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 106
  • 1
    Jefford, Graeme
    Born in May 1975
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - llp-member → CIF 0
  • 2
    Iqbal, Mustafa
    Born in July 1974
    Individual (1 offspring)
    Officer
    2023-01-16 ~ now
    OF - llp-member → CIF 0
  • 3
    Rowe, Jayne Fiona Celia
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2023-01-23 ~ now
    OF - llp-member → CIF 0
  • 4
    Hashemi, Naziar
    Born in February 1967
    Individual (1 offspring)
    Officer
    2008-09-10 ~ now
    OF - llp-member → CIF 0
  • 5
    White, Tony
    Born in June 1963
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - llp-member → CIF 0
  • 6
    Marke, Vincent
    Born in April 1973
    Individual (1 offspring)
    Officer
    2022-12-12 ~ now
    OF - llp-member → CIF 0
  • 7
    Daye, Susan Ann
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ now
    OF - llp-member → CIF 0
  • 8
    Wakeman, Sean Paul
    Born in June 1964
    Individual (1 offspring)
    Officer
    2007-10-01 ~ now
    OF - llp-member → CIF 0
  • 9
    Timpani, Matteo
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - llp-member → CIF 0
  • 10
    Weekes, Ian
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ now
    OF - llp-member → CIF 0
  • 11
    Warne, Simon
    Born in June 1965
    Individual (1 offspring)
    Officer
    2009-04-01 ~ now
    OF - llp-member → CIF 0
  • 12
    Penketh, Andrew
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ now
    OF - llp-member → CIF 0
  • 13
    Biggin, Charles Rupert Guy
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2012-10-03 ~ now
    OF - llp-member → CIF 0
  • 14
    Field, Laurence Alan
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2012-04-02 ~ now
    OF - llp-member → CIF 0
  • 15
    Durrant, Rebecca
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ now
    OF - llp-member → CIF 0
  • 16
    Perkins, Andrew Mark
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - llp-member → CIF 0
  • 17
    Reynolds, Emma
    Born in January 1988
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - llp-member → CIF 0
  • 18
    Owen, Nicola Ann
    Born in July 1966
    Individual (1 offspring)
    Officer
    2013-04-01 ~ now
    OF - llp-member → CIF 0
  • 19
    Stallabrass, Matthew Christopher
    Born in November 1976
    Individual (1 offspring)
    Officer
    2010-10-01 ~ now
    OF - llp-member → CIF 0
  • 20
    Dudley, Johnathan Geoffrey
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2004-02-24 ~ now
    OF - llp-member → CIF 0
  • 21
    Malkin, Roland Leo
    Born in October 1975
    Individual (1 offspring)
    Officer
    2010-10-01 ~ now
    OF - llp-member → CIF 0
  • 22
    Rigden, Darren James
    Born in July 1975
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - llp-member → CIF 0
  • 23
    Edwards, Steven
    Born in March 1971
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - llp-member → CIF 0
  • 24
    Patelia, Mitesh
    Born in May 1982
    Individual (1 offspring)
    Officer
    2017-10-11 ~ now
    OF - llp-member → CIF 0
  • 25
    Cox, Paul
    Born in February 1981
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - llp-member → CIF 0
  • 26
    Warne, Robert
    Born in August 1966
    Individual (1 offspring)
    Officer
    2007-04-01 ~ now
    OF - llp-member → CIF 0
  • 27
    Jangra, Dinesh
    Born in May 1976
    Individual (1 offspring)
    Officer
    2018-01-08 ~ now
    OF - llp-member → CIF 0
  • 28
    Sisson, Mark
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - llp-member → CIF 0
  • 29
    Baker, Richard Francis
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ now
    OF - llp-member → CIF 0
  • 30
    Smithyes, Philip Andrew
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ now
    OF - llp-member → CIF 0
  • 31
    Harvie, Shona Ann
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ now
    OF - llp-member → CIF 0
  • 32
    Austin, Richard
    Born in November 1971
    Individual (1 offspring)
    Officer
    2009-05-02 ~ now
    OF - llp-member → CIF 0
  • 33
    Prince, Ross Anthony
    Born in September 1979
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - llp-member → CIF 0
  • 34
    Gilligan, Peter
    Born in May 1986
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - llp-member → CIF 0
  • 35
    Locken, Emma
    Born in May 1977
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - llp-member → CIF 0
  • 36
    Cassidy, John Bernard
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ now
    OF - llp-member → CIF 0
  • 37
    Daniels, Matthew
    Born in May 1982
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - llp-member → CIF 0
  • 38
    Marchant, Robert
    Born in November 1979
    Individual (1 offspring)
    Officer
    2016-10-03 ~ now
    OF - llp-designated-member → CIF 0
  • 39
    Town, Daniel Mark
    Born in December 1980
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - llp-member → CIF 0
  • 40
    Bostock, Nigel David
    Born in January 1970
    Individual (32 offsprings)
    Officer
    2005-04-01 ~ now
    OF - llp-designated-member → CIF 0
  • 41
    Fleet, Caroline
    Born in October 1971
    Individual (1 offspring)
    Officer
    2018-11-05 ~ now
    OF - llp-member → CIF 0
  • 42
    Bullock, Stephen Michael, Mr.
