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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 190
  • 1
    Howell, Rhian Louissa
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2018-11-05 ~ now
    OF - LLP Member → CIF 0
  • 2
    Davies, Jonathan Maurice
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 3
    Bray, Oliver Mark Tristan
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2006-04-20 ~ now
    OF - LLP Member → CIF 0
  • 4
    Hart, Simon David
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2012-05-21 ~ now
    OF - LLP Member → CIF 0
  • 5
    Howard, Jane Elizabeth
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 6
    Percy, Catherine Miranda
    Born in December 1958
    Individual (1 offspring)
    Officer
    2006-04-20 ~ now
    OF - LLP Member → CIF 0
  • 7
    Priestley, Henry Stuart
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2022-12-02
    OF - LLP Member → CIF 0
  • 8
    Forsyth, Kevin Hugh
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2012-02-29
    OF - LLP Member → CIF 0
  • 9
    Dennis-browne, Dominic James
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2009-09-30
    OF - LLP Member → CIF 0
  • 10
    Preston, Daniel George Leonard
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 11
    Williams, Leigh Michael
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2014-07-14 ~ 2023-05-11
    OF - LLP Member → CIF 0
  • 12
    Hemming, Daniel Ian
    Born in March 1985
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Kouchikali, Parham
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2015-04-07 ~ 2024-07-14
    OF - LLP Member → CIF 0
  • 14
    Hodge, Andrew
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2012-10-31
    OF - LLP Member → CIF 0
  • 15
    Thorne, Clive Duncan
    Born in January 1952
    Individual (7 offsprings)
    Officer
    2010-07-02 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 16
    Anderson, Alexandra Elizabeth Mary
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2006-04-20 ~ 2025-08-01
    OF - LLP Member → CIF 0
  • 17
    Malley, Stephen Arthur
    Born in September 1975
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2014-10-20
    OF - LLP Member → CIF 0
  • 18
    Thorne, David Alexander
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 19
    Blackburne, John Michael Charles, Mr.
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2010-10-31
    OF - LLP Member → CIF 0
  • 20
    Wade, Shai Meir
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2022-05-30 ~ now
    OF - LLP Member → CIF 0
  • 21
    Mann, Edward John
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2010-09-30
    OF - LLP Member → CIF 0
  • 22
    Pritam, Sanjaykumar Kewalram
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 23
    Crichard, Mark Deryn
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2013-03-20 ~ now
    OF - LLP Member → CIF 0
  • 24
    Meredith, David
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2011-02-19 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 25
    Cowper-coles, Rupert Neil
    Born in August 1984
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Webster, David Edlin
    Born in August 1956
    Individual (9 offsprings)
    Officer
    2009-04-14 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 27
    Purton, Thomas Edward
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2021-01-04 ~ now
    OF - LLP Member → CIF 0
  • 28
    Bagon, Paul Daniel
    Born in July 1979
    Individual (1 offspring)
    Officer
    2019-06-26 ~ 2025-12-05
    OF - LLP Member → CIF 0
  • 29
    Wickes, James Christopher
    Born in December 1983
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Waterson, Robert Alec
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2024-09-20
    OF - LLP Member → CIF 0
  • 31
    Stocks, Laura Katherine
    Born in April 1984
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Whitehouse, Mark
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2006-09-25 ~ 2009-10-30
    OF - LLP Designated Member → CIF 0
  • 33
    Brown, Neil David
    Born in July 1981
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Watmough, Jonathan Peter
    Born in March 1968
    Individual (15 offsprings)
    Officer
    2006-04-20 ~ 2016-12-09
    OF - LLP Designated Member → CIF 0
  • 35
    Thorpe, Catherine Helen
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2006-04-20 ~ 2015-08-31
    OF - LLP Member → CIF 0
  • 36
    Tate, Samuel Leon
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2018-09-03 ~ 2025-02-28
    OF - LLP Member → CIF 0
  • 37
    Burger, Richard
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2011-05-01 ~ 2018-09-05
    OF - LLP Member → CIF 0
  • 38
    Mee, James Adam Richard
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ now
    OF - LLP Member → CIF 0
  • 39
    Mitton, Alastair Matthew
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2025-01-06 ~ now
    OF - LLP Member → CIF 0
  • 40
    Boswall, Rupert Richard Torquil
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ now
    OF - LLP Member → CIF 0
  • 41
    Fogarty, Timothy Michael
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2008-11-10 ~ 2017-01-31
    OF - LLP Member → CIF 0
  • 42
    Tuck, Caroline Emily
    Born in March 1985
    Individual (3 offsprings)
    Officer
    2023-10-16 ~ now
    OF - LLP Member → CIF 0
  • 43
    Wallis, David Geoffrey
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2009-07-20 ~ now
    OF - LLP Member → CIF 0
  • 44
    Craggs, Adam Lee
    Born in February 1965
    Individual (1 offspring)
    Officer
    2010-05-01 ~ now
    OF - LLP Member → CIF 0
  • 45
    Shatz, Anthony Lee
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 46
