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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 160
  • 1
    Croock, James Maxwell
    Born in January 1951
    Individual (22 offsprings)
    Officer
    2003-11-12 ~ 2022-01-01
    OF - LLP Designated Member → CIF 0
    James Maxwell Croock
    Born in January 1951
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Has significant influence or controlCIF 0
  • 2
    Cushing, Michael Paul
    Born in January 1968
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2004-05-21
    OF - LLP Member → CIF 0
  • 3
    Tun, Thiha
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2019-03-20 ~ 2024-07-31
    OF - LLP Member → CIF 0
  • 4
    Bradshaw, Robert
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2017-04-03 ~ 2018-11-16
    OF - LLP Member → CIF 0
  • 5
    Burlingame, Roger Anson
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2018-06-04 ~ 2025-09-22
    OF - LLP Member → CIF 0
  • 6
    Bell, Abigail Jane
    Born in March 1977
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Frase, Antony Richard Grenville
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2005-01-14 ~ 2024-07-01
    OF - LLP Member → CIF 0
  • 8
    Michael, Mcdonough
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2005-01-14 ~ 2006-07-31
    OF - LLP Member → CIF 0
  • 9
    Field, Christopher Colin
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2017-10-23 ~ 2025-10-06
    OF - LLP Member → CIF 0
    Mr Christopher Colin Field
    Born in February 1971
    Individual (7 offsprings)
    Person with significant control
    2019-05-31 ~ 2023-07-28
    PE - Has significant influence or controlCIF 0
  • 10
    Fogel, Steven
    Born in October 1951
    Individual (7 offsprings)
    Officer
    2003-11-12 ~ 2012-03-31
    OF - LLP Designated Member → CIF 0
  • 11
    Seddon, Judith Susanna
    Born in February 1968
    Individual (1 offspring)
    Officer
    2022-03-21 ~ 2024-03-08
    OF - LLP Member → CIF 0
  • 12
    O'donnell, George Daniel
    Born in May 1951
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2016-06-30
    OF - LLP Designated Member → CIF 0
  • 13
    Pugh, Richard Francis
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2022-04-19 ~ now
    OF - LLP Member → CIF 0
  • 14
    Gerrard, Neil
    Born in March 1955
    Individual (1 offspring)
    Officer
    2011-04-23 ~ 2021-01-01
    OF - LLP Member → CIF 0
    Neil Gerrard
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    PE - Has significant influence or controlCIF 0
  • 15
    Briggs, Simon Matthew
    Born in October 1969
    Individual (40 offsprings)
    Officer
    2012-05-08 ~ 2018-11-30
    OF - LLP Member → CIF 0
  • 16
    Watson, Gavin Brian
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2017-09-06 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 17
    Caulfield, Bernard John
    Born in April 1954
    Individual (11 offsprings)
    Officer
    2003-11-12 ~ 2019-01-01
    OF - LLP Member → CIF 0
  • 18
    Choo, Steven Yung Chien
    Born in November 1966
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2009-05-08
    OF - LLP Member → CIF 0
  • 19
    Lindsay, Timothy
    Born in January 1981
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2016-05-31
    OF - LLP Member → CIF 0
  • 20
    Kavanagh, Paul Anthony
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2003-11-12 ~ now
    OF - LLP Member → CIF 0
  • 21
    Anderberg, Karen Leslie
    Born in June 1964
    Individual (1 offspring)
    Officer
    2004-01-19 ~ now
    OF - LLP Member → CIF 0
    2003-11-12 ~ 2003-11-19
    OF - LLP Member → CIF 0
  • 22
    Defries, Graham
    Born in August 1967
    Individual (19 offsprings)
    Officer
    2006-05-30 ~ 2018-05-02
    OF - LLP Member → CIF 0
  • 23
    Black, Gus
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2009-01-16 ~ now
    OF - LLP Member → CIF 0
    Gus Black
    Born in November 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-22
    PE - Has significant influence or controlCIF 0
  • 24
    Thompson, Mark
    Born in November 1985
    Individual (8 offsprings)
    Officer
    2021-07-26 ~ 2023-04-13
    OF - LLP Member → CIF 0
  • 25
    Silver, Adam Jeremy
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Karras, Christopher George
    Born in February 1957
    Individual (1 offspring)
    Officer
    2010-03-15 ~ 2011-06-01
    OF - LLP Member → CIF 0
  • 27
    Miles, David William
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2016-12-20 ~ 2025-09-04
