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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 167
  • 1
    Madden, William Francis Matthew
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 2
    Wood, Douglas David
    Born in March 1982
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 3
    Forster, Gary James
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2015-02-02 ~ 2017-07-09
    OF - LLP Member → CIF 0
  • 4
    Mole, Simon Andrew
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2022-05-03 ~ now
    OF - LLP Member → CIF 0
  • 5
    Lawson, Dominic Raymond
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ 2009-01-31
    OF - LLP Member → CIF 0
  • 6
    Gudaitis, Martin
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2005-03-11 ~ 2014-10-31
    OF - LLP Member → CIF 0
  • 7
    Munnis, Andrew David
    Born in September 1969
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 8
    Hewines, Malcolm
    Born in January 1972
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 9
    Snowball, Terry Douglas
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 10
    Michie, Iain James
    Born in July 1962
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 11
    Riding, Clive Andrew
    Born in August 1953
    Individual (20 offsprings)
    Officer
    2005-03-11 ~ 2012-04-01
    OF - LLP Designated Member → CIF 0
  • 12
    Hope, Simon Desborough
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2015-01-05 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 13
    Thomas, Stephen Leslie
    Born in September 1953
    Individual (5 offsprings)
    Officer
    2005-03-11 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 14
    Dalton, Steven John
    Born in June 1969
    Individual (1 offspring)
    Officer
    2017-02-27 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 15
    Higgin, Mark Anthony Charles
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2005-03-11 ~ 2020-10-31
    OF - LLP Member → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Mclean, Christine Samson
    Born in July 1951
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 19
    Richardson, Nicholas
    Born in June 1979
    Individual (1 offspring)
    Officer
    2007-04-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Mccormack, Kenneth Ross
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2017-08-28 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 21
    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
  • 22
    Sewell, Roger
    Born in June 1959
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 23
    Keen, Christopher John
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2017-02-20 ~ 2024-06-30
    OF - LLP Member → CIF 0
  • 24
    How, Nicholas Peter
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2005-03-11 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 25
    Monk, Benjamin Peter
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Whitfield, Mark Jonathan
    Born in April 1968
    Individual (1 offspring)
    Officer
    2005-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 27
    Rydon, Jennifer Helen
    Born in November 1986
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 28
    Goodman, Nicholas Peter
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2020-07-31
    OF - LLP Member → CIF 0
  • 29
    Anderson, James Gavin
    Born in December 1966
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 30
    Irvine, Michael
    Born in October 1972
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 31
    Cohu, Robert John
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2005-03-11 ~ 2018-10-31
    OF - LLP Member → CIF 0
  • 32
    Mudd, Thomas Charles
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 33
    O'neale, Adam
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Raban, Thomas John
    Born in May 1962
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 35
    Wallace, Craig Allan
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2018-10-22 ~ now
    OF - LLP Member → CIF 0
  • 36
    Beegan, Patricia Cecilia'aine
    Born in October 1963
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 37
    Mcadden, James Francis
    Born in May 1980
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 38
    Ludiman, Andrew Mark William
    Born in May 1974
    Individual (12 offsprings)
    Officer
    2023-01-16 ~ 2024-03-11
    OF - LLP Member → CIF 0
  • 39
    Blatchford, Craig Warren
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2015-04-20 ~ now
    OF - LLP Member → CIF 0
  • 40
    Stewart, Bryce Mackay
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2017-06-06 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 41
    Kay, Stephen James William
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2005-04-01 ~ 2013-08-05
    OF - LLP Member → CIF 0
  • 42
    Bradshaw, Jane Elizabeth
    Born in June 1969
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 43
    Clarke, Anne Elizabeth
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2019-04-04
    OF - LLP Member → CIF 0
  • 44
    Williams, Howard Robert
    Born in October 1977
    Individual (1 offspring)
    Officer
    2016-10-10 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 45
    Hill, Andrew John
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2017-08-21 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 46
    Young, Gerrard Richard Paul
    Born in November 1980
    Individual (1 offspring)
    Officer
    2016-02-22 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 47
    Dalzell, Samuel George
    Born in July 1984
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 48
    Younger, Margaret Louise
