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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 2
  • 1
    icon of addressFifth Floor, 37 Esplanade, St. Helier, Jersey
    Corporate (2 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    OXFORD HOLDCO LIMITED - 2022-09-06
    icon of addressOne, Creechurch Place, London, England
    Active Corporate (10 parents, 40 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 149
  • 1
    Coles, Isabel Astrid
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-16 ~ 2006-09-30
    OF - LLP Member → CIF 0
  • 2
    Taylor, Simon James Dix
    Born in December 1968
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 3
    Harrison, Stuart James
    Born in November 1979
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 4
    Leandro, Peter Anthony
    Born in January 1951
    Individual
    Officer
    icon of calendar 2004-04-16 ~ 2011-11-30
    OF - LLP Member → CIF 0
  • 5
    Spencer, James Kenneth Edward
    Born in March 1976
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 6
    Thompson, Barbara-ann
    Born in October 1980
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 7
    Sitara, Amardeep
    Born in January 1981
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 8
    Turner, Helen-louise
    Born in September 1984
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 9
    Wynne Griffith, Huw Rees
    Born in March 1944
    Individual
    Officer
    icon of calendar 2004-04-16 ~ 2008-03-31
    OF - LLP Designated Member → CIF 0
  • 10
    Walker, Adam James
    Born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 11
    Buddhdev, Bhargawdip Devjibhai
    Born in January 1955
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 12
    Ralph, Jane
    Born in April 1970
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 13
    Rachman, Ruth Louise
    Born in March 1968
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 14
    Roach, Benjamin Eric
    Born in February 1978
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 15
    Cowley, Thomas Lee
    Born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 16
    Waddingham, Robert Adrian Joseph
    Born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2018-05-31
    OF - LLP Designated Member → CIF 0
    Robert Adrian Joseph Waddingham
    Born in March 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 17
    Salter, Nicholas John Howard
    Born in November 1956
    Individual
    Officer
    icon of calendar 2004-04-16 ~ 2022-05-31
    OF - LLP Designated Member → CIF 0
    Nicholas John Howard Salter
    Born in November 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 18
    Tayyebi, Ali Asger
    Born in June 1969
    Individual
    Officer
    icon of calendar 2021-03-02 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 19
    Foster, Simon William
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 20
    Logan, Debra Lorraine
    Born in September 1979
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 21
    Chadwick, Christopher William
    Born in October 1958
    Individual
    Officer
    icon of calendar 2004-04-16 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 22
    Markham, Gavin Michael
    Born in April 1969
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 23
    Worthington, Jonathan Mark
    Born in May 1981
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 24
    Jackson, Shirley Anne
    Born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 25
    Twells, Andrew Robert
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 26
    Rusling, Simon David
    Born in June 1979
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
    Simon David Rusling
    Born in June 1979
    Individual
    Person with significant control
    icon of calendar 2020-06-01 ~ 2020-06-01
    PE - Has significant influence or control → CIF 0
  • 27
    Gibson, Richard Sebastian Imran
    Born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 28
    Smart, Vanessa Anne
    Born in July 1977
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 29
    Heah, Wan Hsien
    Born in August 1985
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 30
    Bridger, Jonathan Michael
    Born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2016-05-31
    OF - LLP Member → CIF 0
  • 31
    Hacking, Nigel Paul
    Born in February 1956
    Individual
    Officer
    icon of calendar 2004-04-16 ~ 2019-05-31
    OF - LLP Member → CIF 0
  • 32
    Toney, Alexander Philip
    Born in April 1983
    Individual
    Officer
    icon of calendar 2024-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 33
    O'neill, John Edward
    Born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 34
    Hendry, Paula Anne
    Born in April 1980
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 35
    Pullen, Benjamin Thomas
    Born in November 1978
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2025-04-03
    OF - LLP Designated Member → CIF 0
  • 36
    Mainwood, Julian Paul
    Born in June 1969
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 37
