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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 34
  • 1
    Morris, Christopher
    Born in March 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Eastaugh, James Gordon Mark
    Born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Martin, Anthony David
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Owen, Ross Peter
    Born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-02 ~ now
    OF - LLP Member → CIF 0
  • 5
    Hyman, James Richard
    Born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Innes, Serena Zoe
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-26 ~ now
    OF - LLP Member → CIF 0
  • 7
    Middleton, Craig Carr
    Born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ now
    OF - LLP Member → CIF 0
  • 8
    Whitelaw, Alan
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Chapman, Peter James
    Born in August 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Scott-barrett, Simon Hugh
    Born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ now
    OF - LLP Member → CIF 0
  • 11
    Hall, Gary
    Born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ now
    OF - LLP Member → CIF 0
  • 12
    Godfrey, Nicholas Joseph
    Born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ now
    OF - LLP Member → CIF 0
  • 13
    Jones, Cerian Sidney
    Born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Samuels, John
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Waight, Christopher
    Born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Chilton, Paul Jeremy
    Born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ now
    OF - LLP Member → CIF 0
  • 17
    Leverett, Joanna
    Born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ now
    OF - LLP Member → CIF 0
  • 18
    Barrett, John
    Born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ now
    OF - LLP Member → CIF 0
  • 19
    Potter, Nicholas
    Born in January 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Hampton-riddington, Michael
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Sambridge, Mark
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ now
    OF - LLP Member → CIF 0
  • 22
    Allen, Matthew
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Gray, James Richard
    Born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-04-02 ~ now
    OF - LLP Designated Member → CIF 0
    Mr James Richard Gray
    Born in May 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 24
    Griffin, Tom
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Roberts, Harald Einar Gils
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Pegg, Jonathan Stephen
    Born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Chumbley, Malcolm Graham
    Born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 28
    Steeden, Tracy
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ now
    OF - LLP Member → CIF 0
  • 29
    Briant, Julian Edward Christian
    Born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ now
    OF - LLP Member → CIF 0
  • 30
    Le Marquand, Simon
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Alexander, Ian David
    Born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Tibbits, Chris
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-15 ~ now
    OF - LLP Member → CIF 0
  • 33
    Zitren, Darren
    Born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Gravett, John Robert
    Born in August 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ now
    OF - LLP Member → CIF 0
Ceased 104
  • 1
    Sutcliffe, Giles
    Born in January 1970
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 2
    Moore, Nicholas Murray
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-09 ~ 2011-07-11
    OF - LLP Member → CIF 0
  • 3
    Emanuel, Ruth Anne Carol
    Born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-05 ~ 2011-09-27
    OF - LLP Member → CIF 0
  • 4
    Woodbridge, Louisa Jane
    Born in April 1978
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2009-10-31
    OF - LLP Member → CIF 0
  • 5
    Wordsworth, Giles Patrick John
    Born in May 1969
    Individual
    Officer
    icon of calendar 2005-04-02 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 6
    Dyer, John Edward
    Born in October 1965
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2013-11-14
    OF - LLP Member → CIF 0
  • 7
    Wykeham, Judy
    Born in December 1954
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 8
    Forrester, Andrew Duncan Merry
    Born in March 1965
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2012-03-31
    OF - LLP Designated Member → CIF 0
  • 9
    Clemence, Mark Christopher John
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2013-02-01
    OF - LLP Member → CIF 0
  • 10
    Martin, John Anthony
    Born in February 1973
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 11
    Innes, Serena Zoe
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-14 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 12
    Seares, Robert
    Born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2008-09-01
    OF - LLP Member → CIF 0
  • 13
    Cullum, Roland Wild Ross
    Born in July 1949
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2008-03-31
    OF - LLP Designated Member → CIF 0
  • 14
    Mcgill, Darren Patrick
    Born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 15
