logo
explain how to read the page

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 177
  • 1
    Pope, Brian Ronald
    Born in November 1956
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 2
    Coates, David Stephen
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Graham, Ian James
    Born in May 1980
    Individual (8 offsprings)
    Officer
    2010-11-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Davies, Peter
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2024-05-31 ~ now
    OF - LLP Member → CIF 0
  • 5
    Orriss, Stephen James
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2022-05-03 ~ now
    OF - LLP Member → CIF 0
  • 6
    Shah, Amar Jitendra
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2026-01-29 ~ now
    OF - LLP Member → CIF 0
  • 7
    Jordan, Darren Glyn
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2013-03-04 ~ now
    OF - LLP Member → CIF 0
  • 8
    Chadda, Parveen
    Born in July 1957
    Individual (10 offsprings)
    Officer
    2006-01-23 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 9
    Hardy, Dean Phillip David
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2024-11-13 ~ now
    OF - LLP Member → CIF 0
  • 10
    Merron, Amanda
    Born in February 1963
    Individual (14 offsprings)
    Officer
    2006-01-23 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 11
    Mckeown, Paul Anthony
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2023-09-25 ~ now
    OF - LLP Member → CIF 0
  • 12
    Russell, Jonathan Gavin
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2023-07-17 ~ now
    OF - LLP Member → CIF 0
  • 13
    Turnbull, Colin George
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2022-01-05 ~ now
    OF - LLP Member → CIF 0
  • 14
    Van Ross, Hannah Marie
    Born in October 1992
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ 2025-11-27
    OF - LLP Member → CIF 0
  • 15
    Bird, James Edward
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2025-09-29 ~ now
    OF - LLP Member → CIF 0
  • 16
    Wintle, Graham David
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2024-05-31 ~ now
    OF - LLP Member → CIF 0
  • 17
    Ryan, Damian Paul
    Born in November 1963
    Individual (16 offsprings)
    Officer
    2021-05-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 18
    Denny-west, Michelle Stacey
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Blundell, Nicholas Christopher John
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Lin, Xiying
    Born in May 1984
    Individual (8 offsprings)
    Officer
    2025-08-22 ~ now
    OF - LLP Member → CIF 0
  • 21
    Richardson, Mark John
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2024-11-18 ~ now
    OF - LLP Member → CIF 0
  • 22
    Montgomery, David John
    Born in April 1956
    Individual (7 offsprings)
    Officer
    2006-01-23 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 23
    Ramji, Mahmood
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 24
    Read, Jeremy Duncan Andrew
    Born in June 1971
    Individual (8 offsprings)
    Officer
    2021-02-22 ~ now
    OF - LLP Member → CIF 0
  • 25
    Surman, Robert Neil
    Born in January 1949
    Individual (16 offsprings)
    Officer
    2006-01-23 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 26
    Stovold, Timothy Frederick John
    Born in May 1976
    Individual (28 offsprings)
    Officer
    2006-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 27
    Roberts, Jonathan Christopher George
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2023-06-05 ~ now
    OF - LLP Member → CIF 0
  • 28
    Mcmullan, William David
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Reed, Melanie Anne
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2021-03-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Foster, Stephen John
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2024-11-18 ~ now
    OF - LLP Member → CIF 0
  • 31
    Stickland, Andrew John
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2016-07-02 ~ now
    OF - LLP Member → CIF 0
  • 32
    Scoltock, Michael Gerard David
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2017-07-01 ~ 2024-03-21
    OF - LLP Member → CIF 0
  • 33
    Luckett, Michael David
    Born in September 1956
    Individual (25 offsprings)
    Officer
    2024-11-13 ~ now
    OF - LLP Member → CIF 0
  • 34
    Halstead, Keith Erik
    Born in November 1956
    Individual (8 offsprings)
    Officer
    2006-01-23 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 35
    Walsh, Julie Irene
    Born in March 1958
    Individual (12 offsprings)
    Officer
    2006-01-23 ~ 2016-03-31
    OF - LLP Designated Member → CIF 0
  • 36
    Bloom, Andrew Charles
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2015-09-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Bright, Sidney Lewis
    Born in December 1946
    Individual (10 offsprings)
    Officer
    2006-01-23 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 38
    Sherman, Jamie Michael
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2015-11-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Sterling, Guy Edward Murray