    Bartlett, Miriam Elizabeth
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2007-04-30
    OF - LLP Member → CIF 0
  • 47
    Hogarth, William Robert John
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2006-04-20 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 48
    Gold, Benjamin Daniel
    Born in December 1980
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 49
    Minaeva, Tatiana Viatcheslavovna
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ 2025-06-20
    OF - LLP Member → CIF 0
  • 50
    Gare, Rosemary
    Born in December 1955
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2008-05-31
    OF - LLP Member → CIF 0
    2008-05-31 ~ 2008-12-31
    OF - LLP Member → CIF 0
  • 51
    Mcquail, Thomas Denis
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 52
    Marshall, David Albert
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2012-12-21 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 53
    Mountain, Sarah
    Born in December 1985
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 54
    Constance, Stephen Robert
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2018-04-06
    OF - LLP Member → CIF 0
  • 55
    Underhill, Kenneth Landers Hoffman
    Born in October 1964
    Individual (35 offsprings)
    Officer
    2006-04-20 ~ 2007-09-30
    OF - LLP Member → CIF 0
  • 56
    Suchett-kaye, Charles Frederick Ernest
    Born in January 1949
    Individual (8 offsprings)
    Officer
    2006-04-20 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 57
    Barnes, Jeremy Edward
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2012-03-05 ~ 2019-04-05
    OF - LLP Member → CIF 0
  • 58
    Micklem, Charles Thomas
    Born in May 1948
    Individual (7 offsprings)
    Officer
    2006-04-20 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 59
    Johnston, David Nathaniel Kidston
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2011-06-20 ~ 2018-10-09
    OF - LLP Member → CIF 0
  • 60
    Mernick-levene, Zoe
    Born in May 1984
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - LLP Member → CIF 0
  • 61
    Mcmillan, Andrew Anthony
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2024-11-11 ~ now
    OF - LLP Member → CIF 0
  • 62
    White, Stuart Graham
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 63
    Morris, Robert William
    Born in April 1975
    Individual (1 offspring)
    Officer
    2012-03-05 ~ now
    OF - LLP Member → CIF 0
  • 64
    Stimpson, Barry John
    Born in August 1961
    Individual (15 offsprings)
    Officer
    2006-04-20 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 65
    Harris, Kathleen Dona
    Born in April 1964
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2007-12-31
    OF - LLP Member → CIF 0
  • 66
    Laird, Simon Alexander
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 67
    Fogarty, Finella
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ 2025-12-05
    OF - LLP Member → CIF 0
  • 68
    Charalambous, Joshua
    Born in May 1991
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 69
    Cassidy, Sarah Louise
    Born in March 1959
    Individual (1 offspring)
    Officer
    2008-10-14 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 70
    Joseph, Paul Benjamin
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 71
    Chandler, Simon Paul
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2011-12-12 ~ 2015-01-23
    OF - LLP Member → CIF 0
  • 72
    Given, Davina Ferguson
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 73
    Joukador, Paul Robert
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2018-05-14 ~ now
    OF - LLP Member → CIF 0
  • 74
    Wyatt, Daniel Edward Vernon
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 75
    Sherratt, Victoria Jane
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2011-10-24 ~ now
    OF - LLP Member → CIF 0
  • 76
    Kendall, Mark Andrew Richard
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2006-05-02 ~ 2010-07-09
    OF - LLP Member → CIF 0
  • 77
    Rees, Katherine Frances
    Born in May 1968
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2014-10-31
    OF - LLP Member → CIF 0
  • 78
    Buckworth, Charles Edward Guy
    Born in September 1984
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 79
    Sassi, Antony Robert
    Born in May 1978
    Individual (2 offsprings)
    Officer
    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
    2025-05-01 ~ now
    PE - Right to appoint or remove members → CIF 0
  • 80
    Thiagamoorthy, Rathi
    Born in August 1982
    Individual (1 offspring)
    Officer
    2022-02-09 ~ now
    OF - LLP Member → CIF 0
  • 81
    Walkinshaw, Fiona Mary
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2009-09-11
    OF - LLP Member → CIF 0
  • 82
    Mansfield, Peter James
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2012-03-05 ~ 2020-06-30
    OF - LLP Member → CIF 0
  • 83
    Bradley, Matthew
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 84
    Hopkirk, Rebecca Marisa
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2014-11-17 ~ 2018-08-31
    OF - LLP Member → CIF 0
  • 85
    Tyrell, Vivien Mary
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2009-07-13 ~ 2018-08-31
    OF - LLP Member → CIF 0
  • 86
    Haywood, David Geoffrey
    Born in July 1944
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 87
    Francis, Steven Darryl
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2008-10-27 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 88
    Jaycock, Clare
    Born in July 1954
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2010-09-30
    OF - LLP Member → CIF 0
  • 89
    Cary, Jonathan Anthony Lucius, Mr.