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2005-03-11 ~ 2005-04-01
    OF - LLP Member → CIF 0
  • 49
    Peake, Daniel Spencer
    Born in January 1974
    Individual (1 offspring)
    Officer
    2015-10-05 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 50
    Mcgonigal, Gregory Hugh Joseph
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2005-03-11 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 51
    Bailey, Justyn Trevor
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2005-03-11 ~ 2009-03-31
    OF - LLP Member → CIF 0
  • 52
    Stephenson, Julian Neal
    Born in April 1967
    Individual (1 offspring)
    Officer
    2005-03-11 ~ now
    OF - LLP Member → CIF 0
  • 53
    Littlejohn, Fraser
    Born in September 1977
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 54
    Law, Nigel Patrick
    Born in May 1962
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 55
    Dryburgh, Neil Donald
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2005-03-11 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 56
    Copeland, Graham
    Born in March 1962
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 57
    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
  • 58
    Mccrory, David Andrew
    Born in November 1971
    Individual (65 offsprings)
    Officer
    2005-03-11 ~ 2014-11-07
    OF - LLP Member → CIF 0
  • 59
    Lander, Anthony Richard
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2012-01-03 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 60
    Webster, Richard George
    Born in February 1958
    Individual (12 offsprings)
    Officer
    2015-03-16 ~ 2016-11-04
    OF - LLP Member → CIF 0
  • 61
    Worrall, Neil
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2021-05-04 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 62
    Cooper, Steven James
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2013-05-23
    OF - LLP Member → CIF 0
  • 63
    Glaister, Jonathan Keith
    Born in July 1984
    Individual (1 offspring)
    Officer
    2017-08-09 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 64
    Thomas, Stephen Robert
    Born in May 1979
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 65
    Gillingham, Gerard David
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2015-04-20 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 66
    Sharpe, Nicholas Brian
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2020-08-31
    OF - LLP Member → CIF 0
  • 67
    Best, Jonathan Paul
    Born in April 1966
    Individual (9 offsprings)
    Officer
    2015-04-20 ~ 2022-02-28
    OF - LLP Member → CIF 0
  • 68
    Mason, Patrick Jackson
    Born in February 1946
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2011-03-31
    OF - LLP Member → CIF 0
  • 69
    Burley, Paul
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2022-08-01
    OF - LLP Member → CIF 0
  • 70
    Ramsden, Christopher Robert James
    Born in March 1978
    Individual (1 offspring)
    Officer
    2017-09-05 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 71
    Grant, Peter Brown
    Born in April 1954
    Individual (5 offsprings)
    Officer
    2005-03-11 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 72
    Edmonds, William Henry
    Born in January 1973
    Individual (1 offspring)
    Officer
    2008-06-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 73
    Reid, David Alexander Mackenzie
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2005-03-11 ~ 2018-08-20
    OF - LLP Member → CIF 0
  • 74
    Clarke, Richard Alan
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2005-12-12
    OF - LLP Member → CIF 0
  • 75
    Izett, John Richard
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2011-06-06 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 76
    Veevers, Peter Raoul
    Born in May 1974
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2020-11-30
    OF - LLP Member → CIF 0
  • 77
    Miele, Christopher Edmondson, Dr
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2006-07-17 ~ now
    OF - LLP Member → CIF 0
  • 78
    Tatlioglu, Timur Guran
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 79
    Watkins, Timothy Peter
    Born in February 1949
    Individual (4 offsprings)
    Officer
    2005-03-11 ~ 2009-03-31
    OF - LLP Designated Member → CIF 0
  • 80
    Veitch, Andrew David John
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 81
    Waugh, Simon Jonathan
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2005-03-11 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 82
    Jaczkowski, Bruno Robert
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2019-01-07 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 83
    Hulme, John Victor
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2018-11-19 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 84
    George, Edward Charles Hugo
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2006-07-17 ~ now
    OF - LLP Member → CIF 0
  • 85
    Smith, Jody Anthony
    Born in June 1980
    Individual (1 offspring)
    Officer
    2016-02-22 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 86
    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
  • 87
    Skioldebrand, Robert
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2009-03-18 ~ 2019-07-31
    OF - LLP Member → CIF 0
  • 88
    Rutherford, Hugh Alexander
    Born in May 1958
    Individual (16 offsprings)
    Officer
    2005-03-11 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 89
    Miles, Timothy James
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2023-09-30
    OF - LLP Member → CIF 0
  • 90
    Scott, William Alistair
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2005-03-11 ~ 2009-03-31
