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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 73
  • 1
    Wallis, David Geoffrey
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-20 ~ now
    OF - LLP Member → CIF 0
  • 2
    Charalambous, Joshua
    Born in May 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Bagon, Paul Daniel
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - LLP Member → CIF 0
  • 4
    Griffith, Matthew
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-05 ~ now
    OF - LLP Member → CIF 0
  • 5
    Drew, Jeremy James
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-02 ~ now
    OF - LLP Member → CIF 0
  • 6
    Bartley, Jonathan Adam
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-04 ~ now
    OF - LLP Member → CIF 0
  • 7
    Higginson, Toby John
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Shepherd, Timothy
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - LLP Member → CIF 0
  • 9
    Elliott, Geraldine Rosalie
    Born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-20 ~ now
    OF - LLP Member → CIF 0
  • 10
    Cran, David Michael
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Wyatt, Daniel Edward Vernon
    Born in February 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Fabris, Cavan Edwin
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - LLP Member → CIF 0
  • 13
    Bray, Oliver Mark Tristan
    Born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ now
    OF - LLP Member → CIF 0
  • 14
    Flower, Dorothy Jane
    Born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-20 ~ now
    OF - LLP Member → CIF 0
  • 15
    Channo Sayago, Jaime
    Born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - LLP Member → CIF 0
  • 16
    Henschen, Charlotte Louise
    Born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Alibhai, Elizabeth Jean
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ now
    OF - LLP Member → CIF 0
  • 18
    Byford, Neville
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - LLP Member → CIF 0
  • 19
    Joukador, Paul Robert
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-14 ~ now
    OF - LLP Member → CIF 0
  • 20
    Cowper-coles, Rupert Neil
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Tuck, Caroline Emily
    Born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - LLP Member → CIF 0
  • 22
    Cullen, Ciara Anne
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Sefton, William James
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-22 ~ now
    OF - LLP Member → CIF 0
  • 24
    Thomson, Kelly Chapman
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 25
    Green, Thomas John Nathaniel
    Born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Hemming, Daniel Ian
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Howell, Rhian Louissa
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-05 ~ now
    OF - LLP Member → CIF 0
  • 28
    Bird, Nicholas David
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-20 ~ now
    OF - LLP Member → CIF 0
  • 29
    Given, Davina Ferguson
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Vary, Naomi Rachel
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Ross, Christopher Duncan
    Born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Fogarty, Finella
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Percy, Catherine Miranda
    Born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-20 ~ now
    OF - LLP Member → CIF 0
  • 34
    Ashby, Scott Mark
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Purton, Thomas Edward
    Born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - LLP Member → CIF 0
  • 36
    Craggs, Adam Lee
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Brodie, Patrick Charles Joseph
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Crichard, Mark Deryn
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-20 ~ now
    OF - LLP Member → CIF 0
  • 39
    Cary, Jonathan Anthony Lucius, Mr.
    Born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Morris, Robert William
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-05 ~ now
    OF - LLP Member → CIF 0
  • 41
    Mark, Benjamin David
    Born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    Stocks, Laura Katherine
    Born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - LLP Member → CIF 0
  • 43
    Mitton, Alastair Matthew
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - LLP Member → CIF 0
  • 44
    Ahark, Sukhjit Singh
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-17 ~ now
    OF - LLP Member → CIF 0
  • 45
    Cahalane, Connor Patrick
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - LLP Member → CIF 0
  • 46
    Gold, Benjamin Daniel
    Born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 47
    Collins, Nigel Andrew
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 48
    Miller, James Patrick Dudwell
    Born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ now
