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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 169
  • 1
    Mccrory, David Andrew
    Born in November 1971
    Individual (74 offsprings)
    Officer
    2005-03-11 ~ 2014-11-07
    OF - LLP Member → CIF 0
  • 2
    Rowbotham, Anthony Charles William
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2005-03-11 ~ 2017-01-08
    OF - LLP Member → CIF 0
  • 3
    Brown, David John
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2005-08-08 ~ 2008-04-04
    OF - LLP Member → CIF 0
  • 4
    Rydon, Jennifer Helen
    Born in November 1986
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Munnis, Andrew David
    Born in September 1969
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 6
    Anderson, James Gavin
    Born in December 1966
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 7
    Burley, Paul
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2022-08-01
    OF - LLP Member → CIF 0
  • 8
    Rogers, Simon James Ralph
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2016-10-10 ~ now
    OF - LLP Designated Member → CIF 0
    Officer
    2016-10-10 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 9
    Wallace, Martin
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2008-11-03 ~ 2012-09-30
    OF - LLP Designated Member → CIF 0
  • 10
    Gudaitis, Martin
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2005-03-11 ~ 2014-10-31
    OF - LLP Member → CIF 0
  • 11
    Cooper, Steven James
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2013-05-23
    OF - LLP Member → CIF 0
  • 12
    Clark, Ian St John
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2005-03-11 ~ now
    OF - LLP Member → CIF 0
  • 13
    Bower, Robert Vern
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2005-03-11 ~ 2025-03-31
    OF - LLP Designated Member → CIF 0
    Mr Robert Vern Bower
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 14
    Skioldebrand, Robert
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2009-03-18 ~ 2019-07-31
    OF - LLP Member → CIF 0
  • 15
    Mccormack, Kenneth Ross
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2017-08-28 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 16
    Burnett, Ross Alan
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2006-01-28 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 17
    Forster, Gary James
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2015-02-02 ~ 2017-07-09
    OF - LLP Member → CIF 0
  • 18
    Taylor, Russell Graham
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2013-04-17 ~ 2014-11-07
    OF - LLP Member → CIF 0
  • 19
    Price, Timothy James
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2026-03-09 ~ now
    OF - LLP Member → CIF 0
  • 20
    Webster, Richard George
    Born in February 1958
    Individual (13 offsprings)
    Officer
    2015-03-16 ~ 2016-11-04
    OF - LLP Member → CIF 0
  • 21
    Reid, David Alexander Mackenzie
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2005-03-11 ~ 2018-08-20
    OF - LLP Member → CIF 0
  • 22
    English, Stephen Frederick
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2006-01-03 ~ 2012-06-30
    OF - LLP Member → CIF 0
  • 23
    Smith, Jody Anthony
    Born in June 1980
    Individual (1 offspring)
    Officer
    2016-02-22 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 24
    Fricker, Stuart John
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2018-07-31
    OF - LLP Member → CIF 0
  • 25
    Hulme, John Victor
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2018-11-19 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 26
    Campbell, Karen
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2007-09-03
    OF - LLP Member → CIF 0
  • 27
    Copeland, Graham
    Born in March 1962
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 28
    Madden, William Francis Matthew
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 29
    Pargeter, James William
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2009-07-01 ~ 2013-08-21
    OF - LLP Member → CIF 0
  • 30
    Woolhouse, Thomas Anthony James
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2010-10-12 ~ 2017-01-31
    OF - LLP Member → CIF 0
  • 31
    Clarke, Anne Elizabeth
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2019-04-04
    OF - LLP Member → CIF 0
  • 32
    Crotty, Simon Michael Paul
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2008-09-22 ~ 2012-09-30
    OF - LLP Member → CIF 0
  • 33
    Mcgonigal, Gregory Hugh Joseph
