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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 129
  • 1
    Tracey, Cathryn
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Cullimore, Lydia Rachel
    Born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Young, Susannah Jane
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Kennedy, Kevin Matthew
    Born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ now
    OF - LLP Member → CIF 0
  • 5
    Delderfield, Gary
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - LLP Member → CIF 0
  • 6
    Shepherd, Mark Rollo Cleveland
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Scaife, Emily Martha
    Born in June 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Perret, Thomas
    Born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Houlden, John George
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Simpson, Ross Andrew
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Honeywill, Alice Margaret
    Born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Dunn, Thomas Michael
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Roberts, Emily
    Born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Truman, Ian Douglas
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Harris, Rosamond Isabel
    Born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Ward, Michael Joseph
    Born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Lee, Daniel Thomas
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Denner, Brioney Olivia Jean
    Born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 19
    Knight, Richard Edward Allen
    Born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    Owen, Simon Richard
    Born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ now
    OF - LLP Member → CIF 0
  • 21
    Claisse, Charles Henry
    Born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - LLP Member → CIF 0
  • 22
    Ruane, Rachael Louise
    Born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Dunn, Elizabeth
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Miller, Magnus James William
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - LLP Member → CIF 0
  • 25
    Stewart, Nia Lindsay
    Born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    De Maid, Catherine Elizabeth
    Born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Sims, Matthew Andrew
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Allen, Katie Elizabeth
    Born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Clark, Richard James Roger
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ now
    OF - LLP Member → CIF 0
  • 30
    Whitaker, Charlotte Joanne
    Born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Scott-lawler, Helen June
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ now
    OF - LLP Member → CIF 0
  • 32
    Westbury, Rachel Emma
    Born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Bowery, Luke James
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 34
    Lloyd, Alex
    Born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Beer, Philip Jonathan
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-14 ~ now
    OF - LLP Member → CIF 0
  • 36
    Hall, David Russell
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ now
    OF - LLP Member → CIF 0
  • 37
    Corner-llewellyn, Hamish
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - LLP Member → CIF 0
  • 38
    Soloman, Gary Clarke
    Born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 39
    Woodall, William Richard
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Salter, Ian Knut
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ now
    OF - LLP Member → CIF 0
  • 41
    Parkin, Patrick
    Born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    Pugh, Clive Anthony
    Born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ now
    OF - LLP Member → CIF 0
  • 43
    Binns, Richard Mark
    Born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Petherick, Hannah Louise
    Born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 45
    James, Steven
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 46
    Ludgate, Gemma Anne
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - LLP Member → CIF 0
  • 47
    Flower, Katherine Nicola
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - LLP Member → CIF 0
  • 48
    Sutherland, James Alastair
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 49
    Martin, Adrian James
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 50
    Jenkins, Jessica
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 51
    Worrall, Christopher James
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-26 ~ now
    OF - LLP Member → CIF 0
  • 52
    Allsopp, Victoria
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 53
    Chesterman, Christopher David
    Born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 54
    Barclay, Hilary Susan Elizabeth
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 55
    Padmore, Suzanne
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 56
    Beattie, Keith Charles
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ now
    OF - LLP Member → CIF 0
  • 57
    Mcmillan, Stuart
    Born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - LLP Member → CIF 0
  • 58
    Boswall, Julian Roderick Gerard
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-02 ~ now
    OF - LLP Member → CIF 0
  • 59
    Russell, Kathleen Frances
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 60
    Jupp, Sally
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 61
    Polkinghorne, Ross Edward
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ now
    OF - LLP Member → CIF 0
  • 62
    Weston, William Rupert
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ now
    OF - LLP Member → CIF 0
  • 63
    Mackenzie, Lillian Karen
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - LLP Member → CIF 0
