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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
    Abbie, Pauline Margaret
    Born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 2
    Inchley, Simon Nicholas
    Born in July 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Simon Nicholas Inchley
    Born in July 1963
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Thomas, Paul Henry Brace
    Born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Paul Henry Brace Thomas
    Born in July 1961
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 24
  • 1
    O'brien, Michael
    Born in July 1975
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2013-09-26
    OF - LLP Member → CIF 0
  • 2
    Marson-smith, Paul Christopher
    Born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ 2015-01-29
    OF - LLP Designated Member → CIF 0
  • 3
    Hemley, Simon David
    Born in May 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2014-08-31
    OF - LLP Member → CIF 0
  • 4
    Lawrence, Kenneth William
    Born in April 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2014-01-29
    OF - LLP Designated Member → CIF 0
  • 5
    Mills, Alastair Simon
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2008-11-07
    OF - LLP Member → CIF 0
  • 6
    Ward, Gary Anthony
    Born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2013-12-26
    OF - LLP Member → CIF 0
  • 7
    Henebery, Michael Patrick
    Born in December 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2009-01-30
    OF - LLP Designated Member → CIF 0
  • 8
    Barbour Smith, James Kenneth Alexander
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2014-07-31
    OF - LLP Member → CIF 0
  • 9
    Bruning, Christian Lewis
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2013-04-01
    OF - LLP Member → CIF 0
  • 10
    Blower, Mark
    Born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2013-09-26
    OF - LLP Member → CIF 0
  • 11
    Hatcher, Daniel William
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2014-04-29
    OF - LLP Member → CIF 0
  • 12
    Scragg, Neil Grant
    Born in October 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 13
    Whittard, Tim Peter Graham
    Born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2007-05-21
    OF - LLP Member → CIF 0
  • 14
    Bull, Anthony
    Born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ 2013-12-26
    OF - LLP Member → CIF 0
  • 15
    Marsh, Andrew Neil
    Born in July 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2014-10-14
    OF - LLP Member → CIF 0
  • 16
    Franks, Paul Jonathan
    Born in November 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2014-10-14
    OF - LLP Member → CIF 0
  • 17
    Titley, Mitch
    Born in May 1972
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2014-07-29
    OF - LLP Member → CIF 0
  • 18
    Canning, Paul
    Born in January 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2007-04-30
    OF - LLP Member → CIF 0
  • 19
    Brett, Edward James Timothy
    Born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2007-05-21
    OF - LLP Member → CIF 0
  • 20
    Slipper, James
    Born in March 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2014-11-30
    OF - LLP Member → CIF 0
  • 21
    Lahoud, Peter, Dr
    Born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2014-04-29
    OF - LLP Member → CIF 0
  • 22
    Wolstenholme, Iain
    Born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2014-08-31
    OF - LLP Member → CIF 0
  • 23
    Tupholme, Andrew Ian
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2013-12-26
    OF - LLP Member → CIF 0
  • 24
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-23 ~ 2014-07-09
    PE - LLP Member → CIF 0
parent relation
Company in focus

GRESHAM LLP

Previous name
SWAN LEDA LLP - 2003-01-16

Related profiles found in government register
  • GRESHAM LLP
    Info
    SWAN LEDA LLP - 2003-01-16
    Registered number OC302703
    icon of address15 Canada Square, London E14 5GL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2002-07-25 and dissolved on 2022-01-22 (19 years 5 months). The company status is Dissolved.
    CIF 0
  • GRESHAM LLP
    S
    Registered number Oc302703
    icon of address1st Floor, Bishopsgate, London, England, EC2M 3XD
    Limited Liability Partnership in England & Wales, Uk
    CIF 1
    Llp in England & Wales
    CIF 2
  • GRESHAM LLP
    S
    Registered number Oc302703
    icon of address99, Bishopsgate, London, United Kingdom, EC2M 3XD
    Limited Liability Partnership in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    icon of addressIesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-01-26 ~ 2018-05-31
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    SIATEL LIMITED - 2011-06-20
    TTG GLOBAL LIMITED - 2021-10-28
    HAMSARD 3158 LIMITED - 2010-04-19
    icon of addressField House, Uttoxeter Old Road, Derby
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-24
    CIF 1 - Right to appoint or remove directors OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2018-11-09
    CIF 4 - Right to appoint or remove persons OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2018-11-09
    CIF 3 - Right to appoint or remove persons OE
  • 5
    TTG GLOBAL GROUP LIMITED - 2018-04-07
    SIATEL HOLDINGS LIMITED - 2011-06-20
    HAMSARD 3194 LIMITED - 2010-04-20
    icon of addressField House, Uttoxeter Old Road, Derby
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-24
    CIF 2 - Has significant influence or control OE

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