logo
explain how to read the page

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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 198
  • 1
    Wong, Brian
    Born in January 1979
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Allen, Katie Elizabeth
    Born in November 1981
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Fletcher Wood, Clive
    Born in November 1946
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 4
    Carnochan, Ian William
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Paterson, Mark Albert
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 6
    Hallam, Catherine Margaret
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2004-03-31 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 7
    Denner, Brioney Olivia Jean
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Dunlop, Andrew Alexander
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 9
    Bastable, Guy Robert
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Padmore, Suzanne
    Born in October 1975
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Polkinghorne, Ross Edward
    Born in October 1977
    Individual (1 offspring)
    Officer
    2011-05-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Davey, Philip Charles
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 13
    Tracey, Cathryn
    Born in October 1979
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Seaton, Christopher Shaun Tudor
    Born in May 1961
    Individual (13 offsprings)
    Officer
    2004-03-31 ~ 2025-04-30
    OF - LLP Designated Member → CIF 0
  • 15
    Petherick, Hannah Louise
    Born in July 1984
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Carney, Peter Michael
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2004-05-04 ~ 2007-07-31
    OF - LLP Member → CIF 0
  • 17
    Sims, Matthew Andrew
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Boswall, Julian Roderick Gerard
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2009-03-02 ~ now
    OF - LLP Member → CIF 0
  • 19
    Watson, Nigel Clive
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Eaton, Andrew John
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2016-04-04 ~ 2025-07-31
    OF - LLP Designated Member → CIF 0
  • 21
    Simms, Christopher John
    Born in May 1979
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Dunn, John Bennett
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 23
    Hewitt, Thomas Robert Morley
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2004-05-04 ~ now
    OF - LLP Member → CIF 0
  • 24
    Claisse, Charles Henry
    Born in April 1972
    Individual (21 offsprings)
    Officer
    2025-01-06 ~ now
    OF - LLP Member → CIF 0
  • 25
    Fast, Dixcee Rae
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2025-05-27 ~ now
    OF - LLP Member → CIF 0
  • 26
    Green, James Robert
    Born in February 1977
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Jupp, Sally
    Born in October 1979
    Individual (1 offspring)
    Officer
    2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Vangrove, Anna Elaine
    Born in July 1984
    Individual (7 offsprings)
    Officer
    2025-05-19 ~ now
    OF - LLP Member → CIF 0
  • 29
    Graves, Nicholas Edward Luke
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 30
    Gay, Mark Edward
    Born in June 1962
    Individual (10 offsprings)
    Officer
    2011-10-31 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 31
    Mackenzie, Lillian Karen
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2025-10-06 ~ now
    OF - LLP Member → CIF 0
  • 32
    Pegler, Lucy
    Born in March 1985
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Godfrey, Christopher Michael Joseph
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2004-03-31 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 34
    Simpson, Ross Andrew
    Born in July 1980
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Metherall, Ann
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2024-06-07
    OF - LLP Member → CIF 0
  • 36
    Leeming, Richard John
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ now
    OF - LLP Member → CIF 0
  • 37
    Young, Susannah Jane
    Born in February 1979
    Individual (1 offspring)
    Officer
    2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Ruane, Rachael Louise
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Claydon, Laura Elizabeth
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 40
    Russell, Kathleen Frances
    Born in December 1979
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 41
    Aveline, James Austin
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 42
    Weston, William Rupert
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ now
    OF - LLP Member → CIF 0
  • 43
    Barlow, Michael Ralph
    Born in September 1969
    Individual (1 offspring)
    Officer
    2009-05-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Andrews, Emma
    Born in July 1982
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 45
    Harvey, Suzanna Claire
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 46
    Williams, Timothy John Towers
    Born in July 1984
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 47
    Donald, Malcolm James Robert
    Born in June 1978
    Individual (75 offsprings)
    Officer
    2022-11-01 ~ now
    OF - LLP Member → CIF 0
  • 48
    Wynn Jones, Richard Thomas
    Born in August 1948
    Individual (12 offsprings)
    Officer
    2004-03-31 ~ 2006-04-30
    OF - LLP Member → CIF 0
  • 49
