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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 198
  • 1
    Helyar, Christopher John
    Born in July 1973
    Individual (1 offspring)
    Officer
    2005-10-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Shah, Jinita
    Born in June 1984
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Thompson, Andrew David
    Born in October 1983
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Patel, Sagar
    Born in September 1989
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Huby, Bartholomew John
    Born in September 1960
    Individual (1 offspring)
    Officer
    2002-02-06 ~ now
    OF - LLP Member → CIF 0
  • 6
    Mitchell, Stewart
    Born in May 1962
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Mcdonald, Stuart
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2022-10-10 ~ now
    OF - LLP Member → CIF 0
  • 8
    Haugh, Martin
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ now
    OF - LLP Member → CIF 0
  • 9
    Rawson, Peter James
    Born in June 1989
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Watchorn, Gordon Peter
    Born in May 1981
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Garratt, Sean Callum Paul
    Born in August 1988
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Gilbert, Timothy Luke
    Born in January 1989
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Hughes, Lucy May
    Born in December 1974
    Individual (1 offspring)
    Officer
    2006-10-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Shackelford, Helen Elizabeth
    Born in November 1987
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Holly, Christopher John
    Born in January 1981
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Soldan, Richard Neil
    Born in December 1973
    Individual (1 offspring)
    Officer
    2002-02-06 ~ now
    OF - LLP Member → CIF 0
  • 17
    Little, James William
    Born in February 1971
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Budge, Stephen Robert Chapman
    Born in May 1979
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Middleton, Laun Peter
    Born in July 1976
    Individual (1 offspring)
    Officer
    2017-04-06 ~ now
    OF - LLP Member → CIF 0
  • 20
    Wolff, Jonathan Charles
    Born in October 1980
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Sullivan, Gayle
    Born in August 1984
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Smith, Georgina
    Born in September 1990
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Hirst, Rachel
    Born in April 1990
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Marklew, Timothy John
    Born in September 1974
    Individual (1 offspring)
    Officer
    2010-04-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Jones, Claire Charlotte
    Born in April 1977
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Brierley, Susan
    Born in March 1978
    Individual (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Collis, Fergus
    Born in November 1980
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Drummond, Catherine Ria
    Born in February 1982
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Joy, Justine Louise
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    James, Keryn Lee
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Shah, Jacob
    Born in July 1993
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Dashora, Yadu
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Mills, Richard John Henry
    Born in August 1977
    Individual (1 offspring)
    Officer
    2010-04-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Harrison, Richard William Stephen
    Born in April 1980
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Symes, Edward John
    Born in January 1982
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - LLP Member → CIF 0
  • 36
    Jenkins, Samuel
    Born in June 1985
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Snowden, Victoria
    Born in July 1987
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Licietis, Lia
    Born in July 1989
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Hawtin, Matthew Edward
    Born in July 1989
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Sullivan, Jack Stephen
    Born in May 1992
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 41
    Carter, Dane Eric
    Born in March 1989
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    Bunch, Nicholas James
    Born in November 1977
    Individual (1 offspring)
    Officer
    2010-10-01 ~ now
    OF - LLP Member → CIF 0
  • 43
