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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 181
  • 1
    Day, Alec
    Born in March 1975
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Sheehan, James
    Born in August 1983
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Green, Douglas Leighton
    Born in September 1965
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 4
    Andrikopoulos, Laura Ann
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Alexander, Craig David
    Born in December 1987
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Douglas, Thomas Charles
    Born in June 1962
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2015-10-29
    OF - LLP Member → CIF 0
  • 7
    Deas, Lisa Joan
    Born in January 1991
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Morton, David Alexander
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2023-02-24
    OF - LLP Member → CIF 0
  • 9
    Mcmullan, Aisling Maria
    Born in April 1986
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Hastings, John
    Born in February 1951
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 11
    Arcari, Christopher Giovanni
    Born in March 1988
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Leach, George
    Born in May 1986
    Individual (4 offsprings)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Murray, Alison Jane
    Born in March 1972
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2012-02-29
    OF - LLP Member → CIF 0
  • 14
    Gyte, Joanne Lisa
    Born in May 1983
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Brolly, Karen
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 16
    Bowie, David Colin, Dr
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2005-01-26 ~ now
    OF - LLP Member → CIF 0
  • 17
    Finnie, Scott Andrew
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Makin, Stephen John
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2024-09-27
    OF - LLP Member → CIF 0
  • 19
    Allingham, Heather
    Born in January 1983
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Mullins, James Robert
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Jones, Graham William
    Born in March 1988
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Train, Rona Elizabeth
    Born in February 1965
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2025-08-31
    OF - LLP Member → CIF 0
  • 23
    Russell, Jonathan David
    Born in July 1980
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Krishnaswamy, Vijay
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2015-06-30
    OF - LLP Member → CIF 0
  • 25
    Weller, Tracy
    Born in January 1968
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2018-05-31
    OF - LLP Member → CIF 0
  • 26
    Walker, David James
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Parker, Michael Donald
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 28
    Farmer, Benjamin William
    Born in September 1991
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Scott, Steven
    Born in September 1978
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Wallace, Natalie Coia
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2017-03-21
    OF - LLP Member → CIF 0
  • 31
    Henshilwood, George Lindsay
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2005-01-26 ~ 2010-04-01
    OF - LLP Member → CIF 0
  • 32
    Hennessey, Peter Thomas
    Born in November 1972
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Taylor, John, Dr
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2020-06-09
    OF - LLP Member → CIF 0
  • 34
    Green, Adrian Michael
    Born in February 1961
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2020-01-27
    OF - LLP Member → CIF 0
  • 35
    Mckenzie, Shani
    Born in September 1985
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 36
    Markham, Ryan
    Born in July 1978
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Boyd, David Thomas
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 38
    Abramson, Michael
    Born in January 1980
    Individual (1 offspring)
    Officer
    2018-02-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Anderson, William Douglas Benjamin
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2005-01-26 ~ now
    OF - LLP Member → CIF 0
  • 40
    Mcrae, Helen Freda
    Born in January 1989
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 41
    Moorhead, Clive Frederick
    Born in June 1964
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    Mckay, Barry Alan
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2018-07-12
    OF - LLP Member → CIF 0
  • 43
    Moore, Steven James
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 44
    Blackwood, Laura Elizabeth
    Born in May 1986
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 45
    Smith, Monica
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 46
    Walbaum, John Philip
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 47
    Potter, Paul John
    Born in February 1965
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 48
    Chapman, Russell Stephen