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ now
    OF - LLP Member → CIF 0
    2013-03-06 ~ 2014-08-17
    OF - LLP Member → CIF 0
  • 90
    Wilson, Matthew Alexander Thomas
    Born in August 1991
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - LLP Member → CIF 0
  • 91
    Bryant, Joseph Michael
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2011-12-19 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 92
    Cunningham, Jeremy Brian
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 93
    Moody, Richard Philip
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ 2014-01-31
    OF - LLP Member → CIF 0
  • 94
    Hutt, Jonathan Andrew
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2018-09-28
    OF - LLP Member → CIF 0
  • 95
    Ahark, Sukhjit Singh
    Born in March 1970
    Individual (1 offspring)
    Officer
    2013-06-17 ~ now
    OF - LLP Member → CIF 0
  • 96
    Devine, Patrick Gerard
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ 2007-04-30
    OF - LLP Member → CIF 0
  • 97
    Cullen, Ciara Anne
    Born in December 1976
    Individual (1 offspring)
    Officer
    2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 98
    Smerdon, Edward Geoffrey Richard
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2006-04-20 ~ 2010-07-09
    OF - LLP Member → CIF 0
  • 99
    Flower, Dorothy Jane
    Born in August 1958
    Individual (1 offspring)
    Officer
    2006-04-20 ~ now
    OF - LLP Member → CIF 0
  • 100
    Scott, Michael John
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2009-03-05 ~ 2015-07-31
    OF - LLP Member → CIF 0
  • 101
    Ross, Christopher Duncan
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 102
    Levy, Jonathan Adam
    Born in April 1963
    Individual (1 offspring)
    Officer
    2009-10-20 ~ 2013-10-18
    OF - LLP Member → CIF 0
  • 103
    Morrish, Karen Jane
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2024-02-09
    OF - LLP Member → CIF 0
  • 104
    Boursnell, Philip John
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ 2010-10-01
    OF - LLP Member → CIF 0
  • 105
    Kilaniotis, Lambros
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2023-01-02
    OF - LLP Member → CIF 0
  • 106
    Breavington, Richard Andrew
    Born in August 1979
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 107
    Dyson, Lucy
    Born in October 1982
    Individual (1 offspring)
    Officer
    2021-07-21 ~ now
    OF - LLP Member → CIF 0
  • 108
    Coull, Gavin Paul
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2006-04-20 ~ 2008-04-20
    OF - LLP Member → CIF 0
  • 109
    Vander Cruyssen, Dianne Katharine Damita
    Born in November 1972
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2010-01-31
    OF - LLP Member → CIF 0
  • 110
    Thomson, Kelly Chapman
    Born in April 1980
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 111
    Hibbert, Thomas
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 112
    Jones, Matthew, Dr
    Born in August 1975
    Individual (1 offspring)
    Officer
    2023-04-03 ~ 2025-07-31
    OF - LLP Member → CIF 0
  • 113
    Anderson, Timothy Richard Black
    Born in March 1961
    Individual (19 offsprings)
    Officer
    2006-01-24 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 114
    Cook, Anna Mary Helen
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2014-11-27 ~ 2016-01-03
    OF - LLP Member → CIF 0
  • 115
    Reese, Gavin David
    Born in April 1960
    Individual (1 offspring)
    Officer
    2006-04-20 ~ now
    OF - LLP Member → CIF 0
  • 116
    Meerloo, Edward Neil
    Born in November 1949
    Individual (8 offsprings)
    Officer
    2006-04-20 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 117
    Stone, Alan Malcolm
    Born in September 1975
    Individual (1 offspring)
    Officer
    2009-05-01 ~ now
    OF - LLP Member → CIF 0
  • 118
    Cain, Nicola Bobbie
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 119
    Cran, David Michael
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 120
    Armstrong, Helen
    Born in October 1985
    Individual (1 offspring)
    Officer
    2022-10-31 ~ now
    OF - LLP Member → CIF 0
  • 121
    Barrett, Martin
    Born in September 1959
    Individual (1 offspring)
    Officer
    2009-02-24 ~ 2015-06-14
    OF - LLP Member → CIF 0
  • 122
    Gubbay, David Owen Anthony
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 123
    Bull, Timothy Luke
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ 2023-03-30
    OF - LLP Member → CIF 0
  • 124
    Clarke, Alison Lee
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2013-10-31
    OF - LLP Member → CIF 0
  • 125
    Taggart, Charlotte
    Born in March 1973
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2014-10-24
    OF - LLP Member → CIF 0
  • 126
    Macaulay, Gwyneth Angela
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2008-11-03 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 127
    Goldring, Simon Oliver
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 128
    Brown, Timothy Charles
    Born in February 1954
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 129
    Castellani, Paul
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2009-08-03 ~ 2019-08-02
