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

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

Parent entities and officers
Active 31
  • 1
    Richardson, Nicholas
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Harris, Alan Keith
    Born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Miele, Christopher Edmondson, Dr
    Born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ now
    OF - LLP Member → CIF 0
  • 4
    Stephenson, Julian Neal
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-11 ~ now
    OF - LLP Member → CIF 0
  • 5
    Whitfield, Mark Jonathan
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    George, Edward Charles Hugo
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-17 ~ now
    OF - LLP Member → CIF 0
  • 7
    Wackett, Richard John
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Edmonds, William Henry
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Maury, Oliver
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    White, Kevin
    Born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Paton-smith, Thomas James
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Howes, Gary
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ now
    OF - LLP Member → CIF 0
  • 13
    Myerson, Joshua Arthur Hugo
    Born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Mole, Simon Andrew
    Born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - LLP Member → CIF 0
  • 15
    Ledwidge, Edward Donagh
    Born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Wallace, Craig Allan
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-22 ~ now
    OF - LLP Member → CIF 0
  • 17
    Blake, Samuel
    Born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Owen, Adrian Richard Ambrose
    Born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ now
    OF - LLP Member → CIF 0
  • 19
    Seamer, William George
    Born in March 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Rydon, Jennifer Helen
    Born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    Blatchford, Craig Warren
    Born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ now
    OF - LLP Member → CIF 0
  • 22
    Rogers, Simon James Ralph
    Born in May 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ now
    OF - LLP Designated Member → CIF 0
  • 23
    Tatlioglu, Timur Guran
    Born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Bovill, Peter Jonathan
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Bradburn, Jonathan William
    Born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Chivers, Oliver George David
    Born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Lawson, Robert Andrew
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-27 ~ now
    OF - LLP Member → CIF 0
  • 28
    Mcdonald, Steven Michael
    Born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Bransby, Guy Alexander
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Clark, Ian St John
    Born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ now
    OF - LLP Member → CIF 0
  • 31
    Marks, Simon Jonathan
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - LLP Member → CIF 0
Ceased 140
  • 1
    Younger, Margaret Louise
    Born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2005-04-01
    OF - LLP Member → CIF 0
  • 2
    Grant, Peter Brown
    Born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-11 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 3
    Bradshaw, Jane Elizabeth
    Born in June 1969
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 4
    Raban, Thomas John
    Born in May 1962
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 5
    Peachey, Adrian James
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-18 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 6
    Brown, Marie Therese
    Born in March 1966
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 7
    Hues, Andrew Norman
    Born in September 1966
    Individual
    Officer
    icon of calendar 2016-01-11 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 8
    Clark, Sandra Kay
    Born in March 1964
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 9
    Michie, Iain James
    Born in July 1962
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 10
    Burnett, Ross Alan
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-28 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 11
    Fone, Joanna Julie
    Born in August 1970
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2017-05-28
    OF - LLP Member → CIF 0
  • 12
    Hutchison, Keith
    Born in April 1969
    Individual
    Officer
    icon of calendar 2010-07-26 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 13
    Gudaitis, Martin
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2014-10-31
    OF - LLP Member → CIF 0
  • 14
    Harris, Simon Richard Walter
    Born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 15
    Dalzell, Samuel George
    Born in July 1984
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 16
    Worrall, Neil
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-04 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 17
    Lawson, Dominic Raymond
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2009-01-31
    OF - LLP Member → CIF 0
  • 18
    Higgin, Mark Anthony Charles
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2020-10-31
    OF - LLP Member → CIF 0
  • 19
    Dovey, Lisbeth Jo
    Born in June 1968
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 20
    Whyte, Colin Muir Macintyre
    Born in October 1955
