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 41
  • 1
    Owens, James Graham
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2022-05-03 ~ now
    OF - LLP Member → CIF 0
  • 2
    Bees, Chris
    Born in February 1983
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Cook, Christopher
    Born in March 1984
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - LLP Member → CIF 0
  • 4
    Fraser, Robert
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2025-03-17 ~ now
    OF - LLP Member → CIF 0
  • 5
    Irvine, Angus Bell Hamilton
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Harvey, Adam Henry
    Born in September 1975
    Individual (1 offspring)
    Officer
    2015-09-21 ~ now
    OF - LLP Member → CIF 0
  • 7
    Porter, James Alexander
    Born in September 1986
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Kent, Daniel James
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2025-03-17 ~ now
    OF - LLP Member → CIF 0
  • 9
    Cook, Daniel John
    Born in April 1981
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Dunne, Paul Christopher Francis
    Born in June 1971
    Individual (1 offspring)
    Officer
    2023-05-09 ~ now
    OF - LLP Member → CIF 0
  • 11
    Rushe, Kieran Anthony
    Born in May 1965
    Individual (1 offspring)
    Officer
    2023-03-27 ~ now
    OF - LLP Member → CIF 0
  • 12
    Holdstock, Darren Mark
    Born in March 1972
    Individual (1 offspring)
    Officer
    2024-04-22 ~ now
    OF - LLP Member → CIF 0
  • 13
    Ankers, Phillip
    Born in October 1978
    Individual (1 offspring)
    Officer
    2024-05-07 ~ now
    OF - LLP Member → CIF 0
  • 14
    Mound, Jason Rex
    Born in June 1970
    Individual (1 offspring)
    Officer
    2018-07-02 ~ now
    OF - LLP Member → CIF 0
  • 15
    Marsh, Alexander David
    Born in July 1982
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Clarke, Ian Robert
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2004-06-15 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Ian Robert Clarke
    Born in June 1967
    Individual (6 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Orr, Michael Graham
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Jones, Daniel
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2025-01-13 ~ now
    OF - LLP Member → CIF 0
  • 19
    Leech, Julian
    Born in April 1965
    Individual (1 offspring)
    Officer
    2024-07-15 ~ now
    OF - LLP Member → CIF 0
  • 20
    Gladwin, Martin
    Born in April 1967
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Parr, Duncan Neil
    Born in May 1965
    Individual (1 offspring)
    Officer
    2016-10-31 ~ now
    OF - LLP Member → CIF 0
  • 22
    Tuckwell, Justin Scott
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Justin Scott Tuckwell
    Born in August 1974
    Individual (7 offsprings)
    Person with significant control
    2021-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 23
    Crow, Richard Brian
    Born in December 1977
    Individual (1 offspring)
    Officer
    2021-07-07 ~ now
    OF - LLP Member → CIF 0
  • 24
    Bray, Natasha Bianca
    Born in February 1991
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Lowes, Jason Alexander
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Huteson, Richard Terry
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2015-05-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 27
    Turner, Steven John
    Born in January 1971
    Individual (1 offspring)
    Officer
    2011-11-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Gilbert, Michael Benjamin
    Born in November 1984
    Individual (1 offspring)
    Officer
    2025-04-16 ~ now
    OF - LLP Member → CIF 0
  • 29
    Rogerson, Alex
    Born in September 1987
    Individual (1 offspring)
    Officer
    2022-08-11 ~ now
    OF - LLP Member → CIF 0
  • 30
    Mitchell, Scott Campbell
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2025-03-17 ~ now
    OF - LLP Member → CIF 0
  • 31
    Smith, Graham William Allan
