 41
    Saqub, Mohammed
    Born in October 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-06-21
    OF - LLP Member → CIF 0
  • 42
    Brennan, Andrew John
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 43
    Gilmour, Simon Paul Nicholas
    Born in December 1968
    Individual
    Officer
    icon of calendar 2014-03-04 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 44
    Tudor, Naomi
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2017-06-21
    OF - LLP Member → CIF 0
  • 45
    Craik, Michael James Victor
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2013-02-28
    OF - LLP Member → CIF 0
  • 46
    Wrigley, Richard
    Born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2017-06-21
    OF - LLP Designated Member → CIF 0
  • 47
    Jenkins, Bronwen
    Born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-08 ~ 2001-12-01
    OF - LLP Member → CIF 0
  • 48
    Davis, Lesley Ann
    Born in July 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2017-06-21
    OF - LLP Member → CIF 0
  • 49
    Sanderson, Nicholas Francis Waley
    Born in October 1952
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 50
    Ellison, Richard John
    Born in May 1957
    Individual
    Officer
    icon of calendar 2012-05-28 ~ 2017-06-21
    OF - LLP Member → CIF 0
  • 51
    Byford, Jane Ellen
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2015-06-15
    OF - LLP Member → CIF 0
  • 52
    Grier, Ian Stephen
    Born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-08 ~ 2011-06-30
    OF - LLP Designated Member → CIF 0
  • 53
    Thornber, Benjamin
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2013-08-30
    OF - LLP Member → CIF 0
  • 54
    Amlani, Bhavesh
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2015-10-31
    OF - LLP Member → CIF 0
  • 55
    Brook, Joanne Ellen
    Born in November 1969
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2003-06-27
    OF - LLP Member → CIF 0
  • 56
    O'hanrahan, Robert Michael
    Born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2015-12-04
    OF - LLP Member → CIF 0
  • 57
    Shapiro, Michael Mark
    Born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-28 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 58
    Molyneux, Anne
    Born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2007-09-30
    OF - LLP Member → CIF 0
  • 59
    Crossland, Helen Elizabeth
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2013-05-24
    OF - LLP Member → CIF 0
  • 60
    Barker, William Thomas
    Born in January 1962
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2016-06-03
    OF - LLP Designated Member → CIF 0
  • 61
    Lyon, Andrew
    Born in October 1966
    Individual
    Officer
    icon of calendar 2004-07-12 ~ 2006-03-17
    OF - LLP Designated Member → CIF 0
  • 62
    Halberstam, Simon Leonard Harman David
    Born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-08 ~ 2010-06-30
    OF - LLP Designated Member → CIF 0
  • 63
    Alderson, Frances Gillian
    Born in September 1949
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2006-06-30
    OF - LLP Designated Member → CIF 0
  • 64
    Downes, Neale Ashley
    Born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ 2015-11-13
    OF - LLP Member → CIF 0
  • 65
    Thomson, Madeleine
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2011-10-31
    OF - LLP Member → CIF 0
  • 66
    Brammer, David Anthony
    Born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 67
    Bailey, David Allen Jackson
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-08 ~ 2016-10-30
    OF - LLP Designated Member → CIF 0
  • 68
    Sejas, Daniel
    Born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-08 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 69
    Sachs, Jonathan Derek Henry
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-24 ~ 2010-09-30
    OF - LLP Member → CIF 0
  • 70
    Redding, Jon Stewart
    Born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2017-06-21
    OF - LLP Member → CIF 0
  • 71
    Doogan, David Michael
    Born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 72
    Adams, Andrew Carl
    Born in May 1964
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2025-04-30
    OF - LLP Designated Member → CIF 0
  • 73
    Browne, David Alexander Richard
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2017-06-21
    OF - LLP Member → CIF 0
  • 74
    Joseph, Julian Peter
    Born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2017-06-21
    OF - LLP Member → CIF 0
  • 75
    Manford, Peter Roger Frank
    Born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 76
    Dudley, Keith Matthew
    Born in March 1946
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 77
    Inguanta, Carmela
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2015-07-24
    OF - LLP Member → CIF 0
  • 78
    Underwood, Richard Douglas
    Born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2013-06-28
    OF - LLP Member → CIF 0
  • 79
    Hancock, Alison Jane
    Born in February 1971
    Individual
    Officer
    icon of calendar 2014-05-07 ~ 2017-04-05
    OF - LLP Member → CIF 0
  • 80
    Carslake, Hugh Bampfield
    Born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 81
    Bates, Cheryl Louise
    Born in March 1969
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2017-02-28
    OF - LLP Member → CIF 0
  • 82
    Schmidt, Richard Maurice
    Born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2014-02-28
    OF - LLP Member → CIF 0
  • 83
    Darley, Claire Rebecca
    Born in April 1975
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 84
    Kaye, Mary Dymphna
    Born in May 1955
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2017-06-21
    OF - LLP Member → CIF 0
  • 85
    Arrowsmith, Keith
    Born in May 1969
    Individual
    Officer
    icon of calendar 2009-05-11 ~ 2010-06-30
    OF - LLP Member → CIF 0
  • 86
    Doran, Caroline
    Born in September 1974
    Individual
    Officer
    icon of calendar 2009-05-05 ~ 2011-07-31
    OF - LLP Member → CIF 0
  • 87
    Williams, Ian Geoffrey
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-15 ~ 2014-12-31
    OF - LLP Member → CIF 0
  • 88
    Mcgiveron, Adam Thomas
    Born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2017-06-21
    OF - LLP Member → CIF 0
  • 89
    Allison, David Farquhar
    Born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2015-03-25
    OF - LLP Member → CIF 0
  • 90
    Stilton, Andrew Jeffrey
    Born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 91
    Rice, John Christopher
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2017-06-21
    OF - LLP Member → CIF 0
  • 92
    Coghlan, Simon
    Born in October 1959
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 93
    Ostroff, David
    Born in March 1953
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 94
    Murphy, Brendan
    Born in July 1943
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2004-09-30
    OF - LLP Member → CIF 0
  • 95
    Driscoll, Helen Deborah
    Born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 96
    O'brien, Michelle
    Born in April 1975
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2017-06-21
    OF - LLP Member → CIF 0
  • 97
    Pabani, Zahra
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2017-06-21
    OF - LLP Member → CIF 0
parent relation
Company in focus

SGH MARTINEAU LLP

Previous name
SPRECHER GRIER HALBERSTAM LLP - 2011-12-01
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • SGH MARTINEAU LLP
    Info
    SPRECHER GRIER HALBERSTAM LLP - 2011-12-01
    Registered number OC300228
    icon of address6th Floor 60 Gracechurch Street, London EC3V 0HR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2001-06-08 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • SGH MARTINEAU LLP
    S
    Registered number missing
    icon of addressC/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    CIF 1
  • SGH MARTINEAU LLP
    S
    Registered number OC300228
    icon of addressC/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1 Colmore Square, Birmingham, West Midlands
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,292 GBP2017-05-31
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    CIF 4 - Has significant influence or controlOE
    Officer
    icon of calendar 2012-11-14 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    SGH COMPANY SECRETARIAL SERVICES LLP - 2011-12-01
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2009-06-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    SGH MARTINEAU LLP - 2011-12-01
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2011-10-20 ~ now
    CIF 3 - LLP Designated Member → ME

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