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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 212
  • 1
    Fenton, Oliver Michael
    Born in October 1948
    Individual (5 offsprings)
    Officer
    2006-01-11 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 2
    Davis, Antony
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 3
    Edwards, Malcolm Richard
    Born in November 1950
    Individual (10 offsprings)
    Officer
    2006-01-06 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 4
    Bright, Andrew John
    Born in April 1951
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 5
    Simons, Mark Richard
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2006-02-03 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 6
    Reynolds, Jonathan Richard
    Born in February 1954
    Individual (5 offsprings)
    Officer
    2006-01-09 ~ now
    OF - LLP Member → CIF 0
  • 7
    Drake, James Frederick
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2006-02-07 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 8
    Lister, David Brodie
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2006-03-24 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 9
    Byers, Mark Richard
    Born in April 1959
    Individual (13 offsprings)
    Officer
    2006-02-17 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 10
    Thun-hohenstein, Juan Christian
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 11
    Moore, Robert William Chaffey
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2006-01-18 ~ 2024-12-02
    OF - LLP Member → CIF 0
  • 12
    Malone, Catherine Briony
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 13
    Sanders, Richard John
    Born in May 1967
    Individual (17 offsprings)
    Officer
    2006-02-07 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 14
    Lockhart-mirams, Andrew Richard
    Born in April 1941
    Individual (23 offsprings)
    Officer
    2006-01-24 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 15
    Canwell, Stuart
    Born in October 1948
    Individual (8 offsprings)
    Officer
    2006-01-16 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 16
    Hughes, David Graham
    Born in March 1954
    Individual (8 offsprings)
    Officer
    2005-12-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Ede, David George
    Born in May 1943
    Individual (9 offsprings)
    Officer
    2005-12-07 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 18
    Hornby, Nicholas
    Born in November 1967
    Individual (13 offsprings)
    Officer
    2006-03-13 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 19
    Drake-brockman, Robert David
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2006-02-07 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 20
    Swayne, Kevin
    Born in February 1960
    Individual (50 offsprings)
    Officer
    2006-02-03 ~ now
    OF - LLP Member → CIF 0
  • 21
    Watson, Jeremy Andrew
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2006-01-11 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 22
    Sharpe, Martin Laurence
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2006-01-18 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 23
    Morgan, Peter William John
    Born in September 1954
    Individual (30 offsprings)
    Officer
    2006-01-16 ~ now
    OF - LLP Member → CIF 0
  • 24
    Shillito, Mark Robert
    Born in November 1964
    Individual (10 offsprings)
    Officer
    2005-11-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Boyle, Paul Robert
    Born in July 1968
    Individual (899 offsprings)
    Officer
    2006-02-01 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 26
    Lwin, Tin Tin
    Born in January 1950
    Individual (5 offsprings)
    Officer
    2006-01-27 ~ 2006-04-05
    OF - LLP Member → CIF 0
  • 27
    Wilks, Simon Christopher
    Born in February 1965
    Individual (8 offsprings)
    Officer
    2006-02-03 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 28
    Theobald, Andrew Michael
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 29
    Tehrani, Christopher
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 30
    Montgomery, Janet
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2006-02-03 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 31
    Robson, Ryan James Henry
    Born in December 1970
    Individual (68 offsprings)
    Officer
    2006-02-07 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 32
    Ladbrook, Kelvin David
    Born in December 1952
    Individual (8 offsprings)
    Officer
    2006-01-24 ~ now
    OF - LLP Member → CIF 0
  • 33
    Bloor, Nigel Harold
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 34
    Pietersen, Lorinda Hanlie
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2006-02-17 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 35
    Collins, Frank Geoffrey
    Born in November 1960
    Individual (24 offsprings)
    Officer
    2005-12-12 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 36
    Thickett, Elliott
    Born in December 1971
    Individual (21 offsprings)
    Officer
    2006-02-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Highman, Andrew
    Born in February 1978
    Individual (9 offsprings)
    Officer
    2005-12-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Williams, Stuart Charles
