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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 210
  • 1
    Bullock, Stephen Michael, Mr.
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2010-08-16 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 2
    Djanogly, Daniel
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2004-02-24 ~ 2006-03-31
    OF - LLP Member → CIF 0
  • 3
    Jangra, Dinesh
    Born in May 1976
    Individual (1 offspring)
    Officer
    2018-01-08 ~ now
    OF - LLP Member → CIF 0
  • 4
    Robinson, Tim
    Born in January 1988
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Bailey, Neil Frederick
    Born in June 1951
    Individual (11 offsprings)
    Officer
    2006-04-06 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 6
    Regan, Martin
    Born in March 1959
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 7
    Davidson, Jeffrey Everard Charles
    Born in October 1963
    Individual (13 offsprings)
    Officer
    2009-09-01 ~ 2015-08-31
    OF - LLP Member → CIF 0
  • 8
    Coutinho, Samantha
    Born in February 1969
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 9
    Westcott, Tara
    Born in May 1975
    Individual (1 offspring)
    Officer
    2019-09-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Fazal, Zahir
    Born in May 1948
    Individual (9 offsprings)
    Officer
    2004-02-24 ~ 2008-06-30
    OF - LLP Member → CIF 0
  • 11
    Cooper, Louis Melvin
    Born in September 1955
    Individual (5 offsprings)
    Officer
    2008-03-03 ~ 2013-09-30
    OF - LLP Member → CIF 0
  • 12
    Baines, Timothy John
    Born in September 1959
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2013-05-31
    OF - LLP Member → CIF 0
  • 13
    Dudley, Johnathan Geoffrey
    Born in August 1963
    Individual (22 offsprings)
    Officer
    2004-02-24 ~ now
    OF - LLP Member → CIF 0
  • 14
    Wherton, Richard Ivor John
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 15
    Thomas, Andrew Simon
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2017-10-20 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 16
    Jones, Michael Nicholas
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Alsop, Robert
    Born in December 1967
    Individual (1 offspring)
    Officer
    2016-12-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Livingston, Steven Charles David
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2008-08-26 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 19
    Sisson, Mark
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Chapman, Martin
    Born in June 1980
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Hicks, Michael Edward
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2004-02-24 ~ 2018-12-18
    OF - LLP Designated Member → CIF 0
    Officer
    2018-11-19 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 22
    Rai, Sutinder
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2006-04-30
    OF - LLP Member → CIF 0
  • 23
    Hotston Moore, Fiona Catriona
    Born in February 1965
    Individual (20 offsprings)
    Officer
    2010-07-26 ~ 2012-06-30
    OF - LLP Member → CIF 0
  • 24
    Warner, Keith Paul
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ 2008-06-30
    OF - LLP Member → CIF 0
  • 25
    Meyer, Emanuel
    Born in March 1963
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2006-05-31
    OF - LLP Member → CIF 0
  • 26
    Drew, Helen Catherine
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2004-02-24 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 27
    Weekes, Stuart Richard
    Born in January 1970
    Individual (1 offspring)
    Officer
    2011-04-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Biggin, Charles Rupert Guy
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2012-10-03 ~ now
    OF - LLP Member → CIF 0
  • 29
    Gilligan, Peter
    Born in May 1986
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Marchant, Robert
    Born in November 1979
    Individual (1 offspring)
    Officer
    2016-10-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 31
    Clarke, Helen Charity
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2010-08-02 ~ 2016-08-31
    OF - LLP Member → CIF 0
  • 32
    Wolf, Jacob
    Born in April 1953
    Individual (6 offsprings)
    Officer
    2004-02-24 ~ 2016-06-30
    OF - LLP Member → CIF 0
  • 33
    Welland, Ross Adrian
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2004-02-24 ~ 2006-04-30
    OF - LLP Member → CIF 0
  • 34
    Smithyes, Philip Andrew
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Baker, Richard James Malcolm
    Born in June 1961
    Individual (12 offsprings)
    Officer
    2004-02-24 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 36
    Gunn, Robert Neil John
    Born in December 1968
    Individual (1 offspring)
    Officer
    2013-11-04 ~ now
    OF - LLP Member → CIF 0
  • 37
    Riches, Sarah
    Born in April 1988
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Whitlock, Rhodri
    Born in April 1965
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2020-02-29
    OF - LLP Member → CIF 0
  • 39
    Jefford, Graeme
    Born in May 1975
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Elliott, Tom Paul
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 41
    Poulter, Julia
    Born in April 1983
    Individual (1 offspring)
    Officer
    2020-01-02 ~ now
    OF - LLP Member → CIF 0
