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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 90
  • 1
    Schuster, Lorna Frances, The Honarable
    Born in February 1911
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 2
    Fleming, Fergus Hermon Robert
    Born in October 1959
    Individual (18 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
    Fleming, Robert
    Born in September 1932
    Individual (18 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 3
    Balfour, Christopher Roxburgh
    Born in August 1941
    Individual (17 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 4
    Denison Pender, Clare Nell, The Honourable
    Born in February 1946
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 5
    Watkins, Caspian Noel Arthur
    Born in December 1981
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 6
    Douglas Home, Tara John
    Born in April 1969
    Individual (14 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 7
    Nicholson, John Gerald
    Born in August 1937
    Individual (4 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 8
    Weil, Eleanor Rosalind Mary
    Born in January 1987
    Individual (5 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 9
    Thomson, James Angus Wilfred
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 10
    Loder, Jamie Robert
    Born in July 1981
    Individual (4 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 11
    Johnstone, Robert Alexander
    Born in September 1945
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 12
    Grimond, Kate
    Born in May 1946
    Individual (8 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 13
    Loder, Kathleen Alexandra
    Born in January 1941
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 14
    Chambers, Rosemary Isobel
    Born in August 1941
    Individual (2 offsprings)
    Officer
    2012-04-05 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 15
    Loder, John Alistair
    Born in January 1968
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 16
    Filer, Janet Susan
    Born in November 1939
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 17
    Novis, Rupert Thomas Anthony
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 18
    Taylor, James Fionn
    Born in November 1971
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 19
    Sale, Audrey
    Born in May 1922
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 20
    Loder, Alexander Hugh
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 21
    Fleming, Frederick Richard
    Born in March 1981
    Individual (6 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 22
    Grimond, John Jasper
    Born in October 1946
    Individual (7 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 23
    Sparrow, Katrina Jane
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 24
    Ward, Christian Alison Kathleen
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 25
    Weil, Alexander Charles Hannay
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 26
    Jamieson, Joanna Mary
    Born in March 1935
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 27
    Hannay, Fiona Elizabeth
    Born in April 1949
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 28
    Fitzalan Howard, Mark, Lord
    Born in March 1934
    Individual (15 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 29
    Newberry, Georgina Blanche
    Born in April 1967
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 30
    Floyd, Jocelyn Ishabel Ann
    Born in July 1946
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 31
    Mcdermid, Joanne
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 32
    Fleming, Victoria Margaret
    Born in April 1939
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 33
    Whigham, Nicholas Duncan
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 34
    Jamieson, James Gerrard Auldjo
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 35
    Jamieson, Simon David Auldjo
    Born in July 1959
    Individual (12 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 36
    Johnstone, Vera
    Born in September 1913
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 37
    Weil, Glenda Cantronia
    Born in April 1951
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 38
    Grimond, Mary Jessie
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 39
    Laycock, Daniel Diggory
    Born in December 1975
    Individual (8 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 40
    Fitzalan Howard, Artemis Cecilia
    Born in May 1993
    Individual (9 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
    Fitzalan Howard, Amelia
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 41
    Chambers, Antony Craven
    Born in December 1943
    Individual (24 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 42
    Buxton, Lara Kate
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 43
    Novis, Richard Anthony
    Born in June 1938
    Individual (3 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 44
    Schuster, Richard Douglas
    Born in June 1953
    Individual (14 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 45
    Newbery, Gillian
    Born in January 1940
    Individual (2 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 46
    Fleming, Elizabeth Helen
    Born in July 1938
    Individual (5 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 47
    Jamieson, Mariegold Magdalene, Lady
    Born in August 1919
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 48
    Fleming, Rupert Michael
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2003-05-29 ~ 2003-05-29
    OF - LLP Member → CIF 0
  • 49
    Weil, Jonathan Francis
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 50
    Grimond, Rose Clementine
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 51
    Bell, Angela
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 52
    Newbery, Alexander Douglas
    Born in June 1970
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 53
    Bowden, Nicola Judith
    Born in December 1977
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 54
    Bell, Ewan Follett
    Born in March 1945
    Individual (6 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 55
    Grimond, Georgia Celia
    Born in November 1983
    Individual (3 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 56
    Fleming, Harry Geoffrey
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 57
    Jamieson, Laura, Lady
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 58
    Laycock, Robert
    Born in June 1973
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 59
    Hannay, Walter Lennox
    Born in July 1928
    Individual (4 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 60
    Fitzalan Howard, Josephine Nina
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 61
    Johnstone, Alexander Guy
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 62
    Fleming, Caroline Mary
    Born in March 1965
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 63
    Johnstone, Sylvia Marie
    Born in September 1945
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 64
    Williams, Eve Lucinda
    Born in May 1947
    Individual (7 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 65
    Hannay, Enid Alison Cockburn
    Born in August 1926
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 66
    Novis, Annabel Theodora
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 67
    Fitzalan Howard, Richard Andrew
    Born in July 1953
    Individual (20 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 68
    Fitzalan Howard, Frederick Peter
    Born in July 1996
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 69
    Watkins, Laura Annabel Stacey
    Born in February 1985
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 70
    Wilmot Sitwell, Caroline Fiona
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 71
    Fleming, Catherine Danger
    Born in May 1969
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 72
    Loder, David Richard
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 73
    Fitzalan Howard, Jacynth, Lady
    Born in December 1934
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 74
    Watkins, Daisy Alice Victoria
    Born in March 1987
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 75
    Taylor, Katherine Clare Romayne
    Born in September 1973
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 76
    Filer, William John
    Born in July 1939
    Individual (3 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 77
    Fleming, Judith Marion
    Born in December 1944
    Individual (2 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 78
    Arnott, Lucy Elizabeth
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 79
    Newberry, Beatrice Laura
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 80
    Fitzalan Howard, Lydia Nina
    Born in October 1991
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 81
    Fleming, Christopher Michael
    Born in May 1937
    Individual (5 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 82
    Williams, Hugh Valentine Simon
    Born in December 1970
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 83
    Gunning, Lorna Marilyn
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 84
    Buxton, Anthony John
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 85
    Rittson Thomas, George Chrstopher
    Born in December 1926
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 86
    Fleming, Dorothy Frances
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 87
    Douglas Home, Luke Cospatrick
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2003-05-29 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 88
    DOVER STREET PARTNERSHIP SERVICES LIMITED
    - now 04638978
    STOREPHONE LIMITED - 2003-05-14 04638978
    15, Suffolk Street, London
    Dissolved Corporate (7 parents, 24 offsprings)
    Officer
    2003-04-16 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 89
    FF&P PARTNERSHIP ADMINISTRATION SERVICES LIMITED
    - now 04638997
    STOREPOLE LIMITED - 2003-05-14
    15, Suffolk Street, London
    Dissolved Corporate (7 parents, 13 offsprings)
    Officer
    2003-05-29 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 90
    FF&P INVESTMENTS LIMITED
    - now 04027743
    TRUSHELFCO (NO.2701) LIMITED - 2001-03-01
    15, Suffolk Street, London
    Dissolved Corporate (11 parents, 22 offsprings)
    Officer
    2003-04-16 ~ 2003-05-29
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

