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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 301
  • 1
    Edwards, Joanne Caroline
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2013-10-15 ~ 2016-01-29
    OF - LLP Member → CIF 0
  • 2
    Vozila, Meghan Brigitte
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    O'brien, David Joseph
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    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
  • 5
    Walker, Brigid Sara
    Born in November 1948
    Individual (4 offsprings)
    Officer
    2005-04-06 ~ 2007-11-30
    OF - LLP Member → CIF 0
  • 6
    El-chamaa, Hazar
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ now
    OF - LLP Member → CIF 0
  • 7
    Underwood, Richard Laurence
    Born in March 1949
    Individual (13 offsprings)
    Officer
    2005-04-06 ~ 2014-04-06
    OF - LLP Member → CIF 0
  • 8
    Hadow, Paul
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ 2006-04-05
    OF - LLP Member → CIF 0
  • 9
    Morrison, John James
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ now
    OF - LLP Member → CIF 0
  • 10
    Collins, Warren Adam
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2014-04-06 ~ now
    OF - LLP Member → CIF 0
  • 11
    Lewis, Alison
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2013-10-15 ~ 2025-05-09
    OF - LLP Member → CIF 0
  • 12
    Shelley, Christopher John Gray
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2013-10-15 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 13
    Andrews-walker, Rebecca Ruth
    Born in May 1984
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Hayes, Robert James
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2013-10-15 ~ 2021-01-31
    OF - LLP Member → CIF 0
  • 15
    Bevan, Elise
    Born in May 1981
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2024-05-03
    OF - LLP Member → CIF 0
  • 16
    Donald, Rachel Katherine
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2017-10-06 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 17
    Dransfield, Robert Anthony
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2026-03-02 ~ now
    OF - LLP Member → CIF 0
  • 18
    Fox, Alexander Paul Simon
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ now
    OF - LLP Member → CIF 0
  • 19
    Mason, Henrietta Camilla
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ 2020-08-21
    OF - LLP Member → CIF 0
  • 20
    Hill, Charlotte Louise
    Born in January 1988
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Kyriacou, John
    Born in March 1964
    Individual (1 offspring)
    Officer
    2010-07-05 ~ now
    OF - LLP Member → CIF 0
  • 22
    Chater, John Dominic
    Born in October 1984
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Miller, Jolene Francesca
    Born in October 1979
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Kitchen, Helen Anthea
    Born in September 1963
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2009-01-23
    OF - LLP Member → CIF 0
  • 25
    Bell-smith, Gemma Ann
    Born in November 1984
    Individual (50 offsprings)
    Officer
    2020-07-01 ~ 2022-02-23
    OF - LLP Member → CIF 0
  • 26
    D'costa, Sanjay Phillip Rosario
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2013-06-03 ~ now
    OF - LLP Member → CIF 0
  • 27
    Syder, Christopher James
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Gooch, James Robert
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2023-07-03 ~ now
    OF - LLP Member → CIF 0
  • 29
    De Azevedo, Celso Luiz Cansancao
    Born in May 1969
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2020-10-23
    OF - LLP Member → CIF 0
  • 30
    Davies, Timothy James
    Born in January 1960
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 31
    Christie, Anthea
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2017-07-18 ~ now
    OF - LLP Member → CIF 0
  • 32
    Codd, Martin Desmond
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Lewis, James Cameron
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Axtell, William Peter
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Alegre Climent, Juan Rafael
    Born in September 1967
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 36
    Mitchell, Jane Suzanne
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2013-10-15 ~ now
    OF - LLP Member → CIF 0
  • 37
    Carter, Nichola Marie
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2008-12-22 ~ 2013-04-06
    OF - LLP Member → CIF 0
  • 38
    Bansel, Gurbinderpal Singh
    Born in September 1968
    Individual (1 offspring)
    Officer
    2017-03-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Bradley, Rachel
    Born in April 1980
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Mason, Tarnya Louisa
    Born in May 1972
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 41
    Richardson, Joanna
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2013-10-15 ~ now
    OF - LLP Member → CIF 0
