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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.

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

WIGGIN LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • WIGGIN LLP
    Info
    Registered number OC308767
    icon of addressJessop House, Jessop Avenue, Cheltenham, Gloucestershire GL50 3WG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-07-28 (21 years 4 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
    icon of addressJessop 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
    icon of addressJessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG
    Limited Liability Partnership in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address10th Floor, The Met Building, 22 Percy Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -96,577 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    THE WIGGIN FOUNDATION - 2021-06-10
    icon of address9th Floor Met Building, 22 Percy Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressJessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -91,666 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressC/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressManfield House, 1 Southampton St, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    103,381 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-19 ~ 2023-05-17
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.