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

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

Parent entities and officers 152
  • 1
    Britain, Richard Philip
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2006-11-03
    OF - LLP Member → CIF 0
  • 2
    Wong, Kathleen
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2025-04-23 ~ now
    OF - LLP Member → CIF 0
  • 3
    Hayes, Garrett Michael, Mr.
    Born in July 1972
    Individual (1 offspring)
    Officer
    2022-10-03 ~ 2024-07-24
    OF - LLP Member → CIF 0
  • 4
    Learoyd, Katherine Sarah
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2009-08-14
    OF - LLP Member → CIF 0
  • 5
    Blanch, Juliet Sara
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2005-05-09 ~ 2010-04-27
    OF - LLP Member → CIF 0
  • 6
    Molfa, Milo
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2025-01-27 ~ now
    OF - LLP Member → CIF 0
  • 7
    Robertson, Ziva
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2013-07-08 ~ 2023-02-28
    OF - LLP Member → CIF 0
  • 8
    Khandokar, Shah Jahan Hussain
    Born in September 1984
    Individual (4 offsprings)
    Officer
    2022-06-20 ~ now
    OF - LLP Member → CIF 0
  • 9
    Bahia, Rashpaul Singh
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2011-04-06 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 10
    Purcell, Nicola Jane
    Born in May 1972
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 11
    Ross, James William
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2022-06-30
    OF - LLP Member → CIF 0
  • 12
    Berkner, Michal
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2024-02-28 ~ 2024-11-20
    OF - LLP Member → CIF 0
  • 13
    Gower, Martyn
    Born in July 1946
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2014-09-30
    OF - LLP Member → CIF 0
  • 14
    Rogers, Darren Peter
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2024-06-26 ~ now
    OF - LLP Member → CIF 0
  • 15
    Shah, Omar Salim
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2025-05-27 ~ 2025-11-25
    OF - LLP Member → CIF 0
  • 16
    Orjela, Fatema
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2024-04-08 ~ now
    OF - LLP Member → CIF 0
  • 17
    Calnan, Thomas Alexander Mcmahon
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2018-05-14 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 18
    Mitchell, Richard Steven
    Born in December 1957
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 19
    Azis, Nicholas Julian
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 20
    Krishna, Shashank
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2021-04-21
    OF - LLP Member → CIF 0
  • 21
    Mathews, David Charles Stuart
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2013-02-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 22
    Abraham, Aravindhan
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2023-07-07
    OF - LLP Member → CIF 0
  • 23
    Shiramba, Charles
    Born in August 1969
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2009-12-31
    OF - LLP Member → CIF 0
  • 24
    Birchall, David Thomas Richard
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 25
    Weston, Daniel Stuart
    Born in June 1989
    Individual (2 offsprings)
    Officer
    2026-03-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Savage, Andrew
    Born in October 1969
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2025-11-07
    OF - LLP Member → CIF 0
  • 27
    Gallagher, Fergus Thompson
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ 2021-01-31
    OF - LLP Member → CIF 0
  • 28
    Tan, Sharon Rose Louise
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2015-04-24
    OF - LLP Member → CIF 0
  • 29
    Bell, Alasdair Robert Mckee
    Born in August 1963
    Individual (1 offspring)
    Officer
    2007-01-08 ~ 2010-02-12
    OF - LLP Member → CIF 0
  • 30
    Goldring, Simon
    Born in June 1957
    Individual (39 offsprings)
    Officer
    2016-08-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 31
    Clark, Katherine Louise
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2023-11-30
    OF - LLP Member → CIF 0
  • 32
    Rana, Devina Sanjaykumar
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2024-06-26 ~ now
    OF - LLP Member → CIF 0
  • 33
    Kandel, Christopher Nelson
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2024-06-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Rose, Ian Philip
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2008-06-13
    OF - LLP Member → CIF 0
  • 35
    Herrington, Matthew Edward
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2017-08-31
    OF - LLP Member → CIF 0
  • 36
    West, Eleanor Jean Elizabeth
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    May, Jane
    Born in September 1958
    Individual (1 offspring)
    Officer
    2017-03-29 ~ 2020-10-07
    OF - LLP Designated Member → CIF 0
  • 38
    Crichton, Peter James
