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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 213
  • 1
    May, David Anthony James
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2011-03-31
    OF - LLP Member → CIF 0
  • 2
    Moore, Patricia
    Born in October 1952
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2009-12-31
    OF - LLP Member → CIF 0
  • 3
    Stemp, Mark Ian John
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Manis, John
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2024-07-08 ~ now
    OF - LLP Member → CIF 0
  • 5
    Anderson, Mark Jeremy
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2004-02-24 ~ now
    OF - LLP Member → CIF 0
  • 6
    Pianca, Andrew John
    Born in March 1951
    Individual (27 offsprings)
    Officer
    2004-02-24 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 7
    Mitchell, Jacqueline Lorraine
    Born in December 1970
    Individual (14 offsprings)
    Officer
    2006-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Sisson, Mark
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Ling, Trevor
    Born in October 1975
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Harwood, Caroline
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 11
    Williams, Trevor John
    Born in October 1954
    Individual (4 offsprings)
    Officer
    2004-02-24 ~ 2009-08-31
    OF - LLP Member → CIF 0
  • 12
    Mead, Lisa Jane
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2016-03-07 ~ 2024-06-30
    OF - LLP Member → CIF 0
  • 13
    Bostock, Nigel David, Mr.
    Born in January 1970
    Individual (34 offsprings)
    Officer
    2005-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Town, Daniel Mark
    Born in December 1980
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Holborow, Mark
    Born in March 1984
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Weekes, Ian
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 17
    Davidson, Jeffrey Everard Charles
    Born in October 1963
    Individual (15 offsprings)
    Officer
    2009-09-01 ~ 2015-08-31
    OF - LLP Member → CIF 0
  • 18
    Penketh, Andrew
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2004-02-24 ~ now
    OF - LLP Member → CIF 0
  • 19
    Rigden, Darren James
    Born in July 1975
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Denniss, Neil Michael
    Born in July 1959
    Individual (28 offsprings)
    Officer
    2004-02-24 ~ 2011-01-31
    OF - LLP Member → CIF 0
  • 21
    White, Tony Paul
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Hindson, William Alexander Joseph
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Buglass, Stuart
    Born in December 1972
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Howard, Matthew
    Born in May 1980
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Campbell, Andrew Stewart
    Born in March 1966
    Individual (32 offsprings)
    Officer
    2011-03-31 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 26
    Carter, Benjamin Robert
    Born in December 1989
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Bailey, Neil Frederick
    Born in July 1951
    Individual (12 offsprings)
    Officer
    2006-04-06 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 28
    Devon, David John
    Born in August 1948
    Individual (19 offsprings)
    Officer
    2004-02-24 ~ 2012-06-30
    OF - LLP Member → CIF 0
  • 29
    Hashemi, Naziar
    Born in March 1967
    Individual (1 offspring)
    Officer
    2008-09-10 ~ now
    OF - LLP Member → CIF 0
  • 30
    O'neill, Patrick Edward Francis
    Born in March 1952
    Individual (8 offsprings)
    Officer
    2004-02-24 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 31
    Nixon, Daniel
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2022-09-12 ~ now
    OF - LLP Member → CIF 0
  • 32
    Jordan, Simon Timothy
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 33
    Westcott, Tara
    Born in May 1975
    Individual (1 offspring)
    Officer
    2019-09-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Meyer, Emanuel
    Born in March 1963
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2006-05-31
    OF - LLP Member → CIF 0
  • 35
    Houston, Alex
    Born in December 1991
    Individual (1 offspring)
    Officer
    2024-04-29 ~ now
    OF - LLP Member → CIF 0
  • 36
    Szulist, Diane Victoria
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Terry, Adam
    Born in March 1987
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Struyven, Geert Jean Paul Emile
    Born in May 1968
    Individual (1 offspring)
    Officer
    2007-11-05 ~ now
    OF - LLP Member → CIF 0
  • 39
    Warne, Robert
    Born in August 1966
    Individual (1 offspring)
    Officer
    2007-04-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Evans, Mark Ward
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ now
    OF - LLP Member → CIF 0
  • 41
    Lyon, Alastair Ross
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ now