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2006-01-16 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 39
    Whiley-morton, Johanne
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    John, Stern Terrence
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2006-01-27 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 41
    Scarr-hall, Ian
    Born in April 1938
    Individual (20 offsprings)
    Officer
    2006-01-19 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 42
    Lee, Kenneth John
    Born in September 1953
    Individual (48 offsprings)
    Officer
    2005-12-07 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 43
    Bishop, Simon Leslie
    Born in September 1965
    Individual (19 offsprings)
    Officer
    2006-01-26 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 44
    Jacobs, Stuart Martin
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2006-01-23 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 45
    Fraser, Andrew
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2005-12-01 ~ now
    OF - LLP Member → CIF 0
  • 46
    Childs, Leigh Marc
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2005-12-20 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 47
    Attrill, Geoffrey George
    Born in April 1954
    Individual (16 offsprings)
    Officer
    2006-01-26 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 48
    Keaveny, Vincent Thomas
    Born in July 1965
    Individual (17 offsprings)
    Officer
    2006-02-01 ~ 2006-04-05
    OF - LLP Member → CIF 0
  • 49
    Benbrook, Richard Robert
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2006-01-19 ~ 2016-10-23
    OF - LLP Member → CIF 0
  • 50
    Aulak, Kamaljit Singh, Dr
    Born in May 1967
    Individual (22 offsprings)
    Officer
    2006-01-03 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 51
    Ferguson, Marie-helene
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 52
    Owen, Timothy Wynn
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2006-01-24 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 53
    Fasey, Nigel Gregg
    Born in November 1968
    Individual (14 offsprings)
    Officer
    2005-10-03 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 54
    Currie, James Andrew
    Born in June 1967
    Individual (12 offsprings)
    Officer
    2006-01-03 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 55
    Telfer, Ross Gregory
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2006-02-17 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 56
    Leigh, Robin David
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 57
    Williams, Ryan Owen Granville
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2006-02-07 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 58
    Palmer, Adrian Russell
    Born in May 1966
    Individual (21 offsprings)
    Officer
    2006-02-17 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 59
    Whitmarsh, Kevin Charles
    Born in December 1966
    Individual (20 offsprings)
    Officer
    2006-01-06 ~ 2023-12-22
    OF - LLP Member → CIF 0
  • 60
    Collins, Richard
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2006-01-11 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 61
    Davies, Charles Simon Hartley
    Born in April 1970
    Individual (11 offsprings)
    Officer
    2006-02-24 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 62
    Jackson, Thomas Stuart
    Born in January 1937
    Individual (39 offsprings)
    Officer
    2006-02-01 ~ 2008-05-14
    OF - LLP Member → CIF 0
  • 63
    Breaks, Carolyn Denise
    Born in January 1946
    Individual (7 offsprings)
    Officer
    2006-01-18 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 64
    Pocock, David Charles
    Born in June 1956
    Individual (22 offsprings)
    Officer
    2006-02-24 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 65
    Vincent-townend, John Richard
    Born in September 1944
    Individual (3 offsprings)
    Officer
    2006-01-16 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 66
    Rayson, Stephen Rodwell
    Born in March 1948
    Individual (14 offsprings)
    Officer
    2006-02-17 ~ now
    OF - LLP Member → CIF 0
  • 67
    Gerrard, David Neil
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2005-11-10 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 68
    Tompkins, Julian Hedley
    Born in September 1963
    Individual (18 offsprings)
    Officer
    2006-01-09 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 69
    Myers, Jonathan David
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2006-02-24 ~ now
    OF - LLP Member → CIF 0
  • 70
    Nedic, Julie
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2006-02-01 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 71
    Edwards, Laurence Vaughan Lloyd
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2006-01-06 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 72
    Stables, Gordon
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2006-01-23 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 73
    Khlat, Tarek Paul
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2006-02-24 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 74
    Clark, Peter John
    Born in September 1954
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 75
    Taylor, Russell William
    Born in August 1958
    Individual (39 offsprings)
    Officer