    Rowton-lee, Charles James Howard
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-26 ~ 2015-10-14
    OF - LLP Member → CIF 0
  • 16
    Whittingham, Daniel Andrew
    Born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 17
    Meire, Antony John
    Born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 18
    Macgruer, Ian
    Born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 19
    Jowett, Christopher Roger
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-02 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 20
    Mccrae, Kenneth
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 21
    Lawrence-smith, Julian
    Born in January 1976
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 22
    Rae, Graham Keith
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2011-01-31
    OF - LLP Member → CIF 0
  • 23
    Stanford, Andrew
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 24
    Tolley, Michael Frederick Arthur
    Born in February 1947
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2009-03-31
    OF - LLP Member → CIF 0
  • 25
    Clutton, Gareth Edmund
    Born in April 1960
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2008-09-30
    OF - LLP Designated Member → CIF 0
  • 26
    Hull, Robert Spencer
    Born in January 1955
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2012-06-30
    OF - LLP Member → CIF 0
  • 27
    Noel-buxton, Charles, The Hon Mr
    Born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2013-09-30
    OF - LLP Member → CIF 0
  • 28
    Worrall, Giles
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-20 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 29
    Mounsey-heysham, Giles Herchard
    Born in August 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 30
    Mulkerrins, Nicola Maria Josephine
    Born in April 1969
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-06-01
    OF - LLP Member → CIF 0
  • 31
    Dix, Michael
    Born in February 1944
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 32
    Maxted Jones, Robert Andrew
    Born in February 1954
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 33
    Warren, Timothy James
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 34
    Cresswell, Richard Alan Austin
    Born in October 1946
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2006-03-30
    OF - LLP Member → CIF 0
  • 35
    Ashton, Teri Linda
    Born in April 1957
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 36
    Barlow, Katie
    Born in September 1978
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2012-11-30
    OF - LLP Member → CIF 0
  • 37
    Wood, John William
    Born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2021-06-22
    OF - LLP Designated Member → CIF 0
  • 38
    Clark, Lee Paul
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2012-12-17
    OF - LLP Member → CIF 0
  • 39
    Dendy, Mark Daniel
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 40
    Stollery, Edward James
    Born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-01 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 41
    Andrews, Neal
    Born in December 1965
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2011-09-27
    OF - LLP Member → CIF 0
  • 42
    Bertram, Alan Mackay
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 43
    Edgar, Alan Robert
    Born in November 1964
    Individual
    Officer
    icon of calendar 2011-05-16 ~ 2016-03-17
    OF - LLP Member → CIF 0
  • 44
    Mansour, Barbara Elizabeth
    Born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2013-11-30
    OF - LLP Member → CIF 0
  • 45
    Lodge, Richard
    Born in March 1957
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 46
    Wheeler, Christoher David
    Born in August 1964
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2009-11-21
    OF - LLP Member → CIF 0
  • 47
    Cohen, Kenneth Lance
    Born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-22 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 48
    Mcconnell, Marc Alan
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-02 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 49
    Natarajan, Hari
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ 2013-12-04
    OF - LLP Member → CIF 0
  • 50
    Butcher, Ian Andrew
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-06 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 51
    Burnett, Viv
    Born in August 1965
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2016-10-14
    OF - LLP Member → CIF 0
  • 52
    Shipley, William
    Born in May 1957
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 53
    Harding, Simon Andrew
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 54
    Wickens, James Howard
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2011-11-17
    OF - LLP Member → CIF 0
    icon of calendar 2013-02-04 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 55
    Kaufmann, Saun
    Born in February 1965
    Individual
    Officer
    icon of calendar 2011-06-23 ~ 2012-06-30
    OF - LLP Member → CIF 0
  • 56
    Paton, Ian Craig
    Born in February 1962
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 57
    Parry, David Griffiths
    Born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2011-08-01
    OF - LLP Member → CIF 0
    icon of calendar 2011-09-01 ~ 2012-11-02