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2010-08-16 ~ now
    OF - llp-member → CIF 0
  • 43
    Weekes, Stuart Richard
    Born in January 1970
    Individual (1 offspring)
    Officer
    2011-04-01 ~ now
    OF - llp-member → CIF 0
  • 44
    Hawley, Andrew
    Born in September 1977
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - llp-member → CIF 0
  • 45
    Stemp, Mark Ian John
    Born in May 1978
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - llp-member → CIF 0
  • 46
    Doyle-healey, Matthew
    Born in June 1981
    Individual (1 offspring)
    Officer
    2022-07-22 ~ now
    OF - llp-member → CIF 0
  • 47
    Jayson, Michael John Hugo
    Born in January 1973
    Individual (1 offspring)
    Officer
    2007-06-04 ~ now
    OF - llp-member → CIF 0
  • 48
    Darlaston, Russell David
    Born in May 1969
    Individual (1 offspring)
    Officer
    2004-04-01 ~ now
    OF - llp-member → CIF 0
  • 49
    Charlton, John
    Born in October 1984
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - llp-member → CIF 0
  • 50
    Monks, Kayley Louise Thulborn
    Born in June 1988
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - llp-member → CIF 0
  • 51
    May, Nicola Marie
    Born in October 1974
    Individual (1 offspring)
    Officer
    2014-12-01 ~ now
    OF - llp-member → CIF 0
  • 52
    Houston, Alex
    Born in November 1991
    Individual (1 offspring)
    Officer
    2024-04-29 ~ now
    OF - llp-member → CIF 0
  • 53
    Ramaiya, Diviya Sureshchandra
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - llp-member → CIF 0
  • 54
    Elks, Justin Philip
    Born in October 1970
    Individual (1 offspring)
    Officer
    2021-10-12 ~ now
    OF - llp-member → CIF 0
  • 55
    Conway, Alexander
    Born in September 1987
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - llp-member → CIF 0
  • 56
    Crookston, Simon
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ now
    OF - llp-member → CIF 0
  • 57
    Manis, John
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2024-07-08 ~ now
    OF - llp-member → CIF 0
  • 58
    Joyce, Janette
    Born in June 1971
    Individual (1 offspring)
    Officer
    2013-04-01 ~ now
    OF - llp-member → CIF 0
  • 59
    Harvey, Michael
    Born in April 1973
    Individual (1 offspring)
    Officer
    2024-10-21 ~ now
    OF - llp-member → CIF 0
  • 60
    Ford, David Charles
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2007-04-01 ~ now
    OF - llp-member → CIF 0
  • 61
    Evans, Richard
    Born in July 1975
    Individual (1 offspring)
    Officer
    2017-05-02 ~ now
    OF - llp-member → CIF 0
  • 62
    Poulter, Julia
    Born in April 1983
    Individual (1 offspring)
    Officer
    2020-01-02 ~ now
    OF - llp-member → CIF 0
  • 63
    Dobson, Christine
    Born in February 1971
    Individual (1 offspring)
    Officer
    2018-07-10 ~ now
    OF - llp-member → CIF 0
  • 64
    Robinson, Tim
    Born in January 1988
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - llp-member → CIF 0
  • 65
    Riches, Sarah
    Born in April 1988
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - llp-member → CIF 0
  • 66
    Chhatralia, Dipesh
    Born in February 1984
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - llp-member → CIF 0
  • 67
    Blundell, Helen
    Born in June 1971
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - llp-member → CIF 0
  • 68
    Smith, Kieran
    Born in May 1977
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - llp-member → CIF 0
  • 69
    Mould, Christopher James
    Born in June 1980
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - llp-member → CIF 0
  • 70
    Ketteringham, Ryan
    Born in March 1981
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - llp-member → CIF 0
  • 71
    Mcnally, Jennifer
    Born in December 1974
    Individual (1 offspring)
    Officer
    2022-09-12 ~ now
    OF - llp-member → CIF 0
  • 72
    Alsop, Robert
    Born in December 1967
    Individual (1 offspring)
    Officer
    2016-12-01 ~ now
    OF - llp-member → CIF 0
  • 73
    Latimer, Nick
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - llp-member → CIF 0
  • 74
    Evans, Mark Ward