    OF - LLP Member → CIF 0
  • 28
    Cory-wright, Dorothy Mcnaughton
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2018-07-02 ~ now
    OF - LLP Designated Member → CIF 0
    Dorothy Mcnaughton Cory-wright
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2021-01-13 ~ 2023-07-28
    PE - Has significant influence or controlCIF 0
  • 29
    Markland, John Dowson
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2016-11-07 ~ 2023-01-01
    OF - LLP Member → CIF 0
  • 30
    Mccall, Brian Michael
    Born in March 1970
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2006-04-28
    OF - LLP Member → CIF 0
  • 31
    Jirtle, James Vernon
    Born in September 1985
    Individual (1 offspring)
    Officer
    2025-06-02 ~ now
    OF - LLP Member → CIF 0
  • 32
    Steinfeld, Michael Robert
    Born in December 1943
    Individual (22 offsprings)
    Officer
    2003-11-12 ~ 2007-06-30
    OF - LLP Member → CIF 0
  • 33
    Thierfelder, Mark
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2024-02-22 ~ now
    OF - LLP Member → CIF 0
    Thierfelder, Mark
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2024-02-22 ~ 2024-02-22
    OF - LLP Member → CIF 0
    Mr Mark Thierfelder
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    2023-07-01 ~ 2023-08-22
    PE - Has significant influence or controlCIF 0
  • 34
    Schulman, David Ephim
    Born in November 1959
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2003-11-19
    OF - LLP Member → CIF 0
    2004-01-19 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 35
    Levin, Adam
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2005-09-01 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 36
    Wood, Jennifer Olvey
    Born in September 1970
    Individual (1 offspring)
    Officer
    2007-06-04 ~ 2012-08-24
    OF - LLP Member → CIF 0
  • 37
    Stapleton, Mark Alan
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2003-11-12 ~ 2025-06-30
    OF - LLP Member → CIF 0
  • 38
    Draper, Peter
    Born in March 1952
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2012-04-06
    OF - LLP Member → CIF 0
  • 39
    Lahnborg, Claes Douglas
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2023-02-06 ~ now
    OF - LLP Member → CIF 0
  • 40
    Sehgal Wandrin, Aparna
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2019-06-25 ~ 2025-01-16
    OF - LLP Member → CIF 0
  • 41
    Grose, Jeremy
    Born in November 1950
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 42
    Mack, Kenneth
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2015-01-01
    OF - LLP Member → CIF 0
  • 43
    Ms Sabina Comis
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2023-07-01 ~ 2023-08-22
    PE - Has significant influence or controlCIF 0
  • 44
    Banham, Matthew Ian
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2024-03-20
    OF - LLP Member → CIF 0
  • 45
    Thorne, Barry John Rodney
    Born in July 1946
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2012-01-01
    OF - LLP Member → CIF 0
  • 46
    Dorris, Malcolm Stuart
    Born in July 1954
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2011-01-01
    OF - LLP Designated Member → CIF 0
  • 47
    Carvalho, Ciaran Peter
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2003-11-12 ~ 2009-01-05
    OF - LLP Designated Member → CIF 0
  • 48
    Conway, Keith Mark
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2003-11-12 ~ 2006-12-31
    OF - LLP Member → CIF 0
  • 49
    Turner, Suzanne Ellen
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2003-11-12 ~ 2003-11-19
    OF - LLP Member → CIF 0
    2004-01-19 ~ 2008-10-31
    OF - LLP Member → CIF 0
  • 50
    Goldrein, Alastair Philip
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2020-02-17 ~ 2023-02-01
    OF - LLP Member → CIF 0
  • 51
    Black, Duncan Lamont
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2003-11-12 ~ 2008-07-04
    OF - LLP Member → CIF 0
  • 52
    Rapozo, Wayne James
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2006-06-05 ~ 2015-03-16
    OF - LLP Member → CIF 0
  • 53
    Dennis, Joseph Braithet
    Born in April 1984
    Individual (4 offsprings)
    Officer
    2025-07-19 ~ now
    OF - LLP Member → CIF 0
    Dennis, Joseph Braithet
    Born in May 1984
    Individual (4 offsprings)
    Officer
    2025-07-19 ~ 2025-07-19
    OF - LLP Member → CIF 0
  • 54
    Vogel, David Norman
    Born in August 1948
    Individual (10 offsprings)
    Officer