    Brown, Sarah Anne
    Born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2025-04-03
    OF - LLP Designated Member → CIF 0
    Sarah Anne Brown
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-06-01 ~ 2023-06-01
    PE - Has significant influence or control → CIF 0
  • 38
    Palin, Jonathan
    Born in August 1975
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 39
    Mcculloch, Oliver Lee
    Born in January 1980
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 40
    Roberts, Mark Rowland
    Born in November 1976
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 41
    Clynes, Nicholas John
    Born in March 1968
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 42
    Rushton, Kathryn Christina
    Born in July 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 43
    Binns, Christopher David
    Born in February 1979
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 44
    Turney, Julia Margaret
    Born in February 1966
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 45
    Hawkes, Robert
    Born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2025-04-03
    OF - LLP Designated Member → CIF 0
    Mr Robert Hawkes
    Born in February 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-06-01 ~ 2019-06-01
    PE - Has significant influence or control → CIF 0
  • 46
    Mayne, Liam Dogen
    Born in March 1983
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 47
    Ward, Ian David
    Born in October 1968
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2024-05-31
    OF - LLP Member → CIF 0
  • 48
    Harrington, Caroline Jane
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-16 ~ 2016-05-31
    OF - LLP Member → CIF 0
  • 49
    Rumsby-toney, Fiona Louise
    Born in March 1977
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 50
    Durniat, Alexandra Kim
    Born in April 1977
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 51
    Fantom, Rosemarie
    Born in March 1987
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 52
    Meldrum, Samuel Charles Patrick
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2025-04-03
    OF - LLP Designated Member → CIF 0
    Mr Samuel Charles Patrick Meldrum
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-06-01 ~ 2024-06-01
    PE - Has significant influence or control → CIF 0
  • 53
    Turnbull, Craig James
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 54
    Pocock, Alexander Michael
    Born in October 1981
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2025-04-03
    OF - LLP Designated Member → CIF 0
    Mr Alexander Michael Pocock
    Born in October 1981
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 55
    Fewkes, Barbara Jane
    Born in March 1981
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2024-05-31
    OF - LLP Member → CIF 0
  • 56
    Coveney, Andrew Richard
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2011-09-23
    OF - LLP Member → CIF 0
  • 57
    Bassett, Julia Mary
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 58
    Bramwell, Simon
    Born in June 1984
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2024-05-31
    OF - LLP Member → CIF 0
  • 59
    Howard, Mark Andrew Jonathan
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-16 ~ 2019-05-31
    OF - LLP Member → CIF 0
  • 60
    Davies, Neil Stuart Wynne
    Born in July 1985
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 61
    Collington, David
    Born in June 1978
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 62
    Hughes, Dean
    Born in September 1985
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 63
    Eason, Scott David
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-10 ~ 2025-04-03
    OF - LLP Designated Member → CIF 0
    Mr Scott David Eason
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-06-01 ~ 2024-06-01
    PE - Has significant influence or control → CIF 0
  • 64
    Mcgurk, Peter
    Born in August 1958
    Individual
    Officer
    icon of calendar 2004-04-16 ~ 2005-05-31
    OF - LLP Member → CIF 0
  • 65
    Houghton, Paul Jonathan
    Born in November 1976
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 66
    Cresswell, Lucy Victoria
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 67
    Mckay, Barry Alan
    Born in October 1969
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 68
    Stansfield, Craig Phillip
    Born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2010-07-31
    OF - LLP Member → CIF 0
  • 69
    Redfern-hubbold, Paul
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 70
    Da Silva, Mark David
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-16 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 71
    Willis, Martin Steven
    Born in May 1981
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 72
    Latimer, Paul
    Born in January 1965
    Individual
    Officer
    icon of calendar 2004-06-02 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 73
    Lochlund, Sarah Joanne
    Born in April 1986
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 74
