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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 32
  • 1
    Mcbane, Ian
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ now
    OF - LLP Member → CIF 0
  • 2
    Sheppard, Kelly
    Born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-28 ~ now
    OF - LLP Member → CIF 0
  • 3
    Chopping, David Michael
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-22 ~ now
    OF - LLP Member → CIF 0
  • 4
    Fenner, Paul
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Randall, Jonathan Andrew
    Born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Lamb, Mark Edward
    Born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Bay, Lorraine Maria
    Born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ now
    OF - LLP Member → CIF 0
  • 8
    Baylis, Simon John
    Born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Levine, Steven Richard
    Born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Willmont, Jeremy Mark
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Cowan, Philip James
    Born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Hillary, Sarah Harriet
    Born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Hayes, Dominic Matthew
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Woodhouse, Geoffrey William
    Born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ now
    OF - LLP Member → CIF 0
  • 15
    West, Timothy
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Fussell, Timothy George
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-03 ~ now
    OF - LLP Member → CIF 0
  • 17
    Ayres, Mark Andrew
    Born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-28 ~ now
    OF - LLP Member → CIF 0
  • 18
    Wood, Vincent Philip
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ now
    OF - LLP Member → CIF 0
  • 19
    Jones, Gareth Morgan
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Woodward, Timothy James, Mr.
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Clark, Paul Andrew
    Born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ now
    OF - LLP Member → CIF 0
  • 22
    Murphy, Ian David
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Phillips, Kevin John
    Born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-03 ~ now
    OF - LLP Member → CIF 0
  • 24
    Wheeler, Stephen Robert
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ now
    OF - LLP Member → CIF 0
  • 25
    Aulak, Sukhjinder Singh
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Henderson, Mark Armstrong
    Born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Gallagher, Simon Patrick
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 28
    Cooper, Michael Francis Robert
    Born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Simms, Michael Edward
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ now
    OF - LLP Member → CIF 0
  • 30
    Willis, Richard John
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Corrall, Stephen Ian
    Born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Hewitt-boorman, Miles Roderick
    Born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - LLP Member → CIF 0
Ceased 131
  • 1
    Alliston-greiner, Clement Richard
    Born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 2
    Friend, Sarah Elizabeth
    Born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 3
    Watson, Valerie Diane
    Born in November 1960
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 4
    Butler, Michael John Christopher
    Born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2019-10-31
    OF - LLP Member → CIF 0
  • 5
    Almand, Kenneth John
    Born in August 1967
    Individual
    Officer
    icon of calendar 2018-01-02 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 6
    Barber, Miles Winston
    Born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-22 ~ 2008-10-31
    OF - LLP Member → CIF 0
  • 7
    Latarche, Paul Charles
    Born in April 1973
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2018-12-14
    OF - LLP Designated Member → CIF 0
  • 8
    Prescott, Colin Andrew
    Born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-03 ~ 2009-02-28
    OF - LLP Member → CIF 0
  • 9
    Kidson, Robert John
    Born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2013-07-31
    OF - LLP Member → CIF 0
  • 10
    Parr, Philip Henry Arthur
    Born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-22 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 11
    Ripon, Omar Khaiyam
    Born in October 1964
    Individual
    Officer
    icon of calendar 2014-09-02 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 12
    Warner, Nicholas Clive
    Born in March 1960
    Individual
    Officer
    icon of calendar 2014-05-06 ~ 2019-01-31
    OF - LLP Member → CIF 0
  • 13
    Ramsbottom, Stephen Anthony John
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2017-10-31
    OF - LLP Member → CIF 0
  • 14
    Mason, Richard John Spencer
    Born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 15
    Bowen, Mark Elijah Thomas
    Born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 16
    Matthews, Morag Elaine
    Born in November 1966
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2009-12-31
    OF - LLP Member → CIF 0
  • 17
    Wright, David
    Born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 18
    Polling, Alan
    Born in July 1950
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2013-05-01
    OF - LLP Member → CIF 0
  • 19
    Elliott, David Ronald
    Born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2017-10-31
    OF - LLP Member → CIF 0
  • 20
    Arnold, Dominic Earlstone
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-03 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 21
    Allen, Peter David
    Born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 22
