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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 151
  • 1
    Rusling, Simon David
    Born in June 1979
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
    Simon David Rusling
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2020-06-01 ~ 2020-06-01
    PE - Has significant influence or control → CIF 0
  • 2
    Futcher, Mark William Frank
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2025-04-03
    OF - LLP Designated Member → CIF 0
    Mr Mark William Frank Futcher
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    2022-06-01 ~ 2022-06-01
    PE - Has significant influence or control → CIF 0
  • 3
    Latimer, Paul
    Born in January 1965
    Individual (1 offspring)
    Officer
    2004-06-02 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 4
    Daykin, Jonathan Paul
    Born in August 1982
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 5
    Collington, David
    Born in June 1978
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 6
    Mcculloch, Oliver Lee
    Born in January 1980
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 7
    Goodyer, Roderick John
    Born in September 1978
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 8
    Smith, Zoe Frances
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
    Zoe Frances Smith
    Born in March 1981
    Individual (4 offsprings)
    Person with significant control
    2021-06-01 ~ 2021-06-01
    PE - Has significant influence or control → CIF 0
  • 9
    Keith Satchell
    Born in June 1951
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 10
    Mcgurk, Peter
    Born in August 1958
    Individual (1 offspring)
    Officer
    2004-04-16 ~ 2005-05-31
    OF - LLP Member → CIF 0
  • 11
    Norquay, Mark
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 12
    Jackson, Shirley Anne
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 13
    Pipe, Mark Russell
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2012-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 14
    Hoskin, John Andrew
    Born in August 1969
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 15
    Tickle, Matthew Richard
    Born in March 1978
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 16
    Harrison, John Allan
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 17
    Hacking, Nigel Paul
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2004-04-16 ~ 2019-05-31
    OF - LLP Member → CIF 0
  • 18
    Foster, Simon William
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2023-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 19
    Mcgarva, Scott
    Born in March 1984
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 20
    Khan, Sharon
    Born in September 1970
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 21
    Millson, Richard Andrew
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2004-04-16 ~ 2014-05-31
    OF - LLP Member → CIF 0
  • 22
    Grimshaw, David Leslie
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2022-05-31
    OF - LLP Designated Member → CIF 0
    David Leslie Grimshaw
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    2019-06-01 ~ 2019-06-01
    PE - Has significant influence or control → CIF 0
  • 23
    Durniat, Alexandra Kim
    Born in April 1977
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 24
    Pullen, Benjamin Thomas
    Born in November 1978
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2025-04-03
    OF - LLP Designated Member → CIF 0
  • 25
    Heah, Wan Hsien
    Born in August 1985
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 26
    Lochlund, Sarah Joanne
    Born in April 1986
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 27
    Mayger, Colin Derek
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2004-04-16 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 28
    O'neill, John Edward
    Born in September 1949
    Individual (7 offsprings)
    Officer
    2008-11-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 29
    Kataora, Sonia Jagjivan
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 30
    Poulson, Adam
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 31
    Willis, Martin Steven
    Born in May 1981
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 32
    Barnett, David John
    Born in July 1987
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 33
    Mayne, Liam Dogen
    Born in March 1983
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 34
    Mills, Ian Franklin
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 35
    Da Silva, Mark David
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2004-04-16 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 36
    Graham, Collette Nicola
    Born in August 1974
    Individual (1 offspring)
    Officer
    2024-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 37
    Waddingham, Robert Adrian Joseph
    Born in March 1950
    Individual (29 offsprings)
    Officer
    2004-04-16 ~ 2018-05-31
    OF - LLP Designated Member → CIF 0
    Robert Adrian Joseph Waddingham
    Born in March 1950
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 38
    Eason, Scott David
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2014-05-10 ~ 2025-04-03
    OF - LLP Designated Member → CIF 0
    Mr Scott David Eason
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    2024-06-01 ~ 2024-06-01
