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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 203
  • 1
    Padmore, Suzanne
    Born in October 1975
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Jenkins, Jessica
    Born in April 1981
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Folkes, Emma Louise
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Dickerson, Jeremy Brian
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2006-03-13 ~ now
    OF - LLP Member → CIF 0
  • 5
    Gard, William John Metherell
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2004-03-31 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 6
    Jurkiw, Andrij
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2004-03-31 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 7
    Hewitt, Thomas Robert Morley
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2004-05-04 ~ 2026-04-30
    OF - LLP Member → CIF 0
  • 8
    Bell, Jeremy Matthew George
    Born in April 1969
    Individual (17 offsprings)
    Officer
    2017-01-01 ~ 2023-07-10
    OF - LLP Member → CIF 0
  • 9
    Varney, David Richard
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ 2025-01-31
    OF - LLP Member → CIF 0
  • 10
    Cook, Martin Andrew William
    Born in March 1977
    Individual (13 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    De Maid, Catherine Elizabeth
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Dunn, John Bennett
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 13
    Houlden, John George
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Maynard, James Lee
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2026-02-02 ~ now
    OF - LLP Member → CIF 0
  • 15
    Aveline, James Austin
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Van Der Velde, Silvana
    Born in October 1983
    Individual (1 offspring)
    Officer
    2026-05-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Barclay, Hilary Susan Elizabeth
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Graves, Nicholas Edward Luke
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 19
    Roberts, Emily
    Born in September 1981
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Seaton, Christopher Shaun Tudor
    Born in May 1961
    Individual (13 offsprings)
    Officer
    2004-03-31 ~ 2025-04-30
    OF - LLP Designated Member → CIF 0
  • 21
    Green, James Robert
    Born in February 1977
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Wynn Jones, Richard Thomas
    Born in August 1948
    Individual (15 offsprings)
    Officer
    2004-03-31 ~ 2006-04-30
    OF - LLP Member → CIF 0
  • 23
    Dunn, Thomas Michael
    Born in May 1978
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Marsh, David John
    Born in January 1944
    Individual (24 offsprings)
    Officer
    2004-03-31 ~ 2004-05-04
    OF - LLP Member → CIF 0
  • 25
    Lee, Daniel Thomas
    Born in January 1975
    Individual (15 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Whiter, Alec Stuart
    Born in April 1987
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Tracey, Cathryn
    Born in October 1979
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Parkin, Patrick
    Born in May 1983
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Puoti, Beatrice
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2023-01-31
    OF - LLP Member → CIF 0
  • 30
    Lloyd, Alex
    Born in January 1984
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Carney, Peter Michael
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2004-05-04 ~ 2007-07-31
    OF - LLP Member → CIF 0
  • 32
    Mcgeady, Paula
    Born in December 1981
    Individual (1 offspring)
    Officer
    2026-05-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Tucker, Ian Ross
    Born in December 1976
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Buxton, James Anthony Fowell
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 35
    Mcfarlane, Carol Ann
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 36
    Miller, Magnus James William
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2024-06-10 ~ now
    OF - LLP Member → CIF 0
  • 37
    Mcnulty, Stephen John
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 38
    Ward, Michael Joseph
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 39
    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
  • 40
    Jackson, Christopher Michael
    Born in May 1966
    Individual (12 offsprings)
    Officer
    2004-03-31 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 41
    Petherick, Hannah Louise
    Born in July 1984
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    Knight, Richard Edward Allen
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2006-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 43
    Godfrey, Christopher Michael Joseph
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2004-03-31 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 44
    Carnochan, Ian William
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 45
    Truman, Ian Douglas
    Born in July 1976
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 46
    Westbury, Rachel Emma
    Born in April 1986
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 47
    Owen, Simon Richard
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ now
    OF - LLP Member → CIF 0
  • 48
    Mitchell, Alexander William Martin
    Born in November 1950
    Individual (12 offsprings)
    Officer
    2004-03-31 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 49
