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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 300
  • 1
    James, Ruth Jane
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ now
    OF - LLP Member → CIF 0
  • 2
    Manches, Louis Sidney
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2013-10-15 ~ 2019-04-01
    OF - LLP Member → CIF 0
  • 3
    Drake, Andrew Nicholas
    Born in January 1951
    Individual (28 offsprings)
    Officer
    2005-04-06 ~ 2007-05-31
    OF - LLP Member → CIF 0
  • 4
    Davies, Emma Elizabeth
    Born in May 1979
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2023-02-28
    OF - LLP Member → CIF 0
  • 5
    Eldridge, Richard Ian
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2013-10-15 ~ 2019-09-30
    OF - LLP Member → CIF 0
  • 6
    Crane, Paul Charles
    Born in October 1972
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Burton, Julie Mary
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 8
    Lee, Sarah Marie
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Dinsmore, Ruby
    Born in May 1974
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Lee, Mark James
    Born in August 1973
    Individual (1 offspring)
    Officer
    2009-04-06 ~ now
    OF - LLP Member → CIF 0
  • 11
    Lintott, Christopher John
    Born in January 1950
    Individual (13 offsprings)
    Officer
    2005-04-06 ~ 2015-04-06
    OF - LLP Member → CIF 0
  • 12
    Garvey, Elizabeth Claire
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2014-04-06 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 13
    Orton, Sebastian George
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Millan Martin, Jose Fernando
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2022-10-28
    OF - LLP Member → CIF 0
  • 15
    Palmer, Timothy Michael
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2005-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Roper, Naomi
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2025-07-21 ~ now
    OF - LLP Member → CIF 0
  • 17
    Allan, Sarah Louise
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Klein, James
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2011-06-23 ~ 2019-01-15
    OF - LLP Member → CIF 0
  • 19
    Bussy, Anthony Philip
    Born in May 1942
    Individual (20 offsprings)
    Officer
    2005-04-06 ~ 2007-04-05
    OF - LLP Member → CIF 0
  • 20
    Gooch, James Robert
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2023-07-03 ~ now
    OF - LLP Member → CIF 0
  • 21
    Tighe, David Peter
    Born in March 1958
    Individual (10 offsprings)
    Officer
    2013-10-15 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 22
    Bansel, Gurbinderpal Singh
    Born in September 1968
    Individual (1 offspring)
    Officer
    2017-03-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Taylor, Duncan Alexander
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2011-04-06 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 24
    Pritchard, David Ronald
    Born in February 1961
    Individual (13 offsprings)
    Officer
    2013-10-15 ~ 2015-10-14
    OF - LLP Member → CIF 0
  • 25
    Rossiter, Thomas William
    Born in February 1954
    Individual (8 offsprings)
    Officer
    2005-04-06 ~ 2007-11-30
    OF - LLP Member → CIF 0
  • 26
    Hall, Lesley Karen
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2013-10-15 ~ 2017-04-05
    OF - LLP Member → CIF 0
  • 27
    Starling, Justin David
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2013-10-15 ~ 2021-01-31
    OF - LLP Member → CIF 0
  • 28
    Walker, Tom William
    Born in April 1968
    Individual (1 offspring)
    Officer
    2013-10-15 ~ now
    OF - LLP Member → CIF 0
  • 29
    Hayes, Robert James
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2013-10-15 ~ 2021-01-31
    OF - LLP Member → CIF 0
  • 30
    Emmerson, Simon James
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2005-04-06 ~ 2008-02-01
    OF - LLP Member → CIF 0
  • 31
    Busby, Michael John
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2012-04-06 ~ now
    OF - LLP Member → CIF 0
  • 32
    Hills, Kathy Mary
    Born in November 1983
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Blain, Simon Robert Manning
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2015-04-06 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 34
    Luscombe, Philippa Fiona Bridget
    Born in January 1974
    Individual (1 offspring)
    Officer
    2006-04-06 ~ now
    OF - LLP Member → CIF 0
  • 35
    Reayer, Garrath Richard
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2006-04-06 ~ 2007-11-30
    OF - LLP Member → CIF 0
  • 36
    Jansen, Peter Michael
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2005-08-15 ~ 2015-04-22
    OF - LLP Member → CIF 0
  • 37
    Mcneilly, James Henry Quartly
    Born in December 1980
    Individual (1 offspring)
    Officer
    2015-04-06 ~ now
    OF - LLP Member → CIF 0
  • 38
    Cardew, Sarah Katherine
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2008-04-06 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 39
    Rivers, Gillian Frances
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2013-06-03 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 40
    Barber, Rachael Joanne
    Born in November 1980
    Individual (9 offsprings)
    Officer
    2013-10-15 ~ 2018-01-31
    OF - LLP Member → CIF 0
  • 41
    Henley, Virginia Anne
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2024-09-30 ~ now