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 21
    Mason, Patrick Jackson
    Born in February 1946
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2011-03-31
    OF - LLP Member → CIF 0
  • 22
    Priddle, Graham Michael
    Born in August 1979
    Individual
    Officer
    icon of calendar 2013-05-07 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 23
    Mcritchie, Anthony Reynolds
    Born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 24
    Gammie, Richard Kenneth
    Born in July 1958
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2014-10-24
    OF - LLP Member → CIF 0
  • 25
    Manley, Jonathan Iain
    Born in October 1963
    Individual
    Officer
    icon of calendar 2012-07-30 ~ 2015-10-30
    OF - LLP Member → CIF 0
  • 26
    Cassels, Elliot Westwood
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2018-11-30
    OF - LLP Member → CIF 0
  • 27
    Copeland, Graham
    Born in March 1962
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 28
    Lander, Anthony Richard
    Born in April 1967
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 29
    Dryburgh, Neil Donald
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-11 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 30
    Finlayson, Barry John
    Born in October 1971
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 31
    Asbury, Robert Charles Walton
    Born in July 1971
    Individual
    Officer
    icon of calendar 2008-01-07 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 32
    Wallace, Martin
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-03 ~ 2012-09-30
    OF - LLP Designated Member → CIF 0
  • 33
    Waugh, Simon Jonathan
    Born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 34
    Walker, Andrew Michael
    Born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2024-06-30
    OF - LLP Member → CIF 0
  • 35
    Peake, Daniel Spencer
    Born in January 1974
    Individual
    Officer
    icon of calendar 2015-10-05 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 36
    Earl, Timothy James
    Born in March 1964
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 37
    Izett, John Richard
    Born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-06 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 38
    Knight, Simon Egerton
    Born in April 1965
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2020-06-30
    OF - LLP Member → CIF 0
  • 39
    Thomas, Stephen Robert
    Born in May 1979
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 40
    Clarke, Richard Alan
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2005-12-12
    OF - LLP Member → CIF 0
  • 41
    Dick, Andrew Hamish Stuart
    Born in April 1949
    Individual
    Officer
    icon of calendar 2010-05-17 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 42
    Hope, Simon Desborough
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-05 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 43
    Dalton, Steven John
    Born in June 1969
    Individual
    Officer
    icon of calendar 2017-02-27 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 44
    Littlejohn, Fraser
    Born in September 1977
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 45
    Brown, David John
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-08 ~ 2008-04-04
    OF - LLP Member → CIF 0
  • 46
    Wood, Douglas David
    Born in March 1982
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 47
    Raymond, Juha Adrian Claud
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2006-05-31
    OF - LLP Member → CIF 0
  • 48
    Keen, Christopher John
    Born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2024-06-30
    OF - LLP Member → CIF 0
  • 49
    Scott, William Alistair
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2009-03-31
    OF - LLP Member → CIF 0
  • 50
    Kitchen, Edward John
    Born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-02 ~ 2019-03-29
    OF - LLP Member → CIF 0
  • 51
    Collins, Tracey Scott
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-10 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 52
    Girling, Mark Justin Crichton
    Born in May 1962
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 53
    Webster, Richard George
    Born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2016-11-04
    OF - LLP Member → CIF 0
  • 54
    Mudd, Thomas Charles
    Born in May 1984
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 55
    Crotty, Simon Michael Paul
    Born in September 1970
    Individual
    Officer
    icon of calendar 2008-09-22 ~ 2012-09-30
    OF - LLP Member → CIF 0
  • 56
    Londra, Paul William
    Born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 57
    Mccormack, Kenneth Ross
    Born in May 1960
    Individual
    Officer
    icon of calendar 2017-08-28 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 58
    Miles, Timothy James
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2023-09-30
    OF - LLP Member → CIF 0
  • 59
    White, Kevin Andrew
    Born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 60
    Riding, Clive Andrew
    Born in August 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2012-04-01
    OF - LLP Designated Member → CIF 0
  • 61
    Anderson, James Gavin
    Born in December 1966
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 62
    Reid, David Alexander Mackenzie
    Born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-11 ~ 2018-08-20
    OF - LLP Member → CIF 0
  • 63
    Tinley, John Walter
    Born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 64