    Whitaker, Charlotte Joanne
    Born in August 1985
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 50
    Mcormick, Kari Suzanne
    Born in January 1970
    Individual (1 offspring)
    Officer
    2011-07-05 ~ 2020-03-13
    OF - LLP Member → CIF 0
  • 51
    Denner, Brioney Olivia Jean
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 52
    Vangrove, Anna Elaine
    Born in July 1984
    Individual (7 offsprings)
    Officer
    2025-05-19 ~ now
    OF - LLP Member → CIF 0
  • 53
    Hall, William Thomas Oliver
    Born in January 1987
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 54
    Messent, Georgina Sally Elisabeth
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2005-05-01 ~ 2012-02-29
    OF - LLP Member → CIF 0
  • 55
    Banton, Catherine Emilia
    Born in April 1985
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 56
    Maclean, Claire Linsey
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2024-07-31
    OF - LLP Member → CIF 0
  • 57
    Coppen, Simon Anthony
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 58
    Eaton, Andrew John
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2016-04-04 ~ 2025-07-31
    OF - LLP Designated Member → CIF 0
  • 59
    Allan-jones, Andrew Charles
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2006-05-01 ~ 2009-10-31
    OF - LLP Member → CIF 0
  • 60
    Popplewell, Nigel Francis Mark
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2004-03-31 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 61
    Morrison, Alastair Charles
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 62
    Harbinson, Jessica Reed
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2026-07-06 ~ now
    OF - LLP Member → CIF 0
  • 63
    Soar, Graham Matthew
    Born in January 1974
    Individual (1 offspring)
    Officer
    2008-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 64
    Woodall, William Richard
    Born in September 1972
    Individual (1 offspring)
    Officer
    2012-05-01 ~ now
    OF - LLP Member → CIF 0
  • 65
    Olley, Nicholas Marc
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2013-10-31
    OF - LLP Member → CIF 0
  • 66
    Ligman, Colin James
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ now
    OF - LLP Member → CIF 0
  • 67
    Claisse, Charles Henry
    Born in April 1972
    Individual (23 offsprings)
    Officer
    2025-01-06 ~ now
    OF - LLP Member → CIF 0
  • 68
    Campbell, Rohan Anthony
    Born in November 1980
    Individual (8 offsprings)
    Officer
    2023-04-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 69
    Usher Clark, Camilla Louise
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Member → CIF 0
  • 70
    Lane, Sarah Louise
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2018-03-01 ~ 2021-07-23
    OF - LLP Member → CIF 0
  • 71
    Abbot, Victoria
    Born in September 1983
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 72
    Evans, Della Elizabeth
    Born in January 1959
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2005-04-30
    OF - LLP Member → CIF 0
  • 73
    Kennedy, Kevin Matthew
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2011-08-22 ~ now
    OF - LLP Member → CIF 0
  • 74
    Hayles, Michael Patrick
    Born in October 1978
    Individual (1 offspring)
    Officer
    2012-05-01 ~ now
    OF - LLP Member → CIF 0
  • 75
    Walford, Richard George James
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2005-05-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 76
    James, Lloyd David
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 77
    Brown, Caroline Verena Julia
    Born in September 1981
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 78
    Young, Susannah Jane
    Born in February 1979
    Individual (1 offspring)
    Officer
    2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 79
    Sims, Matthew Andrew
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 80
    Cullimore, Lydia Rachel
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 81
    Chesterman, Christopher David
    Born in October 1983
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 82
    Bowery, Luke James
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 83
    Davey, Philip Charles
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 84
    Davis, Dominic James
    Born in August 1974
    Individual (1 offspring)
    Officer
    2011-05-01 ~ now
    OF - LLP Member → CIF 0
  • 85
    Pegler, Lucy
    Born in March 1985
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 86
    Bewley, Colette Elizabeth
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2004-03-31 ~ 2006-06-30
    OF - LLP Member → CIF 0
  • 87
    Whelton, Craig Michael
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2019-06-10 ~ 2024-07-31
    OF - LLP Member → CIF 0
  • 88
    Flower, Katherine Nicola
    Born in October 1979
    Individual (1 offspring)
    Officer
    2023-06-26 ~ now
    OF - LLP Member → CIF 0
  • 89
    Smyth, Robert Jack
    Born in July 1951
    Individual (8 offsprings)
    Officer
    2004-03-31 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 90
    Stobart, Guy Winearls
    Born in August 1955
    Individual (28 offsprings)
    Officer
    2004-03-12 ~ 2009-09-18
    OF - LLP Member → CIF 0
  • 91
    Phillips, James Edward
    Born in May 1978
    Individual (1 offspring)
    Officer
    2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 92
    Curtis, Nathan Phillip
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2015-04-20 ~ 2020-06-12