    OF - LLP Member → CIF 0
  • 130
    Sharp, Iain Melcolm
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2010-01-31
    OF - LLP Member → CIF 0
  • 131
    O'brien, Rory William
    Born in April 1964
    Individual (21 offsprings)
    Officer
    2015-04-22 ~ 2017-10-31
    OF - LLP Member → CIF 0
  • 132
    Higginson, Toby John
    Born in December 1977
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 133
    Kilgour, Simon Mark
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2006-04-20 ~ 2013-07-31
    OF - LLP Member → CIF 0
  • 134
    Collins, Nigel Andrew
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 135
    Savage, Toby Nigel Grant
    Born in July 1980
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2022-10-31
    OF - LLP Member → CIF 0
  • 136
    Dwyer, Maurice John
    Born in July 1957
    Individual (20 offsprings)
    Officer
    2012-12-14 ~ 2018-01-19
    OF - LLP Member → CIF 0
  • 137
    Usher, Anne Carolynn
    Born in March 1946
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2009-08-31
    OF - LLP Member → CIF 0
  • 138
    Green, Thomas John Nathaniel
    Born in April 1982
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 139
    Harman-wilson, Duncan George
    Born in December 1949
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 140
    Elliott, Geraldine Rosalie
    Born in November 1956
    Individual (1 offspring)
    Officer
    2006-04-20 ~ now
    OF - LLP Member → CIF 0
  • 141
    Fabris, Cavan Edwin
    Born in August 1972
    Individual (1 offspring)
    Officer
    2025-06-16 ~ now
    OF - LLP Member → CIF 0
  • 142
    Blunn, Sarah Jane
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 143
    Howard, Karen
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2010-07-26 ~ 2015-02-27
    OF - LLP Member → CIF 0
  • 144
    Hogarth, William Oliver
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2021-09-06 ~ now
    OF - LLP Member → CIF 0
  • 145
    Haywood, Richard
    Born in November 1955
    Individual (17 offsprings)
    Officer
    2012-12-14 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 146
    Brodie, Patrick Charles Joseph
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ now
    OF - LLP Member → CIF 0
  • 147
    Smith, Stephen Peter
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2016-05-20
    OF - LLP Member → CIF 0
  • 148
    Walkling, Gary
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ 2024-03-21
    OF - LLP Member → CIF 0
  • 149
    Mcmahon, Nicholas Austen Christopher
    Born in February 1965
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2010-09-30
    OF - LLP Member → CIF 0
  • 150
    Byford, Neville
    Born in March 1966
    Individual (1 offspring)
    Officer
    2024-06-17 ~ now
    OF - LLP Member → CIF 0
  • 151
    Cahalane, Connor Patrick
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2021-01-04 ~ now
    OF - LLP Member → CIF 0
  • 152
    Williams, Alan Carruthers
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 153
    Bright, Jason David
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ 2013-07-31
    OF - LLP Member → CIF 0
  • 154
    Henschen, Charlotte Louise
    Born in February 1986
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 155
    Bird, Nicholas David
    Born in June 1969
    Individual (1 offspring)
    Officer
    2006-04-20 ~ now
    OF - LLP Member → CIF 0
  • 156
    Warwick, Lindsay
    Born in November 1979
    Individual (1 offspring)
    Officer
    2024-01-15 ~ 2024-09-17
    OF - LLP Member → CIF 0
  • 157
    Pollock, Karen Yvette
    Born in April 1953
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2009-09-30
    OF - LLP Member → CIF 0
  • 158
    Hendy, Karen Mary
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 159
    Dowsey, Paul Timothy
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2013-11-29
    OF - LLP Member → CIF 0
  • 160
    Newsholme, Christopher
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2006-01-24 ~ 2009-09-30
    OF - LLP Member → CIF 0
  • 161
    Aylmer, Anthony Julian
    Born in December 1951
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2009-05-01
    OF - LLP Member → CIF 0
  • 162
    Nobbs, Ronald Daniel
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ 2012-06-08
    OF - LLP Member → CIF 0
  • 163
    Sefton, William James
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2011-12-22 ~ now
    OF - LLP Member → CIF 0
  • 164
    Griffith, Matthew
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2015-10-05 ~ now
    OF - LLP Member → CIF 0
  • 165
    Bartley, Jonathan Adam
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2017-07-04 ~ now
    OF - LLP Member → CIF 0
  • 166
    Cornish, Sarah Jane
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ 2008-07-25
    OF - LLP Member → CIF 0
  • 167
    Sugden, Peter Alexander
    Born in October 1985
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 168
    Mathieson, Keith Alexander
    Born in November 1959
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2023-05-01
    OF - LLP Member → CIF 0
  • 169
    Channo Sayago, Jaime
    Born in April 1975
    Individual (11 offsprings)
    Officer