    OF - LLP Member → CIF 0
  • 49
    Brown, Neil David
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 50
    Sherratt, Victoria Jane
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ now
    OF - LLP Member → CIF 0
  • 51
    Armstrong, Helen
    Born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - LLP Member → CIF 0
  • 52
    Mcmillan, Andrew Anthony
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - LLP Member → CIF 0
  • 53
    Thiagamoorthy, Rathi
    Born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-09 ~ now
    OF - LLP Member → CIF 0
  • 54
    Mountain, Sarah
    Born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 55
    Reese, Gavin David
    Born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-20 ~ now
    OF - LLP Member → CIF 0
  • 56
    Wade, Shai Meir
    Born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ now
    OF - LLP Member → CIF 0
  • 57
    Hart, Simon David
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-21 ~ now
    OF - LLP Member → CIF 0
  • 58
    Cunningham, Jeremy Brian
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 59
    Hogarth, William Oliver
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - LLP Member → CIF 0
  • 60
    Mernick-levene, Zoe
    Born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - LLP Member → CIF 0
  • 61
    Sassi, Antony Robert
    Born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Antony Robert Sassi
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    PE - Right to appoint or remove membersCIF 0
  • 62
    Buckworth, Charles Edward Guy
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 63
    Mcquail, Thomas Denis
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 64
    Healey, Rachael Charlotte
    Born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 65
    Wickes, James Christopher
    Born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 66
    Dyson, Lucy
    Born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - LLP Member → CIF 0
  • 67
    Breavington, Richard Andrew
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 68
    Boswall, Rupert Richard Torquil
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-20 ~ now
    OF - LLP Member → CIF 0
  • 69
    Hendy, Karen Mary
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 70
    Goodier, Benjamin Roger Henry
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 71
    Mee, James Adam Richard
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ now
    OF - LLP Member → CIF 0
  • 72
    Laird, Simon Alexander
    Born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 73
    Stone, Alan Malcolm
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ now
    OF - LLP Member → CIF 0
Ceased 119
  • 1
    Waterson, Robert Alec
    Born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2024-09-20
    OF - LLP Member → CIF 0
  • 2
    Coull, Gavin Paul
    Born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2008-04-20
    OF - LLP Member → CIF 0
  • 3
    Nobbs, Ronald Daniel
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-20 ~ 2012-06-08
    OF - LLP Member → CIF 0
  • 4
    Bartlett, Miriam Elizabeth
    Born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2007-04-30
    OF - LLP Member → CIF 0
  • 5
    Micklem, Charles Thomas
    Born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 6
    Dwyer, Maurice John
    Born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-14 ~ 2018-01-19
    OF - LLP Member → CIF 0
  • 7
    Mansfield, Peter James
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-05 ~ 2020-06-30
    OF - LLP Member → CIF 0
  • 8
    Pollock, Karen Yvette
    Born in April 1953
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2009-09-30
    OF - LLP Member → CIF 0
  • 9
    Savage, Toby Nigel Grant
    Born in July 1980
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2022-10-31
    OF - LLP Member → CIF 0
  • 10
    Dennis-browne, Dominic James
    Born in May 1965
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2009-09-30
    OF - LLP Member → CIF 0
  • 11
    Joseph, Paul Benjamin
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 12
    Blunn, Sarah Jane
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 13
    Constance, Stephen Robert
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2018-04-06
    OF - LLP Member → CIF 0
  • 14
    Lewis, Jaron Mark
    Born in August 1970
    Individual
    Officer
    icon of calendar 2007-09-10 ~ 2012-12-17
    OF - LLP Member → CIF 0
  • 15
    Smith, Stephen Peter
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2016-05-20
    OF - LLP Member → CIF 0
  • 16
    Newsholme, Christopher
    Born in August 1961
    Individual
    Officer
    icon of calendar 2006-01-24 ~ 2009-09-30
    OF - LLP Member → CIF 0
  • 17
    Haywood, David Geoffrey
    Born in July 1944
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 18
    Blackburne, John Michael Charles, Mr.
