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 71
  • 1
    Ketley, Miles Jonathan
    Born in February 1968
    Individual (36 offsprings)
    Officer
    2005-04-22 ~ 2015-10-02
    OF - LLP Member → CIF 0
  • 2
    Harris-honrado, Victoria Jane
    Born in September 1977
    Individual (1 offspring)
    Officer
    2021-12-13 ~ 2023-10-13
    OF - LLP Member → CIF 0
  • 3
    Carchedi, Lucia
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Macdonald, Sarah Elizabeth
    Born in May 1981
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Moore, Charles Henry
    Born in August 1962
    Individual (38 offsprings)
    Officer
    2005-04-22 ~ 2016-02-03
    OF - LLP Designated Member → CIF 0
    2020-02-01 ~ 2024-03-31
    OF - LLP Designated Member → CIF 0
    Officer
    2016-02-04 ~ 2020-01-31
    OF - LLP Member → CIF 0
  • 6
    Gastrell, Thomas Patrick
    Born in March 1985
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Chalkley, Simon Richard
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2017-11-06 ~ 2020-04-01
    OF - LLP Member → CIF 0
  • 8
    Owens, Alan Jeffrey
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2020-10-31 ~ 2021-12-31
    OF - LLP Designated Member → CIF 0
    Officer
    2016-12-01 ~ 2020-10-30
    OF - LLP Member → CIF 0
    2022-01-01 ~ 2022-09-30
    OF - LLP Member → CIF 0
  • 9
    Roe, Seth David
    Born in November 1982
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Mckenna, Grainne Mary Clare
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Jones, Adrian Mark
    Born in October 1970
    Individual (22 offsprings)
    Officer
    2016-02-04 ~ 2020-10-30
    OF - LLP Designated Member → CIF 0
    Officer
    2020-10-31 ~ now
    OF - LLP Member → CIF 0
    2005-04-22 ~ 2016-02-03
    OF - LLP Member → CIF 0
  • 12
    Mcdonald, Garth Rogers
    Born in January 1989
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Colbourn, John Edwin
    Born in September 1979
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Carboni, Anna Katharine
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2017-11-06 ~ 2020-06-30
    OF - LLP Member → CIF 0
  • 15
    Lea, Alexander Mark
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Whitelock, Benjamin Miles
    Born in January 1975
    Individual (12 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    2018-01-22 ~ 2020-01-31
    OF - LLP Designated Member → CIF 0
    Officer
    2011-04-01 ~ 2018-01-21
    OF - LLP Member → CIF 0
    2020-02-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 17
    Ketteley, Stephen John
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2016-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Hammond, Christopher Michael
    Born in September 1979
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Hanson, Christopher Darius
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2017-01-09 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 20
    Fisher, Jason Guy
    Born in December 1982
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    Turner, Michael Wallace
    Born in October 1960
    Individual (26 offsprings)
    Officer
    2004-07-28 ~ 2006-04-30
    OF - LLP Designated Member → CIF 0
  • 22
    Smyth, Calum Philip
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2020-07-27 ~ 2026-01-30
    OF - LLP Member → CIF 0
  • 23
    Houlston-hope, James
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Bagnall, Marcus
    Born in August 1985
    Individual (1 offspring)
    Officer
    2022-01-27 ~ 2026-01-30
    OF - LLP Member → CIF 0
  • 25
    Rennie, Patrick James
    Born in November 1984
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Banister, John Richard
    Born in September 1964
    Individual (18 offsprings)
    Officer
    2011-12-01 ~ 2025-03-31
    OF - LLP Designated Member → CIF 0
  • 27
    Mcmorris, Richard Edward
    Born in October 1974
    Individual (17 offsprings)
    Officer
    2007-05-01 ~ 2011-03-31
    OF - LLP Member → CIF 0
  • 28
    Browne, Michael John
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2017-11-06 ~ now
    OF - LLP Member → CIF 0
  • 29
    Rowland, Marcus John
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2008-06-09 ~ 2021-10-29
    OF - LLP Member → CIF 0
  • 30
    Stoner, Ceri Ann
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Kean, Caroline Mary
    Born in February 1960
    Individual (17 offsprings)
    Officer
    2016-02-04 ~ 2018-01-21
    OF - LLP Designated Member → CIF 0
    2020-02-01 ~ 2022-03-31
    OF - LLP Designated Member → CIF 0
    Officer
    2005-04-22 ~ 2016-02-03
    OF - LLP Member → CIF 0
    2018-01-22 ~ 2020-01-31
    OF - LLP Member → CIF 0
  • 32
    Gardner, Paul Andrew
    Born in May 1963
    Individual (15 offsprings)
    Officer
    2017-10-23 ~ now
    OF - LLP Member → CIF 0
  • 33
    Naylor, David Ross
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2016-03-09 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 34
    Hinchliffe, David Warwick
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Deem, Mark James Mervyn
    Born in November 1975
    Individual (8 offsprings)
    Officer
    2022-09-12 ~ now
    OF - LLP Member → CIF 0
  • 36
    Sylvester, Ross Alexander John Tebbs
    Born in May 1982
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
    2014-04-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 37
    Quli, Syed David Ralph
    Born in November 1971
    Individual (17 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    2016-02-04 ~ 2020-01-31
    OF - LLP Designated Member → CIF 0
    Officer
    2007-03-19 ~ 2016-02-03
    OF - LLP Member → CIF 0
    2020-02-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 38
    Hickey, Ciaran James
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ 2024-03-31
    OF - LLP Designated Member → CIF 0
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
    2013-10-01 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 39
    Gillard, Neil Desmond
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2011-08-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Lowde, Shaun Reg
    Born in August 1964
    Individual (18 offsprings)
    Officer
    2004-07-28 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 41
    Whybrew, Daniel Charles
    Born in August 1981
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    Chess, Jason Morgan
    Born in December 1964
