logo
explain how to read the page

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 345
  • 1
    Thompson, Frances
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2014-07-07 ~ 2018-03-30
    OF - LLP Member → CIF 0
  • 2
    Desai, Kulvir
    Born in February 1979
    Individual (1 offspring)
    Officer
    2025-01-06 ~ now
    OF - LLP Member → CIF 0
  • 3
    Hayes, Edmond
    Born in August 1980
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Phipps, Matthew Llewellyn
    Born in October 1966
    Individual (1 offspring)
    Officer
    2004-09-30 ~ now
    OF - LLP Member → CIF 0
  • 5
    Houselander, Jack
    Born in April 1989
    Individual (2 offsprings)
    Officer
    2025-09-15 ~ now
    OF - LLP Member → CIF 0
  • 6
    Hughes, Richard Michael
    Born in December 1961
    Individual (25 offsprings)
    Officer
    2020-01-06 ~ now
    OF - LLP Member → CIF 0
  • 7
    Mcgowan, Stephen John
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2012-11-19 ~ now
    OF - LLP Member → CIF 0
  • 8
    Turnbull, Richard Jon
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2016-05-31 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 9
    Lloyd, Daniel Rhys
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2016-01-25 ~ 2026-01-06
    OF - LLP Member → CIF 0
  • 10
    Armour, Brian Oetegenn
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2012-07-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Hyde, William John Andrew
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2017-05-30 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 12
    Campbell, Stuart Gordon
    Born in June 1967
    Individual (1 offspring)
    Officer
    2013-07-08 ~ now
    OF - LLP Member → CIF 0
  • 13
    Dowell, Gavin
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2011-01-10 ~ 2014-02-08
    OF - LLP Member → CIF 0
  • 14
    Walters, Graham Paul
    Born in April 1968
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2023-05-01
    OF - LLP Member → CIF 0
  • 15
    Luke, Julien
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2013-12-23 ~ now
    OF - LLP Member → CIF 0
  • 16
    Haydon, Susan Jane
    Born in November 1956
    Individual (9 offsprings)
    Officer
    2005-05-01 ~ 2012-07-26
    OF - LLP Member → CIF 0
  • 17
    Maguire, Fergal
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2018-11-12 ~ now
    OF - LLP Member → CIF 0
  • 18
    Carney, Peter Michael
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 19
    Gourlay, Douglas John
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2018-06-04 ~ now
    OF - LLP Member → CIF 0
  • 20
    Pacey, David
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2010-07-05 ~ 2012-06-30
    OF - LLP Member → CIF 0
  • 21
    Sheehan, Patrick Stephen
    Born in October 1981
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    Life, Richard James
    Born in August 1981
    Individual (6 offsprings)
    Officer
    2019-07-22 ~ 2023-12-08
    OF - LLP Member → CIF 0
  • 23
    Sheridan, John Paul
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2012-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 24
    Verry, John Howard
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2016-12-16
    OF - LLP Member → CIF 0
  • 25
    Hayes, Angela
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ 2021-10-31
    OF - LLP Member → CIF 0
  • 26
    Hobbs, Kay
    Born in May 1980
    Individual (1 offspring)
    Officer
    2014-01-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 27
    Wallenstein, Jane
    Born in November 1976
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Halstead, Daniel Michael
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2021-06-18
    OF - LLP Member → CIF 0
  • 29
    Isaacson, David Jeremy
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2015-08-24 ~ now
    OF - LLP Member → CIF 0
  • 30
    Butterworth, Sasha Elizabeth
    Born in August 1960
    Individual (1 offspring)
    Officer
    2006-05-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Houliston, Richard
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2015-04-24 ~ 2024-03-29
    OF - LLP Member → CIF 0
  • 32
    Orchison, Graeme William Ewen
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2013-08-05 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 33
    Stradling, Juliet
    Born in June 1977
    Individual (1 offspring)
    Officer
    2024-01-08 ~ now
    OF - LLP Member → CIF 0
  • 34
    March, Martin Charles
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2016-08-31 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 35
    Pyper, Timothy Edward
    Born in November 1944
    Individual (101 offsprings)
    Officer
    2004-09-30 ~ 2010-04-30
    OF - LLP Designated Member → CIF 0
  • 36
    Waller, Richard George Leslie
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2004-09-30 ~ 2020-04-30
    OF - LLP Designated Member → CIF 0
  • 37
    Williamson, Christopher Mark
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2013-05-07 ~ 2019-09-13
    OF - LLP Member → CIF 0
  • 38
    Goulden, Christopher Patrick
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ 2010-12-31
    OF - LLP Member → CIF 0
  • 39
    Perry, Mark
    Born in February 1976
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - LLP Member → CIF 0
  • 40
    Silvestri, Antonia
    Born in November 1974
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 41
    Tall, Richard Edward
    Born in November 1967
    Individual (18 offsprings)
    Officer
    2004-09-30 ~ 2014-01-31
    OF - LLP Designated Member → CIF 0
  • 42
    Weeks, Alana Deborah
    Born in February 1946
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2007-10-31
    OF - LLP Designated Member → CIF 0
  • 43
    Issacs, Michael Paul
    Born in December 1969
    Individual (1 offspring)
    Officer
    2018-01-08 ~ 2018-11-16
    OF - LLP Member → CIF 0
  • 44
    Roscoe, Gary James
    Born in June 1968
    Individual (1 offspring)
    Officer
    2012-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 45
