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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 162
  • 1
    Warner, Nicholas Clive
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2014-05-06 ~ 2019-01-31
    OF - LLP Member → CIF 0
  • 2
    Cooper, Michael Francis Robert
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Price, Nigel
    Born in November 1953
    Individual (5 offsprings)
    Officer
    2005-10-03 ~ 2009-06-30
    OF - LLP Member → CIF 0
  • 4
    Woodward, Timothy James, Mr.
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Smith, Gillian Wendy
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2005-09-22 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 6
    Barnes, Alexander Graham De Courcy
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2014-06-19 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 7
    Lau, Marty Siu Bong
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2012-10-22 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 8
    Worby, Robin Edward
    Born in April 1955
    Individual (12 offsprings)
    Officer
    2005-09-22 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 9
    Wetzel, Volker
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2017-06-07 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 10
    Martin, James Patrick Nicholas
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2011-08-01 ~ 2013-11-30
    OF - LLP Member → CIF 0
  • 11
    Willis, Richard John
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Chopping, David Michael
    Born in January 1964
    Individual (1 offspring)
    Officer
    2005-09-22 ~ now
    OF - LLP Member → CIF 0
  • 13
    Aulak, Sukhjinder Singh
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Wright, David
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2015-05-01 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 15
    Dufton, Gareth Norman, Mr.
    Born in January 1976
    Individual (193 offsprings)
    Officer
    2007-05-01 ~ 2007-10-11
    OF - LLP Member → CIF 0
  • 16
    Lowe, Merryck Brandon
    Born in April 1970
    Individual (13 offsprings)
    Officer
    2015-11-05 ~ 2019-01-31
    OF - LLP Member → CIF 0
  • 17
    Wheeler, Stephen Robert
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2014-06-10 ~ now
    OF - LLP Member → CIF 0
  • 18
    Walsh, James Martin
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2015-09-03 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 19
    Daniel, Martin
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2014-06-10 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 20
    Alliston-greiner, Clement Richard
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2005-10-03 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 21
    Henderson, Mark Armstrong
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2009-05-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Stevens, Mark Frederick
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ 2015-08-31
    OF - LLP Member → CIF 0
  • 23
    Lamb, Mark Edward
    Born in May 1964
    Individual (11 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Fussell, Timothy George
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2014-11-03 ~ now
    OF - LLP Member → CIF 0
  • 25
    Osborne, Patricia Karin Angela
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2005-10-31 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 26
    Chasty, Christopher Jack
    Born in August 1951
    Individual (36 offsprings)
    Officer
    2005-05-03 ~ 2008-10-31
    OF - LLP Member → CIF 0
  • 27
    Harrow, Peter James
    Born in June 1950
    Individual (1 offspring)
    Officer
    2005-09-22 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 28
    Noye-allen, Robert
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 29
    Galli, Andrew George
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2005-10-03 ~ 2018-12-14
    OF - LLP Member → CIF 0
  • 30
    Arnold, Dominic Earlstone
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2015-09-03 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 31
    Oliver, Gary Michael
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 32
    Aylott, Colin Paul
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2005-10-03 ~ 2008-02-29
    OF - LLP Member → CIF 0
  • 33
    Latarche, Paul Charles
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2005-10-03 ~ 2018-12-14
    OF - LLP Designated Member → CIF 0
  • 34
    Barber, Miles Winston
    Born in October 1950
    Individual (6 offsprings)
    Officer