    2005-12-01 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 76
    Golding, Neil Anthony
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2006-02-24 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 77
    Orr, Craig Wyndham
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2006-01-20 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 78
    White, Stewart Dale
    Born in July 1951
    Individual (13 offsprings)
    Officer
    2006-01-27 ~ 2024-12-12
    OF - LLP Member → CIF 0
  • 79
    Michael, Spiros
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2006-01-16 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 80
    Skelton, Andrew John
    Born in August 1950
    Individual (6 offsprings)
    Officer
    2005-12-05 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 81
    Watson, Bernard Anthony
    Born in September 1952
    Individual (20 offsprings)
    Officer
    2006-02-03 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 82
    Day, James Edward
    Born in June 1970
    Individual (20 offsprings)
    Officer
    2006-02-07 ~ now
    OF - LLP Member → CIF 0
  • 83
    Lord, Clive Graham
    Born in September 1960
    Individual (20 offsprings)
    Officer
    2005-11-28 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 84
    Brown, Nigel Paul
    Born in January 1953
    Individual (13 offsprings)
    Officer
    2006-02-03 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 85
    Hindoian, Rose-marie Linda
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2006-01-20 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 86
    Ranaboldo, Charles Jean
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2006-03-24 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 87
    Greek, Michael Daniel
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2005-12-12 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 88
    Fuller, Charles Robert Saunders
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2006-02-17 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 89
    Winter, Ian David
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2006-02-03 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 90
    Houghton, Michael
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2006-02-17 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 91
    Lewis, Roger Charles
    Born in August 1954
    Individual (32 offsprings)
    Officer
    2006-02-01 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 92
    Wynter, Colin Peter
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2006-02-17 ~ 2019-10-26
    OF - LLP Member → CIF 0
  • 93
    Russell, Raymond Glen
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2006-04-03 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 94
    Humphries, Mark Stephen
    Born in February 1970
    Individual (28 offsprings)
    Officer
    2006-01-26 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 95
    Gunter, Malcolm Andrew
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2006-01-20 ~ 2018-05-17
    OF - LLP Member → CIF 0
  • 96
    Pickering, Keith Andrew
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2006-02-07 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 97
    Walton, Paul Horace
    Born in July 1947
    Individual (26 offsprings)
    Officer
    2006-02-24 ~ now
    OF - LLP Member → CIF 0
  • 98
    Heffron, David Gerard
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2006-01-23 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 99
    Kenton, Howard Neil
    Born in January 1946
    Individual (9 offsprings)
    Officer
    2006-02-17 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 100
    Geaves, Christopher John
    Born in September 1958
    Individual (17 offsprings)
    Officer
    2006-02-07 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 101
    Broadbelt, Richard Derek
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2006-01-27 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 102
    Benton, Michael Roy
    Born in November 1956
    Individual (47 offsprings)
    Officer
    2005-11-24 ~ 2006-04-05
    OF - LLP Member → CIF 0
  • 103
    Cumming, Andrew William
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2006-01-19 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 104
    Mason, Antony Kim
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2006-02-24 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 105
    Orchart, Paul Theodore
    Born in October 1953
    Individual (20 offsprings)
    Officer
    2006-02-07 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 106
    Fawcett, Simon Patrick
    Born in February 1962
    Individual (45 offsprings)
    Officer
    2005-12-05 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 107
    Kerridge, Stephen
    Born in June 1959
    Individual (12 offsprings)
    Officer
    2005-12-05 ~ now
    OF - LLP Member → CIF 0
  • 108
    Sadler, Ian Frank
    Born in January 1964
    Individual (11 offsprings)
    Officer
    2005-11-10 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 109
    Lamacraft, Paul Alan
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2006-02-01 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 110
    North, Simon Anthony
    Born in August 1957
    Individual (10 offsprings)
    Officer
    2006-02-03 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 111
    Kane, Peter, Mr.
