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

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