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 10
  • 1
    Sargent, Sarah
    Born in April 1980
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Gorton, Angela Michelle
    Born in December 1973
    Individual (1 offspring)
    Officer
    2009-01-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Smyllie, David Alistair
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2006-07-17 ~ now
    OF - LLP Member → CIF 0
  • 4
    Whitaker, David Mark
    Born in August 1963
    Individual (1 offspring)
    Officer
    2006-03-20 ~ now
    OF - LLP Member → CIF 0
  • 5
    Richardson, James David
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Thompson, Hugh Carrick
    Born in October 1963
    Individual (1 offspring)
    Officer
    2017-02-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Scott, Jeremy Richard
    Born in August 1966
    Individual (1 offspring)
    Officer
    2014-11-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Whitfield, Nigel Antony
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Burns, Christopher Aubrey
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Connacher, Louise Mary
    Born in May 1969
    Individual (1 offspring)
    Officer
    2023-03-10 ~ now
    OF - LLP Member → CIF 0
Ceased 80
  • 1
    Hunter, Michael Robin
    Born in January 1974
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-03-08
    OF - LLP Member → CIF 0
  • 2
    Rowden, Julian
    Born in September 1958
    Individual
    Officer
    2013-09-02 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 3
    Jenkins, Iain Mark
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 4
    Lumb, Daniel James
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ 2014-10-31
    OF - LLP Member → CIF 0
  • 5
    Corker, Daniel
    Born in March 1975
    Individual (27 offsprings)
    Officer
    2009-08-01 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 6
    Ferraro, Giacomo Angelo
    Born in February 1973
    Individual
    Officer
    2009-01-01 ~ 2020-04-10
    OF - LLP Member → CIF 0
  • 7
    Hepworth, Mark Graham Baines
    Born in October 1952
    Individual
    Officer
    2013-12-01 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 8
    Hart, Douglas Peter
    Born in October 1972
    Individual
    Officer
    2006-04-01 ~ 2009-12-31
    OF - LLP Member → CIF 0
  • 9
    Pettingill, Joan Elizabeth
    Born in November 1971
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2020-10-31
    OF - LLP Member → CIF 0
  • 10
    Davidson, Russell Mark
    Born in September 1958
    Individual (11 offsprings)
    Officer
    2011-10-03 ~ 2016-04-01
    OF - LLP Member → CIF 0
  • 11
    Pickard, Stephen Charles
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2006-03-20 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 12
    Foskett, Peter William
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 13
    Frost, Martin Frank Baird
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2013-12-01 ~ 2019-09-30
    OF - LLP Member → CIF 0
  • 14
    Waterhouse, Christopher Richard
    Born in July 1960
    Individual
    Officer
    2006-03-20 ~ 2015-12-18
    OF - LLP Member → CIF 0
  • 15
    Clegg, Giles Jonathan
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2006-12-04 ~ 2025-01-31
    OF - LLP Member → CIF 0
  • 16
    Gilchrist, Andrew Ian
    Born in December 1967
    Individual
    Officer
    2007-08-13 ~ 2024-12-05
    OF - LLP Member → CIF 0
  • 17
    Harrington, Brian Patrick
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2013-12-01 ~ 2019-01-31
    OF - LLP Member → CIF 0
  • 18
    Glynn, Hayden Daniel
    Born in October 1980
    Individual (11 offsprings)
    Officer
    2013-12-01 ~ 2020-11-30
    OF - LLP Member → CIF 0
  • 19
    Sykes, John Randal Herley
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2006-03-20 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 20
    Martin, Leigh Charles
    Born in December 1969
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2009-09-30
    OF - LLP Member → CIF 0
  • 21
    Pinches, Geraint Lee
    Born in July 1976
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2017-10-27
    OF - LLP Member → CIF 0
  • 22
    Milwain, Duncan
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2008-11-01 ~ 2016-07-28
    OF - LLP Member → CIF 0
  • 23
    Lennox, Lionel Patrick Madill
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ 2017-05-31
    OF - LLP Member → CIF 0
  • 24
    Heath, Stephen Taylor
    Born in August 1967
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-04-01
    OF - LLP Member → CIF 0
  • 25
    Marshall, James Richard
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2006-03-20 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 26
    Barraclough, David William Martin
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2006-03-20 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 27
    Henderson, Jeremy Coultas
    Born in May 1956
    Individual (1 offspring)
    Officer
    2006-03-20 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 28