  • 42
    Bickford, David Charles Regan
    Born in August 1961
    Individual (1 offspring)
    Officer
    2005-09-19 ~ 2020-12-18
    OF - LLP Member → CIF 0
  • 43
    Mingay, George Frederick
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Myint, Ryan Arthur
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2019-01-02 ~ now
    OF - LLP Member → CIF 0
  • 45
    Rouse, Jonathan Mark
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ 2010-04-05
    OF - LLP Member → CIF 0
  • 46
    Kidd, Oliver Robert
    Born in November 1984
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 47
    Mcnaughton, Ross
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2015-09-02 ~ 2020-06-30
    OF - LLP Member → CIF 0
  • 48
    Manches, Louis Sidney
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2013-10-15 ~ 2019-04-01
    OF - LLP Member → CIF 0
  • 49
    Brooks, Charles Michael
    Born in February 1956
    Individual (17 offsprings)
    Officer
    2005-04-06 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 50
    Casstles, Andrew Philip Stewart
    Born in September 1969
    Individual (1 offspring)
    Officer
    2011-04-13 ~ now
    OF - LLP Member → CIF 0
  • 51
    Gorman, Laura Anne
    Born in February 1991
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 52
    Floyd, Edward David Hilary
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ 2021-12-03
    OF - LLP Member → CIF 0
  • 53
    Sachs, Mark
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 54
    Kordan, Joel Nicholas
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2019-04-16 ~ 2025-05-09
    OF - LLP Member → CIF 0
  • 55
    Arthurs, Clare Patricia
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 56
    D’avola, Charlotte Emma
    Born in March 1981
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 57
    Yew, Julian
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2010-10-04 ~ 2015-03-06
    OF - LLP Member → CIF 0
  • 58
    Donnelly, Nicholas Joseph Charles
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2025-02-28
    OF - LLP Member → CIF 0
  • 59
    Dadswell, Laura
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2006-04-06 ~ now
    OF - LLP Member → CIF 0
  • 60
    Rossiter, Thomas William
    Born in February 1954
    Individual (8 offsprings)
    Officer
    2005-04-06 ~ 2007-11-30
    OF - LLP Member → CIF 0
  • 61
    Ezekiel, Ellis Frank
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2012-06-10
    OF - LLP Member → CIF 0
  • 62
    Roper, Naomi
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2025-07-21 ~ now
    OF - LLP Member → CIF 0
  • 63
    Pritchard, David Ronald
    Born in February 1961
    Individual (13 offsprings)
    Officer
    2013-10-15 ~ 2015-10-14
    OF - LLP Member → CIF 0
  • 64
    Nesbitt, Sally Elizabeth
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 65
    Saini, Devindra
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2012-04-06 ~ now
    OF - LLP Member → CIF 0
  • 66
    Code, Stephanie
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2016-04-06 ~ now
    OF - LLP Member → CIF 0
  • 67
    Hamilton-russell, Claire Fiona
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2005-04-06 ~ 2007-11-30
    OF - LLP Member → CIF 0
  • 68
    Masters, David Charles
    Born in November 1956
    Individual (5 offsprings)
    Officer
    2011-05-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 69
    Taylor, Duncan Alexander
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2011-04-06 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 70
    Worwood, Anna Victoria
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ now
    OF - LLP Member → CIF 0
  • 71
    Lintott, Christopher John
    Born in January 1950
    Individual (13 offsprings)
    Officer
    2005-04-06 ~ 2015-04-06
    OF - LLP Member → CIF 0
  • 72
    Stenton, Gavin Christopher Charles De Greve
    Born in February 1981
    Individual (1 offspring)
    Officer
    2016-04-06 ~ now
    OF - LLP Member → CIF 0
  • 73
    Bull, Linzi Ann
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2018-06-11 ~ now
    OF - LLP Member → CIF 0
  • 74
    Martin, Matthew Henry James
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2013-10-15 ~ now
    OF - LLP Member → CIF 0
  • 75
    Bates, Christopher Michael
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 76
    Ho, Francis Kim Ying
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2016-10-13 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 77
    Sharp, Kerry
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ 2015-10-14
    OF - LLP Member → CIF 0
  • 78
    Patel, Mona
    Born in May 1976
    Individual (1 offspring)
    Officer
    2023-01-03 ~ now
    OF - LLP Member → CIF 0
  • 79
    Phillips, Mark David
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2014-09-22 ~ now
    OF - LLP Member → CIF 0
  • 80
    Slomski, Patrick Edmund
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 81
    Nadin, James Richard
