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.

Parent entities and officers 197
  • 1
    Ackermann, Stacy
    Born in October 1976
    Individual (1 offspring)
    Officer
    2026-06-03 ~ now
    OF - LLP Member → CIF 0
    Stacy Ackermann
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2026-06-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wallace, Tom Richard
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2015-03-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Artinian, Arthur Robert
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Hudson, James Jeremy Shand
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 5
    Lane, Martin Richard Ian
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2018-10-31
    OF - LLP Member → CIF 0
  • 6
    Baylis, Neil Adrian
    Born in July 1969
    Individual (12 offsprings)
    Officer
    2005-01-01 ~ 2019-03-08
    OF - LLP Member → CIF 0
  • 7
    Grant, Julian Scott
    Born in September 1984
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Rainey, Neil Howard Joseph
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2007-08-17
    OF - LLP Member → CIF 0
  • 9
    Kempkens, Clare Jennifer
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2018-01-03 ~ 2026-06-30
    OF - LLP Member → CIF 0
  • 10
    Woodfield, Alexander Brian Rogers
    Born in September 1967
    Individual (23 offsprings)
    Officer
    2005-01-01 ~ 2005-05-06
    OF - LLP Member → CIF 0
  • 11
    Cox, Steven David
    Born in July 1961
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2009-03-01
    OF - LLP Member → CIF 0
  • 12
    Smith, Peter Wayne
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Germain, Christopher
    Born in October 1973
    Individual (1 offspring)
    Officer
    2010-11-22 ~ 2012-01-10
    OF - LLP Member → CIF 0
  • 14
    Byrne, Redmond Hanlon
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2007-06-01
    OF - LLP Member → CIF 0
  • 15
    Degos, Louis Marie Robert
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Green, James Oliver
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2011-05-05 ~ now
    OF - LLP Member → CIF 0
  • 17
    Charles, Denis Francois
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2021-04-30 ~ now
    OF - LLP Member → CIF 0
  • 18
    Ellis, Nicola
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Mcbride, Peter William Frederick
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2005-07-15
    OF - LLP Member → CIF 0
  • 20
    Douglass, James Mark
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ 2022-07-08
    OF - LLP Member → CIF 0
  • 21
    Van De Graaff, Sonya Louise
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2024-12-02 ~ now
    OF - LLP Member → CIF 0
  • 22
    Stewart, Michael Robert
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2013-07-29 ~ 2016-05-12
    OF - LLP Member → CIF 0
  • 23
    Massey, Andrew James
    Born in June 1982
    Individual (1 offspring)
    Officer
    2016-03-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Kidwell, Mathew Charles
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2010-12-01 ~ 2013-02-28
    OF - LLP Member → CIF 0
  • 25
    Dean, Kevin John
    Born in April 1954
    Individual (23 offsprings)
    Officer
    2006-01-01 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 26
    Artus, Christine
    Born in February 1969
    Individual (1 offspring)
    Officer
    2015-11-02 ~ now
    OF - LLP Member → CIF 0
  • 27
    Ribeiro Da Costa, Gabriela
    Born in August 1983
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Rajagopal, Sidanth
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2017-01-27 ~ 2022-09-30
    OF - LLP Member → CIF 0
  • 29
    King, Martin James
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Landau, Jeremy John
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2016-01-08
    OF - LLP Member → CIF 0
  • 31
    Cosgrave, Barry Brian
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ 2020-08-31
    OF - LLP Member → CIF 0
  • 32
    Smith, Edward Alexander
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ 2016-02-29
    OF - LLP Member → CIF 0
  • 33