    2005-09-22 ~ 2008-10-31
    OF - LLP Member → CIF 0
  • 35
    Spring, Ian David
    Born in February 1946
    Individual (7 offsprings)
    Officer
    2005-09-22 ~ 2006-04-30
    OF - LLP Member → CIF 0
  • 36
    Faulknall, Mark Harold
    Born in May 1958
    Individual (12 offsprings)
    Officer
    2005-10-03 ~ 2006-05-31
    OF - LLP Member → CIF 0
  • 37
    Potts, Andrew
    Born in September 1960
    Individual (1 offspring)
    Officer
    2005-09-22 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 38
    Rolph, David Alan
    Born in August 1952
    Individual (1 offspring)
    Officer
    2005-09-22 ~ 2013-05-01
    OF - LLP Member → CIF 0
  • 39
    Bowen, Mark Elijah Thomas
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2005-10-03 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 40
    Ayres, Mark Andrew
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2013-05-28 ~ now
    OF - LLP Member → CIF 0
  • 41
    Durman, Stephen Guy
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2005-10-03 ~ 2014-04-30
    OF - LLP Designated Member → CIF 0
  • 42
    Wolstenholme, Katharine Julie
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2015-08-31
    OF - LLP Member → CIF 0
  • 43
    Causer, Lee Andrew
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2016-07-11 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 44
    Thompson, Karen Jane
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2018-03-05 ~ 2019-01-31
    OF - LLP Member → CIF 0
  • 45
    Ward, Thomas Saul
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2005-09-22 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 46
    Hagmann, Caroline Tallis
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2015-09-03 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 47
    Blood, Richard Julian Hugo
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2013-12-04
    OF - LLP Member → CIF 0
  • 48
    Mcmullen, Mark Kerry
    Born in August 1964
    Individual (18 offsprings)
    Officer
    2017-01-29 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 49
    Anstis, David Guy
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2005-09-22 ~ 2009-11-30
    OF - LLP Member → CIF 0
  • 50
    Elliott, David Ronald
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2005-10-03 ~ 2017-10-31
    OF - LLP Member → CIF 0
  • 51
    Woodhouse, Geoffrey William
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2005-09-22 ~ now
    OF - LLP Member → CIF 0
  • 52
    Levine, Steven Richard
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 53
    Kotsapas, Michael
    Born in October 1977
    Individual (103 offsprings)
    Officer
    2009-11-01 ~ 2016-06-30
    OF - LLP Member → CIF 0
  • 54
    Baylis, Simon John
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 55
    Smith, Antony Guy
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2005-10-03 ~ 2011-08-31
    OF - LLP Member → CIF 0
  • 56
    Kenworthy, Robert
    Born in March 1946
    Individual (1 offspring)
    Officer
    2005-09-22 ~ 2006-04-30
    OF - LLP Member → CIF 0
  • 57
    Lucas, Mark William
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2016-10-01 ~ 2017-09-30
    OF - LLP Member → CIF 0
  • 58
    Butler, Michael John Christopher
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2005-09-22 ~ 2019-10-31
    OF - LLP Member → CIF 0
  • 59
    Lazarevic, Charles
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2005-09-22 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 60
    Prescott, Colin Andrew
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2005-10-03 ~ 2009-02-28
    OF - LLP Member → CIF 0
  • 61
    Sweet, David Michael
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2012-05-24 ~ 2018-12-14
    OF - LLP Member → CIF 0
  • 62
    Corrall, Stephen Ian
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 63
    Tustian, Neil Richard
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 64
    Sykes, Phillip Rodney
    Born in March 1955
    Individual (13 offsprings)
    Officer
    2005-05-03 ~ 2014-12-12
    OF - LLP Member → CIF 0
  • 65
    Ripon, Omar Khaiyam
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2014-09-02 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 66
    West, Timothy
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ now
    OF - LLP Member → CIF 0
  • 67
    Eastell, James Willoughby
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 68
    Bill, Susan Nicola
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2005-09-22 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 69
