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

DECHERT LLP

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 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    25 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    25 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    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 (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    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
  • 4
    25 Cannon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • 20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-10-22 ~ 2015-12-21
    CIF 1 - Secretary → ME

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