    Born in April 1973
    Individual (1 offspring)
    Officer
    2008-04-06 ~ now
    OF - LLP Member → CIF 0
  • 82
    Tyndall, Timothy David Vincent
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2012-03-17 ~ 2015-08-31
    OF - LLP Member → CIF 0
  • 83
    Bickerdike, Simon Anthony
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2005-04-06 ~ now
    OF - LLP Member → CIF 0
  • 84
    Winterbottom, Christopher Justin
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2019-03-25 ~ now
    OF - LLP Member → CIF 0
  • 85
    Shah, Sanjeev Hasmukhrai
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2022-10-03 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 86
    Wojciechowski, Eugene Robert
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ now
    OF - LLP Member → CIF 0
  • 87
    Berry, Daniel
    Born in July 1982
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 88
    Jarvis, Russell Michael
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2009-09-01 ~ 2014-01-01
    OF - LLP Member → CIF 0
  • 89
    Hallas, James Richard
    Born in September 1985
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 90
    Howard, Peter Michael
    Born in February 1951
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ 2009-04-05
    OF - LLP Member → CIF 0
  • 91
    Dixon, Susan
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ 2008-04-25
    OF - LLP Member → CIF 0
  • 92
    Macro, Robert
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2011-05-01 ~ 2016-02-29
    OF - LLP Member → CIF 0
  • 93
    Harrison, Kate Elaine
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2021-10-31
    OF - LLP Member → CIF 0
  • 94
    Cash, Michael Leo Damien
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2005-04-06 ~ now
    OF - LLP Member → CIF 0
  • 95
    Jones, Siobhan Catherine
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2013-10-15 ~ 2014-06-19
    OF - LLP Member → CIF 0
  • 96
    Knox, Tammy Elizabeth
    Born in August 1979
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 97
    Johnson, Alison Rose
    Born in June 1976
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 98
    Fidalgo-sokalski, Marjena
    Born in May 1959
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2006-04-05
    OF - LLP Member → CIF 0
  • 99
    Drake, Andrew Nicholas
    Born in January 1951
    Individual (28 offsprings)
    Officer
    2005-04-06 ~ 2007-05-31
    OF - LLP Member → CIF 0
  • 100
    Miller, Alexandra Yvonne
    Born in March 1977
    Individual (7 offsprings)
    Officer
    2018-04-23 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 101
    Jansen, Peter Michael
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2005-08-15 ~ 2015-04-22
    OF - LLP Member → CIF 0
  • 102
    Garvey, Elizabeth Claire
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2014-04-06 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 103
    Lintott, Lesley Joan
    Born in June 1950
    Individual (10 offsprings)
    Officer
    2005-02-15 ~ 2015-04-06
    OF - LLP Designated Member → CIF 0
  • 104
    Hills, Alison Joy
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2022-05-09 ~ now
    OF - LLP Member → CIF 0
  • 105
    Snade, Jonathan James
    Born in March 1977
    Individual (8 offsprings)
    Officer
    2013-10-15 ~ 2014-05-23
    OF - LLP Member → CIF 0
  • 106
    Brown, Michael Paul
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2019-09-04 ~ now
    OF - LLP Member → CIF 0
  • 107
    Mcconville, Nicola Jane
    Born in January 1975
    Individual (18 offsprings)
    Officer
    2016-02-01 ~ 2019-10-04
    OF - LLP Member → CIF 0
  • 108
    Craig, Jane Isobel
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 109
    Andrea, Costas Christou
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ 2006-04-05
    OF - LLP Member → CIF 0
  • 110
    Mcmichael, Noel Anderson
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ 2018-10-06
    OF - LLP Member → CIF 0
  • 111
    Ashton, Adele Ruth
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 112
    Eaton, Paul Gerard
    Born in January 1945
    Individual (15 offsprings)
    Officer
    2005-04-06 ~ 2010-04-05
    OF - LLP Member → CIF 0
  • 113
    Cooke, Richard Paul
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 114
    Madon, Ava
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ 2015-04-06
    OF - LLP Member → CIF 0
  • 115
    Rome, Stephen Justin
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2023-11-20 ~ now
    OF - LLP Member → CIF 0
  • 116
    Palmer, Timothy Michael
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2005-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 117
    Corner, Hamish
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2019-02-08
    OF - LLP Member → CIF 0
  • 118
    De Silva, Kuruneruge Samitha Sujith
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2013-10-15 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 119
    Cole, Michael Giles
    Born in June 1969