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2006-01-13 ~ now
    OF - LLP Member → CIF 0
  • 112
    Bell, Harvey Jennison
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2006-01-23 ~ now
    OF - LLP Member → CIF 0
  • 113
    Dymond, Duncan Simon, Dr
    Born in February 1950
    Individual (10 offsprings)
    Officer
    2006-02-03 ~ now
    OF - LLP Member → CIF 0
  • 114
    Mansfield, David Arthur
    Born in November 1947
    Individual (7 offsprings)
    Officer
    2006-02-03 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 115
    Lebbon, Glenn Arthur
    Born in April 1961
    Individual (13 offsprings)
    Officer
    2006-02-24 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 116
    Newbury, Barry Anthony
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 117
    Caplan, Richard
    Born in October 1952
    Individual (20 offsprings)
    Officer
    2006-03-13 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 118
    Marshall, Guy Kenneth Peter
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2006-02-07 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 119
    Nedic, Christopher Stephen
    Born in June 1956
    Individual (13 offsprings)
    Officer
    2006-02-01 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 120
    Lucas, Garry Stephen
    Born in October 1954
    Individual (8 offsprings)
    Officer
    2006-02-17 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 121
    Sheinman, Stuart
    Born in July 1947
    Individual (9 offsprings)
    Officer
    2006-02-03 ~ now
    OF - LLP Member → CIF 0
  • 122
    Bristow, Stephen Edward
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2006-02-17 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 123
    Bertelsen, Ole Peder
    Born in November 1930
    Individual (24 offsprings)
    Officer
    2005-12-01 ~ 2018-07-10
    OF - LLP Member → CIF 0
  • 124
    Das, Lakshmi Nath, Dr
    Born in November 1939
    Individual (6 offsprings)
    Officer
    2006-01-11 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 125
    Thynn, Viscount Ceawlin Henry, Viscount
    Born in June 1974
    Individual (14 offsprings)
    Officer
    2006-01-13 ~ now
    OF - LLP Member → CIF 0
  • 126
    Garston, Andrew Jolyon
    Born in October 1968
    Individual (14 offsprings)
    Officer
    2006-01-19 ~ 2024-12-03
    OF - LLP Member → CIF 0
  • 127
    Stevens, Alexander Charles
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 128
    Riley, David Richard, The Estate Of
    Born in October 1952
    Individual (23 offsprings)
    Officer
    2006-02-03 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 129
    Bond, Robert Thomas James, Mr.
    Born in September 1954
    Individual (31 offsprings)
    Officer
    2006-01-06 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 130
    Wilkerson, Julie Karen
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2005-12-20 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 131
    Hardwick, Andrew Charles
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2006-01-16 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 132
    Lockhart-mirams, Rosalind Ann
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2006-01-24 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 133
    Gilmartin, Markas Arthur Thomas, Dr
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2005-12-07 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 134
    Monk, William Francis
    Born in May 1951
    Individual (5 offsprings)
    Officer
    2006-02-07 ~ now
    OF - LLP Member → CIF 0
  • 135
    Harman, Graham
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 136
    Rushforth, Ann Bruce
    Born in March 1959
    Individual (32 offsprings)
    Officer
    2006-02-17 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 137
    Lumley, Andrew
    Born in June 1953
    Individual (10 offsprings)
    Officer
    2006-02-07 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 138
    Taylor, John Jeremy
    Born in May 1951
    Individual (6 offsprings)
    Officer
    2006-01-26 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 139
    Tofalides, Margaret
    Born in February 1960
    Individual (13 offsprings)
    Officer
    2005-12-20 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 140
    Morris, Neil Hugh
    Born in December 1962
    Individual (14 offsprings)
    Officer
    2005-12-12 ~ 2006-04-05
    OF - LLP Designated Member → CIF 0
  • 141
    Fogarty, Richard David
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2006-02-01 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 142
    Mohan, Rama
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2006-01-26 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 143
    Burgess, Alan Peter
    Born in November 1951
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ now
    OF - LLP Member → CIF 0
  • 144
    Skiadaresis, Caroline Diana
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2006-02-24 ~ 2015-02-12
    OF - LLP Member → CIF 0
  • 145
    Presky, Howard Mark
    Born in June 1958
    Individual (25 offsprings)
    Officer
    2006-01-18 ~ now
    OF - LLP Member → CIF 0
  • 146
    Badger, Ross Wyndham
    Born in January 1956
    Individual (56 offsprings)
    Officer
    2006-01-06 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 147
    Wright, Leslie Terence