    Smith, Esther Jean
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2014-01-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 46
    Elder, Mark Joseph
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2023-12-04 ~ now
    OF - LLP Member → CIF 0
  • 47
    Quek, Victoria
    Born in January 1969
    Individual (1 offspring)
    Officer
    2024-03-04 ~ now
    OF - LLP Member → CIF 0
  • 48
    Ramsay, Caroline Tod
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2019-06-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 49
    Mcconnell, Amy
    Born in November 1977
    Individual (8 offsprings)
    Officer
    2025-09-08 ~ now
    OF - LLP Member → CIF 0
  • 50
    Mabbett, Victoria June
    Born in October 1974
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 51
    Player, Benjamin
    Born in March 1988
    Individual (1 offspring)
    Officer
    2025-09-25 ~ now
    OF - LLP Member → CIF 0
  • 52
    Mccollum, Samuel Thomas
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 53
    O'connor, Duncan
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 54
    Zivkovic, Victoria Mary
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 55
    Mcentegart, Thomas Peter
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2012-07-01 ~ 2022-03-31
    OF - LLP Designated Member → CIF 0
  • 56
    Cotton, Elizabeth Anne
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2019-11-04 ~ now
    OF - LLP Member → CIF 0
  • 57
    Loudon, Caroline Powlett
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2017-02-27 ~ now
    OF - LLP Member → CIF 0
  • 58
    Crighton, Paul
    Born in March 1983
    Individual (8 offsprings)
    Officer
    2016-01-04 ~ now
    OF - LLP Member → CIF 0
  • 59
    Sanson, David Alexander
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2012-01-30 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 60
    Kruger, Michael
    Born in November 1984
    Individual (1 offspring)
    Officer
    2023-08-07 ~ now
    OF - LLP Member → CIF 0
  • 61
    Miller, David
    Born in October 1982
    Individual (1 offspring)
    Officer
    2023-02-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 62
    Mead-batten, Nicola
    Born in June 1982
    Individual (1 offspring)
    Officer
    2022-12-07 ~ now
    OF - LLP Member → CIF 0
  • 63
    Sharpe, Tom
    Born in June 1988
    Individual (1 offspring)
    Officer
    2025-01-13 ~ now
    OF - LLP Member → CIF 0
  • 64
    Brewster, Michael John
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 65
    Forde, Kathryn Elizabeth
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2013-09-02 ~ 2016-10-25
    OF - LLP Member → CIF 0
  • 66
    Devlin, Stephen
    Born in June 1957
    Individual (15 offsprings)
    Officer
    2014-10-01 ~ 2019-03-31
    OF - LLP Designated Member → CIF 0
  • 67
    Meredith, Joseph
    Born in July 1988
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 68
    Sweeney, Daniel Joseph
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2013-09-16 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 69
    Wheeler, Nadia
    Born in May 1989
    Individual (1 offspring)
    Officer
    2025-07-21 ~ now
    OF - LLP Member → CIF 0
  • 70
    Crighton, Christopher Alexander
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 71
    Stewart, Jonathan William
    Born in January 1975
    Individual (1 offspring)
    Officer
    2013-03-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 72
    Storey, Rachel Amy
    Born in November 1983
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2020-10-29
    OF - LLP Member → CIF 0
  • 73
    Hanna, Orla Teresa
    Born in February 1982
    Individual (5 offsprings)
    Officer
    2025-09-22 ~ now
    OF - LLP Member → CIF 0
  • 74
    Dickinson, John William
    Born in April 1951
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 75
    Hamilton, Claire Louise
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2019-07-08 ~ 2023-08-09
    OF - LLP Member → CIF 0
  • 76
    Hayllar, Richard Sherwill
    Born in October 1977
    Individual (1 offspring)
    Officer
    2011-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 77
    Trower, Miles Adrian
    Born in December 1972
    Individual (1 offspring)
    Officer
    2010-10-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 78
    Marron, Laurence Francis
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2007-12-31
    OF - LLP Member → CIF 0
  • 79
    Mccay, Sean John
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2019-06-24 ~ 2024-05-25
    OF - LLP Member → CIF 0
  • 80
    Ashton, Sian Claire
    Born in February 1979
    Individual (1 offspring)
    Officer
    2015-04-24 ~ now
    OF - LLP Member → CIF 0
  • 81
    Hewitson, Judith Susan Clare
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2017-01-17 ~ now
    OF - LLP Member → CIF 0
  • 82
    Bennett, Michael
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2025-02-24 ~ now
    OF - LLP Member → CIF 0
  • 83
    Goss, Simon Lance Kevin
    Born in February 1967
    Individual (1 offspring)
    Officer
    2004-09-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 84
    Webb, James
    Born in January 1976
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
    Webb, James
    Born in September 1982
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - LLP Member → CIF 0
  • 85
    Cooper, Ben William
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - LLP Member → CIF 0
  • 86
    Bird, Alistair Francis
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2010-10-04 ~ 2012-05-01
    OF - LLP Member → CIF 0
  • 87
    Clark, Colin Douglas
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ 2008-12-05
    OF - LLP Member → CIF 0
  • 88
    Ross, James Alexander
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 89
    Cork, Emma
    Born in August 1978
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 90
    Sally, Michelle
    Born in August 1988
    Individual (1 offspring)
    Officer
    2024-02-19 ~ now
    OF - LLP Member → CIF 0