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Brennan, Ruth Frances
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 41
    Harper, Steven James
    Born in February 1984
    Individual (10 offsprings)
    Officer
    2023-05-01 ~ 2023-07-31
    OF - LLP Member → CIF 0
  • 42
    Hindson, Moira Kathleen
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2006-01-23 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 43
    Constable, Andrew Stephen
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 44
    Timms, Peter John
    Born in January 1945
    Individual (7 offsprings)
    Officer
    2006-01-23 ~ 2012-04-30
    OF - LLP Designated Member → CIF 0
  • 45
    Powell, Heather Margaret
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2007-10-15 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 46
    Hood, John Matthew
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2019-06-17 ~ now
    OF - LLP Member → CIF 0
  • 47
    Meadows, Matthew James
    Born in April 1977
    Individual (17 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 48
    Sinclair, Michael Nathan
    Born in August 1951
    Individual (6 offsprings)
    Officer
    2006-01-23 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 49
    Barford, Andrew Peter
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2021-07-05 ~ 2024-09-30
    OF - LLP Member → CIF 0
  • 50
    Bowgen, John Steven Douglas
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2006-01-23 ~ 2006-04-29
    OF - LLP Member → CIF 0
  • 51
    Sutcliffe, Jonathan
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2006-01-23 ~ now
    OF - LLP Member → CIF 0
  • 52
    Birch, Nigel Milne
    Born in September 1949
    Individual (10 offsprings)
    Officer
    2006-01-23 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 53
    Fielden, Mark
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2014-12-10 ~ now
    OF - LLP Member → CIF 0
  • 54
    Goodridge, David James
    Born in October 1953
    Individual (16 offsprings)
    Officer
    2006-01-23 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 55
    Thompson, Nicholas James
    Born in May 1987
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 56
    Kothari, Shivani
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2011-05-01 ~ now
    OF - LLP Member → CIF 0
  • 57
    Houstoun, Adrian James
    Born in October 1956
    Individual (9 offsprings)
    Officer
    2006-01-23 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 58
    Tyler, Graham Arthur
    Born in January 1961
    Individual (47 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Member → CIF 0
  • 59
    Staniforth, John William
    Born in April 1975
    Individual (14 offsprings)
    Officer
    2006-04-10 ~ now
    OF - LLP Designated Member → CIF 0
  • 60
    Bryant, Justin Adam
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2008-10-06 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 61
    Neal, Steven
    Born in April 1951
    Individual (27 offsprings)
    Officer
    2006-01-23 ~ 2018-04-30
    OF - LLP Designated Member → CIF 0
  • 62
    Dunn, Anne-maree
    Born in August 1959
    Individual (8 offsprings)
    Officer
    2024-05-31 ~ now
    OF - LLP Member → CIF 0
  • 63
    Hartles, David Francis
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2024-11-13 ~ now
    OF - LLP Member → CIF 0
  • 64
    Shields, Rebecca Jane
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 65
    Cross, James Thomas Laidlaw
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ now
    OF - LLP Member → CIF 0
  • 66
    Seaford, Jamie
    Born in September 1990
    Individual (6 offsprings)
    Officer
    2022-05-03 ~ now
    OF - LLP Member → CIF 0
  • 67
    Park, Tessa
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2010-05-01 ~ 2023-01-31
    OF - LLP Member → CIF 0
  • 68
    Lever, Daniel Phillip
    Born in September 1993
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ now
    OF - LLP Member → CIF 0
  • 69
    Leandro, Benjamin James
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ now
    OF - LLP Member → CIF 0
  • 70
    Howells, Geraint Wynne
    Born in November 1958
    Individual (21 offsprings)
    Officer
    2006-01-23 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 71
    Snyder, Michael John, Sir
    Born in July 1950
    Individual (48 offsprings)
    Officer
    2006-01-23 ~ 2016-03-31
    OF - LLP Designated Member → CIF 0
  • 72
    Orton, Michael David
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2023-10-23 ~ now
    OF - LLP Member → CIF 0
  • 73
    Benton, David Arthur
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2006-01-23 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 74
    Gilman, Lauren Victoria
    Born in June 1988
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ now
    OF - LLP Member → CIF 0
  • 75
    Hanlon, Stephen Charles
    Born in March 1980
    Individual (38 offsprings)
    Officer
    2024-11-13 ~ now
    OF - LLP Member → CIF 0
  • 76
    Bidnell, Benjamin
    Born in May 1976
    Individual (35 offsprings)
    Officer
    2024-11-18 ~ now
    OF - LLP Member → CIF 0
  • 77
    Richardson, Guy Harvey
    Born in December 1982
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 78