    2003-11-12 ~ 2009-12-31
    OF - LLP Designated Member → CIF 0
  • 55
    Wiggetts, Duncan
    Born in December 1967
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 56
    Gilbertson, Kathryn Angela Francis
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2003-11-12 ~ 2004-09-17
    OF - LLP Member → CIF 0
  • 57
    Bentley, Claire Louise
    Born in May 1985
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 58
    O'donnell, Kathleen Mary
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2006-12-04 ~ 2008-07-31
    OF - LLP Member → CIF 0
  • 59
    Nayak, Sushila
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2025-06-02 ~ now
    OF - LLP Member → CIF 0
  • 60
    Noh, Solomon Jae Min
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2020-02-12 ~ 2020-04-10
    OF - LLP Member → CIF 0
    2020-05-04 ~ 2023-02-01
    OF - LLP Member → CIF 0
  • 61
    Hodge, Richard Ninian Edward
    Born in December 1984
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 62
    Lewis, James Alexander
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2003-11-12 ~ 2004-03-19
    OF - LLP Member → CIF 0
  • 63
    Wallis, David Geoffrey
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2003-11-12 ~ 2009-07-01
    OF - LLP Member → CIF 0
  • 64
    Crockford, Peter Ronald
    Born in May 1953
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2013-05-01
    OF - LLP Member → CIF 0
  • 65
    Scott, Aaron William
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2023-04-04 ~ now
    OF - LLP Member → CIF 0
  • 66
    Smith, Sarah Jane
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2022-02-01
    OF - LLP Member → CIF 0
  • 67
    Rees, Jennifer Louise
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2021-02-12 ~ 2025-05-30
    OF - LLP Member → CIF 0
  • 68
    Watson, Christopher Ian
    Born in May 1957
    Individual (10 offsprings)
    Officer
    2006-03-06 ~ 2008-02-29
    OF - LLP Member → CIF 0
  • 69
    Lombardi, Anthony Aston Peter
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 70
    Corey Smith
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-22
    PE - Has significant influence or controlCIF 0
  • 71
    Henry, Saira Nicola
    Born in January 1985
    Individual (1 offspring)
    Officer
    2023-02-14 ~ now
    OF - LLP Member → CIF 0
  • 72
    Hougie, Andrew Michael
    Born in June 1962
    Individual (13 offsprings)
    Officer
    2005-03-19 ~ 2016-12-30
    OF - LLP Member → CIF 0
  • 73
    Forti, David
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2024-02-22 ~ now
    OF - LLP Member → CIF 0
    Mr David Forti
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    2023-07-01 ~ 2023-08-22
    PE - Has significant influence or controlCIF 0
  • 74
    Gogna, Monica
    Born in June 1980
    Individual (8 offsprings)
    Officer
    2017-09-04 ~ 2020-08-21
    OF - LLP Member → CIF 0
  • 75
    Winokur, Barton Joel
    Born in February 1940
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2024-02-08
    OF - LLP Member → CIF 0
  • 76
    Moran, Michelle
    Born in May 1972
    Individual (1 offspring)
    Officer
    2010-09-22 ~ 2013-07-25
    OF - LLP Member → CIF 0
  • 77
    Getter, Douglas Lee
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2005-04-25 ~ 2024-06-30
    OF - LLP Member → CIF 0
  • 78
    Wall, Janice Smith
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2003-11-12 ~ 2004-07-30
    OF - LLP Member → CIF 0
  • 79
    Mazur, Matthew Lester
    Born in February 1976
    Individual (1 offspring)
    Officer
    2018-11-21 ~ 2025-09-04
    OF - LLP Member → CIF 0
  • 80
    Bedford, John
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2021-02-12 ~ now
    OF - LLP Designated Member → CIF 0
    Officer
    2021-01-12 ~ 2021-01-12
    OF - LLP Member → CIF 0
  • 81
    Belsey, Giles Stuart
    Born in November 1975
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ now
    OF - LLP Member → CIF 0
  • 82
    Angell, Jonathan Charles
    Born in March 1966
    Individual (29 offsprings)
    Officer
    2010-04-19 ~ 2018-08-31
    OF - LLP Member → CIF 0
    2020-04-07 ~ 2024-02-29
    OF - LLP Member → CIF 0
  • 83
    Kling, Edward Lewis
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2003-11-12 ~ 2022-01-01
    OF - LLP Member → CIF 0
  • 84
    Butwick, Jason Clement
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2003-11-12 ~ now
    OF - LLP Member → CIF 0
    Jason Clement Butwick
    Born in July 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-28