    OF - LLP Member → CIF 0
  • 93
    Martin, Adrian James
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 94
    Mackenzie, Lillian Karen
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2025-10-06 ~ now
    OF - LLP Member → CIF 0
  • 95
    Webb, Mahrie Louise
    Born in November 1975
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2014-04-23
    OF - LLP Member → CIF 0
  • 96
    Shepherd, Mark Rollo Cleveland
    Born in March 1973
    Individual (1 offspring)
    Officer
    2008-05-01 ~ now
    OF - LLP Member → CIF 0
  • 97
    Llewelyn Evans, Adrian
    Born in August 1953
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2006-04-30
    OF - LLP Member → CIF 0
  • 98
    Smith, Jonathan Richard
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2004-03-31 ~ 2009-04-30
    OF - LLP Designated Member → CIF 0
  • 99
    Cantor, Jonathon Brian
    Born in March 1970
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 100
    Corner-llewellyn, Hamish
    Born in February 1976
    Individual (1 offspring)
    Officer
    2025-10-13 ~ now
    OF - LLP Member → CIF 0
  • 101
    Harvey, Suzanna Claire
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 102
    Munro, Patrick Alan
    Born in November 1991
    Individual (1 offspring)
    Officer
    2026-05-01 ~ now
    OF - LLP Member → CIF 0
  • 103
    Gidney, David Guy
    Born in February 1952
    Individual (18 offsprings)
    Officer
    2004-03-31 ~ 2013-04-30
    OF - LLP Designated Member → CIF 0
  • 104
    Perret, Thomas
    Born in May 1986
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 105
    Briggs, Justin Haddon Clifford
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2005-05-01 ~ now
    OF - LLP Member → CIF 0
  • 106
    Bedford, Richard John
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 107
    Haggett, Paul Simon Nicholas
    Born in August 1960
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2026-04-30
    OF - LLP Member → CIF 0
  • 108
    Burnette, Andrew James Peter
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2012-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 109
    Price, Rhiannon Carys
    Born in May 1990
    Individual (1 offspring)
    Officer
    2026-05-01 ~ now
    OF - LLP Member → CIF 0
  • 110
    Browne, Paul Andrew
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ now
    OF - LLP Member → CIF 0
  • 111
    Churchward, Nicholas Stephen
    Born in April 1974
    Individual (1 offspring)
    Officer
    2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 112
    Bremner, Euan Mcintosh
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 113
    Hayes, Edward James Wybron
    Born in June 1988
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP 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
    Wyld, Charles John Calcraft
    Born in October 1956
    Individual (23 offsprings)
    Officer
    2004-03-31 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 116
    Barlow, Michael Ralph
    Born in September 1969
    Individual (1 offspring)
    Officer
    2009-05-01 ~ now
    OF - LLP Member → CIF 0
  • 117
    Morris, Peter Harold Abrahall
    Born in April 1957
    Individual (15 offsprings)
    Officer
    2004-03-31 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 118
    Mcmillan, Stuart
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ now
    OF - LLP Member → CIF 0
  • 119
    Fletcher Wood, Clive
    Born in November 1946
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 120
    Metherall, Ann
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2024-06-07
    OF - LLP Member → CIF 0
  • 121
    Redman, Timothy James
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2020-01-12
    OF - LLP Member → CIF 0
  • 122
    Jupp, Sally
    Born in October 1979
    Individual (1 offspring)
    Officer
    2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 123
    O'regan, Matthew
    Born in January 1970
    Individual (1 offspring)
    Officer
    2012-01-03 ~ 2014-09-30
    OF - LLP Member → CIF 0
  • 124
    Dunlop, Andrew Alexander
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 125
    Watson, Nigel Clive
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 126
    Ludgate, Gemma Anne
    Born in January 1985
    Individual (1 offspring)
    Officer
    2024-05-07 ~ now
    OF - LLP Member → CIF 0
  • 127
    Hawes, Roger Geoffrey
    Born in December 1960
    Individual (19 offsprings)
    Officer
    2004-03-31 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 128
    Forman, Robert Andrew
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 129
    Heelis-adams, Emma Elizabeth
    Born in January 1985
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 130
    Leeming, Richard John
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2026-04-30
    OF - LLP Member → CIF 0
  • 131
    Spink, Richard Alexander Brailsford
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 132
    Scaife, Emily Martha
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 133
    Bull, Roger
    Born in October 1970
    Individual (18 offsprings)
    Officer
    2004-03-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 134
    Paterson, Mark Albert
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 135
    Beer, Philip Jonathan
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2011-03-14 ~ now
    OF - LLP Member → CIF 0
  • 136
    Pettit, Richard Charles
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 137
    Ellis, Antony Clifford
