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

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

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

MONTAGU EVANS LLP

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 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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 CLARGES ST, LONDON
    CIF 2
    6-12 CLARGES STREET, LONDON
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MM&S (2860) LIMITED - 2003-05-21
    4 Atlantioc Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-12-11 ~ dissolved
    CIF 2 - secretary → ME
  • 2
    MONCRIEFFE MINERVA (GLASGOW) LIMITED - 2008-09-09
    MM&S (5028) LIMITED - 2005-11-24
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2005-11-24 ~ dissolved
    CIF 3 - secretary → ME
  • 3
    M M & S (2990) LIMITED - 2003-09-27
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-09-05 ~ dissolved
    CIF 4 - secretary → ME
  • 4
    MONTAGU EVANS PROJECT MANAGEMENT LIMITED - 1995-03-01
    MONTAGU EVANS DEVELOPMENT MANAGEMENT LIMITED - 1993-04-30
    5 Bolton Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    MM&S (5038) LIMITED - 2006-01-09
    Titanium 1 King's Inch Place, Renfrew, Renfrewshire
    Dissolved corporate (3 parents)
    Officer
    2006-01-10 ~ 2013-10-28
    CIF 1 - secretary → ME
  • 2
    DMWS 816 LIMITED - 2007-03-05
    24 Blythswood Square, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2007-03-05 ~ 2014-01-15
    CIF 5 - secretary → ME
  • 3
    DMWS 815 LIMITED - 2007-03-05
    24 Blythswood Square, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2007-03-05 ~ 2014-01-15
    CIF 6 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.