    OF - LLP Member → CIF 0
  • 42
    Coates, Sarah Elizabeth
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2015-09-02 ~ 2023-07-31
    OF - LLP Member → CIF 0
  • 43
    Khan, Rubina
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2017-06-14 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 44
    Felce, Michael Paul
    Born in December 1947
    Individual (13 offsprings)
    Officer
    2005-04-06 ~ 2007-04-05
    OF - LLP Member → CIF 0
  • 45
    Mcnamara, Claire Elise
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2023-03-06 ~ now
    OF - LLP Member → CIF 0
  • 46
    Yew, Julian
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2010-10-04 ~ 2015-03-06
    OF - LLP Member → CIF 0
  • 47
    Nicholas, Elizabeth Ceri
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2024-06-21
    OF - LLP Member → CIF 0
  • 48
    Thackray, Julia Helen
    Born in February 1965
    Individual (1 offspring)
    Officer
    2009-08-31 ~ 2013-02-16
    OF - LLP Member → CIF 0
  • 49
    Andrea, Costas Christou
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ 2006-04-05
    OF - LLP Member → CIF 0
  • 50
    Baddeley, Patrick Charles Morrish
    Born in December 1953
    Individual (46 offsprings)
    Officer
    2013-10-15 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 51
    De Azevedo, Celso Luiz Cansancao
    Born in May 1969
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2020-10-23
    OF - LLP Member → CIF 0
  • 52
    Doherty, John Francis
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ 2025-07-31
    OF - LLP Member → CIF 0
  • 53
    Andrews, Amanda Rosemary
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 54
    Harrison, James
    Born in November 1984
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 55
    Mcelligott, Peter David Patrick
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ 2023-03-31
    OF - LLP Designated Member → CIF 0
  • 56
    Kennard, Darryl John
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 57
    Archer, Clare Elizabeth
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ now
    OF - LLP Member → CIF 0
  • 58
    Johnson, Alison Rose
    Born in June 1976
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 59
    Shelley, Christopher John Gray
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2013-10-15 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 60
    Cranley, Gerard Nicholas
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2005-04-06 ~ 2006-10-08
    OF - LLP Member → CIF 0
  • 61
    Whitwell, Anthony Reese
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2005-04-06 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 62
    Chater, John Dominic
    Born in October 1984
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 63
    Fenton, Simon Elliott
    Born in November 1961
    Individual (12 offsprings)
    Officer
    2005-04-06 ~ 2007-11-30
    OF - LLP Member → CIF 0
  • 64
    Mcintosh, Alexander John
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 65
    De Silva, Kuruneruge Samitha Sujith
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2013-10-15 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 66
    Smale, Tristan William
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 67
    Bates, Christopher Michael
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 68
    Heuvel, Jonathan Dominic
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2005-04-06 ~ 2016-07-31
    OF - LLP Member → CIF 0
  • 69
    Wilson, David John Macleod
    Born in August 1946
    Individual (7 offsprings)
    Officer
    2005-04-06 ~ 2006-05-05
    OF - LLP Member → CIF 0
  • 70
    Hillary, Lisa Mary
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 71
    White, Michael Arthur
    Born in April 1956
    Individual (10 offsprings)
    Officer
    2011-05-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 72
    Fellingham, Michael Bruce
    Born in April 1941
    Individual (5 offsprings)
    Officer
    2005-03-03 ~ 2006-04-05
    OF - LLP Designated Member → CIF 0
  • 73
    Appelboam-meadows, Alison Margaret
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ now
    OF - LLP Member → CIF 0
  • 74
    Harrison, Kate Elaine
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2021-10-31
    OF - LLP Member → CIF 0
  • 75
    Hargreaves, John Stephen Kirk
    Born in March 1954
    Individual (6 offsprings)
    Officer
    2012-01-23 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 76
    Tyndall, Timothy David Vincent
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2012-03-17 ~ 2015-08-31
    OF - LLP Member → CIF 0
  • 77
    Nadin, James Richard
    Born in April 1973
    Individual (1 offspring)
    Officer
    2008-04-06 ~ now
    OF - LLP Member → CIF 0
  • 78
    Mellor, Andrew James Ramsden
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2023-07-03 ~ now
    OF - LLP Member → CIF 0
  • 79
    Severn, James Edward
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 80
    Morrison, John James
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ now
    OF - LLP Member → CIF 0
  • 81
    Hunter, Richard Malcolm
    Born in June 1948
    Individual (10 offsprings)
    Officer
    2005-04-06 ~ 2013-04-06
    OF - LLP Member → CIF 0
  • 82
    Miller, Alexandra Yvonne
    Born in March 1977
    Individual (7 offsprings)
    Officer
    2018-04-23 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 83
    Kitchen, Helen Anthea
    Born in September 1963