    Born in September 1956
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2010-10-31
    OF - LLP Member → CIF 0
  • 19
    Rees, Katherine Frances
    Born in May 1968
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2014-10-31
    OF - LLP Member → CIF 0
  • 20
    Hibbert, Thomas
    Born in May 1967
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 21
    Dowsey, Paul Timothy
    Born in February 1966
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2013-11-29
    OF - LLP Member → CIF 0
  • 22
    Jones, Matthew, Dr
    Born in August 1975
    Individual
    Officer
    icon of calendar 2023-04-03 ~ 2025-07-31
    OF - LLP Member → CIF 0
  • 23
    Hamer, Alexander Nigel
    Born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 24
    Howard, Karen
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ 2015-02-27
    OF - LLP Member → CIF 0
  • 25
    Usher, Anne Carolynn
    Born in March 1946
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2009-08-31
    OF - LLP Member → CIF 0
  • 26
    Meredith, David
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-19 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 27
    Aylmer, Anthony Julian
    Born in December 1951
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2009-05-01
    OF - LLP Member → CIF 0
  • 28
    Mcgregor, Andrew Alistair William
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2022-05-06
    OF - LLP Member → CIF 0
  • 29
    Shepherd, Stuart Wayne
    Born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 30
    Clarke, Alison Lee
    Born in March 1971
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2013-10-31
    OF - LLP Member → CIF 0
  • 31
    Sugden, Peter Alexander
    Born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 32
    Goldring, Simon Oliver
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-20 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 33
    Williams, Alan Carruthers
    Born in June 1981
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 34
    Taggart, Charlotte
    Born in March 1973
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2014-10-24
    OF - LLP Member → CIF 0
  • 35
    Tate, Samuel Leon
    Born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2025-02-28
    OF - LLP Member → CIF 0
  • 36
    Channo, James
    Born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ 2023-09-11
    OF - LLP Member → CIF 0
  • 37
    Bryant, Joseph Michael
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 38
    Priestley, Henry Stuart
    Born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ 2022-12-02
    OF - LLP Member → CIF 0
  • 39
    Hobson, Andrew George Folmar
    Born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2012-04-11
    OF - LLP Member → CIF 0
  • 40
    Preston, Daniel George Leonard
    Born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 41
    Devine, Patrick Gerard
    Born in December 1956
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2007-04-30
    OF - LLP Member → CIF 0
  • 42
    Macaulay, Gwyneth Angela
    Born in March 1949
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 43
    Levy, Jonathan Adam
    Born in April 1963
    Individual
    Officer
    icon of calendar 2009-10-20 ~ 2013-10-18
    OF - LLP Member → CIF 0
  • 44
    Connaughton, Philippa Ann
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2015-12-18
    OF - LLP Member → CIF 0
  • 45
    Bright, Jason David
    Born in October 1967
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2013-07-31
    OF - LLP Member → CIF 0
  • 46
    Cain, Nicola Bobbie
    Born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 47
    Shatz, Anthony Lee
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-07 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 48
    Cassidy, Sarah Louise
    Born in March 1959
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 49
    Mann, Edward John
    Born in April 1961
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2010-09-30
    OF - LLP Member → CIF 0
  • 50
    Thorne, Clive Duncan
    Born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 51
    Scott, Michael John
    Born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2015-07-31
    OF - LLP Member → CIF 0
  • 52
    Haywood, Richard
    Born in November 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 53
    Chandler, Simon Paul
    Born in April 1962
    Individual
    Officer
    icon of calendar 2011-12-12 ~ 2015-01-23
    OF - LLP Member → CIF 0
  • 54
    Stimpson, Barry John
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 55
    Suchett-kaye, Charles Frederick Ernest
    Born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-20 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 56
    Sharp, Iain Melcolm
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2010-01-31
    OF - LLP Member → CIF 0
  • 57
    Gubbay, David Owen Anthony
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 58
    Malley, Stephen Arthur
    Born in September 1975
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2014-10-20
    OF - LLP Member → CIF 0
  • 59
    Lavers, Mark Christopher Wallis
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-20 ~ 2010-11-30
    OF - LLP Member → CIF 0
  • 60
    Brown, Timothy Charles
    Born in February 1954
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 61
    Walkling, Gary
    Born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2024-03-21
    OF - LLP Member → CIF 0
  • 62
    Hartley, Elizabeth Barbara Anne
    Born in May 1957
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2008-09-30
    OF - LLP Member → CIF 0
  • 63
    Moody, Richard Philip
    Born in January 1966
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2014-01-31
    OF - LLP Member → CIF 0
  • 64
    Watmough, Jonathan Peter
    Born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2016-12-09
    OF - LLP Designated Member → CIF 0
  • 65
    Hutt, Jonathan Andrew
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ 2018-09-28
    OF - LLP Member → CIF 0
  • 66
    Cary, Jonathan Anthony Lucius, Mr.