    Vitry, Edouard
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2011-03-07 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 34
    O'hare, Peter Nicholas, Henry, Wainman
    Born in November 1985
    Individual (4 offsprings)
    Officer
    2022-01-07 ~ 2025-11-30
    OF - LLP Member → CIF 0
  • 35
    Robertson, Elizabeth Mary
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2012-01-16 ~ 2016-05-13
    OF - LLP Member → CIF 0
  • 36
    Causer, Christopher George
    Born in October 1953
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2011-03-31
    OF - LLP Member → CIF 0
  • 37
    Davis, Peter John
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2007-04-30 ~ 2012-06-30
    OF - LLP Member → CIF 0
  • 38
    Baillot, Charlotte Monique Victoire
    Born in November 1977
    Individual (1 offspring)
    Officer
    2013-03-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Bavister, Giles
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ now
    OF - LLP Member → CIF 0
  • 40
    Savell, David Alan
    Born in January 1983
    Individual (5 offsprings)
    Officer
    2017-03-01 ~ 2018-02-23
    OF - LLP Member → CIF 0
  • 41
    Boyd, Natalie Rosa
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ 2018-07-31
    OF - LLP Member → CIF 0
  • 42
    Wise, Daniel Joseph
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2009-01-05 ~ 2012-10-19
    OF - LLP Member → CIF 0
  • 43
    Edwards, Vanessa Catherine Jane
    Born in June 1956
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2015-07-31
    OF - LLP Member → CIF 0
  • 44
    Harcombe, Laura Jane
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2008-04-08
    OF - LLP Member → CIF 0
  • 45
    Wochner, David Leonard
    Born in June 1974
    Individual (1 offspring)
    Officer
    2026-06-09 ~ now
    OF - LLP Member → CIF 0
  • 46
    Williamson, Richard Edward Frank
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2010-06-22
    OF - LLP Member → CIF 0
  • 47
    Hartman, Janice
    Born in September 1950
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2018-01-11
    OF - LLP Member → CIF 0
  • 48
    Canavese, Caroline
    Born in October 1971
    Individual (1 offspring)
    Officer
    2008-06-02 ~ 2009-01-31
    OF - LLP Member → CIF 0
  • 49
    Mccarthy, Anne Teresa
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2024-02-03
    OF - LLP Member → CIF 0
  • 50
    Tetlow, Paul Robert Francis
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2011-05-05 ~ now
    OF - LLP Member → CIF 0
  • 51
    Sweeney Jr, Paul Wesley
    Born in December 1950
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2018-01-11
    OF - LLP Member → CIF 0
  • 52
    Thompson, Francis
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ 2016-12-02
    OF - LLP Member → CIF 0
  • 53
    Segerdahl, James
    Born in June 1962
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2025-07-11
    OF - LLP Member → CIF 0
    James Reynold Segerdahl
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ 2025-07-11
    PE - Has significant influence or controlCIF 0
  • 54
    Fraser, Craig Delargy
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 55
    Davies, Nigel Andrew
    Born in March 1962
    Individual (25 offsprings)
    Officer
    2005-01-01 ~ 2007-11-09
    OF - LLP Member → CIF 0
  • 56
    Saulnier, Brian Frederick
    Born in July 1968
    Individual (1 offspring)
    Officer
    2017-09-06 ~ 2024-11-04
    OF - LLP Member → CIF 0
  • 57
    Bray, Dominic James
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2013-03-15
    OF - LLP Member → CIF 0
  • 58
    Zanic, Michael George
    Born in February 1964
    Individual (1 offspring)
    Officer
    2017-09-05 ~ 2019-08-13
    OF - LLP Member → CIF 0
  • 59
    Smith, Matthew Edward
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2009-03-01 ~ now
    OF - LLP Member → CIF 0
  • 60
    Phelops, Warren Lloyd
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2020-10-30
    OF - LLP Member → CIF 0
  • 61
    Turpin, Sarah Elizabeth
    Born in October 1965
    Individual (1 offspring)
    Officer
    2010-03-01 ~ now
    OF - LLP Member → CIF 0
  • 62
