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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

CROWE U.K. LLP

Previous names
CROWE CLARK WHITEHILL LLP - 2018-06-25
HORWATH CLARK WHITEHILL LLP - 2010-10-01
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). The company status 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
Active 18
  • 1
    HCWA LIMITED - 2018-11-08
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 2
    HCW FINANCIAL SERVICES LIMITED - 2010-10-01
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    HCW RECOVERY SOLUTIONS LLP - 2010-10-01
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (4 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
  • 4
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2018-02-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    CROWE CLARK WHITEHILL (LONDON) LIMITED - 2018-06-25
    FREEMAN & PARTNERS LIMITED - 2011-11-01
    RIVERBASE LIMITED - 2010-10-26
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 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
  • 6
    CROWE U.K. LIMITED - 2018-06-25
    CROWE (U.K.) LIMITED - 2018-04-25
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    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
  • 7
    HORWATH CLARK WHITEHILL SERVICES LIMITED - 2010-10-01
    TRADEGREEN LIMITED - 2010-02-08
    2nd Floor 55, Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    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
  • 8
    CROWE CLARK WHITEHILL FINANCIAL SERVICES LIMITED - 2019-10-11
    CROWE CLARK WHITEHILL LIMITED - 2010-10-01
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 9
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    DENDY NEVILLE AUDIT LIMITED - 2007-04-27
    2nd Floor Medway Bridge House 1-8, Fairmeadow, Maidstone, Kent
    Liquidation Corporate (8 parents)
    Equity (Company account)
    1,957,904 GBP2024-05-31
    Person with significant control
    2024-05-31 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (6 parents, 9 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
  • 12
    CROWE CLARK WHITEHILL (LONDON) LIMITED - 2011-11-01
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    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
  • 13
    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 (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    F.W. REGISTRARS LIMITED - 1999-05-20
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 15
    SPOT WELDERS LIMITED - 1999-05-20
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    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
  • 16
    CROWE CLARK WHITEHILL SERVICES LIMITED - 2010-10-01
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    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
  • 17
    CLARK WHITEHILL CONSULTANTS LIMITED - 1997-12-22
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    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
  • 18
    DAFFODIL ESTATES LIMITED - 2020-12-10
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
Ceased 35
  • 1
    HCWA LIMITED - 2018-11-08
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 2
    Carrick House, Lypiatt Road, Cheltenham, Glos
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ 2012-01-16
    CIF 28 - Secretary → ME
  • 3
    Nestle House, Haxby Road, York, England
    Active Corporate (3 parents)
    Officer
    2015-04-24 ~ 2019-03-22
    CIF 49 - Secretary → ME
  • 4
    Belfast Restructuring Cases, One St Peter's Square, Manchester, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2013-05-07 ~ 2016-11-11
    CIF 40 - Secretary → ME
  • 5
    Carrick House, Lypiatt Road, Cheltenham, Glos
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ 2012-01-16
    CIF 29 - Secretary → ME
  • 6
    Nordic Bank House, 20 St. Dunstan's Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-31 ~ 2017-03-08
    CIF 51 - Secretary → ME
  • 7
    Yahoo Uk Services Limited, 125 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-09 ~ 2014-12-12
    CIF 26 - Secretary → ME
  • 8
    HCW FINANCIAL SERVICES LIMITED - 2010-10-01
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    COMBINEMED UK LIMITED - 2011-10-10
    103 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-09 ~ 2017-02-16
    CIF 25 - Secretary → ME
  • 10
    CROWE CLARK WHITEHILL (LONDON) LIMITED - 2018-06-25
    FREEMAN & PARTNERS LIMITED - 2011-11-01
    RIVERBASE LIMITED - 2010-10-26