    Haggett, Paul Simon Nicholas
    Born in August 1960
    Individual (1 offspring)
    Officer
    2004-03-31 ~ now
    OF - LLP Member → CIF 0
  • 50
    Kennedy, Kevin Matthew
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2011-08-22 ~ now
    OF - LLP Member → CIF 0
  • 51
    Lee, Daniel Thomas
    Born in January 1975
    Individual (13 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 52
    Miller, Magnus James William
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2024-06-10 ~ now
    OF - LLP Member → CIF 0
  • 53
    Tilling, Simon Andrew
    Born in February 1981
    Individual (5 offsprings)
    Officer
    2026-01-05 ~ now
    OF - LLP Member → CIF 0
    2016-05-01 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 54
    Mills, Andrew Jonathan
    Born in October 1979
    Individual (1 offspring)
    Officer
    2023-04-11 ~ now
    OF - LLP Member → CIF 0
  • 55
    Houlden, John George
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Member → CIF 0
  • 56
    Ward, Michael Joseph
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 57
    Curtis, Nathan Phillip
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2015-04-20 ~ 2020-06-12
    OF - LLP Member → CIF 0
  • 58
    Whitehall, Ian Richard
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2004-05-04 ~ 2015-08-30
    OF - LLP Member → CIF 0
  • 59
    Sutherland, James Alastair
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 60
    Mcmillan, Stuart
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ now
    OF - LLP Member → CIF 0
  • 61
    Browne, Paul Andrew
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ now
    OF - LLP Member → CIF 0
  • 62
    Neville, William John Warwick
    Born in September 1955
    Individual (19 offsprings)
    Officer
    2004-03-31 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 63
    Ligman, Colin James
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ now
    OF - LLP Member → CIF 0
  • 64
    Chesterman, Christopher David
    Born in October 1983
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 65
    Evans, Michael John
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2004-03-31 ~ 2013-09-30
    OF - LLP Member → CIF 0
  • 66
    Hull, Steven
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 67
    Pugh, Clive Anthony
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2008-02-27 ~ now
    OF - LLP Member → CIF 0
  • 68
    Williams, Peter Rhys
    Born in December 1955
    Individual (10 offsprings)
    Officer
    2004-03-31 ~ 2010-10-31
    OF - LLP Member → CIF 0
    2010-11-01 ~ 2010-11-10
    OF - LLP Member → CIF 0
  • 69
    Robinson, Patrick Cathcart
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 70
    Dickerson, Jeremy Brian
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2006-03-13 ~ now
    OF - LLP Member → CIF 0
  • 71
    Bull, Roger
    Born in October 1970
    Individual (18 offsprings)
    Officer
    2004-03-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 72
    Knight, Richard Edward Allen
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2006-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 73
    Jurkiw, Andrij
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2004-03-31 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 74
    Heelis-adams, Emma Elizabeth
    Born in January 1985
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 75
    Maclean, Claire Linsey
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2024-07-31
    OF - LLP Member → CIF 0
  • 76
    Ramus, Matthew John
    Born in October 1973
    Individual (1 offspring)
    Officer
    2012-05-01 ~ now
    OF - LLP Member → CIF 0
  • 77
    Churchward, Nicholas Stephen
    Born in April 1974
    Individual (1 offspring)
    Officer
    2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 78
    Parkin, Patrick
    Born in May 1983
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 79
    Honeywill, Alice Margaret
    Born in September 1981
    Individual (1 offspring)
    Officer
    2016-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 80
    Hall, William Thomas Oliver
    Born in January 1987
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 81
    Salter, Ian Knut
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ now
    OF - LLP Member → CIF 0
  • 82
    Scaife, Emily Martha
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 83
    Hawes, Roger Geoffrey
    Born in December 1960
    Individual (18 offsprings)
    Officer
    2004-03-31 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 84
    Burnette, Andrew James Peter
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 85
    Delderfield, Gary
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2025-10-31 ~ now
    OF - LLP Member → CIF 0
  • 86
    Barclay, Hilary Susan Elizabeth
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 87
    Beer, Philip Jonathan
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2011-03-14 ~ now
    OF - LLP Member → CIF 0
  • 88
    Whelton, Craig Michael
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2019-06-10 ~ 2024-07-31
    OF - LLP Member → CIF 0
  • 89
    Cullimore, Lydia Rachel
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 90
    Owen, Simon Richard
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ now
    OF - LLP Member → CIF 0
  • 91
    Gard, William John Metherell
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 92
    Bell, Jeremy Matthew George
    Born in April 1969
    Individual (16 offsprings)
    Officer
    2017-01-01 ~ 2023-07-10
    OF - LLP Member → CIF 0