    Cunningham, Carolanne Anne Mary
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2006-02-10
    OF - LLP Member → CIF 0
  • 63
    Major, Christian Thomas
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ 2026-01-31
    OF - LLP Member → CIF 0
  • 64
    Nicholls, Trevor Anthony
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2005-02-28 ~ 2010-12-31
    OF - LLP Member → CIF 0
  • 65
    Walker, Matthew Robert Michael
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2018-04-06 ~ now
    OF - LLP Member → CIF 0
  • 66
    Moller, Stephen Hans
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2010-01-31 ~ 2017-06-02
    OF - LLP Member → CIF 0
  • 67
    Brower, Danny Asher
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2008-01-29 ~ 2010-01-29
    OF - LLP Member → CIF 0
  • 68
    Elgar, John Norton
    Born in September 1956
    Individual (15 offsprings)
    Officer
    2004-10-07 ~ now
    OF - LLP Member → CIF 0
  • 69
    Gibson, Alexander Robert James
    Born in November 1974
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2014-03-24
    OF - LLP Member → CIF 0
  • 70
    Deans, Noel
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2006-11-20 ~ 2013-05-03
    OF - LLP Member → CIF 0
  • 71
    Beausang, Paul Fergus
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2008-04-28 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 72
    Dussert, Bertrand
    Born in July 1952
    Individual (1 offspring)
    Officer
    2012-05-30 ~ 2019-09-30
    OF - LLP Member → CIF 0
  • 73
    Hussey, John Gerard Wylie
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2008-02-04 ~ 2010-05-31
    OF - LLP Member → CIF 0
  • 74
    Labautiere, Jean-patrice
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2014-02-01 ~ 2019-09-30
    OF - LLP Member → CIF 0
  • 75
    Casinader, Simon Ranjitan
    Born in November 1987
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 76
    Cross, James
    Born in February 1980
    Individual (8 offsprings)
    Officer
    2018-09-01 ~ 2024-07-17
    OF - LLP Member → CIF 0
  • 77
    Curtis, Melanie Bonita
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2020-11-30
    OF - LLP Member → CIF 0
  • 78
    Lockwood, Charles Matthew
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2018-01-03 ~ 2026-04-06
    OF - LLP Member → CIF 0
  • 79
    Callegari, Paul
    Born in May 1973
    Individual (1 offspring)
    Officer
    2005-01-01 ~ now
    OF - LLP Designated Member → CIF 0
    Paul Callegari
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2026-05-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 80
    Morgan, Philip John
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2026-04-05
    OF - LLP Member → CIF 0
  • 81
    Borrie, Alexander John Stuart
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2019-10-31
    OF - LLP Member → CIF 0
  • 82
    Feldberg, Paul Gabriel
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2018-01-22 ~ 2018-10-12
    OF - LLP Member → CIF 0
  • 83
    Aragones, Joseph
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2009-01-19 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 84
    Sadowski, Wojciech Szymon
    Born in October 1978
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2020-03-27
    OF - LLP Member → CIF 0
  • 85
    Davis, Jeremy Richard
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2017-06-16
    OF - LLP Member → CIF 0
  • 86
    Matthews, Paul Justin
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2012-05-28 ~ 2015-07-03
    OF - LLP Member → CIF 0
  • 87
    Cull, Maria Therese
    Born in March 1961
    Individual (1 offspring)
    Officer
    2007-09-24 ~ 2009-12-31
    OF - LLP Member → CIF 0
  • 88
    Harcus, Gail Alexandra
    Born in February 1953
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2006-03-31
    OF - LLP Member → CIF 0
  • 89
    Woolich, Richard David
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2007-03-27
    OF - LLP Member → CIF 0
  • 90
    Pearce, Sarah Elizabeth
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2026-06-10 ~ now
    OF - LLP Member → CIF 0
  • 91
    Herbert, Richard Gerald Wilson