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2009-01-23
    OF - LLP Member → CIF 0
  • 84
    Bull, Linzi Ann
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2018-06-11 ~ now
    OF - LLP Member → CIF 0
  • 85
    Ruiz Lima, Bernardo
    Born in March 1973
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - LLP Member → CIF 0
  • 86
    Arthurs, Clare Patricia
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 87
    Walker, Brigid Sara
    Born in November 1948
    Individual (4 offsprings)
    Officer
    2005-04-06 ~ 2007-11-30
    OF - LLP Member → CIF 0
  • 88
    Mander, Paul Anthony
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ now
    OF - LLP Member → CIF 0
  • 89
    Aldred, Hilary Joan
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2012-03-17 ~ now
    OF - LLP Member → CIF 0
  • 90
    Edwards, Joanne Caroline
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2013-10-15 ~ 2016-01-29
    OF - LLP Member → CIF 0
  • 91
    Hyde, Dan Darren Stephen
    Born in March 1966
    Individual (1 offspring)
    Officer
    2017-05-08 ~ 2020-06-10
    OF - LLP Member → CIF 0
  • 92
    Barth, Philip Nigel
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2005-04-06 ~ 2013-01-05
    OF - LLP Member → CIF 0
  • 93
    Richards, Laura Jane
    Born in August 1984
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 94
    Ashton, Adele Ruth
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 95
    Gray, Seamas
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2014-03-10 ~ 2018-03-16
    OF - LLP Member → CIF 0
  • 96
    El-chamaa, Hazar
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ now
    OF - LLP Member → CIF 0
  • 97
    Macro, Robert
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2011-05-01 ~ 2016-02-29
    OF - LLP Member → CIF 0
  • 98
    Owen, Christopher Mark
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2013-10-15 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 99
    Templeman, Andrew Robert
    Born in November 1945
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ 2007-11-30
    OF - LLP Member → CIF 0
  • 100
    Rouse, Jonathan Mark
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ 2010-04-05
    OF - LLP Member → CIF 0
  • 101
    Donnelly, Nicholas Joseph Charles
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2025-02-28
    OF - LLP Member → CIF 0
  • 102
    Curtis, Nicole Diane
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2010-04-06 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 103
    Kinnier Wilson, James Bruce
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2013-10-15 ~ 2017-07-21
    OF - LLP Member → CIF 0
  • 104
    Drayton, Helen Mary
    Born in April 1975
    Individual (11 offsprings)
    Officer
    2012-06-27 ~ now
    OF - LLP Designated Member → CIF 0
    Helen Mary Drayton
    Born in April 1975
    Individual (11 offsprings)
    Person with significant control
    2022-10-01 ~ now
    PE - Right to appoint or remove members → CIF 0
  • 105
    Fraser, William Gordon
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2025-02-24 ~ now
    OF - LLP Member → CIF 0
  • 106
    Bickerdike, Simon Anthony
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2005-04-06 ~ now
    OF - LLP Member → CIF 0
  • 107
    Ezekiel, Abraham Gerald
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2005-04-06 ~ 2012-11-12
    OF - LLP Member → CIF 0
  • 108
    D’avola, Charlotte Emma
    Born in March 1981
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 109
    Madon, Ava
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ 2015-04-06
    OF - LLP Member → CIF 0
  • 110
    Hudson, Geoffrey Robert Francois
    Born in February 1954
    Individual (5 offsprings)
    Officer
    2005-04-06 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 111
    Bryant, Emma Joan
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 112
    Curley, Duncan
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2022-03-18 ~ now
    OF - LLP Member → CIF 0
  • 113
    Collard, Paul Christopher Ambrose
    Born in February 1946
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2010-04-05
    OF - LLP Member → CIF 0
  • 114
    Kidd, Peter Stuart
    Born in February 1970
    Individual (10 offsprings)
    Officer
    2008-04-06 ~ 2009-06-30
    OF - LLP Member → CIF 0
  • 115
    Kyriacou, John
    Born in March 1964
    Individual (1 offspring)
    Officer
    2010-07-05 ~ now
    OF - LLP Member → CIF 0
  • 116
    Hallam, Tristan George
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2017-09-04 ~ now
    OF - LLP Member → CIF 0
  • 117
    Morris, Neil Derek
    Born in February 1953
    Individual (11 offsprings)
    Officer
    2011-05-01 ~ 2016-02-29
    OF - LLP Member → CIF 0
  • 118
    Gorman, Laura Anne
    Born in February 1991
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 119
    Alvar, Gonzalo
    Born in November 1964
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 120
    Pearson, Malcolm
    Born in September 1951
    Individual (16 offsprings)
    Officer
    2005-04-06 ~ 2014-02-28
    OF - LLP Member → CIF 0
  • 121
    Byer, Sarah Louise
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2025-09-22 ~ now
    OF - LLP Member → CIF 0
  • 122
    Syder, Christopher James
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ now
    OF - LLP Member → CIF 0
  • 123
    Chadwick, Julian William Mark, Fra
    Born in January 1957
    Individual (33 offsprings)
    Officer
    2005-03-03 ~ 2007-11-30