  • 93
    Ellis, Antony Clifford
    Born in March 1971
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2009-09-30
    OF - LLP Member → CIF 0
  • 94
    Allsopp, Victoria
    Born in September 1983
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 95
    Hayes, Edward James Wybron
    Born in June 1988
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 96
    Stewart, Nia Lindsay
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 97
    Whiter, Alec Stuart
    Born in April 1987
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 98
    Hayles, Michael Patrick
    Born in October 1978
    Individual (1 offspring)
    Officer
    2012-05-01 ~ now
    OF - LLP Member → CIF 0
  • 99
    Mitchell, Alexander William Martin
    Born in November 1950
    Individual (12 offsprings)
    Officer
    2004-03-31 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 100
    Buxton, James Anthony Fowell
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 101
    Ludgate, Gemma Anne
    Born in January 1985
    Individual (1 offspring)
    Officer
    2024-05-07 ~ now
    OF - LLP Member → CIF 0
  • 102
    Handel, Richard James
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 103
    Walford, Richard George James
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2005-05-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 104
    Binns, Richard Mark
    Born in April 1982
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 105
    Martin, Adrian James
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 106
    Bremner, Euan Mcintosh
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 107
    Edmunds, Sian Louise
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 108
    Jenkins, Jessica
    Born in April 1981
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 109
    Smith, Jonathan Richard
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2004-03-31 ~ 2009-04-30
    OF - LLP Designated Member → CIF 0
  • 110
    Varney, David Richard
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2025-01-31
    OF - LLP Member → CIF 0
  • 111
    Barr, Robert Alan
    Born in February 1958
    Individual (17 offsprings)
    Officer
    2004-03-12 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 112
    Beattie, Keith Charles
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Member → CIF 0
  • 113
    Read, Richard Carveth Mabyn
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 114
    Logue, Claire Elizabeth
    Born in May 1977
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 115
    Harris, Rosamond Isabel
    Born in January 1986
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 116
    Forbes, Sandra Elizabeth Margaret
    Born in April 1965
    Individual (46 offsprings)
    Officer
    2004-03-31 ~ 2014-04-30
    OF - LLP Designated Member → CIF 0
  • 117
    Minhinick, Alexander Peter
    Born in December 1983
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 118
    Llewelyn Evans, Adrian
    Born in August 1953
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2006-04-30
    OF - LLP Member → CIF 0
  • 119
    Book, Julie Louise
    Born in May 1984
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 120
    Matheson, Andrew William Fergus
    Born in March 1985
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 121
    Banton, Catherine Emilia
    Born in April 1985
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 122
    Kaltsas-walker, Matthew
    Born in March 1983
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 123
    Spink, Richard Alexander Brailsford
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 124
    Gidney, David Guy
    Born in February 1952
    Individual (17 offsprings)
    Officer
    2004-03-31 ~ 2013-04-30
    OF - LLP Designated Member → CIF 0
  • 125
    Wyld, Charles John Calcraft
    Born in October 1956
    Individual (23 offsprings)
    Officer
    2004-03-31 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 126
    Redman, Timothy James
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2020-01-12
    OF - LLP Member → CIF 0
  • 127
    Stobart, Guy Winearls
    Born in August 1955
    Individual (28 offsprings)
    Officer
    2004-03-12 ~ 2009-09-18
    OF - LLP Member → CIF 0
  • 128
    Lane, Sarah Louise
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2018-03-01 ~ 2021-07-23
    OF - LLP Member → CIF 0
  • 129
    Morris, Peter Harold Abrahall
    Born in April 1957
    Individual (15 offsprings)
    Officer
    2004-03-31 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 130
    Allan-jones, Andrew Charles
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2006-05-01 ~ 2009-10-31
    OF - LLP Member → CIF 0
  • 131
    Truman, Ian Douglas
    Born in July 1976
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 132
    Soar, Graham Matthew
    Born in January 1974
    Individual (1 offspring)
    Officer
    2008-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 133
    Bewley, Colette Elizabeth
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2004-03-31 ~ 2006-06-30
    OF - LLP Member → CIF 0
  • 134
    Usher Clark, Camilla Louise
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Member → CIF 0
  • 135
    Perret, Thomas
    Born in May 1986
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 136
    Adams, Richard Anthony
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ 2025-08-31
    OF - LLP Member → CIF 0
  • 137
    Coppen, Simon Anthony
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 138
    Evans, Della Elizabeth
    Born in January 1959