    Born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2014-08-17
    OF - LLP Member → CIF 0
  • 67
    Forsyth, Kevin Hugh
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2012-02-29
    OF - LLP Member → CIF 0
  • 68
    Ulm, Alexander Michael Julian
    Born in February 1950
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2008-09-30
    OF - LLP Member → CIF 0
    icon of calendar 2008-09-30 ~ 2008-12-31
    OF - LLP Member → CIF 0
  • 69
    Hopkirk, Rebecca Marisa
    Born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2018-08-31
    OF - LLP Member → CIF 0
  • 70
    Anderson, Timothy Richard Black
    Born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 71
    Burger, Richard
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2018-09-05
    OF - LLP Member → CIF 0
  • 72
    Anderson, Alexandra Elizabeth Mary
    Born in April 1972
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2025-08-01
    OF - LLP Member → CIF 0
  • 73
    Hogarth, William Robert John
    Born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 74
    Cornish, Sarah Jane
    Born in October 1958
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2008-07-25
    OF - LLP Member → CIF 0
  • 75
    Jaycock, Clare
    Born in July 1954
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2010-09-30
    OF - LLP Member → CIF 0
  • 76
    Morrish, Karen Jane
    Born in April 1972
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2024-02-09
    OF - LLP Member → CIF 0
  • 77
    Cook, Anna Mary Helen
    Born in March 1971
    Individual
    Officer
    icon of calendar 2014-11-27 ~ 2016-01-03
    OF - LLP Member → CIF 0
  • 78
    Vander Cruyssen, Dianne Katharine Damita
    Born in November 1972
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2010-01-31
    OF - LLP Member → CIF 0
  • 79
    Barrett, Martin
    Born in September 1959
    Individual
    Officer
    icon of calendar 2009-02-24 ~ 2015-06-14
    OF - LLP Member → CIF 0
  • 80
    Underhill, Kenneth Landers Hoffman
    Born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2007-09-30
    OF - LLP Member → CIF 0
  • 81
    Bradley, Matthew
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 82
    Fogarty, Timothy Michael
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-10 ~ 2017-01-31
    OF - LLP Member → CIF 0
  • 83
    Bull, Timothy Luke
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-20 ~ 2023-03-30
    OF - LLP Member → CIF 0
  • 84
    Mr James Patrick Dudwell Miller
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-01-26 ~ 2025-05-01
    PE - Right to appoint or remove membersCIF 0
  • 85
    Minaeva, Tatiana Viatcheslavovna
    Born in April 1973
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2025-06-20
    OF - LLP Member → CIF 0
  • 86
    Meerloo, Edward Neil
    Born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 87
    Walkinshaw, Fiona Mary
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-20 ~ 2009-09-11
    OF - LLP Member → CIF 0
  • 88
    Davies, Jonathan Maurice
    Born in January 1962
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 89
    Smerdon, Edward Geoffrey Richard
    Born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2010-07-09
    OF - LLP Member → CIF 0
  • 90
    Kouchikali, Parham
    Born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2024-07-14
    OF - LLP Member → CIF 0
  • 91
    Barnes, Jeremy Edward
    Born in September 1964
    Individual
    Officer
    icon of calendar 2012-03-05 ~ 2019-04-05
    OF - LLP Member → CIF 0
  • 92
    Hooper, David Sanford
    Born in January 1949
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 93
    White, Stuart Graham
    Born in July 1957
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 94
    Johnston, David Nathaniel Kidston
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ 2018-10-09
    OF - LLP Member → CIF 0
  • 95
    Pritam, Sanjaykumar Kewalram
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 96
    Whitehouse, Mark
    Born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-25 ~ 2009-10-30
    OF - LLP Designated Member → CIF 0
  • 97
    Harman-wilson, Duncan George
    Born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 98
    Mcmahon, Nicholas Austen Christopher
    Born in February 1965
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2010-09-30
    OF - LLP Member → CIF 0