    OF - LLP Designated Member → CIF 0
  • 124
    Dziobon, Rebecca Sheila
    Born in December 1975
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - LLP Member → CIF 0
  • 125
    Money-kyrle, Richard Francis
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2014-10-20 ~ 2016-04-05
    OF - LLP Member → CIF 0
  • 126
    Mason, Henrietta Camilla
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ 2020-08-21
    OF - LLP Member → CIF 0
  • 127
    Craig, Jane Isobel
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 128
    Brooks, Charles Michael
    Born in February 1956
    Individual (17 offsprings)
    Officer
    2005-04-06 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 129
    Clift, Noel Rhys
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 130
    Collins, Warren Adam
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2014-04-06 ~ now
    OF - LLP Member → CIF 0
  • 131
    Lovenbury, Stephen Tatton
    Born in August 1946
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2009-04-05
    OF - LLP Member → CIF 0
  • 132
    Donald, Rachel Katherine
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2017-10-06 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 133
    Bradley, Rachel
    Born in April 1980
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 134
    Bond, Peter Thomson
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2009-10-12 ~ 2013-03-22
    OF - LLP Member → CIF 0
  • 135
    Naser, Laura Michelle
    Born in January 1984
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 136
    Mason, Tarnya Louisa
    Born in May 1972
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 137
    Kidd, Oliver Robert
    Born in November 1984
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 138
    Berry, Daniel
    Born in July 1982
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 139
    Burns, Anthony Hugh
    Born in December 1964
    Individual (1 offspring)
    Officer
    2018-04-06 ~ now
    OF - LLP Member → CIF 0
  • 140
    Hill, Charlotte Louise
    Born in January 1988
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 141
    Casstles, Andrew Philip Stewart
    Born in September 1969
    Individual (1 offspring)
    Officer
    2011-04-13 ~ now
    OF - LLP Member → CIF 0
  • 142
    Mata, Victor
    Born in April 1979
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 143
    Davies, Timothy James
    Born in January 1960
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 144
    Carter, Nichola Marie
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2008-12-22 ~ 2013-04-06
    OF - LLP Member → CIF 0
  • 145
    Lewis, Alison
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2013-10-15 ~ 2025-05-09
    OF - LLP Member → CIF 0
  • 146
    Woodhouse, Gemma Louise
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ now
    OF - LLP Member → CIF 0
  • 147
    Butcher, James Mitchell
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ 2014-03-17
    OF - LLP Member → CIF 0
  • 148
    Thomas, John Wynne
    Born in April 1955
    Individual (15 offsprings)
    Officer
    2011-05-01 ~ 2017-07-05
    OF - LLP Member → CIF 0
  • 149
    Ho, Francis Kim Ying
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2016-10-13 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 150
    Raine, David John
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2005-03-03 ~ 2023-01-31
    OF - LLP Designated Member → CIF 0
    David John Raine
    Born in November 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    PE - Right to appoint or remove members → CIF 0
  • 151
    Davies, Samuel Morgan
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 152
    Lewis, James Cameron
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 153
    Christie, Anthea
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2017-07-18 ~ now
    OF - LLP Member → CIF 0
  • 154
    Andrews-walker, Rebecca Ruth
    Born in May 1984
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 155
    Griffiths, Jonathan Mark
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ 2009-05-05
    OF - LLP Member → CIF 0
  • 156
    Bell-smith, Gemma Ann
    Born in November 1984
    Individual (49 offsprings)
    Officer
    2020-07-01 ~ 2022-02-23
    OF - LLP Member → CIF 0
  • 157
    Eldred, Grant Richard
    Born in June 1967
    Individual (17 offsprings)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 158
    Walton, Philip Leonard Francisco
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2014-11-17 ~ now
    OF - LLP Member → CIF 0
  • 159
    Hills, Alison Joy
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2022-05-09 ~ now
    OF - LLP Member → CIF 0
  • 160
    Bevan, Elise
    Born in May 1981
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2024-05-03
    OF - LLP Member → CIF 0
  • 161
    Clarke-williams, Jeremy Charles
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2017-02-15 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 162
    Lewis, Mark Alexander
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2013-12-09 ~ 2016-08-19
    OF - LLP Member → CIF 0
  • 163
    Ewens, John Peter
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2005-04-06 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 164
    Kendall, David Christopher
    Born in September 1972
    Individual (9 offsprings)
    Officer
    2011-10-10 ~ now
    OF - LLP Designated Member → CIF 0
  • 165
    Johnson, Sarah Louise
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ 2017-02-17