    Born in October 1953
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2012-04-01
    OF - LLP Member → CIF 0
  • 92
    Kostytska, Maria
    Born in August 1979
    Individual (1 offspring)
    Officer
    2025-11-04 ~ now
    OF - LLP Member → CIF 0
  • 93
    Tanner, Rebecca Clare
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 94
    Abbas, Feroze
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2024-11-20
    OF - LLP Member → CIF 0
  • 95
    Talbot, Richard John
    Born in December 1952
    Individual (6 offsprings)
    Officer
    2004-10-07 ~ 2009-11-25
    OF - LLP Member → CIF 0
  • 96
    Braamskamp, Christine Jolanda
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ 2018-05-13
    OF - LLP Member → CIF 0
  • 97
    Budner, Craig William
    Born in December 1964
    Individual (1 offspring)
    Officer
    2017-09-05 ~ 2026-06-30
    OF - LLP Member → CIF 0
  • 98
    Tsang, Lai Loong Daniel
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2007-02-01 ~ 2013-03-28
    OF - LLP Member → CIF 0
  • 99
    Caccese, Michael Stephen
    Born in November 1954
    Individual (1 offspring)
    Officer
    2017-09-05 ~ now
    OF - LLP Member → CIF 0
    Michael Stephen Caccese
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ 2026-07-01
    PE - Has significant influence or controlCIF 0
  • 100
    Moses, Dylan Gwynne
    Born in October 1977
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - LLP Member → CIF 0
  • 101
    Giovannelli, Thomas Richard
    Born in August 1968
    Individual (1 offspring)
    Officer
    2026-04-15 ~ now
    OF - LLP Member → CIF 0
    Thomas Richard Giovannelli
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2026-05-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 102
    Kradjian, Theresa
    Born in March 1972
    Individual (1 offspring)
    Officer
    2012-09-17 ~ 2015-08-21
    OF - LLP Member → CIF 0
  • 103
    Ghanty, Jacob Omar
    Born in August 1974
    Individual (1 offspring)
    Officer
    2015-05-11 ~ 2017-09-08
    OF - LLP Member → CIF 0
  • 104
    Maher, Emma Louise
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2019-07-18 ~ 2024-11-14
    OF - LLP Member → CIF 0
  • 105
    Harris, Cathy Jane
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2015-07-31
    OF - LLP Member → CIF 0
  • 106
    Le Horovitz, Olivia
    Born in July 1962
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2018-06-29
    OF - LLP Member → CIF 0
  • 107
    Coleman, Jonathan Piers Worsley
    Born in September 1952
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 108
    Megregian, Scott Stephen
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2010-01-18 ~ 2017-12-29
    OF - LLP Member → CIF 0
  • 109
    Duncan, Matthew George John
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2012-03-14 ~ 2015-07-03
    OF - LLP Member → CIF 0
  • 110
    Goodman, Julian Anthony
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2014-03-01 ~ 2015-07-08
    OF - LLP Member → CIF 0
  • 111
    Fraser, Ian George
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2013-03-08
    OF - LLP Member → CIF 0
  • 112
    Smith, Thomas John
    Born in July 1959
    Individual (1 offspring)
    Officer
    2019-08-14 ~ 2025-07-09
    OF - LLP Member → CIF 0
  • 113
    Ledoux, Caroline Sophie
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2014-05-19 ~ 2020-03-27
    OF - LLP Member → CIF 0
  • 114
    Beadle, Trevor Clive
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2006-09-06 ~ 2015-05-15
    OF - LLP Member → CIF 0
  • 115
    Di Giovanni, Nicola Vincent
    Born in April 1976
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2019-09-30
    OF - LLP Member → CIF 0
  • 116
    Tutty, Robin Bryan
    Born in August 1950
    Individual (8 offsprings)
    Officer
    2005-01-01 ~ 2007-01-26
    OF - LLP Member → CIF 0
  • 117
    Ruck, Michael Edmund
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2021-03-08 ~ now
    OF - LLP Member → CIF 0
  • 118
    Webster, Michael John Boyd
    Born in February 1942
    Individual (20 offsprings)
    Officer
    2005-01-01 ~ 2005-04-05
    OF - LLP Member → CIF 0
  • 119
    Gutman, Oliver William