    Individual (1 offspring)
    Officer
    2005-04-06 ~ now
    OF - LLP Member → CIF 0
  • 120
    Hornsby, Richard William Graham
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2005-04-06 ~ 2007-11-30
    OF - LLP Member → CIF 0
  • 121
    Dubash, Rustam Soli
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2005-04-06 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 122
    Kenshall, Sarah Joanne
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2023-10-02 ~ now
    OF - LLP Member → CIF 0
  • 123
    Butcher, James Mitchell
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ 2014-03-17
    OF - LLP Member → CIF 0
  • 124
    Basu, Saionton
    Born in February 1982
    Individual (1 offspring)
    Officer
    2012-04-06 ~ 2014-09-04
    OF - LLP Member → CIF 0
  • 125
    Graham-smith, David
    Born in July 1944
    Individual (19 offsprings)
    Officer
    2005-04-06 ~ 2009-04-05
    OF - LLP Member → CIF 0
  • 126
    Cardew, Sarah Katherine
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2008-04-06 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 127
    Gutman, Oliver William
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2023-04-11 ~ now
    OF - LLP Member → CIF 0
  • 128
    Stallard, Angela Lesley
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2018-05-22 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 129
    Talbot, Alison Rachel
    Born in November 1973
    Individual (13 offsprings)
    Officer
    2016-03-01 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 130
    Johnson, Sarah Louise
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ 2017-02-17
    OF - LLP Member → CIF 0
  • 131
    Cranley, Gerard Nicholas
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2005-04-06 ~ 2006-10-08
    OF - LLP Member → CIF 0
  • 132
    Stockill, Peter David
    Born in September 1978
    Individual (1 offspring)
    Officer
    2018-04-09 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 133
    Law, Stephen Edward
    Born in May 1966
    Individual (1 offspring)
    Officer
    2009-08-26 ~ 2014-10-03
    OF - LLP Member → CIF 0
  • 134
    Goldstraw, Stephen Brian
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2013-10-15 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 135
    Mata, Victor
    Born in April 1979
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 136
    Burns, Anthony Hugh
    Born in December 1964
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 137
    Mander, Paul Anthony
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ now
    OF - LLP Member → CIF 0
  • 138
    Kinnier Wilson, James Bruce
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2013-10-15 ~ 2017-07-21
    OF - LLP Member → CIF 0
  • 139
    Orton, Sebastian George
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 140
    Riccio, Maria Cristina
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 141
    Allsopp, Ronald James
    Born in May 1947
    Individual (7 offsprings)
    Officer
    2005-02-15 ~ 2007-04-05
    OF - LLP Designated Member → CIF 0
  • 142
    Millan Martin, Jose Fernando
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2022-10-28
    OF - LLP Member → CIF 0
  • 143
    Heuvel, Jonathan Dominic
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2005-04-06 ~ 2016-07-31
    OF - LLP Member → CIF 0
  • 144
    Hallam, Tristan George
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2017-09-04 ~ now
    OF - LLP Member → CIF 0
  • 145
    Wilson, David John Macleod
    Born in August 1946
    Individual (8 offsprings)
    Officer
    2005-04-06 ~ 2006-05-05
    OF - LLP Member → CIF 0
  • 146
    Scarlett, Sarah Elizabeth
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2005-04-06 ~ 2011-04-05
    OF - LLP Member → CIF 0
  • 147
    Peile, John Robin Kitchener
    Born in April 1942
    Individual (6 offsprings)
    Officer
    2005-04-06 ~ 2007-04-05
    OF - LLP Member → CIF 0
  • 148
    Luscombe, Philippa Fiona Bridget
    Born in January 1974
    Individual (1 offspring)
    Officer
    2006-04-06 ~ now
    OF - LLP Member → CIF 0
  • 149
    D'aquino, James Louis Christopher
    Born in January 1983
    Individual (10 offsprings)
    Officer
    2016-04-06 ~ now
    OF - LLP Member → CIF 0
  • 150
    Richards, Laura Jane
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 151
    Ewens, John Peter
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2005-04-06 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 152
    Lee, Mark James
    Born in August 1973
    Individual (1 offspring)
    Officer
    2009-04-06 ~ now
    OF - LLP Member → CIF 0
  • 153
    Davies, Emma Elizabeth
    Born in May 1979
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2023-02-28
    OF - LLP Member → CIF 0
  • 154
    Lambert, Donald Gordon
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 155
    Collins, Mark Henry
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2014-05-05 ~ 2017-05-05
    OF - LLP Member → CIF 0
  • 156