    OF - LLP Member → CIF 0
  • 166
    Hamilton-russell, Claire Fiona
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2005-04-06 ~ 2007-11-30
    OF - LLP Member → CIF 0
  • 167
    Massey, Peter Nicholas
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2008-04-14 ~ now
    OF - LLP Member → CIF 0
  • 168
    Adams, John Robert
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 169
    Mingay, George Frederick
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 170
    Winterbottom, Christopher Justin
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2019-03-25 ~ now
    OF - LLP Member → CIF 0
  • 171
    Cooke, Richard Paul
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 172
    Carson, Elizabeth Diemer
    Born in November 1974
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 173
    Bickford, David Charles Regan
    Born in August 1961
    Individual (1 offspring)
    Officer
    2005-09-19 ~ 2020-12-18
    OF - LLP Member → CIF 0
  • 174
    Smith, Richard Ashley
    Born in May 1964
    Individual (10 offsprings)
    Officer
    2013-10-15 ~ 2020-01-06
    OF - LLP Member → CIF 0
  • 175
    Basu, Saionton
    Born in February 1982
    Individual (1 offspring)
    Officer
    2012-04-06 ~ 2014-09-04
    OF - LLP Member → CIF 0
  • 176
    D'costa, Sanjay Phillip Rosario
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2013-06-03 ~ now
    OF - LLP Member → CIF 0
  • 177
    Pedro, Melvin
    Born in September 1957
    Individual (12 offsprings)
    Officer
    2013-10-15 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 178
    Mcmichael, Noel Anderson
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ 2018-10-06
    OF - LLP Member → CIF 0
  • 179
    Worwood, Anna Victoria
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ now
    OF - LLP Member → CIF 0
  • 180
    Riccio, Maria Cristina
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 181
    Cole, Michael Giles
    Born in June 1969
    Individual (1 offspring)
    Officer
    2005-04-06 ~ now
    OF - LLP Member → CIF 0
  • 182
    Richardson, Joanna
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2013-10-15 ~ now
    OF - LLP Member → CIF 0
  • 183
    Sellers, Mark
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2017-11-13 ~ now
    OF - LLP Member → CIF 0
  • 184
    Moisley, Thomas Alan
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 185
    Saini, Devindra
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2012-04-06 ~ now
    OF - LLP Member → CIF 0
  • 186
    Knott, Simon Philip
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ now
    OF - LLP Member → CIF 0
  • 187
    Rehman, Kamran Aziz
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ now
    OF - LLP Member → CIF 0
  • 188
    Underwood, Richard Laurence
    Born in March 1949
    Individual (13 offsprings)
    Officer
    2005-04-06 ~ 2014-04-06
    OF - LLP Member → CIF 0
  • 189
    Smith, Catriona Helen
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ 2014-04-06
    OF - LLP Member → CIF 0
  • 190
    Sharp, Kerry
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ 2015-10-14
    OF - LLP Member → CIF 0
  • 191
    Cash, Michael Leo Damien
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2005-04-06 ~ now
    OF - LLP Member → CIF 0
  • 192
    Shah, Sanjeev Hasmukhrai
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2022-10-03 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 193
    Woodhead, Geoffrey John
    Born in August 1954
    Individual (6 offsprings)
    Officer
    2011-04-06 ~ 2017-04-05
    OF - LLP Member → CIF 0
  • 194
    Dixon, Susan
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ 2008-04-25
    OF - LLP Member → CIF 0
  • 195
    Edwards, Lucy Claire
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ now
    OF - LLP Member → CIF 0
  • 196
    Burnside, Anna Elizabeth
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2005-04-06 ~ 2007-11-30
    OF - LLP Member → CIF 0
    2013-10-15 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 197
    Collins, Mark Henry
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2014-05-05 ~ 2017-05-05
    OF - LLP Member → CIF 0
  • 198
    Nesbitt, Sally Elizabeth
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 199
    Stenton, Gavin Christopher Charles De Greve
    Born in February 1981
    Individual (1 offspring)
    Officer
    2016-04-06 ~ now
    OF - LLP Member → CIF 0
  • 200
    Mcgiveron, Adam Thomas
    Born in September 1968
    Individual (48 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 201
    Rome, Stephen Justin
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2023-11-20 ~ now
    OF - LLP Member → CIF 0
  • 202
    Kordan, Joel Nicholas
    Born in August 1961
    Individual (15 offsprings)
    Officer
    2019-04-16 ~ 2025-05-09
    OF - LLP Member → CIF 0
  • 203
    Fidalgo-sokalski, Marjena
    Born in May 1959
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2006-04-05
    OF - LLP Member → CIF 0
  • 204
    Robinson, Benjamin Stephen
    Born in February 1982
    Individual (1 offspring)
    Officer
    2018-04-06 ~ now
    OF - LLP Member → CIF 0
  • 205
    Binnington, Emma Elizabeth Anne
    Born in March 1982
    Individual (1 offspring)
    Officer
    2022-09-12 ~ now
    OF - LLP Member → CIF 0
  • 206
    Mathe, John Robert Edward
    Born in December 1946
    Individual (4 offsprings)
    Officer
    2005-04-06 ~ 2008-12-31
    OF - LLP Member → CIF 0
  • 207