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2008-03-01 ~ 2011-06-30
    OF - LLP Member → CIF 0
  • 120
    Enstone, John Robert
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2005-03-08 ~ 2007-02-12
    OF - LLP Member → CIF 0
  • 121
    Chandler, John Roger
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 122
    Beckhard Cardoso, Judith
    Born in March 1972
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 123
    Joshi, Rajeev
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ 2019-05-24
    OF - LLP Member → CIF 0
  • 124
    Berkeley, Alan Jay
    Born in October 1942
    Individual (1 offspring)
    Officer
    2005-12-31 ~ 2017-04-05
    OF - LLP Member → CIF 0
  • 125
    Gribelin, Thibaut
    Born in December 1986
    Individual (1 offspring)
    Officer
    2026-01-01 ~ 2026-05-15
    OF - LLP Member → CIF 0
  • 126
    Lawrence, Jonathan Hugh
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2005-04-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 127
    Harte-lovelace, Vivienne Jane
    Born in June 1958
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2017-07-31
    OF - LLP Member → CIF 0
  • 128
    Webb, Timothy Charles
    Born in March 1964
    Individual (15 offsprings)
    Officer
    2019-07-18 ~ 2024-11-08
    OF - LLP Member → CIF 0
  • 129
    Richmond, Nicola Helen
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2006-12-31
    OF - LLP Member → CIF 0
  • 130
    Petersen, Andrew Vincent
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2019-07-25
    OF - LLP Member → CIF 0
  • 131
    Gilbert, John Copeland
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ 2017-12-08
    OF - LLP Member → CIF 0
  • 132
    Mccarter, Gareth Alexander John
    Born in December 1985
    Individual (1 offspring)
    Officer
    2025-05-12 ~ now
    OF - LLP Member → CIF 0
  • 133
    Feldman, Ron
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2023-06-05 ~ 2026-04-09
    OF - LLP Member → CIF 0
  • 134
    Charles, Sebastian Alexander John
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2016-04-01
    OF - LLP Member → CIF 0
  • 135
    Krach, Manuela, Dr
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2023-03-10
    OF - LLP Member → CIF 0
  • 136
    Miller, R Charles
    Born in December 1957
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2018-01-11
    OF - LLP Member → CIF 0
  • 137
    Adam, Catherine Desiree
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ now
    OF - LLP Member → CIF 0
  • 138
    Greenaway, Daniel Brian
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2021-03-08 ~ now
    OF - LLP Member → CIF 0
  • 139
    Danson, Andrew Richard
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2014-03-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 140
    Morton, Peter Richard
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ now
    OF - LLP Member → CIF 0
  • 141
    Boothroyd, Rachel
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2009-10-30
    OF - LLP Member → CIF 0
  • 142
    Griffiths, Antony
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2004-10-07 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Antony Griffiths
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    2017-03-01 ~ 2026-07-01
    PE - Has significant influence or controlCIF 0
  • 143
    Harper, Andrew James
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2026-06-23 ~ now
    OF - LLP Member → CIF 0
  • 144
    Perrotta, Philip
    Born in February 1967
    Individual (1 offspring)
    Officer
    2017-02-20 ~ now
    OF - LLP Member → CIF 0
  • 145
    Barbor, Cynthia Marie
    Born in October 1951
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 146
    Hardwick, Richard Anthony
    Born in January 1969
    Individual (1 offspring)
    Officer
    2005-01-01 ~ now
    OF - LLP Member → CIF 0
  • 147
    Spencer, James Andrew
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2019-10-25
    OF - LLP Member → CIF 0
  • 148
    Greene, Kevin Jude
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ now
    OF - LLP Member → CIF 0
  • 149
    Magnin, John Douglas
    Born in May 1963
    Individual (1 offspring)