  • 42
    Norkett, Timothy
    Born in September 1963
    Individual (10 offsprings)
    Officer
    2004-02-24 ~ 2017-01-03
    OF - LLP Member → CIF 0
  • 43
    Reynolds, Emma
    Born in January 1988
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Blackburn, Arthur Christopher
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 45
    Morgan, Guy Johnathan
    Born in April 1966
    Individual (1 offspring)
    Officer
    2004-02-24 ~ now
    OF - LLP Member → CIF 0
  • 46
    Patelia, Mitesh
    Born in May 1982
    Individual (1 offspring)
    Officer
    2017-10-11 ~ now
    OF - LLP Member → CIF 0
  • 47
    Hunt, Mark Adrian
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2004-02-24 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 48
    Hawley, Andrew
    Born in September 1977
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 49
    Dent, John Warring
    Born in September 1953
    Individual (9 offsprings)
    Officer
    2010-01-11 ~ 2013-09-30
    OF - LLP Member → CIF 0
  • 50
    Baxter, Justin
    Born in July 1972
    Individual (1 offspring)
    Officer
    2021-01-26 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 51
    Fay, Paul
    Born in September 1960
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 52
    Cooper, Alan Charles
    Born in August 1949
    Individual (7 offsprings)
    Officer
    2004-02-24 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 53
    Anderson, David Mark
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2010-11-01 ~ 2012-09-30
    OF - LLP Member → CIF 0
  • 54
    Porteous, Graham Keith
    Born in November 1945
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2006-06-30
    OF - LLP Member → CIF 0
  • 55
    Hine, Christopher
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2018-07-30 ~ 2023-09-30
    OF - LLP Member → CIF 0
  • 56
    Glover, Nigel Frederick
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ 2013-06-30
    OF - LLP Member → CIF 0
  • 57
    Cassidy, John Bernard
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ now
    OF - LLP Member → CIF 0
  • 58
    Harvey, Michael
    Born in April 1973
    Individual (1 offspring)
    Officer
    2024-10-21 ~ now
    OF - LLP Member → CIF 0
  • 59
    Anderson, Mark Jeremy
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2004-02-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 60
    Garland, Michael John
    Born in September 1946
    Individual (5 offsprings)
    Officer
    2004-02-24 ~ 2008-06-30
    OF - LLP Member → CIF 0
  • 61
    Darlaston, Russell David
    Born in May 1969
    Individual (1 offspring)
    Officer
    2004-04-01 ~ now
    OF - LLP Member → CIF 0
  • 62
    Manning, Andrew
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2013-09-16 ~ 2016-08-31
    OF - LLP Member → CIF 0
  • 63
    Chhatralia, Dipesh
    Born in February 1984
    Individual (8 offsprings)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 64
    Ketteringham, Ryan
    Born in March 1981
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 65
    Ford, David Charles
    Born in August 1966
    Individual (183 offsprings)
    Officer
    2007-04-01 ~ now
    OF - LLP Member → CIF 0
  • 66
    Kay, Andrew John Benjamin
    Born in October 1971
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - LLP Member → CIF 0
  • 67
    Hindson, William Alexander Joseph
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 68
    Edwards, Steven
    Born in March 1971
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 69
    Gale, Stephen James
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ now
    OF - LLP Member → CIF 0
  • 70
    Creed, Humphrey Richard
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ 2011-03-31
    OF - LLP Member → CIF 0
  • 71
    Hughes, Verna Margaret
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2009-08-31
    OF - LLP Member → CIF 0
  • 72
    May, David Anthony James
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2011-03-31
    OF - LLP Member → CIF 0
  • 73
    Owen, Nicola Ann
    Born in July 1966
    Individual (1 offspring)
    Officer
    2013-04-01 ~ now
    OF - LLP Member → CIF 0
  • 74
    Joyce, Janette
    Born in June 1971
    Individual (1 offspring)
    Officer
    2013-04-01 ~ now
    OF - LLP Member → CIF 0
  • 75
    Locken, Emma
    Born in May 1977
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - LLP Member → CIF 0
  • 76
    Astin, Clive Donald Claud
    Born in April 1946
    Individual (4 offsprings)
    Officer
    2004-02-24 ~ 2006-03-31
    OF - LLP Designated Member → CIF 0
  • 77
    Harwood, Caroline
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 78
    Conway, Alexander
    Born in September 1987
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - LLP Member → CIF 0
  • 79
    Mellor, David Craig
    Born in November 1967
    Individual (22 offsprings)
    Officer
    2006-11-27 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 80
    Fairchild, Peter
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2023-01-11 ~ now
    OF - LLP Member → CIF 0
  • 81
    Daniels, Matthew
    Born in May 1982
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 82
    Bancroft, Donald George
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2004-02-24 ~ 2007-07-20
    OF - LLP Member → CIF 0
  • 83
    Austin, Richard
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2009-05-02 ~ now
    OF - LLP Member → CIF 0