    Cosgrove, Joanna
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2022-05-03 ~ now
    OF - LLP Member → CIF 0
  • 79
    Shaw, Andrew Nigel
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2006-01-23 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 80
    Djanogly, Daniel
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2006-04-10 ~ 2010-09-03
    OF - LLP Member → CIF 0
  • 81
    Williams, John Robert
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 82
    Lucia-hennis, Rhea Lee
    Born in April 1981
    Individual (7 offsprings)
    Officer
    2025-04-02 ~ now
    OF - LLP Member → CIF 0
  • 83
    Samrah, Paul Edward Marshall
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2006-01-23 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 84
    Martine, Daniel Trevor
    Born in April 1975
    Individual (22 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 85
    Joberns, Stephen Lewis
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2024-10-29 ~ now
    OF - LLP Member → CIF 0
  • 86
    Purkiss, Christopher Martin
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2023-06-30 ~ now
    OF - LLP Member → CIF 0
  • 87
    Aslin, Thomas
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 88
    Kinton, Joseph
    Born in May 1979
    Individual (12 offsprings)
    Officer
    2024-10-29 ~ now
    OF - LLP Member → CIF 0
  • 89
    Wood, Robert Buckley
    Born in July 1984
    Individual (6 offsprings)
    Officer
    2024-10-29 ~ now
    OF - LLP Member → CIF 0
  • 90
    Masterson, David Napier
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2006-01-23 ~ 2008-07-12
    OF - LLP Member → CIF 0
  • 91
    Heap, Richard Michael
    Born in August 1968
    Individual (11 offsprings)
    Officer
    2010-09-06 ~ 2015-06-30
    OF - LLP Member → CIF 0
  • 92
    Clark, Simon Timothy
    Born in August 1979
    Individual (16 offsprings)
    Officer
    2011-05-01 ~ 2013-11-30
    OF - LLP Member → CIF 0
  • 93
    De Lord, Sandra Jean, Mrs.
    Born in February 1961
    Individual (9 offsprings)
    Officer
    2006-06-19 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 94
    Dawson, Jonathan Michael
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2011-05-01 ~ now
    OF - LLP Member → CIF 0
  • 95
    Shah, Mital Ramniklal Virpar
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2022-01-31 ~ 2024-08-31
    OF - LLP Member → CIF 0
  • 96
    Holt, Luke
    Born in January 1981
    Individual (5 offsprings)
    Officer
    2015-12-02 ~ now
    OF - LLP Member → CIF 0
  • 97
    Saunders, James David
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2018-11-05 ~ now
    OF - LLP Member → CIF 0
  • 98
    Cruickshanks, Nancy Jane
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2024-11-21 ~ now
    OF - LLP Member → CIF 0
  • 99
    Day, Ryan Michael
    Born in September 1988
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 100
    Edwards, Katherine
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 101
    Fildes, Graham Keith
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2006-01-23 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 102
    Nicoll, Victoria Louise
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2026-02-04 ~ now
    OF - LLP Member → CIF 0
  • 103
    Childs, David
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2012-10-31
    OF - LLP Member → CIF 0
  • 104
    Magee, Esther Marie
    Born in February 1974
    Individual (9 offsprings)
    Officer
    2006-01-23 ~ now
    OF - LLP Member → CIF 0
  • 105
    Wardell, Karen Teresa
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2015-06-25 ~ now
    OF - LLP Member → CIF 0
  • 106
    Winterflood, Paul Richard
    Born in September 1986
    Individual (5 offsprings)
    Officer
    2020-11-01 ~ now
    OF - LLP Member → CIF 0
  • 107
    Leaman, Daniel Maxwell
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2022-05-03 ~ now
    OF - LLP Member → CIF 0
  • 108
    Woolf, Emile Harold
    Born in January 1938
    Individual (8 offsprings)
    Officer
    2006-01-23 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 109
    Taylor, Guy James
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2024-06-17 ~ now
    OF - LLP Member → CIF 0
  • 110
    Moloney, Shane Gerard
    Born in December 1961
    Individual (51 offsprings)
    Officer
    2024-10-29 ~ now
    OF - LLP Member → CIF 0
  • 111
    Bourne, Terrence William
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2024-11-18 ~ now
    OF - LLP Member → CIF 0
  • 112
    Fullerton, Adam Paul
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 113
    Seymour, Jonathan Philip
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2006-01-23 ~ now
    OF - LLP Member → CIF 0
  • 114
    Penfold, Maureen Bernadette
    Born in May 1962
    Individual (24 offsprings)
    Officer
    2006-01-23 ~ 2024-04-30
    OF - LLP Designated Member → CIF 0
  • 115
    Morgan, Graham Anthony
    Born in February 1952
    Individual (6 offsprings)
    Officer
    2006-01-23 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 116
    Copeman, Clare Elizabeth
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2022-09-05 ~ 2025-08-31