    Officer
    2005-01-01 ~ now
    OF - LLP Member → CIF 0
  • 150
    Cornish, Martin William
    Born in February 1955
    Individual (33 offsprings)
    Officer
    2011-02-01 ~ 2012-09-30
    OF - LLP Member → CIF 0
  • 151
    Halford Harrison, Rebecca Marjorie Anne
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 152
    Kleiman, Howard David
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 153
    Holland, Benjamin John
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - LLP Member → CIF 0
  • 154
    Farr, Jeremy Russell
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2018-01-03 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 155
    Bloch, Raphael Olivier
    Born in September 1983
    Individual (1 offspring)
    Officer
    2020-06-18 ~ now
    OF - LLP Member → CIF 0
    2020-03-23 ~ 2020-05-27
    OF - LLP Member → CIF 0
  • 156
    Anderson, Michael Philip
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ now
    OF - LLP Member → CIF 0
  • 157
    Coleman, Clarissa Leah
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2017-02-27 ~ 2020-11-23
    OF - LLP Member → CIF 0
  • 158
    Birsic, Thomas Edward
    Born in November 1954
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2024-10-24
    OF - LLP Member → CIF 0
  • 159
    Gupta, Mayank
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2016-07-04 ~ 2019-03-15
    OF - LLP Member → CIF 0
  • 160
    Drouard, Etienne
    Born in August 1971
    Individual (1 offspring)
    Officer
    2011-09-05 ~ 2020-02-03
    OF - LLP Member → CIF 0
  • 161
    Blomfield, Alexander Douglas Hal
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2019-03-01 ~ 2019-09-30
    OF - LLP Member → CIF 0
  • 162
    Mottram, James Stuart
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2014-02-28
    OF - LLP Member → CIF 0
  • 163
    Snedden, David Keith
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2010-02-22 ~ 2017-07-31
    OF - LLP Member → CIF 0
  • 164
    Fine, Anthony Ivor
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2013-07-08 ~ 2020-03-27
    OF - LLP Member → CIF 0
  • 165
    Moran, Michelle Josephine Mary
    Born in May 1972
    Individual (18 offsprings)
    Officer
    2017-10-25 ~ 2024-05-31
    OF - LLP Member → CIF 0
  • 166
    Logan Green, Neil
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2008-08-26 ~ 2023-03-10
    OF - LLP Member → CIF 0
  • 167
    Shell, Elizabeth Ann
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2009-08-31
    OF - LLP Member → CIF 0
  • 168
    Ehrecke, Thomas Robert
    Born in December 1978
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - LLP Member → CIF 0
  • 169
    Dillon, Alison Jane
    Born in August 1966
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2006-03-31
    OF - LLP Member → CIF 0
  • 170
    Sibert, Thomas Jonathan
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 171
    Liederman, Carl Leonard
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2010-03-02 ~ 2013-12-14
    OF - LLP Member → CIF 0
  • 172
    De Wit, Elisa Anne
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2005-12-31
    OF - LLP Member → CIF 0
  • 173
    Wahi, Pallavi Mehta
    Born in December 1976
    Individual (1 offspring)
    Officer
    2017-09-05 ~ 2024-07-16
    OF - LLP Member → CIF 0
  • 174
    Arminguad, Claude Etienne
    Born in March 1979
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2025-08-31
    OF - LLP Member → CIF 0
  • 175
    Smith, Richard Julian Ellis
    Born in July 1952
    Individual (9 offsprings)
    Officer
    2005-01-01 ~ 2019-05-31
    OF - LLP Designated Member → CIF 0
  • 176
    Letayf, Mounir
    Born in April 1973
    Individual (1 offspring)
    Officer
    2017-04-27 ~ 2019-09-30
    OF - LLP Member → CIF 0
  • 177
    Tothova, Marianna
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2025-09-08 ~ now
    OF - LLP Member → CIF 0
  • 178
    Konrad, Sabine Franziska
    Born in January 1974
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2010-12-31
    OF - LLP Member → CIF 0
  • 179
    Wargent, Nicholas James
    Born in October 1973
    Individual (40 offsprings)
    Officer