    Smith, Zoe Frances
    Born in March 1981
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
    Zoe Frances Smith
    Born in March 1981
    Individual
    Person with significant control
    icon of calendar 2021-06-01 ~ 2021-06-01
    PE - Has significant influence or control → CIF 0
  • 75
    Futcher, Mark William Frank
    Born in September 1979
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2025-04-03
    OF - LLP Designated Member → CIF 0
    Mr Mark William Frank Futcher
    Born in September 1979
    Individual
    Person with significant control
    icon of calendar 2022-06-01 ~ 2022-06-01
    PE - Has significant influence or control → CIF 0
  • 76
    Griggs, Nicholas
    Born in March 1976
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 77
    Lawton, John Dendy
    Born in February 1977
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 78
    Ramsey, Chris James
    Born in May 1987
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 79
    Harrison, John Allan
    Born in January 1964
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 80
    Durrant, Melanie Marja
    Born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 81
    Daykin, Jonathan Paul
    Born in August 1982
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 82
    Morran, Susanna Jane Oclanis
    Born in October 1972
    Individual
    Officer
    icon of calendar 2004-04-16 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 83
    Souter, Alison
    Born in August 1967
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2019-05-31
    OF - LLP Member → CIF 0
  • 84
    Saxton, Timothy Paul
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 85
    Graham, Collette Nicola
    Born in August 1974
    Individual
    Officer
    icon of calendar 2024-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 86
    Stancombe, Damian Paul
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-18 ~ 2024-05-31
    OF - LLP Member → CIF 0
    Mr Damian Paul Stancombe
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-01 ~ 2017-06-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 87
    Parker, Andrew Robert
    Born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 88
    Galvin, Jane
    Born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2021-05-31
    OF - LLP Member → CIF 0
    Jane Galvin
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 89
    Greig, Andrew
    Born in February 1975
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 90
    Witts, Louise Frances
    Born in May 1971
    Individual
    Officer
    icon of calendar 2004-04-16 ~ 2006-09-08
    OF - LLP Member → CIF 0
  • 91
    Khan, Sharon
    Born in September 1970
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 92
    Daniels, Peter William
    Born in January 1985
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 93
    Leandro, Paul Daniel
    Born in September 1978
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 94
    Hoskin, John Andrew
    Born in August 1969
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 95
    Bennett, Jude Francis, Dr
    Born in November 1973
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 96
    Rachman, Michael John
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-31
    OF - LLP Member → CIF 0
  • 97
    Ward, Carole Louise
    Born in July 1962
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2017-05-31
    OF - LLP Member → CIF 0
  • 98
    Norquay, Mark
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 99
    Derrick, Jacqueline Mary
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 100
    Clacker, Benjamin Stephen
    Born in March 1982
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 101
    Whitehead, Marcus Ifan
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-02 ~ 2023-05-31
    OF - LLP Member → CIF 0
    Marcus Ifan Whitehead
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-01 ~ 2019-06-01
    PE - Has significant influence or control → CIF 0
  • 102
    Pipe, Mark Russell
    Born in October 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 103
    Kataora, Sonia Jagjivan
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 104
    Frost, Mark Richard
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2009-10-31
    OF - LLP Member → CIF 0
  • 105
    Aston, Pallavi
    Born in July 1979
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 106
    Vaughan, Andrew John
    Born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2025-04-03
    OF - LLP Designated Member → CIF 0
    Andrew John Vaughan
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-06-01 ~ 2020-06-01
    PE - Has significant influence or control → CIF 0
  • 107
    Roberts, Andrew David
    Born in February 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 108
    Harris, Benjamin Matthew
    Born in April 1979
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 109
    Grimshaw, David Leslie
    Born in January 1959
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2022-05-31
    OF - LLP Designated Member → CIF 0
    David Leslie Grimshaw