  • 91
    Roberts, Ian David
    Born in April 1964
    Individual (64 offsprings)
    Officer
    2015-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 92
    Moran, Philip
    Born in September 1980
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 93
    Oldale, Gareth Ian
    Born in April 1983
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 94
    Erskine-fox, Emma
    Born in June 1989
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 95
    Bastow, Gillian Mary
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2015-08-03 ~ 2018-03-28
    OF - LLP Member → CIF 0
  • 96
    Williamson, Alex
    Born in August 1987
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - LLP Member → CIF 0
  • 97
    Town, Joshua
    Born in February 1992
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 98
    Cooper, Vanessa
    Born in September 1968
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 99
    Wheatley, Sarah
    Born in May 1974
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 100
    Armour, Fiona
    Born in April 1980
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 101
    Rashid, Zaqia
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 102
    Somers, Patrick Henry
    Born in March 1960
    Individual (12 offsprings)
    Officer
    2019-06-03 ~ 2021-05-07
    OF - LLP Member → CIF 0
  • 103
    Harvey, Mathew
    Born in April 1967
    Individual (7 offsprings)
    Officer
    2023-11-13 ~ now
    OF - LLP Member → CIF 0
  • 104
    Evans, Nicholas John
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2025-07-29 ~ now
    OF - LLP Member → CIF 0
  • 105
    Cropper, Jason
    Born in June 1970
    Individual (1 offspring)
    Officer
    2016-04-18 ~ now
    OF - LLP Member → CIF 0
  • 106
    Kumar, Ranjeev
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2021-03-03 ~ now
    OF - LLP Member → CIF 0
  • 107
    Hadfield, Abigail Deborah
    Born in August 1976
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 108
    Bechelli, Damien
    Born in March 1978
    Individual (1 offspring)
    Officer
    2018-11-05 ~ now
    OF - LLP Member → CIF 0
  • 109
    Clark, Sarah
    Born in October 1980
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 110
    Fenner, Nicholas Piers
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2012-07-23 ~ now
    OF - LLP Member → CIF 0
  • 111
    Bradley, Emma
    Born in September 1978
    Individual (1 offspring)
    Officer
    2023-02-20 ~ now
    OF - LLP Member → CIF 0
  • 112
    Richards, Alison
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 113
    Owen, Christopher Robert
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 114
    Skeens, Julian Morgan
    Born in December 1951
    Individual (6 offsprings)
    Officer
    2016-06-23 ~ 2019-07-25
    OF - LLP Member → CIF 0
  • 115
    Williams, Louisa
    Born in October 1984
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 116
    Thompson, Craig
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2020-03-02 ~ now
    OF - LLP Member → CIF 0
  • 117
    Jervis, Charles Perran
    Born in July 1970
    Individual (1 offspring)
    Officer
    2004-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 118
    Mcclelland, Eleanor
    Born in January 1982
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 119
    Benzie, Ainslie
    Born in October 1981
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 120
    Convery, Linda
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2015-08-03 ~ 2023-05-01
    OF - LLP Designated Member → CIF 0
  • 121
    Read, Daniel Edward
    Born in September 1981
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 122
    Potgieter, Roger
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ now
    OF - LLP Member → CIF 0
  • 123
    O'hagan, Jonathan
    Born in April 1989
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - LLP Member → CIF 0
  • 124
    Meakin, Neil Roland
    Born in October 1959
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2020-05-28
    OF - LLP Member → CIF 0
    2009-10-01 ~ 2021-01-14
    OF - LLP Member → CIF 0
  • 125
    Skene, Ayla
    Born in September 1986
    Individual (2 offsprings)
    Officer
    2023-05-12 ~ now
    OF - LLP Member → CIF 0
  • 126
    Collie, Richard
    Born in February 1984
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 127
    Forrest, Matthew Christopher
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 128
    Waller, Neil Dennis Richard
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2008-12-12
    OF - LLP Member → CIF 0
  • 129
    Skeen, Sarah
    Born in August 1985
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 130
    Murray, Carol Lynne
    Born in October 1951
    Individual (4 offsprings)
    Officer
    2007-01-15 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 131
    Bourns, Robert Henry Glanville
    Born in May 1956
    Individual (24 offsprings)
    Officer
    2004-07-16 ~ 2018-04-30
    OF - LLP Designated Member → CIF 0
  • 132
    Hussain, Jahanara
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2020-05-18 ~ 2023-06-29
    OF - LLP Member → CIF 0
  • 133
    Macdonald, Suzanne Claire
    Born in June 1973
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 134
    Penfold, Robin Edward
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ 2023-01-27
    OF - LLP Member → CIF 0
  • 135
    Kimpton, Peter Jack
    Born in March 1953
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 136
    Spragge, Charles Patrick
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 137
    Walpole, Steve
    Born in May 1987
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 138
    Cox, Matthew John
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2016-08-30 ~ 2020-12-04
    OF - LLP Member → CIF 0
  • 139
    Benson, Emily Mary Caroline
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2014-02-24 ~ 2017-07-31
    OF - LLP Member → CIF 0
  • 140
    Searle, Nina
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 141
    Troup, Andrew David