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    124 City Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2017-10-27
    CIF 39 - Secretary → ME
  • 12
    Carrick House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-06-08 ~ 2017-10-27
    CIF 30 - Secretary → ME
  • 13
    CYAN OPTICS LIMITED - 2012-01-16
    Black Country House, Rounds Green Road, Oldbury
    Dissolved Corporate (2 parents)
    Officer
    2010-11-19 ~ 2015-07-31
    CIF 31 - Secretary → ME
  • 14
    Carrick House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-28 ~ 2017-02-16
    CIF 52 - Secretary → ME
  • 15
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 24 - Ownership of shares – 75% or more → OE
  • 16
    INTERLUBE LIMITED - 2019-01-02
    TIMKEN ILS LIMITED - 2016-09-27
    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 (5 parents)
    Officer
    2016-05-15 ~ 2016-08-23
    CIF 35 - Secretary → ME
  • 17
    F.W. REGISTRARS LIMITED - 1999-05-20
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 20 - Ownership of shares – 75% or more → OE
  • 18
    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 (3 parents)
    Officer
    2016-11-17 ~ 2016-11-17
    CIF 27 - Secretary → ME
  • 19
    TIMKEN ILS CHELTENHAM LIMITED - 2016-09-28
    M.S.P. DISTRIBUTORS LIMITED - 2013-03-19
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2016-05-15 ~ 2016-08-23
    CIF 54 - Secretary → ME
  • 20
    10 Hammersmith Grove, London, England
    Active Corporate (6 parents)
    Officer
    2013-09-06 ~ 2015-08-20
    CIF 55 - Secretary → ME
  • 21
    LITTLE HALL GARDENS CHILDCARE LIMITED - 2013-10-16
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,110 GBP2017-07-31
    Officer
    2015-09-17 ~ 2016-01-28
    CIF 33 - Secretary → ME
  • 22
    10GEN UK LIMITED - 2013-09-05
    12th Floor 240 Blackfriars Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,551,132 GBP2023-02-01 ~ 2024-01-31
    Officer
    2012-10-16 ~ 2013-04-04
    CIF 44 - Secretary → ME
  • 23
    Fourth Floor St James House, St James' Square, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2010-05-28 ~ 2019-03-22
    CIF 43 - Secretary → ME
  • 24
    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 (4 parents)
    Profit/Loss (Company account)
    251,926 GBP2016-08-01 ~ 2017-07-31
    Officer
    2015-09-22 ~ 2016-01-28
    CIF 32 - Secretary → ME
  • 25
    Midway House Herrick Way, Staverton, Cheltenham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,316 GBP2019-08-31
    Officer
    1998-08-24 ~ 2018-03-20
    CIF 48 - Secretary → ME
  • 26
    REPUTATION 24/7 LIMITED - 2012-11-27
    Fourth Floor St James House, St James' Square, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,710,885 GBP2024-01-31
    Officer
    2013-01-11 ~ 2016-02-28
    CIF 41 - Secretary → ME
  • 27
    Fourth Floor St James House, St James' Square, Cheltenham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    336,839 GBP2020-03-31
    Officer
    2010-04-20 ~ 2017-02-16
    CIF 46 - Secretary → ME
  • 28
    Work.life Reading The White Building 33 King's Rd., Kings Road, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,595,549 GBP2019-12-31
    Officer
    2013-01-16 ~ 2015-06-10
    CIF 42 - Secretary → ME
  • 29
    VIDEOEGG UK LIMITED - 2011-02-22
    Carrick House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-03 ~ 2017-02-16
    CIF 47 - Secretary → ME
  • 30
    2nd Floor South 100 Brook Drive, Green Park, Reading, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2014-12-02 ~ 2018-02-05
    CIF 53 - Secretary → ME
  • 31
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    559,714 GBP2017-07-31
    Officer
    2015-08-13 ~ 2016-01-28
    CIF 34 - Secretary → ME
  • 32
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    664,449 GBP2024-09-30
    Officer
    2013-11-07 ~ 2016-12-02
    CIF 38 - Secretary → ME
  • 33
    Fourth Floor St James House, St James' Square, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    733,348 GBP2024-12-31
    Officer
    2012-06-07 ~ 2017-02-16
    CIF 45 - Secretary → ME
  • 34
    Fourth Floor St James House, St James' Square, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    687,409 GBP2024-12-31
    Officer
    2016-05-03 ~ 2017-02-21
    CIF 36 - Secretary → ME
    2014-03-01 ~ 2015-09-07
    CIF 37 - Secretary → ME
  • 35
    Carrick House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2014-05-15 ~ 2017-02-16
    CIF 50 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.