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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
    Black, Andrea Jane
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Mooney, Brendan Gareth
    Born in March 1964
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2009-01-31
    OF - LLP Member → CIF 0
  • 3
    Udale-smith, Andrew Donald
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 4
    Makin, Stephen John
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2024-09-27
    OF - LLP Member → CIF 0
  • 5
    Evans, Gary Alan
    Born in October 1962
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 6
    Kane, Peter Anthony
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2013-04-07
    OF - LLP Member → CIF 0
  • 7
    Myatt, Rachel
    Born in April 1978
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Allingham, Heather
    Born in January 1983
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Borland, Russell Taylor Macallister
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2004-11-29 ~ 2010-04-01
    OF - LLP Designated Member → CIF 0
  • 10
    Hardingham, Philip Christopher
    Born in January 1991
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Wallace, Natalie Coia
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2017-03-21
    OF - LLP Member → CIF 0
  • 12
    Mcinroy, Robert
    Born in December 1983
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Dickson, Kate Elizabeth
    Born in August 1979
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Cumming, Christine Louise
    Born in April 1976
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Hafiz, Samer Adel
    Born in October 1977
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    French, Shoko
    Born in May 1982
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Gyte, Joanne Lisa
    Born in May 1983
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Dyer, Peter
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 19
    Warden, Richard
    Born in September 1968
    Individual (1 offspring)
    Officer
    2013-04-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Cooper, Calum Michael
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Mullins, James Robert
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Parker, Michael Donald
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 23
    Sefton, Gemma Elizabeth
    Born in March 1982
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 24
    Meighan, Heather
    Born in June 1967
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2023-09-29
    OF - LLP Member → CIF 0
  • 25
    Boyd, David Thomas
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 26
    English, Hannah Catharine
    Born in January 1990
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Jones, Simon Robert
    Born in March 1971
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Varley, Christopher Malcolm
    Born in March 1976
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Anderson, William Douglas Benjamin
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2005-01-26 ~ now
    OF - LLP Member → CIF 0
  • 30
    Noon, Christopher Graham
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 31
    Brolly, Karen
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 32
    Mcgruther, David Winton
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Day, Alec
    Born in March 1975
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Dunn, Ailsa Elizabeth
    Born in September 1983
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2025-03-05
    OF - LLP Member → CIF 0
  • 35
    Baxter, Steven David
    Born in December 1976
    Individual (1 offspring)
    Officer
    2011-07-01 ~ now
    OF - LLP Member → CIF 0
  • 36
    Green, Adrian Michael
    Born in February 1961
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2020-01-27
    OF - LLP Member → CIF 0
  • 37
    Mclaren, Laura
    Born in November 1983
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Hatchett, Jonathan
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Jellema, Nicholas Michael Hugo
    Born in December 1982
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Law, Steven William
    Born in September 1977
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 41
    Abramson, Michael
    Born in January 1980
    Individual (1 offspring)
    Officer
    2018-02-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    Green, Andrew Keith
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 43
    Markham, Ryan
    Born in July 1978
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Potter, Paul John
    Born in February 1965
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 45
    Russell, Ross Foster
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2004-11-29 ~ 2005-04-07
    OF - LLP Designated Member → CIF 0
  • 46
    Potter, Martin Anthony
    Born in June 1971
    Individual (1 offspring)
    Officer
    2010-04-01 ~ now
    OF - LLP Member → CIF 0
  • 47
    Chapman, Russell Stephen
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ now
    OF - LLP Member → CIF 0
  • 48
    Bilton, Robert John
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 49
    Walbaum, John Philip
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 50
    Moore, Steven James
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 51
    Baillie, Darren
    Born in July 1977
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 52
    Sharp, Robert
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 53
    Rolfe, Victoria
    Born in March 1987
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 54
    Mcclymont, Kerry Telfer
    Born in February 1989
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 55
    Waters, Paul Stephen
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ now
    OF - LLP Member → CIF 0
  • 56
    Shah, Vijesh Jayantilal