    Curtis, Nicole Diane
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2010-04-06 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 157
    Thomas, John Wynne
    Born in April 1955
    Individual (15 offsprings)
    Officer
    2011-05-01 ~ 2017-07-05
    OF - LLP Member → CIF 0
  • 158
    Gray, Seamas
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2014-03-10 ~ 2018-03-16
    OF - LLP Member → CIF 0
  • 159
    Eldred, Grant Richard
    Born in June 1967
    Individual (17 offsprings)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 160
    Hudson, Geoffrey Robert Francois
    Born in February 1954
    Individual (5 offsprings)
    Officer
    2005-04-06 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 161
    Anassis, Dimitrios
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2022-12-29
    OF - LLP Member → CIF 0
  • 162
    Eldridge, Richard Ian
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2013-10-15 ~ 2019-09-30
    OF - LLP Member → CIF 0
  • 163
    Fenton, Simon Elliott
    Born in November 1961
    Individual (12 offsprings)
    Officer
    2005-04-06 ~ 2007-11-30
    OF - LLP Member → CIF 0
  • 164
    Bosi, Gianfranco
    Born in February 1961
    Individual (47 offsprings)
    Officer
    2005-03-03 ~ 2025-01-31
    OF - LLP Designated Member → CIF 0
  • 165
    Bond, Julie
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2013-10-15 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 166
    Appelboam-meadows, Alison Margaret
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ now
    OF - LLP Member → CIF 0
  • 167
    Riddick, John Gordon
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2005-04-06 ~ 2007-11-30
    OF - LLP Member → CIF 0
  • 168
    Whitwell, Anthony Reese
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2005-04-06 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 169
    Walker, Tom William
    Born in April 1968
    Individual (1 offspring)
    Officer
    2013-10-15 ~ now
    OF - LLP Member → CIF 0
  • 170
    Woodhouse, Gemma Louise
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ now
    OF - LLP Member → CIF 0
  • 171
    Baddeley, Patrick Charles Morrish
    Born in December 1953
    Individual (46 offsprings)
    Officer
    2013-10-15 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 172
    Lee, Sarah Marie
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 173
    Tighe, David Peter
    Born in March 1958
    Individual (10 offsprings)
    Officer
    2013-10-15 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 174
    Stewart, James Henry Wilson
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2013-10-15 ~ now
    OF - LLP Member → CIF 0
  • 175
    Felce, Michael Paul
    Born in December 1947
    Individual (13 offsprings)
    Officer
    2005-04-06 ~ 2007-04-05
    OF - LLP Member → CIF 0
  • 176
    Smale, Tristan William
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 177
    Griffiths, Jonathan Mark
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ 2009-05-05
    OF - LLP Member → CIF 0
  • 178
    Khan, Rubina
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2017-06-14 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 179
    Byer, Sarah Louise
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2025-09-22 ~ now
    OF - LLP Member → CIF 0
  • 180
    Gilmour, Veronica Isobel Jean
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2014-11-03 ~ now
    OF - LLP Member → CIF 0
  • 181
    Walton, Philip Leonard Francisco
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2014-11-17 ~ now
    OF - LLP Member → CIF 0
  • 182
    Aldred, Hilary Joan
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2012-03-17 ~ now
    OF - LLP Member → CIF 0
  • 183
    Clift, Noel Rhys
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 184
    Robinson, Benjamin Stephen
    Born in February 1982
    Individual (1 offspring)
    Officer
    2018-04-06 ~ now
    OF - LLP Member → CIF 0
  • 185
    Kennard, Darryl John
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 186
    Collard, Paul Christopher Ambrose
    Born in February 1946
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2010-04-05
    OF - LLP Member → CIF 0
  • 187
    Allan, Sarah Louise
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 188
    Rehman, Kamran Aziz
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ now
    OF - LLP Member → CIF 0
  • 189
    Humphreys, Nick Bruce
    Born in October 1968
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 190
    Alvar, Gonzalo
    Born in November 1964
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 191
    Britton, Michaela
    Born in March 1977
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 192
    Rafter, Timothy Simon
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 193
    Davies, Samuel Morgan
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 194
    Mcelligott, Peter David Patrick
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ 2023-03-31
