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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 4
  • 1
    Williams, Paul Andrew
    Born in January 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Hall, Elizabeth Ann
    Born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Gordon, Graham David
    Born in February 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    SECKLOE 21 LIMITED - 1999-03-30
    icon of addressThe Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 2025-04-12 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2025-04-12 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 52
  • 1
    Hackett, David
    Born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 2
    Hardaker, Michael John
    Born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 3
    Shepherd, Lindsey
    Born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 4
    Spencer, Michael
    Born in April 1988
    Individual
    Officer
    icon of calendar 2023-11-20 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 5
    Cooper, Virginia Teresa Louise
    Born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 6
    Wilson, Christine Anne
    Born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2024-04-01
    OF - LLP Designated Member → CIF 0
  • 7
    Abrahams, Colin Phillip
    Born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 8
    Spencer, Paul Michael
    Born in May 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 9
    Mccabe, Jenny
    Born in November 1979
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 10
    Reddin, Anthony Colin
    Born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 11
    Kelly, Alexander John
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 12
    Kenmare, Robert Andrew
    Born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2011-10-31
    OF - LLP Member → CIF 0
  • 13
    Metcalf, Peter Robert
    Born in May 1948
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2006-04-02
    OF - LLP Member → CIF 0
  • 14
    Cooper, Russell John
    Born in September 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 15
    Pinder, Jonathan Mark
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 16
    Norman, Robert Andrew
    Born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-27 ~ 2016-03-31
    OF - LLP Designated Member → CIF 0
  • 17
    Walmsley, Damian John
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-27 ~ 2024-04-01
    OF - LLP Designated Member → CIF 0
  • 18
    Johnson, Colin
    Born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 19
    Hinnigan, Stuart William
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2009-06-30
    OF - LLP Member → CIF 0
  • 20
    Parton-pickup, Adam Jerome
    Born in March 1975
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 21
    Bennett, David Alastair
    Born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 22
    Ingram, David Michael
    Born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2018-03-31
    OF - LLP Designated Member → CIF 0
  • 23
    Stevenson, Nicholas Raymond
    Born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 24
    Briggs, Michael John
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-27 ~ 2009-04-01
    OF - LLP Designated Member → CIF 0
    Officer
    icon of calendar 2009-04-01 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 25
    Main, Jonathan James
    Born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 26
    Armitage, Jonathan Spencer
    Born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2007-09-30
    OF - LLP Designated Member → CIF 0
  • 27
    Medcalf, Tony
    Born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2024-04-01
    OF - LLP Designated Member → CIF 0
  • 28
    Macgregor, Ian David
    Born in December 1946
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 29
    Proudfoot, Michael Edward
    Born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 30
    Gill, David Kevin
    Born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2011-04-01
    OF - LLP Designated Member → CIF 0
  • 31
    Johnson, Tracey Nicole
    Born in November 1962
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 32
    Matthews, Andrew Robert
    Born in January 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 33
    Porter, Keith
    Born in January 1966
    Individual
    Officer
    icon of calendar 2018-03-05 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 34
    Dawes, Rob
    Born in December 1979
    Individual
    Officer
    icon of calendar 2023-08-24 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 35
    Feeke, Andrew James
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2024-04-01
    OF - LLP Designated Member → CIF 0
  • 36
    Mitchell, Sean Damian
    Born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 37
    Houplines, Lee Van
    Born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 38
    Wood, Deborah Stuart
    Born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2024-04-01
    OF - LLP Designated Member → CIF 0
  • 39
    Hain, Karen
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2024-04-01
    OF - LLP Designated Member → CIF 0
  • 40
    Sullivan, Joseph William
    Born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 41
    Marsdin, Rachel Helen
    Born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 42
    Clark, Ian
    Born in December 1966
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 43
    Tombs, Joyce
    Born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 44
    Collinge, Adrienne Patricia
    Born in December 1961
    Individual
    Officer
    icon of calendar 2006-04-06 ~ 2018-03-31
    OF - LLP Designated Member → CIF 0
    Officer
    icon of calendar 2006-04-06 ~ 2006-03-14
    OF - LLP Member → CIF 0
  • 45
    Richardson, Rob
    Born in August 1970
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 46
    Houghton, Daniel John
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2024-04-01
    OF - LLP Designated Member → CIF 0
  • 47
    Haslam, David Howard
    Born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2007-09-30
    OF - LLP Member → CIF 0
  • 48
    Salter, Robert Edward
    Born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2009-03-31
    OF - LLP Designated Member → CIF 0
  • 49
    Treadwell, James Stewart
    Born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 50
    Evans, David Graham
    Born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2008-12-10
    OF - LLP Member → CIF 0
  • 51
    icon of addressMoorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2024-04-01 ~ 2025-04-10
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2024-04-01 ~ 2025-04-12
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove members → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 52
    icon of addressThe Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (77 parents, 1 offspring)
    Officer
    2025-04-10 ~ 2025-04-12
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

MOORE AND SMALLEY LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • MOORE AND SMALLEY LLP
    Info
    Registered number OC313896
    icon of addressRichard House, Winckley Square, Preston, Lancashire PR1 3HP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-06-27 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • MOORE AND SMALLEY LLP
    S
    Registered number O
    icon of addressRichard House, Winckley Square, Preston, Lancashire, England, PR1 3HP
    CIF 1
  • MOORE AND SMALLEY LLP
    S
    Registered number OC313896
    icon of addressRichard House, Winckley Square, Preston, Lancashire, United Kingdom, PR1 3HP
    ENGLAND & WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressRichard House, Winckley Square, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Cash at bank and in hand (Company account)
    319 GBP2020-03-31
    Officer
    icon of calendar 2011-08-23 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of addressRichard House, Winckley Square, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressRichard House, Winckley Square, Preston, Lancashire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    icon of addressRichard House, Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-05-09 ~ 2025-04-07
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressRichard House, Winckley Square, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-11-18 ~ 2011-11-19
    CIF 2 - Director → ME
  • 3
    icon of addressRichard House, Winckley Square, Preston, Lancashire
    Active Corporate (3 parents)
    Current Assets (Company account)
    696,833 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-07
    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
  • 4
    MOORE AND SMALLEY MEDICAL LIMITED - 2005-09-30
    icon of addressRichard House, Winckley Square, Preston, Lancashire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-07
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressRichard House, Winckley Square, Preston, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    41,835 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-23 ~ 2025-04-07
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    icon of addressRichard House, Winckley Square, Preston, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-23 ~ 2025-04-07
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address80 Mosley Street, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-07-01 ~ 2023-03-31
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-07-01 ~ 2023-03-31
    CIF 1 - LLP Member → ME

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