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2005-03-11 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 34
    Phillpotts, Roger Michael
    Born in January 1947
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 35
    Dryburgh, Neil Donald
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2005-03-11 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 36
    Riding, Clive Andrew
    Born in August 1953
    Individual (21 offsprings)
    Officer
    2005-03-11 ~ 2012-04-01
    OF - LLP Designated Member → CIF 0
  • 37
    Walker, Andrew Michael
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2008-03-31 ~ 2024-06-30
    OF - LLP Member → CIF 0
  • 38
    Candler, Mark David
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2011-12-21 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 39
    Veevers, Peter Raoul
    Born in May 1974
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2020-11-30
    OF - LLP Member → CIF 0
  • 40
    Bransby, Guy Alexander
    Born in May 1975
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 41
    Hutchison, Keith
    Born in April 1969
    Individual (1 offspring)
    Officer
    2010-07-26 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 42
    Myerson, Joshua Arthur Hugo
    Born in February 1985
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - LLP Member → CIF 0
  • 43
    Sharpe, Nicholas Brian
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2020-08-31
    OF - LLP Member → CIF 0
  • 44
    Davey, Geoffrey Stephen
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2005-03-11 ~ 2014-06-14
    OF - LLP Member → CIF 0
  • 45
    Lawson, Robert Andrew
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2005-06-27 ~ now
    OF - LLP Member → CIF 0
  • 46
    Wallace, Craig Allan
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2018-10-22 ~ now
    OF - LLP Member → CIF 0
  • 47
    Michie, Iain James
    Born in July 1962
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 48
    Glaister, Jonathan Keith
    Born in July 1984
    Individual (1 offspring)
    Officer
    2017-08-09 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 49
    Jaczkowski, Bruno Robert
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2019-01-07 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 50
    Thomas, Stephen Leslie
    Born in September 1953
    Individual (6 offsprings)
    Officer
    2005-03-11 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 51
    Hewines, Malcolm
    Born in January 1972
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 52
    Dorey, Ralph Charles
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2014-11-30
    OF - LLP Member → CIF 0
  • 53
    Raymond, Juha Adrian Claud
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2006-05-31
    OF - LLP Member → CIF 0
  • 54
    Ludiman, Andrew Mark William
    Born in May 1974
    Individual (12 offsprings)
    Officer
    2023-01-16 ~ 2024-03-11
    OF - LLP Member → CIF 0
  • 55
    Whitfield, Mark Jonathan
    Born in April 1968
    Individual (1 offspring)
    Officer
    2005-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 56
    Younger, Margaret Louise
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2005-03-11 ~ 2005-04-01
    OF - LLP Member → CIF 0
  • 57
    Picton-jones, Richard
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2005-04-01 ~ 2010-08-31
    OF - LLP Member → CIF 0
  • 58
    Robinson, William Myles
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 59
    Mason, Patrick Jackson
    Born in February 1946
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2011-03-31
    OF - LLP Member → CIF 0
  • 60
    Williams, Howard Robert
    Born in October 1977
    Individual (1 offspring)
    Officer
    2016-10-10 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 61
    Wood, Douglas David
    Born in March 1982
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 62
    Sewell, Roger
    Born in June 1959
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 63
    Everall, Richard James Michael
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2006-09-04 ~ 2010-06-30
    OF - LLP Member → CIF 0
  • 64
    Howes, Gary
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2005-03-11 ~ now
    OF - LLP Member → CIF 0
  • 65
    Mcritchie, Anthony Reynolds
    Born in September 1949
    Individual (4 offsprings)
    Officer
    2005-03-11 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 66
    Marks, Simon Jonathan
    Born in May 1981
    Individual (1 offspring)