    2023-09-11 ~ now
    OF - LLP Member → CIF 0
    Channo, James
    Born in April 1975
    Individual (11 offsprings)
    Officer
    2023-09-11 ~ 2023-09-11
    OF - LLP Member → CIF 0
  • 170
    Hooper, David Sanford
    Born in January 1949
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 171
    Mark, Benjamin David
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 172
    Miller, James Patrick Dudwell
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2006-04-20 ~ now
    OF - LLP Member → CIF 0
    Mr James Patrick Dudwell Miller
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    2017-01-26 ~ 2025-05-01
    PE - Right to appoint or remove members → CIF 0
  • 173
    Ulm, Alexander Michael Julian
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ 2008-09-30
    OF - LLP Member → CIF 0
    2008-09-30 ~ 2008-12-31
    OF - LLP Member → CIF 0
  • 174
    Edwards, Simon Llewellyn
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2019-03-18 ~ 2023-11-03
    OF - LLP Member → CIF 0
  • 175
    Ashby, Scott Mark
    Born in March 1980
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - LLP Member → CIF 0
  • 176
    Healey, Rachael Charlotte
    Born in February 1984
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 177
    Lewis, Jaron Mark
    Born in August 1970
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2012-12-17
    OF - LLP Member → CIF 0
  • 178
    Shepherd, Stuart Wayne
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2016-08-15 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 179
    Connaughton, Philippa Ann
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2015-12-18
    OF - LLP Member → CIF 0
  • 180
    Shepherd, Timothy
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2024-04-22 ~ now
    OF - LLP Member → CIF 0
  • 181
    Hamer, Alexander Nigel
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 182
    Alibhai, Elizabeth Jean
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2018-09-18 ~ now
    OF - LLP Member → CIF 0
  • 183
    Goodier, Benjamin Roger Henry
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 184
    Hartley, Elizabeth Barbara Anne
    Born in May 1957
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2008-09-30
    OF - LLP Member → CIF 0
  • 185
    Vary, Naomi Rachel
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 186
    Drew, Jeremy James
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ now
    OF - LLP Member → CIF 0
  • 187
    Hobson, Andrew George Folmar
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2006-04-20 ~ 2012-04-11
    OF - LLP Member → CIF 0
  • 188
    Lavers, Mark Christopher Wallis
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2010-11-30
    OF - LLP Member → CIF 0
  • 189
    Mcgregor, Andrew Alistair William
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2022-05-06
    OF - LLP Member → CIF 0
  • 190
    Greenley, Simon Kelway Peter Timothy
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2006-04-20 ~ 2018-04-30
    OF - LLP Member → CIF 0
parent relation
Company in focus

REYNOLDS PORTER CHAMBERLAIN LLP

Period: 2006-03-06 ~ now
Company number: OC317402
Registered names
REYNOLDS PORTER CHAMBERLAIN LLP - now
REYNOLDS PORTER LLP - 2006-03-06
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 76
  • 1
    128 SUSSEX WAY LIMITED
    03517581
    Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Active Corporate (5 parents)
    Officer
    1998-02-26 ~ 1998-12-11
    CIF 27 - Secretary → ME
  • 2
    31A NEW CAVENDISH COMPANY LIMITED
    - now 02880042
    EAST-WEST PROPERTIES LIMITED
    - 1994-02-02 02880042
    Milroy House, Sayers Lane, Tenterden, Kent
    Active Corporate (12 parents)
    Officer
    1993-12-14 ~ 1994-05-11
    CIF 47 - Secretary → ME
  • 3
    ALFA LAVAL 2000 - now
    ALFA LAVAL HOLDINGS - 2000-11-09
    TETRA LAVAL HOLDINGS & FINANCE UK
    - 1997-04-09 02549285
    DRAYHOLME LIMITED
    - 1993-10-18 02549285
    7 Doman Road, Camberley, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1996-05-14 ~ 1997-03-27
    CIF 39 - Secretary → ME
    ~ 1996-02-29
    CIF 77 - Secretary → ME
  • 4
    ANCHOR MAGNETS (UK) LIMITED - now
    ANCHOR MAGNETS PLC - 2006-02-06
    ANCHOR MAGNETS LIMITED
    - 2003-07-30 03521196 08610402... (more)
    GOLDSPUN LIMITED
    - 1999-01-04 03521196
    Bankside Works, Darnall Road, Sheffield, South Yorkshire
    Active Corporate (19 parents)
    Officer
    1998-03-05 ~ 1999-06-09
    CIF 26 - Secretary → ME
  • 5
    ANGLO NORDIC MARKETING (UK) LIMITED
    - now 01563071
    BARGLASS LIMITED
    - 1981-12-31 01563071
    30 Clonmel Road, London
    Active Corporate (4 parents)
    Officer
    ~ 2003-10-10
    CIF 61 - Secretary → ME
  • 6
    ASHFIELD LAND MANAGEMENT LIMITED
    - now 02634101
    BELFRYLINE LIMITED
    - 1992-09-17 02634101
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Active Corporate (11 parents, 1 offspring)
    Officer
    1991-09-26 ~ 2001-12-19
    CIF 53 - Secretary → ME
  • 7
    ASMUND NIELSEN CONSULTING (UK) LIMITED - now
    IPCC CORPORATE FINANCE LIMITED
    - 2012-11-12 01767222
    J.J.N.(U.K.) LIMITED
    - 1995-07-21 01767222
    DURMEAD LIMITED
    - 1983-11-18 01767222
    6 Burghley Road, Lincoln, England