  • 84
    Chitty, David William Kirkham
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2007-01-03 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 85
    Town, Daniel Mark
    Born in December 1980
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - LLP Member → CIF 0
  • 86
    Weekes, Ian
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ now
    OF - LLP Member → CIF 0
  • 87
    Mcnally, Jennifer
    Born in December 1974
    Individual (1 offspring)
    Officer
    2022-09-12 ~ now
    OF - LLP Member → CIF 0
  • 88
    Furst, David Anthony
    Born in September 1950
    Individual (13 offsprings)
    Officer
    2004-02-24 ~ 2012-06-30
    OF - LLP Member → CIF 0
  • 89
    Framjee, Peshotan Rustom
    Born in October 1955
    Individual (13 offsprings)
    Officer
    2008-09-01 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 90
    Bartlett, Kenneth David
    Born in March 1947
    Individual (8 offsprings)
    Officer
    2004-02-24 ~ 2009-06-30
    OF - LLP Member → CIF 0
  • 91
    Israel, Martin Anthony Brenner
    Born in December 1954
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2018-06-30
    OF - LLP Member → CIF 0
  • 92
    Moore, Patricia
    Born in September 1952
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2009-12-31
    OF - LLP Member → CIF 0
  • 93
    Cooper, Jeremy Stephen
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ now
    OF - LLP Member → CIF 0
  • 94
    Newman, Keith Andrew
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2004-02-24 ~ 2018-06-30
    OF - LLP Member → CIF 0
  • 95
    Rowe, Jayne Fiona Celia
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2023-01-23 ~ now
    OF - LLP Member → CIF 0
  • 96
    Denning, Christian Stephen
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2007-04-01 ~ 2008-06-30
    OF - LLP Member → CIF 0
  • 97
    Perkins, Andrew Mark
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - LLP Member → CIF 0
  • 98
    Mould, Christopher James
    Born in June 1980
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - LLP Member → CIF 0
  • 99
    Grimshaw, Andrea Pamela
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ 2008-09-30
    OF - LLP Member → CIF 0
  • 100
    Adshead, Stephen
    Born in April 1974
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 101
    Baker, Richard Francis
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ now
    OF - LLP Member → CIF 0
  • 102
    Lyon, Alastair Ross
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ now
    OF - LLP Member → CIF 0
  • 103
    Charlton, John
    Born in October 1984
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 104
    Gandon, Christopher Martin
    Born in November 1945
    Individual (3 offsprings)
    Officer
    2004-07-03 ~ 2009-12-31
    OF - LLP Member → CIF 0
  • 105
    Adams, Anthony Richard
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ 2004-09-03
    OF - LLP Member → CIF 0
  • 106
    Stemp, Mark Ian John
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 107
    Cox, Paul
    Born in February 1981
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 108
    Brown, Kerry Elizabeth
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2017-10-12 ~ 2024-11-14
    OF - LLP Member → CIF 0
  • 109
    Rigden, Darren James
    Born in July 1975
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - LLP Member → CIF 0
  • 110
    Jordan, Simon Timothy
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 111
    Jayson, Michael John Hugo
    Born in January 1973
    Individual (1 offspring)
    Officer
    2007-06-04 ~ now
    OF - LLP Member → CIF 0
  • 112
    Ives, Hayley Jean
    Born in October 1985
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 113
    Blythe, Paul James
    Born in July 1972
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - LLP Member → CIF 0
  • 114
    Elks, Justin Philip
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2021-10-12 ~ now
    OF - LLP Member → CIF 0
  • 115
    Lavery, Hayley
    Born in August 1983
    Individual (1 offspring)
    Officer
    2025-04-14 ~ now
    OF - LLP Member → CIF 0
  • 116
    Anthony, Stuart Grant
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2017-07-24 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 117
    Riley, David
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2019-11-05 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 118
    Allen, Mark
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2019-04-15 ~ now
    OF - LLP Member → CIF 0
  • 119
    Pay, Keri
    Born in March 1968
    Individual (1 offspring)
    Officer
    2016-10-04 ~ 2020-04-14
    OF - LLP Member → CIF 0
  • 120
    Kirby, Sally Jane
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2008-01-08 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 121
    Allison, Tina Marie
    Born in June 1971
    Individual (8 offsprings)
    Officer
    2018-11-19 ~ now
    OF - LLP Designated Member → CIF 0
    Officer
    2004-02-24 ~ 2018-12-18
    OF - LLP Member → CIF 0
  • 122
    Dobson, Christine
    Born in February 1971
    Individual (1 offspring)
    Officer
    2018-07-10 ~ now
    OF - LLP Member → CIF 0
  • 123
    Stalker, John Lawson
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2014-12-31
    OF - LLP Member → CIF 0
  • 124
    Mead, Lisa Jane
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2016-03-07 ~ 2024-06-30
    OF - LLP Member → CIF 0
  • 125