    Born in March 1971
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2009-09-30
    OF - LLP Member → CIF 0
  • 138
    Fairley, Ross
    Born in October 1968
    Individual (14 offsprings)
    Officer
    2004-09-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 139
    James, Steven
    Born in January 1970
    Individual (1 offspring)
    Officer
    2011-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 140
    Worrall, Christopher James
    Born in March 1980
    Individual (1 offspring)
    Officer
    2017-06-26 ~ now
    OF - LLP Member → CIF 0
  • 141
    Harling, Marcus Roderick
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 142
    Bastable, Guy Robert
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 143
    Read, Richard Carveth Mabyn
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 144
    Andrews, Emma
    Born in July 1982
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 145
    Scott-lawler, Helen June
    Born in February 1971
    Individual (1 offspring)
    Officer
    2004-03-31 ~ now
    OF - LLP Member → CIF 0
  • 146
    Donald, Malcolm James Robert
    Born in June 1978
    Individual (76 offsprings)
    Officer
    2022-11-01 ~ now
    OF - LLP Member → CIF 0
  • 147
    Brown, Christopher Ian
    Born in March 1986
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 148
    Hoskinson, Sarah Katherine
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ now
    OF - LLP Member → CIF 0
  • 149
    Adams, Richard Anthony
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ 2025-08-31
    OF - LLP Member → CIF 0
  • 150
    Neville, William John Warwick
    Born in September 1955
    Individual (19 offsprings)
    Officer
    2004-03-31 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 151
    Dunn, Elizabeth
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2026-04-30
    OF - LLP Member → CIF 0
  • 152
    Evans, Michael John
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2004-03-31 ~ 2013-09-30
    OF - LLP Member → CIF 0
  • 153
    Clark, Richard James Roger
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2004-03-31 ~ now
    OF - LLP Member → CIF 0
  • 154
    Handler, Jennifer Anne
    Born in July 1972
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2007-10-31
    OF - LLP Member → CIF 0
  • 155
    Fast, Dixcee Rae
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2025-05-27 ~ now
    OF - LLP Member → CIF 0
  • 156
    Barr, Robert Alan
    Born in February 1958
    Individual (17 offsprings)
    Officer
    2004-03-12 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 157
    Binns, Richard Mark
    Born in April 1982
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 158
    Hallam, Catherine Margaret
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2004-03-31 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 159
    Venter, Abraham Johannes
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 160
    Book, Julie Louise
    Born in May 1984
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 161
    Illston, Timothy Mark
    Born in March 1958
    Individual (16 offsprings)
    Officer
    2004-03-31 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 162
    Wisdom, Laura Marie
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 163
    Simms, Christopher John
    Born in May 1979
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 164
    Hall, David Russell
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ now
    OF - LLP Member → CIF 0
  • 165
    Harrison, Chloe Amy Sarah
    Born in October 1981
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 166
    Honeywill, Alice Margaret
    Born in September 1981
    Individual (1 offspring)
    Officer
    2016-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 167
    Allen, Katie Elizabeth
    Born in November 1981
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 168
    Handel, Richard James
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 169
    Eves, Jonathan William
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 170
    Sutherland, James Alastair
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 171
    Stewart, Nia Lindsay
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 172
    Edmunds, Sian Louise
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 173
    Robinson, Patrick Cathcart
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 174
    Williams, Timothy John Towers
    Born in July 1984
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 175
    Pugh, Clive Anthony
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2008-02-27 ~ now
    OF - LLP Member → CIF 0
  • 176
    Harris, Rosamond Isabel
    Born in January 1986
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 177
    Claydon, Laura Elizabeth
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 178
    Matheson, Andrew William Fergus
    Born in March 1985
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 179
    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
  • 180
    Mills, Andrew Jonathan
    Born in October 1979
    Individual (1 offspring)
    Officer
    2023-04-11 ~ now
    OF - LLP Member → CIF 0
  • 181
    Kaltsas-walker, Matthew
    Born in March 1983
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 182
    Ruane, Rachael Louise
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 183
    Wong, Brian
    Born in January 1979
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 184
    Delderfield, Gary
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2025-10-31 ~ now