    PE - Has significant influence or control → CIF 0
  • 39
    Marshall, David Roderick
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2016-05-31
    OF - LLP Member → CIF 0
  • 40
    Gibson, Richard Sebastian Imran
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 41
    Spencer, James Kenneth Edward
    Born in March 1976
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 42
    Wilding, Daniel Gethan
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2004-04-16 ~ 2024-05-31
    OF - LLP Member → CIF 0
    Daniel Gethan Wilding
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 43
    Turnbull, Craig James
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 44
    Harrison, Stuart James
    Born in November 1979
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 45
    Galvin, Jane
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2010-06-01 ~ 2021-05-31
    OF - LLP Member → CIF 0
    Jane Galvin
    Born in November 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 46
    Evans, Rachel Jane Baggott
    Born in August 1961
    Individual (1 offspring)
    Officer
    2004-04-16 ~ 2007-05-31
    OF - LLP Member → CIF 0
  • 47
    Mainwood, Julian Paul
    Born in June 1969
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 48
    Stoddard, David Antony John
    Born in March 1973
    Individual (18 offsprings)
    Officer
    2020-09-01 ~ 2025-04-03
    OF - LLP Designated Member → CIF 0
    Mr David Antony John Stoddard
    Born in March 1973
    Individual (18 offsprings)
    Person with significant control
    2020-09-01 ~ 2020-09-01
    PE - Has significant influence or control → CIF 0
  • 49
    Logan, Debra Lorraine
    Born in September 1979
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 50
    Markham, Gavin Michael
    Born in April 1969
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 51
    Shah, Syed Nasir Khoram
    Born in January 1985
    Individual (5 offsprings)
    Officer
    2019-06-01 ~ 2021-05-31
    OF - LLP Member → CIF 0
  • 52
    Souter, Alison
    Born in August 1967
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2019-05-31
    OF - LLP Member → CIF 0
  • 53
    Jayson, Paul Maurice
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2006-01-28 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 54
    Saxton, Timothy Paul
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 55
    Hendry, Paula Anne
    Born in April 1980
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 56
    Frost, Mark Richard
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2008-03-01 ~ 2009-10-31
    OF - LLP Member → CIF 0
  • 57
    Leandro, Peter Anthony
    Born in January 1951
    Individual (6 offsprings)
    Officer
    2004-04-16 ~ 2011-11-30
    OF - LLP Member → CIF 0
  • 58
    Cooper, Nicholas Simon
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 59
    Leandro, Paul Daniel
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 60
    Whitehead, Marcus Ifan
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2004-06-02 ~ 2023-05-31
    OF - LLP Member → CIF 0
    Marcus Ifan Whitehead
    Born in August 1967
    Individual (5 offsprings)
    Person with significant control
    2019-06-01 ~ 2019-06-01
    PE - Has significant influence or control → CIF 0
  • 61
    Binns, Christopher David
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 62
    Mrs Elizabeth Kay Renshaw-ames
    Born in February 1959
    Individual (5 offsprings)
    Person with significant control
    2019-06-01 ~ 2019-06-01
    PE - Has significant influence or control → CIF 0
  • 63
    Ralph, Jane
    Born in April 1970
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 64
    Clare, David Edward
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 65
    Taylor, Simon James Dix
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 66
    Richardson, Colin David
    Born in May 1964
    Individual (13 offsprings)
    Officer
    2004-04-16 ~ 2005-11-30
    OF - LLP Member → CIF 0
  • 67
    Mckay, Barry Alan
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 68
    Dodhia, Nilesh
    Born in May 1962
    Individual (1 offspring)
    Officer
    2004-04-16 ~ 2008-09-04
    OF - LLP Member → CIF 0
  • 69
    Cresswell, Lucy Victoria
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 70
    Thompson, Barbara-ann
    Born in October 1980
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 71
    Smart, Vanessa Anne
    Born in July 1977
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 72
    Sitara, Amardeep
    Born in January 1981
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 73
    Rachman, Ruth Louise
    Born in March 1968
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 74
    Howard, Mark Andrew Jonathan
    Born in March 1960
    Individual (11 offsprings)
    Officer
    2004-04-16 ~ 2019-05-31
    OF - LLP Member → CIF 0
  • 75
    Worthington, Jonathan Mark
    Born in May 1981
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 76
    Hawkes, Robert
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2025-04-03
    OF - LLP Designated Member → CIF 0
    Mr Robert Hawkes
    Born in February 1976
    Individual (4 offsprings)
    Person with significant control
    2019-06-01 ~ 2019-06-01
    PE - Has significant influence or control → CIF 0
  • 77
    Tagg, Christopher
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 78
    Roberts, Andrew David