    White, Tony Paul
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 126
    Malcolm, Clive Leslie
    Born in August 1951
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2012-09-30
    OF - LLP Member → CIF 0
  • 127
    Gee, James Walter
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 128
    Bruce, Daniel
    Born in July 1974
    Individual (1 offspring)
    Officer
    2021-01-26 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 129
    Stent, Katherine
    Born in June 1973
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 130
    Hill, David Martin
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2024-06-01 ~ now
    OF - LLP Member → CIF 0
  • 131
    Hashemi, Naziar
    Born in February 1967
    Individual (1 offspring)
    Officer
    2008-09-10 ~ now
    OF - LLP Member → CIF 0
  • 132
    Redwood, Timothy Neil Thomas
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2024-08-31
    OF - LLP Member → CIF 0
  • 133
    Nixon, Daniel
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2022-09-12 ~ now
    OF - LLP Member → CIF 0
  • 134
    Bull, Richard
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2025-07-31
    OF - LLP Member → CIF 0
  • 135
    Warne, Robert
    Born in August 1966
    Individual (1 offspring)
    Officer
    2007-04-01 ~ now
    OF - LLP Member → CIF 0
  • 136
    Davies, Stuart James
    Born in December 1947
    Individual (10 offsprings)
    Officer
    2004-02-24 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 137
    Warne, Simon
    Born in June 1965
    Individual (1 offspring)
    Officer
    2009-04-01 ~ now
    OF - LLP Member → CIF 0
  • 138
    Cranston, George Robertson
    Born in March 1954
    Individual (6 offsprings)
    Officer
    2004-02-24 ~ 2011-09-30
    OF - LLP Designated Member → CIF 0
  • 139
    Crookston, Simon
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ now
    OF - LLP Member → CIF 0
  • 140
    Szulist, Diane Victoria
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ now
    OF - LLP Member → CIF 0
  • 141
    Bharakda, Bhavin
    Born in July 1990
    Individual (1 offspring)
    Officer
    2026-03-02 ~ now
    OF - LLP Member → CIF 0
  • 142
    Latimer, Nick
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 143
    Fleet, Caroline
    Born in October 1971
    Individual (1 offspring)
    Officer
    2018-11-05 ~ now
    OF - LLP Member → CIF 0
  • 144
    Eden, Stacy Adam
    Born in February 1972
    Individual (10 offsprings)
    Officer
    2010-12-09 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 145
    Howard, Matthew
    Born in May 1980
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 146
    Harvie, Shona Ann
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ now
    OF - LLP Member → CIF 0
  • 147
    Monks, Kayley Louise Thulborn
    Born in June 1988
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 148
    Glasby, John
    Born in May 1983
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 149
    Mitchell, Jacqueline Lorraine
    Born in December 1970
    Individual (14 offsprings)
    Officer
    2006-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 150
    Mackay, Jane
    Born in June 1970
    Individual (1 offspring)
    Officer
    2015-03-09 ~ now
    OF - LLP Member → CIF 0
  • 151
    Zafar, Mohammad Azeem
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ now
    OF - LLP Member → CIF 0
  • 152
    Houston, Alex
    Born in November 1991
    Individual (1 offspring)
    Officer
    2024-04-29 ~ now
    OF - LLP Member → CIF 0
  • 153
    Sloper, Edward
    Born in September 1946
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2008-12-31
    OF - LLP Member → CIF 0
  • 154
    Green, Vincent John
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2024-06-30
    OF - LLP Member → CIF 0
  • 155
    Stallabrass, Matthew Christopher
    Born in November 1976
    Individual (1 offspring)
    Officer
    2010-10-01 ~ now
    OF - LLP Member → CIF 0
  • 156
    Coghlan, Andrew James
    Born in March 1964
    Individual (10 offsprings)
    Officer
    2022-07-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 157
    Field, Laurence Alan
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2012-04-02 ~ now
    OF - LLP Member → CIF 0
  • 158
    O'neill, Patrick Edward Francis
    Born in February 1952
    Individual (6 offsprings)
    Officer
    2004-02-24 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 159
    Malkin, Roland Leo
    Born in October 1975
    Individual (1 offspring)
    Officer
    2010-10-01 ~ now
    OF - LLP Member → CIF 0
  • 160
    Evans, Mark Ward
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ now
    OF - LLP Member → CIF 0
  • 161
    Timpani, Matteo
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 162
    Newman, Mark
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2009-11-01 ~ 2021-07-02
    OF - LLP Member → CIF 0
  • 163
    Williams, Trevor John
    Born in October 1954
    Individual (4 offsprings)
    Officer
    2004-02-24 ~ 2009-08-31
    OF - LLP Member → CIF 0
  • 164
    Struyven, Geert Jean Paul Emile
    Born in May 1968
    Individual (1 offspring)
    Officer
    2007-11-05 ~ now
    OF - LLP Member → CIF 0
  • 165
    Wakeman, Sean Paul
    Born in June 1964
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 166
    Evans, Richard
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ now
    OF - LLP Member → CIF 0
  • 167