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ now
    OF - LLP Member → CIF 0
  • 49
    Pope, Nicholas John
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ 2025-03-31
    OF - LLP Designated Member → CIF 0
  • 50
    Mcilvogue, Susan
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - LLP Member → CIF 0
  • 51
    Law, Steven William
    Born in September 1977
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 52
    French, Shoko
    Born in May 1982
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 53
    Borland, Russell Taylor Macallister
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2004-11-29 ~ 2010-04-01
    OF - LLP Designated Member → CIF 0
  • 54
    Baker, Mark Gordon
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 55
    Hopwood, Nigel Boyd
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2011-07-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 56
    Kenyon, Nicola Joanne
    Born in February 1988
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 57
    Jellema, Nicholas Michael Hugo
    Born in December 1982
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 58
    English, Hannah Catharine
    Born in January 1990
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 59
    Fraser, Karen Margaret
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 60
    Hammerton, Julie
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 61
    Sefton, Gemma Elizabeth
    Born in March 1982
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 62
    Potter, Martin Anthony
    Born in June 1971
    Individual (1 offspring)
    Officer
    2010-04-01 ~ now
    OF - LLP Member → CIF 0
  • 63
    Srivastav, Abhishek
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 64
    Burke, Rolfe Nicholas Jan
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2007-10-15
    OF - LLP Member → CIF 0
  • 65
    Baillie, Darren
    Born in July 1977
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 66
    Mcfadyen, Catherine
    Born in September 1976
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 67
    Seed, Jonathan Daniel
    Born in June 1967
    Individual (1 offspring)
    Officer
    2023-10-02 ~ now
    OF - LLP Member → CIF 0
  • 68
    Hardingham, Philip Christopher
    Born in January 1991
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 69
    Russell, Ross Foster
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2004-11-29 ~ 2005-04-07
    OF - LLP Designated Member → CIF 0
  • 70
    Eagers, Sarah Anne
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 71
    Pearson, Philip John
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ 2024-02-29
    OF - LLP Member → CIF 0
  • 72
    Steers, Lucy Anne
    Born in April 1981
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 73
    Marshall, William David
    Born in October 1973
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - LLP Member → CIF 0
  • 74
    Finnie, Laura Jane
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 75
    Hurry, Christopher John
    Born in July 1965
    Individual (1 offspring)
    Officer
    2011-07-01 ~ now
    OF - LLP Member → CIF 0
  • 76
    Anisuddin, Shireen Melissa
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 77
    Harper, Robert Dinsdale
    Born in August 1967
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 78
    Mcclymont, Kerry Telfer
    Born in February 1989
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 79
    Shackleton, Richard Simon James
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ now
    OF - LLP Member → CIF 0
  • 80
    Johnston, Andrew
    Born in July 1977
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2026-03-06
    OF - LLP Member → CIF 0
  • 81
    Freedman, David Lewis
    Born in November 1961
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 82
    Meighan, Heather
    Born in June 1967
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2023-09-29
    OF - LLP Member → CIF 0
  • 83
    Cameron, Emma Claire
    Born in February 1980
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 84
    Bowie, Ronald Stewart, Mr.
    Born in January 1954
    Individual (17 offsprings)
    Officer
    2005-01-26 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 85
    Bloomfield, Patrick Amos
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2023-09-15
    OF - LLP Member → CIF 0
  • 86
    Kane, Peter Anthony
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2013-04-07
    OF - LLP Member → CIF 0
  • 87
    Haran, Sally Peta
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 88
    Udale-smith, Andrew Donald
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 89
    Mack, Barry David
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 90
    Mccormick, Kim Margaret
    Born in September 1961
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2019-06-28
    OF - LLP Member → CIF 0
  • 91
    Mcmillan, Laura Campbell
    Born in April 1976
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 92
    Bilton, Robert John
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 93
    Johnson, Michael Robert
    Born in March 1979
    Individual (1 offspring)