    Born in February 1975
    Individual (19 offsprings)
    Officer
    2008-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 79
    Foley, Susan Jane
    Born in April 1968
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 80
    Lawton, John Dendy
    Born in February 1977
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 81
    Ward, Ian David
    Born in October 1968
    Individual (14 offsprings)
    Officer
    2013-06-01 ~ 2024-05-31
    OF - LLP Member → CIF 0
  • 82
    Bramwell, Simon
    Born in June 1984
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2024-05-31
    OF - LLP Member → CIF 0
  • 83
    Turney, Julia Margaret
    Born in February 1966
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 84
    Parker, Andrew Robert
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2019-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 85
    Bradley, Amanda
    Born in May 1979
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 86
    Hedges, Nuala Patricia
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2004-04-16 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 87
    Rachman, Michael John
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2017-05-31
    OF - LLP Member → CIF 0
  • 88
    Hughes, Dean
    Born in September 1985
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 89
    Bassett, Julia Mary
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2010-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 90
    Vaughan, Andrew John
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2011-10-03 ~ 2025-04-03
    OF - LLP Designated Member → CIF 0
    Andrew John Vaughan
    Born in November 1963
    Individual (5 offsprings)
    Person with significant control
    2020-06-01 ~ 2020-06-01
    PE - Has significant influence or control → CIF 0
  • 91
    Rumsby-toney, Fiona Louise
    Born in March 1977
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 92
    Hitchiner, Stephen Paul
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 93
    Ferguson, Ian James
    Born in October 1944
    Individual (8 offsprings)
    Officer
    2004-04-16 ~ 2004-06-01
    OF - LLP Member → CIF 0
  • 94
    Clacker, Benjamin Stephen
    Born in March 1982
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 95
    Meldrum, Samuel Charles Patrick
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2025-04-03
    OF - LLP Designated Member → CIF 0
    Mr Samuel Charles Patrick Meldrum
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2024-06-01 ~ 2024-06-01
    PE - Has significant influence or control → CIF 0
  • 96
    Harrington, Caroline Jane
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2004-04-16 ~ 2016-05-31
    OF - LLP Member → CIF 0
  • 97
    Rice, William John
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 98
    Stancombe, Damian Paul
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2013-05-18 ~ 2024-05-31
    OF - LLP Member → CIF 0
    Mr Damian Paul Stancombe
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2017-06-01 ~ 2017-06-01
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 99
    Hawley, Christopher James
    Born in July 1982
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 100
    Roberts, Mark Rowland
    Born in November 1976
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 101
    Walker, Adam James
    Born in November 1971
    Individual (13 offsprings)
    Officer
    2006-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 102
    Bridger, Jonathan Michael
    Born in October 1966
    Individual (18 offsprings)
    Officer
    2004-04-16 ~ 2016-05-31
    OF - LLP Member → CIF 0
  • 103
    Davies, Neil Stuart Wynne
    Born in July 1985
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 104
    Toney, Alexander Philip
    Born in April 1983
    Individual (1 offspring)
    Officer
    2024-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 105
    Pocock, Alexander Michael
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2025-04-03
    OF - LLP Designated Member → CIF 0
    Mr Alexander Michael Pocock
    Born in October 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 106
    Derrick, Jacqueline Mary
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 107
    Rushton, Kathryn Christina
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2024-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 108
    Shah, Rajeev Kantilal Rajpal
    Born in July 1973
    Individual (1 offspring)
    Officer
    2004-06-02 ~ 2010-12-31
    OF - LLP Member → CIF 0
  • 109
    Salter, Nicholas John Howard
    Born in November 1956
    Individual (5 offsprings)
    Officer
    2004-04-16 ~ 2022-05-31
    OF - LLP Designated Member → CIF 0
    Nicholas John Howard Salter
    Born in November 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 110
    Bennett, Jude Francis, Dr
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 111
    Greig, Andrew
    Born in February 1975
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 112
    Twells, Andrew Robert
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 113
    Muir, Graeme Douglas
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2006-02-10 ~ 2025-04-03
    OF - LLP Member → CIF 0
    Graeme Douglas Muir
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 114
    Brown, Sarah Anne
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2009-06-01 ~ 2025-04-03