    OF - LLP Designated Member → CIF 0
  • 195
    Owen, Christopher Mark
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2013-10-15 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 196
    Lewis, Mark Alexander
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2013-12-09 ~ 2016-08-19
    OF - LLP Member → CIF 0
  • 197
    Mcintosh, Alexander John
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 198
    Mathe, John Robert Edward
    Born in December 1946
    Individual (4 offsprings)
    Officer
    2005-04-06 ~ 2008-12-31
    OF - LLP Member → CIF 0
  • 199
    Mellor, Andrew James Ramsden
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2023-07-03 ~ now
    OF - LLP Member → CIF 0
  • 200
    Moisley, Thomas Alan
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 201
    Dziobon, Rebecca Sheila
    Born in December 1975
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - LLP Member → CIF 0
  • 202
    Vengadesan, Joanne Jayanti
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2007-04-06 ~ now
    OF - LLP Member → CIF 0
  • 203
    Money-kyrle, Richard Francis
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2014-10-20 ~ 2016-04-05
    OF - LLP Member → CIF 0
  • 204
    Milner, Lawrence Nicholas
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2006-04-06 ~ 2011-01-14
    OF - LLP Member → CIF 0
  • 205
    Bateson, Douglas William
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2023-06-17
    OF - LLP Member → CIF 0
  • 206
    Andrews, Amanda Rosemary
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 207
    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
  • 208
    Cole, Terence Arthur
    Born in February 1951
    Individual (7 offsprings)
    Officer
    2005-04-06 ~ 2016-04-06
    OF - LLP Member → CIF 0
  • 209
    Johnson, Timothy Guy
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2018-09-17 ~ now
    OF - LLP Member → CIF 0
  • 210
    Reayer, Garrath Richard
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2006-04-06 ~ 2007-11-30
    OF - LLP Member → CIF 0
  • 211
    Massey, Peter Nicholas
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2008-04-14 ~ now
    OF - LLP Member → CIF 0
  • 212
    Ezekiel, Abraham Gerald
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2005-04-06 ~ 2012-11-12
    OF - LLP Member → CIF 0
  • 213
    Amlot, Thomas Andrew
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 214
    Busby, Michael John
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2012-04-06 ~ now
    OF - LLP Member → CIF 0
  • 215
    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
  • 216
    Went, James Michael
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2016-04-06 ~ now
    OF - LLP Member → CIF 0
  • 217
    Carson, Elizabeth Diemer
    Born in November 1974
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 218
    Binnington, Emma Elizabeth Anne
    Born in March 1982
    Individual (1 offspring)
    Officer
    2022-09-12 ~ now
    OF - LLP Member → CIF 0
  • 219
    Hills, Kathy Mary
    Born in November 1983
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 220
    Archer, Clare Elizabeth
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ now
    OF - LLP Member → CIF 0
  • 221
    Smith, Richard Ashley
    Born in May 1964
    Individual (10 offsprings)
    Officer
    2013-10-15 ~ 2020-01-06
    OF - LLP Member → CIF 0
  • 222
    Bond, Peter Thomson
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2009-10-12 ~ 2013-03-22
    OF - LLP Member → CIF 0
  • 223
    Riches, Anthony Ian
    Born in March 1978
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 224
    Bryant, Emma Joan
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 225
    Fieldhouse, Jeremy
    Born in January 1946
    Individual (6 offsprings)
    Officer
    2005-04-06 ~ 2005-04-21
    OF - LLP Member → CIF 0
  • 226
    Smith, Catriona Helen
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ 2014-04-06
    OF - LLP Member → CIF 0
  • 227
    Harvey, Julian Edward Tucker
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2014-11-17 ~ 2016-01-29
    OF - LLP Member → CIF 0
  • 228
    Stephens-white, Sara Kathryn
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 229
    Fretwell, Kerry
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2013-10-15 ~ 2024-10-01
    OF - LLP Member → CIF 0
  • 230
    Carlyon, Rebecca Jane
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ 2025-05-02
    OF - LLP Member → CIF 0
  • 231
    Greaves, Lee Robert
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2021-11-08 ~ now
    OF - LLP Member → CIF 0
  • 232
    Pedro, Melvin
    Born in September 1957
    Individual (12 offsprings)
    Officer
    2013-10-15 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 233
    Wrigley, Richard
    Born in March 1965
    Individual (28 offsprings)
    Officer
    2021-10-01 ~ now
    OF - LLP Member → CIF 0
  • 234
    Crane, Paul Charles
    Born in October 1972
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - LLP Member → CIF 0
