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 2
  • 1
    70, Mark Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    70, Mark Lane, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2021-03-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 147
  • 1
    Vaughan, Roger Phillip
    Born in October 1947
    Individual
    Officer
    2002-02-12 ~ 2011-01-31
    OF - LLP Member → CIF 0
  • 2
    Papworth, Michael Peter
    Born in February 1963
    Individual
    Officer
    2012-05-01 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 3
    Catton, Andrew James
    Born in June 1953
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 4
    Press, Timothy John
    Born in August 1969
    Individual
    Officer
    2012-05-01 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 5
    Normand, Stuart
    Born in November 1977
    Individual
    Officer
    2014-11-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 6
    Thorne, James Frederick Escott
    Born in May 1960
    Individual
    Officer
    2012-05-01 ~ 2014-05-14
    OF - LLP Member → CIF 0
  • 7
    Horstead, Jonathan Mark
    Born in April 1958
    Individual
    Officer
    2012-05-01 ~ 2017-11-30
    OF - LLP Member → CIF 0
  • 8
    Whettem, Robert James
    Born in June 1960
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 9
    Popple, Mark Nicholas
    Born in August 1960
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2019-11-22
    OF - LLP Member → CIF 0
  • 10
    Mahoney, Michael John
    Born in November 1941
    Individual (2 offsprings)
    Officer
    2002-02-12 ~ 2010-04-30
    OF - LLP Designated Member → CIF 0
  • 11
    Froideval, Arnaud
    Born in April 1975
    Individual
    Officer
    2016-07-01 ~ 2020-09-01
    OF - LLP Member → CIF 0
  • 12
    Dixon, Peter John
    Born in September 1964
    Individual
    Officer
    2012-05-01 ~ 2020-02-29
    OF - LLP Member → CIF 0
  • 13
    Davidson, Faris Salim
    Born in August 1968
    Individual
    Officer
    2012-05-01 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 14
    Fisher, Jacob Alexander
    Born in April 1979
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 15
    Trollope, Christopher Nigel
    Born in December 1951
    Individual
    Officer
    2012-05-01 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 16
    Mather, Julia Robyn
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 17
    Horne, David George
    Born in June 1951
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 18
    Mcgrady, Roisin Margaret Mary
    Born in December 1966
    Individual
    Officer
    2012-05-01 ~ 2013-03-11
    OF - LLP Member → CIF 0
  • 19
    Murphy, Steven Terence
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 20
    Bridge, Albert Edward
    Born in March 1944
    Individual
    Officer
    2002-02-12 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 21
    Holmes, Thomas Hamilton
    Born in December 1975
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2020-02-29
    OF - LLP Member → CIF 0
  • 22
    Rayner, Timothy George
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2012-05-01 ~ 2018-07-20
    OF - LLP Member → CIF 0
  • 23
    Webber, Keith Charles
    Born in June 1954
    Individual
    Officer
    2012-05-01 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 24
    Fane, Edward Hugh Reynardson
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 25
    Collecott, Robert James Salmon
    Born in August 1966
    Individual
    Officer
    2012-05-01 ~ 2014-02-08
    OF - LLP Member → CIF 0
  • 26
    Carver, Mark
    Born in March 1973
    Individual
    Officer
    2014-11-01 ~ 2020-02-29
    OF - LLP Member → CIF 0
  • 27
    Bettis, Andrew Charles
    Born in March 1974
    Individual
    Officer
    2012-11-01 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 28
    Fradd, Simon Timothy
    Born in November 1944
    Individual
    Officer
    2002-02-12 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 29
    Shellard, Peter David
    Born in May 1967
    Individual
    Officer
    2012-05-01 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 30
    Giggins, Martin Roger
    Born in February 1971
    Individual
    Officer
    2013-11-01 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 31
    Hands, James Michael
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2017-07-01 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 32
    Davison, Martin John