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2017-05-01 ~ 2019-05-31
    OF - LLP Member → CIF 0
  • 39
    Rogers, Laurence
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2018-05-14 ~ 2021-01-31
    OF - LLP Member → CIF 0
  • 40
    Sheraton, Hiroshi John
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2014-02-28
    OF - LLP Member → CIF 0
  • 41
    Winton, Ashley Peter
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2017-09-04 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 42
    Younson, Fraser Ralph
    Born in November 1952
    Individual (7 offsprings)
    Officer
    2005-04-01 ~ 2006-09-14
    OF - LLP Member → CIF 0
  • 43
    Breslin, Brigid
    Born in February 1972
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2012-01-31
    OF - LLP Member → CIF 0
  • 44
    Massey, Rohan
    Born in May 1973
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2015-08-14
    OF - LLP Member → CIF 0
  • 45
    White, Merrick John
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 46
    Marshall Ii, Robert George
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2023-11-25 ~ now
    OF - LLP Member → CIF 0
  • 47
    Hollingsworth, Hannah
    Born in January 1991
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 48
    Black, Steven
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2007-01-08 ~ 2009-03-31
    OF - LLP Member → CIF 0
  • 49
    Morgan, Vanessa
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2008-02-18 ~ 2009-07-31
    OF - LLP Member → CIF 0
  • 50
    Tirard, Jean-marc
    Born in August 1948
    Individual (2 offsprings)
    Officer
    2015-02-16 ~ 2017-05-31
    OF - LLP Member → CIF 0
  • 51
    Radia, Sunay Rohit
    Born in July 1982
    Individual (1 offspring)
    Officer
    2021-01-18 ~ now
    OF - LLP Member → CIF 0
  • 52
    Croxford, Andrew Alexander
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2007-04-27
    OF - LLP Member → CIF 0
  • 53
    Wright, Neville
    Born in November 1972
    Individual (29 offsprings)
    Officer
    2018-05-14 ~ 2020-03-18
    OF - LLP Member → CIF 0
  • 54
    Cummings, Kevin
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2025-09-15
    OF - LLP Member → CIF 0
  • 55
    Dambacher, Joshua Daniel
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2025-08-01 ~ now
    OF - LLP Member → CIF 0
  • 56
    Harding-hill, Rebecca
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2006-11-10
    OF - LLP Member → CIF 0
  • 57
    Samant, Prajakt Kamalnath
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 58
    Dalgarno, David Ian
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2005-03-02 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 59
    Dobias, James Marc Ian
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 60
    Cohen, Laurence John
    Born in September 1951
    Individual (21 offsprings)
    Officer
    2005-04-01 ~ 2007-10-31
    OF - LLP Member → CIF 0
  • 61
    Watson, Andrew Albert
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 62
    Tsang, Lai Loong Daniel
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2005-04-01 ~ 2007-01-31
    OF - LLP Member → CIF 0
  • 63
    Moseley, Elisabeth Alice
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ 2025-11-30
    OF - LLP Member → CIF 0
  • 64
    Zemmel, Jason Antony
    Born in June 1971
    Individual (52 offsprings)
    Officer
    2025-07-07 ~ now
    OF - LLP Member → CIF 0
  • 65
    Carbone, Pierfrancesco
    Born in February 1974
    Individual (9 offsprings)
    Officer
    2016-04-25 ~ 2020-08-31
    OF - LLP Member → CIF 0
  • 66
    Nineham, Robert Hugh
    Born in November 1953
    Individual (15 offsprings)
    Officer
    2008-04-01 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 67
    Best, Andrea
    Born in September 1978
    Individual (1 offspring)
    Officer
    2019-09-23 ~ now
    OF - LLP Member → CIF 0
  • 68
    Butler, Karen
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2025-11-03 ~ now
    OF - LLP Member → CIF 0
  • 69
    Megregian, Scott Stephen
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2010-01-12
    OF - LLP Member → CIF 0
  • 70
    Kelly, Rachel
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2018-08-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 71
    Rowbotham, Graham William Henry
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2006-12-31
    OF - LLP Member → CIF 0
  • 72
    Nias, Peter Mikael Wade
    Born in November 1953
    Individual (7 offsprings)
    Officer
    2005-04-01 ~ 2011-03-21
    OF - LLP Designated Member → CIF 0
    Officer
    2011-03-22 ~ 2011-03-22
    OF - LLP Member → CIF 0
    2005-04-01 ~ 2012-01-31
    OF - LLP Member → CIF 0
  • 73
    Scott, Thomas
    Born in July 1958
    Individual (1 offspring)
    Officer
    2012-02-06 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 74
    Owen, Astrid
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2012-10-11 ~ 2023-11-07
    OF - LLP Member → CIF 0
  • 75
    Maly, Vladimir, Mr.