    Officer
    2020-05-25 ~ now
    OF - LLP Member → CIF 0
  • 94
    Noon, Christopher Graham
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 95
    Black, Susan
    Born in November 1980
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 96
    Crowhurst, Richard James
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 97
    Mortimer, Simon John
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 98
    Bamber, Catherine
    Born in May 1991
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 99
    Garbarino, Alan
    Born in May 1984
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 100
    Mooney, Brendan Gareth
    Born in March 1964
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2009-01-31
    OF - LLP Member → CIF 0
  • 101
    Birch, Stephen Robert
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2014-02-03 ~ now
    OF - LLP Member → CIF 0
  • 102
    Dunn, Ailsa Elizabeth
    Born in September 1983
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2025-03-05
    OF - LLP Member → CIF 0
  • 103
    Donaldson, Scott Mcpherson
    Born in May 1971
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 104
    Entwisle, James Peter Hallamore
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2011-04-01 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 105
    Dickson, Kate Elizabeth
    Born in August 1979
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 106
    Caskie, Cameron John
    Born in July 1966
    Individual (1 offspring)
    Officer
    2011-07-01 ~ now
    OF - LLP Member → CIF 0
  • 107
    Lucas, Terri Ann
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 108
    Ford, Nicholas
    Born in December 1981
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 109
    Murray, Ross
    Born in August 1984
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 110
    Burgess, Lara Elizabeth
    Born in April 1985
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - LLP Member → CIF 0
  • 111
    Fleming, Kathryn Ann
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 112
    Rolfe, Victoria
    Born in March 1987
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 113
    Davis, Matthew David John
    Born in September 1980
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - LLP Member → CIF 0
  • 114
    Russell-smith, Alistair Nicholas
    Born in November 1975
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 115
    Jones, Simon Robert
    Born in March 1971
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 116
    Jaffray, Mark
    Born in August 1969
    Individual (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - LLP Member → CIF 0
  • 117
    Varley, Christopher Malcolm
    Born in March 1976
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 118
    Cumming, Christine Louise
    Born in April 1976
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 119
    Pyburn, John George
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 120
    Dyer, Peter
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 121
    Brown, Shirley Sanders
    Born in July 1966
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 122
    Tait, Gillian Feron
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2026-03-31
    OF - LLP Designated Member → CIF 0
  • 123
    Summers, Peter Alan
    Born in July 1966
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 124
    Baxter, Steven David
    Born in December 1976
    Individual (1 offspring)
    Officer
    2011-07-01 ~ now
    OF - LLP Member → CIF 0
  • 125
    Van Londen, Jitske Anthe
    Born in January 1979
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 126
    Allen, Richard James West
    Born in April 1980
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 127
    Myatt, Rachel
    Born in April 1978
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - LLP Member → CIF 0
  • 128
    Flanagan, Greer Elayne
    Born in January 1984
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 129
    Hafiz, Samer Adel
    Born in October 1977
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 130
    Evans, Gary Alan
    Born in October 1962
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 131
    Fortes, Clive Howard
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2005-01-26 ~ 2023-03-31
    OF - LLP Designated Member → CIF 0
  • 132
    Tonner, Lorna Logan
    Born in April 1975
    Individual (1 offspring)
    Officer
    2011-07-01 ~ now
    OF - LLP Member → CIF 0
  • 133
    Hatchett, Jonathan
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ now
    OF - LLP Member → CIF 0
  • 134
    Gaches, Andrew Timothy
    Born in October 1973
    Individual (1 offspring)
    Officer
    2011-07-01 ~ now
    OF - LLP Member → CIF 0
  • 135
    Waters, Paul Stephen
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ now
    OF - LLP Member → CIF 0
  • 136
    Johnston, Graeme William
    Born in November 1960
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2019-08-30
    OF - LLP Member → CIF 0
  • 137
    Mcgruther, David Winton
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 138
    Campbell, Iain Paul
    Born in October 1990