    OF - LLP Member → CIF 0
  • 117
    Ford, Jonathan Mark
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2023-07-17 ~ now
    OF - LLP Member → CIF 0
  • 118
    Adunse, Joseph Ayokunle Olalekan
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 119
    Twum-ampofo, Mark Kofi
    Born in November 1974
    Individual (10 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Member → CIF 0
  • 120
    Conti, Andrew John William
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2025-01-06 ~ now
    OF - LLP Member → CIF 0
  • 121
    Jell, Stewart Alexander Edward
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ now
    OF - LLP Member → CIF 0
  • 122
    Kersse, Robert David Thomas
    Born in February 1985
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 123
    Harrall, Clare Louise
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2018-12-03 ~ now
    OF - LLP Member → CIF 0
  • 124
    Willmott, John Martin
    Born in June 1948
    Individual (18 offsprings)
    Officer
    2014-05-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 125
    Dalby, Thomas James
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2024-10-25 ~ now
    OF - LLP Member → CIF 0
  • 126
    Tanna, Vijay
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 127
    Settle, Amanda Caroline
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 128
    Ireton, Clifford Williams
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2006-01-23 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 129
    Davies, Ryan Michael
    Born in February 1984
    Individual (184 offsprings)
    Officer
    2023-06-30 ~ now
    OF - LLP Member → CIF 0
  • 130
    Savill, Nicola
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2024-05-02 ~ now
    OF - LLP Member → CIF 0
  • 131
    Smithson, Peter
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 132
    Morris, Alison Grant
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2022-01-05 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 133
    Winters, Nicholas Simon
    Born in March 1963
    Individual (11 offsprings)
    Officer
    2015-10-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 134
    Bridge, Mark
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2006-04-10 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 135
    Williamson, Andrew Lawrence
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2024-05-31 ~ now
    OF - LLP Member → CIF 0
  • 136
    Aikens, Jonathan Alexander
    Born in July 1984
    Individual (5 offsprings)
    Officer
    2022-10-03 ~ now
    OF - LLP Member → CIF 0
  • 137
    Matveeva, Anna
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 138
    Godsave, Christopher
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2024-05-31 ~ now
    OF - LLP Member → CIF 0
  • 139
    Rowland, Lynette
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2013-12-17 ~ 2021-10-31
    OF - LLP Member → CIF 0
  • 140
    Banton, Matthew Richard
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ now
    OF - LLP Member → CIF 0
  • 141
    Collins, Leigh Ann
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2022-11-28 ~ now
    OF - LLP Member → CIF 0
  • 142
    Horton, Alexander James
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2024-02-05 ~ now
    OF - LLP Member → CIF 0
  • 143
    Husband, Robert Ian
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2020-01-06 ~ now
    OF - LLP Member → CIF 0
  • 144
    Jacobs-lee, Yvette Lara
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 145
    Reynolds, Maverall James
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2026-01-29 ~ now
    OF - LLP Member → CIF 0
  • 146
    Hardy, Timothy Edward
    Born in June 1980
    Individual (11 offsprings)
    Officer
    2024-10-29 ~ now
    OF - LLP Member → CIF 0
  • 147
    Follows, Andrew Gordon
    Born in June 1974
    Individual (22 offsprings)
    Officer
    2009-05-01 ~ 2013-07-31
    OF - LLP Member → CIF 0
  • 148
    Springfield, Paul
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 149
    Finlayson, Neil Michael
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2006-01-23 ~ now
    OF - LLP Member → CIF 0
  • 150
    Crompton, Alexandra Jennie Evelyn Lesley
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - LLP Member → CIF 0
  • 151
    Holgate, Peter Roy
    Born in March 1942
    Individual (12 offsprings)
    Officer
    2006-01-23 ~ 2012-04-30
    OF - LLP Designated Member → CIF 0
  • 152
    Rushmer, Steven Martin
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2011-11-01 ~ now
    OF - LLP Member → CIF 0
  • 153
    Hayes, Michael George
    Born in May 1956
    Individual (9 offsprings)
    Officer
    2012-11-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 154
    Cheema, Gurvir Singh
    Born in July 1989
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ now
    OF - LLP Member → CIF 0
  • 155
    Matthews, Ian Rhys
    Born in May 1984
    Individual (5 offsprings)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 156
    Lane, Christopher John
    Born in March 1958
    Individual (14 offsprings)
    Officer
    2006-01-23 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 157