    Born in December 1975
    Individual (1 offspring)
    Officer
    2023-07-31 ~ now
    OF - LLP Member → CIF 0
  • 76
    Whelan, Thomas Anthony, Dr
    Born in May 1964
    Individual (1 offspring)
    Officer
    2019-10-14 ~ 2024-02-09
    OF - LLP Member → CIF 0
  • 77
    Moss, Gary
    Born in April 1953
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2011-10-31
    OF - LLP Member → CIF 0
  • 78
    Wetherfield, Alison Clare
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2012-07-31
    OF - LLP Member → CIF 0
  • 79
    Sacklen, Mats
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2010-04-20 ~ 2013-07-31
    OF - LLP Member → CIF 0
  • 80
    Ryder, David Ross
    Born in October 1946
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2009-12-31
    OF - LLP Designated Member → CIF 0
  • 81
    Dereskeviciute, Raminta
    Born in June 1982
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 82
    Mcgrath, Paul James
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 83
    Burge, John David
    Born in September 1979
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - LLP Member → CIF 0
  • 84
    Reynolds, John Simon
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2005-04-01 ~ 2006-08-31
    OF - LLP Member → CIF 0
  • 85
    Curley, Duncan
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2005-04-01 ~ 2007-05-31
    OF - LLP Member → CIF 0
  • 86
    Thorne, Jack Robin Frederick, Mr.
    Born in July 1986
    Individual (1 offspring)
    Officer
    2022-08-22 ~ now
    OF - LLP Member → CIF 0
  • 87
    Nichol, Candice
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ 2025-02-28
    OF - LLP Member → CIF 0
  • 88
    Thom, Calum
    Born in December 1984
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2023-10-15
    OF - LLP Member → CIF 0
  • 89
    Schmitz, Stefan, Dr
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2008-08-26 ~ 2010-12-14
    OF - LLP Member → CIF 0
  • 90
    Hilditch, Christopher Michael
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2025-08-01 ~ now
    OF - LLP Member → CIF 0
  • 91
    Taneja, Priya Shradha
    Born in April 1982
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 92
    Basu, Ranajoy
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 93
    Jones, Owen Thomas
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2025-09-08 ~ now
    OF - LLP Member → CIF 0
  • 94
    Mccann, Stephanie
    Born in August 1976
    Individual (1 offspring)
    Officer
    2020-11-12 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Stephanie Mccann
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    2021-02-19 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 95
    Crofskey, Mark
    Born in January 1975
    Individual (1 offspring)
    Officer
    2008-10-20 ~ 2014-10-05
    OF - LLP Member → CIF 0
  • 96
    Burgess, Jamie Robert Mcclelland
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2026-03-01 ~ now
    OF - LLP Member → CIF 0
  • 97
    Forrest, Christopher David
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2006-10-31
    OF - LLP Member → CIF 0
  • 98
    Choudhury, Abesh Chandra
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2009-05-31
    OF - LLP Member → CIF 0
  • 99
    Hwang, Ignatius Kin Soon
    Born in March 1964
    Individual (1 offspring)
    Officer
    2021-03-20 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 100
    Zeman, Linda
    Born in January 1983
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2023-09-08
    OF - LLP Member → CIF 0
  • 101
    Donnithorne, Nicholas Crawford
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2007-09-03 ~ 2009-08-14
    OF - LLP Member → CIF 0
  • 102
    Holland, Nicholas
    Born in March 1970
    Individual (1 offspring)
    Officer
    2014-10-06 ~ 2024-08-31
    OF - LLP Member → CIF 0
  • 103
    Mahmoud, Aymen
    Born in October 1984
    Individual (1 offspring)
    Officer
    2020-05-11 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Aymen Mahmoud
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    2024-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 104