    Goodall, Fraser John
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2008-06-30
    OF - LLP Member → CIF 0
  • 168
    Marke, Vincent
    Born in April 1973
    Individual (1 offspring)
    Officer
    2022-12-12 ~ now
    OF - LLP Member → CIF 0
  • 169
    Daly, David William
    Born in June 1954
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 170
    Smith, Kieran
    Born in May 1977
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 171
    Ramaiya, Diviya Sureshchandra
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - LLP Member → CIF 0
  • 172
    Horton, Nicola Anne
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2013-10-31
    OF - LLP Member → CIF 0
  • 173
    Devon, David John
    Born in August 1948
    Individual (18 offsprings)
    Officer
    2004-02-24 ~ 2012-06-30
    OF - LLP Member → CIF 0
  • 174
    Doyle-healey, Matthew
    Born in June 1981
    Individual (1 offspring)
    Officer
    2022-07-22 ~ now
    OF - LLP Member → CIF 0
  • 175
    Kitson, David
    Born in March 1963
    Individual (1 offspring)
    Officer
    2013-04-10 ~ 2014-11-30
    OF - LLP Member → CIF 0
  • 176
    Pianca, Andrew John
    Born in March 1951
    Individual (27 offsprings)
    Officer
    2004-02-24 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 177
    Denniss, Neil Michael
    Born in June 1959
    Individual (27 offsprings)
    Officer
    2004-02-24 ~ 2011-01-31
    OF - LLP Member → CIF 0
  • 178
    Ball, Susan Mary
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ 2019-06-14
    OF - LLP Member → CIF 0
  • 179
    Gittins, Richard Paul
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - LLP Member → CIF 0
  • 180
    Newman, Marc Alexander Michael
    Born in October 1983
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 181
    Prince, Ross Anthony
    Born in September 1979
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - LLP Member → CIF 0
  • 182
    Stevens, Robin
    Born in September 1953
    Individual (19 offsprings)
    Officer
    2010-07-26 ~ 2018-09-30
    OF - LLP Member → CIF 0
  • 183
    Hall, Michael Anthony
    Born in March 1951
    Individual (9 offsprings)
    Officer
    2004-02-24 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 184
    Manis, John
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2024-07-08 ~ now
    OF - LLP Member → CIF 0
  • 185
    Terry, Adam
    Born in February 1987
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - LLP Member → CIF 0
  • 186
    Hancox, Joseph Frederick
    Born in March 1954
    Individual (12 offsprings)
    Officer
    2004-02-24 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 187
    Iqbal, Mustafa
    Born in July 1974
    Individual (1 offspring)
    Officer
    2023-01-16 ~ now
    OF - LLP Member → CIF 0
  • 188
    Hamblin, John Alan
    Born in July 1949
    Individual (12 offsprings)
    Officer
    2004-02-24 ~ 2004-06-30
    OF - LLP Member → CIF 0
  • 189
    Subert, Michael John
    Born in January 1947
    Individual (13 offsprings)
    Officer
    2004-02-24 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 190
    Campbell, Andrew Stewart
    Born in February 1966
    Individual (20 offsprings)
    Officer
    2011-03-31 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 191
    Dale, William Ian Carrick
    Born in October 1951
    Individual (4 offsprings)
    Officer
    2004-02-24 ~ 2015-06-30
    OF - LLP Member → CIF 0
  • 192
    Russell, Stewart Scott
    Born in March 1972
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2009-09-30
    OF - LLP Member → CIF 0
  • 193
    Janering, Robert
    Born in February 1980
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - LLP Member → CIF 0
  • 194
    Daye, Susan Ann
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ now
    OF - LLP Member → CIF 0
  • 195
    Buglass, Stuart
    Born in December 1972
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - LLP Member → CIF 0
  • 196
    May, Nicola Marie
    Born in October 1974
    Individual (1 offspring)
    Officer
    2014-12-01 ~ now
    OF - LLP Member → CIF 0
  • 197
    Holborow, Mark
    Born in March 1984
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - LLP Member → CIF 0
  • 198
    Ling, Trevor
    Born in October 1975
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 199
    Bodimeade, Colin Peter
    Born in November 1945
    Individual (20 offsprings)
    Officer
    2004-02-24 ~ 2004-09-30
    OF - LLP Member → CIF 0
  • 200
    Hewitt, James Anthony
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2025-06-23 ~ now
    OF - LLP Member → CIF 0
  • 201
    Martin, James Patrick Nicholas
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2015-04-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 202
    Varley, Peter
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2004-02-24 ~ now
    OF - LLP Member → CIF 0
  • 203
    Hughes, Barry James
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 204
    Langhorn, Paul Rodney
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2004-02-24 ~ 2007-07-09
    OF - LLP Member → CIF 0
  • 205
    Blundell, Helen
    Born in June 1971
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 206
    Hetherington, Judith Anita
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 207
    Penketh, Andrew
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ now
    OF - LLP Member → CIF 0
  • 208
    Bostock, Nigel David, Mr.