    Cazalet, Valerie Elizabeth
    Born in September 1962
    Individual (11 offsprings)
    Officer
    2012-09-25 ~ 2022-04-30
    OF - LLP Member → CIF 0
    2022-04-30 ~ 2022-10-31
    OF - LLP Member → CIF 0
  • 158
    Moore, Thomas Joseph
    Born in August 1976
    Individual (6 offsprings)
    Officer
    2009-05-01 ~ now
    OF - LLP Member → CIF 0
  • 159
    Conneely, Peadar Sean
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2024-11-18 ~ now
    OF - LLP Member → CIF 0
  • 160
    Wicks, Elizabeth
    Born in March 1988
    Individual (4 offsprings)
    Officer
    2024-05-31 ~ now
    OF - LLP Member → CIF 0
  • 161
    Cowie, John Randall Lorn
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2015-12-01 ~ now
    OF - LLP Member → CIF 0
  • 162
    Blakeley, Richard Andrew
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - LLP Member → CIF 0
  • 163
    Craddock, Alan Peter
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2007-11-01 ~ 2012-01-31
    OF - LLP Member → CIF 0
  • 164
    Muirhead, Martin Andrew
    Born in April 1956
    Individual (17 offsprings)
    Officer
    2006-01-23 ~ 2021-03-31
    OF - LLP Designated Member → CIF 0
  • 165
    Spindler, Paul Michael
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2009-05-01 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 166
    Brooks, Nicholas St John
    Born in February 1952
    Individual (17 offsprings)
    Officer
    2006-01-23 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 167
    Riches, Janice Rosemary
    Born in April 1959
    Individual (14 offsprings)
    Officer
    2006-01-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 168
    Garrick, Richard Michael
    Born in October 1946
    Individual (5 offsprings)
    Officer
    2006-01-23 ~ 2009-03-31
    OF - LLP Member → CIF 0
  • 169
    Davenport, James Anthony
    Born in April 1992
    Individual (4 offsprings)
    Officer
    2023-05-05 ~ now
    OF - LLP Member → CIF 0
  • 170
    Robe, Francesca Kaye
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 171
    Fecher, Marc Darren
    Born in December 1971
    Individual (40 offsprings)
    Officer
    2006-04-10 ~ now
    OF - LLP Member → CIF 0
  • 172
    Roberts, Claire Louise
    Born in August 1987
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 173
    Burchmore, Martin Arthur
    Born in June 1954
    Individual (13 offsprings)
    Officer
    2006-01-23 ~ 2015-04-30
    OF - LLP Designated Member → CIF 0
  • 174
    Hughes, Christopher Charles
    Born in November 1963
    Individual (25 offsprings)
    Officer
    2006-01-23 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 175
    Vitiello, Silvia Ann
    Born in April 1962
    Individual (15 offsprings)
    Officer
    2010-09-06 ~ now
    OF - LLP Member → CIF 0
  • 176
    MKS INVESTMENT PARTNERS LLP
    - now OC445373
    MANNEKEN BID LLP - 2024-08-02 OC445373
    6th Floor, 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-30 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2023-06-30 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
  • 177
    MEMBERS COMPANY 2023 LIMITED
    14687878
    6th Floor, 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-03-02 ~ 2023-06-30
    OF - LLP Member → CIF 0
parent relation
Company in focus

MOORE KINGSTON SMITH LLP

Period: 2019-09-09 ~ now
Company number: OC317343
Registered names
MOORE KINGSTON SMITH LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • MOORE KINGSTON SMITH LLP
    Info
    KINGSTON SMITH LLP - 2019-09-09
    Registered number OC317343
    6th Floor 9 Appold Street, London EC2A 2AP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-01-23 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • MOORE KINGSTON SMITH LLP
    S
    Registered number OC317343
    6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    CIF 1 CIF 2
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    DEVONSHIRE GROUP SERVICES LIMITED
    05398914
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    FSCF LLP - now
    RESULTS INTERNATIONAL GROUP LLP
    - 2022-11-18 OC317269
    33 Foley Street, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2007-02-28 ~ 2010-12-31
    CIF 6 - LLP Member → ME
  • 3
    IROKO PLUS LIMITED
    10151008
    Flat 35 Lanyard House, Windlass Place, Grove Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-04-27 ~ 2016-04-27
    CIF 7 - Secretary → ME
  • 4
    KINGSTON SMITH LEGAL LLP
    - now OC376949 07914949
    KINGSTON SMITH LEGAL SERVICES LLP - 2012-11-05
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove members → OE
    CIF 23 - Right to surplus assets - 75% or more → OE
  • 5
    KINGSTON SMITH PENSION TRUSTEES LLP
    OC306397
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Right to surplus assets - 75% or more → OE
  • 6
    KSB SHAREHOLDERS LIMITED
    08337188
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Has significant influence or control → OE
  • 7
    KSI LOGO LIMITED
    03766800
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 8
    KSLS MANAGEMENT LIMITED
    - now 07914949
    KINGSTON SMITH LEGAL SERVICES LIMITED - 2012-07-12
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 9
    LETCHFORD HOUSE MANAGEMENT LTD.