    Individual (12 offsprings)
    Officer
    2005-04-22 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 43
    Panesar, Gurminder
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2021-08-06
    OF - LLP Member → CIF 0
  • 44
    Dando, Matthew
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 45
    Brader, Michael Hilton Charles
    Born in October 1964
    Individual (12 offsprings)
    Officer
    2016-02-04 ~ 2018-01-21
    OF - LLP Designated Member → CIF 0
    Officer
    2006-09-18 ~ 2016-02-03
    OF - LLP Member → CIF 0
    2018-01-22 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 46
    Alexander, Rachel
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Officer
    2016-04-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 47
    Peel, James William
    Born in November 1984
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 48
    Mcleish, David Matthew Alexander
    Born in May 1977
    Individual (10 offsprings)
    Officer
    2020-02-01 ~ 2022-06-30
    OF - LLP Designated Member → CIF 0
    Officer
    2022-07-01 ~ now
    OF - LLP Member → CIF 0
    2016-02-01 ~ 2020-01-31
    OF - LLP Member → CIF 0
  • 49
    Bing, Sarah Lucy
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ 2014-12-31
    OF - LLP Member → CIF 0
  • 50
    Shaw, Robin Henry Ledgard
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ 2025-09-05
    OF - LLP Member → CIF 0
  • 51
    Gibbs, Joanne Laura
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 52
    Darrall, Julian Michael
    Born in July 1980
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ 2022-01-31
    OF - LLP Member → CIF 0
  • 53
    Ross, Alexander Guy Campbell
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2005-04-22 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 54
    Purewal, Jasbir Singh
    Born in January 1982
    Individual (9 offsprings)
    Officer
    2020-10-30 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 55
    Crawford, Susan Lavender
    Born in November 1959
    Individual (9 offsprings)
    Officer
    2005-10-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 56
    Dawson, Peter Anthony
    Born in August 1990
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 57
    Baggs, Simon
    Born in August 1968
    Individual (14 offsprings)
    Officer
    2005-04-22 ~ 2021-06-18
    OF - LLP Member → CIF 0
  • 58
    Elliott, Christopher
    Born in January 1989
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 59
    Jones, Medwyn
    Born in September 1955
    Individual (27 offsprings)
    Officer
    2014-01-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 60
    Bernholt, Simon Laurence
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2018-02-05 ~ 2021-01-31
    OF - LLP Member → CIF 0
  • 61
    Shapiro, Theodore Michael
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ now
    OF - LLP Member → CIF 0
  • 62
    Sheppard, Guy
    Born in January 1974
    Individual (12 offsprings)
    Officer
    2012-04-01 ~ 2015-09-04
    OF - LLP Member → CIF 0
  • 63
    Lewin, Peter Edward James
    Born in October 1990
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 64
    James, Sean St John
    Born in February 1965
    Individual (17 offsprings)
    Officer
    2005-04-22 ~ 2016-02-03
    OF - LLP Designated Member → CIF 0
    2018-01-22 ~ 2022-12-31
    OF - LLP Designated Member → CIF 0
    Officer
    2016-02-04 ~ 2018-01-21
    OF - LLP Member → CIF 0
    2023-01-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 65
    De Silva, Deepika Amali
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2008-05-01 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 66
    Moir, Gordon Ivor
    Born in October 1971
    Individual (10 offsprings)
    Officer
    2020-11-02 ~ 2026-01-30
    OF - LLP Member → CIF 0
  • 67
    Bullock, Matthew James
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2005-04-22 ~ 2020-04-01
    OF - LLP Member → CIF 0
  • 68
    Parkes, Neil Thomas
    Born in June 1972
    Individual (8 offsprings)
    Officer
    2012-04-01 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 69
    Wade, Alexander Phillip Denvir
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ 2022-07-31
    OF - LLP Member → CIF 0
  • 70
    Livingstone, Claire Rachel
    Born in January 1979
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 71
    Ashby, Sara Louise
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ 2024-03-31
    OF - LLP Designated Member → CIF 0
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
    2017-11-06 ~ 2021-12-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

WIGGIN LLP

Period: 2004-07-28 ~ now
Company number: OC308767
Registered name
WIGGIN LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • WIGGIN LLP
    Info
    Registered number OC308767
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire GL50 3WG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-07-28 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • WIGGIN LLP
    S
    Registered number Oc308767
    Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom, GL50 3WG
    Limited Liability Partnership in Companies House, England & Wales
    CIF 1
    Limited Liability Partnership in Companies House, England And Wales
    CIF 2
  • WIGGIN LLP
    S
    Registered number Oc308767
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG
    Limited Liability Partnership in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    OVERMORROW PARTNERS LIMITED
    10806556
    10th Floor, The Met Building, 22 Percy Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-06-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    REVIEWED & CLEARED LIMITED
    08473488
    Manfield House, 1 Southampton St, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-19 ~ 2023-05-17
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    THE WIGGIN CHARITABLE FOUNDATION
    - now 13229079
    THE WIGGIN FOUNDATION
    - 2021-06-10 13229079
    9th Floor Met Building, 22 Percy Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    WIGGIN HOLDINGS LIMITED
    13195642
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2021-02-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    WIGGIN LEGAL SERVICES LIMITED
    07153147
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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 9 February 2026 and licensed under the Open Government Licence v3.0.