    OF - LLP Member → CIF 0
  • 58
    Clarke, Robert Geoffrey Cannon
    Born in May 1944
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2010-12-31
    OF - LLP Member → CIF 0
  • 59
    Davies, Mark John Henry
    Born in June 1957
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2009-12-31
    OF - LLP Member → CIF 0
  • 60
    Calcutt, Guy William Digby Kenneth
    Born in June 1967
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 61
    Sheppard, Rupert Francis
    Born in July 1951
    Individual
    Officer
    icon of calendar 2009-05-19 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 62
    Daggett, Michael
    Born in August 1955
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2005-04-27
    OF - LLP Member → CIF 0
  • 63
    Sanger, David Charles Cornford
    Born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2010-06-25
    OF - LLP Member → CIF 0
  • 64
    Allen, Matthew
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 65
    Wooldridge, Michael Richard Geoffrey
    Born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-02 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 66
    Hughes, William Frank
    Born in November 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 67
    Quincey, Simon
    Born in July 1956
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 68
    Glover, Christopher John
    Born in September 1965
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 69
    Heffron, Martin Charles Earnshaw
    Born in September 1971
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2015-10-14
    OF - LLP Member → CIF 0
  • 70
    Baynes, Nicholas Patrick
    Born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2009-12-31
    OF - LLP Member → CIF 0
  • 71
    Greene, Amelia Jane
    Born in January 1974
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-11-11
    OF - LLP Member → CIF 0
  • 72
    Glover, Timothy William
    Born in May 1968
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2008-09-30
    OF - LLP Member → CIF 0
  • 73
    Ford, Anthony
    Born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 74
    Thomas, Ian Arthur
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 75
    Lawn, Timothy James
    Born in August 1967
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 76
    Woodlock, Paul
    Born in October 1978
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 77
    Pearson, Ralph George
    Born in January 1954
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 78
    Harland, Philip Hugh
    Born in March 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 79
    Cook, Terence Sean
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-22 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 80
    Abbott, Nigel David
    Born in August 1966
    Individual
    Officer
    icon of calendar 2009-10-06 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 81
    Whittome, Toby
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 82
    Siegle, William Philip
    Born in June 1950
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2016-03-31
    OF - LLP Designated Member → CIF 0
  • 83
    Tod, Christopher Michael
    Born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2010-09-30
    OF - LLP Member → CIF 0
  • 84
    Mahon, Frances Anne
    Born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2006-03-31
    OF - LLP Member → CIF 0
  • 85
    Gomm, Ivor John Dennis
    Born in July 1959
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2012-11-16
    OF - LLP Member → CIF 0
  • 86
    O'neill, Lee
    Born in August 1977
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2016-08-31
    OF - LLP Member → CIF 0
  • 87
    Bartlett, Robert Hardington
    Born in April 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2006-03-31
    OF - LLP Member → CIF 0
  • 88
    Edwards, Robert Stephen
    Born in May 1953
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 89
    Bishop, Simon
    Born in June 1973
    Individual
    Officer
    icon of calendar 2014-08-04 ~ 2015-11-05
    OF - LLP Member → CIF 0
  • 90
    Hunt, Alexander
    Born in October 1961
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2007-12-29
    OF - LLP Member → CIF 0
  • 91
    Crowsley, Stephen Arthur
    Born in January 1943
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2010-12-31
    OF - LLP Member → CIF 0
  • 92
    Noel Buxton, Charles Connal
    Born in April 1975
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2012-07-09
    OF - LLP Member → CIF 0
    Noel-buxton, Charles Connal
    Born in April 1975
    Individual
    Officer
    icon of calendar 2009-09-11 ~ 2012-07-09
    OF - LLP Member → CIF 0
  • 93
    Hilton, Lynn
    Born in August 1955
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2013-06-17
    OF - LLP Member → CIF 0
  • 94
    Olbrys, Mark Thomas
    Born in May 1956
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2009-10-16
    OF - LLP Member → CIF 0
  • 95
    Cobb, Robert Henry
    Born in October 1947
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2009-03-31
    OF - LLP Member → CIF 0
  • 96
    Cotton, Richard Selkirk
    Born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-23 ~ 2009-03-31
    OF - LLP Designated Member → CIF 0
  • 97
    Regan, Terence
    Born in January 1953
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2010-10-23
    OF - LLP Member → CIF 0