    Snade, Jonathan James
    Born in March 1977
    Individual (8 offsprings)
    Officer
    2013-10-15 ~ 2014-05-23
    OF - LLP Member → CIF 0
  • 208
    Corner, Hamish
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2019-02-08
    OF - LLP Member → CIF 0
  • 209
    Gilmour, Veronica Isobel Jean
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2014-11-03 ~ now
    OF - LLP Member → CIF 0
  • 210
    Jarvis, Russell Michael
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2009-09-01 ~ 2014-01-01
    OF - LLP Member → CIF 0
  • 211
    Hallas, James Richard
    Born in September 1985
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 212
    Sachs, Mark
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 213
    Howard, Peter Michael
    Born in February 1951
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ 2009-04-05
    OF - LLP Member → CIF 0
  • 214
    Carling, Adam
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2022-09-19 ~ now
    OF - LLP Member → CIF 0
  • 215
    Allsopp, Ronald James
    Born in May 1947
    Individual (7 offsprings)
    Officer
    2005-02-15 ~ 2007-04-05
    OF - LLP Designated Member → CIF 0
  • 216
    Stockill, Peter David
    Born in September 1978
    Individual (1 offspring)
    Officer
    2018-04-09 ~ now
    OF - LLP Member → CIF 0
  • 217
    Niven, David Mathew
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2011-04-06 ~ now
    OF - LLP Member → CIF 0
  • 218
    Mcconville, Nicola Jane
    Born in January 1975
    Individual (18 offsprings)
    Officer
    2016-02-01 ~ 2019-10-04
    OF - LLP Member → CIF 0
  • 219
    Fox, Amy Nicola
    Born in April 1981
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 220
    Sears, Louise Elizabeth
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2007-12-31
    OF - LLP Member → CIF 0
  • 221
    Talbot, Alison Rachel
    Born in November 1973
    Individual (13 offsprings)
    Officer
    2016-03-01 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 222
    Hadow, Paul
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ 2006-04-05
    OF - LLP Member → CIF 0
  • 223
    Kelleher, Timothy Mark
    Born in March 1959
    Individual (11 offsprings)
    Officer
    2019-07-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 224
    Dubash, Rustam Soli
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2005-04-06 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 225
    Kenshall, Sarah Joanne
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2023-10-02 ~ now
    OF - LLP Member → CIF 0
  • 226
    Gutman, Oliver William
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2023-04-11 ~ now
    OF - LLP Member → CIF 0
  • 227
    Eaton, Paul Gerard
    Born in January 1945
    Individual (15 offsprings)
    Officer
    2005-04-06 ~ 2010-04-05
    OF - LLP Member → CIF 0
  • 228
    Bosi, Gianfranco
    Born in February 1961
    Individual (47 offsprings)
    Officer
    2005-03-03 ~ 2025-01-31
    OF - LLP Designated Member → CIF 0
  • 229
    Wharton, John Raymond
    Born in July 1944
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2009-04-05
    OF - LLP Member → CIF 0
  • 230
    Fieldhouse, Jeremy
    Born in January 1946
    Individual (6 offsprings)
    Officer
    2005-04-06 ~ 2005-04-21
    OF - LLP Member → CIF 0
  • 231
    Goldstraw, Stephen Brian
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2013-10-15 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 232
    Alegre Climent, Juan Rafael
    Born in September 1967
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 233
    Fox, Alexander Paul Simon
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ now
    OF - LLP Member → CIF 0
  • 234
    Jones, Siobhan Catherine
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2013-10-15 ~ 2014-06-19
    OF - LLP Member → CIF 0
  • 235
    Code, Stephanie
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2016-04-06 ~ now
    OF - LLP Member → CIF 0
  • 236
    Martin, Matthew Henry James
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2013-10-15 ~ now
    OF - LLP Member → CIF 0
  • 237
    Page, Lisa Jacqueline, Dr
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 238
    Scarlett, Sarah Elizabeth
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2005-04-06 ~ 2011-04-05
    OF - LLP Member → CIF 0
  • 239
    Phillips, Mark David
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2014-09-22 ~ now
    OF - LLP Member → CIF 0
  • 240
    Codd, Martin Desmond
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ now
    OF - LLP Member → CIF 0
  • 241
    Frankum, Anna Catherine
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ now
    OF - LLP Member → CIF 0
  • 242
    Wrigley, Richard
    Born in March 1965
    Individual (28 offsprings)
    Officer
    2021-10-01 ~ now
    OF - LLP Member → CIF 0
  • 243
    Toop, Daniel Joshua
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 244
    Miller, Jolene Francesca
    Born in October 1979
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 245
    Greaves, Lee Robert
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2021-11-08 ~ now
    OF - LLP Member → CIF 0
  • 246
    Mitchell, Jane Suzanne
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2013-10-15 ~ now
    OF - LLP Member → CIF 0
  • 247
    Myint, Ryan Arthur
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2019-01-02 ~ now
    OF - LLP Member → CIF 0
  • 248
    Bartley, Jonathan Adam
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2013-10-15 ~ 2017-06-09