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2008-05-01
    OF - LLP Designated Member → CIF 0
  • 142
    Cotton, Edward James
    Born in December 1970
    Individual (1 offspring)
    Officer
    2013-12-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 143
    Waller, Timothy David
    Born in May 1977
    Individual (1 offspring)
    Officer
    2018-08-20 ~ 2020-12-04
    OF - LLP Member → CIF 0
  • 144
    Silverman, Kate Beth
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2012-05-01 ~ 2016-12-02
    OF - LLP Member → CIF 0
  • 145
    Bateson, Duncan Gallimore
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2015-12-04
    OF - LLP Member → CIF 0
  • 146
    Spence, Michael John
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2020-05-04 ~ 2021-07-31
    OF - LLP Member → CIF 0
  • 147
    Hennessy, Joanne
    Born in January 1982
    Individual (1 offspring)
    Officer
    2022-03-21 ~ now
    OF - LLP Member → CIF 0
  • 148
    Lockerbie, Andrew Geoffrey
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2019-01-07 ~ now
    OF - LLP Member → CIF 0
    2012-05-01 ~ 2016-12-09
    OF - LLP Member → CIF 0
  • 149
    Reed, Anthony Duncan
    Born in October 1976
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2020-08-01
    OF - LLP Member → CIF 0
    Reed, Duncan Anthony
    Born in October 1976
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2026-01-31
    OF - LLP Member → CIF 0
  • 150
    Sweeney, Patrick Joseph
    Born in July 1975
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 151
    Ruck, Michael Edmund
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2021-03-05
    OF - LLP Member → CIF 0
  • 152
    Mcquillan, Mark Andrew
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2014-03-01 ~ now
    OF - LLP Member → CIF 0
  • 153
    Routley, Mark Andrew
    Born in November 1968
    Individual (1 offspring)
    Officer
    2006-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 154
    Heeley, Paul Stewart
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2011-01-10 ~ 2017-09-01
    OF - LLP Member → CIF 0
  • 155
    Mcbride, Richard John, Dr
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2016-06-30
    OF - LLP Designated Member → CIF 0
  • 156
    Evans, Katherine Rose
    Born in May 1962
    Individual (1 offspring)
    Officer
    2004-09-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 157
    Ryan, Andrew John
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2015-01-26 ~ now
    OF - LLP Member → CIF 0
  • 158
    Cole, Paula Marie
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 159
    Little, Nicole Aileen
    Born in December 1961
    Individual (21 offsprings)
    Officer
    2004-09-30 ~ 2008-09-01
    OF - LLP Member → CIF 0
  • 160
    Gordon, Neil Geoffrey
    Born in October 1964
    Individual (18 offsprings)
    Officer
    2005-05-01 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 161
    Hale, Sarah
    Born in December 1982
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 162
    Fitzgerald, Siobhan
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 163
    Bashir, Shazia
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2019-05-01 ~ 2026-01-30
    OF - LLP Member → CIF 0
  • 164
    Turtle, Catherine
    Born in August 1977
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 165
    Murdie, Alex
    Born in July 1985
    Individual (1 offspring)
    Officer
    2024-09-23 ~ now
    OF - LLP Member → CIF 0
  • 166
    Barratt, Philip
    Born in July 1986
    Individual (1 offspring)
    Officer
    2022-01-24 ~ now
    OF - LLP Member → CIF 0
  • 167
    Ward, Thomas
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 168
    Mcbride, Stuart Ashley Royden
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 169
    Hulme, Amanda
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 170
    Hughes, Clare
    Born in July 1976
    Individual (1 offspring)
    Officer
    2011-11-14 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 171
    Johnson, Alison
    Born in February 1977
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 172
    Mccartney, Noelle Mary
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ 2007-06-30
    OF - LLP Member → CIF 0
  • 173
    Peters, Chantal
    Born in October 1987
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 174
    Hawes, Alison Mary
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ 2010-12-02
    OF - LLP Member → CIF 0
  • 175
    Morfesi, David
    Born in August 1970
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2025-01-31
    OF - LLP Member → CIF 0
  • 176
    Fincham, Nicola Ann
    Born in May 1958
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2016-06-16
    OF - LLP Member → CIF 0
  • 177
    Mehta, Neel
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ 2018-06-08
    OF - LLP Member → CIF 0
  • 178
    Shenken, Nick
    Born in June 1976
    Individual (1 offspring)
    Officer
    2024-02-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 179
    Garrould, Damien
    Born in May 1981
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 180
    Gair, Paul Gareth
    Born in February 1978
    Individual (1 offspring)
    Officer
    2015-04-24 ~ 2024-10-31
    OF - LLP Member → CIF 0
  • 181
    Wood, John Bennett
    Born in April 1972
    Individual (20 offsprings)
    Officer
    2004-09-30 ~ now
    OF - LLP Designated Member → CIF 0
    Mr John Bennett Wood
    Born in April 1972
    Individual (20 offsprings)
    Person with significant control
    2020-04-01 ~ 2024-03-13
    PE - Has significant influence or control → CIF 0
  • 182
    Seabrook, Thomas Charles Warwick
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2013-12-23 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 183
    Brown, Judith Elizabeth
    Born in January 1944
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2005-10-31
    OF - LLP Designated Member → CIF 0
  • 184
    Shenken, Nicholas Simon
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2018-09-03 ~ 2023-01-31
    OF - LLP Member → CIF 0
  • 185