    Officer
    2026-03-11 ~ now
    OF - LLP Member → CIF 0
    Marks, Simon Jonathan
    Born in March 1981
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2026-03-11
    OF - LLP Member → CIF 0
  • 67
    Kitchen, Edward John
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2013-04-02 ~ 2019-03-29
    OF - LLP Member → CIF 0
  • 68
    Mcphail, Craig Andrew Malcolm
    Born in September 1979
    Individual (12 offsprings)
    Officer
    2013-04-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 69
    Watkins, Timothy Peter
    Born in February 1949
    Individual (4 offsprings)
    Officer
    2005-03-11 ~ 2009-03-31
    OF - LLP Designated Member → CIF 0
  • 70
    Miele, Christopher Edmondson, Dr
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2006-07-17 ~ now
    OF - LLP Member → CIF 0
  • 71
    Batty, Neil Philip
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2007-03-31
    OF - LLP Member → CIF 0
  • 72
    Gammie, Richard Kenneth
    Born in July 1958
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2014-10-24
    OF - LLP Member → CIF 0
  • 73
    Dalton, Steven John
    Born in June 1969
    Individual (1 offspring)
    Officer
    2017-02-27 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 74
    Higgin, Mark Anthony Charles
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2005-03-11 ~ 2020-10-31
    OF - LLP Member → CIF 0
  • 75
    Grant, Peter Brown
    Born in April 1954
    Individual (5 offsprings)
    Officer
    2005-03-11 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 76
    Ramsden, Christopher Robert James
    Born in March 1978
    Individual (1 offspring)
    Officer
    2017-09-05 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 77
    Thomas, Richard Edward Lewis
    Born in August 1989
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
    2023-02-22 ~ 2023-03-06
    OF - LLP Member → CIF 0
  • 78
    Macleod, Roderick Iain
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 79
    Fone, Joanna Julie
    Born in August 1970
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2017-05-28
    OF - LLP Member → CIF 0
  • 80
    White, Alexander
    Born in September 1981
    Individual (1 offspring)
    Officer
    2026-04-13 ~ now
    OF - LLP Member → CIF 0
  • 81
    Mclean, Christine Samson
    Born in July 1951
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 82
    Maury, Oliver
    Born in March 1980
    Individual (1 offspring)
    Officer
    2018-08-01 ~ now
    OF - LLP Member → CIF 0
  • 83
    Paton-smith, Thomas James
    Born in May 1975
    Individual (1 offspring)
    Officer
    2006-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 84
    Manley, Jonathan Iain
    Born in October 1963
    Individual (1 offspring)
    Officer
    2012-07-30 ~ 2015-10-30
    OF - LLP Member → CIF 0
  • 85
    Cassels, Elliot Westwood
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2018-11-30
    OF - LLP Member → CIF 0
  • 86
    Miles, Timothy James
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2023-09-30
    OF - LLP Member → CIF 0
  • 87
    Asbury, Robert Charles Walton
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2008-01-07 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 88
    Mcdonald, Steven Michael
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ now
    OF - LLP Member → CIF 0
  • 89
    Stephenson, Julian Neal
    Born in April 1967
    Individual (1 offspring)
    Officer
    2005-03-11 ~ now
    OF - LLP Member → CIF 0
  • 90
    Evershed, Jeremy Thomas
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 91
    Donovan, Sarah Marie
    Born in August 1967
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2017-10-02
    OF - LLP Member → CIF 0
  • 92
    Bradburn, Jonathan William
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
    2017-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 93
    Knight, Simon Egerton
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2020-06-30
    OF - LLP Member → CIF 0
  • 94
    Londra, Paul William
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 95
    Beegan, Patricia Cecilia'aine
    Born in October 1963
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 96
    Bradshaw, Jane Elizabeth
    Born in June 1969
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 97
    Cohu, Robert John
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2005-03-11 ~ 2018-10-31
    OF - LLP Member → CIF 0
  • 98
    Kay, Stephen James William
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2005-04-01 ~ 2013-08-05