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 139
    Verner, James Simon
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2012-12-03 ~ 2017-02-28
    OF - LLP Member → CIF 0
  • 140
    Warden, Richard
    Born in September 1968
    Individual (1 offspring)
    Officer
    2013-04-01 ~ now
    OF - LLP Member → CIF 0
  • 141
    Macdonald, Julie Sandra
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2019-04-08
    OF - LLP Member → CIF 0
  • 142
    Cherrie, Neal
    Born in December 1983
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 143
    Mcauley, Edward
    Born in November 1973
    Individual (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - LLP Member → CIF 0
  • 144
    Nimmo, Brian William
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2022-07-20
    OF - LLP Member → CIF 0
  • 145
    Pearce, Iain Colston
    Born in September 1983
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2025-05-02
    OF - LLP Member → CIF 0
  • 146
    Torry, Elaine White
    Born in July 1983
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 147
    Mcmahon, Daniel James
    Born in April 1981
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 148
    Switzer, Amanda Katharine
    Born in February 1982
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 149
    Young, Charles John
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2005-04-07 ~ 2010-04-01
    OF - LLP Member → CIF 0
  • 150
    Flint, Nicholas David Michael
    Born in July 1966
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2018-11-30
    OF - LLP Member → CIF 0
  • 151
    Roarty, Claire Marie
    Born in May 1978
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 152
    Green, Andrew Keith
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 153
    Fleming, Ross
    Born in February 1980
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 154
    Gilchrist, Karen
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 155
    Smart, Barry John Allan
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2019-08-31
    OF - LLP Member → CIF 0
  • 156
    Mcinroy, Robert
    Born in December 1983
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 157
    Chalmers, Bryan Thomas
    Born in October 1962
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 158
    Paterson, Gail Madeline
    Born in May 1954
    Individual (6 offsprings)
    Officer
    2005-01-26 ~ 2017-03-31
    OF - LLP Designated Member → CIF 0
  • 159
    Bowman, Leonard Arthur
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ now
    OF - LLP Member → CIF 0
  • 160
    Cooper, Calum
    Born in November 1980
    Individual (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - LLP Member → CIF 0
  • 161
    Wright, John Gerard
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 162
    Whitfield, Lisa Marie
    Born in March 1971
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 163
    Ambery, Michael James
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2024-02-23
    OF - LLP Member → CIF 0
  • 164
    Sharp, Robert
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 165
    Shah, Vijesh Jayantilal
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 166
    West, Julie Lindsay
    Born in January 1982
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 167
    Wellard, Richard Thomas, Dr
    Born in March 1976
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - LLP Member → CIF 0
  • 168
    Taylor, Crawford
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2005-04-07 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 169
    Leslie, Alison
    Born in April 1973
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 170
    Forrester, Nicholas
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ now
    OF - LLP Member → CIF 0
  • 171
    Wilson, James Kenneth
    Born in September 1972
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-11-15
    OF - LLP Member → CIF 0
  • 172
    Hollingworth, Lee John
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2021-11-30
    OF - LLP Member → CIF 0
  • 173
    Hitchman, Roger Carl Victor
    Born in August 1962
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 174
    Selman, Linda Margaret
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2016-02-29
    OF - LLP Member → CIF 0
  • 175
    Boniface, Martin Andrew
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 176
    Ellis, Anthony Michael
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ now
    OF - LLP Member → CIF 0
  • 177
    Dickson, John Alexander
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 178
    Mcwilliam, Emma Jacqueline
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ now
    OF - LLP Member → CIF 0
  • 179
    Black, Andrea Jane
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 180
    Mclaren, Laura
    Born in November 1983
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 181
    Davies, Lindsay John
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

HYMANS ROBERTSON LLP

Period: 2004-11-29 ~ now
Company number: OC310282 12515578... (more)
Registered name
HYMANS ROBERTSON LLP - now 12515578... (more)