    Offer, Michael John
    Born in September 1942
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ 2008-05-01
    OF - LLP Member → CIF 0
  • 186
    Braude, Mark
    Born in June 1980
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - LLP Member → CIF 0
  • 187
    Walker, Angus
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 188
    Mant, Julian David
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2004-09-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 189
    Grice, Clare Alexandra
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2025-03-11 ~ now
    OF - LLP Member → CIF 0
  • 190
    Waddell, Jane Alexandra
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2004-09-30 ~ 2007-03-31
    OF - LLP Member → CIF 0
  • 191
    Macgregor, Ewen David
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2019-11-25 ~ now
    OF - LLP Member → CIF 0
  • 192
    Mr Stephen John Willson
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-13
    PE - Has significant influence or control → CIF 0
  • 193
    Brown, Colin Reid
    Born in January 1974
    Individual (28 offsprings)
    Officer
    2025-05-12 ~ now
    OF - LLP Member → CIF 0
  • 194
    Watt, Kenneth William
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2012-07-01 ~ 2013-05-09
    OF - LLP Member → CIF 0
  • 195
    Sheldon, Deborah
    Born in February 1976
    Individual (1 offspring)
    Officer
    2011-05-01 ~ now
    OF - LLP Member → CIF 0
  • 196
    Sharp, Jonathan Stuart
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ 2007-09-04
    OF - LLP Member → CIF 0
  • 197
    Cassidy, Stacey Anne
    Born in May 1978
    Individual (1 offspring)
    Officer
    2020-04-28 ~ 2026-02-27
    OF - LLP Member → CIF 0
  • 198
    Holsgrove Jones, Alexandra
    Born in March 1976
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 199
    Lomax, Alastair Graeme
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ now
    OF - LLP Member → CIF 0
  • 200
    Honeyands, Susan Violet
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2015-10-05 ~ 2020-11-30
    OF - LLP Member → CIF 0
  • 201
    Murphy, Kevin Thomas
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ 2025-06-02
    OF - LLP Member → CIF 0
  • 202
    Grimwood, Matthew Barry
    Born in October 1984
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 203
    Collis, Philip
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 204
    Reynolds, Anthony Vincent
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2024-08-30
    OF - LLP Member → CIF 0
  • 205
    Dean, James Thomas
    Born in July 1974
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 206
    Marsh, Richard
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - LLP Member → CIF 0
  • 207
    Jennings, Andrew Martyn
    Born in May 1984
    Individual (4 offsprings)
    Officer
    2018-01-15 ~ 2021-09-22
    OF - LLP Member → CIF 0
  • 208
    Heathcote, Heff
    Born in November 1983
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - LLP Member → CIF 0
  • 209
    Stone, Elizabeth Susan
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 210
    Keohane, Paul
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2025-04-07 ~ now
    OF - LLP Member → CIF 0
  • 211
    Kitchlu, Kanika Saloni
    Born in March 1980
    Individual (1 offspring)
    Officer
    2019-09-05 ~ 2024-10-18
    OF - LLP Member → CIF 0
  • 212
    Townley, Gemma
    Born in May 1985
    Individual (1 offspring)
    Officer
    2022-01-10 ~ now
    OF - LLP Member → CIF 0
  • 213
    Roberts, Douglas Andrew
    Born in October 1975
    Individual (16 offsprings)
    Officer
    2023-02-27 ~ now
    OF - LLP Member → CIF 0
  • 214
    Thomas, Jeremy John
    Born in March 1946
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 215
    Kelsall, Russell Jon
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 216
    Evans, Deborah Catherine
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2010-01-22
    OF - LLP Member → CIF 0
  • 217
    Hamill, Michael James
    Born in April 1985
    Individual (4 offsprings)
    Officer
    2025-11-24 ~ now
    OF - LLP Member → CIF 0
  • 218
    Flower, Emma Catherine
    Born in January 1972
    Individual (1 offspring)
    Officer
    2013-09-02 ~ now
    OF - LLP Member → CIF 0
  • 219
    Chopra, Louise
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
    2021-05-01 ~ 2021-05-25
    OF - LLP Member → CIF 0
  • 220
    Mundy, Fiona Margaret
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2012-07-01 ~ 2016-08-26
    OF - LLP Member → CIF 0
  • 221
    Ashworth, Kerri
    Born in November 1977
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 222
    Tarrant Pratt, Benjamin Andrew
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2013-05-03 ~ 2016-05-31
    OF - LLP Member → CIF 0
  • 223
    Hall, Richard Eric
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2019-02-15
    OF - LLP Member → CIF 0
  • 224
    Lucas, Julia
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 225
    Touzel, James George
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2004-09-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 226
    May, Philip Nigel Scott
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2004-09-30 ~ 2014-04-30
    OF - LLP Designated Member → CIF 0
  • 227
    Mills, Steven Paul
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2020-12-02 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 228
    Gardner, David John
    Born in September 1979
    Individual (1 offspring)
    Officer
    2015-04-24 ~ now
    OF - LLP Member → CIF 0
  • 229
    Mccowan, Andrew Christopher
    Born in May 1966
    Individual (1 offspring)
    Officer
    2018-10-29 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 230
    Lyon, Andrew David
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2007-12-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 231
    Clothier, Roger David
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 232
    Smithen, David
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2007-08-20 ~ 2025-05-31