    Born in March 1964
    Individual (14 offsprings)
    Officer
    2012-05-01 ~ 2021-03-01
    OF - LLP Designated Member → CIF 0
  • 33
    Ray, Paul Watson
    Born in May 1967
    Individual
    Officer
    2012-05-01 ~ 2020-02-29
    OF - LLP Member → CIF 0
  • 34
    Vincent, Alexander Thomas Edward
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 35
    Collins, Gregory Eugene Mary
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2007-02-26 ~ 2021-03-01
    OF - LLP Designated Member → CIF 0
  • 36
    Mander, Jeremy
    Born in September 1960
    Individual
    Officer
    2012-05-01 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 37
    Cullum, Malcolm Charles
    Born in June 1962
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 38
    Taylor, Alexander Julian
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2002-05-01 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 39
    Horner, Michael Anthony
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 40
    Spencer, Paul William
    Born in September 1954
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2016-07-31
    OF - LLP Member → CIF 0
  • 41
    Salter, Stephen James
    Born in March 1957
    Individual
    Officer
    2012-05-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 42
    Hall, Glyn Michael
    Born in August 1961
    Individual
    Officer
    2012-05-01 ~ 2013-11-12
    OF - LLP Member → CIF 0
  • 43
    Milne, Douglas Robert
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2015-07-13 ~ 2020-09-30
    OF - LLP Member → CIF 0
  • 44
    Lin, Jennifer
    Born in June 1978
    Individual
    Officer
    2012-05-01 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 45
    Dale, Charles Harvey
    Born in March 1972
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 46
    Mewett, Paul Roy
    Born in February 1959
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2013-02-10
    OF - LLP Member → CIF 0
  • 47
    Edward, Murray John
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 48
    Guntzberger, Pierre Henri Dominique Yves
    Born in October 1978
    Individual
    Officer
    2017-07-01 ~ 2020-09-01
    OF - LLP Member → CIF 0
  • 49
    Cannon, Peter Douglas
    Born in January 1957
    Individual
    Officer
    2012-05-01 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 50
    Higgins, Neil John
    Born in April 1969
    Individual
    Officer
    2012-11-01 ~ 2020-02-29
    OF - LLP Member → CIF 0
  • 51
    Tarr, Robert
    Born in May 1968
    Individual
    Officer
    2012-05-01 ~ 2020-02-29
    OF - LLP Member → CIF 0
  • 52
    Sidgwick, Jason Michael
    Born in March 1970
    Individual
    Officer
    2012-05-01 ~ 2020-02-29
    OF - LLP Member → CIF 0
  • 53
    Fussell, Jonathan David
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2012-05-01 ~ 2020-02-29
    OF - LLP Member → CIF 0
  • 54
    Walker, Paul Alan
    Born in March 1967
    Individual
    Officer
    2012-05-01 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 55
    Early, Nicholas John
    Born in October 1958
    Individual
    Officer
    2012-11-01 ~ 2018-05-31
    OF - LLP Member → CIF 0
  • 56
    Warwick, Jonathan
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 57
    Rome, Robert Peter
    Born in July 1966
    Individual
    Officer
    2012-05-01 ~ 2018-05-31
    OF - LLP Member → CIF 0
  • 58
    Regan, Timothy James
    Born in June 1967
    Individual
    Officer
    2012-05-01 ~ 2020-02-29
    OF - LLP Member → CIF 0
  • 59
    Lawrence, Stewart John
    Born in March 1965
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 60
    Martin, Lorraine Anne
    Born in March 1961
    Individual
    Officer
    2012-05-01 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 61
    Blackburn, David Charles Maltby
    Born in October 1949
    Individual
    Officer
    2002-05-01 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 62
    Neilson, David Philip
    Born in April 1961
    Individual
    Officer
    2007-02-26 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 63
    Clarkson, Simon Graham
    Born in March 1963
    Individual
    Officer
    2012-09-01 ~ 2016-02-04
    OF - LLP Member → CIF 0
  • 64
    Plato, David John
    Born in November 1968
    Individual
    Officer
    2014-11-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 65
    Colbert, Michael John
    Born in April 1946
    Individual
    Officer
    2002-02-12 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 66