    Born in January 1959
    Individual
    Person with significant control
    icon of calendar 2019-06-01 ~ 2019-06-01
    PE - Has significant influence or control → CIF 0
  • 110
    Dodhia, Nilesh
    Born in May 1962
    Individual
    Officer
    icon of calendar 2004-04-16 ~ 2008-09-04
    OF - LLP Member → CIF 0
  • 111
    Rice, William John
    Born in April 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 112
    Kennedy, Michael
    Born in January 1975
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2018-05-31
    OF - LLP Member → CIF 0
  • 113
    Muir, Graeme Douglas
    Born in February 1963
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2025-04-03
    OF - LLP Member → CIF 0
    Graeme Douglas Muir
    Born in February 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 114
    Chan, Cherry Sze Wan
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 115
    Mrs Elizabeth Kay Renshaw-ames
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-06-01 ~ 2019-06-01
    PE - Has significant influence or control → CIF 0
  • 116
    Shah, Syed Nasir Khoram
    Born in January 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2021-05-31
    OF - LLP Member → CIF 0
  • 117
    Underhill, Samuel John
    Born in May 1950
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2023-06-01
    OF - LLP Member → CIF 0
    Underhill, Samuel John
    Born in May 1980
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 118
    Moreton, David Mark
    Born in February 1982
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 119
    Wilding, Daniel Gethan
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-16 ~ 2024-05-31
    OF - LLP Member → CIF 0
    Daniel Gethan Wilding
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 120
    Poulson, Adam
    Born in February 1974
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 121
    Stoddard, David Antony John
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2025-04-03
    OF - LLP Designated Member → CIF 0
    Mr David Antony John Stoddard
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-09-01 ~ 2020-09-01
    PE - Has significant influence or control → CIF 0
  • 122
    Grimley, Clive Martin
    Born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2013-05-31
    OF - LLP Member → CIF 0
  • 123
    Mayger, Colin Derek
    Born in June 1965
    Individual
    Officer
    icon of calendar 2004-04-16 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 124
    Cooper, Nicholas Simon
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 125
    Tickle, Matthew Richard
    Born in March 1978
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 126
    Maclure, Vivienne Rebecca
    Born in September 1979
    Individual
    Officer
    icon of calendar 2024-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 127
    Tagg, Christopher
    Born in January 1980
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 128
    Barnett, David John
    Born in July 1987
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 129
    Mills, Ian Franklin
    Born in July 1977
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 130
    Foley, Susan Jane
    Born in April 1968
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 131
    Underwood, Mark Andrew
    Born in July 1962
    Individual
    Officer
    icon of calendar 2004-04-16 ~ 2019-05-31
    OF - LLP Designated Member → CIF 0
    Mark Andrew Underwood
    Born in July 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 132
    Shah, Rajeev Kantilal Rajpal
    Born in July 1973
    Individual
    Officer
    icon of calendar 2004-06-02 ~ 2010-12-31
    OF - LLP Member → CIF 0
  • 133
    Hedges, Nuala Patricia
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-16 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 134
    Ferguson, Ian James
    Born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-16 ~ 2004-06-01
    OF - LLP Member → CIF 0
  • 135
    Richardson, Colin David
    Born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2005-11-30
    OF - LLP Member → CIF 0
  • 136
    Millson, Richard Andrew
    Born in October 1959
    Individual
    Officer
    icon of calendar 2004-04-16 ~ 2014-05-31
    OF - LLP Member → CIF 0
  • 137
    Goodyer, Roderick John
    Born in September 1978
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 138
    Mcgarva, Scott
    Born in March 1984
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 139
    Evans, Rachel Jane Baggott
    Born in August 1961
    Individual
    Officer
    icon of calendar 2004-04-16 ~ 2007-05-31
    OF - LLP Member → CIF 0
  • 140
    Clare, David Edward
    Born in August 1958
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 141
    Jayson, Paul Maurice
    Born in October 1965
    Individual
    Officer
    icon of calendar 2006-01-28 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 142
    Marshall, David Roderick
    Born in June 1956
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2016-05-31
    OF - LLP Member → CIF 0
  • 143
    Keith Satchell
    Born in June 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 144