    OF - LLP Designated Member → CIF 0
  • 233
    Kuan, Adam
    Born in January 1983
    Individual (1 offspring)
    Officer
    2022-10-17 ~ now
    OF - LLP Member → CIF 0
  • 234
    Beach, Howard Jeremy
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2018-10-29 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 235
    Byrne, Jason
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2020-07-06 ~ 2023-09-30
    OF - LLP Member → CIF 0
  • 236
    Brown, Lyndsay Russell
    Born in October 1949
    Individual (17 offsprings)
    Officer
    2005-05-01 ~ 2009-03-31
    OF - LLP Member → CIF 0
  • 237
    Anderson, Keith
    Born in July 1986
    Individual (1 offspring)
    Officer
    2023-09-02 ~ now
    OF - LLP Member → CIF 0
  • 238
    Wilson, James
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 239
    Bell, Roisin
    Born in October 1980
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 240
    Drew, Natalie Katrina
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2013-05-02 ~ now
    OF - LLP Member → CIF 0
  • 241
    Lord, John James
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2013-12-23 ~ 2016-11-11
    OF - LLP Designated Member → CIF 0
  • 242
    Wrzesien, Tom James
    Born in May 1973
    Individual (1 offspring)
    Officer
    2013-05-02 ~ now
    OF - LLP Member → CIF 0
  • 243
    Cowling, Thomas
    Born in May 1967
    Individual (104 offsprings)
    Officer
    2019-04-24 ~ 2019-08-30
    OF - LLP Member → CIF 0
  • 244
    Pitt, Edward
    Born in August 1983
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - LLP Member → CIF 0
  • 245
    Hainey, Jonathan Mark
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 246
    Hoey, Jonathan Christopher
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ now
    OF - LLP Member → CIF 0
  • 247
    Tipple, Lorna
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2024-06-10 ~ now
    OF - LLP Member → CIF 0
  • 248
    Reynolds, Debbie
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 249
    Henderson, Thomas George
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 250
    Juden, Jason Christian
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ 2021-10-31
    OF - LLP Member → CIF 0
  • 251
    Glaze, Andrew
    Born in July 1972
    Individual (1 offspring)
    Officer
    2025-11-03 ~ now
    OF - LLP Member → CIF 0
  • 252
    Vangrove, Anna Elaine
    Born in July 1984
    Individual (7 offsprings)
    Officer
    2018-05-01 ~ 2021-04-02
    OF - LLP Member → CIF 0
  • 253
    Mayne, Barbara
    Born in August 1976
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 254
    Butterworth, Paul
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ 2018-09-14
    OF - LLP Designated Member → CIF 0
  • 255
    Cork, Jacob
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 256
    Smith, Rachel
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 257
    Durrant, Christopher Robert
    Born in November 1945
    Individual (9 offsprings)
    Officer
    2005-05-01 ~ 2007-12-31
    OF - LLP Member → CIF 0
  • 258
    Reynolds, Timothy John Denley
    Born in August 1947
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2011-07-12
    OF - LLP Member → CIF 0
  • 259
    Deighton, Alison Louise
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2012-05-01 ~ 2018-05-25
    OF - LLP Member → CIF 0
  • 260
    Mcquitty, Jake James
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2015-09-07 ~ 2017-10-31
    OF - LLP Member → CIF 0
  • 261
    Shaw, Graham
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 262
    Gill, Jon Vaughan
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2021-07-30
    OF - LLP Member → CIF 0
  • 263
    Latif-aramesh, Mustafa
    Born in January 1992
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 264
    Gardner, Alice Louise
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2015-04-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 265
    Dacey, Madeleine
    Born in June 1987
    Individual (1 offspring)
    Officer
    2024-11-04 ~ now
    OF - LLP Member → CIF 0
  • 266
    Pester, David Peter
    Born in May 1961
    Individual (32 offsprings)
    Officer
    2004-07-16 ~ 2026-03-31
    OF - LLP Member → CIF 0
    Mr David Peter Pester
    Born in May 1961
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Has significant influence or control → CIF 0
  • 267
    Close, Jonathon Miles
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2013-12-23 ~ 2017-05-31
    OF - LLP Member → CIF 0
  • 268
    Hull, William John
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 269
    Bell, Andrew
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2013-12-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 270
    Kirkbride, James Kane
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2014-08-04 ~ now
    OF - LLP Member → CIF 0
  • 271
    Alfandary, Philip Albert
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2012-01-06
    OF - LLP Member → CIF 0
  • 272
    Meecham, David John
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2022-10-31 ~ now
    OF - LLP Member → CIF 0
  • 273
    Gwyther, Kerry
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ now
    OF - LLP Member → CIF 0
  • 274
    Stokes, Amy
    Born in May 1983
    Individual (6 offsprings)
    Officer
    2023-06-05 ~ now
    OF - LLP Member → CIF 0
  • 275
    Blades, Alison
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ now
    OF - LLP Member → CIF 0
  • 276
    Grist, Roy Daniel
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2024-09-16 ~ now
    OF - LLP Member → CIF 0
  • 277
    Dhooper, Piara Singh
    Born in May 1973
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2021-03-29
    OF - LLP Member → CIF 0
  • 278
    Elwell-sutton, Christopher Paul
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2023-07-17 ~ 2025-11-14
    OF - LLP Member → CIF 0
  • 279
    Wieckowski, Andrzej
    Born in September 1985
    Individual (1 offspring)
    Officer
    2025-03-12 ~ now
    OF - LLP Member → CIF 0