    Smith, Antony Guy
    Born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2011-08-31
    OF - LLP Member → CIF 0
  • 23
    Durman, Stephen Guy
    Born in September 1956
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2014-04-30
    OF - LLP Designated Member → CIF 0
  • 24
    Galli, Andrew George
    Born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2018-12-14
    OF - LLP Member → CIF 0
  • 25
    Wilkinson, Julian Ayscough
    Born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2013-05-01
    OF - LLP Member → CIF 0
  • 26
    Eastell, James Willoughby
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 27
    Springham, James Charles
    Born in August 1977
    Individual
    Officer
    icon of calendar 2014-06-10 ~ 2019-01-18
    OF - LLP Member → CIF 0
  • 28
    Lau, Marty Siu Bong
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 29
    Hagmann, Caroline Tallis
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-03 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 30
    Bird, Philip Geoffrey
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 31
    Kenworthy, Robert
    Born in March 1946
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2006-04-30
    OF - LLP Member → CIF 0
  • 32
    Chasty, Christopher Jack
    Born in August 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2008-10-31
    OF - LLP Member → CIF 0
  • 33
    Paterson, Simon Geoffrey
    Born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2015-02-24
    OF - LLP Member → CIF 0
  • 34
    Oliver, Gary Michael
    Born in September 1964
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 35
    Anstis, David Guy
    Born in September 1964
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2009-11-30
    OF - LLP Member → CIF 0
  • 36
    Clarke, Debbie Elizabeth
    Born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2017-06-30
    OF - LLP Designated Member → CIF 0
  • 37
    Finch, Michael
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 38
    Voller, Kevin David
    Born in March 1967
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 39
    Lucas, Mark William
    Born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2017-09-30
    OF - LLP Member → CIF 0
  • 40
    Holbrook, Lauren Marie Therese
    Born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 41
    Allen, Joanne Clare
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2017-08-31
    OF - LLP Member → CIF 0
  • 42
    Kimber, Jacquelyn Marie
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 43
    Gallagher, Andrew James
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 44
    Briggs, Stephen Richard James
    Born in January 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2007-11-30
    OF - LLP Member → CIF 0
  • 45
    Lazarevic, Charles
    Born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 46
    Huggins, Michael Alec
    Born in May 1963
    Individual
    Officer
    icon of calendar 2018-01-02 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 47
    Painton, Peter Henry
    Born in July 1948
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 48
    Gardner, Ian Mark
    Born in June 1971
    Individual
    Officer
    icon of calendar 2015-04-27 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 49
    Jacobs, Andrew Stephen
    Born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 50
    Hilton, Nicholas David
    Born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2013-05-01
    OF - LLP Member → CIF 0
  • 51
    Shaw, Mark James
    Born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2006-03-05
    OF - LLP Member → CIF 0
  • 52
    Harbor, John Liming
    Born in March 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 53
    Smith, Denis William
    Born in October 1951
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2007-10-05
    OF - LLP Member → CIF 0
  • 54
    Daniel, Martin
    Born in May 1976
    Individual
    Officer
    icon of calendar 2014-06-10 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 55
    Mathieson, Ian Forsyth
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-09 ~ 2019-01-31
    OF - LLP Member → CIF 0
  • 56
    Dufton, Gareth Norman, Mr.
    Born in January 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2007-10-11
    OF - LLP Member → CIF 0
  • 57
    Cowan, Philip James
    Born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2007-06-29
    OF - LLP Member → CIF 0
  • 58
    Lowe, Merryck Brandon
    Born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2019-01-31
    OF - LLP Member → CIF 0
  • 59
    Davey, Arthur Michael
    Born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 60
    Price, Nigel
    Born in November 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2009-06-30
    OF - LLP Member → CIF 0
  • 61
    Northall, Ross James
    Born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 62
    Tustian, Neil Richard
    Born in February 1971
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 63
    Ryan, Damian Paul
    Born in November 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 64
    Cripps, Timothy Thomas
    Born in June 1948
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 65
    Moore, Richard Hobart John De Courcy
    Born in August 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2019-02-02
    OF - LLP Designated Member → CIF 0
  • 66
    Cork, Malcolm Ellis
    Born in January 1947
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2007-04-30
    OF - LLP Member → CIF 0
  • 67
    Edison, David
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ 2019-01-31
    OF - LLP Member → CIF 0
  • 68
    Hamouieh, Eyad
    Born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 69
    Henwood, Daniel
    Born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 70
    Sykes, Phillip Rodney
    Born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2014-12-12