    Van Praagh, Russell
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2012-04-21 ~ 2014-10-31
    OF - LLP Member → CIF 0
  • 105
    Slocombe, Melanie Ann
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2006-06-29
    OF - LLP Member → CIF 0
  • 106
    Bonneau, Sebastien
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 107
    Coleman, Ira Jeffrey
    Born in March 1963
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Ira Jeffrey Coleman
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 108
    Arzuaga, Pilar
    Born in May 1991
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 109
    Mervis, Hilton Charles
    Born in November 1964
    Individual (1 offspring)
    Officer
    2025-10-31 ~ now
    OF - LLP Member → CIF 0
  • 110
    Videon, Alicia
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2016-10-03 ~ 2019-04-05
    OF - LLP Member → CIF 0
  • 111
    Charnley, William Francis
    Born in August 1960
    Individual (19 offsprings)
    Officer
    2005-03-02 ~ 2007-09-30
    OF - LLP Member → CIF 0
  • 112
    Jupp, Roland Alexander
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2025-03-24 ~ now
    OF - LLP Member → CIF 0
  • 113
    Lamb, Sharon
    Born in June 1972
    Individual (1 offspring)
    Officer
    2017-09-04 ~ now
    OF - LLP Member → CIF 0
  • 114
    Yunis, Hamid
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2016-09-05 ~ 2025-01-31
    OF - LLP Member → CIF 0
    Hamid Yunis
    Born in December 1963
    Individual (9 offsprings)
    Person with significant control
    2019-01-01 ~ 2024-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 115
    Shaker, Amira
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2024-03-29
    OF - LLP Member → CIF 0
  • 116
    Garrod, Davina Jane
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2010-01-21
    OF - LLP Member → CIF 0
  • 117
    Gibb, Simon
    Born in July 1986
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2024-08-31
    OF - LLP Member → CIF 0
  • 118
    Ezickson, Doron Frank
    Born in February 1958
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2011-01-24
    OF - LLP Member → CIF 0
  • 119
    O'neill, Lisa
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2014-10-30 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 120
    Terras, Nicholas Charles
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2006-03-16 ~ 2008-10-27
    OF - LLP Member → CIF 0
  • 121
    Sinclair, Stuart
    Born in December 1974
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2009-05-15
    OF - LLP Member → CIF 0
  • 122
    Sabanathan, Dhanalakshmi
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2017-08-07
    OF - LLP Member → CIF 0
  • 123
    Brochet, Pierre Christophe Xavier
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2008-05-12 ~ 2014-10-10
    OF - LLP Member → CIF 0
  • 124
    Sacripanti, Peter John
    Born in October 1955
    Individual (1 offspring)
    Officer
    2010-07-23 ~ 2016-12-31
    OF - LLP Designated Member → CIF 0
    Peter John Sacripanti
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 125
    Fine, Mark David
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2020-05-18 ~ now
    OF - LLP Member → CIF 0
  • 126
    Adler, David
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2015-01-26 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 127
    Mcfall, Michael Gerard
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2005-04-01 ~ 2009-01-30
    OF - LLP Member → CIF 0
  • 128
    Holter, Michael Rolf
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2016-06-06 ~ 2022-03-07
    OF - LLP Member → CIF 0
  • 129
    Rebus, Paul-michael Joseph
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2006-08-07 ~ 2010-04-23
    OF - LLP Member → CIF 0
  • 130
    Gar, Alan David
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2017-04-18 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 131
    Quenby, Georgia Margaret
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2007-02-05 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 132