  • 99
    Marshall, David Albert
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 100
    Boursnell, Philip John
    Born in April 1952
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2010-10-01
    OF - LLP Member → CIF 0
  • 101
    Kilaniotis, Lambros
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2023-01-02
    OF - LLP Member → CIF 0
  • 102
    Gare, Rosemary
    Born in December 1955
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2008-05-31
    OF - LLP Member → CIF 0
    icon of calendar 2008-05-31 ~ 2008-12-31
    OF - LLP Member → CIF 0
  • 103
    Harris, Kathleen Dona
    Born in April 1964
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2007-12-31
    OF - LLP Member → CIF 0
  • 104
    Thorne, David Alexander
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 105
    Kilgour, Simon Mark
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-20 ~ 2013-07-31
    OF - LLP Member → CIF 0
  • 106
    Webster, David Edlin
    Born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 107
    Edwards, Simon Llewellyn
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-18 ~ 2023-11-03
    OF - LLP Member → CIF 0
  • 108
    Hodge, Andrew
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2012-10-31
    OF - LLP Member → CIF 0
  • 109
    Kendall, Mark Andrew Richard
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2010-07-09
    OF - LLP Member → CIF 0
  • 110
    Greenley, Simon Kelway Peter Timothy
    Born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-20 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 111
    Castellani, Paul
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-03 ~ 2019-08-02
    OF - LLP Member → CIF 0
  • 112
    Williams, Leigh Michael
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-14 ~ 2023-05-11
    OF - LLP Member → CIF 0
  • 113
    Warwick, Lindsay
    Born in November 1979
    Individual
    Officer
    icon of calendar 2024-01-15 ~ 2024-09-17
    OF - LLP Member → CIF 0
  • 114
    Tyrell, Vivien Mary
    Born in December 1955
    Individual
    Officer
    icon of calendar 2009-07-13 ~ 2018-08-31
    OF - LLP Member → CIF 0
  • 115
    Mathieson, Keith Alexander
    Born in November 1959
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2023-05-01
    OF - LLP Member → CIF 0
  • 116
    O'brien, Rory William
    Born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2017-10-31
    OF - LLP Member → CIF 0
  • 117
    Howard, Jane Elizabeth
    Born in December 1966
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 118
    Francis, Steven Darryl
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-27 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 119
    Thorpe, Catherine Helen
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2015-08-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

REYNOLDS PORTER CHAMBERLAIN LLP

Previous name
REYNOLDS PORTER LLP - 2006-03-06
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
child relation
Offspring entities and appointments
Active 3
  • 1
    REYNOLDS PORTER CHAMBERLAIN CONSULTING LLP - 2020-05-30
    RPC TYCHE LLP - 2022-03-15
    icon of address25 Farringdon Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-01-30 ~ now
    CIF 75 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2019-01-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressTower Bridge House, St. Katharines Way, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-24 ~ now
    CIF 76 - Ownership of voting rights - 75% or moreOE
    CIF 76 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressTower Bridge House, St Katharine's Way, London, Greater London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    CIF 74 - Ownership of shares – 75% or moreOE
    CIF 74 - Ownership of voting rights - 75% or moreOE
Ceased 69
  • 1
    icon of addressSimpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -414 GBP2024-02-29
    Officer
    icon of calendar 1998-02-26 ~ 1998-12-11
    CIF 26 - Secretary → ME
  • 2
    EAST-WEST PROPERTIES LIMITED - 1994-02-02
    icon of addressMilroy House, Sayers Lane, Tenterden, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 1993-12-14 ~ 1994-05-11
    CIF 45 - Secretary → ME
  • 3
    DRAYHOLME LIMITED - 1993-10-18
    ALFA LAVAL HOLDINGS - 2000-11-09
    TETRA LAVAL HOLDINGS & FINANCE UK - 1997-04-09
