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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 22
  • 1
    Breitschuh-apostolakis, Birgit
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Pietrocola, Flavio
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-12 ~ now
    OF - LLP Member → CIF 0
  • 3
    icon of addressSchubertlaan 23, 4837 Cp, Breda, Netherlands
    Corporate (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    icon of address3, Verhuellweg 3, Breda 4819, Netherlands
    Corporate (1 offspring)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - LLP Member → CIF 0
  • 5
    icon of address52, Rietven, 5464 Ph, Veghel, Netherlands
    Corporate (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    icon of address15, New Street, Uppermill, Oldham, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    60,032 GBP2024-08-31
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    icon of address11b, Boundary Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,211,633 GBP2024-09-30
    Officer
    icon of calendar 2011-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    icon of address49, Hangingwater Road, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    36,625 GBP2024-12-31
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    icon of address3, Gardens Road, Poole, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    380,951 GBP2024-12-31
    Officer
    icon of calendar 2009-03-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    icon of addressMeadowcroft, 42 Painter Wood, Billington, Clitheroe, Lancashire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,279,926 GBP2024-12-31
    Officer
    icon of calendar 2011-01-10 ~ now
    OF - LLP Member → CIF 0
  • 11
    icon of addressDarland House, 44 Winnington Hill, Northwich, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    295,978 GBP2024-12-31
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    icon of address59, Kingsview Crescent, Stellenbosch, 7600, South Africa
    Corporate (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    icon of address3, Weekley Wood Close, Kettering, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,834,950 GBP2024-03-31
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    icon of address71, Luddington Road, Stratford-upon-avon, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    icon of addressApartment 2103, South Bank Tower, 55 Upper Ground, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    61,779 GBP2024-12-31
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - LLP Member → CIF 0
  • 16
    GARY CONNORS CONSULTING LTD.
    icon of addressBroadview, Warren Street Road, Charing, Ashford, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    196,837 GBP2024-12-31
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    LLOYD (L.C.S.) LTD
    icon of address38, Walter Scott Avenue, Wigan, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    448,415 GBP2024-03-31
    Officer
    icon of calendar 2002-06-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    icon of addressVictoria House, Bondgate Within, Alnwick, Northumberland, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    222,249 GBP2023-12-31
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    icon of address3, Weekley Wood Close, Kettering, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,356 GBP2024-09-30
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    icon of address14, Hofhage, 4813xl Breda, Netherlands
    Corporate (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    icon of addressSwatton Barn, Badbury, Swindon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,972 GBP2024-06-30
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    icon of address298, Allée Des Erables, 38250 Lans-en-vercors, France
    Corporate (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - LLP Member → CIF 0
Ceased 37
  • 1
    Herbert, Kevin Paul
    Born in January 1940
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2011-06-30
    OF - LLP Member → CIF 0
  • 2
    Shirley Harrison Limited
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2003-12-11
    OF - LLP Member → CIF 0
  • 3
    Manufacturing And Distribution Consulting Limited
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2003-03-31
    OF - LLP Designated Member → CIF 0
    Manufacturing And Distribution Consulting (hexham) Limited
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-06-30
    OF - LLP Designated Member → CIF 0
  • 4
    Peter A Hill Limited
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2004-05-31
    OF - LLP Designated Member → CIF 0
  • 5
    Chris A Radford Limited
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2006-06-30
    OF - LLP Member → CIF 0
  • 6
    Purple Path Solutions Limited
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2008-12-31
    OF - LLP Member → CIF 0
  • 7
    Oliver, Thomas Alexander
    Born in January 1944
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2003-03-31
    OF - LLP Member → CIF 0
  • 8
    Manufacturing Integration Limited
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2009-08-31
    OF - LLP Designated Member → CIF 0
  • 9
    Harrington, William Thomas
    Born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2010-03-31
    OF - LLP Designated Member → CIF 0
  • 10
    Fauverghe, Jean-pierre
    Born in July 1947
    Individual
    Officer
    icon of calendar 2003-12-12 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 11
    Boyle, Ross Stanley
    Born in May 1962
    Individual
    Officer
    icon of calendar 2022-10-01 ~ 2023-06-08
    OF - LLP Member → CIF 0
  • 12
    Linger, Barry John
    Born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2008-12-31
    OF - LLP Member → CIF 0