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - llp-member → CIF 0
  • 75
    Morgan, Guy Johnathan
    Born in April 1966
    Individual (1 offspring)
    Officer
    2004-02-24 ~ now
    OF - llp-member → CIF 0
  • 76
    Kay, Andrew John Benjamin
    Born in October 1971
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - llp-member → CIF 0
  • 77
    Glasby, John
    Born in May 1983
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - llp-member → CIF 0
  • 78
    Jones, Michael Nicholas
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - llp-designated-member → CIF 0
  • 79
    Janering, Robert
    Born in February 1980
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - llp-member → CIF 0
  • 80
    Allen, Mark
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2019-04-15 ~ now
    OF - llp-member → CIF 0
  • 81
    Lyon, Alastair Ross
    Born in April 1967
    Individual (1 offspring)
    Officer
    2004-02-24 ~ now
    OF - llp-member → CIF 0
  • 82
    Chapman, Martin
    Born in June 1980
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - llp-member → CIF 0
  • 83
    Varley, Peter
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2004-02-24 ~ now
    OF - llp-member → CIF 0
  • 84
    Stent, Katherine
    Born in June 1973
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - llp-member → CIF 0
  • 85
    Hindson, William Alexander Joseph
    Born in June 1966
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - llp-member → CIF 0
  • 86
    Cooper, Jeremy Stephen
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ now
    OF - llp-member → CIF 0
  • 87
    Mitchell, Jacqueline Lorraine
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2006-04-01 ~ now
    OF - llp-designated-member → CIF 0
  • 88
    Gunn, Robert Neil John
    Born in December 1968
    Individual (1 offspring)
    Officer
    2013-11-04 ~ now
    OF - llp-member → CIF 0
  • 89
    Zafar, Mohammad Azeem
    Born in January 1976
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - llp-member → CIF 0
  • 90
    Blythe, Paul James
    Born in July 1972
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - llp-member → CIF 0
  • 91
    Nixon, Daniel
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2022-09-12 ~ now
    OF - llp-member → CIF 0
  • 92
    Fairchild, Peter
    Born in September 1969
    Individual (1 offspring)
    Officer
    2023-01-11 ~ now
    OF - llp-member → CIF 0
  • 93
    Hill, David Martin
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2024-06-01 ~ now
    OF - llp-member → CIF 0
  • 94
    Buglass, Stuart
    Born in December 1972
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - llp-member → CIF 0
  • 95
    Terry, Adam
    Born in February 1987
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - llp-member → CIF 0
  • 96
    Mackay, Jane
    Born in June 1970
    Individual (1 offspring)
    Officer
    2015-03-09 ~ now
    OF - llp-member → CIF 0
  • 97
    Allison, Tina Marie
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2018-11-19 ~ now
    OF - llp-designated-member → CIF 0
  • 98
    Struyven, Geert Jean Paul Emile
    Born in May 1968
    Individual (1 offspring)
    Officer
    2007-11-05 ~ now
    OF - llp-member → CIF 0
  • 99
    Gittins, Richard Paul
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - llp-member → CIF 0
  • 100
    Westcott, Tara
    Born in May 1975
    Individual (1 offspring)
    Officer
    2019-09-01 ~ now
    OF - llp-member → CIF 0
  • 101
    Szulist, Diane Victoria
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ now
    OF - llp-member → CIF 0
  • 102
    Anderson, Mark Jeremy
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2004-02-24 ~ now
    OF - llp-designated-member → CIF 0
  • 103
    Adshead, Stephen
    Born in April 1974
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - llp-member → CIF 0
  • 104
    Ling, Trevor
    Born in October 1975
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - llp-member → CIF 0
  • 105
    Gale, Stephen James
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ now
    OF - llp-member → CIF 0
  • 106
    Bull, Richard
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - llp-member → CIF 0
Ceased 98
  • 1
    Moore, Patricia
    Born in September 1952