    Cross, Nigel Christopher St John
    Born in May 1969
    Individual
    Officer
    2012-11-01 ~ 2020-09-01
    OF - LLP Member → CIF 0
  • 67
    Herbert, John
    Born in January 1942
    Individual
    Officer
    2002-02-12 ~ 2007-04-30
    OF - LLP Member → CIF 0
  • 68
    Henderson, Martin Alexander
    Born in August 1982
    Individual
    Officer
    2012-05-01 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 69
    Armytage, Hugh Anthony
    Born in August 1955
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ 2014-04-14
    OF - LLP Member → CIF 0
  • 70
    Lien, Veronica
    Born in September 1949
    Individual
    Officer
    2012-05-01 ~ 2013-09-19
    OF - LLP Member → CIF 0
  • 71
    Roberson, Richard Arthur
    Born in January 1953
    Individual
    Officer
    2007-02-26 ~ 2009-07-31
    OF - LLP Designated Member → CIF 0
    Officer
    2010-04-30 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 72
    Eliot, David Geoffrey
    Born in March 1978
    Individual
    Officer
    2017-07-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 73
    Watts, Richard James Howard
    Born in February 1965
    Individual
    Officer
    2012-05-01 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 74
    Mole, Alastair James
    Born in August 1975
    Individual
    Officer
    2012-11-01 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 75
    Bryan, Colin Lee
    Born in October 1962
    Individual
    Officer
    2012-05-01 ~ 2016-02-29
    OF - LLP Member → CIF 0
  • 76
    Oppen, James Richard Dominic
    Born in July 1969
    Individual
    Officer
    2013-11-01 ~ 2018-06-30
    OF - LLP Member → CIF 0
  • 77
    Connelly, Paul Michael
    Born in May 1964
    Individual
    Officer
    2012-05-01 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 78
    Stock, Alison Jane
    Born in March 1967
    Individual
    Officer
    2012-05-01 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 79
    Grimwade, Matthew Thomas
    Born in December 1969
    Individual
    Officer
    2012-05-01 ~ 2012-11-14
    OF - LLP Member → CIF 0
  • 80
    Clark, Gary James
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2002-02-12 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 81
    Gibbins, Keith Norman
    Born in April 1953
    Individual
    Officer
    2012-05-01 ~ 2016-08-04
    OF - LLP Member → CIF 0
  • 82
    Everard, Mark Francis
    Born in July 1958
    Individual (1 offspring)
    Officer
    2007-02-26 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 83
    Doust, Robert Ernest
    Born in March 1966
    Individual
    Officer
    2014-11-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 84
    Baggs, Michael
    Born in May 1942
    Individual (1 offspring)
    Officer
    2002-02-12 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 85
    Hall, David Gregory
    Born in June 1961
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2013-03-15
    OF - LLP Member → CIF 0
  • 86
    Clarke, Edward Richard Graham
    Born in May 1956
    Individual (15 offsprings)
    Officer
    2002-02-12 ~ 2021-03-01
    OF - LLP Designated Member → CIF 0
  • 87
    Rivett, Brian Anderson
    Born in October 1953
    Individual
    Officer
    2002-05-01 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 88
    Gray, Alexander Carlisle
    Born in April 1967
    Individual
    Officer
    2012-05-01 ~ 2020-02-29
    OF - LLP Member → CIF 0
  • 89
    Holiday, Johanna Roseanne
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2015-07-13 ~ 2020-09-30
    OF - LLP Member → CIF 0
  • 90
    Finch, Stephen Michael Peter
    Born in November 1957
    Individual
    Officer
    2012-05-01 ~ 2020-02-29
    OF - LLP Member → CIF 0
  • 91
    Hooker, Lynne Elizabeth
    Born in June 1962
    Individual
    Officer
    2012-05-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 92
    Du Sautoy, Nicholas Collingwood
    Born in August 1955
    Individual
    Officer
    2012-05-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 93
    Villers, Xavier Nicholas Chwoles
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2007-02-26 ~ 2019-02-20
    OF - LLP Designated Member → CIF 0
  • 94
    Harris, Peter
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 95
    Dartnell, Richard William
    Born in April 1968
    Individual
    Officer
    2012-05-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 96
    Baugh, Andrew Peter