    Born in March 1960
    Individual (1 offspring)
    Officer
    2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Sayer, Geoffrey Richard
    Born in May 1974
    Individual (1 offspring)
    Officer
    2012-05-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Harper, Jonathan Roger
    Born in June 1987
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Harbour, Simon James
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 35
    Ensor, David Lewis
    Born in April 1967
    Individual (1 offspring)
    Officer
    2004-06-15 ~ now
    OF - LLP Member → CIF 0
  • 36
    Tapscott, Daniel Keith
    Born in February 1980
    Individual (1 offspring)
    Officer
    2016-12-05 ~ now
    OF - LLP Member → CIF 0
  • 37
    Maby, William Jonathan
    Born in October 1982
    Individual (1 offspring)
    Officer
    2018-09-03 ~ now
    OF - LLP Member → CIF 0
  • 38
    Fell, Nicholas
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 39
    Pestell, Richard
    Born in October 1976
    Individual (1 offspring)
    Officer
    2023-09-05 ~ now
    OF - LLP Member → CIF 0
  • 40
    Bernstein, Jonathan Ben
    Born in September 1983
    Individual (1 offspring)
    Officer
    2024-01-03 ~ now
    OF - LLP Member → CIF 0
  • 41
    Gittus, William Angus
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2023-02-06 ~ now
    OF - LLP Member → CIF 0
Ceased 64
  • 1
    Doulton, Jonathan
    Born in October 1980
    Individual
    Officer
    2015-11-01 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 2
    Mather, Paul Simon
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ 2017-02-28
    OF - LLP Member → CIF 0
  • 3
    Shenton, Matthew Bryon Fall
    Born in June 1982
    Individual
    Officer
    2023-09-04 ~ 2025-01-31
    OF - LLP Member → CIF 0
  • 4
    Brooks, Nicholas David
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2013-10-28 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 5
    Adams, Paul
    Born in February 1964
    Individual (1 offspring)
    Officer
    2018-05-08 ~ 2019-07-02
    OF - LLP Member → CIF 0
  • 6
    Rose, James Michael
    Born in October 1957
    Individual
    Officer
    2004-06-15 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 7
    Smith, Sarah Ruth
    Born in April 1966
    Individual
    Officer
    2015-05-01 ~ 2023-05-01
    OF - LLP Member → CIF 0
  • 8
    Gormley, Raymond David
    Born in October 1967
    Individual (1 offspring)
    Officer
    2006-06-26 ~ 2011-07-14
    OF - LLP Member → CIF 0
  • 9
    Sykes-popham, Richard Mark
    Born in October 1982
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2022-11-11
    OF - LLP Member → CIF 0
  • 10
    Mr Angus Bell Hamilton Irvine
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2021-08-26 ~ 2023-05-31
    PE - Has significant influence or controlCIF 0
  • 11
    Matley, Simon
    Born in August 1976
    Individual
    Officer
    2018-08-16 ~ 2019-10-02
    OF - LLP Member → CIF 0
  • 12
    Coles, Mark Andrew
    Born in February 1971
    Individual
    Officer
    2005-11-01 ~ 2017-06-30
    OF - LLP Member → CIF 0
  • 13
    Ford, Jaqueline Mary
    Born in March 1975
    Individual
    Officer
    2005-05-01 ~ 2010-07-14
    OF - LLP Member → CIF 0
  • 14
    Lowry, John
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2011-01-04 ~ 2014-11-07
    OF - LLP Member → CIF 0
  • 15
    Gibson, Michael John
    Born in October 1950
    Individual (4 offsprings)
    Officer
    2009-12-07 ~ 2011-10-26
    OF - LLP Member → CIF 0
  • 16
    Chapman, Simon John
    Born in February 1967
    Individual
    Officer
    2013-06-03 ~ 2016-10-10
    OF - LLP Member → CIF 0
  • 17
    Blackford, Philip Jon
    Born in December 1961
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2021-10-31
    OF - LLP Designated Member → CIF 0
    Mr Philip Jon Blackford
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2021-10-31
    PE - Has significant influence or controlCIF 0
  • 18
    Moore, Christopher