    OF - LLP Member → CIF 0
  • 42
    Astin, Clive Donald Claud
    Born in May 1946
    Individual (4 offsprings)
    Officer
    2004-02-24 ~ 2006-03-31
    OF - LLP Designated Member → CIF 0
  • 43
    Robinson, Tim
    Born in January 1988
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Dent, John Warring
    Born in October 1953
    Individual (9 offsprings)
    Officer
    2010-01-11 ~ 2013-09-30
    OF - LLP Member → CIF 0
  • 45
    Mcnally, Jennifer
    Born in December 1974
    Individual (1 offspring)
    Officer
    2022-09-12 ~ now
    OF - LLP Member → CIF 0
  • 46
    Gittins, Richard Paul
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - LLP Member → CIF 0
  • 47
    Janering, Robert
    Born in March 1980
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - LLP Member → CIF 0
  • 48
    Creed, Humphrey Richard
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ 2011-03-31
    OF - LLP Member → CIF 0
  • 49
    Wherton, Richard Ivor John
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 50
    Allen, Mark
    Born in March 1975
    Individual (12 offsprings)
    Officer
    2019-04-15 ~ now
    OF - LLP Member → CIF 0
  • 51
    Hill, David Martin
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2024-06-01 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 52
    Ball, Susan Mary
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ 2019-06-14
    OF - LLP Member → CIF 0
  • 53
    Kitson, David
    Born in March 1963
    Individual (1 offspring)
    Officer
    2013-04-10 ~ 2014-11-30
    OF - LLP Member → CIF 0
  • 54
    Gilligan, Peter
    Born in May 1986
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - LLP Member → CIF 0
  • 55
    Malkin, Roland Leo
    Born in October 1975
    Individual (1 offspring)
    Officer
    2010-10-01 ~ now
    OF - LLP Member → CIF 0
  • 56
    Allison, Tina Marie
    Born in July 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
  • 57
    Blackburn, Arthur Christopher
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 58
    Anthony, Stuart Grant
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2017-07-24 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 59
    Perkins, Andrew Mark
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - LLP Member → CIF 0
  • 60
    May, Nicola Marie
    Born in October 1974
    Individual (1 offspring)
    Officer
    2014-12-01 ~ now
    OF - LLP Member → CIF 0
  • 61
    Newman, Mark
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2009-11-01 ~ 2021-07-02
    OF - LLP Member → CIF 0
  • 62
    Daniels, Matthew
    Born in May 1982
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 63
    Dale, William Ian Carrick
    Born in October 1951
    Individual (4 offsprings)
    Officer
    2004-02-24 ~ 2015-06-30
    OF - LLP Member → CIF 0
  • 64
    Hine, Christopher
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2018-07-30 ~ 2023-09-30
    OF - LLP Member → CIF 0
  • 65
    Hawley, Andrew
    Born in October 1977
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 66
    Crookston, Simon
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ now
    OF - LLP Member → CIF 0
  • 67
    Conway, Alexander
    Born in October 1987
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - LLP Member → CIF 0
  • 68
    Charlton, John
    Born in October 1984
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 69
    Hotston Moore, Fiona Catriona
    Born in March 1965
    Individual (20 offsprings)
    Officer
    2010-07-26 ~ 2012-06-30
    OF - LLP Member → CIF 0
  • 70
    Stevens, Robin
    Born in October 1953
    Individual (19 offsprings)
    Officer
    2010-07-26 ~ 2018-09-30
    OF - LLP Member → CIF 0
  • 71
    Sloper, Edward
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2008-12-31
    OF - LLP Member → CIF 0
  • 72
    Drew, Helen Catherine
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2004-02-24 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 73
    Elliott, Tom Paul
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2008-07-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 74
    Darlaston, Russell David
    Born in May 1969
    Individual (1 offspring)
    Officer
    2004-04-01 ~ now
    OF - LLP Member → CIF 0
  • 75
    Rowe, Jayne Fiona Celia
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2023-01-23 ~ now
    OF - LLP Member → CIF 0
  • 76
    Ramaiya, Diviya Sureshchandra
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - LLP Member → CIF 0
  • 77
    Welland, Ross Adrian
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2004-02-24 ~ 2006-04-30
    OF - LLP Member → CIF 0
  • 78
    Bartlett, Kenneth David
    Born in March 1947
    Individual (8 offsprings)
    Officer
    2004-02-24 ~ 2009-06-30
    OF - LLP Member → CIF 0
  • 79
    Riley, David
    Born in May 1966
    Individual (151 offsprings)
    Officer
    2019-11-05 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 80
    Jayson, Michael John Hugo
    Born in January 1973