    Hamilton, Paul Richard
    Born in June 1974
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
    Paul Richard Hamilton
    Born in June 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 145
    Marsh, Rosemary
    Born in October 1979
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 146
    Hawley, Christopher James
    Born in July 1982
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 147
    Hitchiner, Stephen Paul
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 148
    Bradley, Amanda
    Born in May 1979
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 149
    BARNETT WADDINGHAM CAPITAL PARTNER LIMITED
    icon of addressCheapside House, Cheapside House, 138 Cheapside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-09-23 ~ 2016-04-30
    PE - LLP Member → CIF 0
parent relation
Company in focus

BARNETT WADDINGHAM LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • BARNETT WADDINGHAM LLP
    Info
    Registered number OC307678
    icon of address2 London Wall Place, London EC2Y 5AU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-04-16 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • BARNETT WADDINGHAM LLP
    S
    Registered number OC307678
    icon of address2, London Wall Place, London, England, EC2Y 5AU
    CHEAPSIDE HOUSE, 138 CHEAPSIDE, LONDON EC2V 6BW
    CIF 1
    LIMITED PARTNERSHIP in ENGLAND
    CIF 2
  • BARNETT WADDINGHAM LLP
    S
    Registered number OC307678
    icon of addressCheapside House, 138 Cheapside, Cheapside, London, United Kingdom, EC2V 6BW
    CHEAPSIDE HOUSE, 138 CHEAPSIDE, LONDON EC2V 6BW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-04
    icon of address2 London Wall Place, London, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    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 as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of addressDecimal Place, Chiltern Avenue, Amersham, Bucks
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    ORIGEN (MB) TRUSTEES LIMITED - 2013-07-19
    M B TRUSTEES LIMITED - 2005-03-03
    icon of addressDecimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Has significant influence or control over the trustees of a trust → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    ORIGEN PENSION TRUSTEES LIMITED - 2013-07-19
    A & B PENSION TRUSTEES LIMITED - 2005-03-03
    icon of addressDecimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Has significant influence or control as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 5
    WHITEHALL PENSIONEER TRUSTEES LIMITED - 1989-11-08
    icon of addressDecimal Place, Chiltern Avenue, Amersham, Bucks
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    ASTRALBUILD LIMITED - 1985-07-17
    ROBERTSON TRUSTEES LIMITED - 1992-04-16
    HYMANS ROBERTSON TRUSTEES LIMITED - 2003-06-09
    icon of addressDecimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-07-03 ~ now
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    icon of address2 London Wall Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-07-27 ~ now
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
    CIF 8 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2006-09-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    THE FLEXIBLE ANNUITY COMPANY LIMITED - 2002-08-28
    icon of addressSaint James's House, Saint James's Square, Cheltenham
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    NEXIA LIMITED - 2000-08-03
    MNR PENSION TRUSTEES LIMITED - 2002-08-30
    NEVRUS (536) LIMITED - 1991-03-06
    MAZARS PENSION TRUSTEES LIMITED - 2004-07-30
    icon of addressDecimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    icon of addressRobertson Group Ltd, 10 Perimeter Road, Elgin, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-05
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 11
    BW SIPP TRUSTEES LIMITED - 2002-08-28
    icon of addressC/o Barnett Waddingham, 2 London Wall Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressDecimal Place, Chiltern Avenue, Amersham, Bucks
    Active Corporate (10 parents)
    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 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressDecimal Place, Chiltern Avenue, Amersham, Bucks
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    icon of addressDecimal Place, Chiltern Avenue, Amersham, Bucks
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    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
Ceased 3
  • 1
    icon of addressCms, Watlington Road, Cowley, Oxford
    Active Corporate (6 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    icon of calendar 2018-04-01 ~ 2023-07-01
    CIF 2 - Secretary → ME
  • 2
    icon of address2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -816,936 GBP2021-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    BARNETT WADDINGHAM INVESTMENTS LLP - 2014-12-10
    BWIL LLP - 2007-06-04
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-18 ~ 2014-02-28
    CIF 3 - LLP Designated Member → ME

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