    PE - Has significant influence or controlCIF 0
  • 85
    Packer, Mark John
    Born in July 1965
    Individual (63 offsprings)
    Officer
    2003-11-12 ~ 2004-01-02
    OF - LLP Member → CIF 0
  • 86
    Astleford, Peter David
    Born in February 1962
    Individual (24 offsprings)
    Officer
    2003-11-12 ~ 2017-12-31
    OF - LLP Designated Member → CIF 0
    Peter David Astleford
    Born in February 1962
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-12
    PE - Has significant influence or controlCIF 0
  • 87
    Debeer, Shane Robert
    Born in September 1963
    Individual (10 offsprings)
    Officer
    2009-05-22 ~ 2017-01-23
    OF - LLP Member → CIF 0
  • 88
    Heffner, Richard
    Born in May 1962
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2020-01-01
    OF - LLP Member → CIF 0
  • 89
    Bradfield, Michelle Rahab
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2019-01-14 ~ 2021-01-01
    OF - LLP Member → CIF 0
  • 90
    Holmes, Carol Miriam
    Born in September 1947
    Individual (10 offsprings)
    Officer
    2003-11-12 ~ 2005-12-31
    OF - LLP Member → CIF 0
  • 91
    Evans, Mark Francis
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2021-02-12 ~ 2025-10-31
    OF - LLP Member → CIF 0
  • 92
    Lebovitz, James Allen
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2024-03-28 ~ now
    OF - LLP Member → CIF 0
  • 93
    Waddington, James
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2020-06-11
    OF - LLP Member → CIF 0
  • 94
    Malpass, Charles Stuart
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2012-01-09 ~ 2021-02-07
    OF - LLP Member → CIF 0
  • 95
    Roman, Louise Gabrielle
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2012-04-19 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 96
    Brank, Laura Marie
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2009-05-22 ~ 2011-10-31
    OF - LLP Member → CIF 0
  • 97
    Brown, Charles Leonard
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2003-11-12 ~ 2004-02-13
    OF - LLP Member → CIF 0
  • 98
    Beadle, Trevor Clive
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2003-11-12 ~ 2006-08-31
    OF - LLP Member → CIF 0
  • 99
    Mitchell, Corinna
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2008-10-21 ~ 2015-07-24
    OF - LLP Member → CIF 0
  • 100
    Pickworth, Jonathan Charles
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2011-04-16 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 101
    Surgeoner, Stephen
    Born in December 1969
    Individual (1 offspring)
    Officer
    2017-03-01 ~ now
    OF - LLP Member → CIF 0
  • 102
    Kamalpour, Abradat
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2006-01-03 ~ 2008-09-12
    OF - LLP Member → CIF 0
  • 103
    Montgomery, Ross Lauchlan
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2024-11-08
    OF - LLP Member → CIF 0
  • 104
    Skordaki, Eleni, Dr
    Born in December 1962
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 105
    Tomlinson, Nicholas Craig
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2025-02-11 ~ now
    OF - LLP Member → CIF 0
  • 106
    Plainer, Adam Bradley
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2021-03-01 ~ 2024-10-31
    OF - LLP Member → CIF 0
  • 107
    Radley-gardner, Christopher
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ now
    OF - LLP Member → CIF 0
  • 108
    Sadler, Nathalie
    Born in October 1987
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2026-03-13
    OF - LLP Member → CIF 0
  • 109
    Cowie, Matthew
    Born in August 1969
    Individual (1 offspring)
    Officer
    2016-03-07 ~ 2016-03-07
    OF - LLP Member → CIF 0
    2016-03-07 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 110
    Butler, Philip
    Born in October 1967
    Individual (1 offspring)
    Officer
    2016-12-20 ~ 2025-09-04
    OF - LLP Designated Member → CIF 0
  • 111
    Fawell, Simon James Kirtley
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2019-06-19 ~ 2021-11-19
    OF - LLP Member → CIF 0
  • 112
    Pratt, Jarlath James Iain
    Born in May 1981
    Individual (1 offspring)
    Officer
    2026-01-19 ~ now
    OF - LLP Member → CIF 0
  • 113
    Hughes, David
    Born in March 1954
    Individual (1 offspring)
    Officer
    2014-09-16 ~ 2017-05-31
    OF - LLP Member → CIF 0
  • 114
    Gordon, John Cameron
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2003-11-12 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 115