    Smith, Hannah Marie
    Born in July 1985
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Casey, Alan
    Born in November 1971
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 45
    Gogna, Rajiv
    Born in November 1991
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 46
    Stewart, David John
    Born in November 1970
    Individual (1 offspring)
    Officer
    2008-04-01 ~ now
    OF - LLP Member → CIF 0
  • 47
    Wrigley, David Stephen
    Born in July 1986
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - LLP Member → CIF 0
  • 48
    Gamon, Ian Lionel
    Born in May 1972
    Individual (1 offspring)
    Officer
    2005-04-01 ~ now
    OF - LLP Member → CIF 0
  • 49
    Kelly, Oliver
    Born in November 1978
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 50
    Hobern, Laura Jo
    Born in May 1984
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 51
    Osborne, Daniel Peter
    Born in September 1981
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 52
    Farrell, Thomas
    Born in January 1990
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 53
    Orpin, Gavin Spencer
    Born in April 1971
    Individual (1 offspring)
    Officer
    2006-05-25 ~ now
    OF - LLP Member → CIF 0
  • 54
    Ayriss, Nicola Jayne
    Born in June 1988
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 55
    Moore, James Jonathan
    Born in June 1981
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 56
    Franklin, Joanne Frances
    Born in December 1968
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 57
    Mitcheson, Christopher Paul
    Born in November 1980
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 58
    Fearn, Lydia Jane
    Born in March 1976
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 59
    Porter, Thomas William John
    Born in February 1987
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 60
    Clough, Christopher David
    Born in December 1962
    Individual (1 offspring)
    Officer
    2008-04-01 ~ now
    OF - LLP Member → CIF 0
  • 61
    Pearlman, Matthew Lawrence
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2002-02-06 ~ now
    OF - LLP Member → CIF 0
  • 62
    Ravindra, Hishendhra
    Born in January 1986
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - LLP Member → CIF 0
  • 63
    Fairs, David
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2023-04-11 ~ now
    OF - LLP Member → CIF 0
  • 64
    Hodder, Stephen John
    Born in July 1989
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 65
    Martin, James Christopher Owen
    Born in December 1988
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 66
    Bradley, Andrew Christopher
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 67
    Hall, Geoffrey William
    Born in December 1986
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 68
    Dell, Jeremy Richard
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2002-02-06 ~ now
    OF - LLP Member → CIF 0
  • 69
    Farrand, Ian William
    Born in February 1981
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - LLP Member → CIF 0
  • 70
    Abbott, Helen Elizabeth
    Born in March 1976
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 71
    Clark, Nicholas Alan
    Born in August 1976
    Individual (1 offspring)
    Officer
    2009-04-01 ~ now
    OF - LLP Member → CIF 0
  • 72
    Myers, Laura Anne
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - LLP Member → CIF 0
  • 73
    Fink, David Gary
    Born in August 1986
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 74
    Gandhi, Devang Jayant
    Born in October 1991
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 75
    Jones, John David
    Born in August 1969
    Individual (1 offspring)
    Officer
    2002-02-06 ~ now
    OF - LLP Member → CIF 0
  • 76
    Meredith, Paul
    Born in September 1976
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 77
    Mohammed, Zuhair
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ now
    OF - LLP Member → CIF 0
  • 78
    Jackson, Mark
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2002-02-06 ~ now
    OF - LLP Member → CIF 0
  • 79
    Clements, John Rowland
    Born in April 1982
    Individual (1 offspring)
    Officer
    2013-04-01 ~ now
    OF - LLP Member → CIF 0
  • 80
    Ampleford, Jillian Fiona Henderson
    Born in January 1976
    Individual (1 offspring)
    Officer
    2003-04-01 ~ now
    OF - LLP Member → CIF 0
  • 81
    Lakey, Carla Jane
    Born in April 1978
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - LLP Member → CIF 0
  • 82
    Griffith, Jonathan David