    icon of address7 Doman Road, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-14 ~ 1997-03-27
    CIF 35 - Secretary → ME
    icon of calendar ~ 1996-02-29
    CIF 53 - Secretary → ME
  • 4
    ANCHOR MAGNETS PLC - 2006-02-06
    GOLDSPUN LIMITED - 1999-01-04
    ANCHOR MAGNETS LIMITED - 2003-07-30
    icon of addressBankside Works, Darnall Road, Sheffield, South Yorkshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 1998-03-05 ~ 1999-06-09
    CIF 25 - Secretary → ME
  • 5
    BARGLASS LIMITED - 1981-12-31
    icon of address30 Clonmel Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,083,860 GBP2025-03-31
    Officer
    icon of calendar ~ 2003-10-10
    CIF 59 - Secretary → ME
  • 6
    BELFRYLINE LIMITED - 1992-09-17
    icon of addressSt Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1991-09-26 ~ 2001-12-19
    CIF 50 - Secretary → ME
  • 7
    J.J.N.(U.K.) LIMITED - 1995-07-21
    DURMEAD LIMITED - 1983-11-18
    IPCC CORPORATE FINANCE LIMITED - 2012-11-12
    icon of address6 Burghley Road, Lincoln, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,314 GBP2024-09-30
    Officer
    icon of calendar ~ 1996-05-07
    CIF 54 - Secretary → ME
  • 8
    PMT ELECTROTECH HOLDINGS LIMITED - 1997-05-19
    TRIKON HOLDINGS LIMITED - 2005-12-02
    TREVALLY CONSULTANCY LIMITED - 1996-10-09
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-09 ~ 1998-09-24
    CIF 33 - Secretary → ME
  • 9
    icon of addressHillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-12-24
    Officer
    icon of calendar 1994-12-12 ~ 1997-06-17
    CIF 40 - Secretary → ME
  • 10
    HAWK INTERNATIONAL DISTRIBUTORS LIMITED - 1998-12-02
    AOC (EUROPE) LIMITED - 2002-12-20
    AOC HAWK LIMITED - 2001-05-01
    AOC (UK) LTD - 2020-03-11
    COMPOSITE MATERIAL SUPPLIES LTD - 2010-04-30
    HAWK MARINE INDUSTRIAL PRODUCTS LIMITED - 1987-03-30
    HAWK MARINE & INDUSTRIAL PRODUCTS LIMITED - 1993-08-04
    icon of addressFactory Lane, Brantham, Manningtree, Essex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,241,611 GBP2024-12-31
    Officer
    icon of calendar 1998-12-01 ~ 2001-04-25
    CIF 24 - Secretary → ME
  • 11
    icon of addressC/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    395,343 GBP2023-12-31
    Officer
    icon of calendar 2001-02-12 ~ 2005-10-06
    CIF 10 - Secretary → ME
  • 12
    X.I.D. LIMITED - 2000-10-06
    icon of address35 Ballards Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -167,677 GBP2024-09-30
    Officer
    icon of calendar 2000-07-06 ~ 2004-07-13
    CIF 13 - Secretary → ME
  • 13
    CENTRAL RAILWAY PUBLIC LIMITED COMPANY - 2005-12-12
    icon of address2 Lambs Passage, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-05-03 ~ 2004-01-26
    CIF 41 - Secretary → ME
  • 14
    CENTRAL RAILWAY GROUP LIMITED - 1999-07-08
    BRYLEDGE LIMITED - 1991-05-15
    icon of address2 Lambs Passage, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-01-22
    CIF 65 - Secretary → ME
  • 15
    CHALEMARK ESTATES LIMITED - 1992-11-12
    icon of address2 Lambs Passage, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-01-22
    CIF 64 - Secretary → ME
  • 16
    LEITHCOTE LIMITED - 2000-03-31
    icon of address38 Hampton Road, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-05-31
    Officer
    icon of calendar 2000-03-22 ~ 2004-07-08
    CIF 17 - Secretary → ME
  • 17
    PYNECOMBE LIMITED - 1998-02-05
    CLUB MONACO UK LIMITED - 1998-03-02
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,490,857 GBP2024-01-31
    Officer
    icon of calendar 1998-01-28 ~ 2003-07-17
    CIF 28 - Secretary → ME
  • 18
    icon of addressPem Salisbury House, Station Road, Cambridge
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    90,982 GBP2017-12-31
    Officer
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    CIF 6 - Secretary → ME
  • 19
    HOGARTH DAVIES AND LLOYD LIMITED - 2011-02-23
    icon of addressNew Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
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    CIF 39 - Secretary → ME
  • 20
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    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -136,470 GBP2024-03-31
    Officer
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    CIF 56 - Secretary → ME
  • 21
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    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