  • 64
    Eves, Jonathan William
    Born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 65
    Minhinick, Alexander Peter
    Born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 66
    Fast, Dixcee Rae
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - LLP Member → CIF 0
  • 67
    Hull, Steven
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 68
    Cantor, Jonathon Brian
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 69
    Davis, Dominic James
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ now
    OF - LLP Member → CIF 0
  • 70
    Simms, Christopher John
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 71
    Mills, Andrew Jonathan
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - LLP Member → CIF 0
  • 72
    Phillips, James Edward
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 73
    Williams, Timothy John Towers
    Born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 74
    Tucker, Ian Ross
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 75
    Brown, Christopher Ian
    Born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 76
    Dickerson, Jeremy Brian
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-13 ~ now
    OF - LLP Member → CIF 0
  • 77
    Churchward, Nicholas Stephen
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 78
    Hewitt, Thomas Robert Morley
    Born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ now
    OF - LLP Member → CIF 0
  • 79
    Bastable, Guy Robert
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 80
    Green, James Robert
    Born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 81
    Barnett, John Edward
    Born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ now
    OF - LLP Member → CIF 0
  • 82
    Andrews, Emma
    Born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 83
    Book, Julie Louise
    Born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 84
    Venter, Abraham Johannes
    Born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 85
    Ligman, Colin James
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ now
    OF - LLP Member → CIF 0
  • 86
    Handel, Richard James
    Born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 87
    Folkes, Emma Louise
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 88
    Horton, James Patrick Hamilton
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 89
    Pettit, Richard Charles
    Born in April 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 90
    Barlow, Michael Ralph
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ now
    OF - LLP Member → CIF 0
  • 91
    Usher Clark, Camilla Louise
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ now
    OF - LLP Member → CIF 0
  • 92
    Campbell, Rohan Anthony
    Born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 93
    Bull, Roger
    Born in October 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 94
    Forman, Robert Andrew
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 95
    Hoskinson, Sarah Katherine
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ now
    OF - LLP Member → CIF 0
  • 96
    Graves, Nicholas Edward Luke
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 97
    James, Lloyd David
    Born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 98
    Pegler, Lucy
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 99
    Read, Richard Carveth Mabyn
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 100
    Leeming, Richard John
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ now
    OF - LLP Member → CIF 0
  • 101
    Briggs, Justin Haddon Clifford
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ now
    OF - LLP Member → CIF 0
  • 102
    Vangrove, Anna Elaine
    Born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - LLP Member → CIF 0
  • 103
    Hall, William Thomas Oliver
    Born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 104
    Whiter, Alec Stuart
    Born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 105
    Matheson, Andrew William Fergus
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 106
    Wisdom, Laura Marie
    Born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 107
    Ramus, Matthew John
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ now
    OF - LLP Member → CIF 0
  • 108
    Harrison, Chloe Amy Sarah
    Born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 109
    Banton, Catherine Emilia
    Born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 110
    Walker, Matthew
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 111
    Logue, Claire Elizabeth
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 112
    Preston, Christopher
    Born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 113
    Fairley, Ross
    Born in October 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 114
    Donald, Malcolm James Robert
    Born in June 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - LLP Member → CIF 0
  • 115
    Aveline, James Austin
    Born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 116
    Wong, Brian
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 117
    Hayles, Michael Patrick
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ now
    OF - LLP Member → CIF 0
  • 118
    Bremner, Euan Mcintosh
    Born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 119
    Watson, Nigel Clive
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 120
    Hayes, Edward James Wybron
    Born in June 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 121
    Haggett, Paul Simon Nicholas
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ now
    OF - LLP Member → CIF 0
  • 122
    Harvey, Suzanna Claire
    Born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 123
    Heelis-adams, Emma Elizabeth
    Born in January 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 124
    Soar, Graham Matthew