    OF - LLP Member → CIF 0
  • 99
    Clark, Sandra Kay
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2016-10-31 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 100
    Raban, Thomas John
    Born in May 1962
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 101
    George, Edward Charles Hugo
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2006-07-17 ~ now
    OF - LLP Member → CIF 0
  • 102
    Best, Jonathan Paul
    Born in April 1966
    Individual (9 offsprings)
    Officer
    2015-04-20 ~ 2022-02-28
    OF - LLP Member → CIF 0
  • 103
    Veitch, Andrew David John
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 104
    Hues, Andrew Norman
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2016-01-11 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 105
    Young, Gerrard Richard Paul
    Born in November 1980
    Individual (1 offspring)
    Officer
    2016-02-22 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 106
    Richardson, Nicholas
    Born in June 1979
    Individual (1 offspring)
    Officer
    2007-04-01 ~ now
    OF - LLP Member → CIF 0
  • 107
    Peachey, Adrian James
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2016-07-18 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 108
    Brown, Marie Therese
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 109
    Harris, Simon Richard Walter
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2005-03-11 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 110
    Edmonds, William Henry
    Born in January 1973
    Individual (1 offspring)
    Officer
    2008-06-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 111
    Jackson, Mathew James
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2011-12-21 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 112
    Snowball, Terry Douglas
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 113
    Thomas, Stephen Robert
    Born in May 1979
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 114
    Hill, Andrew John
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2017-08-21 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 115
    Wackett, Richard John
    Born in July 1962
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 116
    Izett, John Richard
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2011-06-06 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 117
    Jackson, David Keith
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2007-08-31
    OF - LLP Member → CIF 0
  • 118
    Benson, Alan Michael
    Born in October 1976
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 119
    Gillingham, Gerard David
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2015-04-20 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 120
    Lawson, Dominic Raymond
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ 2009-01-31
    OF - LLP Member → CIF 0
  • 121
    Haughey, Andrew James
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 122
    Finlayson, Barry John
    Born in October 1971
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 123
    Mcadden, James Francis
    Born in May 1980
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 124
    Bovill, Peter Jonathan
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ now
    OF - LLP Member → CIF 0
  • 125
    Rutherford, Hugh Alexander
    Born in May 1958
    Individual (16 offsprings)
    Officer
    2005-03-11 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 126
    Waugh, Simon Jonathan
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2005-03-11 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 127
    Blatchford, Craig Warren
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2015-04-20 ~ now
    OF - LLP Member → CIF 0
  • 128
    White, Kevin
    Born in March 1982
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2026-03-17
    OF - LLP Member → CIF 0
  • 129
    Owen, Adrian Richard Ambrose
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2016-10-10 ~ now
    OF - LLP Member → CIF 0
    2012-07-01 ~ 2013-05-03
    OF - LLP Member → CIF 0
  • 130
    Goodman, Nicholas Peter
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2020-07-31
    OF - LLP Member → CIF 0
  • 131
    White, Kevin Andrew
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
    2018-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 132
    Scott, William Alistair
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2005-03-11 ~ 2009-03-31
    OF - LLP Member → CIF 0