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    CIF 71 - Secretary → ME
  • 22
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    GAMBRO OVERSEAS LIMITED - 2004-12-22
    DIAVERUM UK LIMITED - 2009-02-12
    GAMBRO HEALTHCARE UK LIMITED - 2007-11-23
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    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2004-01-31
    CIF 67 - Secretary → ME
  • 23
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    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 2003-12-31
    CIF 60 - Secretary → ME
  • 24
    LONTEX LIMITED - 2011-12-13
    NORCLIFFE LIMITED - 2009-10-12
    icon of address122a Gloucester Avenue, Studio 2, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-05 ~ 2000-11-28
    CIF 15 - Secretary → ME
  • 25
    GAMBRO LIMITED - 1999-12-01
    icon of addressUnit 3 The Forum, Minerva Business Park Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2004-01-31
    CIF 66 - Secretary → ME
  • 26
    Y.V.D. LIMITED - 2001-02-16
    icon of addressLion House, Red Lion Street, High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-28 ~ 2004-01-31
    CIF 12 - Secretary → ME
  • 27
    icon of addressRobert Waldschmidt, 48 Draycott Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-04-05 ~ 1994-04-18
    CIF 42 - Secretary → ME
  • 28
    WINDLELEAF LIMITED - 1990-12-13
    icon of addressHanson House, 14 Castle Hill, Maidenhead, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 2003-12-31
    CIF 62 - Secretary → ME
  • 29
    REMIDEX (LONDON) LIMITED - 1987-01-22
    KAYDEAN LIMITED - 1985-07-08
    icon of address32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2006-05-01
    CIF 70 - Secretary → ME
  • 30
    icon of addressHampers, Oak Road Little Maplestead, Halstead, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    615 GBP2018-03-31
    Officer
    icon of calendar 2000-04-06 ~ 2000-05-15
    CIF 16 - Secretary → ME
  • 31
    icon of addressRegent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2006-05-01
    CIF 3 - Secretary → ME
  • 32
    INTERCEDE 1466 LIMITED - 1999-09-23
    icon of addressWgn Convention House, St Mary's Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-28 ~ 2003-12-22
    CIF 8 - Secretary → ME
  • 33
    LANGHOLM LIMITED - 1996-07-10
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2003-05-19 ~ 2004-08-31
    CIF 5 - Secretary → ME
  • 34
    icon of addressMoore Stephens, 6 Ridge House Ridge House Drive Festival Park, Stoke-on-trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-11-01 ~ 1993-09-17
    CIF 48 - Secretary → ME
  • 35
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-15 ~ 2002-02-25
    CIF 22 - Secretary → ME
  • 36
    icon of address3 Meadow Close, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-29 ~ 2005-01-13
    CIF 11 - Secretary → ME
  • 37
    DESLANE LIMITED - 1988-04-07
    icon of address693 High Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-07-17
    CIF 55 - Secretary → ME
  • 38
    icon of addressBevis Rowntree, Sheep Lane, Midhurst, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-10-31
    CIF 57 - Secretary → ME
  • 39
    REYNOLDS PORTER CHAMBERLAIN CONSULTING LLP - 2020-05-30
    RPC TYCHE LLP - 2022-03-15
    icon of address25 Farringdon Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-02-20 ~ 2022-03-01
    CIF 2 - LLP Member → ME
  • 40
    icon of address3rd Floor North, The Forum, 74-80 Camden Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2004-02-20
    CIF 69 - Secretary → ME
  • 41
    icon of addressC/o Wgn, Convention House, St Mary's Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-09 ~ 2003-12-22
    CIF 19 - Secretary → ME
  • 42
    ELMREEF LIMITED - 1992-04-03
    icon of addressRegent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-04-03 ~ 1993-08-31
    CIF 49 - Secretary → ME
  • 43
    FRANT GROUP LIMITED - 1995-12-07
    icon of addressBroadwater House, 1 Mundells, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-01-14 ~ 1994-11-03
    CIF 44 - Secretary → ME
  • 44
    icon of address10 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-03-24 ~ 1997-04-04
    CIF 29 - Secretary → ME
  • 45
    STERLING SOFTWARE DEVELOPMENT LIMITED - 1993-07-06
    icon of addressMott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-24 ~ 1997-04-04
    CIF 30 - Secretary → ME
  • 46
    STIGA LTD