    Born in April 1982
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 83
    Whitley, Alex John
    Born in August 1981
    Individual (1 offspring)
    Officer
    2010-10-01 ~ now
    OF - LLP Member → CIF 0
  • 84
    Harrison, Clive Henry
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 85
    Hood, Grant Stewart
    Born in November 1989
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 86
    Pinder, Richard
    Born in October 1975
    Individual (1 offspring)
    Officer
    2006-04-01 ~ now
    OF - LLP Member → CIF 0
  • 87
    Taylor, Suzanne
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 88
    Willis, Kenneth Michael
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ now
    OF - LLP Member → CIF 0
  • 89
    Richardson, Michael John
    Born in July 1979
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - LLP Member → CIF 0
  • 90
    Slowe, Jonathan Leon
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 91
    Cobley, Samuel James
    Born in September 1988
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 92
    Fanshawe, Peter
    Born in February 1979
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 93
    Harrison, Edward
    Born in January 1991
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 94
    Minakaran, Negin
    Born in April 1977
    Individual (12 offsprings)
    Officer
    2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 95
    Hothersall, Luke
    Born in May 1989
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 96
    Porter, Lorraine
    Born in April 1969
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 97
    Hartley, Joel Robert
    Born in January 1986
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - LLP Member → CIF 0
  • 98
    Green, Christopher Geoffrey
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2002-02-06 ~ now
    OF - LLP Member → CIF 0
  • 99
    Webb, Steven John
    Born in July 1965
    Individual (1 offspring)
    Officer
    2020-02-10 ~ now
    OF - LLP Member → CIF 0
  • 100
    Dixon, Edward
    Born in August 1983
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 101
    Roy, Amlan, Dr
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2023-10-16 ~ now
    OF - LLP Member → CIF 0
  • 102
    Henley-lock, Drew
    Born in January 1989
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 103
    Salter, David James
    Born in March 1984
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - LLP Member → CIF 0
  • 104
    Adams, Benjamin
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - LLP Member → CIF 0
  • 105
    Alward, David James
    Born in October 1984
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 106
    Scott, Ian Robert Hunter
    Born in June 1957
    Individual (1 offspring)
    Officer
    2002-02-06 ~ now
    OF - LLP Member → CIF 0
  • 107
    Googoolye, Beenesh
    Born in February 1978
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 108
    Sims, Nathalie Sarah
    Born in September 1984
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 109
    Mandelbaum, Matthew Craig
    Born in January 1983
    Individual (1 offspring)
    Officer
    2013-04-01 ~ now
    OF - LLP Member → CIF 0
  • 110
    Silber, James Adrian Edward
    Born in July 1984
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 111
    Guthrie, Robert Allan
    Born in October 1975
    Individual (1 offspring)
    Officer
    2010-04-01 ~ now
    OF - LLP Member → CIF 0
  • 112
    Howell, Helen Elizabeth
    Born in February 1981
    Individual (1 offspring)
    Officer
    2013-04-01 ~ now
    OF - LLP Member → CIF 0
  • 113
    Wilcock, David Paul
    Born in April 1982
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 114
    Thomas, Matthew Joseph
    Born in February 1985
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - LLP Member → CIF 0
  • 115
    Lavelle, Declan
    Born in October 1967
    Individual (1 offspring)
    Officer
    2008-04-01 ~ now
    OF - LLP Member → CIF 0
  • 116
    Adair, Emma Louise Fairgrieve
    Born in November 1977
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - LLP Member → CIF 0
  • 117
    Wellsteed, Clive Graham Thomas
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ now
    OF - LLP Member → CIF 0
  • 118
    Davies, Laura Jayne
    Born in August 1988
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 119
    Pink, Myles Andrew
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - LLP Member → CIF 0
  • 120
    Mohan, Joseph Christopher
    Born in March 1990
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 121
    Bell, Rowena Frances