    Mcadden, James Francis
    Born in May 1980
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 65
    Hulme, John Victor
    Born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 66
    Haughey, Andrew James
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-30 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 67
    Bower, Robert Vern
    Born in July 1968
    Individual
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 68
    Sharpe, Nicholas Brian
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2020-08-31
    OF - LLP Member → CIF 0
  • 69
    Beegan, Patricia Cecilia'aine
    Born in October 1963
    Individual
    Officer
    icon of calendar 2015-09-07 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 70
    Donovan, Sarah Marie
    Born in August 1967
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2017-10-02
    OF - LLP Member → CIF 0
  • 71
    Macleod, Roderick Iain
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 72
    Jaczkowski, Bruno Robert
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-07 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 73
    Watkins, Timothy Peter
    Born in February 1949
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2009-03-31
    OF - LLP Designated Member → CIF 0
  • 74
    Woolhouse, Thomas Anthony James
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-12 ~ 2017-01-31
    OF - LLP Member → CIF 0
  • 75
    Clarke, Anne Elizabeth
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2019-04-04
    OF - LLP Member → CIF 0
  • 76
    Veitch, Andrew David John
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 77
    Ludiman, Andrew Mark William
    Born in May 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ 2024-03-11
    OF - LLP Member → CIF 0
  • 78
    Smith, Jody Anthony
    Born in June 1980
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 79
    Burley, Paul
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2022-08-01
    OF - LLP Member → CIF 0
  • 80
    Gillingham, Gerard David
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 81
    Madden, William Francis Matthew
    Born in August 1980
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 82
    Snowball, Terry Douglas
    Born in September 1958
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 83
    Stewart, Bryce Mackay
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-06 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 84
    Ramsden, Christopher Robert James
    Born in March 1978
    Individual
    Officer
    icon of calendar 2017-09-05 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 85
    Picton-jones, Richard
    Born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2010-08-31
    OF - LLP Member → CIF 0
  • 86
    Prestwich, John Bryce
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 87
    Rutherford, Hugh Alexander
    Born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 88
    O'hara, William Clive
    Born in March 1952
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2014-07-31
    OF - LLP Member → CIF 0
  • 89
    Veevers, Peter Raoul
    Born in May 1974
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2020-11-30
    OF - LLP Member → CIF 0
  • 90
    Jackson, David Keith
    Born in March 1962
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2007-08-31
    OF - LLP Member → CIF 0
  • 91
    Ledwidge, Edward Donagh
    Born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 92
    Blake, Samuel William John
    Born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-10 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 93
    How, Nicholas Peter
    Born in August 1949
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 94
    Owen, Adrian Richard Ambrose
    Born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2013-05-03
    OF - LLP Member → CIF 0
  • 95
    Hewines, Malcolm
    Born in January 1972
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 96
    Young, Gerrard Richard Paul
    Born in November 1980
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 97
    Davey, Geoffrey Stephen
    Born in February 1956
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2014-06-14
    OF - LLP Member → CIF 0
  • 98
    Mcphail, Craig Andrew Malcolm
    Born in September 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 99
    Taylor, Russell Graham
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-17 ~ 2014-11-07
    OF - LLP Member → CIF 0
  • 100
    Hill, Andrew John
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-21 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 101
    Parker, Caroline Jane
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-11 ~ 2017-02-24
    OF - LLP Member → CIF 0
  • 102
    Best, Jonathan Paul
    Born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2022-02-28
    OF - LLP Member → CIF 0
  • 103
    Seamer, William George
    Born in March 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 104
    Pargeter, James William
    Born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2013-08-21
    OF - LLP Member → CIF 0
  • 105
    Thomas, Richard Graham
    Born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2005-04-01
    OF - LLP Member → CIF 0
  • 106
    Rowbotham, Anthony Charles William
    Born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-11 ~ 2017-01-08
    OF - LLP Member → CIF 0
  • 107
    Thomas, Richard Edward Lewis
    Born in August 1989
    Individual
    Officer
    icon of calendar 2023-02-22 ~ 2023-03-06
    OF - LLP Member → CIF 0
  • 108