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2005-04-30
    OF - LLP Member → CIF 0
  • 139
    Dunn, Thomas Michael
    Born in May 1978
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 140
    Maynard, James Lee
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2026-02-02 ~ now
    OF - LLP Member → CIF 0
  • 141
    Dunn, Elizabeth
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ now
    OF - LLP Member → CIF 0
  • 142
    Mcormick, Kari Suzanne
    Born in January 1970
    Individual (1 offspring)
    Officer
    2011-07-05 ~ 2020-03-13
    OF - LLP Member → CIF 0
  • 143
    Bowery, Luke James
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 144
    Shepherd, Mark Rollo Cleveland
    Born in March 1973
    Individual (1 offspring)
    Officer
    2008-05-01 ~ now
    OF - LLP Member → CIF 0
  • 145
    Cook, Martin Andrew William
    Born in March 1977
    Individual (13 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 146
    Morrison, Alastair Charles
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 147
    Westbury, Rachel Emma
    Born in April 1986
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 148
    Eves, Jonathan William
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 149
    Illston, Timothy Mark
    Born in March 1958
    Individual (16 offsprings)
    Officer
    2004-03-31 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 150
    Olley, Nicholas Marc
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2013-10-31
    OF - LLP Member → CIF 0
  • 151
    Wisdom, Laura Marie
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 152
    Lloyd, Alex
    Born in January 1984
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 153
    Cantor, Jonathon Brian
    Born in March 1970
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 154
    James, Lloyd David
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 155
    Handler, Jennifer Anne
    Born in July 1972
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2007-10-31
    OF - LLP Member → CIF 0
  • 156
    Williams, Vivienne Mary
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ 2011-10-30
    OF - LLP Member → CIF 0
  • 157
    Webb, Mahrie Louise
    Born in November 1975
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2014-04-23
    OF - LLP Member → CIF 0
  • 158
    O'regan, Matthew
    Born in January 1970
    Individual (1 offspring)
    Officer
    2012-01-03 ~ 2014-09-30
    OF - LLP Member → CIF 0
  • 159
    Whitaker, Charlotte Joanne
    Born in August 1985
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 160
    Puoti, Beatrice
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2023-01-31
    OF - LLP Member → CIF 0
  • 161
    Horton, James Patrick Hamilton
    Born in March 1983
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 162
    Flower, Katherine Nicola
    Born in October 1979
    Individual (1 offspring)
    Officer
    2023-06-26 ~ now
    OF - LLP Member → CIF 0
  • 163
    Woodall, William Richard
    Born in September 1972
    Individual (1 offspring)
    Officer
    2012-05-01 ~ now
    OF - LLP Member → CIF 0
  • 164
    Tucker, Ian Ross
    Born in December 1976
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 165
    Soloman, Gary Clarke
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2005-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 166
    Preston, Christopher
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 167
    Fairley, Ross
    Born in October 1968
    Individual (14 offsprings)
    Officer
    2004-09-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 168
    Brown, Caroline Verena Julia
    Born in September 1981
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 169
    Scott-lawler, Helen June
    Born in February 1971
    Individual (1 offspring)
    Officer
    2004-03-31 ~ now
    OF - LLP Member → CIF 0
  • 170
    Campbell, Rohan Anthony
    Born in November 1980
    Individual (8 offsprings)
    Officer
    2023-04-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 171
    Phillips, James Edward
    Born in May 1978
    Individual (1 offspring)
    Officer
    2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 172
    Jackson, Christopher Michael
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2004-03-31 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 173
    Pettit, Richard Charles
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 174
    Mcfarlane, Carol Ann
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 175
    Clark, Richard James Roger
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ now
    OF - LLP Member → CIF 0
  • 176
    Marsh, David John
    Born in January 1944
    Individual (23 offsprings)
    Officer
    2004-03-31 ~ 2004-05-04
    OF - LLP Member → CIF 0
  • 177
    Harling, Marcus Roderick
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 178
    Folkes, Emma Louise
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 179
    Briggs, Justin Haddon Clifford
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2005-05-01 ~ now
    OF - LLP Member → CIF 0
  • 180
    Messent, Georgina Sally Elisabeth
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2005-05-01 ~ 2012-02-29
    OF - LLP Member → CIF 0
  • 181
    Worrall, Christopher James
    Born in March 1980
    Individual (1 offspring)
    Officer
    2017-06-26 ~ now
    OF - LLP Member → CIF 0
  • 182
    James, Steven
    Born in January 1970
    Individual (1 offspring)
    Officer
    2011-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 183
    Corner-llewellyn, Hamish