    Born in September 1982
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 122
    Camfield, Jonathan Paul
    Born in December 1970
    Individual (1 offspring)
    Officer
    2002-05-01 ~ now
    OF - LLP Member → CIF 0
  • 123
    Matson, Christopher John
    Born in May 1981
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 124
    Daly, Conor Patrick
    Born in November 1973
    Individual (1 offspring)
    Officer
    2008-03-31 ~ now
    OF - LLP Member → CIF 0
  • 125
    Wright, Jonathan Arthur
    Born in January 1970
    Individual (1 offspring)
    Officer
    2003-04-01 ~ now
    OF - LLP Member → CIF 0
  • 126
    Lossin, Sarah Louise
    Born in May 1987
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 127
    Sinclair, Kate Rachel
    Born in July 1979
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 128
    De'ath, Graham Charles
    Born in June 1976
    Individual (1 offspring)
    Officer
    2007-04-01 ~ now
    OF - LLP Member → CIF 0
  • 129
    Smith, Benjamin Joseph
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 130
    Gulliver, Tricia Joy
    Born in December 1981
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 131
    Peto, Katherine Ann
    Born in February 1990
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 132
    Daley, Philip Terence
    Born in September 1989
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 133
    Williams, Hayley Gwendalon
    Born in June 1973
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 134
    Bailey, Francesca
    Born in December 1988
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 135
    Rees, Benjamin
    Born in March 1991
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 136
    Bray, Benjamin
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 137
    Bayliss, Joanna Dawn
    Born in September 1979
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 138
    Cronje, Charl Pierre
    Born in June 1972
    Individual (1 offspring)
    Officer
    2003-04-01 ~ now
    OF - LLP Member → CIF 0
  • 139
    Govier, David
    Born in July 1992
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 140
    Taylor, Steven James
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ now
    OF - LLP Member → CIF 0
  • 141
    Potter, Matthew
    Born in August 1982
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 142
    Spencer, Mary Kathleen
    Born in March 1990
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 143
    Goodram, Gareth Barry
    Born in July 1980
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 144
    Dunn, Nigel Steven Wade
    Born in September 1984
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 145
    Watts, Mark
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2023-05-23 ~ now
    OF - LLP Member → CIF 0
  • 146
    Coomber, Simon Richard
    Born in February 1979
    Individual (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - LLP Member → CIF 0
  • 147
    Tavener, Christopher
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ now
    OF - LLP Member → CIF 0
  • 148
    Burdo, Zoe Elizabeth
    Born in September 1991
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 149
    Macnab, Christian James
    Born in May 1985
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 150
    Metcalf, Paul Barry
    Born in October 1964
    Individual (1 offspring)
    Officer
    2002-02-06 ~ now
    OF - LLP Member → CIF 0
  • 151
    Mcarthur, Holly Rebecca
    Born in September 1989
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 152
    Lambiotte, Clay Drummond
    Born in September 1974
    Individual (1 offspring)
    Officer
    2008-04-01 ~ now
    OF - LLP Member → CIF 0
  • 153
    Wright, Michelle Hazel
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ now
    OF - LLP Member → CIF 0
  • 154
    Chadwick, Joshua
    Born in December 1990
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 155
    Banham, Rachel Anne
    Born in February 1978
    Individual (1 offspring)
    Officer
    2010-10-01 ~ now
    OF - LLP Member → CIF 0
  • 156
    Stone, Charles John
    Born in May 1990
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 157
    Platt, William John
    Born in April 1987
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 158
    Brain, Natalie
    Born in June 1989
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 159
    Davies, Gareth John
    Born in January 1982
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - LLP Member → CIF 0
  • 160
    Punwani, Aaron Romeil
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2002-02-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 161