    OF - LLP Designated Member → CIF 0
    Sarah Anne Brown
    Born in February 1977
    Individual (8 offsprings)
    Person with significant control
    2023-06-01 ~ 2023-06-01
    PE - Has significant influence or control → CIF 0
  • 115
    Turner, Helen-louise
    Born in September 1984
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 116
    Roach, Benjamin Eric
    Born in February 1978
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 117
    Coveney, Andrew Richard
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ 2011-09-23
    OF - LLP Member → CIF 0
  • 118
    Moreton, David Mark
    Born in February 1982
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 119
    Hamilton, Paul Richard
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
    Paul Richard Hamilton
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 120
    Fewkes, Barbara Jane
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ 2024-05-31
    OF - LLP Member → CIF 0
  • 121
    Houghton, Paul Jonathan
    Born in November 1976
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 122
    Harris, Benjamin Matthew
    Born in April 1979
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 123
    Griggs, Nicholas
    Born in March 1976
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 124
    Cowley, Thomas Lee
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 125
    Buddhdev, Bhargawdip Devjibhai
    Born in January 1955
    Individual (7 offsprings)
    Officer
    2007-03-12 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 126
    Ward, Carole Louise
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2017-05-31
    OF - LLP Member → CIF 0
  • 127
    Underhill, Samuel John
    Born in May 1950
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2023-06-01
    OF - LLP Member → CIF 0
    Underhill, Samuel John
    Born in May 1980
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 128
    Stansfield, Craig Phillip
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2008-03-01 ~ 2010-07-31
    OF - LLP Member → CIF 0
  • 129
    Tayyebi, Ali Asger
    Born in June 1969
    Individual (1 offspring)
    Officer
    2021-03-02 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 130
    Underwood, Mark Andrew
    Born in July 1962
    Individual (11 offsprings)
    Officer
    2004-04-16 ~ 2019-05-31
    OF - LLP Designated Member → CIF 0
    Mark Andrew Underwood
    Born in July 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 131
    Grimley, Clive Martin
    Born in May 1954
    Individual (13 offsprings)
    Officer
    2007-06-01 ~ 2013-05-31
    OF - LLP Member → CIF 0
  • 132
    Chan, Cherry Sze Wan
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 133
    Marsh, Rosemary
    Born in October 1979
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 134
    Maclure, Vivienne Rebecca
    Born in September 1979
    Individual (1 offspring)
    Officer
    2024-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 135
    Witts, Louise Frances
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2004-04-16 ~ 2006-09-08
    OF - LLP Member → CIF 0
  • 136
    Fantom, Rosemarie
    Born in March 1987
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 137
    Daniels, Peter William
    Born in January 1985
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 138
    Coles, Isabel Astrid
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2004-04-16 ~ 2006-09-30
    OF - LLP Member → CIF 0
  • 139
    Kennedy, Michael
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2018-05-31
    OF - LLP Member → CIF 0
  • 140
    Palin, Jonathan
    Born in August 1975
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 141
    Ramsey, Chris James
    Born in May 1987
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 142
    Morran, Susanna Jane Oclanis
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2004-04-16 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 143
    Aston, Pallavi
    Born in July 1979
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 144
    Durrant, Melanie Marja
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 145
    Chadwick, Christopher William
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2004-04-16 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 146
    Redfern-hubbold, Paul
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 147
    Clynes, Nicholas John
    Born in March 1968
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 148
    Wynne Griffith, Huw Rees
    Born in March 1944
    Individual (9 offsprings)
    Officer
    2004-04-16 ~ 2008-03-31
    OF - LLP Designated Member → CIF 0
  • 149
    HOWDEN UK&I HOLDINGS LIMITED
    - now 12875660
    OXFORD HOLDCO LIMITED - 2022-09-06
    One, Creechurch Place, London, England
    Active Corporate (20 parents, 46 offsprings)
    Officer
    2025-07-04 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2025-04-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 150
    BARNETT WADDINGHAM CAPITAL PARTNER LTD
    BARNETT WADDINGHAM CAPITAL PARTNER LIMITED 07785174
    Cheapside House, Cheapside House, 138 Cheapside, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 151
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Corporate (2 offsprings)
    Officer
    2025-04-03 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

BARNETT WADDINGHAM LLP

Period: 2004-04-16 ~ now
Company number: OC307678