    Born in February 1959
    Individual
    Officer
    2013-11-01 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 97
    Lane, Charles
    Born in June 1966
    Individual
    Officer
    2016-07-01 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 98
    Evenden, Andrew John
    Born in January 1966
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 99
    Wilson, William Bradford
    Born in November 1960
    Individual
    Officer
    2013-11-01 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 100
    Williams, Andrew Stuart
    Born in January 1968
    Individual
    Officer
    2012-05-01 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 101
    Miller, Andrew Henry Benedict
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2002-02-12 ~ 2019-04-01
    OF - LLP Member → CIF 0
  • 102
    Daniels, Stephen Paul
    Born in May 1961
    Individual
    Officer
    2012-05-01 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 103
    Partner, David Andrew
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2015-02-19
    OF - LLP Member → CIF 0
  • 104
    Miller, Peter North, Sir
    Born in September 1930
    Individual
    Officer
    2002-02-12 ~ 2006-12-31
    OF - LLP Designated Member → CIF 0
  • 105
    Webb Wilson, Iain Thomas
    Born in April 1948
    Individual
    Officer
    2002-02-12 ~ 2012-05-01
    OF - LLP Member → CIF 0
    Webb-wilson, Iain Thomas
    Born in April 1948
    Individual
    Officer
    2010-03-31 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 106
    Stone, Peter Martin
    Born in July 1939
    Individual
    Officer
    2002-02-12 ~ 2010-03-31
    OF - LLP Designated Member → CIF 0
  • 107
    Lynch, Graeme Paul
    Born in August 1973
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 108
    Johnson, Stephen Paul
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 109
    Wheeler, Philip John
    Born in July 1977
    Individual
    Officer
    2014-11-01 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 110
    Richards, Wesley Charles
    Born in October 1977
    Individual
    Officer
    2014-11-01 ~ 2018-05-31
    OF - LLP Member → CIF 0
  • 111
    Mounty, James Matthew
    Born in February 1974
    Individual
    Officer
    2012-05-01 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 112
    Dryden, Anthony
    Born in November 1969
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2020-02-29
    OF - LLP Member → CIF 0
  • 113
    Sawyer, Julian Mark
    Born in December 1961
    Individual
    Officer
    2012-05-01 ~ 2020-02-29
    OF - LLP Member → CIF 0
  • 114
    Speers, Benjamin Robert
    Born in May 1975
    Individual (26 offsprings)
    Officer
    2013-11-01 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 115
    Scurrell, Richard Gregg
    Born in October 1978
    Individual
    Officer
    2017-07-01 ~ 2020-02-29
    OF - LLP Member → CIF 0
  • 116
    Connor, Jeremy Edward Charles
    Born in September 1962
    Individual
    Officer
    2012-05-01 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 117
    Preedy, Christopher Colin
    Born in September 1961
    Individual
    Officer
    2012-05-01 ~ 2015-01-18
    OF - LLP Member → CIF 0
  • 118
    Connolly, Brian Edward
    Born in May 1958
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 119
    Thompson, Andrew John
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2014-11-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 120
    Clarke, Stephen John
    Born in March 1955
    Individual
    Officer
    2012-05-01 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 121
    Norman, Timothy William
    Born in August 1971
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 122
    Geffen, James Benjamin Henry
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2002-02-12 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 123
    Fearon, Nicholas
    Born in July 1968
    Individual
    Officer
    2016-07-01 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 124
    Baggs, Peter James
    Born in March 1969
    Individual
    Officer
    2012-05-01 ~ 2012-11-04
    OF - LLP Member → CIF 0
  • 125
    Spratt, Nicholas Anthony
    Born in February 1950
    Individual
    Officer
    2002-02-12 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 126
    Ford, Andrew Kenneth
    Born in November 1968
    Individual
    Officer
    2012-05-01 ~ 2020-02-29
    OF - LLP Member → CIF 0
  • 127
    Cunningham, James Hilton