    OF - LLP Member → CIF 0
  • 249
    Vengadesan, Joanne Jayanti
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2007-04-06 ~ now
    OF - LLP Member → CIF 0
  • 250
    Law, Benjamin Haim
    Born in July 1987
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 251
    Prew, Alexander Philip
    Born in November 1979
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 252
    Stephen, James David
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2012-03-17 ~ 2017-08-16
    OF - LLP Member → CIF 0
  • 253
    Floyd, Edward David Hilary
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ 2021-12-03
    OF - LLP Member → CIF 0
  • 254
    Stephens-white, Sara Kathryn
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 255
    Harvey, Julian Edward Tucker
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2014-11-17 ~ 2016-01-29
    OF - LLP Member → CIF 0
  • 256
    Axtell, William Peter
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ now
    OF - LLP Member → CIF 0
  • 257
    Ezekiel, Ellis Frank
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2012-06-10
    OF - LLP Member → CIF 0
  • 258
    Lambert, Donald Gordon
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 259
    Riches, Anthony Ian
    Born in March 1978
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 260
    Anassis, Dimitrios
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2022-12-29
    OF - LLP Member → CIF 0
  • 261
    Peile, John Robin Kitchener
    Born in April 1942
    Individual (6 offsprings)
    Officer
    2005-04-06 ~ 2007-04-05
    OF - LLP Member → CIF 0
  • 262
    Law, Stephen Edward
    Born in May 1966
    Individual (1 offspring)
    Officer
    2009-08-26 ~ 2014-10-03
    OF - LLP Member → CIF 0
  • 263
    Britton, Michaela
    Born in March 1977
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 264
    Stallard, Angela Lesley
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2018-05-22 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 265
    Mcnaughton, Ross
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2015-09-02 ~ 2020-06-30
    OF - LLP Member → CIF 0
  • 266
    Sachdeva, Shashi Sud
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2006-04-06 ~ 2007-11-30
    OF - LLP Member → CIF 0
  • 267
    Wingfield, Katrina Elizabeth
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ 2013-04-06
    OF - LLP Member → CIF 0
  • 268
    Amlot, Thomas Andrew
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 269
    Milner, Lawrence Nicholas
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2006-04-06 ~ 2011-01-14
    OF - LLP Member → CIF 0
  • 270
    Cole, Terence Arthur
    Born in February 1951
    Individual (7 offsprings)
    Officer
    2005-04-06 ~ 2016-04-06
    OF - LLP Member → CIF 0
  • 271
    Brown, Michael Paul
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2019-09-04 ~ now
    OF - LLP Member → CIF 0
  • 272
    O'brien, David Joseph
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 273
    Stephenson, Philip John Edward
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2005-05-01 ~ 2010-04-16
    OF - LLP Member → CIF 0
  • 274
    Humphreys, Nick Bruce
    Born in October 1968
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 275
    Bateson, Douglas William
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2023-06-17
    OF - LLP Member → CIF 0
  • 276
    Johnson, Timothy Guy
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2018-09-17 ~ now
    OF - LLP Member → CIF 0
  • 277
    Marshall, Richard Gary
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2013-10-15 ~ now
    OF - LLP Member → CIF 0
  • 278
    Patel, Mona
    Born in May 1976
    Individual (1 offspring)
    Officer
    2023-01-03 ~ now
    OF - LLP Member → CIF 0
  • 279
    Dadswell, Laura
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2006-04-06 ~ now
    OF - LLP Member → CIF 0
  • 280
    Graham-smith, David
    Born in July 1944
    Individual (19 offsprings)
    Officer
    2005-04-06 ~ 2009-04-05
    OF - LLP Member → CIF 0
  • 281
    Strange, Rupert John
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 282
    Went, James Michael
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2016-04-06 ~ now
    OF - LLP Member → CIF 0
  • 283
    Rafter, Timothy Simon
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 284
    Hornsby, Richard William Graham
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2005-04-06 ~ 2007-11-30
    OF - LLP Member → CIF 0
  • 285
    Stewart, James Henry Wilson
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2013-10-15 ~ now
    OF - LLP Member → CIF 0
  • 286
    D'aquino, James Louis Christopher
    Born in January 1983
    Individual (10 offsprings)
    Officer
    2016-04-06 ~ now
    OF - LLP Member → CIF 0
  • 287
    Haywood, Andrew David
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2014-04-06 ~ now
    OF - LLP Member → CIF 0
  • 288
    Masters, David Charles
    Born in November 1956
    Individual (5 offsprings)
    Officer
    2011-05-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 289
    Vozila, Meghan Brigitte
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 290
    Drake, Richard William Selwyn
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ 2007-11-30
    OF - LLP Member → CIF 0
  • 291
    Carlyon, Rebecca Jane
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ 2025-05-02
    OF - LLP Member → CIF 0
  • 292
    Bond, Julie
