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 2
  • 1
    C/o Horizon Capital Llp, Level 9, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,823,889 GBP2023-12-31
    Officer
    2023-04-13 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2023-04-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 2
    C/o Horizon Capital Llp, Level 9, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -3,038,574 GBP2023-12-31
    Officer
    2023-04-13 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 32
  • 1
    Hand, Richard David
    Born in December 1967
    Individual
    Officer
    2004-09-28 ~ 2023-04-13
    OF - LLP Designated Member → CIF 0
  • 2
    Gordon, Mark Richard
    Born in May 1967
    Individual
    Officer
    2004-09-28 ~ 2018-10-31
    OF - LLP Designated Member → CIF 0
  • 3
    Austin, Guy Philip
    Born in April 1956
    Individual
    Officer
    2004-09-28 ~ 2016-06-30
    OF - LLP Designated Member → CIF 0
  • 4
    Thorpe, Richard
    Born in November 1970
    Individual
    Officer
    2017-01-01 ~ 2023-04-13
    OF - LLP Designated Member → CIF 0
  • 5
    Cleevely, Andrew Charles
    Born in August 1980
    Individual
    Officer
    2022-01-01 ~ 2023-04-13
    OF - LLP Member → CIF 0
  • 6
    Walker, David John
    Born in March 1960
    Individual (28 offsprings)
    Officer
    2004-09-28 ~ 2020-02-29
    OF - LLP Designated Member → CIF 0
  • 7
    Tomalin, Phillip James
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2021-10-01 ~ 2023-04-13
    OF - LLP Designated Member → CIF 0
  • 8
    Fong, Paul Jonathan
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2018-07-20 ~ 2022-03-31
    OF - LLP Designated Member → CIF 0
  • 9
    Goulding, Adrian
    Born in November 1973
    Individual
    Officer
    2019-02-01 ~ 2023-04-13
    OF - LLP Member → CIF 0
  • 10
    Brown, Francis Kenneth
    Born in July 1953
    Individual
    Officer
    2004-09-28 ~ 2009-06-30
    OF - LLP Designated Member → CIF 0
  • 11
    Thompson, Marc Stuart
    Born in July 1979
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2023-04-13
    OF - LLP Member → CIF 0
  • 12
    Baker, Philip Andrew
    Born in March 1974
    Individual (11 offsprings)
    Officer
    2014-01-01 ~ 2023-04-13
    OF - LLP Designated Member → CIF 0
  • 13
    Jones, Philip Martin
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2004-09-28 ~ 2015-06-30
    OF - LLP Designated Member → CIF 0
  • 14
    Morley, Christopher John
    Born in January 1957
    Individual
    Officer
    2004-09-28 ~ 2010-06-30
    OF - LLP Designated Member → CIF 0
  • 15
    Richards, Mark
    Born in July 1971
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2023-04-13
    OF - LLP Designated Member → CIF 0
  • 16
    Bradburn, Christopher Alan
    Born in July 1966
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2023-04-13
    OF - LLP Member → CIF 0
  • 17
    Blackburn, Graham James
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2004-09-28 ~ 2023-04-13
    OF - LLP Designated Member → CIF 0
  • 18
    Price, Jolyon Robert Mark
    Born in July 1976
    Individual (22 offsprings)
    Officer
    2015-01-01 ~ 2023-04-13
    OF - LLP Designated Member → CIF 0
  • 19
    O'hickey, Adrian William
    Born in March 1966
    Individual (27 offsprings)
    Officer
    2004-09-28 ~ 2023-04-13
    OF - LLP Designated Member → CIF 0
    Mr Adrian William O'hickey
    Born in March 1966
    Individual (27 offsprings)
    Person with significant control
    2016-09-27 ~ 2018-02-01
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 20
    Howard, Jason Alexander
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2023-04-13
    OF - LLP Designated Member → CIF 0
  • 21
    Osborne, Lucy Mary
    Born in June 1971
    Individual
    Officer
    2018-07-01 ~ 2023-04-13
    OF - LLP Designated Member → CIF 0
  • 22
    Keaney, Nicholas
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2023-04-13
    OF - LLP Designated Member → CIF 0
  • 23
    Farrant, John Murray
    Born in December 1964
    Individual
    Officer
    2008-01-01 ~ 2023-04-13
    OF - LLP Designated Member → CIF 0
  • 24
    Westbury, Adrian
    Born in May 1967
    Individual
    Officer
    2010-07-01 ~ 2023-04-13
    OF - LLP Designated Member → CIF 0
  • 25
    Ravenhall, Ian
    Born in October 1967
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2023-04-13
    OF - LLP Member → CIF 0
  • 26
    Francis, Matthew Graham
    Born in March 1966
    Individual
    Officer
    2004-09-28 ~ 2023-04-13
    OF - LLP Designated Member → CIF 0
  • 27
    Haworth, Christopher John
    Born in May 1968
    Individual
    Officer
    2019-02-01 ~ 2023-04-13
    OF - LLP Member → CIF 0
  • 28
    Johnson, David James
    Born in September 1972
    Individual
    Officer
    2019-02-01 ~ 2023-04-13
    OF - LLP Member → CIF 0
  • 29
    Dennison, Lara Michelle
    Born in January 1972
    Individual
    Officer
    2021-01-01 ~ 2023-04-13
    OF - LLP Member → CIF 0
  • 30
    Cooper, Stephen
    Born in November 1970
    Individual
    Officer
    2011-07-01 ~ 2023-04-13
    OF - LLP Designated Member → CIF 0
  • 31
    Sandell, Roger
    Born in January 1972
    Individual
    Officer
    2018-02-28 ~ 2023-04-13
    OF - LLP Member → CIF 0
  • 32
    Woodford, Clive John
    Born in March 1960
    Individual
    Officer
    2008-07-01 ~ 2016-04-12
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

RIDGE AND PARTNERS LLP

Related profiles found in government register
  • RIDGE AND PARTNERS LLP
    Info
    Registered number OC309402
    The Cowyards Blenheim Park, Oxford Road, Woodstock, Oxfordshire OX20 1QR
    Limited Liability Partnership incorporated on 2004-09-28 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • RIDGE AND PARTNERS LLP
    S
    Registered number Oc309402
    The Cowyards, Oxford Road, Woodstock, England, OX20 1QR
    Limited Liability Partnership in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    THE BRAZIER HOLT PARTNERSHIP LIMITED - 2003-04-23
    ELANPRESS LIMITED - 1990-03-09
    The Cowyards Blenheim Park, Oxford Road, Woodstock, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,900 GBP2019-12-31
    Person with significant control
    2018-08-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    The Cowyards, Blenheim Park Oxford Road, Woodstock, Oxfordshire
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    10,594,126 GBP2023-12-31
    Person with significant control
    2018-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BHP REALISATIONS LIMITED - 2003-04-23
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-08-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-08-30 ~ 2020-07-16
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    2018-08-30 ~ 2018-08-30
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    FLEETNESS 374 LIMITED - 2004-10-27
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (4 parents)
    Person with significant control
    2018-08-24 ~ 2021-03-09
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    ALBANYSTORE LIMITED - 2006-03-08
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2018-08-30 ~ 2018-08-30
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    UPTON MCGOUGAN PLC - 2005-06-21
    UPTON MCGOUGAN (HOLDINGS) LIMITED - 1994-09-02
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (4 parents)
    Person with significant control
    2018-08-30 ~ 2020-07-16
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.