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 57
    Harper, Robert Dinsdale
    Born in August 1967
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 58
    Moorhead, Clive Frederick
    Born in June 1964
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 59
    Paterson, Gail Madeline
    Born in May 1954
    Individual (6 offsprings)
    Officer
    2005-01-26 ~ 2017-03-31
    OF - LLP Designated Member → CIF 0
  • 60
    Garbarino, Alan
    Born in May 1984
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 61
    Flint, Nicholas David Michael
    Born in July 1966
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2018-11-30
    OF - LLP Member → CIF 0
  • 62
    Mortimer, Simon John
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 63
    Tonner, Lorna Logan
    Born in April 1975
    Individual (1 offspring)
    Officer
    2011-07-01 ~ now
    OF - LLP Member → CIF 0
  • 64
    Donaldson, Scott Mcpherson
    Born in May 1971
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 65
    Bloomfield, Patrick Amos
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2023-09-15
    OF - LLP Member → CIF 0
  • 66
    Brown, Shirley Sanders
    Born in July 1966
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 67
    Leslie, Alison
    Born in April 1973
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 68
    Mcmahon, Daniel James
    Born in April 1981
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 69
    Davis, Matthew David John
    Born in September 1980
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - LLP Member → CIF 0
  • 70
    West, Julie Lindsay
    Born in January 1982
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 71
    Sheehan, James
    Born in August 1983
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 72
    Pearson, Philip John
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ 2024-02-29
    OF - LLP Member → CIF 0
  • 73
    Lucas, Terri Ann
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 74
    Murray, Ross
    Born in August 1984
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2026-04-30
    OF - LLP Member → CIF 0
  • 75
    Roarty, Claire Marie
    Born in May 1978
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 76
    Baker, Mark Gordon
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 77
    Forrester, Nicholas
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ now
    OF - LLP Member → CIF 0
  • 78
    Walker, David James
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 79
    Taylor, John, Dr
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2020-06-09
    OF - LLP Member → CIF 0
  • 80
    Boniface, Martin Andrew
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 81
    Macdonald, Julie Sandra
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2019-04-08
    OF - LLP Member → CIF 0
  • 82
    Wilson, James Kenneth
    Born in September 1972
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-11-15
    OF - LLP Member → CIF 0
  • 83
    Train, Rona Elizabeth
    Born in February 1965
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2025-08-31
    OF - LLP Member → CIF 0
  • 84
    Hurry, Christopher John
    Born in July 1965
    Individual (1 offspring)
    Officer
    2011-07-01 ~ now
    OF - LLP Member → CIF 0
  • 85
    Bowie, David Colin, Dr
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2005-01-26 ~ now
    OF - LLP Member → CIF 0
  • 86
    Jaffray, Mark
    Born in August 1969
    Individual (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - LLP Member → CIF 0
  • 87
    Allen, Richard James West
    Born in April 1980
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 88
    Mcmillan, Laura Campbell
    Born in April 1976
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 89
    Dickson, John Alexander
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 90
    Smart, Barry John Allan
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2019-08-31
    OF - LLP Member → CIF 0
  • 91
    Johnston, Graeme William
    Born in November 1960
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2019-08-30
    OF - LLP Member → CIF 0
  • 92
    Johnson, Michael Robert
    Born in March 1979
    Individual (1 offspring)
    Officer
    2020-05-25 ~ now
    OF - LLP Member → CIF 0
  • 93
    Crowhurst, Richard James
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 94
    Mcauley, Edward
    Born in November 1973
    Individual (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - LLP Member → CIF 0
  • 95
    Mccormick, Kim Margaret
    Born in September 1961
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2019-06-28
    OF - LLP Member → CIF 0
  • 96
    Deas, Lisa Joan
    Born in January 1991
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 97
    Black, Susan
    Born in November 1980
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 98
    Fleming, Ross
    Born in February 1980
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 99
    Russell, Jonathan David
    Born in July 1980
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 100
    Seed, Jonathan Daniel
    Born in June 1967
    Individual (1 offspring)
    Officer
    2023-10-02 ~ now
    OF - LLP Member → CIF 0
  • 101
    Selman, Linda Margaret
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2016-02-29
    OF - LLP Member → CIF 0
  • 102
    Hitchman, Roger Carl Victor
    Born in August 1962
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2016-03-22
    OF - LLP Member → CIF 0
  • 103
    Mcrae, Helen Freda
    Born in January 1989
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 104
    Hastings, John
    Born in February 1951
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 105
    Shackleton, Richard Simon James
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ now
    OF - LLP Member → CIF 0
  • 106
    Arcari, Christopher Giovanni
    Born in March 1988
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 107