    Born in February 1976
    Individual (1 offspring)
    Officer
    2025-10-13 ~ now
    OF - LLP Member → CIF 0
  • 184
    Forman, Robert Andrew
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 185
    Hoskinson, Sarah Katherine
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ now
    OF - LLP Member → CIF 0
  • 186
    Davis, Dominic James
    Born in August 1974
    Individual (1 offspring)
    Officer
    2011-05-01 ~ now
    OF - LLP Member → CIF 0
  • 187
    Harrison, Chloe Amy Sarah
    Born in October 1981
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 188
    Mcnulty, Stephen John
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 189
    Brown, Christopher Ian
    Born in March 1986
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 190
    Barnett, John Edward
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2004-03-31 ~ now
    OF - LLP Member → CIF 0
  • 191
    Bedford, Richard John
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 192
    Popplewell, Nigel Francis Mark
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2004-03-31 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 193
    De Maid, Catherine Elizabeth
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 194
    Hall, David Russell
    Born in January 1967
    Individual (1 offspring)
    Officer
    2004-03-31 ~ now
    OF - LLP Member → CIF 0
  • 195
    Smyth, Robert Jack
    Born in July 1951
    Individual (7 offsprings)
    Officer
    2004-03-31 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 196
    Roberts, Emily
    Born in September 1981
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 197
    Venter, Abraham Johannes
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 198
    Cook, Patrick Donald
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ 2018-04-30
    OF - LLP Member → CIF 0
parent relation
Company in focus

BURGES SALMON LLP

Period: 2004-03-12 ~ now
Company number: OC307212
Registered name
BURGES SALMON LLP - now 07556770... (more)
Related profiles found in government register
  • BURGES SALMON LLP
    Info
    Registered number OC307212
    One, Glass Wharf, Bristol BS2 0ZX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-03-12 (22 years). 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
    One, 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
    One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    BS PENSIONS TRUSTEES LIMITED
    - now 02682277
    TEMPLE TRUSTEES LIMITED - 2016-02-20
    BURGES SALMON PENSION TRUSTEES LIMITED - 2008-06-20
    BURGES SALMON (TRUSTEE) LIMITED - 1998-11-19
    QUAYSHELFCO 402 LIMITED - 1992-06-10
    One, Glass Wharf, Bristol
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    BS TRUSTEES LIMITED
    - now 06538552
    TEMPLE PENSION TRUSTEES LIMITED - 2016-02-20
    One, Glass Wharf, Bristol
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    BURGES SALMON (NORTHERN IRELAND) LIMITED
    NI611307
    Forsyth House, Cromac Square, Belfast
    Active Corporate (18 parents)
    Person with significant control
    2016-11-08 ~ now
    CIF 3 - Has significant influence or control → OE
  • 4
    BURGES SALMON (SCOTLAND) LIMITED
    SC484064
    Conference House 152 Morrison Street, The Exchange, Edinburgh
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    BURGES SALMON COMPANY LIMITED
    - now 07556770 OC307212... (more)
    BURGES SALMON LIMITED - 2011-12-01
    BURGES SALMON SERVICES LIMITED - 2011-03-17
    One, Glass Wharf, Bristol
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    BURGES SALMON PENSION TRUSTEES LIMITED
    - now 06538648 02682277
    TEMPLE TRUSTEES LIMITED - 2008-06-20
    One, Glass Wharf, Bristol
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    BURGES SALMON SERVICES LIMITED
    - now 04222484 07556770... (more)
    BURGES SALMON LIMITED - 2011-03-17
    BURGES SALMON HOLDINGS LIMITED - 2005-04-27
    QUAYSHELFCO 847 LIMITED - 2001-06-19
    One, Glass Wharf, Bristol
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    BURGES SALMON TRUSTEES LIMITED
    - now 04066209 02682277
    QUAYSHELFCO 798 LIMITED - 2000-11-30
    One, Glass Wharf, Bristol
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    BURWELL NOMINEES LIMITED
    01400345
    One, Glass Wharf, Bristol
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    GLASS WHARF MANAGEMENT COMPANY LIMITED
    - now 07320938
    INTERCEDE 2375 LIMITED - 2010-11-12
    C/o Foot Anstey Llp, 2 Glass Wharf, Bristol, England
    Active Corporate (12 parents)
    Person with significant control
    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
    INAVATION LTD
    05194092
    C/o Stage Electrics, Third Way, Avonmouth, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2013-08-02 ~ dissolved
    CIF 16 - Secretary → ME
  • 12
    NARROW QUAY TRUSTEES LIMITED
    - now 04102352
    QUAYSHELFCO 800 LIMITED - 2000-11-30
    One, Glass Wharf, Bristol
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    NQH (CO. SEC.) LIMITED
    02416082
    One, Glass Wharf, Bristol
    Active Corporate (22 parents, 333 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    NQH LIMITED
    02415826
    One, Glass Wharf, Bristol
    Active Corporate (22 parents, 329 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol
    Active Corporate (11 parents, 541 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 16
    WHARFSIDE NOMINEES LIMITED
    07987469
    One, Glass Wharf, Bristol
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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