FF&P 2003 INVESTOR 1 LLP

Period: 2003-04-16 ~ 2014-09-09
Company number: OC304456
Registered name
FF&P 2003 INVESTOR 1 LLP - Dissolved OC304458... (more)

Related profiles found in government register
  • FF&P 2003 INVESTOR 1 LLP
    Info
    Registered number OC304456
    15 Suffolk Street, London SW1Y 4HG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2003-04-16 and dissolved on 2014-09-09 (11 years 4 months). The company status is Dissolved.
    CIF 0
  • FF&P 2003 INVESTOR 1 LLP
    S
    Registered number missing
    15, Suffolk Street, London, SW1Y 4HG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    FF&P IC 2002 LLP
    - now OC302003 OC303363
    FF&P INVESTOR LLP - 2002-08-13
    15 Suffolk Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2003-07-08 ~ 2014-03-31
    CIF 3 - LLP Member → ME
  • 2
    FF&P IC 2003 LLP
    - now OC303363 OC302003
    FF&P VENTURES LLP - 2003-04-28
    15 Suffolk Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-07-07 ~ 2014-03-31
    CIF 4 - LLP Member → ME
  • 3
    FF&P PFI II LLP
    OC335796
    15 Suffolk Street, London
    Dissolved Corporate (37 parents)
    Officer
    2008-04-06 ~ 2012-11-13
    CIF 7 - LLP Member → ME
  • 4
    FF&P PFI LLP
    OC314289
    15 Suffolk Street, London
    Dissolved Corporate (41 parents)
    Officer
    2005-07-23 ~ 2012-11-13
    CIF 2 - LLP Member → ME
  • 5
    FF&P SPECIAL SITUATIONS II LLP
    - now OC302390 OC325227... (more)
    FLEMING FAMILY & PARTNERS INVESTMENT LLP
    - 2004-04-16 OC302390
    15 Suffolk Street, London
    Dissolved Corporate (30 parents)
    Officer
    2002-06-10 ~ 2012-11-13
    CIF 5 - LLP Member → ME
  • 6
    FF&P SPECIAL SITUATIONS III LLP
    - now OC325227 OC302390... (more)
    SPECIAL SITUATIONS III LLP
    - 2007-09-13 OC325227 OC302390... (more)
    2nd Floor 7 Swallow Street, London, England
    Active Corporate (45 parents)
    Officer
    2007-04-10 ~ 2012-11-13
    CIF 1 - LLP Member → ME
  • 7
    FF&P SPECIAL SITUATIONS LLP
    OC302392 OC302390... (more)
    15 Suffolk Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-06-10 ~ 2012-11-13
    CIF 6 - LLP Member → ME

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