    Individual
    Officer
    2007-04-01 ~ 2009-12-31
    OF - llp-member → CIF 0
  • 2
    Garland, Michael John
    Born in September 1946
    Individual
    Officer
    2004-02-24 ~ 2008-06-30
    OF - llp-member → CIF 0
  • 3
    Welland, Ross Adrian
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2006-04-30
    OF - llp-member → CIF 0
  • 4
    Stevens, Robin
    Born in September 1953
    Individual (12 offsprings)
    Officer
    2010-07-26 ~ 2018-09-30
    OF - llp-member → CIF 0
  • 5
    Williams, Trevor John
    Born in October 1954
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2009-08-31
    OF - llp-member → CIF 0
  • 6
    Cooper, Alan Charles
    Born in August 1949
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2008-03-31
    OF - llp-member → CIF 0
  • 7
    Jordan, Simon Timothy
    Born in April 1969
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2016-09-30
    OF - llp-member → CIF 0
  • 8
    Bailey, Neil Frederick
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2014-06-30
    OF - llp-member → CIF 0
  • 9
    Wolf, Jacob
    Born in April 1953
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2016-06-30
    OF - llp-member → CIF 0
  • 10
    Baines, Timothy John
    Born in September 1959
    Individual
    Officer
    2004-02-24 ~ 2013-05-31
    OF - llp-member → CIF 0
  • 11
    Ball, Susan Mary
    Born in October 1967
    Individual
    Officer
    2013-04-01 ~ 2019-06-14
    OF - llp-member → CIF 0
  • 12
    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
  • 13
    Gandon, Christopher Martin
    Born in November 1945
    Individual
    Officer
    2004-07-03 ~ 2009-12-31
    OF - llp-member → CIF 0
  • 14
    Bancroft, Donald George
    Born in April 1961
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2007-07-20
    OF - llp-member → CIF 0
  • 15
    Clarke, Helen Charity
    Born in October 1975
    Individual
    Officer
    2010-08-02 ~ 2016-08-31
    OF - llp-member → CIF 0
  • 16
    Bartlett, Kenneth David
    Born in March 1947
    Individual (4 offsprings)
    Officer
    2004-02-24 ~ 2009-06-30
    OF - llp-member → CIF 0
  • 17
    Cranston, George Robertson
    Born in March 1954
    Individual
    Officer
    2004-02-24 ~ 2011-09-30
    OF - llp-designated-member → CIF 0
  • 18
    Glover, Nigel Frederick
    Born in February 1953
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2013-06-30
    OF - llp-member → CIF 0
  • 19
    Mellor, David Craig
    Born in November 1967
    Individual
    Officer
    2006-11-27 ~ 2018-03-31
    OF - llp-member → CIF 0
  • 20
    Framjee, Peshotan Rustom
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2020-12-31
    OF - llp-member → CIF 0
  • 21
    Denning, Christian Stephen
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2008-06-30
    OF - llp-member → CIF 0
  • 22
    Hotston Moore, Fiona Catriona
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2010-07-26 ~ 2012-06-30
    OF - llp-member → CIF 0
  • 23
    Anthony, Stuart Grant
    Born in March 1963
    Individual (1 offspring)
    Officer
    2017-07-24 ~ 2025-03-31
    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
    Grimshaw, Andrea Pamela
    Born in November 1952
    Individual
    Officer
    2004-02-24 ~ 2008-09-30
    OF - llp-member → CIF 0
  • 26
    Eden, Stacy Adam
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2010-12-09 ~ 2021-03-31
    OF - llp-member → CIF 0
  • 27
    Redwood, Timothy Neil Thomas
    Born in February 1977
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2024-08-31
    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
    Drew, Helen Catherine
    Born in November 1961
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2023-03-31
    OF - llp-member → CIF 0
  • 30
    Subert, Michael John
    Born in January 1947
    Individual (4 offsprings)
    Officer
    2004-02-24 ~ 2010-03-31
    OF - llp-member → CIF 0
  • 31
    Horton, Nicola Anne
    Born in July 1968
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2013-10-31
    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
    Fay, Paul
    Born in September 1960
    Individual
    Officer
    2006-05-01 ~ 2022-03-31
    OF - llp-member → CIF 0
  • 34