    Davies, Stephen John
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2002-02-06 ~ now
    OF - LLP Member → CIF 0
  • 162
    Gibney, Paul James
    Born in March 1960
    Individual (1 offspring)
    Officer
    2002-02-06 ~ now
    OF - LLP Member → CIF 0
  • 163
    Houston, Andrew
    Born in August 1977
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 164
    Berridge, Katherine
    Born in September 1987
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 165
    Hughes, James Haydn
    Born in April 1972
    Individual (1 offspring)
    Officer
    2005-10-01 ~ now
    OF - LLP Member → CIF 0
  • 166
    Beltrami, Erica Ann
    Born in June 1981
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 167
    Pearson-stuttard, Jonathan Andrew
    Born in September 1988
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 168
    Durkin, Thomas Gwilym
    Born in July 1978
    Individual (1 offspring)
    Officer
    2010-10-01 ~ now
    OF - LLP Member → CIF 0
  • 169
    Lorenc, Thomas Andrew
    Born in February 1977
    Individual (1 offspring)
    Officer
    2008-04-01 ~ now
    OF - LLP Member → CIF 0
  • 170
    Hopper, Catherine
    Born in October 1989
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 171
    Burke, Roma
    Born in May 1976
    Individual (1 offspring)
    Officer
    2011-04-01 ~ now
    OF - LLP Member → CIF 0
  • 172
    Moffat, Holly Patricia
    Born in July 1989
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 173
    Dodds, Lee Christopher
    Born in December 1982
    Individual (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - LLP Member → CIF 0
  • 174
    Finch, Charles Frederick
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ now
    OF - LLP Member → CIF 0
  • 175
    Cuddeford, Philip John
    Born in February 1965
    Individual (1 offspring)
    Officer
    2009-04-01 ~ now
    OF - LLP Member → CIF 0
  • 176
    Cothay, Imogen
    Born in October 1988
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 177
    Fermont, James
    Born in July 1983
    Individual (1 offspring)
    Officer
    2013-04-01 ~ now
    OF - LLP Member → CIF 0
  • 178
    Hardman, Kenneth Christopher
    Born in December 1980
    Individual (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - LLP Member → CIF 0
  • 179
    Lynch, John
    Born in January 1972
    Individual (9 offsprings)
    Officer
    2008-03-31 ~ now
    OF - LLP Member → CIF 0
  • 180
    Witherwick, Mathew
    Born in September 1987
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 181
    Everett, David Townsend
    Born in September 1959
    Individual (1 offspring)
    Officer
    2004-11-01 ~ now
    OF - LLP Member → CIF 0
  • 182
    Forsyth, Jonathan David
    Born in August 1986
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 183
    Cooray, Rachika Oshadhi
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 184
    Jones, Julian
    Born in October 1972
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 185
    Mayes, Alasdair Charles Brett
    Born in June 1975
    Individual (1 offspring)
    Officer
    2004-04-01 ~ now
    OF - LLP Member → CIF 0
  • 186
    Reeves, James Clifford
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2025-06-16 ~ now
    OF - LLP Member → CIF 0
  • 187
    Cooney, Nicholas Gregory
    Born in August 1991
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 188
    Carter, Sophie Christine
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 189
    Marsland, Paul William Hilton
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ now
    OF - LLP Member → CIF 0
  • 190
    Draper, Helen Christine
    Born in August 1979
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 191
    Amin, Laura
    Born in July 1987
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 192
    Newman, Daren Dean
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ now
    OF - LLP Member → CIF 0
  • 193
    Radford, Timothy Hugh
    Born in May 1989
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 194
    Balkwill, Jonathan Peter
    Born in May 1985
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 195
    Treharne, Catrin Mair
    Born in April 1990
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 196
    Fortescue, Andrew James
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ now
    OF - LLP Member → CIF 0
  • 197
    Gibson, Matthew George
    Born in December 1973
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 198
    MORGAN HOLDCO LIMITED - 2021-04-28
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2016-12-21
    ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-05-01 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Ceased 84
  • 1
    Elton, Graham Clive
    Born in March 1963
    Individual (13 offsprings)
    Officer
    2017-09-11 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 2
    Smith, Mark Andrew
    Born in April 1964
    Individual
    Officer
    2009-04-01 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 3
    Mccausland, Mark Anthony
    Born in March 1972
    Individual
    Officer
    2003-04-01 ~ 2004-10-01
    OF - LLP Member → CIF 0
  • 4
    Curry, Nicholas James
    Born in May 1960
    Individual
    Officer
    2002-02-06 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 5
    Henessey, Angela Mary
    Born in January 1952
    Individual
    Officer
    2007-01-08 ~ 2009-12-31
    OF - LLP Member → CIF 0
  • 6
    Czapiewski, Colin Jan William
    Born in May 1952
    Individual
    Officer
    2002-02-06 ~ 2005-03-31
    OF - LLP Member → CIF 0
  • 7
    Stocker, Mark Anthony
    Born in February 1962
    Individual
    Officer
    2006-12-01 ~ 2008-07-18
    OF - LLP Member → CIF 0
  • 8
    Murphy, Richard Fintan
    Born in February 1969
    Individual
    Officer
    2002-02-06 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 9
    Scott, Tracey Susan
    Born in November 1968
    Individual
    Officer
    2002-02-06 ~ 2016-11-30
    OF - LLP Member → CIF 0
  • 10
    Black, Paul Frederick
    Born in May 1967
    Individual
    Officer
    2005-07-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 11
    Hawes, Wendy
    Born in March 1970
    Individual
    Officer
    2013-04-01 ~ 2013-07-27
    OF - LLP Member → CIF 0
  • 12
    Ramagopalan, Sreeram, Dr
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 13
    Michaels, Adam Mark
    Born in May 1975
    Individual
    Officer
    2009-04-01 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 14
    Ellis, Philip Arthur
    Born in July 1961
    Individual
    Officer
    2011-07-18 ~ 2014-03-28
    OF - LLP Member → CIF 0
  • 15
    Sharples, Timothy Nicholas
    Born in November 1957
    Individual
    Officer
    2003-11-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 16
    Orr, James Brown
    Born in October 1967
    Individual
    Officer
    2005-07-01 ~ 2006-05-31
    OF - LLP Member → CIF 0
  • 17
    Alexander, Mark Kenneth
    Born in June 1977
    Individual
    Officer
    2007-04-01 ~ 2009-10-02
    OF - LLP Member → CIF 0
  • 18
    Mills, Ian Franklin
    Born in July 1977
    Individual
    Officer
    2011-04-01 ~ 2017-02-17
    OF - LLP Member → CIF 0
  • 19
    Cunningham, Anthony Peter
    Born in August 1955
    Individual
    Officer
    2002-02-06 ~ 2007-06-30
    OF - LLP Designated Member → CIF 0
  • 20
    Mckinnon, Gordon Stuart
    Born in April 1967
    Individual
    Officer
    2009-10-01 ~ 2013-01-31
    OF - LLP Member → CIF 0
    2015-05-21 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 21
    Jones, Claire Charlotte
    Born in April 1977
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2011-07-31
    OF - LLP Member → CIF 0
  • 22
    Bush, David Paul
    Born in June 1965
    Individual
    Officer
    2007-02-19 ~ 2007-06-22
    OF - LLP Member → CIF 0
  • 23
    Trask, Carol Suzanne
    Born in October 1966
    Individual
    Officer
    2002-02-06 ~ 2005-01-07
    OF - LLP Member → CIF 0
  • 24
    Southern, Shaun Paul
    Born in May 1970
    Individual
    Officer
    2002-02-06 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 25
    Murray, Robert James
    Born in June 1972
    Individual
    Officer
    2007-04-01 ~ 2019-09-30
    OF - LLP Member → CIF 0
  • 26
    White, Steven John
    Born in October 1962
    Individual
    Officer
    2002-06-08 ~ 2005-09-20
    OF - LLP Member → CIF 0
  • 27
    Williams, Richard Leslie
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2008-11-30
    OF - LLP Member → CIF 0
  • 28
    Pocock, Andrew Edward
    Born in December 1974
    Individual
    Officer
    2007-10-01 ~ 2025-10-17
    OF - LLP Member → CIF 0
  • 29
    Smyth, Ian Thomas
    Born in November 1970
    Individual
    Officer
    2008-10-06 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 30
    Haines, Colin Thomas
    Born in October 1972
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2012-01-31
    OF - LLP Member → CIF 0
  • 31
    Monk, Joseph Charles
    Born in September 1972
    Individual (1 offspring)
    Officer
    2002-02-06 ~ 2010-02-05
    OF - LLP Member → CIF 0
  • 32
    Heard, Roger Russell
    Born in September 1945
