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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 37
  • 1
    Campbell, Kevin
    Born in March 1964
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2021-10-11
    OF - LLP Member → CIF 0
    Mr Kevin Campbell
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-11
    PE - Has significant influence or controlCIF 0
  • 2
    Harris, David John
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2004-09-14 ~ 2021-10-11
    OF - LLP Designated Member → CIF 0
    Mr David John Harris
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-11
    PE - Has significant influence or controlCIF 0
  • 3
    Coleman, Patrick
    Born in January 1955
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2006-05-31
    OF - LLP Member → CIF 0
  • 4
    Callaghan, Colin Michael
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2005-06-01 ~ 2009-05-31
    OF - LLP Member → CIF 0
  • 5
    Anderson, Paul Raymond
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2004-09-14 ~ 2021-05-31
    OF - LLP Member → CIF 0
    Mr Paul Raymond Anderson
    Born in April 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-31
    PE - Has significant influence or controlCIF 0
  • 6
    Robertson, Dorothy Helen
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2021-10-11
    OF - LLP Designated Member → CIF 0
    Ms Dorothy Helen Robertson
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-11
    PE - Has significant influence or controlCIF 0
  • 7
    Digweed, Jonathan Frederick William
    Born in June 1952
    Individual (5 offsprings)
    Officer
    2006-06-01 ~ 2007-12-31
    OF - LLP Member → CIF 0
  • 8
    Dando, Ralph Henry
    Born in September 1965
    Individual (16 offsprings)
    Officer
    2008-06-01 ~ 2012-01-31
    OF - LLP Member → CIF 0
  • 9
    Shearer, Philip Charles
    Born in October 1953
    Individual (7 offsprings)
    Officer
    2004-09-14 ~ 2014-08-31
    OF - LLP Member → CIF 0
  • 10
    Cadenhead, David Alan
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2007-06-25 ~ 2008-11-30
    OF - LLP Member → CIF 0
  • 11
    Sutherland, Robert Scott Gardiner
    Born in May 1946
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2006-05-31
    OF - LLP Member → CIF 0
  • 12
    Bell, Philip Arthur
    Born in March 1955
    Individual (1 offspring)
    Officer
    2005-09-05 ~ 2006-09-30
    OF - LLP Member → CIF 0
  • 13
    Thomson, David Andrew Gold
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2005-07-01 ~ 2021-10-11
    OF - LLP Designated Member → CIF 0
    Mr David Andrew Gold Thomson
    Born in August 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-11
    PE - Has significant influence or controlCIF 0
  • 14
    Jackson, Paul
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2007-02-23
    OF - LLP Member → CIF 0
  • 15
    Greening, Christopher Leslie
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2014-08-12 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 16
    Henigan, Steven John
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2013-10-31
    OF - LLP Member → CIF 0
  • 17
    Speight, Andrew John
    Born in March 1958
    Individual (9 offsprings)
    Officer
    2011-09-01 ~ 2012-08-03
    OF - LLP Member → CIF 0
  • 18
    Worthington, David
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2008-06-01 ~ 2011-10-01
    OF - LLP Member → CIF 0
  • 19
    Meghen, David Anthony
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2014-08-31
    OF - LLP Member → CIF 0
  • 20
    Newberry, Mark Andrew
    Born in October 1962
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2021-10-11
    OF - LLP Member → CIF 0
    Mr Mark Andrew Newberry
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-11
    PE - Has significant influence or controlCIF 0
  • 21
    Barker, Christopher David
    Born in October 1983
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2021-10-11
    OF - LLP Member → CIF 0
  • 22
    Cynthia Anderson
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    2021-10-11 ~ 2023-12-01
    PE - Has significant influence or controlCIF 0
  • 23
    Milward, Antony
    Born in April 1963
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2021-10-11
    OF - LLP Member → CIF 0
    Mr Antony Milward
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-11
    PE - Has significant influence or controlCIF 0
  • 24