    Born in March 1952
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 19
    Perrett, David Richard
    Born in January 1957
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2013-10-31
    OF - LLP Designated Member → CIF 0
  • 20
    Johnson, Peter Nicholas
    Born in December 1962
    Individual
    Officer
    2004-06-15 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 21
    Sulston, Stephen Brian
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2017-03-06 ~ 2020-08-30
    OF - LLP Member → CIF 0
  • 22
    De Acetis, Adam
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2018-09-03 ~ 2024-05-17
    OF - LLP Member → CIF 0
  • 23
    Curry, Richard Mark
    Born in January 1962
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2024-07-31
    OF - LLP Member → CIF 0
  • 24
    Mcintosh-whyte, Richard David
    Born in February 1981
    Individual
    Officer
    2015-11-01 ~ 2018-12-07
    OF - LLP Member → CIF 0
    2020-10-05 ~ 2023-06-08
    OF - LLP Member → CIF 0
  • 25
    Gray, Neil Inglis
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2014-09-15 ~ 2017-08-04
    OF - LLP Member → CIF 0
  • 26
    Clements, Anthony John
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2018-01-08 ~ 2021-10-31
    OF - LLP Member → CIF 0
  • 27
    Bartlett, Alfred James
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2016-05-01 ~ 2021-10-31
    OF - LLP Member → CIF 0
  • 28
    Watson, Alan Campbell
    Born in June 1952
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 29
    Devoy, Stephen Philip
    Born in July 1952
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 30
    Wong, Betsy
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2014-09-30
    OF - LLP Member → CIF 0
  • 31
    Spencer, Thomas Charles
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2023-05-22 ~ 2024-08-29
    OF - LLP Member → CIF 0
  • 32
    Day, Jeremy Clive
    Born in February 1969
    Individual (1 offspring)
    Officer
    2016-12-26 ~ 2019-08-22
    OF - LLP Member → CIF 0
  • 33
    Jones, Alun
    Born in October 1964
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2008-02-01
    OF - LLP Member → CIF 0
    2010-02-03 ~ 2022-02-28
    OF - LLP Member → CIF 0
  • 34
    Cawthra, Jack William
    Born in July 1994
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ 2024-04-12
    OF - LLP Member → CIF 0
  • 35
    Tapley, Antony
    Born in October 1957
    Individual
    Officer
    2004-06-15 ~ 2011-02-28
    OF - LLP Member → CIF 0
  • 36
    Jones, Neil
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2021-01-31
    OF - LLP Member → CIF 0
  • 37
    Smith, Rusell Hamlyn
    Born in October 1961
    Individual
    Officer
    2004-06-15 ~ 2021-01-31
    OF - LLP Member → CIF 0
  • 38
    Steele, Colin Robert
    Born in October 1960
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2020-01-15
    OF - LLP Member → CIF 0
  • 39
    Hindley, Anthony Michael
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2004-11-01 ~ 2007-12-31
    OF - LLP Member → CIF 0
  • 40
    Lawrence, Simon Robin
    Born in September 1962
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2007-10-31
    OF - LLP Member → CIF 0
  • 41
    Barker, Simon
    Born in August 1958
    Individual
    Officer
    2004-06-15 ~ 2007-02-18
    OF - LLP Member → CIF 0
  • 42
    Pease, Charles Edward
    Born in July 1966
    Individual (1 offspring)
    Officer
    2014-06-03 ~ 2016-06-08
    OF - LLP Member → CIF 0
  • 43
    Bishop, Roderick Ian
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2004-06-15 ~ 2019-12-31
    OF - LLP Designated Member → CIF 0
  • 44
    Rand, Nigel
    Born in May 1965
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2012-01-13
    OF - LLP Member → CIF 0
  • 45
    Limbrick, Fiona
    Born in January 1965
    Individual
    Officer
    2004-06-15 ~ 2012-10-31
    OF - LLP Member → CIF 0
  • 46
    Roberts, Peter
    Born in September 1970
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2018-01-05
    OF - LLP Member → CIF 0