    OF - LLP Member → CIF 0
  • 185
    Boswall, Julian Roderick Gerard
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2009-03-02 ~ now
    OF - LLP Member → CIF 0
  • 186
    Preston, Christopher
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 187
    Minhinick, Alexander Peter
    Born in December 1983
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 188
    Hull, Steven
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 189
    Cook, Patrick Donald
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 190
    Russell, Kathleen Frances
    Born in December 1979
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 191
    Gay, Mark Edward
    Born in June 1962
    Individual (11 offsprings)
    Officer
    2011-10-31 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 192
    Weston, William Rupert
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ now
    OF - LLP Member → CIF 0
  • 193
    Williams, Vivienne Mary
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ 2011-10-30
    OF - LLP Member → CIF 0
  • 194
    Horton, James Patrick Hamilton
    Born in March 1983
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 195
    Polkinghorne, Ross Edward
    Born in October 1977
    Individual (1 offspring)
    Officer
    2011-05-01 ~ now
    OF - LLP Member → CIF 0
  • 196
    Whitehall, Ian Richard
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2004-05-04 ~ 2015-08-30
    OF - LLP Member → CIF 0
  • 197
    Forbes, Sandra Elizabeth Margaret
    Born in April 1965
    Individual (46 offsprings)
    Officer
    2004-03-31 ~ 2014-04-30
    OF - LLP Designated Member → CIF 0
  • 198
    Beattie, Keith Charles
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Member → CIF 0
  • 199
    Salter, Ian Knut
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ now
    OF - LLP Member → CIF 0
  • 200
    Ramus, Matthew John
    Born in October 1973
    Individual (1 offspring)
    Officer
    2012-05-01 ~ now
    OF - LLP Member → CIF 0
  • 201
    Barnett, John Edward
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2004-03-31 ~ now
    OF - LLP Member → CIF 0
  • 202
    Soloman, Gary Clarke
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2005-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 203
    Simpson, Ross Andrew
    Born in July 1980
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

BURGES SALMON LLP

Period: 2004-03-12 ~ now
Company number: OC307212 04222484... (more)
Registered name
BURGES SALMON LLP - now 04222484... (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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    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
  • BURGES SALMON LLP
    S
    Registered number Oc307212
    One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
  • BURGES SALMON LLP
    S
    Registered number Oc307312
    One, Glass Wharf, Bristol, England, BS2 0ZX
    Limited Liability Partnership in England & Wales
    CIF 15
  • QUAYSECO LIMITED
    S
    Registered number OC307212
    1, Glass Wharf, Bristol, England, BS2 0ZX
    LIMITED LIABILITY PARTNERSHIP in ENGLAND
    CIF 16
  • QUAYSECO LIMITED
    S
    Registered number OC307212
    Narrow Quay House, Narrow Quay, Bristol, Bristol, United Kingdom, BS1 4AH
    ENGLAND AND WALES
    CIF 17
(more)
(less)
child relation
Offspring entities and appointments 17
  • 1
    BRISTOL UROLOGICAL INSTITUTE
    02845363
    Narrow Quay House, Narrow Quay, Bristol
    Dissolved Corporate (28 parents)
    Officer
    1993-08-17 ~ dissolved
    CIF 17 - Secretary → ME
  • 2
    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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    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
  • 4
    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
  • 5
    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 shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    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 (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    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
  • 8
    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
  • 9
    BURGES SALMON TRUSTEES LIMITED
    - now 04066209
    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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    BURWELL NOMINEES LIMITED
    01400345
    One, Glass Wharf, Bristol
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    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
  • 12
    INAVATION LTD
    05194092
    C/o Stage Electrics, Third Way, Avonmouth, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2013-08-02 ~ dissolved
    CIF 16 - Secretary → ME
  • 13
    NARROW QUAY TRUSTEES LIMITED
    - now 04102352
    QUAYSHELFCO 800 LIMITED - 2000-11-30
    One, Glass Wharf, Bristol
    Active Corporate (28 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
  • 14
    NQH (CO. SEC.) LIMITED
    02416082
    One, Glass Wharf, Bristol
    Active Corporate (22 parents, 558 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 15
    NQH LIMITED
    02415826
    One, Glass Wharf, Bristol
    Active Corporate (22 parents, 529 offsprings)
    Person with significant control
    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
  • 16
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol
    Active Corporate (11 parents, 604 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 17
    WHARFSIDE NOMINEES LIMITED
    07987469
    One, Glass Wharf, Bristol
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.