    Active Corporate (6 parents)
    Officer
    ~ 1996-05-07
    CIF 63 - Secretary → ME
  • 8
    AVIZA EUROPE LIMITED - now
    TRIKON HOLDINGS LIMITED
    - 2005-12-02 03246908
    PMT ELECTROTECH HOLDINGS LIMITED
    - 1997-05-19 03246908
    TREVALLY CONSULTANCY LIMITED
    - 1996-10-09 03246908
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    1996-10-09 ~ 1998-09-24
    CIF 34 - Secretary → ME
  • 9
    BARTLETT COURT RESIDENTS ASSOCIATION LIMITED
    03000379
    Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
    Active Corporate (35 parents)
    Officer
    1994-12-12 ~ 1997-06-17
    CIF 42 - Secretary → ME
  • 10
    BUFA COMPOSITES UK LTD. - now
    AOC (UK) LTD - 2020-03-11
    COMPOSITE MATERIAL SUPPLIES LTD - 2010-04-30
    AOC (EUROPE) LIMITED - 2002-12-20
    AOC HAWK LIMITED
    - 2001-05-01 02090336
    HAWK INTERNATIONAL DISTRIBUTORS LIMITED
    - 1998-12-02 02090336
    HAWK MARINE & INDUSTRIAL PRODUCTS LIMITED - 1993-08-04
    HAWK MARINE INDUSTRIAL PRODUCTS LIMITED - 1987-03-30
    Factory Lane, Brantham, Manningtree, Essex
    Active Corporate (23 parents, 1 offspring)
    Officer
    1998-12-01 ~ 2001-04-25
    CIF 25 - Secretary → ME
  • 11
    BUNN LIMITED
    04158330
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-02-12 ~ 2005-10-06
    CIF 10 - Secretary → ME
  • 12
    CAPE CUVIER LIMITED
    - now 04012489
    X.I.D. LIMITED
    - 2000-10-06 04012489
    35 Ballards Lane, London
    Active Corporate (7 parents)
    Officer
    2000-07-06 ~ 2004-07-13
    CIF 13 - Secretary → ME
  • 13
    CENTRAL RAILWAY LIMITED - now
    CENTRAL RAILWAY PUBLIC LIMITED COMPANY
    - 2005-12-12 02924763
    2 Lambs Passage, London
    Dissolved Corporate (17 parents)
    Officer
    1994-05-03 ~ 2004-01-26
    CIF 43 - Secretary → ME
  • 14
    CENTRAL RAILWAY PROJECT LIMITED
    - now 02437699
    CENTRAL RAILWAY GROUP LIMITED
    - 1999-07-08 02437699
    BRYLEDGE LIMITED
    - 1991-05-15 02437699
    2 Lambs Passage, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 2004-01-22
    CIF 71 - Secretary → ME
  • 15
    CENTRAL RAILWAY PROPERTY LIMITED
    - now 02435046
    CHALEMARK ESTATES LIMITED
    - 1992-11-12 02435046
    2 Lambs Passage, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 2004-01-22
    CIF 70 - Secretary → ME
  • 16
    CHORUS (UK) LIMITED
    - now 03929630
    LEITHCOTE LIMITED
    - 2000-03-31 03929630
    38 Hampton Road, Teddington, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2000-03-22 ~ 2004-07-08
    CIF 17 - Secretary → ME
  • 17
    CLUB MONACO EUROPE LIMITED
    - now 03482790
    CLUB MONACO UK LIMITED
    - 1998-03-02 03482790
    PYNECOMBE LIMITED
    - 1998-02-05 03482790
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (25 parents)
    Officer
    1998-01-28 ~ 2003-07-17
    CIF 29 - Secretary → ME
  • 18
    CREATE PARTNERS LIMITED
    04373213
    Pem Salisbury House, Station Road, Cambridge
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2002-05-30 ~ 2003-12-31
    CIF 6 - Secretary → ME
  • 19
    DANIP LIMITED - now
    HOGARTH DAVIES AND LLOYD LIMITED
    - 2011-02-23 03014260 07524079
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1995-01-25 ~ 2006-05-01
    CIF 41 - Secretary → ME
  • 20
    DASHDREAM LIMITED
    02653926
    Crown House, Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 2000-07-26
    CIF 78 - Secretary → ME
  • 21
    DELENGATE LIMITED
    02506473
    Tower Bridge House, St. Katharine's Way, London, England
    Dissolved Corporate (8 parents)
    Officer
    ~ 2006-05-01
    CIF 75 - Secretary → ME
  • 22
    DIAVERUM HOLDING UK LIMITED - now
    DIAVERUM UK LIMITED - 2009-02-12
    GAMBRO HEALTHCARE UK LIMITED - 2007-11-23
    GAMBRO OVERSEAS LIMITED
    - 2004-12-22 01372902
    DALEMOOR LIMITED
    - 1979-12-31 01372902
    Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    ~ 2004-01-31
    CIF 59 - Secretary → ME
  • 23
    EUROC (U.K.) LIMITED
    01086296
    Hanson House, 14 Castle Hill, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    ~ 2003-12-31
    CIF 58 - Secretary → ME
  • 24
    EXLONT LTD - now
    LONTEX LIMITED - 2011-12-13
    NORCLIFFE LIMITED
    - 2009-10-12 03985812 01519481
    122a Gloucester Avenue, Studio 2, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2000-05-05 ~ 2000-11-28
    CIF 15 - Secretary → ME
  • 25
    GAMBRO HOSPAL LIMITED
    - now 01021994
    GAMBRO LIMITED
    - 1999-12-01 01021994 04113268
    Unit 3 The Forum, Minerva Business Park Lynch Wood, Peterborough, England
    Dissolved Corporate (17 parents)
    Officer
    ~ 2004-01-31
    CIF 56 - Secretary → ME
  • 26
    GAMBRO LIMITED
    - now 04113268 01021994
    Y.V.D. LIMITED
    - 2001-02-16 04113268
    Lion House, Red Lion Street, High Holborn, London
    Dissolved Corporate (11 parents)
    Officer
    2000-11-28 ~ 2004-01-31
    CIF 12 - Secretary → ME
  • 27
    GLENSTAR PROPERTIES LIMITED
    02902363
    Robert Waldschmidt, 48 Draycott Place, London
    Dissolved Corporate (16 parents)
    Officer
    1994-04-05 ~ 1994-04-18
    CIF 44 - Secretary → ME
  • 28
    INTEROC (UK) LIMITED
    - now 02480484 02526407
    WINDLELEAF LIMITED
    - 1990-12-13 02480484 02526407