    02998442
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    MOORE (N.I.) LLP
    - now NC001060 NC001591
    MOORE STEPHENS (NI) LLP - 2019-09-18
    Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2024-08-07 ~ now
    CIF 25 - Has significant influence or control → OE
    Officer
    2024-08-07 ~ now
    CIF 5 - LLP Designated Member → ME
  • 11
    MOORE CLEARCOMM LIMITED - now
    CLEAR CORE LIMITED
    - 2021-04-19 10521104
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-08-22 ~ 2020-03-02
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 12
    MOORE INTELLIGENT FINANCE LIMITED - now
    KS CONNECT LIMITED
    - 2023-04-20 10460087
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-11-03 ~ 2023-04-01
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    MOORE KINGSTON SMITH & PARTNERS LLP
    - now OC304165
    KINGSTON SMITH & PARTNERS LLP - 2019-09-09
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (93 parents, 6 offsprings)
    Person with significant control
    2023-06-30 ~ now
    CIF 10 - Right to surplus assets - 75% or more → OE
    Officer
    2023-06-30 ~ now
    CIF 4 - LLP Designated Member → ME
  • 14
    MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED
    - now 01516845
    KINGSTON SMITH CORPORATE FINANCE LIMITED
    - 2019-09-09 01516845 09129916
    DEVONSHIRE CORPORATE FINANCE LIMITED
    - 2019-05-01 01516845 09129916... (more)
    KINGSTON SMITH CORPORATE FINANCE LIMITED - 2014-09-19
    DEVONSHIRE CORPORATE FINANCE LIMITED - 2014-07-14
    GROUP CONSULTANCY (COMPUTER SERVICES) LIMITED - 2001-09-11
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 15
    MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED
    - now 07694501
    KINGSTON SMITH FINANCIAL ADVISERS LIMITED
    - 2019-09-12 07694501
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-30
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 16
    MOORE KINGSTON SMITH GROUP SERVICES LIMITED
    - now 07154990
    KINGSTON SMITH GROUP SERVICES LIMITED
    - 2019-09-09 07154990
    KINGSTON SMITH EMPLOYMENT SERVICES LIMITED - 2010-02-23
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 17
    MOORE KINGSTON SMITH TRUST CORPORATION LIMITED
    - now 09354269
    KINGSTON SMITH TRUST CORPORATION LIMITED
    - 2019-09-09 09354269
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 18
    MOORE R & D LIMITED
    12495811
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-03-03 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    MOORE SGD LAW LLP
    OC454522
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 20
    SHIPLEYS LLP
    OC317129
    10 Orange Street, London
    Active Corporate (44 parents, 17 offsprings)
    Person with significant control
    2024-10-29 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove members → OE
    CIF 24 - Right to surplus assets - 75% or more → OE
    Officer
    2024-10-29 ~ now
    CIF 2 - LLP Designated Member → ME
  • 21
    VAT AGENTS LIMITED
    04737681
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 22
    WILLIAMSON MORTON THORNTON LLP
    OC355827
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2024-05-31 ~ now
    CIF 9 - Right to surplus assets - 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove members → OE
    Officer
    2024-05-31 ~ now
    CIF 3 - LLP Designated Member → ME
  • 23
    WMT TRONCMASTER SERVICES LTD
    09487931
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-05-31 ~ 2024-05-31
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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