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 125
    Cook, Martin Andrew William
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 126
    Burnette, Andrew James Peter
    Born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 127
    Browne, Paul Andrew
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ now
    OF - LLP Member → CIF 0
  • 128
    Carnochan, Ian William
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 129
    Brown, Caroline Verena Julia
    Born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - LLP Member → CIF 0
Ceased 68
  • 1
    Coppen, Simon Anthony
    Born in March 1963
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 2
    Dunlop, Andrew Alexander
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 3
    Harling, Marcus Roderick
    Born in April 1961
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 4
    Robinson, Patrick Cathcart
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 5
    Eaton, Andrew John
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-04 ~ 2025-07-31
    OF - LLP Designated Member → CIF 0
  • 6
    Olley, Nicholas Marc
    Born in April 1962
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2013-10-31
    OF - LLP Member → CIF 0
  • 7
    Barr, Robert Alan
    Born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 8
    Bedford, Richard John
    Born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 9
    Smyth, Robert Jack
    Born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 10
    Carney, Peter Michael
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-04 ~ 2007-07-31
    OF - LLP Member → CIF 0
  • 11
    Maclean, Claire Linsey
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ 2024-07-31
    OF - LLP Member → CIF 0
  • 12
    Edmunds, Sian Louise
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 13
    Jackson, Christopher Michael
    Born in May 1966
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 14
    Wynn Jones, Richard Thomas
    Born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2006-04-30
    OF - LLP Member → CIF 0
  • 15
    Davey, Philip Charles
    Born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 16
    Seaton, Christopher Shaun Tudor
    Born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2025-04-30
    OF - LLP Designated Member → CIF 0
  • 17
    Williams, Vivienne Mary
    Born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2011-10-30
    OF - LLP Member → CIF 0
  • 18
    O'regan, Matthew
    Born in January 1970
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2014-09-30
    OF - LLP Member → CIF 0
  • 19
    Messent, Georgina Sally Elisabeth
    Born in January 1973
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2012-02-29
    OF - LLP Member → CIF 0
  • 20
    Godfrey, Christopher Michael Joseph
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 21
    Redman, Timothy James
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2020-01-12
    OF - LLP Member → CIF 0
  • 22
    Gay, Mark Edward
    Born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 23
    Mcormick, Kari Suzanne
    Born in January 1970
    Individual
    Officer
    icon of calendar 2011-07-05 ~ 2020-03-13
    OF - LLP Member → CIF 0
  • 24
    Curtis, Nathan Phillip
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-20 ~ 2020-06-12
    OF - LLP Member → CIF 0
  • 25
    Smith, Jonathan Richard
    Born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2009-04-30
    OF - LLP Designated Member → CIF 0
  • 26
    Mcnulty, Stephen John
    Born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 27
    Forbes, Sandra Elizabeth Margaret
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2014-04-30
    OF - LLP Designated Member → CIF 0
  • 28
    Stobart, Guy Winearls
    Born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2009-09-18
    OF - LLP Member → CIF 0
  • 29
    Morrison, Alastair Charles
    Born in October 1960
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 30
    Allan-jones, Andrew Charles
    Born in October 1971
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2009-10-31
    OF - LLP Member → CIF 0
  • 31
    Handler, Jennifer Anne
    Born in July 1972
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2007-10-31
    OF - LLP Member → CIF 0
  • 32
    Morris, Peter Harold Abrahall
    Born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 33
    Ellis, Antony Clifford
    Born in March 1971
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2009-09-30
    OF - LLP Member → CIF 0
  • 34
    Walford, Richard George James
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 35
    Illston, Timothy Mark
    Born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 36
    Neville, William John Warwick
    Born in September 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 37
    Dunn, John Bennett
    Born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 38
    Jurkiw, Andrij
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 39
    Webb, Mahrie Louise
    Born in November 1975
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2014-04-23
    OF - LLP Member → CIF 0
  • 40
    Hallam, Catherine Margaret
    Born in April 1958
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 41
    Llewelyn Evans, Adrian
    Born in August 1953
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2006-04-30
    OF - LLP Member → CIF 0
  • 42
    Gidney, David Guy
    Born in February 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2013-04-30
    OF - LLP Designated Member → CIF 0
  • 43
    Varney, David Richard
    Born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ 2025-01-31
    OF - LLP Member → CIF 0
  • 44
    Lane, Sarah Louise
    Born in February 1962
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2021-07-23
    OF - LLP Member → CIF 0
  • 45
    Mcfarlane, Carol Ann
    Born in January 1966
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 46
    Buxton, James Anthony Fowell