    Moore, Colin Richard
    Born in September 1954
    Individual (19 offsprings)
    Officer
    2005-05-03 ~ 2015-04-30
    OF - LLP Designated Member → CIF 0
  • 70
    Redrupp, Sheila Patricia
    Born in July 1959
    Individual (15 offsprings)
    Officer
    2005-09-22 ~ 2007-04-30
    OF - LLP Member → CIF 0
  • 71
    Stewart, Peter Denis
    Born in January 1957
    Individual (1 offspring)
    Officer
    2005-05-03 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 72
    Forman-kotsapa, Cassie Louise
    Born in October 1981
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 73
    Hamouieh, Eyad
    Born in March 1983
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 74
    Tovey, Michael John
    Born in October 1952
    Individual (22 offsprings)
    Officer
    2015-05-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 75
    Bennett, Nicholas Brian
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2013-06-10 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 76
    Hathorn, Alexander Michael
    Born in June 1948
    Individual (15 offsprings)
    Officer
    2005-09-22 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 77
    Marsden, Christopher
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2018-02-05 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 78
    Goodwin, Christopher
    Born in May 1963
    Individual (18 offsprings)
    Officer
    2008-01-02 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 79
    Jacobs, Andrew Stephen
    Born in September 1977
    Individual (13 offsprings)
    Officer
    2018-05-01 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 80
    Davey, Arthur Michael
    Born in November 1947
    Individual (5 offsprings)
    Officer
    2005-09-22 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 81
    Markley, Stuart James
    Born in January 1959
    Individual (18 offsprings)
    Officer
    2006-05-01 ~ 2013-05-01
    OF - LLP Member → CIF 0
  • 82
    Finch, Michael
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 83
    Painton, Peter Henry
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 84
    Gallagher, Simon Patrick
    Born in November 1965
    Individual (31 offsprings)
    Officer
    2005-09-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 85
    Polling, Alan
    Born in July 1950
    Individual (1 offspring)
    Officer
    2005-09-22 ~ 2013-05-01
    OF - LLP Member → CIF 0
  • 86
    Gallagher, Andrew James
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 87
    Williams, Steven
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2015-03-23 ~ 2018-01-31
    OF - LLP Member → CIF 0
  • 88
    Mathieson, Ian Forsyth
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2018-04-09 ~ 2019-01-31
    OF - LLP Member → CIF 0
  • 89
    Cowan, Philip James
    Born in November 1962
    Individual (12 offsprings)
    Officer
    2012-07-02 ~ now
    OF - LLP Designated Member → CIF 0
    Officer
    2005-05-03 ~ 2007-06-29
    OF - LLP Member → CIF 0
  • 90
    Watson, Valerie Diane
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2005-09-22 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 91
    Voller, Kevin David
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 92
    Wilkinson, Julian Ayscough
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2005-09-22 ~ 2013-05-01
    OF - LLP Member → CIF 0
  • 93
    Anderson, David Paul
    Born in March 1953
    Individual (13 offsprings)
    Officer
    2005-09-22 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 94
    Randall, Jonathan Andrew
    Born in September 1966
    Individual (49 offsprings)
    Officer
    2014-11-10 ~ now
    OF - LLP Designated Member → CIF 0
  • 95
    Kidson, Robert John
    Born in May 1956
    Individual (14 offsprings)
    Officer
    2012-09-19 ~ 2013-07-31
    OF - LLP Member → CIF 0
  • 96
    Moore, Richard Hobart John De Courcy
    Born in August 1949
    Individual (33 offsprings)
    Officer
    2005-05-03 ~ 2019-02-02
    OF - LLP Designated Member → CIF 0
  • 97
    Cork, Malcolm Ellis
    Born in January 1947
    Individual (4 offsprings)
    Officer
    2005-09-22 ~ 2007-04-30
    OF - LLP Member → CIF 0
  • 98
    Ramsbottom, Stephen Anthony John
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2017-10-31
    OF - LLP Member → CIF 0
  • 99
    Holbrook, Lauren Marie Therese
    Born in April 1981
    Individual (4 offsprings)
    Officer
    2015-09-03 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 100
    Jones, Gareth Morgan
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 101
    Allen, Joanne Clare