    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
    Picton-jones, Richard
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2005-04-01 ~ 2010-08-31
    OF - LLP Member → CIF 0
  • 93
    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
  • 94
    Rowbotham, Anthony Charles William
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2005-03-11 ~ 2017-01-08
    OF - LLP Member → CIF 0
  • 95
    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
  • 96
    Finlayson, Barry John
    Born in October 1971
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 97
    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
  • 98
    Dovey, Lisbeth Jo
    Born in June 1968
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 99
    Hutchison, Keith
    Born in April 1969
    Individual (1 offspring)
    Officer
    2010-07-26 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 100
    Jackson, David Keith
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2007-08-31
    OF - LLP Member → CIF 0
  • 101
    Fricker, Stuart John
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2018-07-31
    OF - LLP Member → CIF 0
  • 102
    Manley, Jonathan Iain
    Born in October 1963
    Individual (1 offspring)
    Officer
    2012-07-30 ~ 2015-10-30
    OF - LLP Member → CIF 0
  • 103
    Clark, Sandra Kay
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2016-10-31 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 104
    Evershed, Jeremy Thomas
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 105
    Robinson, William Myles
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 106
    Priddle, Graham Michael
    Born in August 1979
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 107
    Londra, Paul William
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 108
    Taylor, Russell Graham
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2013-04-17 ~ 2014-11-07
    OF - LLP Member → CIF 0
  • 109
    Brown, David John
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2005-08-08 ~ 2008-04-04
    OF - LLP Member → CIF 0
  • 110
    Harris, Alan Keith
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 111
    Maury, Oliver
    Born in March 1980
    Individual (1 offspring)
    Officer
    2018-08-01 ~ now
    OF - LLP Member → CIF 0
  • 112
    Wallace, Martin
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2008-11-03 ~ 2012-09-30
    OF - LLP Designated Member → CIF 0
  • 113
    Fone, Joanna Julie
    Born in August 1970
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2017-05-28
    OF - LLP Member → CIF 0
  • 114
    Mcritchie, Anthony Reynolds
    Born in September 1949
    Individual (4 offsprings)
    Officer
    2005-03-11 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 115
    Thomas, Richard Graham
    Born in December 1954
    Individual (18 offsprings)
    Officer
    2005-03-11 ~ 2005-04-01
    OF - LLP Member → CIF 0
  • 116
    Gammie, Richard Kenneth
    Born in July 1958
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2014-10-24
    OF - LLP Member → CIF 0
  • 117
    Collins, Tracey Scott
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2017-11-10 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 118
    White, Kevin
    Born in March 1982
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2026-03-17
    OF - LLP Member → CIF 0
  • 119
    Haughey, Andrew James
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 120
    Clark, Ian St John
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2005-03-11 ~ now
    OF - LLP Member → CIF 0
  • 121
    Girling, Mark Justin Crichton
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2005-03-11 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 122
    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
  • 123
    O'hara, William Clive
    Born in March 1952
    Individual (51 offsprings)
    Officer
    2005-03-11 ~ 2014-07-31
    OF - LLP Member → CIF 0
  • 124
    English, Stephen Frederick
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2006-01-03 ~ 2012-06-30
    OF - LLP Member → CIF 0
  • 125
    Pargeter, James William
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2009-07-01 ~ 2013-08-21
    OF - LLP Member → CIF 0
  • 126
    Batty, Neil Philip
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2007-03-31
    OF - LLP Member → CIF 0
  • 127
    Harris, Simon Richard Walter
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2005-03-11 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 128
    Benson, Alan Michael
    Born in October 1976
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 129
    Hues, Andrew Norman
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2016-01-11 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 130
    Wackett, Richard John
    Born in July 1962
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 131
    Dick, Andrew Hamish Stuart
    Born in April 1949
    Individual (1 offspring)
    Officer
    2010-05-17 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 132
    Everall, Richard James Michael
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2006-09-04 ~ 2010-06-30
    OF - LLP Member → CIF 0
  • 133
    Raymond, Juha Adrian Claud
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2006-05-31
    OF - LLP Member → CIF 0
  • 134
    Burnett, Ross Alan
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2006-01-28 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 135
    Earl, Timothy James
    Born in March 1964
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 136
    Macleod, Roderick Iain
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 137
    Phillpotts, Roger Michael
    Born in January 1947
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 138