  • 98
    Miller, Robert Avron
    Born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2011-04-07
    OF - LLP Member → CIF 0
  • 99
    Moss, Richard
    Born in October 1968
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 100
    Duffy, Neil Thomas
    Born in June 1978
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 101
    Read, Jonathan David
    Born in August 1969
    Individual
    Officer
    icon of calendar 2010-08-09 ~ 2016-11-01
    OF - LLP Member → CIF 0
  • 102
    Draffan, Nigel Gordon Helm
    Born in September 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 103
    Malden, Nicola Mary
    Born in June 1957
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2012-06-14
    OF - LLP Member → CIF 0
  • 104
    Frost, Christopher Paul
    Born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2011-06-29
    OF - LLP Member → CIF 0
parent relation
Company in focus

CLLP REALISATIONS LLP

Previous names
CLUTTONS LLP - 2017-05-04
CLUTTONS SURVEYORS LLP - 2005-02-24
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • CLLP REALISATIONS LLP
    Info
    CLUTTONS LLP - 2017-05-04
    CLUTTONS SURVEYORS LLP - 2017-05-04
    Registered number OC310771
    icon of address31st Floor 40 Bank Street, London E14 5NR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-12-23 (21 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2016-12-23
    CIF 0
  • CLUTTONS LLP
    S
    Registered number missing
    icon of addressPortman House, 2 Portman Street, London, United Kingdom, W1H 6DU
    LLP
    CIF 1
  • CLUTTONS LLP
    S
    Registered number OC310771
    icon of addressPortman House, 2 Portman Street, London, England, W1H 6DU
    ENGLAND & WALES
    CIF 2
  • CLUTTONS LLP
    S
    Registered number OC344742
    icon of addressPortman House, 2 Portman Street, London, England, England, W1H 6DU
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BROADWALK EMPIRE LTD - 2017-04-18
    CANTILLON TOPCO LIMITED - 2014-12-10
    icon of addressYarnwicke, 119-121 Cannon St, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    79,674 GBP2024-03-31
    Officer
    icon of calendar 2017-07-25 ~ now
    CIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-07-25 ~ 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
  • 2
    icon of addressPortman House, 2 Portman Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-03 ~ dissolved
    CIF 20 - Right to surplus assets - 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-05-03 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 3
    CLUTTONS CAPITAL PARTNERS LLP - 2018-07-10
    icon of addressYarnwicke, 119-121 Cannon St, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    65,309 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-05-03 ~ now
    CIF 16 - Right to surplus assets - 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2017-05-03 ~ now
    CIF 9 - LLP Designated Member → ME
  • 4
    CLUTTONS RESIDENTIAL LTD - 2000-06-19
    icon of addressYarnwicke, 119-121 Cannon St, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-05-03 ~ now
    CIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-05-03 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressYarnwicke, 119-121 Cannon St, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    327,733 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-11-16 ~ now
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-11-16 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    BROADWALK EMPIRE LTD - 2017-04-18
    CANTILLON TOPCO LIMITED - 2014-12-10
    icon of addressYarnwicke, 119-121 Cannon St, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    79,674 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-28 ~ 2017-04-28
    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
  • 2
    icon of addressPortman House, 2 Portman Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2017-05-03
    CIF 2 - LLP Designated Member → ME
  • 3
    CLUTTONS CAPITAL PARTNERS LLP - 2018-07-10
    icon of addressYarnwicke, 119-121 Cannon St, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    65,309 GBP2024-03-31
    Officer
    icon of calendar 2008-12-01 ~ 2017-05-03
    CIF 1 - LLP Designated Member → ME
    icon of calendar 2017-05-03 ~ 2017-05-03
    CIF 10 - LLP Designated Member → ME
  • 4
    CLUTTONS LIMITED - 2017-05-04
    CLUTTONS INDIA LIMITED - 2018-06-27
    icon of address33 Margaret Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-05-03 ~ 2018-05-31
    CIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-03
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    QUINTAIN LIMITED - 2013-07-09
    CLUTTONS KSA LIMITED - 2018-06-27
    DIKAPPA (NUMBER 418) LIMITED - 1986-09-04
    icon of address33 Margaret Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-11-07 ~ 2018-05-31
    CIF 4 - Director → ME
  • 6
    CLUTTONS MANAGEMENT LIMITED - 2018-06-27
    icon of address33 Margaret Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-13 ~ 2017-04-28
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    GANDOLF LIMITED - 2017-04-18
    CLUTTONS INTERNATIONAL HOLDINGS LIMITED - 2018-06-27
    icon of address33 Margaret Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-06-19 ~ 2018-05-31
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ 2018-05-31
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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