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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
    Younghusband, Victoria Mary
    Born in July 1954
    Individual (8 offsprings)
    Officer
    2004-07-01 ~ 2007-07-31
    OF - LLP Member → CIF 0
  • 2
    Turnbull, Stephen Hollings
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 3
    Choueka, Rosemary Sara
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 4
    Walker, Paul Christopher
    Born in August 1950
    Individual (11 offsprings)
    Officer
    2004-07-01 ~ 2010-05-31
    OF - LLP Member → CIF 0
  • 5
    Chaggar, Rabinder Singh
    Born in August 1960
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 6
    Dobson, Andrew Charles
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - LLP Designated Member → CIF 0
  • 7
    Lacey, Michael Robert Anthony
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 8
    Fisher, Norman James
    Born in December 1949
    Individual (10 offsprings)
    Officer
    2004-07-01 ~ 2008-10-16
    OF - LLP Member → CIF 0
  • 9
    Pullan, Timothy Roger
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2004-11-01 ~ 2006-09-01
    OF - LLP Member → CIF 0
  • 10
    Cottee, Steven James
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2007-04-16 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 11
    Fielding, Clare Rachel
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2012-05-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 12
    Douglas Henry, Jean Pierre Gray
    Born in November 1968
    Individual (12 offsprings)
    Officer
    2008-02-07 ~ 2011-12-30
    OF - LLP Member → CIF 0
  • 13
    Gowman, Louise Olivia
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 14
    Elway, Jeffrey Graham
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - LLP Designated Member → CIF 0
  • 15
    Sidwell, James Anthony
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 16
    Peet, Carole Elizabeth
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 17
    Reed, John Charles
    Born in October 1976
    Individual (8 offsprings)
    Officer
    2009-05-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 18
    Elphick, Richard Warwick
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 19
    Young, Andrew Hylton
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2004-07-01 ~ 2009-05-01
    OF - LLP Member → CIF 0
  • 20
    Baker, Huw John
    Born in September 1962
    Individual (1 offspring)
    Officer
    2012-07-02 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 21
    Ruffel, Alexandra Marguerite
    Born in July 1975
    Individual (8 offsprings)
    Officer
    2009-05-01 ~ 2010-01-28
    OF - LLP Member → CIF 0
  • 22
    Baker, Philip James
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 23
    Thompson, Lisa Ann Morgan
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2006-01-06
    OF - LLP Member → CIF 0
  • 24
    Field, Robert David
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2004-07-01 ~ 2009-07-31
    OF - LLP Member → CIF 0
  • 25
    Woodhouse, Antony James
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2010-12-08 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 26
    Diggle, Catherine Jane
    Born in July 1955
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 27
    Blaney, Trevor Denis
    Born in June 1950
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 28
    Ross, Thomas Nathan
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2008-02-07 ~ 2011-01-14
    OF - LLP Member → CIF 0
  • 29
    Fox, John Robert Crosby
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2012-03-06 ~ 2014-04-17
    OF - LLP Member → CIF 0
  • 30
    Breslin, David Michael Kenneth
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2005-07-04 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 31
    Riley, Jonathan James Arthur
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 32
    Poole, Jeremy Quentin Simon
    Born in September 1958
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2017-12-13
    OF - LLP Designated Member → CIF 0
  • 33
    Edwards, Andrew Charles John
    Born in December 1971
    Individual (9 offsprings)
    Officer
    2008-09-08 ~ 2009-06-12
    OF - LLP Member → CIF 0
  • 34
    Mallon, Mark Jeremy
    Born in November 1975
    Individual (1 offspring)
    Officer
    2011-12-12 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 35
    Bradley, Nicholas Stanley
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2012-06-30