    Clemons, Sean Martin
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ 2021-10-11
    OF - LLP Designated Member → CIF 0
  • 25
    Onan-read, Neville
    Born in March 1956
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2021-05-31
    OF - LLP Member → CIF 0
    Mr Neville Onan-read
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-31
    PE - Has significant influence or controlCIF 0
  • 26
    Cheesman, Stephen Robert
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ 2018-09-30
    OF - LLP Member → CIF 0
    Mr Stephen Robert Cheesman
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    PE - Has significant influence or controlCIF 0
  • 27
    Duncan, Andrew Taylor
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2004-09-14 ~ 2005-05-31
    OF - LLP Designated Member → CIF 0
  • 28
    Chesworth, Paul Robert Peter
    Born in April 1970
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2015-08-14
    OF - LLP Member → CIF 0
  • 29
    Scragg, Peter James
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2004-09-14 ~ 2010-12-31
    OF - LLP Member → CIF 0
  • 30
    Mclagan, Christopher Scott
    Born in March 1972
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2021-10-11
    OF - LLP Member → CIF 0
  • 31
    Barker, Steven Gerald
    Born in December 1955
    Individual (9 offsprings)
    Officer
    2004-09-14 ~ 2017-03-31
    OF - LLP Designated Member → CIF 0
    Mr Steven Gerald Barker
    Born in December 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 32
    Coutts, Alister William, Dr
    Born in December 1950
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2011-04-20
    OF - LLP Member → CIF 0
  • 33
    Mark Anderson
    Born in July 1962
    Individual (5 offsprings)
    Person with significant control
    2021-10-11 ~ 2024-12-12
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    Apps, Richard William Mason
    Born in July 1945
    Individual (3 offsprings)
    Officer
    2004-09-14 ~ 2011-05-31
    OF - LLP Member → CIF 0
    2011-12-01 ~ 2013-05-31
    OF - LLP Member → CIF 0
  • 35
    730, 11th Street, Nw Washington, Dc 20001, United States
    Corporate (1 offspring)
    Officer
    2021-10-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 36
    RLF CORPORATE LIMITED
    07264862
    54, St John Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2014-06-01
    OF - LLP Designated Member → CIF 0
  • 37
    MGAC UK HOLDINGS LTD
    13550760
    The Warehouse, One Crown Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-10-11 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2021-10-11 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MGAC LLP

Period: 2023-01-26 ~ now
Company number: OC309255
Registered names
MGAC LLP - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • MGAC LLP
    Info
    ROBINSON LOW FRANCIS LLP - 2023-01-26
    Registered number OC309255
    The Warehouse, One Crown Place, London EC2A 4EF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-09-14 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • MGAC LLP
    S
    Registered number Oc309255
    The Warehouse, One Crown Place, London, England, EC2A 4EF
    Limited Liability Partnership in England And Wales, England
    CIF 1
  • ROBINSON LOW FRANCIS LLP
    S
    Registered number OC309255
    26, Finsbury Square, 4th Floor, London, England, EC2A 1DS
    ENGLAND WALES
    CIF 2
  • ROBINSON LOW FRANCIS LLP
    S
    Registered number OC309255
    26, Finsbury Square, London, England, EC2A 1DS
    54 ST JOHN STREET EC1M 4HF
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FLINT + PARTNERS LIMITED
    14130129 04362229
    The Warehouse, One Crown Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-09-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    GENASSIST INTERNATIONAL LLP
    OC346192 08782485
    4th Floor 26 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-05 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    RLF 3PM LLP
    OC371363
    2-4 Old Street Yard, Old Street Yard, London, England
    Active Corporate (12 parents)
    Officer
    2012-03-01 ~ 2016-05-31
    CIF 2 - LLP Designated Member → ME
  • 4
    RLF RESOLVE LLP
    - now OC365785
    RLF RESIX LLP
    - 2011-07-07 OC365785
    54 St John Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-06-21 ~ dissolved
    CIF 4 - LLP Designated Member → ME

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