    Hall, Michael Anthony
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2014-03-31
    OF - llp-member → CIF 0
  • 35
    Hamblin, John Alan
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2004-02-24 ~ 2004-06-30
    OF - llp-member → CIF 0
  • 36
    Bruce, Daniel
    Born in July 1974
    Individual
    Officer
    2021-01-26 ~ 2022-03-31
    OF - llp-member → CIF 0
  • 37
    Campbell, Andrew Stewart
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2013-12-31
    OF - llp-member → CIF 0
  • 38
    Creed, Humphrey Richard
    Born in March 1951
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2011-03-31
    OF - llp-member → CIF 0
  • 39
    Dent, John Warring
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2010-01-11 ~ 2013-09-30
    OF - llp-member → CIF 0
  • 40
    O'neill, Patrick Edward Francis
    Born in February 1952
    Individual
    Officer
    2004-02-24 ~ 2014-03-31
    OF - llp-member → CIF 0
  • 41
    Dale, William Ian Carrick
    Born in October 1951
    Individual
    Officer
    2004-02-24 ~ 2015-06-30
    OF - llp-member → CIF 0
  • 42
    Israel, Martin Anthony Brenner
    Born in December 1954
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2018-06-30
    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
    May, David Anthony James
    Born in July 1956
    Individual
    Officer
    2004-02-24 ~ 2011-03-31
    OF - llp-member → CIF 0
  • 45
    Devon, David John
    Born in August 1948
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2012-06-30
    OF - llp-member → CIF 0
  • 46
    Anderson, David Mark
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2012-09-30
    OF - llp-member → CIF 0
  • 47
    Pianca, Andrew John
    Born in March 1951
    Individual (11 offsprings)
    Officer
    2004-02-24 ~ 2016-03-31
    OF - llp-member → CIF 0
  • 48
    Hancox, Joseph Frederick
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2004-02-24 ~ 2017-03-31
    OF - llp-member → CIF 0
  • 49
    Hughes, Barry James
    Born in March 1951
    Individual
    Officer
    2004-02-24 ~ 2010-03-31
    OF - llp-member → CIF 0
  • 50
    Whitlock, Rhodri
    Born in April 1965
    Individual
    Officer
    2018-01-02 ~ 2020-02-29
    OF - llp-member → CIF 0
  • 51
    Astin, Clive Donald Claud
    Born in April 1946
    Individual
    Officer
    2004-02-24 ~ 2006-03-31
    OF - llp-designated-member → CIF 0
  • 52
    Blackburn, Arthur Christopher
    Born in December 1957
    Individual
    Officer
    2004-02-24 ~ 2018-03-31
    OF - llp-member → CIF 0
  • 53
    Mead, Lisa Jane
    Born in February 1971
    Individual
    Officer
    2016-03-07 ~ 2024-06-30
    OF - llp-member → CIF 0
  • 54
    Davies, Stuart James
    Born in December 1947
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2008-03-31
    OF - llp-member → CIF 0
  • 55
    Livingston, Steven Charles David
    Born in March 1975
    Individual (1 offspring)
    Officer
    2008-08-26 ~ 2012-12-31
    OF - llp-member → CIF 0
  • 56
    Norkett, Timothy
    Born in September 1963
    Individual
    Officer
    2004-02-24 ~ 2017-01-03
    OF - llp-member → CIF 0
  • 57
    Warner, Keith Paul
    Born in April 1947
    Individual
    Officer
    2004-02-24 ~ 2008-06-30
    OF - llp-member → CIF 0
  • 58
    Langhorn, Paul Rodney
    Born in August 1960
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2007-07-09
    OF - llp-member → CIF 0
  • 59
    Russell, Stewart Scott
    Born in March 1972
    Individual
    Officer
    2005-10-01 ~ 2009-09-30
    OF - llp-member → CIF 0
  • 60
    Lazda, Angela Christine
    Born in September 1952
    Individual
    Officer
    2004-02-24 ~ 2012-09-30
    OF - llp-member → CIF 0
  • 61
    Djanogly, Daniel
    Born in September 1960
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2006-03-31
    OF - llp-member → CIF 0
  • 62
    Elliott, Tom Paul
    Born in January 1966
    Individual
    Officer
    2008-07-01 ~ 2022-03-31
    OF - llp-member → CIF 0
  • 63
    Brown, Kerry Elizabeth
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2017-10-12 ~ 2024-11-14
    OF - llp-member → CIF 0
  • 64
    Malcolm, Clive Leslie
    Born in August 1951
    Individual
    Officer
    2004-02-24 ~ 2012-09-30
    OF - llp-member → CIF 0