  • 133
    O'neale, Adam
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 134
    Harris, Alan Keith
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 135
    Mudd, Thomas Charles
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 136
    Chivers, Oliver George David
    Born in July 1984
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
    2016-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 137
    Parker, Caroline Jane
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2014-08-11 ~ 2017-02-24
    OF - LLP Member → CIF 0
  • 138
    Collins, Tracey Scott
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2017-11-10 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 139
    Seamer, William George
    Born in March 1989
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
    2019-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 140
    Prestwich, John Bryce
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2018-03-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 141
    Bailey, Justyn Trevor
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2005-03-11 ~ 2009-03-31
    OF - LLP Member → CIF 0
  • 142
    Worrall, Neil
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2021-05-04 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 143
    Littlejohn, Fraser
    Born in September 1977
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 144
    Blake, Samuel
    Born in January 1983
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
    Blake, Samuel William John
    Born in January 1983
    Individual (1 offspring)
    Officer
    2016-10-10 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 145
    Mole, Simon Andrew
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2022-05-03 ~ now
    OF - LLP Member → CIF 0
  • 146
    Lander, Anthony Richard
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2012-01-03 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 147
    Monk, Benjamin Peter
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 148
    Ledwidge, Edward Donagh
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
    2015-04-20 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 149
    Dalzell, Samuel George
    Born in July 1984
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 150
    How, Nicholas Peter
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2005-03-11 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 151
    Whyte, Colin Muir Macintyre
    Born in October 1955
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 152
    Hope, Simon Desborough
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2015-01-05 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 153
    Priddle, Graham Michael
    Born in August 1979
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 154
    Harvey, Robert Douglas
    Born in October 1952
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2013-04-01
    OF - LLP Member → CIF 0
  • 155
    Keen, Christopher John
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2017-02-20 ~ 2024-06-30
    OF - LLP Member → CIF 0
  • 156
    Falconer Hall, Katherine Hazel
    Born in October 1988
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 157
    O'hara, William Clive
    Born in March 1952
    Individual (74 offsprings)
    Officer
    2005-03-11 ~ 2014-07-31
    OF - LLP Member → CIF 0
  • 158
    Clarke, Richard Alan
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2005-12-12
    OF - LLP Member → CIF 0
  • 159
    Dick, Andrew Hamish Stuart
    Born in April 1949
    Individual (1 offspring)
    Officer
    2010-05-17 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 160
    Earl, Timothy James
    Born in March 1964
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 161
    Girling, Mark Justin Crichton
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2005-03-11 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 162
    Stewart, Bryce Mackay
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2017-06-06 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 163
    Dovey, Lisbeth Jo
    Born in June 1968
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 164
    Irvine, Michael
    Born in October 1972
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 165
    Tinley, John Walter
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2015-04-01 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 166
    Tatlioglu, Timur Guran
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 167
    Law, Nigel Patrick
    Born in May 1962