  • 235
    Naser, Laura Michelle
    Born in January 1984
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 236
    Wingfield, Katrina Elizabeth
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ 2013-04-06
    OF - LLP Member → CIF 0
  • 237
    Wharton, John Raymond
    Born in July 1944
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2009-04-05
    OF - LLP Member → CIF 0
  • 238
    Doherty, John Francis
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ 2025-07-31
    OF - LLP Member → CIF 0
  • 239
    Dinsmore, Ruby
    Born in May 1974
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - LLP Member → CIF 0
  • 240
    Fellingham, Michael Bruce
    Born in April 1941
    Individual (5 offsprings)
    Officer
    2005-03-03 ~ 2006-04-05
    OF - LLP Designated Member → CIF 0
  • 241
    Rivers, Gillian Frances
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2013-06-03 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 242
    Mcgiveron, Adam Thomas
    Born in September 1968
    Individual (48 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 243
    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
  • 244
    Barth, Philip Nigel
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2005-04-06 ~ 2013-01-05
    OF - LLP Member → CIF 0
  • 245
    White, Michael Arthur
    Born in April 1956
    Individual (10 offsprings)
    Officer
    2011-05-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 246
    Carling, Adam
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2022-09-19 ~ now
    OF - LLP Member → CIF 0
  • 247
    Drake, Richard William Selwyn
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ 2007-11-30
    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
    Mcnamara, Claire Elise
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2023-03-06 ~ 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
    Templeman, Andrew Robert
    Born in November 1945
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ 2007-11-30
    OF - LLP Member → CIF 0
  • 252
    Strange, Rupert John
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 253
    Bussy, Anthony Philip
    Born in May 1942
    Individual (20 offsprings)
    Officer
    2005-04-06 ~ 2007-04-05
    OF - LLP Member → CIF 0
  • 254
    Emmerson, Simon James
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2005-04-06 ~ 2008-02-01
    OF - LLP Member → CIF 0
  • 255
    Kidd, Peter Stuart
    Born in February 1970
    Individual (10 offsprings)
    Officer
    2008-04-06 ~ 2009-06-30
    OF - LLP Member → CIF 0
  • 256
    Storey, Linda Anne
    Born in November 1965
    Individual (1 offspring)
    Officer
    2005-05-01 ~ now
    OF - LLP Member → CIF 0
  • 257
    Ruiz Lima, Bernardo
    Born in March 1973
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - LLP Member → CIF 0
  • 258
    Lovenbury, Stephen Tatton
    Born in August 1946
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2009-04-05
    OF - LLP Member → CIF 0
  • 259
    Stephenson, Philip John Edward
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2005-05-01 ~ 2010-04-16
    OF - LLP Member → CIF 0
  • 260
    Forster, Guy William
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2013-10-06 ~ 2014-10-31
    OF - LLP Member → CIF 0
  • 261
    Fox, Amy Nicola
    Born in April 1981
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 262
    James, Ruth Jane
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ now
    OF - LLP Member → CIF 0
  • 263
    Burton, Julie Mary
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 264
    Mcneilly, James Henry Quartly
    Born in December 1980
    Individual (1 offspring)
    Officer
    2015-04-06 ~ now
    OF - LLP Member → CIF 0
  • 265
    Coates, Sarah Elizabeth
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2015-09-02 ~ 2023-07-31
    OF - LLP Member → CIF 0
  • 266
    Woodhead, Geoffrey John
    Born in August 1954
    Individual (6 offsprings)
    Officer
    2011-04-06 ~ 2017-04-05
    OF - LLP Member → CIF 0
  • 267
    Hargreaves, John Stephen Kirk
    Born in March 1954
    Individual (6 offsprings)
    Officer
    2012-01-23 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 268
    Sellers, Mark
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2017-11-13 ~ now
    OF - LLP Member → CIF 0
  • 269
    Blain, Simon Robert Manning
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2015-04-06 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 270
    Knott, Simon Philip
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ now
    OF - LLP Member → CIF 0
  • 271
    Curley, Duncan
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2022-03-18 ~ now
    OF - LLP Member → CIF 0
  • 272
    Sachdeva, Shashi Sud
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2006-04-06 ~ 2007-11-30
    OF - LLP Member → CIF 0
  • 273
    Frankum, Anna Catherine
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ now
    OF - LLP Member → CIF 0
  • 274
    Hall, Lesley Karen