    Born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 47
    Evans, Della Elizabeth
    Born in January 1959
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2005-04-30
    OF - LLP Member → CIF 0
  • 48
    Bewley, Colette Elizabeth
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2006-06-30
    OF - LLP Member → CIF 0
  • 49
    Tilling, Simon Andrew
    Born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 50
    Metherall, Ann
    Born in June 1964
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2024-06-07
    OF - LLP Member → CIF 0
  • 51
    Bell, Jeremy Matthew George
    Born in April 1969
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2023-07-10
    OF - LLP Member → CIF 0
  • 52
    Puoti, Beatrice
    Born in August 1967
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2023-01-31
    OF - LLP Member → CIF 0
  • 53
    Fletcher Wood, Clive
    Born in November 1946
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 54
    Adams, Richard Anthony
    Born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2025-08-31
    OF - LLP Member → CIF 0
  • 55
    Williams, Peter Rhys
    Born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2010-10-31
    OF - LLP Member → CIF 0
    icon of calendar 2010-11-01 ~ 2010-11-10
    OF - LLP Member → CIF 0
  • 56
    Whitehall, Ian Richard
    Born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2015-08-30
    OF - LLP Member → CIF 0
  • 57
    Claydon, Laura Elizabeth
    Born in April 1964
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 58
    Gard, William John Metherell
    Born in August 1963
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 59
    Whelton, Craig Michael
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-10 ~ 2024-07-31
    OF - LLP Member → CIF 0
  • 60
    Hawes, Roger Geoffrey
    Born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 61
    Wyld, Charles John Calcraft
    Born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 62
    Paterson, Mark Albert
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 63
    Cook, Patrick Donald
    Born in July 1956
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 64
    Evans, Michael John
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2013-09-30
    OF - LLP Member → CIF 0
  • 65
    Mitchell, Alexander William Martin
    Born in November 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 66
    Spink, Richard Alexander Brailsford
    Born in January 1965
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 67
    Popplewell, Nigel Francis Mark
    Born in August 1957
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 68
    Marsh, David John
    Born in January 1944
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2004-05-04
    OF - LLP Member → CIF 0
parent relation
Company in focus

BURGES SALMON LLP

Related profiles found in government register
  • BURGES SALMON LLP
    Info
    Registered number OC307212
    icon of addressOne, Glass Wharf, Bristol BS2 0ZX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-03-12 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • BURGES SALMON LLP
    S
    Registered number Oc307212
    icon of addressOne, Glass Wharf, Bristol, England, BS2 0ZX
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 1 CIF 2
  • BURGES SALMON LLP
    S
    Registered number Oc307212
    icon of addressOne, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    QUAYSHELFCO 402 LIMITED - 1992-06-10
    BURGES SALMON PENSION TRUSTEES LIMITED - 2008-06-20
    TEMPLE TRUSTEES LIMITED - 2016-02-20
    BURGES SALMON (TRUSTEE) LIMITED - 1998-11-19
    icon of addressOne, Glass Wharf, Bristol
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    TEMPLE PENSION TRUSTEES LIMITED - 2016-02-20
    icon of addressOne, Glass Wharf, Bristol
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressForsyth House, Cromac Square, Belfast
    Active Corporate (15 parents)
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    CIF 3 - Has significant influence or control → OE
  • 4
    icon of addressConference House 152 Morrison Street, The Exchange, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    BURGES SALMON SERVICES LIMITED - 2011-03-17
    BURGES SALMON LIMITED - 2011-12-01
    icon of addressOne, Glass Wharf, Bristol
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 6
    TEMPLE TRUSTEES LIMITED - 2008-06-20
    icon of addressOne, Glass Wharf, Bristol
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    BURGES SALMON HOLDINGS LIMITED - 2005-04-27
    QUAYSHELFCO 847 LIMITED - 2001-06-19
    BURGES SALMON LIMITED - 2011-03-17
    icon of addressOne, Glass Wharf, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    56 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    QUAYSHELFCO 798 LIMITED - 2000-11-30
    icon of addressOne, Glass Wharf, Bristol
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    250,000 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressOne, Glass Wharf, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    INTERCEDE 2375 LIMITED - 2010-11-12
    icon of addressC/o Foot Anstey Llp, 2 Glass Wharf, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-02-15 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of addressC/o Stage Electrics, Third Way, Avonmouth, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-02 ~ dissolved
    CIF 16 - Secretary → ME
  • 12
    QUAYSHELFCO 800 LIMITED - 2000-11-30
    icon of addressOne, Glass Wharf, Bristol
    Active Corporate (14 parents)
    Equity (Company account)
    44 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressOne, Glass Wharf, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressOne, Glass Wharf, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressOne, Glass Wharf, Bristol
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 16
    icon of addressOne, Glass Wharf, Bristol
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.