    Hackett, Adrian Paul
    Born in December 1963
    Individual (24 offsprings)
    Officer
    2009-08-01 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 29
    Mcconnell, Euan Graham
    Born in August 1964
    Individual
    Officer
    2006-04-01 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 30
    Eaton, John Christopher Joseph
    Born in June 1943
    Individual
    Officer
    2006-03-20 ~ 2008-03-31
    OF - LLP Member → CIF 0
    2008-04-01 ~ 2019-07-08
    OF - LLP Member → CIF 0
  • 31
    Moore, Jonathan Spencer
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2014-05-27 ~ 2019-09-30
    OF - LLP Member → CIF 0
  • 32
    Laverty, Ann
    Born in January 1968
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 33
    Rutter, Howard Arthur
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2006-03-20 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 34
    Deeney, Diarmuid Anthony
    Born in September 1959
    Individual
    Officer
    2013-01-21 ~ 2014-08-31
    OF - LLP Member → CIF 0
  • 35
    Oxley, Jonathan Michael Harry
    Born in September 1961
    Individual (12 offsprings)
    Officer
    2012-10-01 ~ 2024-01-10
    OF - LLP Designated Member → CIF 0
  • 36
    Armitage, Nicholas Matthew
    Born in December 1966
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2008-01-31
    OF - LLP Member → CIF 0
  • 37
    Roebuck, Rachel Srah
    Born in May 1962
    Individual
    Officer
    2012-04-01 ~ 2012-10-15
    OF - LLP Member → CIF 0
  • 38
    Lindsay, Colin Andrew
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2011-05-01 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 39
    Harrap, John Robert
    Born in January 1951
    Individual
    Officer
    2005-11-21 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 40
    Cooke, Robert Neil
    Born in November 1973
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2021-04-30
    OF - LLP Designated Member → CIF 0
  • 41
    Jackson, Charles George Peter
    Born in February 1972
    Individual
    Officer
    2007-09-19 ~ 2011-02-11
    OF - LLP Member → CIF 0
  • 42
    Large, Neil
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2019-07-19
    OF - LLP Member → CIF 0
  • 43
    Dale, James Robert Guy
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2012-10-01 ~ 2015-12-04
    OF - LLP Member → CIF 0
  • 44
    Dyer, Andrea Valentina
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2016-07-01
    OF - LLP Member → CIF 0
  • 45
    Mccormack, Daniel John
    Born in November 1976
    Individual (26 offsprings)
    Officer
    2013-01-01 ~ 2024-11-30
    OF - LLP Designated Member → CIF 0
  • 46
    Houghton, Stephen Paul, Mr.
    Born in January 1957
    Individual (1 offspring)
    Officer
    2006-03-20 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 47
    Emsley, Kevin Harry
    Born in November 1953
    Individual (27 offsprings)
    Officer
    2005-11-21 ~ 2020-11-30
    OF - LLP Member → CIF 0
  • 48
    Appleyard, Mark
    Born in September 1962
    Individual (26 offsprings)
    Officer
    2006-03-20 ~ 2007-03-31
    OF - LLP Member → CIF 0
  • 49
    Bowden, David Trevor
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2010-09-27 ~ 2014-09-05
    OF - LLP Member → CIF 0
  • 50
    Coleman, John David
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2020-10-31
    OF - LLP Member → CIF 0
  • 51
    Whiteside, Thomas James
    Born in April 1957
    Individual
    Officer
    2006-09-01 ~ 2018-10-31
    OF - LLP Member → CIF 0
  • 52
    Bell, Nicholas James
    Born in February 1976
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2016-07-15
    OF - LLP Member → CIF 0
  • 53
    Whitham, Patricia
    Born in February 1955
    Individual
    Officer
    2014-04-01 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 54
    Forret, Tanya Karen
    Born in January 1968
    Individual
    Officer
    2006-04-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 55
    Connacher, Louise Mary
    Born in May 1969
    Individual (1 offspring)
    Officer
    2006-03-20 ~ 2023-03-10
    OF - LLP Designated Member → CIF 0
  • 56
    Armstrong, Marcus Daniel
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2011-09-30
    OF - LLP Member → CIF 0
  • 57
    Sykes, John Paul
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 58
    Phillips, Michele
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2006-03-20 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 59
    Spittle, Johanne Clare
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 60
    Nolan, Richard Thomas
    Born in March 1968
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 61
    List, Melanie Lisa
    Born in April 1963
    Individual
    Officer
    2013-02-28 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 62
    Jones, Richard Geraint
    Born in March 1950
    Individual
    Officer
    2009-01-01 ~ 2016-02-04
    OF - LLP Member → CIF 0
  • 63
    Thompson, Matthew James
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2014-11-14
    OF - LLP Member → CIF 0
  • 64