    OF - LLP Member → CIF 0
  • 36
    Satterthwaite, Philippa Rachel
    Born in May 1970
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2008-09-29
    OF - LLP Member → CIF 0
  • 37
    Anyamene, Richard Francis
    Born in July 1969
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2009-03-06
    OF - LLP Member → CIF 0
  • 38
    Gowar, Martyn Christopher
    Born in July 1946
    Individual (16 offsprings)
    Officer
    2004-07-01 ~ 2006-04-30
    OF - LLP Member → CIF 0
  • 39
    Burgess, Ronald Langdon
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2008-12-01 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 40
    Gallagher, Teresa Yvonne
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - LLP Designated Member → CIF 0
  • 41
    Rice, Paul
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2005-10-07
    OF - LLP Member → CIF 0
  • 42
    Gershon, Judith Ann
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2013-08-08 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 43
    Lean, John Dickinson
    Born in October 1947
    Individual (8 offsprings)
    Officer
    2004-07-01 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 44
    Nicholls, Tom David
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 45
    Strong, Adam
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2013-08-05 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 46
    Ince, Clive Edward
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2008-12-31
    OF - LLP Member → CIF 0
  • 47
    Gouriet, Geoffrey Costerton
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2014-05-01
    OF - LLP Designated Member → CIF 0
  • 48
    Curle, James David Paton
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2008-02-25 ~ 2011-10-01
    OF - LLP Member → CIF 0
  • 49
    Fox-edwards, Jane
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2012-11-30
    OF - LLP Member → CIF 0
  • 50
    Malpass, Charles Stuart
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2006-01-04 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 51
    Shurwood, Ian
    Born in November 1974
    Individual (1 offspring)
    Officer
    2011-10-17 ~ 2013-12-06
    OF - LLP Member → CIF 0
  • 52
    Peck, Colin John
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2008-02-22
    OF - LLP Member → CIF 0
  • 53
    Margo, David Philip
    Born in May 1951
    Individual (6 offsprings)
    Officer
    2004-07-01 ~ 2007-04-30
    OF - LLP Member → CIF 0
  • 54
    Lester, Paul Francis
    Born in February 1964
    Individual (27 offsprings)
    Officer
    2004-10-18 ~ 2012-07-06
    OF - LLP Member → CIF 0
  • 55
    Tite, Christopher Charles
    Born in December 1959
    Individual (36 offsprings)
    Officer
    2004-11-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 56
    Everett, Richard John Cameron
    Born in February 1965
    Individual (1 offspring)
    Officer
    2008-09-22 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 57
    Smyth, Michael Anthony
    Born in April 1954
    Individual (22 offsprings)
    Officer
    2004-07-01 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 58
    O'donnell, Kathleen Mary
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2006-11-03
    OF - LLP Member → CIF 0
  • 59
    Marshall, Thelma Rose
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2008-07-04
    OF - LLP Member → CIF 0
  • 60
    Kinsella, Paul
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2007-08-31
    OF - LLP Member → CIF 0
  • 61
    Casben, Timothy John
    Born in August 1968
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2009-03-01
    OF - LLP Member → CIF 0
  • 62
    Breen, Helga
    Born in September 1959
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 63
    O'shea, Eoin
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2008-08-18 ~ 2013-07-01
    OF - LLP Member → CIF 0
  • 64
    Francis, Penelope Julia Louise
    Born in November 1959
    Individual (14 offsprings)
    Officer
    2004-05-07 ~ 2014-05-01
    OF - LLP Designated Member → CIF 0
  • 65
    Thom, Ronald Geoffrey
    Born in April 1950
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2008-09-30
    OF - LLP Member → CIF 0
  • 66
    Headley, Malcolm John
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2008-07-21 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 67
    Bacon, James Edward Beadell
    Born in February 1965
    Individual (8 offsprings)
    Officer
    2004-07-01 ~ 2006-03-23