  • 280
    Pincher, Richard Andrew
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2005-03-22
    OF - LLP Member → CIF 0
  • 281
    Gale, Deborah
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 282
    Rowe, Timothy John Hamish
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2006-06-05 ~ 2016-06-15
    OF - LLP Designated Member → CIF 0
  • 283
    Newport, Annette Marie
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2005-05-01 ~ 2013-05-31
    OF - LLP Member → CIF 0
  • 284
    Pincott, Nicholas Thomas
    Born in November 1970
    Individual (1 offspring)
    Officer
    2018-02-19 ~ now
    OF - LLP Member → CIF 0
  • 285
    Delaney, Elizabeth Sheila
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 286
    Rae, Charles Andrew
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2024-05-13 ~ now
    OF - LLP Member → CIF 0
  • 287
    Bhattacharyya, Suvrajit Neal
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2025-05-27 ~ now
    OF - LLP Member → CIF 0
  • 288
    Willson, Nigel Stuart
    Born in February 1950
    Individual (8 offsprings)
    Officer
    2007-06-01 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 289
    Coles, Simon Derek
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2012-08-21 ~ 2016-06-16
    OF - LLP Member → CIF 0
  • 290
    Clayton, Richard Eric
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2010-07-05 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 291
    Meldrum, Kenneth Turnbull
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2012-07-01 ~ 2022-01-31
    OF - LLP Member → CIF 0
  • 292
    Kelly, Joseph Philip Rhys
    Born in January 1985
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 293
    Williams, William John
    Born in May 1954
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2008-10-06
    OF - LLP Member → CIF 0
  • 294
    Wooddisse, Patrick John
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2008-11-07 ~ 2023-02-26
    OF - LLP Member → CIF 0
  • 295
    Elliott, Stephen
    Born in March 1973
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2016-06-16
    OF - LLP Member → CIF 0
  • 296
    Chadwick, James
    Born in May 1978
    Individual (1 offspring)
    Officer
    2016-08-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 297
    Wintle, Julian
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2013-05-02 ~ 2016-11-30
    OF - LLP Member → CIF 0
  • 298
    King, Andrew
    Born in May 1984
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 299
    Flowerdew, Richard Alan
    Born in October 1948
    Individual (5 offsprings)
    Officer
    2004-09-30 ~ 2009-06-22
    OF - LLP Designated Member → CIF 0
  • 300
    Conaghan, Michael Charles Edward
    Born in February 1948
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 301
    Forsyth, James Alexander
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2006-10-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 302
    Mumford, Sarah Jane
    Born in May 1957
    Individual (11 offsprings)
    Officer
    2004-09-30 ~ 2007-07-29
    OF - LLP Member → CIF 0
  • 303
    Dhanoya, Kuldip Kaur
    Born in November 1973
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 304
    Cluness, Euan
    Born in September 1978
    Individual (1 offspring)
    Officer
    2024-05-07 ~ now
    OF - LLP Member → CIF 0
  • 305
    Munro, Alan Turner
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2023-04-07
    OF - LLP Member → CIF 0
  • 306
    Ward-jones, Oliver
    Born in March 1985
    Individual (1 offspring)
    Officer
    2026-03-16 ~ now
    OF - LLP Member → CIF 0
  • 307
    Rennie, William Jonathan
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2013-10-21 ~ 2024-10-04
    OF - LLP Member → CIF 0
  • 308
    Maclaughlin, Caroline
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2022-01-10 ~ now
    OF - LLP Member → CIF 0
  • 309
    Gilston, Marc Lee
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2021-05-07
    OF - LLP Member → CIF 0
  • 310
    Kimber, Katharine Anne
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 311
    Mason, Juliet
    Born in February 1985
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 312
    Needham, Eric Andrew
    Born in September 1950
    Individual (19 offsprings)
    Officer
    2015-09-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 313
    Woodward, David William
    Born in January 1950
    Individual (5 offsprings)
    Officer
    2004-09-30 ~ 2013-04-30
    OF - LLP Designated Member → CIF 0
  • 314
    Clark, Warren Leonard
    Born in February 1984
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2024-07-30
    OF - LLP Member → CIF 0
  • 315
    Pritchard, Nicholas Damien Marcus
    Born in January 1946
    Individual (5 offsprings)
    Officer
    2004-09-30 ~ 2009-03-31
    OF - LLP Designated Member → CIF 0
  • 316
    Fiddick, Edmund Peter
    Born in May 1972
    Individual (1 offspring)
    Officer
    2012-05-01 ~ now
    OF - LLP Member → CIF 0
  • 317
    Courie, Simon
    Born in December 1973
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 318
    Murray, Stuart Charles
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2018-07-09 ~ now
    OF - LLP Member → CIF 0
    2018-07-09 ~ 2020-07-01
    OF - LLP Member → CIF 0
  • 319
    Tregear, Alanna
    Born in May 1990
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 320
    Isaacs, Michael
    Born in December 1969
    Individual (1 offspring)
    Officer
    2017-12-08 ~ 2018-11-16
    OF - LLP Member → CIF 0
  • 321
    Traynor, Mark Paul
    Born in June 1980
    Individual (6 offsprings)
    Officer
    2019-07-22 ~ 2023-09-29
    OF - LLP Member → CIF 0
  • 322
    Glynn, Andrew Derek
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 323
    Taylorson, Ian Michael
    Born in May 1949
    Individual (15 offsprings)
    Officer
    2007-06-01 ~ 2012-07-31
    OF - LLP Member → CIF 0
  • 324
    Staunton, Robin Mark
    Born in May 1957
    Individual (101 offsprings)
    Officer
    2004-09-30 ~ 2020-04-30
    OF - LLP Designated Member → CIF 0