  • 65
    Denniss, Neil Michael
    Born in June 1959
    Individual (15 offsprings)
    Officer
    2004-02-24 ~ 2011-01-31
    OF - llp-member → CIF 0
  • 66
    Fazal, Zahir
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ 2008-06-30
    OF - llp-member → CIF 0
  • 67
    Bodimeade, Colin Peter
    Born in November 1945
    Individual (9 offsprings)
    Officer
    2004-02-24 ~ 2004-09-30
    OF - llp-member → CIF 0
  • 68
    Coutinho, Samantha
    Born in February 1969
    Individual
    Officer
    2007-04-01 ~ 2012-03-31
    OF - llp-member → CIF 0
  • 69
    Adams, Anthony Richard
    Born in May 1957
    Individual
    Officer
    2004-02-24 ~ 2004-09-03
    OF - llp-member → CIF 0
  • 70
    Baxter, Justin
    Born in July 1972
    Individual
    Officer
    2021-01-26 ~ 2021-12-31
    OF - llp-member → CIF 0
  • 71
    Thomas, Andrew Simon
    Born in August 1975
    Individual (1 offspring)
    Officer
    2017-10-20 ~ 2023-05-31
    OF - llp-member → CIF 0
  • 72
    Hunt, Mark Adrian
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2018-03-31
    OF - llp-member → CIF 0
  • 73
    Davidson, Jeffrey Everard Charles
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2009-09-01 ~ 2015-08-31
    OF - llp-member → CIF 0
  • 74
    Cooper, Louis Melvin
    Born in September 1955
    Individual
    Officer
    2008-03-03 ~ 2013-09-30
    OF - llp-member → CIF 0
  • 75
    Regan, Martin
    Born in March 1959
    Individual
    Officer
    2004-02-24 ~ 2019-03-31
    OF - llp-member → CIF 0
  • 76
    Gee, James Walter
    Born in October 1957
    Individual
    Officer
    2016-12-01 ~ 2022-12-31
    OF - llp-member → CIF 0
  • 77
    Daly, David William
    Born in June 1954
    Individual
    Officer
    2004-02-24 ~ 2014-06-30
    OF - llp-member → CIF 0
  • 78
    Goodall, Fraser John
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2008-06-30
    OF - llp-member → CIF 0
  • 79
    Hetherington, Judith Anita
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2022-12-31
    OF - llp-member → CIF 0
  • 80
    Porteous, Graham Keith
    Born in November 1945
    Individual
    Officer
    2004-02-24 ~ 2006-06-30
    OF - llp-member → CIF 0
  • 81
    Newman, Mark
    Born in April 1963
    Individual
    Officer
    2009-11-01 ~ 2021-07-02
    OF - llp-member → CIF 0
  • 82
    Pay, Keri
    Born in March 1968
    Individual
    Officer
    2016-10-04 ~ 2020-04-14
    OF - llp-member → CIF 0
  • 83
    Kirby, Sally Jane
    Born in July 1970
    Individual
    Officer
    2008-01-08 ~ 2013-03-31
    OF - llp-member → CIF 0
  • 84
    Harwood, Caroline
    Born in April 1968
    Individual (1 offspring)
    Officer
    2017-05-02 ~ 2021-03-31
    OF - llp-member → CIF 0
  • 85
    Allison, Tina Marie
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2004-02-24 ~ 2018-12-18
    OF - llp-member → CIF 0
  • 86
    Wherton, Richard Ivor John
    Born in January 1955
    Individual
    Officer
    2004-02-24 ~ 2015-03-31
    OF - llp-member → CIF 0
  • 87
    Coghlan, Andrew James
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2024-03-31
    OF - llp-member → CIF 0
  • 88
    Hine, Christopher
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2018-07-30 ~ 2023-09-30
    OF - llp-member → CIF 0
  • 89
    Kitson, David
    Born in March 1963
    Individual
    Officer
    2013-04-10 ~ 2014-11-30
    OF - llp-member → CIF 0
  • 90
    Martin, James Patrick Nicholas
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2018-03-31
    OF - llp-member → CIF 0
  • 91
    Meyer, Emanuel
    Born in March 1963
    Individual
    Officer
    2004-02-24 ~ 2006-05-31
    OF - llp-member → CIF 0
  • 92
    Baker, Richard James Malcolm
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2004-02-24 ~ 2023-04-30
    OF - llp-member → CIF 0
  • 93
    Rai, Sutinder
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2006-04-30
    OF - llp-member → CIF 0
  • 94
    Green, Vincent John
    Born in May 1959
    Individual (1 offspring)
    Officer
    2015-04-09 ~ 2024-06-30
    OF - llp-member → CIF 0
  • 95
    Sloper, Edward
    Born in September 1946
    Individual
    Officer
    2004-02-24 ~ 2008-12-31
    OF - llp-member → CIF 0
  • 96
    Manning, Andrew