  • 13
    Barry Linger & Associates Limited
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2007-10-31
    OF - LLP Member → CIF 0
  • 14
    Lawrie Rumens Limited
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2005-12-31
    OF - LLP Member → CIF 0
  • 15
    Tom Oliver And Associates Limited
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-12-31
    OF - LLP Member → CIF 0
  • 16
    Ingmire Consulting Limited
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-03-31
    OF - LLP Member → CIF 0
  • 17
    icon of addressCarril Del Relojero, 10-2 Coto De Los Doleres, Las Chapas, 29600 Marbella (malaga), Spain
    Corporate
    Officer
    2002-06-12 ~ 2008-12-31
    PE - LLP Member → CIF 0
  • 18
    icon of address45, Pierpoint Road, Kibler Park, Johannesburg, 2091, South Africa
    Corporate
    Officer
    2010-01-01 ~ 2011-03-31
    PE - LLP Member → CIF 0
  • 19
    DAVID MANNING LTD
    icon of addressLower Hall, Lower Hall Lane, Norbury, Near Whitchurch, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-01 ~ 2012-12-31
    PE - LLP Designated Member → CIF 0
  • 20
    icon of addressPound Meadow, Farnborough, Near Banbury, Warwickshire, United Kingdom
    Corporate
    Officer
    2002-06-12 ~ 2011-09-30
    PE - LLP Designated Member → CIF 0
  • 21
    FOYLE CONSULTING LTD
    icon of address3, Willow Tree Lane, Culmore Road, Derry, Co. Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    280,669 GBP2020-12-31
    Officer
    2015-01-01 ~ 2020-12-31
    PE - LLP Designated Member → CIF 0
  • 22
    icon of address1, Pavilion Square, Cricketers Way, Westhoughton, Bolton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -995 GBP2024-03-31
    Officer
    2007-03-01 ~ 2023-04-28
    PE - LLP Designated Member → CIF 0
  • 23
    icon of addressRivendell, Voylart Close, Dunvant, Swansea, South Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50,343 GBP2016-06-30
    Officer
    2006-07-01 ~ 2011-12-31
    PE - LLP Member → CIF 0
  • 24
    icon of address5, Lower Clevedon, Kilmoney Road, Carrigaline, County Cork, Ireland
    Corporate
    Officer
    2010-10-01 ~ 2021-03-31
    PE - LLP Designated Member → CIF 0
  • 25
    icon of addressParc Du Links, 7 Niblick Road, Somerset West, South Africa
    Corporate
    Officer
    2012-03-03 ~ 2020-06-30
    PE - LLP Member → CIF 0
  • 26
    MJAL SOLUTIONS LTD
    icon of address20-22, Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    283,993 GBP2023-06-30
    Officer
    2020-07-01 ~ 2025-06-30
    PE - LLP Designated Member → CIF 0
  • 27
    icon of addressAngle Croft, Somerford Booths, Congleton, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    158,159 GBP2017-12-31
    Officer
    2013-01-01 ~ 2015-12-31
    PE - LLP Member → CIF 0
  • 28
    icon of addressRutland House, Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    174,823 GBP2023-03-31
    Officer
    2013-05-28 ~ 2023-12-31
    PE - LLP Member → CIF 0
  • 29
    DAVID M. MANNING LTD
    icon of address19, Grosvenor Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-01 ~ 2013-08-23
    PE - LLP Designated Member → CIF 0
  • 30
    icon of addressFirst Floor, 47-57 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,047,032 GBP2021-03-31
    Officer
    2010-04-01 ~ 2021-03-31
    PE - LLP Designated Member → CIF 0
  • 31
    icon of addressAngle Croft, Somerford Booths, Congleton, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-06-01 ~ 2012-12-31
    PE - LLP Designated Member → CIF 0
  • 32
    icon of addressWillow Lodge, Hallwood Crescent, Shenfield, Brentwood, Essex, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    362,965 GBP2023-03-31
    Officer
    2002-06-12 ~ 2022-12-31
    PE - LLP Designated Member → CIF 0
  • 33
    icon of addressMeadow View, 5 Dingle Way, Delamere Park, Cuddington, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    52,414 GBP2023-12-31
    Officer
    2003-04-01 ~ 2023-12-31
    PE - LLP Member → CIF 0
  • 34
    icon of address1, Sterling Court, Loddington, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-01 ~ 2014-03-31
    PE - LLP Designated Member → CIF 0
  • 35
    icon of addressDatum House, Electra Way, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-01 ~ 2014-12-31
    PE - LLP Designated Member → CIF 0
  • 36
    icon of addressDatum House, Electra Way, Crewe, Cheshire, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    711,912 GBP2023-12-31
    Officer
    2021-01-01 ~ 2023-12-31
    PE - LLP Member → CIF 0
  • 37
    icon of address26, Beech Lane, Cockermouth, Cumbria, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    840,067 GBP2023-03-31
    Officer
    2002-06-12 ~ 2021-03-31
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

OLIVER WIGHT EAME LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • OLIVER WIGHT EAME LLP
    Info
    Registered number OC302408
    icon of addressCorinium House Corinium House Barnwood Point, Corinium Avenue, Gloucester, Gloucestershire GL4 3HX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2002-06-12 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • OLIVER WIGHT EAME LLP
    S
    Registered number Oc302408
    icon of addressThe Willows, The Steadings Business Centre, Maisemore, Gloucester, Gloucestershire, United Kingdom, GL2 8EY
    Limited Liability Partnership in Companies House, Cardiff, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BPE 166 LIMITED - 2002-10-09
    icon of addressCorinium House Barnwood Point, Corinium Avenue, Gloucester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    OLIVER WIGHT (U.K.) LIMITED - 1991-01-16
    icon of addressCorinium House Barnwood Point, Corinium Avenue, Gloucester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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