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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

HYMANS ROBERTSON LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • HYMANS ROBERTSON LLP
    Info
    Registered number OC310282
    icon of addressOne London Wall, London EC2Y 5EA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-11-29 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • HYMANS ROBERTSON LLP
    S
    Registered number missing
    icon of addressOne, London Wall, London, United Kingdom, EC2Y 5EA
    LIMITED LIABILITY PARTNERSHIP
    CIF 1
  • HYMANS ROBERTSON LLP
    S
    Registered number 310282
    icon of addressOne, London Wall, London, United Kingdom, EC2Y 5EA
    LLP
    CIF 2
  • HYMANS ROBERTSON LLP
    S
    Registered number OC310282
    icon of address1, London Wall, London, EC2Y 5EA
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of addressHigh Holborn House 52-54 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    599,248 GBP2020-03-31
    Person with significant control
    icon of calendar 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 LLP - 2019-05-23
    icon of address1 London Wall, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Right to surplus assets - 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Has significant influence or control → OE
  • 3
    icon of addressOne London Wall, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-12-06 ~ now
    CIF 13 - Right to surplus assets - 75% or more → OE
    CIF 13 - Right to appoint or remove members → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-12-06 ~ now
    CIF 7 - LLP Designated Member → ME
  • 4
    icon of address1 London Wall, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-23 ~ now
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Right to appoint or remove members → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-05-23 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    HYMANS ROBERTSON FINANCIAL SERVICES LLP - 2014-11-20
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-05 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 6
    HYMANS ROBERTSON CONSULTANTS AND ACTUARIES LIMITED - 2005-10-07
    HYMANS ROBERTSON PENSION TRUSTEES LIMITED - 2004-04-15
    icon of addressOne London Wall, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Has significant influence or control → OE
  • 7
    icon of addressOne London Wall, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    icon of addressOne, London Wall, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2020-04-01 ~ now
    CIF 5 - LLP Designated Member → ME
  • 9
    icon of addressOne, London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-03 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressOne, London Wall, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-03-12 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 11
    HYMANS ROBERTSON WEALTH SERVICES LLP - 2020-12-18
    icon of addressOne, London Wall, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    CIF 10 - Right to surplus assets - 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2020-10-14 ~ now
    CIF 4 - LLP Designated Member → ME
  • 12
    HYMANS ROBERTSON SERVICES LIMITED - 2016-09-23
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    icon of address124 City Road, London, England
    Active Corporate (30 parents)
    Officer
    icon of calendar 2024-06-21 ~ now
    CIF 6 - Director → ME
  • 14
    HYMANS ON-LINE LIMITED - 2019-04-29
    icon of addressOne, London Wall, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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 - Right to appoint or remove directors → OE
    CIF 19 - Has significant influence or control → OE
Ceased 2
  • 1
    CLUB VITA LLP - 2019-05-23
    icon of address1 London Wall, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2021-12-16
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    620,528 GBP2022-09-30
    Person with significant control
    icon of calendar 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 shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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