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2005-12-20 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 148
    Verity, Brian
    Born in December 1949
    Individual (21 offsprings)
    Officer
    2006-01-06 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 149
    Davis, Adrian James Walker
    Born in November 1954
    Individual (27 offsprings)
    Officer
    2005-12-20 ~ 2017-05-12
    OF - LLP Member → CIF 0
  • 150
    Donoghue, Philip John
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2006-01-18 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 151
    Hilliard, Thomas David
    Born in May 1946
    Individual (10 offsprings)
    Officer
    2005-12-01 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 152
    Nutting, William Frederick
    Born in June 1968
    Individual (14 offsprings)
    Officer
    2006-01-03 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 153
    Meller, David Robert
    Born in December 1959
    Individual (48 offsprings)
    Officer
    2006-02-24 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 154
    Sussman, Ian Anthony
    Born in April 1943
    Individual (7 offsprings)
    Officer
    2006-01-06 ~ now
    OF - LLP Member → CIF 0
  • 155
    George, Ian Andrew
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2006-01-27 ~ now
    OF - LLP Member → CIF 0
  • 156
    Aaronson, Jay Alexander
    Born in November 1981
    Individual (3 offsprings)
    Officer
    2006-03-24 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 157
    Reese, Gareth John
    Born in December 1974
    Individual (9 offsprings)
    Officer
    2006-01-23 ~ now
    OF - LLP Member → CIF 0
  • 158
    Guscott, Jeremy Clayton
    Born in July 1965
    Individual (14 offsprings)
    Officer
    2006-01-27 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 159
    Peak, Barry Trevor
    Born in September 1966
    Individual (48 offsprings)
    Officer
    2006-02-03 ~ now
    OF - LLP Member → CIF 0
  • 160
    Mcleod-clarke, Nicholas Charles Fraser
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2006-02-17 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 161
    Heaven, Gary Peter
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2006-03-13 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 162
    Kearney, Colin Francis
    Born in July 1953
    Individual (13 offsprings)
    Officer
    2005-12-12 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 163
    Salkeld, David John
    Born in February 1956
    Individual (86 offsprings)
    Officer
    2006-03-24 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 164
    Fenton, Ian Jonathan
    Born in March 1956
    Individual (33 offsprings)
    Officer
    2006-01-18 ~ now
    OF - LLP Member → CIF 0
  • 165
    Kriteman, Grant Antony
    Born in January 1947
    Individual (7 offsprings)
    Officer
    2006-01-26 ~ now
    OF - LLP Member → CIF 0
  • 166
    Malone, Kevin Patrick John
    Born in February 1945
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 167
    Kane, Leo
    Born in August 1950
    Individual (12 offsprings)
    Officer
    2006-01-13 ~ now
    OF - LLP Member → CIF 0
  • 168
    Cunningham, Mark James
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2006-02-17 ~ now
    OF - LLP Member → CIF 0
  • 169
    Clark, Wayne Vincent
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2005-11-28 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 170
    Cooper, Stephen John
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2006-02-17 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 171
    Weyman, Nigel Westcar
    Born in September 1955
    Individual (8 offsprings)
    Officer
    2006-01-19 ~ now
    OF - LLP Member → CIF 0
  • 172
    Rickwood, Ian
    Born in December 1967
    Individual (71 offsprings)
    Officer
    2006-02-03 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 173
    Morton, Stephen John
    Born in July 1964
    Individual (16 offsprings)
    Officer
    2006-02-01 ~ now
    OF - LLP Member → CIF 0
  • 174
    Kletz, Paul Morris
    Born in August 1950
    Individual (12 offsprings)
    Officer
    2006-02-03 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 175
    Pringle, Andrew Robert Douglas
    Born in October 1946
    Individual (6 offsprings)
    Officer
    2006-01-11 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 176
    Brimble, Anthony Franklin George
    Born in August 1941
    Individual (2 offsprings)
    Officer
    2005-12-20 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 177
    Kaye, Jeremy Charles
    Born in April 1953
    Individual (6 offsprings)
    Officer
    2006-01-03 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 178
    Verrill, John Rothwell
    Born in March 1954
    Individual (16 offsprings)
    Officer
    2006-03-24 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 179
    Meerloo, Edward Neil
    Born in November 1949
    Individual (10 offsprings)
    Officer
    2005-12-05 ~ now
    OF - LLP Member → CIF 0
  • 180
    Dent, Clifford Paul
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2006-01-26 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 181
    Hood, Stewart James
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2006-01-24 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 182
    Horsefield, Christopher Richard
    Born in April 1957
    Individual (8 offsprings)
