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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 76
  • 1
    Exton, Emily Joan
    Born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Jacob, Nicholas David Grenville
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-02 ~ now
    OF - LLP Member → CIF 0
  • 3
    Denye, Andrew John Rawlinson
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-15 ~ now
    OF - LLP Member → CIF 0
  • 4
    Keddie, Joanne
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Ugur, Daniel Robert
    Born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ now
    OF - LLP Member → CIF 0
  • 6
    Hassett, Magnus John Julius
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Richards, Steven David
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - LLP Member → CIF 0
  • 8
    Corben, Heather
    Born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ now
    OF - LLP Member → CIF 0
  • 9
    Cecil, Henry Edward Amherst
    Born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Holdstock, Emily Jane
    Born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Dubignon, Christine Bernadette
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Oghanna, Maryam
    Born in March 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Ainsworth, Noel
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Lane, Andrew
    Born in January 1957
    Individual (44 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Brayford, Benjamin Alexander Francis
    Born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Mawson, Guy Edward
    Born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Tobbell, Julia Katherine
    Born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - LLP Member → CIF 0
  • 18
    Smith, Fiona Ann
    Born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ now
    OF - LLP Member → CIF 0
  • 19
    Evlogidis, Tracy Linda
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - LLP Member → CIF 0
  • 20
    Edwards, Joanne Caroline
    Born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    Laing, Alastair George
    Born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Garrod, Roberta Elsa
    Born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ now
    OF - LLP Member → CIF 0
  • 23
    Gill, Howard Frederick
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ now
    OF - LLP Member → CIF 0
  • 24
    Crabbie, Andrew Robert
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-13 ~ now
    OF - LLP Member → CIF 0
  • 25
    Mead, Rupert Thomas
    Born in March 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Liu, Alfred Man Hay
    Born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Mitchell, George Carew
    Born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Parker, Andrew Simon
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Marsh, Helen Mary-ann
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Barrison, Benjamin Graeme Ellis
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-19 ~ now
    OF - LLP Member → CIF 0
  • 31
    MiÉville, Charles Amedee
    Born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Blain, Simon Robert Manning
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Selwyn, Peter Raymond
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Cook, Sarah
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Mullins, Anna Marie
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 36
    Rodgers, Therese Marie
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Brockhurst, James Daniel
    Born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Evans-tipping, Charlotte Jane
    Born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Evans, Matthew John
    Born in December 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Goodmaker, Anthony
    Born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 41
    Walton, Benedict Hubert George
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    Harbord, Caroline Jane
    Born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 43
    Barber, Lucy Janet
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Rees, Natasha Rachel
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 45
    Streeton, Helen Elizabeth
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - LLP Member → CIF 0
  • 46
    Gillies, Emma Jane
    Born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 47
    Noel Smith, Kelly Ann
    Born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ now
    OF - LLP Member → CIF 0
  • 48
    Boon, Patricia Pauline Jane
    Born in November 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 49
    Du Croz, Victoria Kate
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-03 ~ now
    OF - LLP Member → CIF 0
  • 50
    Montoneri, Polly Llewellyn Scott
    Born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 51
    Branch, Sara Jane
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ now
    OF - LLP Member → CIF 0
  • 52
    Mantle, Hannah Jane
    Born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 53
    Trinh, Naomi
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 54
    Cook, Carole Ann
    Born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ now
    OF - LLP Member → CIF 0
  • 55
    Beeston, Joe
    Born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 56
    Brown, Joanna Maria
    Born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 57
    Thompson, Craig
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ now
    OF - LLP Member → CIF 0
  • 58
    Mcmorran, Sarah Victoria
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - LLP Member → CIF 0
  • 59
    France, Amy
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 60
    Collins, Simon Keith
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 61
    Hill, Catherine Ross
    Born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 62
    Ledwidge, Ronan Gerard
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 63
    Ekers, Katherine Angela
    Born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 64
    Marshall, Rowena Helen
    Born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 65
    Metcalf, Jade Marie
    Born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 66
    Dunn, Glenn Stuart
    Born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 67
    Nicholas, Xavier Joseph
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 68
    Robertson, Jeremy Daniel Howe
    Born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 69
    Abrahams, Guy
    Born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 70
    Towers, Victoria Elizabeth
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ now
    OF - LLP Member → CIF 0
  • 71
    Ceadel, Dickon David Absalom
    Born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 72
    Head, Andrew James
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-13 ~ now
    OF - LLP Member → CIF 0
  • 73
    Small, Elizabeth Anne Francesca
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - LLP Member → CIF 0
  • 74
    Schumm, Rosemary Natalya
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-20 ~ now
    OF - LLP Member → CIF 0
  • 75
    Barham, Robert Saxby
    Born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 76
    Hatcher, Stuart Reginald
    Born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - LLP Member → CIF 0
Ceased 45
  • 1
    Eadie, Craig Farquhar
    Born in April 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2009-08-31
    OF - LLP Member → CIF 0
  • 2
    Handford, Polly Louise
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2010-06-30
    OF - LLP Member → CIF 0
  • 3