    Hanson House, 14 Castle Hill, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    ~ 2003-12-31
    CIF 74 - Secretary → ME
  • 29
    KARDEX HOLDINGS LIMITED
    - now 01920886
    REMIDEX (LONDON) LIMITED
    - 1987-01-22 01920886
    KAYDEAN LIMITED
    - 1985-07-08 01920886
    32 Cornhill, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 2006-05-01
    CIF 65 - Secretary → ME
  • 30
    KEYNSHAM DEVELOPMENTS LIMITED
    03908899
    Hampers, Oak Road Little Maplestead, Halstead, Essex
    Dissolved Corporate (6 parents)
    Officer
    2000-04-06 ~ 2000-05-15
    CIF 16 - Secretary → ME
  • 31
    KEYSTONE COMMERCIAL DEVELOPMENTS LIMITED
    05321113
    Regent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2006-01-31 ~ 2006-05-01
    CIF 3 - Secretary → ME
  • 32
    KPE UK LIMITED
    - now 03819436
    INTERCEDE 1466 LIMITED - 1999-09-23
    Wgn Convention House, St Mary's Street, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2002-01-28 ~ 2003-12-22
    CIF 8 - Secretary → ME
  • 33
    LONDON & STOCKHOLM PROPERTIES LIMITED
    - now 02088186
    LONDON STOCKHOLM PROPERTIES LIMITED
    - 1987-04-08 02088186
    6 Wisley Close, Northampton, England
    Active Corporate (10 parents)
    Officer
    ~ 1998-07-17
    CIF 67 - Secretary → ME
  • 34
    LYNCH SALES COMPANY LIMITED
    - now 03199618
    LANGHOLM LIMITED - 1996-07-10
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-19 ~ 2004-08-31
    CIF 5 - Secretary → ME
  • 35
    MAINSTREAM VENTURES LIMITED
    02754487
    Moore Stephens, 6 Ridge House Ridge House Drive Festival Park, Stoke-on-trent, Staffordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1992-11-01 ~ 1993-09-17
    CIF 51 - Secretary → ME
  • 36
    MANISON LIMITED
    03753092
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-04-15 ~ 2002-02-25
    CIF 23 - Secretary → ME
  • 37
    MILLEPEDE (MARKETING) LIMITED
    03811929
    The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-07-22 ~ 2004-09-14
    CIF 21 - Secretary → ME
  • 38
    NORTHIAM MANAGEMENT LIMITED
    01870879
    Ringley House 349 Royal College Street, Camden, London
    Active Corporate (31 parents)
    Officer
    ~ 2000-05-01
    CIF 64 - Secretary → ME
  • 39
    NORTHIAM PROPERTY HOLDINGS LIMITED
    03126877
    Ringley House 349 Royal College Street, Camden, London
    Active Corporate (27 parents)
    Officer
    1995-11-16 ~ 2000-05-01
    CIF 40 - Secretary → ME
  • 40
    OS UK LIMITED
    04133426
    3 Meadow Close, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2000-12-29 ~ 2005-01-13
    CIF 11 - Secretary → ME
  • 41
    PAUL SWIFT LIMITED
    - now 02230555
    DESLANE LIMITED
    - 1988-04-07 02230555
    693 High Road, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1998-07-17
    CIF 68 - Secretary → ME
  • 42
    PENTABURY LIMITED
    01374921
    Bevis Rowntree, Sheep Lane, Midhurst, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    ~ 2000-10-31
    CIF 60 - Secretary → ME
  • 43
    PLUTOS OPERATIONS LLP
    - now OC398435
    RPC TYCHE LLP
    - 2022-03-15 OC398435
    REYNOLDS PORTER CHAMBERLAIN CONSULTING LLP
    - 2020-05-30 OC398435
    25 Farringdon Street, London
    Liquidation Corporate (19 parents)
    Person with significant control
    2019-01-30 ~ now
    CIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-01-29 ~ now
    CIF 1 - LLP Designated Member → ME
    Officer
    2015-02-20 ~ 2022-03-01
    CIF 2 - LLP Member → ME
  • 44
    PRUDENTIAL HOUSE LIMITED
    02874570
    Suite04 Atkins Building, Lower Bond Street, Hinckley, Leics, England
    Active Corporate (7 parents)
    Officer
    1993-11-23 ~ 1994-08-12
    CIF 48 - Secretary → ME
  • 45
    REDAPPLE LIMITED
    01563121
    3rd Floor North, The Forum, 74-80 Camden Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2004-02-20
    CIF 62 - Secretary → ME
  • 46
    RPC CONSULTING LIMITED
    12571740
    Tower Bridge House, St. Katharines Way, London, Greater London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-04-24 ~ now
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Ownership of shares – 75% or more → OE
  • 47
    RPC SECRETARIES LIMITED
    05791541
    Tower Bridge House, St Katharine's Way, London, Greater London
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    2018-06-05 ~ now
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 48
    SKINNY BY HAND LIMITED
    03873430
    C/o Wgn, Convention House, St Mary's Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1999-11-09 ~ 2003-12-22
    CIF 19 - Secretary → ME
  • 49
    SPIRIT I LIMITED
    - now 02696532 04475983... (more)
    ELMREEF LIMITED
    - 1992-04-03 02696532
    Regent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    1992-04-03 ~ 1993-08-31
    CIF 52 - Secretary → ME
  • 50
    ST. LAURENCE INVESTMENTS LIMITED - now
    FRANT GROUP LIMITED
    - 1995-12-07 02887989
    Broadwater House, 1 Mundells, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    1994-01-14 ~ 1994-11-03
    CIF 46 - Secretary → ME
  • 51
    STERLING MANAGEMENT LIMITED
    02451813
    10 Fleet Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1997-03-24 ~ 1997-04-04
    CIF 30 - Secretary → ME
  • 52
    STERLING SOFTWARE SOLUTIONS LIMITED
    - now 02699767