    OF - LLP Member → CIF 0
  • 68
    Innes Taylor, Julian Stuart
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2013-09-01
    OF - LLP Member → CIF 0
  • 69
    Garnham, Caroline Xania
    Born in October 1955
    Individual (12 offsprings)
    Officer
    2006-09-01 ~ 2011-12-05
    OF - LLP Member → CIF 0
  • 70
    Sturge, William John
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2004-07-01 ~ 2009-10-31
    OF - LLP Member → CIF 0
  • 71
    Woolich, Anthony Howard
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2009-04-03
    OF - LLP Member → CIF 0
  • 72
    Edgell, Jonathan Lee
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2004-11-01 ~ 2006-09-30
    OF - LLP Member → CIF 0
  • 73
    Storar, Michael James
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2009-08-14
    OF - LLP Member → CIF 0
  • 74
    Stephens, Stephen Richard
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 75
    Wade, Andrew George
    Born in December 1954
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2012-11-20
    OF - LLP Member → CIF 0
  • 76
    Chamberlayne, Rosemary Helen
    Born in October 1978
    Individual (45 offsprings)
    Officer
    2012-05-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 77
    Lent, Jonathan David
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 78
    Railton, Timothy John
    Born in April 1949
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2007-03-31
    OF - LLP Member → CIF 0
  • 79
    Hayward, David Philip
    Born in October 1951
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 80
    Wilkinson, Charles Edmund
    Born in June 1943
    Individual (15 offsprings)
    Officer
    2004-07-01 ~ 2005-03-31
    OF - LLP Member → CIF 0
  • 81
    Stacey, Martin George Frederick
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2012-03-09
    OF - LLP Member → CIF 0
  • 82
    Rucker, Nicholas Patrick Hamilton
    Born in September 1972
    Individual (15 offsprings)
    Officer
    2008-05-01 ~ 2010-01-28
    OF - LLP Member → CIF 0
  • 83
    Mr Quentin Poole
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    PE - Has significant influence or control → CIF 0
  • 84
    Thompson, Anthony Ian
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - LLP Designated Member → CIF 0
  • 85
    Verrill, John Rothwell
    Born in March 1954
    Individual (16 offsprings)
    Officer
    2004-07-01 ~ 2006-11-30
    OF - LLP Member → CIF 0
  • 86
    Ponsford, David Edward
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2011-05-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 87
    Collins, Georgina Alexandra Laurel
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ 2011-10-01
    OF - LLP Member → CIF 0
  • 88
    East, Matthew Adam
    Born in September 1975
    Individual (8 offsprings)
    Officer
    2012-03-06 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 89
    Ahmed, Leona Shireen
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2007-03-30
    OF - LLP Member → CIF 0
  • 90
    Israel, Brett Marvin
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2012-08-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 91
    Benson, Roger Nicholas Hazlehurst
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2005-04-30
    OF - LLP Member → CIF 0
  • 92
    Hickey, Julian James Bernard
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2011-07-01
    OF - LLP Member → CIF 0
  • 93
    Randall, Simon James Crawford
    Born in June 1944
    Individual (32 offsprings)
    Officer
    2004-07-01 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 94
    Jackson, Christine Marie
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 95
    Tomkins, David John
    Born in October 1943
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2006-04-30
    OF - LLP Member → CIF 0
  • 96
    Feaver, Lance John
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2009-07-13
    OF - LLP Member → CIF 0
  • 97
    Heather, Nicholas Roy
    Born in June 1961
    Individual (16 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 98
    Bell, Catharine Ann
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 99
    Jordan, Emma Louise
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2012-03-26 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 100
    Craig, John Douglas
    Born in December 1943
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2006-04-30
    OF - LLP Member → CIF 0
  • 101
    Gwilliam, Daniel John