    Individual (1 offspring)
    Officer
    2002-02-06 ~ 2003-06-30
    OF - LLP Member → CIF 0
  • 33
    Boyle, Philip Alan
    Born in December 1966
    Individual
    Officer
    2002-05-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 34
    Haines, Paul John
    Born in December 1957
    Individual
    Officer
    2002-02-06 ~ 2005-09-30
    OF - LLP Member → CIF 0
  • 35
    Westwell, Nicholas Stuart
    Born in March 1968
    Individual
    Officer
    2002-02-06 ~ 2014-06-06
    OF - LLP Member → CIF 0
  • 36
    Cox, Andrew Peter
    Born in May 1978
    Individual
    Officer
    2006-10-01 ~ 2012-01-08
    OF - LLP Member → CIF 0
  • 37
    Slack, Martin Richard
    Born in June 1949
    Individual
    Officer
    2002-02-06 ~ 2011-03-31
    OF - LLP Member → CIF 0
  • 38
    Poulson, Adam
    Born in February 1974
    Individual
    Officer
    2006-04-01 ~ 2009-02-11
    OF - LLP Member → CIF 0
  • 39
    Smith, Robin David James
    Born in October 1962
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 40
    Gordon, Neil Warrick
    Born in September 1964
    Individual
    Officer
    2004-04-01 ~ 2006-03-31
    OF - LLP Member → CIF 0
  • 41
    Cheseldine, Andrew John
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2017-06-30
    OF - LLP Member → CIF 0
  • 42
    Fullerton, Norbert William
    Born in November 1971
    Individual (1 offspring)
    Officer
    2021-06-21 ~ 2024-11-30
    OF - LLP Member → CIF 0
  • 43
    O'sullivan, Stacy Hannah
    Born in November 1978
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2018-12-18
    OF - LLP Member → CIF 0
  • 44
    Ratcliffe, Peter Harold
    Born in May 1966
    Individual
    Officer
    2002-02-06 ~ 2007-06-30
    OF - LLP Member → CIF 0
  • 45
    Thomas, Charles Richard Vivian
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2002-06-08 ~ 2006-03-31
    OF - LLP Member → CIF 0
  • 46
    Simmons, Petrea Alyson
    Born in November 1957
    Individual
    Officer
    2002-02-06 ~ 2004-03-31
    OF - LLP Member → CIF 0
  • 47
    Granger, Glenn Darren
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2008-08-04 ~ 2010-07-31
    OF - LLP Member → CIF 0
  • 48
    Watkins, Emma Jayne
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 49
    Nicoll, Mark Andrew
    Born in July 1963
    Individual
    Officer
    2002-05-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 50
    Mikulskis, Daniel Paul
    Born in March 1981
    Individual (1 offspring)
    Officer
    2019-02-11 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 51
    Jacobson, Andrew Craig
    Born in September 1978
    Individual
    Officer
    2021-04-01 ~ 2023-07-31
    OF - LLP Member → CIF 0
  • 52
    Waite, Alexander Mark
    Born in October 1969
    Individual
    Officer
    2002-02-06 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 53
    Sharp, Moray Roderick Gerard
    Born in July 1957
    Individual
    Officer
    2002-02-06 ~ 2017-06-30
    OF - LLP Member → CIF 0
  • 54
    Thorby, Richard Neil
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2008-01-19
    OF - LLP Member → CIF 0
  • 55
    Mason, Anthony Denzil
    Born in June 1954
    Individual
    Officer
    2002-02-06 ~ 2007-12-09
    OF - LLP Member → CIF 0
  • 56
    Goldschmidt, Karen
    Born in July 1962
    Individual
    Officer
    2002-02-06 ~ 2023-09-30
    OF - LLP Member → CIF 0
  • 57
    Adams, Benjamin
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2016-06-30
    OF - LLP Member → CIF 0
  • 58
    Morrison, Fiona Jane
    Born in May 1957
    Individual (1 offspring)
    Officer
    2002-02-06 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 59
    Reid, Euan
    Born in April 1982
    Individual
    Officer
    2012-04-01 ~ 2017-07-28
    OF - LLP Member → CIF 0
  • 60
    Atherton, James Edmund
    Born in May 1968
    Individual
    Officer
    2007-10-08 ~ 2019-06-12
    OF - LLP Member → CIF 0
  • 61
    Farrance, Gillian Rosemary
    Born in March 1954
    Individual
    Officer
    2002-05-01 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 62
    Mcmaster, Laura Jean Muir
    Born in May 1981
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 63
    Knighton, Benedict Augustus Jack
    Born in July 1981
    Individual
    Officer
    2019-04-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 64
    Brown, Heather
    Born in February 1973
    Individual
    Officer
    2012-04-01 ~ 2015-02-27
    OF - LLP Member → CIF 0
  • 65
    Trask, James Ambrose
    Born in March 1972
    Individual
    Officer
    2002-02-06 ~ 2023-08-07
    OF - LLP Member → CIF 0