    OF - LLP Member → CIF 0
  • 71
    Swift, Duncan Kenric
    Born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 72
    Rolph, David Alan
    Born in August 1952
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2013-05-01
    OF - LLP Member → CIF 0
  • 73
    Hounslow, Peter George Stephen, Canon
    Born in November 1949
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 74
    Spring, Ian David
    Born in February 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2006-04-30
    OF - LLP Member → CIF 0
  • 75
    Brook, Adrian Geoffrey
    Born in June 1963
    Individual
    Officer
    icon of calendar 2008-07-02 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 76
    Markley, Stuart James
    Born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2013-05-01
    OF - LLP Member → CIF 0
  • 77
    Flavelle, Daniel Raymond
    Born in June 1972
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2018-12-14
    OF - LLP Member → CIF 0
  • 78
    Reed, Thomas George
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 79
    Goodwin, Christopher
    Born in May 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 80
    Marsden, Christopher
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-05 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 81
    Gregory, Duncan
    Born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 82
    Bill, Susan Nicola
    Born in February 1963
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 83
    Humphreys, Stephen Nicholas
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2019-01-18
    OF - LLP Designated Member → CIF 0
    icon of calendar 2005-09-22 ~ 2019-01-18
    OF - LLP Designated Member → CIF 0
  • 84
    Martin, James Patrick Nicholas
    Born in June 1961
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2013-11-30
    OF - LLP Member → CIF 0
  • 85
    Redrupp, Sheila Patricia
    Born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2007-04-30
    OF - LLP Member → CIF 0
  • 86
    Osborne, Patricia Karin Angela
    Born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 87
    Blood, Richard Julian Hugo
    Born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2013-12-04
    OF - LLP Member → CIF 0
  • 88
    Williams, Graham Eric Hanson
    Born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2013-05-01
    OF - LLP Member → CIF 0
  • 89
    Barnes, Alexander Graham De Courcy
    Born in November 1976
    Individual
    Officer
    icon of calendar 2014-06-19 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 90
    Stockton, Paul Richard
    Born in October 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2019-02-02
    OF - LLP Designated Member → CIF 0
  • 91
    Harrow, Peter James
    Born in June 1950
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 92
    Worby, Robin Edward
    Born in April 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 93
    Staunton, Ian Bernard
    Born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 94
    Causer, Lee Andrew
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-11 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 95
    Merchant, Simon John
    Born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-22 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 96
    Tovey, Michael John
    Born in October 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 97
    Short, Paul Trevor
    Born in March 1952
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 98
    Mcmullen, Mark Kerry
    Born in August 1964
    Individual
    Officer
    icon of calendar 2017-01-29 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 99
    Noye-allen, Robert
    Born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 100
    Draine, Steven Mark
    Born in November 1965
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2010-12-31
    OF - LLP Member → CIF 0
  • 101
    Wheelhouse, Heather Jane
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 102
    Thompson, Karen Jane
    Born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2019-01-31
    OF - LLP Member → CIF 0
  • 103
    Sweet, David Michael
    Born in October 1982
    Individual
    Officer
    icon of calendar 2012-05-24 ~ 2018-12-14
    OF - LLP Member → CIF 0
  • 104
    Wolstenholme, Katharine Julie
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2015-08-31
    OF - LLP Member → CIF 0
  • 105
    Forman-kotsapa, Cassie Louise
    Born in October 1981
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 106
    Williams, Steven
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2018-01-31
    OF - LLP Member → CIF 0
  • 107
    James, Dewi Edryd
    Born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ 2019-01-31
    OF - LLP Member → CIF 0
  • 108
    Mcallister, Michael James
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 109
    Smith, Gillian Wendy
    Born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 110
    Gautrey, Roderick
    Born in February 1949
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 111
    Faulknall, Mark Harold
    Born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2006-05-31
    OF - LLP Member → CIF 0
  • 112
    Jackson, Douglas Brown
    Born in May 1947
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2010-10-31
    OF - LLP Member → CIF 0
  • 113
    Kotsapas, Michael
    Born in October 1977
    Individual (97 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2016-06-30
    OF - LLP Member → CIF 0
  • 114
    Hurrell, James Stephen
    Born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 115
    Hathorn, Alexander Michael
    Born in June 1948
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 116
    Walsh, James Martin
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 117
    Clark, Philip Antony
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2019-01-31
    OF - LLP Member → CIF 0