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • HYMANS ROBERTSON LLP
    Info
    Registered number OC310282
    One London Wall, London EC2Y 5EA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-11-29 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • HYMANS ROBERTSON LLP
    S
    Registered number missing
    One, London Wall, London, United Kingdom, EC2Y 5EA
    LIMITED LIABILITY PARTNERSHIP
    CIF 1
  • HYMANS ROBERTSON LLP
    S
    Registered number 310282
    One, London Wall, London, United Kingdom, EC2Y 5EA
    LLP
    CIF 2
  • HYMANS ROBERTSON LLP
    S
    Registered number OC310282
    1, London Wall, London, EC2Y 5EA
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    BATH ACTUARIAL CONSULTING LIMITED
    07975135
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-24 during the appointment or period of control
    Dissolved on 2024-11-05 during the appointment or period of control
    High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-01-29 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    CLUB VITA (UK) LLP
    - now OC338406
    CLUB VITA LLP
    - 2019-05-23 OC338406 OC427452
    1 London Wall, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to surplus assets - 75% or more → OE
    CIF 18 - Has significant influence or control → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    Officer
    2008-06-30 ~ 2021-12-16
    CIF 1 - LLP Designated Member → ME
  • 3
    CLUB VITA IP LLP
    OC440206
    One London Wall, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-12-06 ~ now
    CIF 13 - Right to appoint or remove members → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to surplus assets - 75% or more → OE
    Officer
    2021-12-06 ~ now
    CIF 7 - LLP Designated Member → ME
  • 4
    CLUB VITA LLP
    OC427452 OC338406
    1 London Wall, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-23 ~ now
    CIF 8 - Right to appoint or remove members → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    Officer
    2019-05-23 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    CURENT LLP
    - now OC310836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-12 during the appointment or period of control
    Dissolved on 2015-12-18 during the appointment or period of control
    HYMANS ROBERTSON FINANCIAL SERVICES LLP
    - 2014-11-20 OC310836
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-05 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 6
    HYMANS LIMITED
    - now 04520270
    HYMANS ROBERTSON CONSULTANTS AND ACTUARIES LIMITED - 2005-10-07
    HYMANS ROBERTSON PENSION TRUSTEES LIMITED - 2004-04-15
    One London Wall, London
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Has significant influence or control → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 7
    HYMANS ROBERTSON DIS LIMITED
    08472275
    One London Wall, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    HYMANS ROBERTSON INVESTMENT SERVICES LLP
    OC431334
    One, London Wall, London
    Active Corporate (2 parents)
    Person with significant control
    2020-04-01 ~ now
    CIF 11 - Right to appoint or remove members → OE
    CIF 11 - Right to surplus assets - 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-04-01 ~ now
    CIF 5 - LLP Designated Member → ME
  • 9
    HYMANS ROBERTSON IP HOLDING LIMITED
    13779503
    One, London Wall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-12-03 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    HYMANS ROBERTSON LIMITED
    12515578 02868405... (more)
    One, London Wall, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-03-12 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 11
    HYMANS ROBERTSON PERSONAL WEALTH LLP
    - now OC433773
    HYMANS ROBERTSON WEALTH SERVICES LLP
    - 2020-12-18 OC433773
    One, London Wall, London
    Active Corporate (2 parents)
    Person with significant control
    2020-10-14 ~ now
    CIF 10 - Right to surplus assets - 75% or more → OE
    CIF 10 - Right to appoint or remove members → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-10-14 ~ now
    CIF 4 - LLP Designated Member → ME
  • 12
    LIKE MINDS (UK) LIMITED
    05579121
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    OLW2 LIMITED
    - now 07136899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-14 during the appointment or period of control
    Dissolved on 2018-01-24 during the appointment or period of control
    HYMANS ROBERTSON SERVICES LIMITED
    - 2016-09-23 07136899 OC310282... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    THE SOCIETY OF PENSION PROFESSIONALS
    - now 03095982 08685506
    THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    124 City Road, London, England
    Active Corporate (105 parents)
    Officer
    2024-06-21 ~ now
    CIF 6 - Director → ME
  • 15
    ZIMM FINANCIAL SERVICES LIMITED
    - now 09268876
    HYMANS ON-LINE LIMITED
    - 2019-04-29 09268876
    One, London Wall, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Has significant influence or control → OE
    CIF 19 - Right to appoint or remove directors → OE

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