    Individual (1 offspring)
    Officer
    2007-06-04 ~ now
    OF - LLP Member → CIF 0
  • 81
    Timpani, Matteo
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 82
    Durrant, Rebecca Louise
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ now
    OF - LLP Member → CIF 0
  • 83
    Hunt, Mark Adrian
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2004-02-24 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 84
    Monks, Kayley Louise Thulborn
    Born in July 1988
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 85
    Riches, Sarah
    Born in May 1988
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 86
    Hancox, Joseph Frederick
    Born in March 1954
    Individual (12 offsprings)
    Officer
    2004-02-24 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 87
    Livingston, Steven Charles David
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2008-08-26 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 88
    Harvey, Michael
    Born in May 1973
    Individual (1 offspring)
    Officer
    2024-10-21 ~ now
    OF - LLP Member → CIF 0
  • 89
    Stallabrass, Matthew Christopher
    Born in December 1976
    Individual (1 offspring)
    Officer
    2010-10-01 ~ now
    OF - LLP Member → CIF 0
  • 90
    Morgan, Guy Johnathan
    Born in May 1966
    Individual (1 offspring)
    Officer
    2004-02-24 ~ now
    OF - LLP Member → CIF 0
  • 91
    Subert, Michael John
    Born in January 1947
    Individual (13 offsprings)
    Officer
    2004-02-24 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 92
    Varley, Peter
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2004-02-24 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 93
    Stent, Katherine
    Born in July 1973
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 94
    Ives, Hayley Jean
    Born in October 1985
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 95
    Mackay, Jane
    Born in July 1970
    Individual (1 offspring)
    Officer
    2015-03-09 ~ now
    OF - LLP Member → CIF 0
  • 96
    Cooper, Louis Melvin
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2008-03-03 ~ 2013-09-30
    OF - LLP Member → CIF 0
  • 97
    Jefford, Graeme
    Born in May 1975
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 98
    Porteous, Graham Keith
    Born in December 1945
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2006-06-30
    OF - LLP Member → CIF 0
  • 99
    Baker, Richard Francis
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ now
    OF - LLP Member → CIF 0
  • 100
    Rai, Sutinder
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2006-04-30
    OF - LLP Member → CIF 0
  • 101
    Baker, Richard James Malcolm
    Born in July 1961
    Individual (12 offsprings)
    Officer
    2004-02-24 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 102
    Djanogly, Daniel
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2004-02-24 ~ 2006-03-31
    OF - LLP Member → CIF 0
  • 103
    Hetherington, Judith Anita
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 104
    Hewitt, James Anthony
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2025-06-23 ~ now
    OF - LLP Member → CIF 0
  • 105
    Glasby, John
    Born in May 1983
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 106
    Poulter, Julia
    Born in May 1983
    Individual (1 offspring)
    Officer
    2020-01-02 ~ now
    OF - LLP Member → CIF 0
  • 107
    Malcolm, Clive Leslie
    Born in August 1951
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2012-09-30
    OF - LLP Member → CIF 0
  • 108
    Redwood, Timothy Neil Thomas
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2024-08-31
    OF - LLP Member → CIF 0
  • 109
    Fay, Paul
    Born in October 1960
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 110
    Chhatralia, Dipesh
    Born in March 1984
    Individual (8 offsprings)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 111
    Hamblin, John Alan
    Born in July 1949
    Individual (13 offsprings)
    Officer
    2004-02-24 ~ 2004-06-30
    OF - LLP Member → CIF 0
  • 112
    Gunn, Robert Neil John
    Born in December 1968
    Individual (1 offspring)
    Officer
    2013-11-04 ~ now
    OF - LLP Member → CIF 0
  • 113
    Glover, Nigel Frederick
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ 2013-06-30
    OF - LLP Member → CIF 0
  • 114
    Norkett, Timothy
    Born in October 1963
    Individual (10 offsprings)
    Officer
    2004-02-24 ~ 2017-01-03
    OF - LLP Member → CIF 0
  • 115
    Whitlock, Rhodri
    Born in May 1965
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2020-02-29
    OF - LLP Member → CIF 0
  • 116
    Bharakda, Bhavin
    Born in July 1990
    Individual (1 offspring)
    Officer
    2026-03-02 ~ now
    OF - LLP Member → CIF 0
  • 117
    Mellor, David Craig
    Born in December 1967
    Individual (22 offsprings)
    Officer
    2006-11-27 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 118
    Elks, Justin Philip