    Pope, Nicholas John
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ 2025-03-31
    OF - LLP Designated Member → CIF 0
  • 108
    Mcfadyen, Catherine
    Born in September 1976
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 109
    Kenyon, Nicola Joanne
    Born in February 1988
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 110
    Mcilvogue, Susan
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - LLP Member → CIF 0
  • 111
    Burgess, Lara Elizabeth
    Born in April 1985
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - LLP Member → CIF 0
  • 112
    Hopwood, Nigel Boyd
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2011-07-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 113
    Pearce, Iain Colston
    Born in September 1983
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2025-05-02
    OF - LLP Member → CIF 0
  • 114
    Henshilwood, George Lindsay
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2005-01-26 ~ 2010-04-01
    OF - LLP Member → CIF 0
  • 115
    Davies, Lindsay John
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 116
    Smith, Monica
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 117
    Scott, Steven
    Born in September 1978
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 118
    Ellis, Anthony Michael
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ now
    OF - LLP Member → CIF 0
  • 119
    Campbell, Iain Paul
    Born in October 1990
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 120
    Summers, Peter Alan
    Born in July 1966
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 121
    Bamber, Catherine
    Born in May 1991
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 122
    Hammerton, Julie
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 123
    Green, Douglas Leighton
    Born in September 1965
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 124
    Hollingworth, Lee John
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2021-11-30
    OF - LLP Member → CIF 0
  • 125
    Pyburn, John George
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 126
    Flanagan, Greer Elayne
    Born in January 1984
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 127
    Marshall, William David
    Born in October 1973
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - LLP Member → CIF 0
  • 128
    Alexander, Craig David
    Born in December 1987
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 129
    Leach, George
    Born in May 1986
    Individual (4 offsprings)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 130
    Ford, Nicholas
    Born in December 1981
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2026-04-30
    OF - LLP Member → CIF 0
  • 131
    Whitfield, Lisa Marie
    Born in March 1971
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 132
    Burke, Rolfe Nicholas Jan
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2007-10-15
    OF - LLP Member → CIF 0
  • 133
    Birch, Stephen Robert
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2014-02-03 ~ now
    OF - LLP Member → CIF 0
  • 134
    Farmer, Benjamin William
    Born in September 1991
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 135
    Gaches, Andrew Timothy
    Born in October 1973
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2026-04-30
    OF - LLP Member → CIF 0
  • 136
    Hennessey, Peter Thomas
    Born in November 1972
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 137
    Andrikopoulos, Laura Ann
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 138
    Caskie, Cameron John
    Born in July 1966
    Individual (1 offspring)
    Officer
    2011-07-01 ~ now
    OF - LLP Member → CIF 0
  • 139
    Ambery, Michael James
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2024-02-23
    OF - LLP Member → CIF 0
  • 140
    Jones, Graham William
    Born in March 1988
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 141
    Weller, Tracy
    Born in January 1968
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2018-05-31
    OF - LLP Member → CIF 0
  • 142
    Finnie, Scott Andrew
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 143
    Wellard, Richard Thomas, Dr
    Born in March 1976
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - LLP Member → CIF 0
  • 144
    Blackwood, Laura Elizabeth
    Born in May 1986
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 145
    Tait, Gillian Feron
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2026-03-31
    OF - LLP Designated Member → CIF 0
  • 146
    Steers, Lucy Anne
    Born in April 1981
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 147
    Taylor, Crawford
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2005-04-07 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 148
    Eagers, Sarah Anne
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 149
    Verner, James Simon
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2012-12-03 ~ 2017-02-28
    OF - LLP Member → CIF 0
  • 150
    Wright, John Gerard
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 151
    Young, Charles John
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2005-04-07 ~ 2010-04-01
    OF - LLP Member → CIF 0
  • 152
    Johnston, Andrew
    Born in July 1977
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2026-03-06
    OF - LLP Member → CIF 0
  • 153
    Mcwilliam, Emma Jacqueline
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2026-05-31
    OF - LLP Member → CIF 0
  • 154
    Freedman, David Lewis
    Born in November 1961
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 155
    Entwisle, James Peter Hallamore
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2011-04-01 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 156
    Chalmers, Bryan Thomas
    Born in October 1962
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 157
    Srivastav, Abhishek