    Born in March 1965
    Individual
    Officer
    2013-09-16 ~ 2016-08-31
    OF - llp-member → CIF 0
  • 97
    Stalker, John Lawson
    Born in October 1951
    Individual
    Officer
    2004-02-24 ~ 2014-12-31
    OF - llp-member → CIF 0
  • 98
    Chitty, David William Kirkham
    Born in May 1966
    Individual
    Officer
    2007-01-03 ~ 2014-03-31
    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
Related profiles found in government register
  • CROWE U.K. LLP
    Info
    CROWE CLARK WHITEHILL LLP - 2018-06-25
    HORWATH CLARK WHITEHILL LLP - 2010-10-01
    Registered number OC307043
    2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    Limited Liability Partnership incorporated on 2004-02-24 (21 years 3 months). 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
    Corporate (3 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
  • 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
    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
    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
    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
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 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
    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
    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
    Corporate (8 parents)
    Equity (Company account)
    1,600,893 GBP2023-07-31
    Person with significant control
    2024-05-31 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (7 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 shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 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
    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
    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 shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 18
    DAFFODIL ESTATES LIMITED - 2020-12-10
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → 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
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → 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
    Corporate (3 parents)
    Officer
    2015-04-24 ~ 2019-03-22
    CIF 49 - secretary → ME
  • 4
    C/o Kpmg, 8 Princes Parade, Liverpool
    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 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → 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
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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
    Corporate (7 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
    Corporate (6 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
    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
    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
    Corporate (5 parents)
    Officer
    2016-05-15 ~ 2016-08-23
    CIF 54 - secretary → ME
  • 20
    10 Hammersmith Grove, London, England
    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
    Corporate (5 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
    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
    Corporate (4 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
    Corporate (5 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
    Corporate (3 parents)
    Equity (Company account)
    398,527 GBP2022-01-31
    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, Work Life 33 Kings Road, Reading, England
    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
    Corporate (4 parents)
    Officer
    2014-12-02 ~ 2018-02-05
    CIF 53 - secretary → ME
  • 31
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 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
    Corporate (4 parents)
    Equity (Company account)
    652,092 GBP2023-09-30
    Officer
    2013-11-07 ~ 2016-12-02
    CIF 38 - secretary → ME
  • 33
    Fourth Floor St James House, St James' Square, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    656,131 GBP2023-12-31
    Officer
    2012-06-07 ~ 2017-02-16
    CIF 45 - secretary → ME
  • 34
    Fourth Floor St James House, St James' Square, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    656,216 GBP2023-12-31
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.