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2021-10-12 ~ now
    OF - LLP Member → CIF 0
  • 119
    Jangra, Dinesh
    Born in May 1976
    Individual (1 offspring)
    Officer
    2018-01-08 ~ now
    OF - LLP Member → CIF 0
  • 120
    Garland, Michael John
    Born in October 1946
    Individual (5 offsprings)
    Officer
    2004-02-24 ~ 2008-06-30
    OF - LLP Member → CIF 0
  • 121
    Eden, Stacy Adam
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2010-12-09 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 122
    Field, Laurence Alan
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2012-04-02 ~ now
    OF - LLP Member → CIF 0
  • 123
    Daly, David William
    Born in July 1954
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 124
    Marchant, Robert
    Born in December 1979
    Individual (1 offspring)
    Officer
    2016-10-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 125
    Baines, Timothy John
    Born in October 1959
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2013-05-31
    OF - LLP Member → CIF 0
  • 126
    Kay, Andrew John Benjamin
    Born in October 1971
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - LLP Member → CIF 0
  • 127
    Daye, Susan Ann
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ now
    OF - LLP Member → CIF 0
  • 128
    Latimer, Nick
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 129
    Adshead, Stephen
    Born in May 1974
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 130
    Ketteringham, Ryan
    Born in March 1981
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 131
    Dobson, Christine
    Born in March 1971
    Individual (1 offspring)
    Officer
    2018-07-10 ~ now
    OF - LLP Member → CIF 0
  • 132
    Marke, Vincent
    Born in May 1973
    Individual (1 offspring)
    Officer
    2022-12-12 ~ now
    OF - LLP Member → CIF 0
  • 133
    Coutinho, Samantha
    Born in March 1969
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 134
    Green, Vincent John
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2024-06-30
    OF - LLP Member → CIF 0
  • 135
    Fazal, Zahir
    Born in May 1948
    Individual (9 offsprings)
    Officer
    2004-02-24 ~ 2008-06-30
    OF - LLP Member → CIF 0
  • 136
    Goodall, Fraser John
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2008-06-30
    OF - LLP Member → CIF 0
  • 137
    Regan, Martin
    Born in March 1959
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 138
    Warne, Simon
    Born in July 1965
    Individual (1 offspring)
    Officer
    2009-04-01 ~ now
    OF - LLP Member → CIF 0
  • 139
    Russell, Stewart Scott
    Born in March 1972
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2009-09-30
    OF - LLP Member → CIF 0
  • 140
    Horton, Nicola Anne
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2013-10-31
    OF - LLP Member → CIF 0
  • 141
    Framjee, Peshotan Rustom
    Born in October 1955
    Individual (13 offsprings)
    Officer
    2008-09-01 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 142
    Biggin, Charles Rupert Guy
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2012-10-03 ~ now
    OF - LLP Member → CIF 0
  • 143
    Gale, Stephen James
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ now
    OF - LLP Member → CIF 0
  • 144
    Furst, David Anthony
    Born in October 1950
    Individual (14 offsprings)
    Officer
    2004-02-24 ~ 2012-06-30
    OF - LLP Member → CIF 0
  • 145
    Coghlan, Andrew James
    Born in March 1964
    Individual (10 offsprings)
    Officer
    2022-07-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 146
    Davies, Stuart James
    Born in December 1947
    Individual (10 offsprings)
    Officer
    2004-02-24 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 147
    Edwards, Steven
    Born in March 1971
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 148
    Dyer, Mark
    Born in October 1971
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 149
    Mould, Christopher James
    Born in July 1980
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - LLP Member → CIF 0
  • 150
    Fairchild, Peter
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2023-01-11 ~ now
    OF - LLP Member → CIF 0
  • 151
    Hall, Michael Anthony
    Born in March 1951
    Individual (9 offsprings)
    Officer
    2004-02-24 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 152
    Gandon, Christopher Martin
    Born in December 1945
    Individual (3 offsprings)
    Officer
    2004-07-03 ~ 2009-12-31
    OF - LLP Member → CIF 0
  • 153
    Reynolds, Emma
    Born in January 1988
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - LLP Member → CIF 0
  • 154
    Zafar, Mohammad Azeem
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ now
    OF - LLP Member → CIF 0
  • 155
    Kirby, Sally Jane
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2008-01-08 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 156
    Hughes, Barry James
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 157
