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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 14
  • 1
    Jarman, Anthony Rhys
    Born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Anthony Rhys Jarman
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Robinson, Alexandra Janet
    Born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Alexandra Janet Robinson
    Born in July 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Wilding, Philip Albert Sutherland Formby
    Born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Philip Albert Sutherland Formby Wilding
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Chander, Ashima Rani
    Born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Miss Ashima Rani Chander
    Born in November 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-09-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Oliver, Martin Stuart
    Born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Martin Stuart Oliver
    Born in November 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Carson, Gemma
    Born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Gemma Carson
    Born in November 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Hiscock, Michael John William
    Born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Michael John William Hiscock
    Born in November 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-09-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Talbott, Nathan Anthony
    Born in October 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Nathan Anthony Talbott
    Born in October 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-09-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Waring, Claire
    Born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - LLP Designated Member → CIF 0
    Ms Claire Waring
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Lee, Robert James
    Born in September 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Robert James Lee
    Born in September 1966
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Davies, Matthew
    Born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Matthew Davies
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 12
    Byron, Lucie Jane
    Born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Lucie Jane Byron
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-09-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    Ellis, Lindsay
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Lindsay Ellis
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 14
    Jones, Andrew Keith
    Born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Andrew Keith Jones
    Born in August 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-09-26 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 19
  • 1
    Ainsworth, Keith
    Born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2008-03-31
    OF - LLP Designated Member → CIF 0
  • 2
    Perry, Sarah Jane
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-27 ~ 2021-12-31
    OF - LLP Designated Member → CIF 0
    Mrs Sarah Jane Perry
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 3
    Lewis, Mark Vivian
    Born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2013-10-31
    OF - LLP Designated Member → CIF 0
  • 4
    Halkett, Steven Alexander
    Born in October 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2025-03-31
    OF - LLP Designated Member → CIF 0
    Mr Steven Alexander Halkett
    Born in October 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ 2025-03-31
    PE - Has significant influence or control → CIF 0
  • 5
    Matthews, Carol Anne
    Born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2014-12-31
    OF - LLP Designated Member → CIF 0
  • 6
    Dormer, John William
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2021-12-31
    OF - LLP Designated Member → CIF 0
    Mr John William Dormer
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 7
    Maguire, Peter John
    Born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2024-03-31
    OF - LLP Designated Member → CIF 0
    Mr Peter John Maguire
    Born in October 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-01-01 ~ 2024-03-31
    PE - Has significant influence or control → CIF 0
  • 8
    Harris, Philip Julian
    Born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2018-12-31
    OF - LLP Designated Member → CIF 0
    Mr Philip Julian Harris
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-31
    PE - Has significant influence or control → CIF 0
  • 9
    Lane, Richard
    Born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2018-12-31
    OF - LLP Designated Member → CIF 0
    Mr Richard Lane
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-31
    PE - Has significant influence or control → CIF 0
  • 10
    Payne, Andrew Charles
    Born in June 1952
    Individual
    Officer
    icon of calendar 2005-10-27 ~ 2006-12-31
    OF - LLP Designated Member → CIF 0
  • 11
    Besant, Ian Robert
    Born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-27 ~ 2017-12-31
    OF - LLP Designated Member → CIF 0
    Mr Ian Robert Besant
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    PE - Has significant influence or control → CIF 0
  • 12
    Bhandal, Satvinder Singh
    Born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2016-08-31
    OF - LLP Designated Member → CIF 0
  • 13
    Lowe, Peter
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2025-03-31
    OF - LLP Designated Member → CIF 0
    Mr Peter Lowe
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    PE - Has significant influence or control → CIF 0
  • 14
    Beddoes, Peter Charles
    Born in October 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2012-12-31
    OF - LLP Designated Member → CIF 0
  • 15
    Mckenzie, Thomas Charles Incledon
    Born in November 1955
    Individual
    Officer
    icon of calendar 2005-10-27 ~ 2014-07-31
    OF - LLP Designated Member → CIF 0
  • 16
    Hillard, James Martin
    Born in June 1955
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2016-12-31
    OF - LLP Designated Member → CIF 0
    Mr James Martin Hillard
    Born in June 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-31
    PE - Has significant influence or control → CIF 0
  • 17
    Rowe, Timothy John Hamish
    Born in June 1964
    Individual
    Officer
    icon of calendar 2005-10-27 ~ 2006-06-02
    OF - LLP Designated Member → CIF 0
  • 18
    Abell, Nicholas Quilter
    Born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2016-04-06
    OF - LLP Designated Member → CIF 0
  • 19
    Rice, Paul Mathison
    Born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2019-12-31
    OF - LLP Designated Member → CIF 0
    Mr Paul Mathison Rice
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WRIGHT HASSALL LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • WRIGHT HASSALL LLP
    Info
    Registered number OC315843
    icon of addressOlympus Avenue, Leamington Spa, Warwickshire CV34 6BF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-10-27 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • WRIGHT HASSALL LLP
    S
    Registered number Oc3 15843
    icon of addressOlympus House, Olympus Avenue, Leamington Spa, England, CV34 6BF
    Limited Liability Partnership in Companies House, England And Wales
    CIF 1
  • WRIGHT HASSALL LLP
    S
    Registered number Oc315843
    icon of addressOlympus House, Olympus Avenue, Leamington Spa, England, CV34 6BF
    Limited Liability Partnership in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    WH 329 LIMITED - 2007-02-08
    icon of addressOlympus Avenue, Leamington Spa, Warwickshire
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-03-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    QUANTUM DEBT RECOVERY LIMITED - 2015-07-01
    WH 427 LIMITED - 2011-04-26
    icon of addressOlympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Active Corporate (15 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,970,125 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressOlympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-05-31 ~ 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
  • 4
    MANOR COURT (ETTINGTON) MANAGEMENT COMPANY LIMITED - 1994-04-19
    WRIGHT HASSALL & CO LIMITED - 1999-11-26
    WRIGHT HASSALL LIMITED - 2005-10-27
    icon of address2nd Floor, 120 Colmore Row, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Equity (Company account)
    2,745,458 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 4
  • 1
    icon of addressOlympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-24
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressOlympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-24
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressOlympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-24
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressOlympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-24
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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