    Officer
    2006-03-01 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 183
    Doyle, Paul Robert Aidan
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2006-02-07 ~ now
    OF - LLP Member → CIF 0
  • 184
    Lawes, Jamie Melvyn
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2006-02-17 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 185
    Thompson, Carl Anthony
    Born in July 1963
    Individual (33 offsprings)
    Officer
    2005-12-12 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 186
    Ruck, Jonathan
    Born in March 1974
    Individual (9 offsprings)
    Officer
    2005-11-28 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 187
    Pullman, Andrew Christian
    Born in August 1961
    Individual (9 offsprings)
    Officer
    2005-11-10 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 188
    Glasner, Jonathan David
    Born in February 1956
    Individual (40 offsprings)
    Officer
    2006-01-18 ~ now
    OF - LLP Member → CIF 0
  • 189
    Roth, Grahame David
    Born in January 1955
    Individual (37 offsprings)
    Officer
    2006-02-01 ~ now
    OF - LLP Member → CIF 0
  • 190
    Wilcox, Robert Francis
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2005-12-12 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 191
    Bushell, Simon John
    Born in March 1964
    Individual (16 offsprings)
    Officer
    2005-10-19 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 192
    Morse, Edward David South
    Born in September 1960
    Individual (10 offsprings)
    Officer
    2006-02-07 ~ now
    OF - LLP Member → CIF 0
  • 193
    Malone, Kenneth Daniel
    Born in February 1962
    Individual (57 offsprings)
    Officer
    2006-02-01 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 194
    Dredge, Bradley
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2006-03-13 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 195
    Honey, Trevor Charles
    Born in January 1952
    Individual (7 offsprings)
    Officer
    2006-01-09 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 196
    Ricketts, Charles Michael Thomas
    Born in November 1960
    Individual (15 offsprings)
    Officer
    2006-01-03 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 197
    Farrow, Gary Blair
    Born in August 1955
    Individual (12 offsprings)
    Officer
    2006-02-03 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 198
    Barnes, Matthew George
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 199
    Mather, Peter James
    Born in March 1974
    Individual (21 offsprings)
    Officer
    2006-01-13 ~ now
    OF - LLP Member → CIF 0
  • 200
    Lowe, Merryck Brandon
    Born in April 1970
    Individual (13 offsprings)
    Officer
    2006-02-03 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 201
    Ellis, Kevin James David
    Born in July 1963
    Individual (77 offsprings)
    Officer
    2005-10-19 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 202
    Woods, John Bell
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2005-12-12 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 203
    Hussain, Aizad Mumtaz
    Born in April 1970
    Individual (24 offsprings)
    Officer
    2006-01-26 ~ now
    OF - LLP Member → CIF 0
  • 204
    Day, Keith Leslie
    Born in May 1942
    Individual (3 offsprings)
    Officer
    2006-02-07 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 205
    Penfold, John
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2006-02-17 ~ now
    OF - LLP Member → CIF 0
  • 206
    Waddington, Alastair David
    Born in September 1961
    Individual (27 offsprings)
    Officer
    2006-01-11 ~ 2015-11-24
    OF - LLP Member → CIF 0
  • 207
    Groves, Noel James
    Born in August 1942
    Individual (3 offsprings)
    Officer
    2006-02-07 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 208
    Warner, Anthony John
    Born in June 1969
    Individual (21 offsprings)
    Officer
    2006-01-23 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 209
    Horwell, Richard Eric
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2006-03-13 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 210
    Fisher, Dorothy Anne
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2006-04-03 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 211
    FLEET FILM PARTNERS 1 LIMITED
    - now 04366053 04365973
    DWSCO 2255 LIMITED - 2002-03-28
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (16 parents, 23 offsprings)
    Officer
    2005-03-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 212
    FLEET FILM PARTNERS 2 LIMITED
    - now 04365973 04366053
    DWSCO 2256 LIMITED - 2002-03-28
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (16 parents, 23 offsprings)
    Officer
    2005-03-31 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

SWALE FILMS LLP

Period: 2005-03-31 ~ now
Company number: OC312499
Registered name
SWALE FILMS LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Profit/Loss
599,779 GBP2024-04-06 ~ 2025-04-05
0 GBP2023-04-06 ~ 2024-04-05
Average Number of Employees
02024-04-06 ~ 2025-04-05
02023-04-06 ~ 2024-04-05

  • SWALE FILMS LLP
    Info
    Registered number OC312499
    Myo Piccadilly, 1 Sherwood Street, London W1F 7BL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-03-31 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.