Registered name
BARNETT WADDINGHAM LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • BARNETT WADDINGHAM LLP
    Info
    Registered number OC307678
    2 London Wall Place, London EC2Y 5AU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-04-16 (21 years 11 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
    2, 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
    Cheapside 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 17
  • 1
    BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED
    - now 06498431
    BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-04
    2 London Wall Place, London, England
    Active Corporate (24 parents, 9 offsprings)
    Person with significant control
    2020-08-26 ~ now
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED
    02719204 02005798... (more)
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Active Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → 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 as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    BARNETT WADDINGHAM TRUSTEES (1984) LIMITED
    - now 01786826 01473453... (more)
    ORIGEN (MB) TRUSTEES LIMITED - 2013-07-19
    M B TRUSTEES LIMITED - 2005-03-03
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (37 parents)
    Person with significant control
    2024-11-14 ~ now
    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
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    BARNETT WADDINGHAM TRUSTEES (1992) LIMITED
    - now 02738578 03466077... (more)
    ORIGEN PENSION TRUSTEES LIMITED - 2013-07-19
    A & B PENSION TRUSTEES LIMITED - 2005-03-03
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (36 parents)
    Person with significant control
    2024-11-14 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Has significant influence or control as a member of a firm → OE
    CIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 5
    BARNETT WADDINGHAM TRUSTEES LIMITED
    - now 02005798 01473453... (more)
    WHITEHALL PENSIONEER TRUSTEES LIMITED - 1989-11-08
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Active Corporate (53 parents, 4 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 with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - 75% or more → 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
  • 6
    BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
    - now 01465688
    HYMANS ROBERTSON TRUSTEES LIMITED - 2003-06-09
    ROBERTSON TRUSTEES LIMITED - 1992-04-16
    ASTRALBUILD LIMITED - 1985-07-17
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2019-07-03 ~ now
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    BW SIPP LLP
    OC322417
    2 London Wall Place, London, England
    Active Corporate (16 parents)
    Person with significant control
    2020-07-27 ~ now
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
    CIF 8 - Right to appoint or remove members → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    Officer
    2006-09-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    BW SIPP TRUSTEES LIMITED
    - now 03011174 04395778
    THE FLEXIBLE ANNUITY COMPANY LIMITED - 2002-08-28
    Saint James's House, Saint James's Square, Cheltenham
    Active Corporate (47 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors → OE
    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 with control over the trustees of a trust → OE
  • 9
    BW TRUSTEES (CHELTENHAM) LIMITED
    - now 02569561
    MAZARS PENSION TRUSTEES LIMITED - 2004-07-30
    MNR PENSION TRUSTEES LIMITED - 2002-08-30
    NEXIA LIMITED - 2000-08-03
    NEVRUS (536) LIMITED - 1991-03-06
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → 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
  • 10
    C.M.S. PENSION TRUST LIMITED
    01099508
    Cms, Watlington Road, Cowley, Oxford
    Active Corporate (43 parents)
    Officer
    2018-04-01 ~ 2023-07-01
    CIF 2 - Secretary → ME
  • 11
    DONNACHAIDH LIMITED
    SC252810
    Robertson Group Ltd, 10 Perimeter Road, Elgin, Scotland
    Active Corporate (6 parents)
    Person with significant control
    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
  • 12
    FLEXIBLE ANNUITY COMPANY LIMITED
    - now 04395778
    BW SIPP TRUSTEES LIMITED - 2002-08-28
    C/o Barnett Waddingham, 2 London Wall Place, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → 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
  • 13
    LOLOFLIGHTS.CO.UK LIMITED
    08647945
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 14
    PENSIONEER TRUSTEES (LEEDS) LIMITED
    02100837
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors → 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
  • 15
    PENSIONEER TRUSTEES (LONDON) LIMITED
    01688065
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 16
    PENSIONEER TRUSTEES LIMITED
    01412599
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Active Corporate (47 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    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 - Right to appoint or remove directors → OE
  • 17
    WHITEFOORD (2014) LLP - now
    BARNETT WADDINGHAM INVESTMENTS LLP
    - 2014-12-10 OC323081
    BWIL LLP
    - 2007-06-04 OC323081
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (14 parents)
    Officer
    2007-05-18 ~ 2014-02-28
    CIF 3 - LLP Designated Member → ME

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