    Mccrory, David Andrew
    Born in November 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2014-11-07
    OF - LLP Member → CIF 0
  • 109
    Munnis, Andrew David
    Born in September 1969
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 110
    Everall, Richard James Michael
    Born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-04 ~ 2010-06-30
    OF - LLP Member → CIF 0
  • 111
    Rogers, Simon James Ralph
    Born in May 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 112
    Mcgonigal, Gregory Hugh Joseph
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-11 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 113
    Irvine, Michael
    Born in October 1972
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 114
    Forster, Gary James
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-02 ~ 2017-07-09
    OF - LLP Member → CIF 0
  • 115
    Phillpotts, Roger Michael
    Born in January 1947
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 116
    Goodman, Nicholas Peter
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2020-07-31
    OF - LLP Member → CIF 0
  • 117
    Bradburn, Jonathan William
    Born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 118
    Chivers, Oliver George David
    Born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 119
    Fricker, Stuart John
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2018-07-31
    OF - LLP Member → CIF 0
  • 120
    Benson, Alan Michael
    Born in October 1976
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 121
    Candler, Mark David
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-21 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 122
    Cohu, Robert John
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-11 ~ 2018-10-31
    OF - LLP Member → CIF 0
  • 123
    Glaister, Jonathan Keith
    Born in July 1984
    Individual
    Officer
    icon of calendar 2017-08-09 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 124
    Thomas, Stephen Leslie
    Born in September 1953
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 125
    Harvey, Robert Douglas
    Born in October 1952
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2013-04-01
    OF - LLP Member → CIF 0
  • 126
    Kay, Stephen James William
    Born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2013-08-05
    OF - LLP Member → CIF 0
  • 127
    Dorey, Ralph Charles
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2014-11-30
    OF - LLP Member → CIF 0
  • 128
    Skioldebrand, Robert
    Born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ 2019-07-31
    OF - LLP Member → CIF 0
  • 129
    Mclean, Christine Samson
    Born in July 1951
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 130
    Law, Nigel Patrick
    Born in May 1962
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 131
    Cooper, Steven James
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2013-05-23
    OF - LLP Member → CIF 0
  • 132
    Evershed, Jeremy Thomas
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 133
    Jackson, Mathew James
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 134
    English, Stephen Frederick
    Born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2012-06-30
    OF - LLP Member → CIF 0
  • 135
    Batty, Neil Philip
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2007-03-31
    OF - LLP Member → CIF 0
  • 136
    Robinson, William Myles
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 137
    Sewell, Roger
    Born in June 1959
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2019-05-28
    OF - LLP Member → CIF 0
  • 138
    Bailey, Justyn Trevor
    Born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2009-03-31
    OF - LLP Member → CIF 0
  • 139
    Campbell, Karen
    Born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2007-09-03
    OF - LLP Member → CIF 0
  • 140
    Williams, Howard Robert
    Born in October 1977
    Individual
    Officer
    icon of calendar 2016-10-10 ~ 2019-05-28
    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
    icon of address70 St Mary Axe, London EC3A 8BE
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-03-11 (20 years 10 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
    icon of address302, St. Vincent Street, Glasgow, Great Britain, G2 5RU
    6-12 CLARGES STREET, LONDON
    CIF 1
  • MONTAGU EVANS LLP
    S
    Registered number OC312072
    icon of address302, 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
    icon of address4 Atlantioc Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-11 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    MM&S (5028) LIMITED - 2005-11-24
    MONCRIEFFE MINERVA (GLASGOW) LIMITED - 2008-09-09
    icon of address4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-24 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    M M & S (2990) LIMITED - 2003-09-27
    icon of address4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address5 Bolton Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    MM&S (5038) LIMITED - 2006-01-09
    icon of addressTitanium 1 King's Inch Place, Renfrew, Renfrewshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-10 ~ 2013-10-28
    CIF 1 - Secretary → ME
  • 2
    DMWS 816 LIMITED - 2007-03-05
    icon of address24 Blythswood Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-05 ~ 2014-01-15
    CIF 5 - Secretary → ME
  • 3
    DMWS 815 LIMITED - 2007-03-05
    icon of address24 Blythswood Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-05 ~ 2014-01-15
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.