    Patelia, Mitesh
    Born in May 1982
    Individual (1 offspring)
    Officer
    2017-10-11 ~ now
    OF - LLP Member → CIF 0
  • 158
    Stalker, John Lawson
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2014-12-31
    OF - LLP Member → CIF 0
  • 159
    Harvie, Shona Ann
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ now
    OF - LLP Member → CIF 0
  • 160
    Evans, Richard
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ now
    OF - LLP Member → CIF 0
  • 161
    Martin, James Patrick Nicholas
    Born in July 1961
    Individual (244 offsprings)
    Officer
    2015-04-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 162
    Bruce, Daniel
    Born in July 1974
    Individual (1 offspring)
    Officer
    2021-01-26 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 163
    Manning, Andrew
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2013-09-16 ~ 2016-08-31
    OF - LLP Member → CIF 0
  • 164
    Hughes, Verna Margaret
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2009-08-31
    OF - LLP Member → CIF 0
  • 165
    Blythe, Paul James
    Born in December 1972
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - LLP Member → CIF 0
  • 166
    Prince, Ross Anthony
    Born in October 1979
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - LLP Member → CIF 0
  • 167
    Lazda, Angela Christine
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2012-09-30
    OF - LLP Member → CIF 0
  • 168
    Owen, Nicola Ann
    Born in July 1966
    Individual (1 offspring)
    Officer
    2013-04-01 ~ now
    OF - LLP Member → CIF 0
  • 169
    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
  • 170
    Austin, Richard
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2009-05-02 ~ now
    OF - LLP Member → CIF 0
  • 171
    Gee, James Walter
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 172
    Joyce, Janette
    Born in July 1971
    Individual (1 offspring)
    Officer
    2013-04-01 ~ now
    OF - LLP Member → CIF 0
  • 173
    Copp, Charles Michael
    Born in August 1989
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 174
    Bodimeade, Colin Peter
    Born in December 1945
    Individual (24 offsprings)
    Officer
    2004-02-24 ~ 2004-09-30
    OF - LLP Member → CIF 0
  • 175
    Israel, Martin Anthony Brenner
    Born in December 1954
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2018-06-30
    OF - LLP Member → CIF 0
  • 176
    Ford, David Charles
    Born in August 1966
    Individual (184 offsprings)
    Officer
    2007-04-01 ~ now
    OF - LLP Member → CIF 0
  • 177
    Newman, Marc Alexander Michael
    Born in October 1983
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 178
    Smith, Kieran
    Born in May 1977
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 179
    Denning, Christian Stephen
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2007-04-01 ~ 2008-06-30
    OF - LLP Member → CIF 0
  • 180
    Cassidy, John Bernard
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ now
    OF - LLP Member → CIF 0
  • 181
    Jones, Michael Nicholas
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 182
    Weekes, Stuart Richard
    Born in January 1970
    Individual (1 offspring)
    Officer
    2011-04-01 ~ now
    OF - LLP Member → CIF 0
  • 183
    Blundell, Helen
    Born in July 1971
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 184
    Chapman, Martin
    Born in July 1980
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - LLP Member → CIF 0
  • 185
    Wolf, Jacob
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2004-02-24 ~ 2016-06-30
    OF - LLP Member → CIF 0
  • 186
    Thomas, Andrew Simon
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2017-10-20 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 187
    Anderson, David Mark
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2010-11-01 ~ 2012-09-30
    OF - LLP Member → CIF 0
  • 188
    Fleet, Caroline
    Born in October 1971
    Individual (1 offspring)
    Officer
    2018-11-05 ~ now
    OF - LLP Member → CIF 0
  • 189
    Cranston, George Robertson
    Born in March 1954
    Individual (6 offsprings)
    Officer
    2004-02-24 ~ 2011-09-30
    OF - LLP Designated Member → CIF 0
  • 190
    Bull, Richard
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2025-07-31
    OF - LLP Member → CIF 0
  • 191
    Cox, Paul
    Born in March 1981
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 192
    Baxter, Justin
    Born in July 1972
    Individual (1 offspring)
    Officer
    2021-01-26 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 193
    Wakeman, Sean Paul
    Born in July 1964
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 194
    Locken, Emma
    Born in May 1977
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - LLP Member → CIF 0
  • 195
    Grimshaw, Andrea Pamela
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ 2008-09-30
    OF - LLP Member → CIF 0
  • 196
    Smithyes, Philip Andrew