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2017-08-31
    OF - LLP Member → CIF 0
  • 102
    Murphy, Ian David
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ now
    OF - LLP Member → CIF 0
  • 103
    Springham, James Charles
    Born in August 1977
    Individual (1 offspring)
    Officer
    2014-06-10 ~ 2019-01-18
    OF - LLP Member → CIF 0
  • 104
    Hounslow, Peter George Stephen, Canon
    Born in November 1949
    Individual (6 offsprings)
    Officer
    2008-03-01 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 105
    Hewitt-boorman, Miles Roderick
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 106
    Wheelhouse, Heather Jane
    Born in August 1964
    Individual (14 offsprings)
    Officer
    2017-09-04 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 107
    Kimber, Jacquelyn Marie
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 108
    Mason, Richard John Spencer
    Born in July 1951
    Individual (9 offsprings)
    Officer
    2006-05-01 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 109
    Clarke, Debbie Elizabeth
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2015-05-01 ~ 2017-06-30
    OF - LLP Designated Member → CIF 0
  • 110
    Briggs, Stephen Richard James
    Born in January 1964
    Individual (25 offsprings)
    Officer
    2005-10-03 ~ 2007-11-30
    OF - LLP Member → CIF 0
  • 111
    Sheppard, Kelly
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2013-05-28 ~ now
    OF - LLP Member → CIF 0
  • 112
    Willmont, Jeremy Mark
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2005-09-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 113
    Northall, Ross James
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 114
    Matthews, Morag Elaine
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2009-12-31
    OF - LLP Member → CIF 0
  • 115
    Staunton, Ian Bernard
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2015-05-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 116
    Friend, Sarah Elizabeth
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2017-07-17 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 117
    Ryan, Damian Paul
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2017-01-23 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 118
    Harbor, John Liming
    Born in March 1947
    Individual (12 offsprings)
    Officer
    2005-09-22 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 119
    Merchant, Simon John
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2005-09-22 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 120
    Hurrell, James Stephen
    Born in March 1967
    Individual (17 offsprings)
    Officer
    2006-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 121
    Bird, Philip Geoffrey
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 122
    Hilton, Nicholas David
    Born in June 1952
    Individual (9 offsprings)
    Officer
    2005-09-22 ~ 2013-05-01
    OF - LLP Member → CIF 0
  • 123
    Wood, Vincent Philip
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2014-11-03 ~ now
    OF - LLP Member → CIF 0
  • 124
    Luck, George Anton
    Born in January 1955
    Individual (7 offsprings)
    Officer
    2006-05-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 125
    Stockton, Paul Richard
    Born in October 1960
    Individual (24 offsprings)
    Officer
    2005-09-22 ~ 2019-02-02
    OF - LLP Designated Member → CIF 0
  • 126
    Brook, Adrian Geoffrey
    Born in June 1963
    Individual (1 offspring)
    Officer
    2008-07-02 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 127
    Swift, Duncan Kenric
    Born in April 1962
    Individual (9 offsprings)
    Officer
    2012-01-03 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 128
    Paterson, Simon Geoffrey
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2005-10-03 ~ 2015-02-24
    OF - LLP Member → CIF 0
  • 129
    Gautrey, Roderick
    Born in February 1949
    Individual (5 offsprings)
    Officer
    2005-05-03 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 130
    Smith, Denis William
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2005-09-22 ~ 2007-10-05
    OF - LLP Member → CIF 0
  • 131
    Mills, Damian
    Born in May 1975
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2012-03-29
    OF - LLP Member → CIF 0
  • 132
    Huggins, Michael Alec
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2018-01-02 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 133
    Hayes, Dominic Matthew
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ now