    2006-03-01 ~ 2010-03-01
    OF - LLP Member → CIF 0
  • 180
    Wyatt, James Kear
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2023-08-02 ~ 2025-05-31
    OF - LLP Member → CIF 0
  • 181
    Liu, William Chun Mee
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ 2026-01-31
    OF - LLP Member → CIF 0
  • 182
    Johns, Michael Stephen Mackelcan
    Born in October 1943
    Individual (44 offsprings)
    Officer
    2005-01-01 ~ 2017-06-30
    OF - LLP Designated Member → CIF 0
  • 183
    Race, David Wilfred
    Born in May 1947
    Individual (11 offsprings)
    Officer
    2005-01-01 ~ 2007-04-05
    OF - LLP Member → CIF 0
  • 184
    Cousin, Barthélemy
    Born in July 1964
    Individual (1 offspring)
    Officer
    2020-12-18 ~ 2026-05-15
    OF - LLP Member → CIF 0
  • 185
    Salkeld, Justin John
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2008-04-18
    OF - LLP Member → CIF 0
  • 186
    Kalis, Peter
    Born in February 1950
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2018-01-11
    OF - LLP Member → CIF 0
  • 187
    Marsh, Jennifer Patricia Marianne
    Born in June 1981
    Individual (1 offspring)
    Officer
    2018-03-01 ~ now
    OF - LLP Member → CIF 0
  • 188
    Donovan-smith, Sean
    Born in July 1969
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2017-07-07
    OF - LLP Member → CIF 0
  • 189
    Ross, Thomas Nathan
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2011-02-07 ~ 2015-04-10
    OF - LLP Member → CIF 0
  • 190
    Mendelsohn, Kathryn
    Born in April 1971
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2009-06-30
    OF - LLP Member → CIF 0
  • 191
    De Michele, Julien
    Born in June 1976
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - LLP Member → CIF 0
  • 192
    Waft, Owen Edward
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2018-09-03
    OF - LLP Member → CIF 0
  • 193
    Hadley, Robert Vincent
    Born in April 1961
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2018-07-06
    OF - LLP Member → CIF 0
  • 194
    Meredith, Ian
    Born in November 1963
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 195
    Hedary, Diane
    Born in April 1961
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2011-12-30
    OF - LLP Member → CIF 0
  • 196
    Crosky, Sean James William
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ now
    OF - LLP Member → CIF 0
    Sean James William Crosky
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2026-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 197
    Dollimore, Richard Adam
    Born in June 1981
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

K&L GATES LLP

Period: 2007-01-02 ~ now
Company number: OC309508
Registered names
K&L GATES LLP - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • K&L GATES LLP
    Info
    KIRKPATRICK & LOCKHART NICHOLSON GRAHAM LLP - 2007-01-02
    Registered number OC309508
    One, New Change, London EC4M 9AF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-10-07 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • K&L GATES LLP
    S
    Registered number OC309508
    One, New Change, London, United Kingdom, EC4M 9AF
    ENGLAND AND WALES
    CIF 1
  • K&L GATES LLP
    S
    Registered number Oc309508
    One, New Change, London, England, EC4M 9AF
    Limited Liability Partnership in England & Wales, England
    CIF 2 CIF 3
  • K&L GATES LLP
    S
    Registered number Oc309508
    One, New Change, London, England, EC4M 9AF
    Limited Liability Partnership in England & Wales, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London
    Active Corporate (20 parents, 543 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    GRAVITAS NOMINEES LIMITED
    02540307
    One, New Change, London
    Active Corporate (19 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    OPENSTAT LIMITED
    03138368
    One, New Change, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    SPX SABIK EUROPE HOLDINGS LIMITED
    11757540
    5th Floor, One, New Change, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-01-09 ~ 2019-01-09
    CIF 1 - Secretary → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.