    Mcnulty, Karen Elizabeth
    Born in July 1982
    Individual (1 offspring)
    Officer
    2021-02-12 ~ now
    OF - LLP Member → CIF 0
  • 116
    Seth Stringer, Maansi
    Born in December 1983
    Individual (1 offspring)
    Officer
    2025-01-01 ~ 2026-02-27
    OF - LLP Member → CIF 0
  • 117
    Wynn Evans, Charles Andrew
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2003-11-12 ~ 2025-07-31
    OF - LLP Designated Member → CIF 0
    Mr Charles Andrew Wynn-evans
    Born in December 1967
    Individual (10 offsprings)
    Person with significant control
    2022-01-01 ~ 2023-08-22
    PE - Has significant influence or controlCIF 0
  • 118
    Flowers, Evan Gordon
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 119
    Kay, Samuel Kilbourne
    Born in April 1975
    Individual (8 offsprings)
    Officer
    2023-07-03 ~ now
    OF - LLP Member → CIF 0
  • 120
    Fleming, Paul Joseph
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2016-01-04 ~ 2019-09-30
    OF - LLP Member → CIF 0
  • 121
    Bowden, Timothy John
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - LLP Member → CIF 0
  • 122
    Mcgrath, John Anthony
    Born in April 1970
    Individual (1 offspring)
    Officer
    2019-06-13 ~ now
    OF - LLP Member → CIF 0
  • 123
    Faugerolas, Laurent
    Born in December 1957
    Individual (1 offspring)
    Officer
    2015-12-22 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 124
    Okkonen, Michael Ilja
    Born in October 1986
    Individual (1 offspring)
    Officer
    2026-05-13 ~ now
    OF - LLP Member → CIF 0
  • 125
    Whittaker, Sam Ross
    Born in February 1988
    Individual (1 offspring)
    Officer
    2021-08-02 ~ now
    OF - LLP Member → CIF 0
  • 126
    Borthwick, Craig John
    Born in April 1986
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 127
    Dutton, Antony John
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2012-01-25 ~ 2015-01-05
    OF - LLP Member → CIF 0
  • 128
    Scobie, Jane
    Born in October 1972
    Individual (1 offspring)
    Officer
    2017-10-23 ~ 2019-04-05
    OF - LLP Member → CIF 0
  • 129
    Walters, Geoffrey Michael
    Born in March 1951
    Individual (13 offsprings)
    Officer
    2003-11-12 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 130
    Darwin, Robert
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2018-09-10 ~ 2022-02-28
    OF - LLP Member → CIF 0
  • 131
    Black, Caroline
    Born in April 1978
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2023-02-06
    OF - LLP Member → CIF 0
  • 132
    Schiappacasse, Mikhaelle Galen
    Born in March 1979
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 133
    Natoff, Daniel Jonathan
    Born in March 1985
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 134
    Hallowell, Michael Geoffrey
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2003-11-12 ~ 2004-11-12
    OF - LLP Member → CIF 0
  • 135
    Stewart, Katherine Susan Carter
    Born in April 1979
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 136
    Lyons, Patrick Kevin
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2025-05-30
    OF - LLP Member → CIF 0
  • 137
    Mr Vince Cohen
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2023-07-01 ~ 2023-08-22
    PE - Has significant influence or controlCIF 0
  • 138
    Abousleiman, Camille
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2012-04-19 ~ 2019-02-01
    OF - LLP Designated Member → CIF 0
    Mr Camille Abousleiman
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Has significant influence or controlCIF 0
  • 139
    Allardice, Ross
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2016-11-07 ~ 2016-11-07
    OF - LLP Member → CIF 0
    2016-11-07 ~ 2021-11-05
    OF - LLP Member → CIF 0
  • 140
    Harrow, Andrew Edward
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2018-05-04
    OF - LLP Member → CIF 0
  • 141
    Hutchinson, Andrew
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2003-11-12 ~ 2013-04-12
    OF - LLP Member → CIF 0
  • 142
    Trinder, Jeremy
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2012-06-14 ~ 2016-06-23
    OF - LLP Member → CIF 0
  • 143
    Geraghty, Sean Francis
    Born in January 1968
    Individual (30 offsprings)
    Officer
    2006-01-01 ~ 2023-09-30
    OF - LLP Member → CIF 0
  • 144
    Tothova, Marianna
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2019-01-02 ~ 2025-07-31
    OF - LLP Member → CIF 0
  • 145
    Gulati, Smridhi