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 168
    Peake, Daniel Spencer
    Born in January 1974
    Individual (1 offspring)
    Officer
    2015-10-05 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 169
    Thomas, Richard Graham
    Born in December 1954
    Individual (20 offsprings)
    Officer
    2005-03-11 ~ 2005-04-01
    OF - LLP Member → CIF 0
parent relation
Company in focus

MONTAGU EVANS LLP

Period: 2005-03-11 ~ now
Company number: OC312072
Registered name
MONTAGU EVANS LLP - now
Related profiles found in government register
  • MONTAGU EVANS LLP
    Info
    Registered number OC312072
    70 St Mary Axe, London EC3A 8BE
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-03-11 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • MONTAGU EVANS LLP
    S
    Registered number OC312072
    302, St. Vincent Street, Glasgow, Great Britain, G2 5RU
    6-12 CLARGES STREET, LONDON
    CIF 1
  • MONTAGU EVANS LLP
    S
    Registered number OC312072
    302, St Vincent Street, Glasgow, United Kingdom, G2 5RU
    6-12 CLAEGES STREET, LONDON W1J8HB
    CIF 2
    6-12 CLARGES ST, LONDON
    CIF 3
  • MONTAGU EVANS LLP
    S
    Registered number OC312072
    302, St Vincent Street, Glasgow, United Kingdom, G2 5RU
    6-12 CLARGES ST, LONDON
    CIF 4
    6-12 CLARGES STREET, LONDON
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
    6-12 CLARGES STREET, LONDON W1J 8HB
    CIF 10
  • MONTAGU EVANS LLP
    S
    Registered number OC312072
    6-12, Clarges House, 6-12 Clarges Street, London, United Kingdom, W1J 8HB
    6-12 CLARGES STREET, LONDON
    CIF 11
  • MONTAGU EVANS LLP
    S
    Registered number OC312072
    6-12, Clarges Street, London, Great Britain, W1J 8HB
    LONDON
    CIF 12
  • MONTAGU EVANS LLP
    S
    Registered number OC312072
    Clarges House, 6-12 Clarges Street, London, Great Britain, W1J 8HB
    6-12 CLARGES STREET, LONDON
    CIF 13
  • MONTAGU EVANS LLP
    S
    Registered number OC312072
    Clarges House, 6-12 Clarges Street, London, United Kingdom, W1J 8HB
    CLARGES HSE, 6-12 CLARGES STREET, LONDON
    CIF 14
  • MONTAGU EVANS LLP
    S
    Registered number OC312072
    Clarges House, 6-12, Clarges Street, Wij 8hb, London, London, United Kingdom, W1J 8HB
    6-12 CLARGES STREET, LONDON
    CIF 15
  • MONTAGU EVANS LLP
    S
    Registered number OC312072
    Clarges House, Clarges House, 6-12 Clarges Street, London, Great Britain, W1J 8HB
    6-12 CLARGES STREET, LONDON
    CIF 16 CIF 17 CIF 18 CIF 19
  • MONTAGU EVANS LLP
    S
    Registered number OC312072
    Clarges House, Clarges House, 6-12 Clarges Street, London, W1J 8HB
    6-12 CLARGES STREET, LONDON
    CIF 20 CIF 21
  • MONTAGU EVANS LLP
    S
    Registered number Oc312072
    5, Bolton Street, London, United Kingdom, W1J 8BA
    Limited Liability Partnership in England And Wales, Uk
    CIF 22
(more)
(less)
child relation
Offspring entities and appointments 22
  • 1
    BLOCK HOLDINGS LIMITED
    - now SC229482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12 during the appointment or period of control
    Dissolved on 2013-11-05 during the appointment or period of control
    MM&S (2860) LIMITED
    - 2003-05-21 SC229482 09332161... (more)
    4 Atlantioc Quay, 70 York Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2002-12-11 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    BLOCK SECURITIES (ARUN) LIMITED
    - now SC244457
    M M & S (2977) LIMITED - 2003-04-04
    302 St Vincent Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2003-04-08 ~ dissolved
    CIF 14 - Secretary → ME
  • 3
    BLOCK SECURITIES (DUNFERMLINE) LIMITED
    - now SC229483
    MM&S (2861) LIMITED
    - 2003-05-01 SC229483 SC492495... (more)
    302 St Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2002-12-11 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    BLOCK SECURITIES (EAST KILBRIDE) LIMITED
    - now SC268183
    M M & S (3084) LIMITED
    - 2004-09-21 SC268183 SC268144... (more)
    302 St Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2004-08-14 ~ dissolved
    CIF 13 - Secretary → ME
  • 5
    BLOCK SECURITIES (GREENWICH) LIMITED
    - now SC277209
    MM&S (4038) LIMITED - 2005-03-10
    302 St Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2005-03-14 ~ dissolved
    CIF 6 - Secretary → ME
  • 6
    BLOCK SECURITIES (SWITCH ISLAND) LIMITED
    - now SC249473
    MM&S (3000) LIMITED - 2003-07-22
    302 St Vincent Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2003-08-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 7
