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 2
  • 1
    Thompson, Ian Michael
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2021-10-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Ian Michael Thompson
    Born in October 1965
    Individual (8 offsprings)
    Person with significant control
    2021-10-01 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Brown, Philip Alexander
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Philip Alexander Brown
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    2021-10-01 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 53
  • 1
    Woolhouse, Wesley Stevyn Bartle
    Born in April 1962
    Individual
    Officer
    2005-08-02 ~ 2012-11-28
    OF - LLP Member → CIF 0
  • 2
    Cox, David
    Born in March 1980
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 3
    Munro, Craig
    Born in July 1981
    Individual
    Officer
    2020-05-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 4
    Nicol, Adam
    Born in March 1981
    Individual
    Officer
    2020-05-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 5
    Bisson, Julian Christopher
    Born in June 1965
    Individual
    Officer
    2007-08-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 6
    Shannon, Jason
    Born in April 1963
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2012-08-13
    OF - LLP Member → CIF 0
  • 7
    Wallis, Sam Bartrum
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2015-11-27
    OF - LLP Member → CIF 0
  • 8
    Molyneux, Luke William Lees
    Born in January 1981
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 9
    Furse, Martyn Robert
    Born in August 1981
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-02-20
    OF - LLP Member → CIF 0
  • 10
    Willcock, Tom
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 11
    Edgar, Colin
    Born in May 1970
    Individual
    Officer
    2020-05-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 12
    Poucher, Adrian James Edward
    Born in October 1971
    Individual
    Officer
    2007-08-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 13
    Hughes, Steven Phillip
    Born in February 1960
    Individual
    Officer
    2007-08-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 14
    Sword, Stuart John
    Born in September 1972
    Individual
    Officer
    2018-05-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 15
    Chisholm, Andrew
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ 2011-02-02
    OF - LLP Member → CIF 0
  • 16
    Kirk, Martin
    Born in August 1969
    Individual
    Officer
    2020-05-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 17
    Ballantyne, Jane Forrester
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 18
    Wildash, Christopher Charles
    Born in March 1985
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 19
    Sullivan, Christopher Andrew
    Born in April 1973
    Individual
    Officer
    2007-08-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 20
    Wong, Kaivin
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2005-07-22 ~ 2005-08-02
    OF - LLP Designated Member → CIF 0
  • 21
    Woodman, John Gordon Stewart
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2005-07-22 ~ 2021-10-01
    OF - LLP Designated Member → CIF 0
    Mr John Gordon Stewart Woodman
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 22
    Jackson, Anne
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2020-07-26
    OF - LLP Member → CIF 0
  • 23
    Robinson, Michael Jon
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2020-04-03
    OF - LLP Member → CIF 0
  • 24
    Smith, Mark
    Born in March 1971
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 25
    Thompson, Ian Michael
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2005-08-02 ~ 2021-10-01
    OF - LLP Designated Member → CIF 0
  • 26
    Heyes, Paul John
    Born in May 1975
    Individual
    Officer
    2018-05-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 27
    Winter, Ashley John
    Born in March 1985
    Individual
    Officer
    2016-05-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 28
    Martin, Peter
    Born in February 1968
    Individual
    Officer
    2007-08-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 29
    Mckenna, Ian John
    Born in August 1967
    Individual
    Officer
    2007-08-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 30
    Hampson, Mark
    Born in February 1978
    Individual
    Officer
    2011-11-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 31
    Audsley, James David
    Born in January 1980
    Individual
    Officer
    2013-05-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 32
    Mcbride, David Mark
    Born in April 1981
    Individual
    Officer
    2018-05-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 33
    Mccartney, Christopher Neil
    Born in August 1976
    Individual
    Officer
    2018-05-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 34
    Pugh, Tom
    Born in February 1983
    Individual
    Officer
    2020-05-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 35
    Key, James Phillip
    Born in October 1980
    Individual
    Officer
    2018-05-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 36
    O'brien, Jamie Steven
    Born in July 1976
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 37
    White, Philip
    Born in February 1967
    Individual
    Officer
    2011-11-01 ~ 2020-07-31
    OF - LLP Member → CIF 0
  • 38
    Smyth, Michael Anthony
    Born in June 1974
    Individual
    Officer
    2018-05-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 39
    Ballantyne, Robert
    Born in October 1962
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 40
    Grant, Anthony Richard
    Born in February 1967
    Individual
    Officer
    2015-08-01 ~ 2018-09-30
    OF - LLP Member → CIF 0
  • 41
    Shaw, Ian
    Born in November 1979
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 42
    Hodge, James
    Born in September 1981
    Individual
    Officer
    2020-05-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 43
    Mack, Benjamin Toby
    Born in February 1975
    Individual
    Officer
    2015-08-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 44
    Charlton, Claire Louise
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2005-08-02 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 45
    Lemmon, Stephen Robert
    Born in July 1975
    Individual
    Officer
    2012-11-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 46
    Brown, Philip Alexander
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2005-08-02 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 47
    Goodrick, Simon
    Born in March 1979
    Individual
    Officer
    2020-05-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 48
    Condon, Michelle
    Born in February 1981
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 49
    Stansbie, Karl
    Born in May 1986
    Individual
    Officer
    2020-05-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 50
    Turner, Michael Edward
    Born in November 1976
    Individual
    Officer
    2018-05-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
  • 51
    Watkins, David Mark Tudor
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2020-07-19
    OF - LLP Member → CIF 0
  • 52
    Bayliss, Glenn Paul
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2012-04-05
    OF - LLP Member → CIF 0
  • 53
    Olrik, Melanie
    Born in May 1964
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
parent relation
Company in focus

ATHENAEUM 2022 LLP

Previous name
MALCOLM HOLLIS LLP - 2023-05-03
Related profiles found in government register
  • ATHENAEUM 2022 LLP
    Info
    MALCOLM HOLLIS LLP - 2023-05-03
    Registered number OC314362
    Battersea Studios, 80-82 Silverthorne Road, London SW8 3HE
    Limited Liability Partnership incorporated on 2005-07-22 and dissolved on 2023-10-31 (18 years 3 months). The company status is Dissolved.
    CIF 0
  • MALCOLM HOLLIS LLP
    S
    Registered number Oc314362
    80-82, Silverthorne Road, London, England, SW8 3HE
    Limited Liability Partnership in Registrar Of Companies (England And Wales), England
    CIF 1
  • MALCOLM HOLLIS LLP
    S
    Registered number Oc314362
    Battersea Studios, 80-82 Silverthorne Road, London, United Kingdom, SW8 3HE
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 2
  • HOLLIS GLOBAL LIMITED
    S
    Registered number 13400429
    3rd Floor, 138 Cheapside, London, United Kingdom, EC2V 6BJ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    3rd Floor 138 Cheapside, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    MALCOLM HOLLIS (SERVICES) - 2011-09-30
    3rd Floor 138 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    MALCOLM HOLLIS NO.2 LIMITED - 2015-07-09
    MALCOLM HOLLIS LIMITED - 2005-07-21
    3rd Floor 138 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-10-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ESOX ASSET MANAGEMENT LIMITED - 2021-10-07
    SOXE LIMITED - 2021-10-06
    The Lantern House, 27 North Bar Without, Beverley, Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2021-08-09 ~ 2021-10-01
    CIF 2 - Has significant influence or control as a member of a firm → OE
    2021-10-01 ~ 2022-09-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    MALCOLM HOLLIS NO.2 LIMITED - 2015-07-09
    MALCOLM HOLLIS LIMITED - 2005-07-21
    3rd Floor 138 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-10
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.