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 5
  • 1
    Morrison, Nicholas James
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2004-01-28 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Nicholas James Morrison
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Harriman, Richard Charles
    Born in October 1969
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Stanier, Alex
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Walker, Toby
    Born in December 1980
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Austin, Jennifer Elise
    Born in April 1989
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
Ceased 8
  • 1
    Hitchen, Clive John Galbraith
    Born in February 1956
    Individual
    Officer
    2004-01-28 ~ 2019-07-31
    OF - LLP Designated Member → CIF 0
  • 2
    Hay, David Leslie
    Born in June 1950
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2008-03-31
    OF - LLP Designated Member → CIF 0
  • 3
    Collier, Peter Gordon
    Born in March 1956
    Individual
    Officer
    2004-01-28 ~ 2022-03-31
    OF - LLP Designated Member → CIF 0
  • 4
    Mcnamee, Katharine Anne
    Born in February 1970
    Individual
    Officer
    2014-04-01 ~ 2016-08-31
    OF - LLP Designated Member → CIF 0
  • 5
    Cook, Jeremy Charles
    Born in November 1951
    Individual
    Officer
    2004-01-28 ~ 2007-01-01
    OF - LLP Designated Member → CIF 0
  • 6
    Marvin, Ross Alistair
    Born in April 1981
    Individual (62 offsprings)
    Officer
    2014-04-01 ~ 2016-03-31
    OF - LLP Designated Member → CIF 0
  • 7
    O'sullivan, Annabel Margaret
    Born in June 1971
    Individual
    Officer
    2007-04-01 ~ 2008-12-31
    OF - LLP Member → CIF 0
  • 8
    Emanuel, Richard Iwan
    Born in July 1966
    Individual
    Officer
    2007-04-01 ~ 2023-03-31
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

ALLAN JANES LLP


  • ALLAN JANES LLP
    Info
    Registered number OC306706
    21-23 Easton Street, High Wycombe, Bucks HP11 1NT
    Limited Liability Partnership incorporated on 2004-01-28 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.