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 158
    Fraser, Karen Margaret
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 159
    Murray, Alison Jane
    Born in March 1972
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2012-02-29
    OF - LLP Member → CIF 0
  • 160
    Bowman, Leonard Arthur
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ now
    OF - LLP Member → CIF 0
  • 161
    Douglas, Thomas Charles
    Born in June 1962
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2015-10-29
    OF - LLP Member → CIF 0
  • 162
    Krishnaswamy, Vijay
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2015-06-30
    OF - LLP Member → CIF 0
  • 163
    Gilchrist, Karen
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 164
    Mckay, Barry Alan
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2018-07-12
    OF - LLP Member → CIF 0
  • 165
    Mack, Barry David
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 166
    Mcmullan, Aisling Maria
    Born in April 1986
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 167
    Mckenzie, Shani
    Born in September 1985
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 168
    Switzer, Amanda Katharine
    Born in February 1982
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 169
    Cherrie, Neal
    Born in December 1983
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 170
    Torry, Elaine White
    Born in July 1983
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 171
    Fortes, Clive Howard
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2005-01-26 ~ 2023-03-31
    OF - LLP Designated Member → CIF 0
  • 172
    Haran, Sally Peta
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 173
    Van Londen, Jitske Anthe
    Born in January 1979
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 174
    Morton, David Alexander
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2023-02-24
    OF - LLP Member → CIF 0
  • 175
    Cameron, Emma Claire
    Born in February 1980
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 176
    Russell-smith, Alistair Nicholas
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 177
    Nimmo, Brian William
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2022-07-20
    OF - LLP Member → CIF 0
  • 178
    Finnie, Laura Jane
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 179
    Fleming, Kathryn Ann
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 180
    Anisuddin, Shireen Melissa
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 181
    Bowie, Ronald Stewart, Mr.
    Born in January 1954
    Individual (17 offsprings)
    Officer
    2005-01-26 ~ 2020-03-31
    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 8 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
  • HYMANS ROBERTSON LLP
    S
    Registered number OC310282
    One, London Wall, London, EC2Y 5EA
    ENGLAND AND WALES
    CIF 4 CIF 5
  • HYMANS ROBERTSON LLP
    S
    Registered number OC310282
    One, London Wall, London, England, EC2Y 5EA
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 6
  • HYMANS ROBERTSON LLP
    S
    Registered number OC310282
    One London Wall, London, United Kingdom, EC2Y 5EA
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 7
  • HYMANS ROBERTSON LLP
    S
    Registered number Oc310282
    1, London Wall, London, EC2Y 5EA
    Limited Liability Partnership in England And Wales
    CIF 8
  • HYMANS ROBERTSON LLP
    S
    Registered number Oc310282
    Hymans Robertson Llp, 1 London Wall, London, England, EC2Y 5EA
    Limited Partnership in England
    CIF 9
  • HYMANS ROBERTSON LLP
    S
    Registered number Oc310282
    One, London Wall, London, EC2Y 5EA
    Limited Liability Partnership in England And Wales
    CIF 10 CIF 11
  • HYMANS ROBERTSON LLP
    S
    Registered number Oc310282
    One, London Wall, London, England, EC2Y 5EA
    Limited Liabilty Partnership in England & Wales, England
    CIF 12
  • HYMANS ROBERTSON LLP
    S
    Registered number Oc310282
    One London Wall, London, United Kingdom, EC2Y 5EA
    Limited Liability Partnership in Companies House, England And Wales
    CIF 13 CIF 14
    Limited Liability Partnership in England & Wales, England
    CIF 15
    Limited Liability Partnership in Uk Register Of Companies, United Kingdom
    CIF 16 CIF 17
  • HYMANS ROBERTSON LLP
    S
    Registered number Oc310282
    One London Wall, London Wall, London, England, EC2Y 5EA
    Limited Liability Partnership in England
    CIF 18
    Limited Liability Partnership in England & Wales, England
    CIF 19
  • HYMANS ROBERTSON LLP
    S
    Registered number Oc310282
    One London Wall, One London Wall, London, London, England, United Kingdom, EC2Y 5EA
    Limited Liability Partnership in England
    CIF 20
(more)
(less)
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 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → 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 surplus assets - 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove members → 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 - Ownership of shares – 75% or more → OE
    CIF 20 - Has significant influence or control → 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 surplus assets - 75% or more → OE
    CIF 11 - Right to appoint or remove members → 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 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to surplus assets - 75% or more → OE
    CIF 10 - Right to appoint or remove members → 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 - Has significant influence or control → OE
    CIF 9 - Right to appoint or remove directors → 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
  • 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 (107 parents)
    Officer
    2024-06-21 ~ 2026-06-22
    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 voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.