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2013-10-15 ~ 2017-04-05
    OF - LLP Member → CIF 0
  • 275
    Page, Lisa Jacqueline, Dr
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 276
    Marshall, Richard Gary
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2013-10-15 ~ now
    OF - LLP Member → CIF 0
  • 277
    Toop, Daniel Joshua
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 278
    Fraser, William Gordon
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2025-02-24 ~ now
    OF - LLP Member → CIF 0
  • 279
    Clarke-williams, Jeremy Charles
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2017-02-15 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 280
    Severn, James Edward
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 281
    Haywood, Andrew David
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2014-04-06 ~ now
    OF - LLP Member → CIF 0
  • 282
    Starling, Justin David
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2013-10-15 ~ 2021-01-31
    OF - LLP Member → CIF 0
  • 283
    Hunter, Richard Malcolm
    Born in June 1948
    Individual (10 offsprings)
    Officer
    2005-04-06 ~ 2013-04-06
    OF - LLP Member → CIF 0
  • 284
    Henley, Virginia Anne
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2024-09-30 ~ now
    OF - LLP Member → CIF 0
  • 285
    Nicholas, Elizabeth Ceri
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2024-06-21
    OF - LLP Member → CIF 0
  • 286
    Pearson, Malcolm
    Born in September 1951
    Individual (16 offsprings)
    Officer
    2005-04-06 ~ 2014-02-28
    OF - LLP Member → CIF 0
  • 287
    Kendall, David Christopher
    Born in September 1972
    Individual (9 offsprings)
    Officer
    2011-10-10 ~ now
    OF - LLP Designated Member → CIF 0
  • 288
    Barber, Rachael Joanne
    Born in November 1980
    Individual (9 offsprings)
    Officer
    2013-10-15 ~ 2018-01-31
    OF - LLP Member → CIF 0
  • 289
    Adams, John Robert
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 290
    Morris, Neil Derek
    Born in February 1953
    Individual (11 offsprings)
    Officer
    2011-05-01 ~ 2016-02-29
    OF - LLP Member → CIF 0
  • 291
    Thackray, Julia Helen
    Born in February 1965
    Individual (1 offspring)
    Officer
    2009-08-31 ~ 2013-02-16
    OF - LLP Member → CIF 0
  • 292
    Edwards, Lucy Claire
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ now
    OF - LLP Member → CIF 0
  • 293
    Stephen, James David
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2012-03-17 ~ 2017-08-16
    OF - LLP Member → CIF 0
  • 294
    Hyde, Dan Darren Stephen
    Born in March 1966
    Individual (1 offspring)
    Officer
    2017-05-08 ~ 2020-06-10
    OF - LLP Member → CIF 0
  • 295
    Sears, Louise Elizabeth
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2007-12-31
    OF - LLP Member → CIF 0
  • 296
    Harrison, James
    Born in November 1984
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 297
    Prew, Alexander Philip
    Born in November 1979
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 298
    Kelleher, Timothy Mark
    Born in March 1959
    Individual (11 offsprings)
    Officer
    2019-07-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 299
    Turner, Lisa Mary
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 300
    Klein, James
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2011-06-23 ~ 2019-01-15
    OF - LLP Member → CIF 0
  • 301
    Niven, David Mathew
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2011-04-06 ~ 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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    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 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 6
    PENNINGTONS (LEGAL SERVICES) LIMITED
    02273106
    125 Wood Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    PENNINGTONS DIRECTORS (NO. 1) LIMITED
    - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    125 Wood Street, London
    Dissolved Corporate (21 parents, 293 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    PENNINGTONS MANCHES (LEGAL SERVICES) LIMITED
    - now 08722014
    PENNINGTONS MANCHES LIMITED - 2013-10-15
    125 Wood Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 appoint or remove members → OE
    CIF 12 - Right to surplus assets - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → 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
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 12
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125 Wood Street, London
    Active Corporate (27 parents, 747 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 13
    PENNTRUST LIMITED
    05710616
    125 Wood Street, London, United Kingdom
    Active Corporate (42 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → 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 shares – 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 voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.