    Born in January 1970
    Individual (34 offsprings)
    Officer
    2005-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 209
    Lazda, Angela Christine
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2012-09-30
    OF - LLP Member → CIF 0
  • 210
    Durrant, Rebecca Louise
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

CROWE U.K. LLP

Period: 2018-06-25 ~ now
Company number: OC307043 10887534... (more)
Registered names
CROWE U.K. LLP - now 10887534... (more)
CROWE CLARK WHITEHILL LLP - 2018-06-25 10887534... (more)
HORWATH CLARK WHITEHILL LLP - 2010-10-01 01237646... (more)
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • CROWE U.K. LLP
    Info
    CROWE CLARK WHITEHILL LLP - 2018-06-25
    HORWATH CLARK WHITEHILL LLP - 2018-06-25
    Registered number OC307043
    2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-02-24 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • CROWE U.K. LLP
    S
    Registered number OC307043
    2nd Floor, 55, Ludgate Hill, London, England, EC4M 7JW
    UNITED KINGDOM
    CIF 1
  • CROWE U.K. LLP
    S
    Registered number missing
    2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
    Llp
    CIF 2
  • CROWE U.K. LLP
    S
    Registered number missing
    St Bride's House, 10 Salisbury Square, London, England, EC4Y 8EH
    Limited Liability Partnership
    CIF 3
(more)
child relation
Offspring entities and appointments 48
  • 1
    ACCELERATE COMMUNITY LIMITED
    - now 01259112 11311289
    HCWA LIMITED
    - 2018-11-08 01259112 11311289
    HORWATH CLARK WHITEHILL ASSOCIATES LIMITED - 2004-03-29
    CLARK WHITEHILL ASSOCIATES LIMITED - 1998-01-01
    FRYER WHITEHILL ASSOCIATES LIMITED - 1982-12-07
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    AFTC NEDERLAND LTD
    06996467
    Carrick House, Lypiatt Road, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Officer
    2010-06-01 ~ 2012-01-16
    CIF 28 - Secretary → ME
  • 3
    AIMMUNE THERAPEUTICS UK LIMITED
    09559128
    Nestle House, Haxby Road, York, England
    Active Corporate (14 parents)
    Officer
    2015-04-24 ~ 2019-03-22
    CIF 49 - Secretary → ME
  • 4
    APIGEE EUROPE LIMITED
    07726012
    Belfast Restructuring Cases, One St Peter's Square, Manchester, United Kingdom
    Liquidation Corporate (10 parents)
    Officer
    2013-05-07 ~ 2016-11-11
    CIF 40 - Secretary → ME
  • 5
    ARCHE INFORMATION BUSINESS LTD
    06996580
    Carrick House, Lypiatt Road, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Officer
    2010-06-01 ~ 2012-01-16
    CIF 29 - Secretary → ME
  • 6
    ATLANTIS COMPUTING UK LIMITED
    08968720
    Nordic Bank House, 20 St. Dunstan's Hill, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-03-31 ~ 2017-03-08
    CIF 51 - Secretary → ME
  • 7
    BRIGHTROLL UK LTD
    07546829
    Yahoo Uk Services Limited, 125 Shaftesbury Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2012-03-09 ~ 2014-12-12
    CIF 26 - Secretary → ME
  • 8
    CCW FINANCIAL PLANNING LIMITED
    - now 03426247 02000502
    HCW FINANCIAL SERVICES LIMITED - 2010-10-01
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    CCW RECOVERY SOLUTIONS LLP
    - now OC349423 02000500... (more)
    HCW RECOVERY SOLUTIONS LLP
    - 2010-10-01 OC349423 02000500... (more)
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
    Officer
    2009-10-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 10
    CLARK WHITEHILL LIMITED
    11210322 01237646... (more)
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-02-16 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    COMBINENET LIMITED
    - now 06131689
    COMBINEMED UK LIMITED - 2011-10-10
    103 St. John Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2012-03-09 ~ 2017-02-16
    CIF 25 - Secretary → ME