    Lu, Xiaofei
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2023-04-24 ~ now
    OF - LLP Member → CIF 0
  • 133
    Fennessy, Mark James
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2021-01-20 ~ now
    OF - LLP Member → CIF 0
  • 134
    Yonge, William James George Rowley
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2008-01-18
    OF - LLP Member → CIF 0
  • 135
    Hull, Steven
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2005-04-01 ~ 2005-09-16
    OF - LLP Member → CIF 0
  • 136
    Lamburn, Katherine Lorna
    Born in March 1965
    Individual (1 offspring)
    Officer
    2007-08-20 ~ 2010-05-28
    OF - LLP Member → CIF 0
  • 137
    Freishtat, Harvey William
    Born in December 1946
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2009-12-31
    OF - LLP Member → CIF 0
  • 138
    Choi, Sylvia Elizabeth
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2005-11-30
    OF - LLP Member → CIF 0
  • 139
    Brockie, Thomas Campbell
    Born in January 1969
    Individual (1 offspring)
    Officer
    2006-09-12 ~ 2011-10-31
    OF - LLP Member → CIF 0
  • 140
    Darowski, Michael
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2021-05-17 ~ 2025-08-31
    OF - LLP Member → CIF 0
  • 141
    Stone, Jeffrey Edward
    Born in August 1956
    Individual (1 offspring)
    Officer
    2010-07-23 ~ 2016-12-31
    OF - LLP Designated Member → CIF 0
    Jeffrey Edward Stone
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 142
    Weber, Rupert Charles Philip
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2013-02-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 143
    Khan, Muhammad Usman
    Born in October 1988
    Individual (1 offspring)
    Officer
    2023-09-04 ~ 2026-04-10
    OF - LLP Member → CIF 0
  • 144
    Airey, Simon Andrew
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 145
    Caunt, Robert Andrew
    Born in February 1970
    Individual (17 offsprings)
    Officer
    2005-04-01 ~ 2007-04-27
    OF - LLP Member → CIF 0
  • 146
    Weenink, Mark
    Born in September 1969
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2005-08-19
    OF - LLP Member → CIF 0
  • 147
    Mcintyre, Lynsey
    Born in October 1976
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 148
    Siddiqui, Kashif
    Born in September 1980
    Individual (7 offsprings)
    Officer
    2021-09-22 ~ 2021-11-19
    OF - LLP Member → CIF 0
  • 149
    Sivaramakrishnan, Siddhartha Chidambaram
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 150
    Watkin, Damian
    Born in June 1972
    Individual (1 offspring)
    Officer
    2017-02-13 ~ 2017-11-08
    OF - LLP Member → CIF 0
  • 151
    Davis, Mark
    Born in September 1970
    Individual (14 offsprings)
    Officer
    2012-04-21 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 152
    Vergunst, Andrew
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
    Mr Andrew Vergunst
    Born in September 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MCDERMOTT WILL & SCHULTE UK LLP

Period: 2025-08-01 ~ now
Company number: OC311909
Registered names
MCDERMOTT WILL & SCHULTE UK LLP - now

Related profiles found in government register
  • MCDERMOTT WILL & SCHULTE UK LLP
    Info
    MCDERMOTT WILL & EMERY UK LLP - 2025-08-01
    Registered number OC311909
    22 Bishopsgate, London EC2N 4BQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-03-02 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • MCDERMOTT WILL & SCHULTE UK LLP
    S
    Registered number Oc311909
    22, Bishopsgate, London, United Kingdom, EC2N 4BQ
    Limited Liability Partnership in Companies House
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCHULTE ROTH & ZABEL INTERNATIONAL LLP
    OE030605
    919 C/o Mcdermott Will & Schulte Llp, 919 Third Avenue, New York, United States
    Registered Corporate (5 parents)
    Beneficial owner
    2025-08-01 ~ now
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - More than 25% OE

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