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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 33
  • 1
    Robinson, Alexandra Janet
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2017-03-27 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Alexandra Janet Robinson
    Born in July 1973
    Individual (6 offsprings)
    Person with significant control
    2017-03-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Carson, Gemma
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - LLP Designated Member → CIF 0
    Miss Gemma Carson
    Born in November 1976
    Individual (3 offsprings)
    Person with significant control
    2019-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Lowe, Peter
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2025-03-31
    OF - LLP Designated Member → CIF 0
    Mr Peter Lowe
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Has significant influence or control → CIF 0
  • 4
    Wilding, Philip Albert Sutherland Formby
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2017-03-27 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Philip Albert Sutherland Formby Wilding
    Born in October 1972
    Individual (10 offsprings)
    Person with significant control
    2017-03-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Perry, Sarah Jane
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2005-10-27 ~ 2021-12-31
    OF - LLP Designated Member → CIF 0
    Mrs Sarah Jane Perry
    Born in December 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 6
    Chander, Ashima Rani
    Born in November 1981
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Miss Ashima Rani Chander
    Born in November 1981
    Individual (4 offsprings)
    Person with significant control
    2022-09-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Harris, Philip Julian
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2018-12-31
    OF - LLP Designated Member → CIF 0
    Mr Philip Julian Harris
    Born in June 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or control → CIF 0
  • 8
    Mckenzie, Thomas Charles Incledon
    Born in November 1955
    Individual (11 offsprings)
    Officer
    2005-10-27 ~ 2014-07-31
    OF - LLP Designated Member → CIF 0
  • 9
    Maguire, Peter John
    Born in October 1971
    Individual (108 offsprings)
    Officer
    2019-01-01 ~ 2024-03-31
    OF - LLP Designated Member → CIF 0
    Mr Peter John Maguire
    Born in October 1971
    Individual (108 offsprings)
    Person with significant control
    2019-01-01 ~ 2024-03-31
    PE - Has significant influence or control → CIF 0
  • 10
    Besant, Ian Robert
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2005-10-27 ~ 2017-12-31
    OF - LLP Designated Member → CIF 0
    Mr Ian Robert Besant
    Born in November 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Has significant influence or control → CIF 0
  • 11
    Halkett, Steven Alexander
    Born in October 1981
    Individual (12 offsprings)
    Officer
    2018-01-01 ~ 2025-03-31
    OF - LLP Designated Member → CIF 0
    Mr Steven Alexander Halkett
    Born in October 1981
    Individual (12 offsprings)
    Person with significant control
    2018-01-01 ~ 2025-03-31
    PE - Has significant influence or control → CIF 0
  • 12
    Beddoes, Peter Charles
    Born in October 1954
    Individual (28 offsprings)
    Officer
    2005-10-27 ~ 2012-12-31
    OF - LLP Designated Member → CIF 0
  • 13
    Payne, Andrew Charles
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2005-10-27 ~ 2006-12-31
    OF - LLP Designated Member → CIF 0
  • 14
    Matthews, Carol Anne
    Born in December 1954
    Individual (9 offsprings)
    Officer
    2005-10-27 ~ 2014-12-31
    OF - LLP Designated Member → CIF 0
  • 15
    Byron, Lucie Jane
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Lucie Jane Byron
    Born in June 1976
    Individual (4 offsprings)
    Person with significant control
    2022-09-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 16
    Oliver, Martin Stuart
    Born in November 1975
    Individual (4 offsprings)
    Officer
    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
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 17
    Jones, Andrew Keith
    Born in August 1977
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Andrew Keith Jones
    Born in August 1977
    Individual (5 offsprings)
    Person with significant control
    2022-09-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 18
    Abell, Nicholas Quilter
    Born in December 1958
    Individual (12 offsprings)
    Officer
    2005-10-27 ~ 2016-04-06
    OF - LLP Designated Member → CIF 0
  • 19
    Lewis, Mark Vivian
    Born in January 1957
    Individual (17 offsprings)
    Officer
    2005-10-27 ~ 2013-10-31
    OF - LLP Designated Member → CIF 0
  • 20
    Lee, Robert James
    Born in September 1966
    Individual (208 offsprings)
    Officer
    2005-10-27 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Robert James Lee
    Born in September 1966
    Individual (208 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 21
    Talbott, Nathan Anthony
    Born in October 1984