    Campbell, Karen
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2007-09-03
    OF - LLP Member → CIF 0
  • 139
    Myerson, Joshua Arthur Hugo
    Born in February 1985
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - LLP Member → CIF 0
  • 140
    Peachey, Adrian James
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2016-07-18 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 141
    Crotty, Simon Michael Paul
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2008-09-22 ~ 2012-09-30
    OF - LLP Member → CIF 0
  • 142
    Knight, Simon Egerton
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2020-06-30
    OF - LLP Member → CIF 0
  • 143
    Brown, Marie Therese
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 144
    Candler, Mark David
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2011-12-21 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 145
    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
  • 146
    Paton-smith, Thomas James
    Born in May 1975
    Individual (1 offspring)
    Officer
    2006-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 147
    Parker, Caroline Jane
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2014-08-11 ~ 2017-02-24
    OF - LLP Member → CIF 0
  • 148
    Harvey, Robert Douglas
    Born in October 1952
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2013-04-01
    OF - LLP Member → CIF 0
  • 149
    Davey, Geoffrey Stephen
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2005-03-11 ~ 2014-06-14
    OF - LLP Member → CIF 0
  • 150
    Mcphail, Craig Andrew Malcolm
    Born in September 1979
    Individual (12 offsprings)
    Officer
    2013-04-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 151
    Prestwich, John Bryce
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2018-03-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 152
    Whyte, Colin Muir Macintyre
    Born in October 1955
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 153
    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
  • 154
    Jackson, Mathew James
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2011-12-21 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 155
    Woolhouse, Thomas Anthony James
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2010-10-12 ~ 2017-01-31
    OF - LLP Member → CIF 0
  • 156
    Price, Timothy James
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2026-03-09 ~ now
    OF - LLP Member → CIF 0
  • 157
    Kitchen, Edward John
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2013-04-02 ~ 2019-03-29
    OF - LLP Member → CIF 0
  • 158
    Walker, Andrew Michael
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2008-03-31 ~ 2024-06-30
    OF - LLP Member → CIF 0
  • 159
    Dorey, Ralph Charles
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2014-11-30
    OF - LLP Member → CIF 0
  • 160
    Tinley, John Walter
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 161
    Lawson, Robert Andrew
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2005-06-27 ~ now
    OF - LLP Member → CIF 0
  • 162
    Mcdonald, Steven Michael
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ now
    OF - LLP Member → CIF 0
  • 163
    Bransby, Guy Alexander
    Born in May 1975
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 164
    Howes, Gary
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2005-03-11 ~ now
    OF - LLP Member → CIF 0
  • 165
    Asbury, Robert Charles Walton
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2008-01-07 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 166
    Bovill, Peter Jonathan
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ now
    OF - LLP Member → CIF 0
  • 167
    Cassels, Elliot Westwood
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2018-11-30
    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 1 month). 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 CLARGES ST, LONDON
    CIF 2
    6-12 CLARGES STREET, LONDON
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BLOCK HOLDINGS LIMITED
    - now SC229482
    MM&S (2860) LIMITED
    - 2003-05-21 SC229482 SC229483... (more)
    4 Atlantioc Quay, 70 York Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2002-12-11 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    MONCRIEFFE (GLASGOW) 2 LIMITED
    - now SC291293
    MONCRIEFFE MINERVA (GLASGOW) LIMITED
    - 2008-09-09 SC291293
    MM&S (5028) LIMITED
    - 2005-11-24 SC291293 SC296673... (more)
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2005-11-24 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    MONCRIEFFE HOLDINGS LIMITED
    - now SC246883
    M M & S (2990) LIMITED
    - 2003-09-27 SC246883 04486048... (more)
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2003-09-05 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    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 7 - Ownership of shares – 75% or more → OE
  • 5
    PREM (ROOSTER) LIMITED
    - now SC292395
    MM&S (5038) LIMITED - 2006-01-09
    Titanium 1 King's Inch Place, Renfrew, Renfrewshire
    Dissolved Corporate (13 parents)
    Officer
    2006-01-10 ~ 2013-10-28
    CIF 1 - Secretary → ME
  • 6
    PREM KF (DUMBARTON) LIMITED
    - now SC314722
    DMWS 816 LIMITED
    - 2007-03-05 SC314722 05951842... (more)
    24 Blythswood Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2007-03-05 ~ 2014-01-15
    CIF 5 - Secretary → ME
  • 7
    PREM KF (LARGS) LIMITED
    - now SC314720
    DMWS 815 LIMITED
    - 2007-03-05 SC314720 05951842... (more)
    24 Blythswood Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2007-03-05 ~ 2014-01-15
    CIF 6 - Secretary → ME

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