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 102
    Bryan, Pamela Jane Elizabeth
    Born in April 1959
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2010-02-28
    OF - LLP Member → CIF 0
  • 103
    Lloyd, Jonathan Edwin
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 104
    Walker, Caroline Elizabeth
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 105
    Murphy, Michael Brian
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 106
    Jacob, Nicholas David Grenville
    Born in March 1957
    Individual (12 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 107
    Malcolm, Simon John
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 108
    Weston, Elliot William
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2011-01-18 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 109
    Wilson, Susan Edith
    Born in December 1967
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2009-07-22
    OF - LLP Member → CIF 0
  • 110
    Lax, Michael David
    Born in December 1952
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2007-04-30
    OF - LLP Member → CIF 0
  • 111
    Hudson, Karima Jennifer
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 112
    Hayes, Angela
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2008-02-29
    OF - LLP Member → CIF 0
  • 113
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2004-07-01 ~ 2012-02-12
    OF - LLP Member → CIF 0
  • 114
    Riley, Oliver James Daniel
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 115
    Kakkad, Sunil Shantilal
    Born in May 1959
    Individual (11 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 116
    Pickerill, Geoffrey Martin
    Born in September 1948
    Individual (51 offsprings)
    Officer
    2004-07-01 ~ 2008-01-31
    OF - LLP Member → CIF 0
  • 117
    Witts, Andrew
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - LLP Designated Member → CIF 0
    2017-12-13 ~ 2025-04-30
    OF - LLP Designated Member → CIF 0
    Mr Andrew Witts
    Born in May 1962
    Individual (13 offsprings)
    Person with significant control
    2017-12-13 ~ 2025-04-30
    PE - Has significant influence or control → CIF 0
  • 118
    Maule, Hugh Patrick Guerin
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2025-04-30 ~ now
    OF - LLP Designated Member → CIF 0
    2004-07-01 ~ 2014-05-01
    OF - LLP Designated Member → CIF 0
    Mr Hugh Patrick Guerin Maule
    Born in May 1965
    Individual (13 offsprings)
    Person with significant control
    2025-04-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 119
    Lewis, Mark
    Born in September 1954
    Individual (7 offsprings)
    Officer
    2004-11-01 ~ 2006-10-31
    OF - LLP Member → CIF 0
  • 120
    Beeson, Susanna Caroline
    Born in June 1973
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2012-08-17
    OF - LLP Member → CIF 0
  • 121
    Withyman, Thomas Antony
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2012-03-25
    OF - LLP Member → CIF 0
  • 122
    Duffy, Michael John
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2012-03-03
    OF - LLP Member → CIF 0
  • 123
    Bushby, Adam Peter Fayerman
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2007-01-08 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 124
    Rumbold, Imogen Jane
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 125
    Kiely, Myles Patrick
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 126
    Thornton Jones, Timothy
    Born in October 1949
    Individual (33 offsprings)
    Officer
    2004-07-01 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 127
    Adam, Robert Thomas
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 128
    Marke, Richard Edward
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2008-03-10 ~ 2011-11-18
    OF - LLP Member → CIF 0
  • 129
    Sellors, Jonathan Michael Holmes
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2004-07-01 ~ 2004-10-01
    OF - LLP Member → CIF 0
  • 130
    Paterson, Robert James Cameron
    Born in April 1974
    Individual (9 offsprings)
    Officer
    2013-05-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 131
    Spiers, Jane
    Born in August 1969
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2009-07-16
    OF - LLP Member → CIF 0
  • 132
    Cohen, Hillary Robert
    Born in May 1954
    Individual (6 offsprings)
    Officer
    2004-07-01 ~ 2009-07-17
    OF - LLP Member → CIF 0
  • 133
    Turner, Nicholas Spencer
    Born in September 1961