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ now
    OF - LLP Member → CIF 0
  • 197
    Pay, Keri
    Born in March 1968
    Individual (1 offspring)
    Officer
    2016-10-04 ~ 2020-04-14
    OF - LLP Member → CIF 0
  • 198
    Iqbal, Mustafa
    Born in July 1974
    Individual (1 offspring)
    Officer
    2023-01-16 ~ now
    OF - LLP Member → CIF 0
  • 199
    Doyle-healey, Matthew
    Born in July 1981
    Individual (1 offspring)
    Officer
    2022-07-22 ~ now
    OF - LLP Member → CIF 0
  • 200
    Newman, Keith Andrew
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2004-02-24 ~ 2018-06-30
    OF - LLP Member → CIF 0
  • 201
    Lavery, Hayley
    Born in August 1983
    Individual (1 offspring)
    Officer
    2025-04-14 ~ now
    OF - LLP Member → CIF 0
  • 202
    Langhorn, Paul Rodney
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2004-02-24 ~ 2007-07-09
    OF - LLP Member → CIF 0
  • 203
    Dudley, Johnathan Geoffrey
    Born in August 1963
    Individual (23 offsprings)
    Officer
    2004-02-24 ~ now
    OF - LLP Member → CIF 0
  • 204
    Bancroft, Donald George
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2004-02-24 ~ 2007-07-20
    OF - LLP Member → CIF 0
  • 205
    Clarke, Helen Charity
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2010-08-02 ~ 2016-08-31
    OF - LLP Member → CIF 0
  • 206
    Cooper, Jeremy Stephen
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ now
    OF - LLP Member → CIF 0
  • 207
    Adams, Anthony Richard
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ 2004-09-03
    OF - LLP Member → CIF 0
  • 208
    Warner, Keith Paul
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ 2008-06-30
    OF - LLP Member → CIF 0
  • 209
    Brown, Kerry Elizabeth
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2017-10-12 ~ 2024-11-14
    OF - LLP Member → CIF 0
  • 210
    Chitty, David William Kirkham
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2007-01-03 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 211
    Cooper, Alan Charles
    Born in August 1949
    Individual (9 offsprings)
    Officer
    2004-02-24 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 212
    Alsop, Robert
    Born in December 1967
    Individual (1 offspring)
    Officer
    2016-12-01 ~ now
    OF - LLP Member → CIF 0
  • 213
    Bullock, Stephen Michael, Mr.
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2010-08-16 ~ 2025-09-30
    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 3 months). 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 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-04-06
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 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
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2018-09-04
    Commencement of winding up on 2018-09-04
    Belfast Restructuring Cases, One St Peter's Square, Manchester, United Kingdom
    Liquidation Corporate (12 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
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-08-01
    Commencement of winding up on 2017-09-25
    Conclusion of winding up on 2018-06-20
    Dissolved on 2018-10-05
    Nordic Bank House, 20 St. Dunstan's Hill, London, England
    Dissolved Corporate (8 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 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - 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 ~ 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
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-09-27
    CYAN OPTICS LIMITED
    - 2012-01-16 07445501
    Black Country House, Rounds Green Road, Oldbury
    Dissolved Corporate (10 parents)
    Officer
    2010-11-19 ~ 2015-07-31
    CIF 31 - Secretary → ME
  • 20
    DENDY NEVILLE LIMITED
    - now 06219954 02323654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-07 during the appointment or period of control
    Due to be dissolved on 2026-03-01 during the appointment or period of control
    DENDY NEVILLE AUDIT LIMITED - 2007-04-27
    2nd Floor Medway Bridge House 1-8, Fairmeadow, Maidstone, Kent
    Dissolved Corporate (15 parents, 5 offsprings)
    Person with significant control
    2024-05-31 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → 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 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 24 - 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 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → 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, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
    2016-04-06 ~ 2016-04-06
    CIF 20 - Ownership of shares – 75% or more → 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, 40 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 voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 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
    2014-03-01 ~ 2015-09-07
    CIF 37 - Secretary → ME
    2016-05-03 ~ 2017-02-21
    CIF 36 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.