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Nathan Anthony Talbott
    Born in October 1984
    Individual (5 offsprings)
    Person with significant control
    2022-09-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 22
    Waring, Claire
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ now
    OF - LLP Designated Member → CIF 0
    Ms Claire Waring
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 23
    Bhandal, Satvinder Singh
    Born in July 1967
    Individual (16 offsprings)
    Officer
    2008-01-01 ~ 2016-08-31
    OF - LLP Designated Member → CIF 0
  • 24
    Hillard, James Martin
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2016-12-31
    OF - LLP Designated Member → CIF 0
    Mr James Martin Hillard
    Born in June 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Has significant influence or control → CIF 0
  • 25
    Rowe, Timothy John Hamish
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2005-10-27 ~ 2006-06-02
    OF - LLP Designated Member → CIF 0
  • 26
    Jarman, Anthony Rhys
    Born in July 1970
    Individual (4 offsprings)
    Officer
    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
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 27
    Ellis, Lindsay
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Lindsay Ellis
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 28
    Ainsworth, Keith
    Born in October 1956
    Individual (96 offsprings)
    Officer
    2005-10-27 ~ 2008-03-31
    OF - LLP Designated Member → CIF 0
  • 29
    Hiscock, Michael John William
    Born in November 1975
    Individual (3 offsprings)
    Officer
    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
    2022-09-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 30
    Rice, Paul Mathison
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2019-12-31
    OF - LLP Designated Member → CIF 0
    Mr Paul Mathison Rice
    Born in July 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Has significant influence or control → CIF 0
  • 31
    Lane, Richard
    Born in October 1960
    Individual (8 offsprings)
    Officer
    2005-10-27 ~ 2018-12-31
    OF - LLP Designated Member → CIF 0
    Mr Richard Lane
    Born in October 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or control → CIF 0
  • 32
    Dormer, John William
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2021-12-31
    OF - LLP Designated Member → CIF 0
    Mr John William Dormer
    Born in May 1974
    Individual (7 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 33
    Davies, Matthew
    Born in April 1968
    Individual (18 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Matthew Davies
    Born in April 1968
    Individual (18 offsprings)
    Person with significant control
    2023-04-01 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WRIGHT HASSALL LLP

Period: 2005-10-27 ~ now
Company number: OC315843
Registered name
WRIGHT HASSALL LLP - now 02853717
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • WRIGHT HASSALL LLP
    Info
    Registered number OC315843
    Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-10-27 (20 years 5 months). The company status is In Administration.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • WRIGHT HASSALL LLP
    S
    Registered number Oc3 15843
    Olympus 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
    Olympus 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 8
  • 1
    1846 NOMINEES LIMITED
    - now 05953366
    WH 329 LIMITED - 2007-02-08
    Olympus Avenue, Leamington Spa, Warwickshire
    Active Corporate (8 parents, 30 offsprings)
    Person with significant control
    2024-03-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    1846 TRUSTEES NO 2 LIMITED
    07077901 07405219... (more)
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Person with significant control
    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
  • 3
    1846 TRUSTEES NO 4 LIMITED
    07386089 07405219... (more)
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Person with significant control
    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
  • 4
    1846 TRUSTEES NO 5 LIMITED
    07405219 07077901... (more)
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-24
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    1846 TRUSTEES NO1 LIMITED
    07057465 07405219... (more)
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Person with significant control
    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
  • 6
    QDR SOLICITORS LIMITED
    - now 07561541
    QUANTUM DEBT RECOVERY LIMITED - 2015-07-01
    WH 427 LIMITED - 2011-04-26
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-13
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    WH OLYMPUS LIMITED
    13429218
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-31 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    WRIGHT HASSALL LEAMINGTON LIMITED
    - now 02853717
    WRIGHT HASSALL LIMITED - 2005-10-27
    WRIGHT HASSALL & CO LIMITED - 1999-11-26
    MANOR COURT (ETTINGTON) MANAGEMENT COMPANY LIMITED - 1994-04-19
    2nd Floor, 120 Colmore Row, Birmingham
    Dissolved Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.