    Individual (63 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 134
    Mege, Frederic
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 135
    Wood, Richard William
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2006-03-31
    OF - LLP Member → CIF 0
  • 136
    Bussell, Joanna Margaret
    Born in June 1968
    Individual (68 offsprings)
    Officer
    2004-07-01 ~ 2010-07-23
    OF - LLP Member → CIF 0
  • 137
    De Froberville, Vanessa
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 138
    Richards, Brian William Darrell
    Born in July 1951
    Individual (13 offsprings)
    Officer
    2004-05-07 ~ 2013-04-01
    OF - LLP Designated Member → CIF 0
  • 139
    Thomas, Iain Victor
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2010-01-04 ~ 2013-02-07
    OF - LLP Member → CIF 0
  • 140
    Mankabady, Martin Graff
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2004-10-04 ~ 2008-07-18
    OF - LLP Member → CIF 0
  • 141
    Elphick, Simon James
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2012-03-06 ~ 2014-02-19
    OF - LLP Member → CIF 0
  • 142
    Andrews, Jeremy Edward Needham
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2010-05-01 ~ 2012-03-09
    OF - LLP Member → CIF 0
  • 143
    Ouin, Charles Nigel
    Born in April 1948
    Individual (20 offsprings)
    Officer
    2004-07-01 ~ 2009-04-30
    OF - LLP Designated Member → CIF 0
  • 144
    Marks, Karen Lindsey
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2008-07-31
    OF - LLP Member → CIF 0
  • 145
    Hurstfield, Glenn Charles
    Born in June 1957
    Individual (31 offsprings)
    Officer
    2004-07-01 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 146
    Smith, Robert John
    Born in January 1953
    Individual (16 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 147
    Miles, Richard John
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 148
    Elliott, Anthony William
    Born in July 1953
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2007-07-12
    OF - LLP Member → CIF 0
  • 149
    Foster, James Sinclair
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2007-09-30
    OF - LLP Member → CIF 0
  • 150
    Brudenall, Peter Nicholas
    Born in December 1968
    Individual (1 offspring)
    Officer
    2011-01-10 ~ 2013-01-18
    OF - LLP Member → CIF 0
  • 151
    GOWLING WLG (UK) LLP
    - now OC304378 09669555
    WRAGGE LAWRENCE GRAHAM & CO LLP - 2016-02-19 OC304378 09669555... (more)
    WRAGGE & CO LLP - 2014-05-01 OC304378 02253188... (more)
    4, More London Riverside, London, England
    Active Corporate (390 parents, 12 offsprings)
    Officer
    2014-05-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

LAWRENCE GRAHAM LLP

Period: 2004-05-07 ~ now
Company number: OC307935 02992122... (more)
Registered name
LAWRENCE GRAHAM LLP - now 02992122... (more)
Related profiles found in government register
  • LAWRENCE GRAHAM LLP
    Info
    Registered number OC307935
    4 More London Riverside, London SE1 2AU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-05-07 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • LAWRENCE GRAHAM LLP
    S
    Registered number missing
    4, More London Riverside, London, SE1 2AU
    CIF 1
  • GRAHAM LAWRENCE
    S
    Registered number missing
    Kestrel, May Lodge Drive, Rufford, Newark, England, NG22 9DE
    Secretary
    CIF 2
  • LAWGRAM SECRETARIES LIMITED
    S
    Registered number OC307935
    4, More London Riverside, London, United Kingdom, SE1 2AU
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GOWLING WLG (CIS) LLP - now
    WRAGGE LAWRENCE GRAHAM & CO (CIS) LLP
    - 2016-05-16 OC338968 OC304378... (more)
    LAWRENCE GRAHAM (CIS) LLP
    - 2014-05-01 OC338968
    4 More London, Riverside, London
    Dissolved Corporate (8 parents)
    Officer
    2008-07-24 ~ 2014-05-01
    CIF 1 - LLP Designated Member → ME
  • 2
    KALAHARI COPPER LIMITED
    - now 05651504 05294388... (more)
    KALAHARI MINERALS LIMITED
    - 2006-02-23 05651504 05294388... (more)
    LAWGRA (NO. 1210) LIMITED
    - 2006-01-25 05651504 02832871... (more)
    1b 38, Jermyn Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-12-12 ~ 2010-01-01
    CIF 3 - Nominee Secretary → ME
  • 3
    SUPERGLIDE BI-FOLDS LTD
    - now 10007035
    KONIGSBERG BREWERIES LIMITED - 2018-07-23
    Unit 173 Road D, Boughton Industrial Estate, Boughton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-07-30 ~ 2018-07-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.