    OF - LLP Member → CIF 0
  • 134
    James, Dewi Edryd
    Born in September 1958
    Individual (7 offsprings)
    Officer
    2017-08-08 ~ 2019-01-31
    OF - LLP Member → CIF 0
  • 135
    Mcbane, Ian
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2013-09-09 ~ now
    OF - LLP Member → CIF 0
  • 136
    Bay, Lorraine Maria
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2005-09-22 ~ now
    OF - LLP Member → CIF 0
  • 137
    Draine, Steven Mark
    Born in November 1965
    Individual (1 offspring)
    Officer
    2005-09-22 ~ 2010-12-31
    OF - LLP Member → CIF 0
  • 138
    Hillary, Sarah Harriet
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ now
    OF - LLP Member → CIF 0
  • 139
    Simms, Michael Edward
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2005-10-03 ~ now
    OF - LLP Member → CIF 0
  • 140
    Simkins, Nicholas John
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 141
    Williams, Graham Eric Hanson
    Born in October 1952
    Individual (7 offsprings)
    Officer
    2006-05-01 ~ 2013-05-01
    OF - LLP Member → CIF 0
  • 142
    Clark, Philip Antony
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2015-05-01 ~ 2019-01-31
    OF - LLP Member → CIF 0
  • 143
    Short, Paul Trevor
    Born in March 1952
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 144
    Fenner, Paul
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 145
    Shaw, Mark James
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2005-09-22 ~ 2006-03-05
    OF - LLP Member → CIF 0
  • 146
    Parr, Philip Henry Arthur
    Born in February 1958
    Individual (6 offsprings)
    Officer
    2005-09-22 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 147
    Cripps, Timothy Thomas
    Born in June 1948
    Individual (11 offsprings)
    Officer
    2005-05-03 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 148
    Allen, Peter David
    Born in January 1961
    Individual (9 offsprings)
    Officer
    2017-06-15 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 149
    Edison, David
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2010-05-01 ~ 2019-01-31
    OF - LLP Member → CIF 0
  • 150
    Clark, Paul Andrew
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2005-10-03 ~ now
    OF - LLP Member → CIF 0
  • 151
    Phillips, Kevin John
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2014-11-03 ~ now
    OF - LLP Member → CIF 0
  • 152
    Flavelle, Daniel Raymond
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2018-12-14
    OF - LLP Member → CIF 0
  • 153
    Paler, Lesley Anne
    Born in January 1961
    Individual (30 offsprings)
    Officer
    2008-03-01 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 154
    Almand, Kenneth John
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2018-01-02 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 155
    Jackson, Douglas Brown
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2005-10-03 ~ 2010-10-31
    OF - LLP Member → CIF 0
  • 156
    Gardner, Ian Mark
    Born in June 1971
    Individual (1 offspring)
    Officer
    2015-04-27 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 157
    Humphreys, Stephen Nicholas
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2019-01-18
    OF - LLP Designated Member → CIF 0
    2005-09-22 ~ 2019-01-18
    OF - LLP Designated Member → CIF 0
  • 158
    Reed, Thomas George
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 159
    Cunningham, Andrew Edward Tarrant
    Born in March 1945
    Individual (3 offsprings)
    Officer
    2005-09-22 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 160
    Gregory, Duncan
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 161
    Mcallister, Michael James
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 162
    Henwood, Daniel
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2019-02-01
    OF - LLP Member → CIF 0
parent relation
Company in focus

MSR PARTNERS LLP

Company number: OC313071
Registered names
MSR PARTNERS LLP - now 11720970
Related profiles found in government register
  • MSR PARTNERS LLP
    Info
    MOORE STEPHENS LLP - 2019-02-04
    Registered number OC313071
    55 Baker Street, London W1U 7EU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-05-03 (20 years 10 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
    150, Aldersgate Street, London, United Kingdom, EC1A 4AB
    UK
    CIF 1
  • MOORE STEPHENS LLP
    S
    Registered number OC313071
    150 Aldersgate Street, Aldersgate Street, London, England, EC1A 4AB
    LIMITED LIABILITY PARTNERSHIP in ENGLAND