  • 325
    Matemera, Noline
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2016-08-31 ~ 2023-10-31
    OF - LLP Member → CIF 0
  • 326
    Franklin, Neil Thomas
    Born in November 1971
    Individual (1 offspring)
    Officer
    2011-05-01 ~ now
    OF - LLP Member → CIF 0
  • 327
    Stothard, Clare
    Born in August 1965
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - LLP Member → CIF 0
  • 328
    Watson, Benjamin Stuart James
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 329
    Richards-gaskin, Peter
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2024-09-30
    OF - LLP Member → CIF 0
  • 330
    Harries, Andre Charles Dudley
    Born in March 1943
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2009-09-01
    OF - LLP Member → CIF 0
  • 331
    Cowie, Pauline
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2015-09-01 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 332
    Webber, Andrew
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 333
    Burton, Anthony John Woodwell
    Born in January 1947
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2010-03-01
    OF - LLP Member → CIF 0
  • 334
    Graham, Jennifer Claire
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2019-05-20 ~ now
    OF - LLP Member → CIF 0
  • 335
    Thomas, Mark Wyndham
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2022-12-05 ~ now
    OF - LLP Member → CIF 0
  • 336
    Wilson, Richard Thomas Henry
    Born in December 1948
    Individual (17 offsprings)
    Officer
    2007-06-01 ~ 2018-02-11
    OF - LLP Member → CIF 0
  • 337
    Maguire, Nuala
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2025-09-22 ~ now
    OF - LLP Member → CIF 0
  • 338
    Strong, Donna
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2018-10-29 ~ 2026-02-23
    OF - LLP Member → CIF 0
  • 339
    White, Thomas
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 340
    Connolly, Maria Louise
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 341
    Raynsford, Helen
    Born in December 1984
    Individual (1 offspring)
    Officer
    2026-03-09 ~ now
    OF - LLP Member → CIF 0
  • 342
    Moss, Nicholas Anthony
    Born in September 1955
    Individual (31 offsprings)
    Officer
    2004-09-30 ~ 2011-12-31
    OF - LLP Designated Member → CIF 0
  • 343
    Bruce, George Lawrence
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2013-01-02 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 344
    Downey, Stephen
    Born in March 1981
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - LLP Member → CIF 0
  • 345
    Williams, David Nathan
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2012-05-08 ~ 2018-03-28
    OF - LLP Member → CIF 0
parent relation
Company in focus

TLT LLP

Period: 2004-07-16 ~ now
Company number: OC308658 05377237
Registered name
TLT LLP - now 05377237
Related profiles found in government register
  • TLT LLP
    Info
    Registered number OC308658
    One Redcliff Street, Bristol BS1 6TP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-07-16 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • TLT LLP
    S
    Registered number OC308658
    20, Gresham Street, London, United Kingdom, EC2V 7JE
    UNITED KINGDOM
    CIF 1 CIF 2
  • TLT LLP
    S
    Registered number OC308658
    One Redcliff Street, Bristol, Avon, BS1 6TP
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    138 PARK LANE LIMITED
    08403811
    7 Hanover Square, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-14 ~ 2013-03-08
    CIF 2 - Secretary → ME
  • 2
    DOMICILIUM DESIGNS LIMITED
    08403522
    5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-02-14 ~ 2013-02-14
    CIF 1 - Secretary → ME
  • 3
    GATEWAY HOTEL LIMITED
    05130215
    14 Balham Hill, London, Greater London
    Active Corporate (5 parents)
    Person with significant control
    2024-04-18 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    IWBI (UK) LIMITED
    12451359
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-02-10 ~ 2021-11-03
    CIF 3 - Secretary → ME
  • 5
    L J NOMINEES LIMITED
    - now 02309235
    ENACTABROAD LIMITED - 1988-12-12
    One Redcliff Street, Bristol
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    LAWRENCE JONES LIMITED
    04329787
    One Redcliff Street, Redcliff Street, Bristol
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    TLT DIRECTORS LIMITED
    - now 02754249
    TRUMPS DIRECTORS LIMITED - 2000-06-02
    TRUMP & PARTNERS DIRECTORS LIMITED - 1998-06-02
    One Redcliff Street, Bristol
    Dissolved Corporate (18 parents, 167 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    TLT HOLDINGS LIMITED
    08053902
    One, Redcliff Street, Bristol
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    TLT LEGAL LIMITED
    - now 02687171
    LAWRENCE TUCKETTS LIMITED - 2000-05-02
    One Redcliff Street, Bristol
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    TLT LIMITED
    - now 05377237 OC308658
    ACRAMAN (390) LIMITED - 2005-05-19
    One Redcliff Street, Bristol
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 11
    TLT RESOURCING LIMITED
    15944179
    One Redcliff Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-09 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    TLT SECRETARIES LIMITED
    - now 02754253
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    One Redcliff Street, Bristol
    Active Corporate (19 parents, 294 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    TLT SERVICES (REDCLIFF STREET) LIMITED
    - now 03402439
    TRUMPS SERVICE COMPANY LIMITED - 2000-06-02
    TRUMP & PARTNERS SERVICE COMPANY LIMITED - 1999-08-31
    One Redcliff Street, Bristol
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 14
    TLT SOLICITORS LIMITED
    05022675
    One Redcliff Street, Bristol
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 15
    TLT TRUSTEES LIMITED
    - now 02127091
    SHANNON COURT TRUSTEES LIMITED - 2001-06-07
    One Redcliff Street, Bristol
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.