  • 12
    CROWE (LONDON) LIMITED
    - now 07372348 11364775... (more)
    CROWE CLARK WHITEHILL (LONDON) LIMITED
    - 2018-06-25 07372348 07796914... (more)
    FREEMAN & PARTNERS LIMITED - 2011-11-01
    RIVERBASE LIMITED - 2010-10-26
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 13
    CROWE CLARK WHITEHILL LIMITED
    - now 10887534 07238248... (more)
    CROWE U.K. LIMITED
    - 2018-06-25 10887534 OC307043
    CROWE (U.K.) LIMITED
    - 2018-04-25 10887534 OC307043
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-07-27 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 14
    CROWE CLARK WHITEHILL SERVICES LIMITED
    - now 07142464 07239973... (more)
    HORWATH CLARK WHITEHILL SERVICES LIMITED - 2010-10-01
    TRADEGREEN LIMITED - 2010-02-08
    2nd Floor 55, Ludgate Hill, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    CROWE CORPORATE FINANCE UK LIMITED
    - now 07238248
    CROWE CLARK WHITEHILL FINANCIAL SERVICES LIMITED
    - 2019-10-11 07238248
    CROWE CLARK WHITEHILL LIMITED - 2010-10-01
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 16
    CROWE HORWATH GLOBAL RISK CONSULTING (HOLDINGS) LIMITED
    07603199
    124 City Road, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2017-10-27
    CIF 39 - Secretary → ME
  • 17
    CROWE HORWATH GLOBAL RISK CONSULTING LIMITED
    07662767 OC407686
    Carrick House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-06-08 ~ 2017-10-27
    CIF 30 - Secretary → ME
  • 18
    CROWE HORWATH LIMITED
    07387151
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 19
    CYAN EMEA LIMITED
    - now 07445501
    CYAN OPTICS LIMITED
    - 2012-01-16 07445501
    Black Country House, Rounds Green Road, Oldbury
    Dissolved Corporate (8 parents)
    Officer
    2010-11-19 ~ 2015-07-31
    CIF 31 - Secretary → ME
  • 20
    DENDY NEVILLE LIMITED
    - now 06219954 02323654
    DENDY NEVILLE AUDIT LIMITED - 2007-04-27
    2nd Floor Medway Bridge House 1-8, Fairmeadow, Maidstone, Kent
    Dissolved Corporate (12 parents, 3 offsprings)
    Person with significant control
    2024-05-31 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 21
    ECG ECOSYSTEM CATALYST UK LIMITED
    08916141
    Carrick House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2014-02-28 ~ 2017-02-16
    CIF 52 - Secretary → ME
  • 22
    FIRST C.B. TRUSTEE LIMITED
    00406373
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 24 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 23
    FREEMAN & PARTNERS LIMITED
    - now 07796914 07372348
    CROWE CLARK WHITEHILL (LONDON) LIMITED - 2011-11-01
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 24
    GROENEVELD UK LTD - now
    INTERLUBE LIMITED - 2019-01-02
    TIMKEN ILS LIMITED
    - 2016-09-27 03999847
    INTERLUBE SYSTEMS LIMITED - 2013-03-19
    MICHCO 204 LIMITED - 2000-07-25
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Active Corporate (22 parents)
    Officer
    2016-05-15 ~ 2016-08-23
    CIF 35 - Secretary → ME
  • 25
    HCW RECOVERY SOLUTIONS LIMITED
    - now 02000500 OC349423... (more)
    CCW RECOVERY SOLUTIONS LIMITED - 2010-10-01
    TEACHER HOUSES LIMITED - 2010-06-16
    COMMERCIAL AND FINANCIAL TRADING LIMITED - 1990-02-14
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 26
    HCW REGISTRARS LIMITED
    - now 01116411
    F.W. REGISTRARS LIMITED - 1999-05-20
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (8 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 20 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 27
    HCW SECRETARIES LIMITED
    - now 03194089
    SPOT WELDERS LIMITED - 1999-05-20
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (9 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 28
    HITEC (LABORATORIES) LTD.