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2013-10-15 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 293
    Lintott, Lesley Joan
    Born in June 1950
    Individual (10 offsprings)
    Officer
    2005-02-15 ~ 2015-04-06
    OF - LLP Designated Member → CIF 0
  • 294
    Forster, Guy William
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2013-10-06 ~ 2014-10-31
    OF - LLP Member → CIF 0
  • 295
    Wojciechowski, Eugene Robert
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ now
    OF - LLP Member → CIF 0
  • 296
    Knox, Tammy Elizabeth
    Born in August 1979
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 297
    Slomski, Patrick Edmund
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 298
    Fretwell, Kerry
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2013-10-15 ~ 2024-10-01
    OF - LLP Member → CIF 0
  • 299
    Riddick, John Gordon
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2005-04-06 ~ 2007-11-30
    OF - LLP Member → CIF 0
  • 300
    Storey, Linda Anne
    Born in November 1965
    Individual (1 offspring)
    Officer
    2005-05-01 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

PENNINGTONS MANCHES COOPER LLP

Period: 2019-07-01 ~ now
Company number: OC311575
Registered names
PENNINGTONS MANCHES COOPER LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • PENNINGTONS MANCHES COOPER LLP
    Info
    PENNINGTONS MANCHES LLP - 2019-07-01
    PENNINGTONS SOLICITORS LLP - 2019-07-01
    Registered number OC311575
    125 Wood Street, London EC2V 7AW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-02-15 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • PENNINGTONS MANCHES LLC
    S
    Registered number OC311575
    Da Vinci House, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
    UNITED KINGDOM
    CIF 1
  • PENNINGTONS SOLICITORS
    S
    Registered number OC311575
    33, Gutter Lane, London, England, EC2V 8AR
    ENGLAND
    CIF 2
  • PENNINGTONS MANCHES COOPER LLP
    S
    Registered number missing
    125, Wood Street, London, England, EC2V 7AW
    Llp
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    ALDWYCH CORPORATE SERVICES LIMITED
    - now 02476638
    FORTLAST LIMITED - 1990-04-05
    125 Wood Street, London, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2023-06-19 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    DRAGONFLY TREE LIMITED
    06805022
    Tillies, Munstead Heath Road, Godalming, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-29 ~ 2012-01-27
    CIF 2 - Secretary → ME
  • 3
    JANEWAYS TRUSTEE COMPANY
    - now 01232558
    JANEWAYS TRUSTEE - 1980-12-31
    125 Wood Street, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    LEADENHALL SECRETARIES LIMITED
    - now 02691220
    EXISTEXPERT LIMITED - 1992-06-17
    125 Wood Street, London, United Kingdom
    Active Corporate (13 parents, 23 offsprings)
    Person with significant control
    2019-07-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    MULTILAW ASSOCIATION - 2015-07-23
    125 Wood Street, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 6
    PENNINGTONS (LEGAL SERVICES) LIMITED
    02273106
    125 Wood Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    PENNINGTONS DIRECTORS (NO. 1) LIMITED
    - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    125 Wood Street, London
    Active Corporate (21 parents, 292 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    PENNINGTONS MANCHES (LEGAL SERVICES) LIMITED
    - now 08722014
    PENNINGTONS MANCHES LIMITED - 2013-10-15
    125 Wood Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    PENNINGTONS MANCHES (US) LLP
    - now OC396811 OC311575... (more)
    CROSS OCEAN PARTNERS I LLP - 2014-12-09
    125 Wood Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-11-28 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to surplus assets - 75% or more → OE
    CIF 12 - Right to appoint or remove members → OE
  • 10
    PENNINGTONS MANCHES LIMITED
    12077540 08722014... (more)
    125 Wood Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    PENNINGTONS SOLICITORS LIMITED
    - now 04405247 OC311575
    ENFRANCHISE 507 LIMITED - 2005-02-17
    PENNINGTONS (SOLICITORS) LIMITED - 2005-02-15
    ENFRANCHISE 456 LIMITED - 2002-05-27
    125 Wood Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125 Wood Street, London
    Active Corporate (27 parents, 746 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    PENNTRUST LIMITED
    05710616
    125 Wood Street, London, United Kingdom
    Active Corporate (42 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 14
    RECOUP LIABILITY SERVICES LIMITED
    - now 03048318
    NOTICEGLOSSY LIMITED - 1995-06-12
    125 Wood Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 15
    RECOUP MARINE SERVICES LIMITED
    01970783
    125 Wood Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 16
    SH REALISATIONS LIMITED
    - now 10812079
    SEEWOO HOLDINGS LIMITED
    - 2022-02-04 10812079 02303330
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2021-09-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 17
    TUNDRASYSTEMS GLOBAL LTD. - now
    BRIANCINDERELLA GLOBAL LTD.
    - 2015-03-05 09285819
    2 Penmaen Walk, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2014-11-18 ~ 2014-11-18
    CIF 1 - Secretary → ME
  • 18
    WM TRUSTEE COMPANY
    - now 01231249
    ADVENTATUM TRUSTEE COMPANY - 1987-01-25
    ADVENTATUM TRUSTEE - 1980-10-17
    125 Wood Street, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.