    CIF 2
  • MOORE STEPHENS LLP
    S
    Registered number OC313071
    150, Aldersgate Street, London, England, EC1A 4AB
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    CORVAN (PROPERTIES) LIMITED
    - now 01404104
    RICHGRAND LIMITED - 1979-12-31
    C/o Mepm (jr) Ltd Avenfield House, 118-127 Park Lane, London, England
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    -10,595 GBP2023-12-31
    Officer
    2018-08-22 ~ 2018-08-22
    CIF 19 - Secretary → ME
  • 2
    DERWENT STREET DENTAL PRACTICE LIMITED
    06718831
    Rosehill, New Barn Lane, Cheltenham, United Kingdom
    Dissolved Corporate (13 parents)
    Equity (Company account)
    66,383 GBP2018-03-31
    Officer
    2017-09-29 ~ 2018-06-21
    CIF 2 - Secretary → ME
  • 3
    DOCMANAGER LIMITED
    07893704
    43 Coombe Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    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
    MONTGOMERY KENT INSURANCE BROKERS LIMITED
    - now 03202892
    MONTGOMERY KENT LIMITED - 2003-03-17
    FRANCIS KENT LIMITED - 1997-02-20
    BARDENET LIMITED - 1996-08-09
    C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    21,072 GBP2024-11-30
    Officer
    2007-05-24 ~ 2018-08-10
    CIF 1 - Secretary → ME
  • 5
    MOORE (SOUTH) LLP - now
    MOORE STEPHENS (SOUTH) LLP
    - 2019-09-19 OC321288 OC413354, 11658406, 11658339
    City Gates 2-4 Southgate, Chichester, West Sussex
    Active Corporate (29 parents, 54 offsprings)
    Officer
    2017-07-01 ~ 2018-11-30
    CIF 4 - LLP Designated Member → ME
  • 6
    MOORE AP LIMITED - now
    MOORE STEPHENS UKRAINE LIMITED
    - 2023-10-20 04260581
    Broom House 39/43 London Road, Hadleigh, Benfleet, England
    Active Corporate (17 parents)
    Equity (Company account)
    -14,916 USD2024-12-27
    Person with significant control
    2016-04-06 ~ 2016-06-01
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    MOORE STEPHENS (GUILDFORD) LLP
    - now OC361719
    MOORE STEPHENS (G) LLP - 2011-02-14
    Priory House, Sydenham Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2011-05-03 ~ 2019-06-05
    CIF 3 - LLP Designated Member → ME
  • 8
    MOORE STEPHENS CIS HOLDINGS LIMITED
    04545101
    Broom House 39/43 London Road, Hadleigh, Benfleet, England
    Active Corporate (17 parents, 4 offsprings)
    Equity (Company account)
    206 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-25
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    MOORE STEPHENS INSIGHT LIMITED
    - now 07909149
    INSIGHT MSC LIMITED - 2016-04-01
    St James House, Vicar Lane, Sheffield, England
    Active Corporate (14 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    508,431 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    MOORE STEPHENS INTERNATIONAL LICENSING LIMITED
    05275999
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-23
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED
    05896616
    150 Aldersgate Street, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    0 USD2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    MOORE STEPHENS KUBAN LIMITED
    05535305
    150 Aldersgate Street, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,473 USD2014-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    MOORE STEPHENS ST PETERSBURG LIMITED
    05885309
    150 Aldersgate Street, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    0 USD2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    MSR HOLDINGS LIMITED
    - now 11451785
    MOORE STEPHENS HOLDINGS LIMITED
    - 2019-02-04 11451785
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 15
    MSR PARTNERS GROUP LIMITED
    - now 00953234
    MOORE STEPHENS GROUP LIMITED
    - 2019-02-04 00953234
    MOORE,STEPHENS & CO. - 2004-01-07
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (11 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 16
    MSR REALISATION LIMITED
    - now 11720970
    MSR PARTNERS LIMITED
    - 2019-02-04 11720970 OC313071
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-11 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 17
    RSULT INTERNATIONAL LIMITED
    10867324
    203 Cannon Wharf, 2nd Floor, Pell Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-07-14 ~ 2019-09-18
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    WELLING CORNER DENTAL PRACTICE LIMITED
    06621553
    Rosehill, New Barn Lane, Cheltenham, United Kingdom
    Dissolved Corporate (13 parents)
    Equity (Company account)
    380,672 GBP2018-03-31
    Officer
    2018-02-02 ~ 2018-02-02
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.