    Elliott, Penelope Ann Hylton
    Born in August 1955
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-08-19 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 4
    Edwards, Smita
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-13 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 5
    Pike, Charles Lander
    Born in February 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 6
    Edwards, Victoria Mary
    Born in November 1975
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 7
    Taylor, Timothy Jacob John
    Born in April 1969
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 8
    Mulroney, Sharon Elizabeth Peterson
    Born in February 1960
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2016-04-01
    OF - LLP Member → CIF 0
  • 9
    Cunliffe, Michael David
    Born in January 1949
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 10
    Wright, Oliver Thomas Irwin
    Born in March 1981
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2018-07-31
    OF - LLP Member → CIF 0
  • 11
    Swainston, Matthew Peter
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 12
    Neville, Paul Justin
    Born in October 1961
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 13
    Davies, Jacob Spence Gower
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2011-04-01
    OF - LLP Member → CIF 0
  • 14
    Alexander, Shona Victoria Rosslyn
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2016-05-06
    OF - LLP Member → CIF 0
  • 15
    Northover, Ann Elizabeth
    Born in October 1965
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2016-03-04
    OF - LLP Member → CIF 0
  • 16
    Roberts, Paul Anthony
    Born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 17
    Bassett, Caroline Anne
    Born in January 1961
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 18
    Ward, Ben
    Born in April 1980
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2023-11-03
    OF - LLP Member → CIF 0
  • 19
    Quigley, Dearbhla Mary Eva
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2025-01-16
    OF - LLP Member → CIF 0
  • 20
    Bell, Catharine Ann
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-02 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 21
    Pass, Sarah Anne
    Born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 22
    Brunsdon-tully, Matthew Paul
    Born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 23
    Robinson, David James Roper
    Born in July 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 24
    Golden, Peter John
    Born in November 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2016-02-26
    OF - LLP Member → CIF 0
  • 25
    Harney, Patrick Francis
    Born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2019-12-12
    OF - LLP Member → CIF 0
  • 26
    Patterson, Anthony James
    Born in January 1951
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2011-09-30
    OF - LLP Member → CIF 0
  • 27
    Thompson, Anthony Ian
    Born in June 1959
    Individual
    Officer
    icon of calendar 2017-05-02 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 28
    Whiteson, Jeremy Paul
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-13 ~ 2010-07-02
    OF - LLP Member → CIF 0
  • 29
    Rodgers, Hilary Anne
    Born in September 1962
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2007-09-30
    OF - LLP Member → CIF 0
  • 30
    Findley, Christopher Derek
    Born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 31
    Washington, Julian
    Born in September 1968
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2010-09-30
    OF - LLP Member → CIF 0
  • 32
    O'neill, Anne Elizabeth Marie
    Born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 33
    Mcmahon, Eugene Francis
    Born in October 1963
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2022-06-23
    OF - LLP Member → CIF 0
  • 34
    Hill, Catherine Ross
    Born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2011-01-01
    OF - LLP Member → CIF 0
  • 35
    Breedy, Rosalyn Antonia
    Born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2015-08-31
    OF - LLP Member → CIF 0
  • 36
    Pearson, Craigie Anne
    Born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2018-06-30
    OF - LLP Member → CIF 0
  • 37
    Myers, Christopher Owen
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2022-02-02
    OF - LLP Member → CIF 0
  • 38
    Halling, John Martin
    Born in April 1956
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 39
    Lewis, Beverley Diane
    Born in November 1957
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2011-01-10
    OF - LLP Member → CIF 0
  • 40
    Ross, Jonathan Mark Henry
    Born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 41
    Instone, Peter Duncan
    Born in October 1942
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2006-03-31
    OF - LLP Member → CIF 0
  • 42
    Gorham, Simon Geoffrey
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ 2019-08-02
    OF - LLP Member → CIF 0
  • 43
    Willis, David Christopher
    Born in October 1945
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2006-03-31
    OF - LLP Member → CIF 0
  • 44
    Jordan, Michael Guy
    Born in June 1955
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 45
    Hamilton, Sophie Charlotte
    Born in October 1955
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2012-10-19
    OF - LLP Member → CIF 0
parent relation
Company in focus

FORSTERS LLP

Related profiles found in government register
  • FORSTERS LLP
    Info
    Registered number OC306185
    icon of address22 Baker Street, London W1U 3BW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2003-12-01 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • FORSTERS LLP
    S
    Registered number OC306185
    icon of address31, Hill Street, London, England, W1J 5LS
    ENGLAND & WALES
    CIF 1
  • FORSTERS LLP
    S
    Registered number missing
    icon of address31, Hill Street, London, England, W1J 5LS
    Limited Liability Partnership
    CIF 2
  • FORSTERS LLP
    S
    Registered number Oc306185
    icon of address31, Hill Street, London, England, W1J 5LS
    Limited Liability Partnership in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    FORSTERS OVERSEAS PROTECTION SERVICES LIMITED - 2005-06-01
    FORSTERS SHELFCO 210 LIMITED - 2004-12-06
    icon of address31 Hill Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    FORSTERS SHELFCO 280 LIMITED - 2008-01-28
    icon of address22 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    icon of address22 Baker Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address31 Hill Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    icon of address22 Baker Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    icon of address61 Bridge Street, Kington
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-03-23 ~ 2017-03-23
    CIF 1 - Secretary → ME
  • 2
    icon of addressGreywalls Hotel, Gullane, East Lothian
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,137,439 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-10-12 ~ 2021-04-26
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-10-12 ~ 2021-04-26
    CIF 9 - LLP Member → ME
  • 3
    FORSTERS SHELFCO 333 LIMITED - 2019-05-10
    icon of addressDixon Wilson, 22 Chancery Lane, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-18
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    FORSTERS SHELFCO 313 LIMITED - 2020-06-18
    icon of addressDixon Wilson, 22 Chancery Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-19
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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