    Born in September 1967
    Individual
    Officer
    2014-11-01 ~ 2018-12-08
    OF - LLP Member → CIF 0
  • 128
    Leonard, Terry Joseph
    Born in December 1957
    Individual
    Officer
    2012-05-01 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 129
    Challacombe, Andrew Nicholas
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 130
    Dewey, Stephen Arthur
    Born in March 1968
    Individual
    Officer
    2012-05-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 131
    Bustin, Mufeedah
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 132
    Bathurst, Gordon Erst
    Born in July 1963
    Individual
    Officer
    2014-11-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 133
    Horwell, Brian Malcolm
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2012-05-01 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 134
    Sale, Jonathan Michael Walker
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2002-02-12 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 135
    Coombes, Jonathan William
    Born in August 1964
    Individual
    Officer
    2012-05-01 ~ 2019-01-02
    OF - LLP Member → CIF 0
  • 136
    Stewart, Robert William
    Born in August 1959
    Individual
    Officer
    2007-02-26 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 137
    Eltham, John Clifford
    Born in September 1961
    Individual
    Officer
    2007-02-26 ~ 2021-03-01
    OF - LLP Member → CIF 0
  • 138
    Stewart, Adrian Roy
    Born in March 1959
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 139
    Macdonald, Kenneth Scott
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2021-03-01
    OF - LLP Designated Member → CIF 0
  • 140
    Stanley, Clive Roger
    Born in February 1967
    Individual
    Officer
    2012-05-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 141
    Rands, Simon Fauchon
    Born in May 1970
    Individual
    Officer
    2012-11-01 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 142
    AGHOCO 1280 LIMITED - 2015-02-16
    70, Mark Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-27 ~ 2023-02-02
    PE - LLP Member → CIF 0
  • 143
    MILLER INSURANCE SERVICES LIMITED - 2012-04-30
    THE MILLER INSURANCE GROUP LIMITED - 2002-10-21
    MILLER MARINE LIMITED - 1998-12-31
    THOS. R. MILLER & SON (INSURANCE) LIMITED - 1991-10-01
    Dawson House 5, Jewry Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2012-05-01 ~ 2015-05-13
    PE - LLP Member → CIF 0
  • 144
    51 Lime Street, Lime Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Right to surplus assets - 75% or more → CIF 0
  • 145
    THOS R MILLER & SON (E.T.) LIMITED - 1991-10-01
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-02-12 ~ 2012-04-30
    PE - LLP Member → CIF 0
  • 146
    Dawson House, 5 Jewry Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-12 ~ 2010-12-13
    PE - LLP Member → CIF 0
  • 147
    50, Lothian Road, Edinburgh, Scotland
    Corporate
    Officer
    2015-05-13 ~ 2021-03-01
    PE - LLP Member → CIF 0
parent relation
Company in focus

MILLER INSURANCE SERVICES LLP

Previous name
MILLER 2002 LLP - 2012-04-30
Related profiles found in government register
  • MILLER INSURANCE SERVICES LLP
    Info
    MILLER 2002 LLP - 2012-04-30
    Registered number OC301468
    70 Mark Lane, London EC3R 7NQ
    Limited Liability Partnership incorporated on 2002-02-12 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • MILLER INSURANCE SERVICES LLP
    S
    Registered number Oc301468
    70, Mark Lane, London, England, EC3R 7NQ
    Limited Liability Partnership in Companies House, England
    CIF 1 CIF 2
  • MILLER INSURANCE SERVICES LLP
    S
    Registered number Oc3301468
    70, Mark Lane, London, England, EC3R 7NQ
    Limited Liability Partnership in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    FIRMSELECT LIMITED - 2018-11-21
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MILLER INSURANCE SERVICES LIMITED - 2012-04-30
    THE MILLER INSURANCE GROUP LIMITED - 2002-10-21
    MILLER MARINE LIMITED - 1998-12-31
    THOS. R. MILLER & SON (INSURANCE) LIMITED - 1991-10-01
    70 Mark Lane, London
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    DEXTOWN LIMITED - 1996-03-12
    25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-21 ~ 2020-01-08
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    DURTNELL & FOWLER LIMITED - 1998-02-17
    30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.