  • 47
    Robson, Simon Milner
    Born in September 1976
    Individual (1 offspring)
    Officer
    2015-03-09 ~ 2020-06-05
    OF - LLP Member → CIF 0
  • 48
    Read, Benjamin Giles
    Born in April 1981
    Individual (4 offsprings)
    Officer
    2016-07-04 ~ 2018-08-24
    OF - LLP Member → CIF 0
  • 49
    Nicholas, Peter
    Born in July 1970
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 50
    Pearce, Michael John
    Born in May 1957
    Individual
    Officer
    2004-06-15 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 51
    Styles, Paul Robert
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2004-06-15 ~ 2014-04-30
    OF - LLP Designated Member → CIF 0
  • 52
    Banks, James Charles
    Born in May 1953
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2015-04-30
    OF - LLP Designated Member → CIF 0
  • 53
    Jones, David Barry
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2013-05-13 ~ 2015-10-16
    OF - LLP Member → CIF 0
  • 54
    Bradshaw, Andrew Mark
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2021-09-08 ~ 2022-03-06
    OF - LLP Member → CIF 0
  • 55
    Giles, Marc Andrew
    Born in February 1972
    Individual
    Officer
    2005-11-28 ~ 2011-10-26
    OF - LLP Member → CIF 0
  • 56
    Carey, Martin Ian
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2004-06-15 ~ 2023-04-21
    OF - LLP Designated Member → CIF 0
    Officer
    2023-04-21 ~ 2023-10-31
    OF - LLP Member → CIF 0
    Mr Martin Ian Carey
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ 2023-05-31
    PE - Has significant influence or controlCIF 0
  • 57
    Pajwani, Yalpesh
    Born in February 1967
    Individual
    Officer
    2013-04-16 ~ 2018-01-02
    OF - LLP Member → CIF 0
  • 58
    Leyland, Martin Thomas
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2013-06-24 ~ 2016-04-21
    OF - LLP Member → CIF 0
  • 59
    Bird, Roderick Denis
    Born in November 1949
    Individual
    Officer
    2004-06-15 ~ 2005-04-30
    OF - LLP Member → CIF 0
  • 60
    Sagoo, Balvinder
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2017-05-01 ~ 2018-10-17
    OF - LLP Member → CIF 0
  • 61
    Holt, Timothy Peter
    Born in November 1957
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2020-11-30
    OF - LLP Member → CIF 0
  • 62
    Corp, Simon William Raymond
    Born in August 1969
    Individual (14 offsprings)
    Officer
    2023-01-16 ~ 2024-10-31
    OF - LLP Member → CIF 0
  • 63
    Saint, Rachel Alexandra
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2004-06-15 ~ 2017-04-28
    OF - LLP Designated Member → CIF 0
  • 64
    James, Alisdair Bruce
    Born in July 1967
    Individual (1 offspring)
    Officer
    2010-06-14 ~ 2017-04-28
    OF - LLP Member → CIF 0
parent relation
Company in focus

RAPLEYS LIMITED LIABILITY PARTNERSHIP


Related profiles found in government register
  • RAPLEYS LIMITED LIABILITY PARTNERSHIP
    Info
    Registered number OC308311
    Unit 3a, The Incubator The Boulevard, Enterprise Campus, Alconbury Weald, Huntingdon PE28 4XA
    Limited Liability Partnership incorporated on 2004-06-15 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • RAPLEYS LLP
    S
    Registered number OC308311
    Unit 3a The Incubator, Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire, England, PE28 4XA
    LIMITED LIABILITY PARTNERSHIP in ENGLAND
    CIF 1
  • RAPLEYS LLP
    S
    Registered number Oc308311
    Unit 3a, The Incubator, The Boulevard, Enterprise Campus, Alconbury Weald, Huntingdon, United Kingdom, PE28 4XA
    Limited Liability Partnership in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ASTRAP LTD - 2022-12-08
    Unit 3a The Incubator, The Boulevard, Enterprise Campus, Alconbury Weald, Huntingdon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 3a The Incubator Enterprise Campus, Alconbury Weald, Huntingdon, Cambridgeshire, England
    Active Corporate (1 parent)
    Officer
    2017-06-19 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.