    - now 01863022
    HI TEC (LABORATORIES) LIMITED - 2011-05-24
    DOWNHAM COMPUTER SERVICES LIMITED - 1991-09-13
    MALTVALLEY LIMITED - 1985-01-14
    The Priory Stomp Road, Burnham, Slough, Bucks, England
    Active Corporate (16 parents)
    Officer
    2016-11-17 ~ 2016-11-17
    CIF 27 - Secretary → ME
  • 29
    HORWATH CLARK WHITEHILL SERVICES LIMITED
    - now 07239973 07142464... (more)
    CROWE CLARK WHITEHILL SERVICES LIMITED - 2010-10-01
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 30
    HORWATH CONSULTING LIMITED
    - now 01824791
    CLARK WHITEHILL CONSULTANTS LIMITED - 1997-12-22
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 31
    HORWATH HTL LTD
    - now 03204530
    DAFFODIL ESTATES LIMITED
    - 2020-12-10 03204530
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 32
    INTERLUBE UK LIMITED - now
    TIMKEN ILS CHELTENHAM LIMITED
    - 2016-09-28 02221529
    M.S.P. DISTRIBUTORS LIMITED - 2013-03-19
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Active Corporate (19 parents)
    Officer
    2016-05-15 ~ 2016-08-23
    CIF 54 - Secretary → ME
  • 33
    LESCONCIERGES (EUROPE) LIMITED
    08680818
    10 Hammersmith Grove, London, England
    Active Corporate (14 parents)
    Officer
    2013-09-06 ~ 2015-08-20
    CIF 55 - Secretary → ME
  • 34
    LITTLE HOUSE CHILDCARE LIMITED
    - now 07707032
    LITTLE HALL GARDENS CHILDCARE LIMITED - 2013-10-16
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (14 parents)
    Officer
    2015-09-17 ~ 2016-01-28
    CIF 33 - Secretary → ME
  • 35
    MONGODB UK LIMITED - now
    10GEN UK LIMITED
    - 2013-09-05 07830865
    12th Floor 240 Blackfriars Road, London, England
    Active Corporate (9 parents)
    Officer
    2012-10-16 ~ 2013-04-04
    CIF 44 - Secretary → ME
  • 36
    NEVRO MEDICAL LIMITED
    07268550
    Fourth Floor St James House, St James' Square, Cheltenham, England
    Active Corporate (14 parents)
    Officer
    2010-05-28 ~ 2019-03-22
    CIF 43 - Secretary → ME
  • 37
    NORTHCOTE HOUSE NURSERIES LIMITED
    - now 03158143
    NORTHCOTE GARDENS CHILDCARE LIMITED - 2013-10-17
    THE GARDENS CHILDCARE LIMITED - 2011-08-22
    TOLLBRADE LIMITED - 1996-04-01
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (17 parents)
    Officer
    2015-09-22 ~ 2016-01-28
    CIF 32 - Secretary → ME
  • 38
    PETER LAWLOR LIMITED
    03620912
    Midway House Herrick Way, Staverton, Cheltenham, England
    Dissolved Corporate (4 parents)
    Officer
    1998-08-24 ~ 2018-03-20
    CIF 48 - Secretary → ME
  • 39
    REPUTATION.COM (UK) LIMITED
    - now 07832458
    REPUTATION 24/7 LIMITED - 2012-11-27
    Fourth Floor St James House, St James' Square, Cheltenham, England
    Active Corporate (14 parents)
    Officer
    2013-01-11 ~ 2016-02-28
    CIF 41 - Secretary → ME
  • 40
    REVOLABS LIMITED
    06415383
    Fourth Floor St James House, St James' Square, Cheltenham, England
    Dissolved Corporate (7 parents)
    Officer
    2010-04-20 ~ 2017-02-16
    CIF 46 - Secretary → ME
  • 41
    RICHRELEVANCE UK LIMITED
    07146290
    1-2 Craven Road, London, England
    Active Corporate (10 parents)
    Officer
    2013-01-16 ~ 2015-06-10
    CIF 42 - Secretary → ME
  • 42
    SAY MEDIA UK LTD
    - now 07097305
    VIDEOEGG UK LIMITED - 2011-02-22
    Carrick House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2012-04-03 ~ 2017-02-16
    CIF 47 - Secretary → ME
  • 43
    TANIUM UK LIMITED
    09335968
    2nd Floor South 100 Brook Drive, Green Park, Reading, Berkshire, England
    Active Corporate (15 parents)
    Officer
    2014-12-02 ~ 2018-02-05
    CIF 53 - Secretary → ME
  • 44
    THE HOUSE NURSERIES (HOLDING) LIMITED
    08650907
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-08-13 ~ 2016-01-28
    CIF 34 - Secretary → ME
  • 45
    TILLING ENERGY LIMITED
    08595805
    10 Lower Thames Street, London, England
    Active Corporate (20 parents)
    Officer
    2013-11-07 ~ 2016-12-02
    CIF 38 - Secretary → ME
  • 46
    UNIVERSAL AUDIO LIMITED
    07063124
    Fourth Floor St James House, St James' Square, Cheltenham, England
    Active Corporate (6 parents)
    Officer
    2012-06-07 ~ 2017-02-16
    CIF 45 - Secretary → ME
  • 47
    WTS ENERGY UK LIMITED
    08527081
    Fourth Floor St James House, St James' Square, Cheltenham, England
    Active Corporate (10 parents)
    Officer
    2016-05-03 ~ 2017-02-21
    CIF 36 - Secretary → ME
    2014-03-01 ~ 2015-09-07
    CIF 37 - Secretary → ME
  • 48
    XOOM MONEY TRANSFER LIMITED
    09042361
    Carrick House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2014-05-15 ~ 2017-02-16
    CIF 50 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.