  • 66
    Schuster-woldan, Carolyn Michelle
    Born in December 1977
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2019-01-31
    OF - LLP Member → CIF 0
  • 67
    Berg, Michael Walther
    Born in January 1969
    Individual
    Officer
    2003-04-01 ~ 2011-11-15
    OF - LLP Member → CIF 0
  • 68
    Frisby, Kevin John
    Born in March 1964
    Individual
    Officer
    2009-04-01 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 69
    Whatley, Christine Janet
    Born in November 1967
    Individual
    Officer
    2002-02-06 ~ 2006-08-31
    OF - LLP Member → CIF 0
  • 70
    Cranfield, Michael Leslie
    Born in March 1959
    Individual
    Officer
    2002-02-06 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 71
    Coloe, Aiden John
    Born in December 1966
    Individual
    Officer
    2005-04-01 ~ 2023-09-30
    OF - LLP Member → CIF 0
  • 72
    Folwell, Mark Robert
    Born in May 1971
    Individual
    Officer
    2002-02-06 ~ 2025-06-30
    OF - LLP Member → CIF 0
  • 73
    Mc Grath, Mary
    Born in June 1963
    Individual
    Officer
    2005-04-01 ~ 2007-10-31
    OF - LLP Member → CIF 0
  • 74
    Lill, Andrew Richard
    Born in August 1971
    Individual
    Officer
    2002-02-06 ~ 2002-10-31
    OF - LLP Member → CIF 0
  • 75
    Ellis, Ian
    Born in August 1961
    Individual (1 offspring)
    Officer
    2002-02-06 ~ 2004-07-09
    OF - LLP Member → CIF 0
  • 76
    Melcer, Jerome Simon
    Born in September 1966
    Individual
    Officer
    2007-04-01 ~ 2011-11-04
    OF - LLP Member → CIF 0
  • 77
    Lane, David John, Mr.
    Born in May 1963
    Individual (1 offspring)
    Officer
    2002-02-06 ~ 2020-08-31
    OF - LLP Member → CIF 0
  • 78
    Quarmby, Charlotte Elise
    Born in December 1988
    Individual
    Officer
    2020-04-01 ~ 2021-11-26
    OF - LLP Member → CIF 0
  • 79
    Bautista, Christopher Marc
    Born in March 1978
    Individual
    Officer
    2007-04-01 ~ 2009-03-31
    OF - LLP Member → CIF 0
  • 80
    Towell, Philip John
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2004-12-28
    OF - LLP Member → CIF 0
  • 81
    Hunt, Stephen
    Born in February 1971
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2013-06-30
    OF - LLP Member → CIF 0
  • 82
    Templeton, Andrew James
    Born in February 1960
    Individual (16 offsprings)
    Officer
    2002-02-06 ~ 2002-08-31
    OF - LLP Member → CIF 0
  • 83
    Fernandes, Francis Nicholas
    Born in April 1968
    Individual (1 offspring)
    Officer
    2002-02-06 ~ 2004-07-30
    OF - LLP Member → CIF 0
  • 84
    Gibb, Alastair Macfarlane
    Born in January 1960
    Individual
    Officer
    2002-05-01 ~ 2010-06-30
    OF - LLP Member → CIF 0
parent relation
Company in focus

LANE CLARK & PEACOCK LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • LANE CLARK & PEACOCK LLP
    Info
    Registered number OC301436
    95 Wigmore Street, London W1U 1DQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2002-02-06 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • LANE CLARK & PEACOCK LLP
    S
    Registered number OC301436
    95, Wigmore Street, London, England, W1U 1DQ
    LIMITED PARTNERSHIP in ENGLAND & WALES
    CIF 1
  • LANE CLARK & PEACOCK LLP
    S
    Registered number Oc301436
    95, Wigmore Street, London, England, W1U 1DQ
    Limited Liability Partnership in Companies House Of England & Wales, England & Wales
    CIF 2
    Limited Liability Partnership in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Quartermile 2 Lister Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    169,876 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2022-04-25 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    DMWSL 507 LIMITED - 2006-04-07
    95 Wigmore Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    95 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-02-11 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    95 Wigmore Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-12 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    95 Wigmore Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-19 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    HALREGCO LIMITED - 2023-08-01
    95 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2022-07-21 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    LANBUR LIMITED - 1993-08-26
    LANBUR NOMINEES LIMITED - 1982-12-01
    95 Wigmore Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    LANE CLARK & PEACOCK SERVICES LIMITED - 2014-09-23
    95 Wigmore Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.