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 146
    Gonzalez, Miriam
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2012-01-16 ~ 2019-01-01
    OF - LLP Designated Member → CIF 0
    Miriam Gonzalez
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Has significant influence or controlCIF 0
  • 147
    Hawthorne, Daniel Peter
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - LLP Member → CIF 0
  • 148
    Hearn, Andrew Elliot Tracey
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2003-11-12 ~ 2023-01-01
    OF - LLP Member → CIF 0
  • 149
    Potts, Ricci John
    Born in June 1984
    Individual (1 offspring)
    Officer
    2024-01-09 ~ now
    OF - LLP Member → CIF 0
  • 150
    Gloyens, Patrick George
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2003-11-12 ~ 2008-02-29
    OF - LLP Member → CIF 0
  • 151
    Sharpsmith, Colin Robert John Macginn
    Born in March 1982
    Individual (1 offspring)
    Officer
    2022-09-12 ~ 2024-01-03
    OF - LLP Member → CIF 0
  • 152
    Duxbury, Matthew James
    Born in August 1992
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 153
    Mitcham, Cameron Henry
    Born in July 1971
    Individual (1 offspring)
    Officer
    2018-11-05 ~ 2022-02-11
    OF - LLP Member → CIF 0
  • 154
    Gal, Daniel
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2014-12-12
    OF - LLP Member → CIF 0
  • 155
    Gubbay, David Owen Anthony
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2003-11-12 ~ 2014-07-31
    OF - LLP Member → CIF 0
  • 156
    Fryzer, William Allan
    Born in February 1957
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 157
    Morley, Kay Veronica
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2021-06-21 ~ 2025-01-27
    OF - LLP Member → CIF 0
  • 158
    Davis, Mark Alexander
    Born in September 1970
    Individual (14 offsprings)
    Officer
    2004-01-19 ~ 2006-09-22
    OF - LLP Member → CIF 0
  • 159
    Martin, Stuart Alan
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2003-11-12 ~ 2019-01-01
    OF - LLP Member → CIF 0
  • 160
    Nassau, Henry
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2020-04-10
    OF - LLP Member → CIF 0
    Nassau, Henry Nathan
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2020-08-17 ~ 2024-02-08
    OF - LLP Member → CIF 0
    Mr Henry Nathan Nassau
    Born in July 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DECHERT LLP

Period: 2003-11-12 ~ now
Company number: OC306029
Registered name
DECHERT LLP - now

Related profiles found in government register
  • DECHERT LLP
    Info
    Registered number OC306029
    25 Cannon Street, London EC4M 5UB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2003-11-12 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-24
    CIF 0
  • DECHERT LLP
    S
    Registered number OC306029
    160 Queen Victoria Street, London, United Kingdom, EC4V 4QQ
    UNITED KINGDOM
    CIF 1
  • DECHERT LLP
    S
    Registered number Oc306029
    160, Queen Victoria Street, London, England, EC4V 4QQ
    Limited Liability Partnership in Companies House, England
    CIF 2
  • DECHERT LLP
    S
    Registered number Oc306029
    25, Cannon Street, London, United Kingdom, EC4M 5UB
    Limited Liability Partnership in Companies House, England
    CIF 3
  • DECHERT LLP
    S
    Registered number Oc306029
    25, Cannon Street, London, United Kingdom, EC4M 5UB
    Limited Liability Partnership in Companies House, England
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    CPC AFRICA PLC
    09276062
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-10-22 ~ 2015-12-21
    CIF 1 - Secretary → ME
  • 2
    DECHERT NOMINEES LTD
    - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    25 Cannon Street, London, United Kingdom
    Dissolved Corporate (27 parents, 487 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    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
    DECHERT SECRETARIES LTD
    - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    25 Cannon Street, London, United Kingdom
    Dissolved Corporate (27 parents, 402 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    DECHERT T & N COMPANY
    - now 00788177
    DECHERT TRUSTEE COMPANY - 2005-07-08
    TSD TRUSTEE COMPANY - 2000-07-13
    TSW TRUSTEE COMPANY - 1994-07-20
    160 Queen Victoria Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    DECHERT TRUSTEE COMPANY LIMITED
    05505308 00788177
    25 Cannon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.