    Broadbent, Nigel Jonathan
    Born in March 1967
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2018-02-26
    OF - LLP Designated Member → CIF 0
  • 65
    Cross, Timothy Dominic Berry
    Born in July 1962
    Individual (1 offspring)
    Officer
    2007-02-26 ~ 2010-08-31
    OF - LLP Member → CIF 0
  • 66
    Cripwell, Jonathan Paul
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2013-12-01 ~ 2023-04-01
    OF - LLP Member → CIF 0
  • 67
    Lawrence, Clive Sydney
    Born in March 1969
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 68
    Braithwaite, Anne Susan
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 69
    Thorton, James David
    Born in February 1971
    Individual
    Officer
    2009-01-01 ~ 2010-05-31
    OF - LLP Member → CIF 0
  • 70
    Furness, Ian Christopher
    Born in July 1958
    Individual
    Officer
    2006-04-01 ~ 2011-06-30
    OF - LLP Member → CIF 0
  • 71
    Lockley, Simon John
    Born in May 1969
    Individual
    Officer
    2013-09-05 ~ 2024-01-01
    OF - LLP Member → CIF 0
  • 72
    Mockford, Caroline Frances
    Born in September 1961
    Individual
    Officer
    2014-09-01 ~ 2019-03-05
    OF - LLP Designated Member → CIF 0
  • 73
    Warner Reed, Jonathan
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2019-07-19
    OF - LLP Member → CIF 0
  • 74
    Moran, Julian Richard
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2017-01-03 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 75
    Bateson, Susan Elizabeth
    Born in March 1960
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 76
    KEVIN & ANNE EMSLEY LIMITED - now
    LUPFAW 333 LIMITED
    - 2015-05-22
    Yorkshire House, East Parade, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,512,301 GBP2024-03-31
    Officer
    2012-03-23 ~ 2014-03-31
    PE - LLP Member → CIF 0
  • 77
    Yorkshire House, East Parade, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    39,941 GBP2016-03-31
    Officer
    2012-03-23 ~ 2014-03-31
    PE - LLP Member → CIF 0
  • 78
    GOLDMARK LIMITED - now
    LUPFAW 337 LIMITED
    - 2017-04-21
    Yorkshire House, East Parade, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    336 GBP2024-06-30
    Officer
    2012-03-23 ~ 2014-03-31
    PE - LLP Member → CIF 0
  • 79
    Yorkshire House, East Parade, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-23 ~ 2014-03-31
    PE - LLP Member → CIF 0
  • 80
    Yorkshire House, East Parade, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    821 GBP2024-03-31
    Officer
    2012-03-23 ~ 2014-03-31
    PE - LLP Member → CIF 0
parent relation
Company in focus

LUPTON FAWCETT LLP

Related profiles found in government register
  • LUPTON FAWCETT LLP
    Info
    Registered number OC316270
    2 The Embankment, Sovereign Street, Leeds LS1 4BA
    Limited Liability Partnership incorporated on 2005-11-21 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • LUPTON FAWCETT LLP
    S
    Registered number OC316270
    35, Townhead Street, Sheffield, South Yorkshire, United Kingdom, S1 2EB
    YORKSHIRE HOUSE, EAST PARADE, LEEDS, LS1 5BD
    CIF 1
  • LUPTON FAWCETT LLP
    S
    Registered number OC316270
    35, Townhead Street, Sheffield, United Kingdom, S1 2EB
    ENGLAND & WALES
    CIF 2
  • LUPTON FAWCETT LLP
    S
    Registered number OC316270
    First House Yorkshire House, East Parade, Leeds, West Yorkshire, LS1 5BD
    CARDIFF
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    LEODIS WEALTH LLP - 2015-12-24
    Fifth Floor Yorkshire House, East Parade, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-16 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 2
    Yorkshire House, East Parade, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-24 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 3
    2 The Embankment, Sovereign Street, Leeds, England
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-10-12 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    2 The Embankment, Sovereign Street, Leeds, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-10-12 ~ 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
  • 5
    2 The Embankment, Sovereign Street, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-12-12 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    LUPFAW 294 LIMITED - 2010-07-01
    2 The Embankment, Sovereign Street, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    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
  • 7
    2 The Embankment, Sovereign Street, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,172,039 GBP2024-02-29
    Officer
    2008-05-13 ~ 2012-11-26
    CIF 1 - Secretary → ME
  • 2
    Parkhill Business Centre, Walton Road, Wetherby, England
    Active Corporate (10 parents)
    Officer
    2021-12-06 ~ 2023-09-29
    CIF 5 - Secretary → ME
  • 3
    5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,241,409 GBP2024-02-29
    Officer
    2007-09-10 ~ 2012-11-26
    CIF 2 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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