    - now
    GGP UK LIMITED - 2017-09-13
    STIGA (U.K.) LIMITED - 2002-08-28
    icon of addressUnit 15 William Prance Road, Plymouth, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2000-11-28
    CIF 58 - Secretary → ME
  • 47
    icon of address79 1st Floor, 79 Eastgate, Cowbridge, Wales
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-07 ~ 2004-11-20
    CIF 21 - Secretary → ME
  • 48
    icon of addressTower Bridge House, St Katharine's Way, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar ~ 2006-05-18
    CIF 73 - Secretary → ME
  • 49
    FAXTIME TELECOM LIMITED - 1994-09-01
    icon of address2 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -264,828 GBP2024-12-31
    Officer
    icon of calendar 1994-02-01 ~ 2003-12-31
    CIF 43 - Secretary → ME
  • 50
    icon of addressNo.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-16 ~ 2006-04-19
    CIF 14 - Secretary → ME
  • 51
    icon of addressTetra Pak Limited 5 Merchant Square, Paddington, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-02-29
    CIF 51 - Secretary → ME
    icon of calendar 1996-05-14 ~ 2005-08-10
    CIF 36 - Secretary → ME
  • 52
    COBORN LIMITED - 2000-05-18
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-23 ~ 2005-08-10
    CIF 18 - Secretary → ME
  • 53
    icon of addressNo 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1996-05-14 ~ 2006-04-30
    CIF 38 - Secretary → ME
  • 54
    TETRA PAK PROCESSING SYSTEMS UK LIMITED - 2001-11-13
    icon of addressTetra Pak Processing Uk Limited 5 Merchant Square, Paddington, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-07-26 ~ 2006-05-01
    CIF 9 - Secretary → ME
  • 55
    THE BRITISH-IRANIAN CHAMBER OF COMMERCE LIMITED - 1996-12-23
    icon of addressOne, Fleet Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    52,598 GBP2024-12-31
    Officer
    icon of calendar 1996-12-13 ~ 2000-02-04
    CIF 31 - Secretary → ME
  • 56
    icon of addressC/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar ~ 2004-01-14
    CIF 63 - Secretary → ME
  • 57
    icon of addressRegent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-31 ~ 2006-05-01
    CIF 4 - Secretary → ME
  • 58
    ICH INVESTMENTS LIMITED - 2012-07-25
    MAJESTIC HOUSE LIMITED - 1999-06-29
    icon of addressThe Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -2,881,376 GBP2024-12-31
    Officer
    icon of calendar 1993-01-04 ~ 1993-08-31
    CIF 47 - Secretary → ME
  • 59
    IMCO (3497) LIMITED - 1997-12-02
    KARRITE LIMITED - 2000-08-03
    icon of address1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-01 ~ 2004-02-09
    CIF 27 - Secretary → ME
  • 60
    ELDON (UK) LIMITED - 2000-07-11
    icon of address1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-06-24 ~ 2004-02-09
    CIF 34 - Secretary → ME
  • 61
    GAMEREALM LIMITED - 1990-03-23
    icon of address1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2004-02-09
    CIF 68 - Secretary → ME
  • 62
    THULE AUTOMOTIVE LIMITED - 2013-10-16
    icon of addressUnits 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-02-19 ~ 2004-02-09
    CIF 23 - Secretary → ME
  • 63
    icon of addressThe Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-05-14 ~ 2005-11-22
    CIF 37 - Secretary → ME
    icon of calendar ~ 1996-02-29
    CIF 52 - Secretary → ME
  • 64
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-09-14 ~ 1993-12-29
    CIF 46 - Secretary → ME
  • 65
    CHALEAVON LIMITED - 1989-12-19
    icon of addressSuite 6b, Wentworth Lodge, Great North Road, Welwyn Garden City, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30,516 GBP2017-12-31
    Officer
    icon of calendar ~ 2003-12-31
    CIF 61 - Secretary → ME
  • 66
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-30 ~ 2004-08-26
    CIF 7 - Secretary → ME
  • 67
    icon of addressC/o Sca, Southfields Road, Dunstable, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-26 ~ 1999-08-27
    CIF 20 - Secretary → ME
  • 68
    INTEROC (UK) LIMITED - 1990-12-13
    icon of address6th Floor Aldwych House, 81 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2006-05-01
    CIF 72 - Secretary → ME
  • 69
    icon of addressGround Floor South Kings Buildings, 16 Smith Square, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1996-10-23 ~ 2006-05-01
    CIF 32 - Secretary → ME

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