  • 118
    Luck, George Anton
    Born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 119
    Cunningham, Andrew Edward Tarrant
    Born in March 1945
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 120
    Simkins, Nicholas John
    Born in December 1963
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 121
    Stevens, Mark Frederick
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2015-08-31
    OF - LLP Member → CIF 0
  • 122
    Stewart, Peter Denis
    Born in January 1957
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 123
    Aylott, Colin Paul
    Born in April 1963
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2008-02-29
    OF - LLP Member → CIF 0
  • 124
    Bennett, Nicholas Brian
    Born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 125
    Anderson, David Paul
    Born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 126
    Potts, Andrew
    Born in September 1960
    Individual
    Officer
    icon of calendar 2005-09-22 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 127
    Mills, Damian
    Born in May 1975
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2012-03-29
    OF - LLP Member → CIF 0
  • 128
    Paler, Lesley Anne
    Born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 129
    Ward, Thomas Saul
    Born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 130
    Moore, Colin Richard
    Born in September 1954
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2015-04-30
    OF - LLP Designated Member → CIF 0
  • 131
    Wetzel, Volker
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-07 ~ 2019-02-01
    OF - LLP Member → CIF 0
parent relation
Company in focus

MSR PARTNERS LLP

Previous name
MOORE STEPHENS LLP - 2019-02-04
Related profiles found in government register
  • MSR PARTNERS LLP
    Info
    MOORE STEPHENS LLP - 2019-02-04
    Registered number OC313071
    icon of address55 Baker Street, London W1U 7EU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-05-03 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • MOORE STEPHENS LLP
    S
    Registered number 03202892
    icon of address150, Aldersgate Street, London, United Kingdom, EC1A 4AB
    UK
    CIF 1
  • MOORE STEPHENS LLP
    S
    Registered number OC313071
    icon of address150 Aldersgate Street, Aldersgate Street, London, England, EC1A 4AB
    LIMITED LIABILITY PARTNERSHIP in ENGLAND
    CIF 2
  • MOORE STEPHENS LLP
    S
    Registered number OC313071
    icon of address150, Aldersgate Street, London, England, EC1A 4AB
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 USD2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,473 USD2014-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 USD2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    MOORE STEPHENS HOLDINGS LIMITED - 2019-02-04
    icon of address150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-07-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    MOORE STEPHENS GROUP LIMITED - 2019-02-04
    MOORE,STEPHENS & CO. - 2004-01-07
    icon of addressC/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    MSR PARTNERS LIMITED - 2019-02-04
    icon of address150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-12-11 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    RICHGRAND LIMITED - 1979-12-31
    icon of addressC/o Mepm (jr) Ltd Avenfield House, 118-127 Park Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -10,595 GBP2023-12-31
    Officer
    icon of calendar 2018-08-22 ~ 2018-08-22
    CIF 19 - Secretary → ME
  • 2
    icon of addressRosehill, New Barn Lane, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    66,383 GBP2018-03-31
    Officer
    icon of calendar 2017-09-29 ~ 2018-06-21
    CIF 2 - Secretary → ME
  • 3
    icon of address43 Coombe Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-20
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FRANCIS KENT LIMITED - 1997-02-20
    MONTGOMERY KENT LIMITED - 2003-03-17
    BARDENET LIMITED - 1996-08-09
    icon of addressC/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,072 GBP2024-11-30
    Officer
    icon of calendar 2007-05-24 ~ 2018-08-10
    CIF 1 - Secretary → ME
  • 5
    MOORE STEPHENS (SOUTH) LLP - 2019-09-19
    icon of addressCity Gates 2-4 Southgate, Chichester, West Sussex
    Active Corporate (14 parents, 29 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-11-30
    CIF 4 - LLP Designated Member → ME
  • 6
    MOORE STEPHENS UKRAINE LIMITED - 2023-10-20
    icon of addressBroom House 39/43 London Road, Hadleigh, Benfleet, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,916 USD2024-12-27
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-01
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    MOORE STEPHENS (G) LLP - 2011-02-14
    icon of addressPriory House, Sydenham Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2011-05-03 ~ 2019-06-05
    CIF 3 - LLP Designated Member → ME
  • 8
    icon of addressBroom House 39/43 London Road, Hadleigh, Benfleet, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    206 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-25
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    INSIGHT MSC LIMITED - 2016-04-01
    icon of addressSt James House, Vicar Lane, Sheffield, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    508,431 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-21
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-23
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address203 Cannon Wharf, 2nd Floor, Pell Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-07-14 ~ 2019-09-18
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    icon of addressRosehill, New Barn Lane, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    380,672 GBP2018-03-31
    Officer
    icon of calendar 2018-02-02 ~ 2018-02-02
    CIF 5 - Secretary → ME

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