    BLOCK SECURITIES LIMITED
    - now SC243128
    M M & S (2966) LIMITED - 2003-04-04
    302 St Vincent Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2003-05-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 8
    BOGNOR ONE LTD
    04281567
    C/o Montagu Evans, Clarges House, 6-12 Clarges Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-05-06 ~ dissolved
    CIF 2 - Secretary → ME
  • 9
    BOGNOR TWO LTD
    04281572
    C/o Montagu Evans, Clarges House, 6-12 Clarges Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-05-06 ~ dissolved
    CIF 10 - Secretary → ME
  • 10
    HIGHFIELD PROPERTIES (NO.3) LIMITED
    - now SC225098
    MM&S (2822) LIMITED
    - 2002-02-07 SC225098 SC225103... (more)
    302 St Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2002-01-26 ~ dissolved
    CIF 9 - Secretary → ME
  • 11
    MONCRIEFFE (GLASGOW) 2 LIMITED
    - now SC291293 SC291292
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-24 during the appointment or period of control
    Dissolved on 2014-09-23 during the appointment or period of control
    MONCRIEFFE MINERVA (GLASGOW) LIMITED
    - 2008-09-09 SC291293
    MM&S (5028) LIMITED
    - 2005-11-24 SC291293 05582499... (more)
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2005-11-24 ~ dissolved
    CIF 5 - Secretary → ME
  • 12
    MONCRIEFFE (GLASGOW) LIMITED
    - now SC291292 SC291293
    MM&S (5027) LIMITED
    - 2005-11-24 SC291292 SC291293... (more)
    302 St Vincent Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2005-11-24 ~ dissolved
    CIF 12 - Secretary → ME
  • 13
    MONCRIEFFE HOLDINGS LIMITED
    - now SC246883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-12 during the appointment or period of control
    Dissolved on 2013-11-28 during the appointment or period of control
    M M & S (2990) LIMITED
    - 2003-09-27 SC246883 SC201581... (more)
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2003-09-05 ~ dissolved
    CIF 7 - Secretary → ME
  • 14
    MONTAGU EVANS FACILITIES MANAGEMENT LIMITED
    - now 02685378
    MONTAGU EVANS PROJECT MANAGEMENT LIMITED - 1995-03-01
    MONTAGU EVANS DEVELOPMENT MANAGEMENT LIMITED - 1993-04-30
    5 Bolton Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 15
    PREM (ROOSTER) LIMITED
    - now SC292395
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-18
    Due to be dissolved on 2018-12-18
    MM&S (5038) LIMITED - 2006-01-09
    Titanium 1 King's Inch Place, Renfrew, Renfrewshire
    Dissolved Corporate (14 parents)
    Officer
    2006-01-10 ~ 2013-10-28
    CIF 1 - Secretary → ME
  • 16
    PREM KF (BETHNAL GREEN) LIMITED
    - now SC314717
    DMWS 813 LIMITED
    - 2007-03-05 SC314717 SC206358... (more)
    302 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (5 parents)
    Officer
    2007-03-05 ~ dissolved
    CIF 20 - Secretary → ME
  • 17
    PREM KF (DUMBARTON) LIMITED
    - now SC314722
    DMWS 816 LIMITED
    - 2007-03-05 SC314722 SC314718... (more)
    24 Blythswood Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2007-03-05 ~ 2014-01-15
    CIF 18 - Secretary → ME
  • 18
    PREM KF (HARPENDEN) LIMITED
    - now SC314715
    DMWS 812 LIMITED
    - 2007-03-05 SC314715 SC318549... (more)
    302 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (5 parents)
    Officer
    2007-03-05 ~ dissolved
    CIF 16 - Secretary → ME
  • 19
    PREM KF (INVERNESS) LIMITED
    - now SC314724
    DMWS 817 LIMITED
    - 2007-03-05 SC314724 SC332751... (more)
    302 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (5 parents)
    Officer
    2007-03-05 ~ dissolved
    CIF 19 - Secretary → ME
  • 20
    PREM KF (LARGS) LIMITED
    - now SC314720
    DMWS 815 LIMITED
    - 2007-03-05 SC314720 SC334743... (more)
    24 Blythswood Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2007-03-05 ~ 2014-01-15
    CIF 21 - Secretary → ME
  • 21
    PREM KF (MANSFIELD) LIMITED
    - now SC314718
    DMWS 814 LIMITED
    - 2007-03-05 SC314718 SC332759... (more)
    302 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (5 parents)
    Officer
    2007-03-05 ~ dissolved
    CIF 17 - Secretary → ME
  • 22
    SPV BLOCK UK LIMITED
    - now 05260713
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-17 during the appointment or period of control
    Dissolved on 2012-01-06 during the appointment or period of control
    EVER 2488 LIMITED - 2004-10-27
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-10-31 ~ dissolved
    CIF 11 - Secretary → ME

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