    STERLING SOFTWARE DEVELOPMENT LIMITED - 1993-07-06
    Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1997-03-24 ~ 1997-04-04
    CIF 31 - Secretary → ME
  • 53
    STIGA LTD - now
    GGP UK LIMITED - 2017-09-13
    STIGA (U.K.) LIMITED
    - 2002-08-28 01074935
    Unit 15 William Prance Road, Plymouth, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    ~ 2000-11-28
    CIF 57 - Secretary → ME
  • 54
    SUCCESS FOR ALL FOUNDATION
    03769009
    79 1st Floor, 79 Eastgate, Cowbridge, Wales
    Dissolved Corporate (18 parents)
    Officer
    1999-05-07 ~ 2004-11-20
    CIF 22 - Secretary → ME
  • 55
    SWEDEN HOUSE LIMITED
    00674486
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 2006-05-18
    CIF 55 - Secretary → ME
  • 56
    TELIGENT LIMITED
    - now 02893478
    FAXTIME TELECOM LIMITED
    - 1994-09-01 02893478
    2 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (28 parents)
    Officer
    1994-02-01 ~ 2003-12-31
    CIF 45 - Secretary → ME
  • 57
    TETRA PAK BUSINESS SERVICES LIMITED
    03994276
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2000-05-16 ~ 2006-04-19
    CIF 14 - Secretary → ME
  • 58
    TETRA PAK LIMITED
    00551434
    Tetra Pak Limited 5 Merchant Square, Paddington, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    ~ 1996-02-29
    CIF 54 - Secretary → ME
    1996-05-14 ~ 2005-08-10
    CIF 36 - Secretary → ME
  • 59
    TETRA PAK MANUFACTURING (UK) LIMITED
    - now 03878924
    COBORN LIMITED
    - 2000-05-18 03878924
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    1999-11-23 ~ 2005-08-10
    CIF 18 - Secretary → ME
  • 60
    TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED
    02527332
    No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (21 parents)
    Officer
    1996-05-14 ~ 2006-04-30
    CIF 38 - Secretary → ME
  • 61
    TETRA PAK PROCESSING UK LIMITED
    - now 04259617
    TETRA PAK PROCESSING SYSTEMS UK LIMITED
    - 2001-11-13 04259617
    Tetra Pak Processing Uk Limited 5 Merchant Square, Paddington, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-07-26 ~ 2006-05-01
    CIF 9 - Secretary → ME
  • 62
    THE BRITISH-IRANIAN CHAMBER OF COMMERCE
    - now 03282914
    THE BRITISH-IRANIAN CHAMBER OF COMMERCE LIMITED
    - 1996-12-23 03282914
    One, Fleet Place, London, England
    Active Corporate (45 parents)
    Officer
    1996-12-13 ~ 2000-02-04
    CIF 32 - Secretary → ME
  • 63
    THE DANISH-UK CHAMBER OF COMMERCE LIMITED
    02416078
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (65 parents)
    Officer
    ~ 2004-01-14
    CIF 69 - Secretary → ME
  • 64
    THE KEYSTONE GROUP LIMITED
    05321286
    Regent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2006-01-31 ~ 2006-05-01
    CIF 4 - Secretary → ME
  • 65
    THE MEASHAM LAND COMPANY LIMITED - now
    ICH INVESTMENTS LIMITED - 2012-07-25
    MAJESTIC HOUSE LIMITED
    - 1999-06-29 02776746
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
    Active Corporate (7 parents)
    Officer
    1993-01-04 ~ 1993-08-31
    CIF 50 - Secretary → ME
  • 66
    THULE (KARRITE) LIMITED
    - now 03437420
    KARRITE LIMITED
    - 2000-08-03 03437420
    IMCO (3497) LIMITED - 1997-12-02
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    1998-02-01 ~ 2004-02-09
    CIF 28 - Secretary → ME
  • 67
    THULE (UK) LIMITED
    - now 03210690
    ELDON (UK) LIMITED
    - 2000-07-11 03210690
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1996-06-24 ~ 2004-02-09
    CIF 35 - Secretary → ME
  • 68
    THULE LIMITED
    - now 02476936
    GAMEREALM LIMITED
    - 1990-03-23 02476936
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    ~ 2004-02-09
    CIF 73 - Secretary → ME
  • 69
    THULE OUTDOOR LIMITED - now
    THULE AUTOMOTIVE LIMITED
    - 2013-10-16 03210726
    Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk
    Active Corporate (36 parents)
    Officer
    1999-02-19 ~ 2004-02-09
    CIF 24 - Secretary → ME
  • 70
    TPR PENSION SERVICES LIMITED
    01922846
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (37 parents)
    Officer
    1996-05-14 ~ 2005-11-22
    CIF 37 - Secretary → ME
    ~ 1996-02-29
    CIF 66 - Secretary → ME
  • 71
    TUDOROAK PROPERTIES LIMITED
    02852459
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (29 parents)
    Officer
    1993-09-14 ~ 1993-12-29
    CIF 49 - Secretary → ME
  • 72
    TYKO LIMITED
    - now 02446932
    CHALEAVON LIMITED
    - 1989-12-19 02446932
    Suite 6b, Wentworth Lodge, Great North Road, Welwyn Garden City, Herts, England
    Dissolved Corporate (7 parents)
    Officer
    ~ 2003-12-31
    CIF 72 - Secretary → ME
  • 73
    VC WORLD LIMITED
    03920909
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-01-30 ~ 2004-08-26
    CIF 7 - Secretary → ME
  • 74
    W.F.E. LIMITED
    03827957
    C/o Sca, Southfields Road, Dunstable, Bedfordshire, England
    Dissolved Corporate (14 parents)
    Officer
    1999-08-26 ~ 1999-08-27
    CIF 20 - Secretary → ME
  • 75
    WINDLELEAF LIMITED
    - now 02526407 02480484
    INTEROC (UK) LIMITED
    - 1990-12-13 02526407 02480484
    6th Floor Aldwych House, 81 Aldwych, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 2006-05-01
    CIF 76 - Secretary → ME
  • 76
    WORLD VILLAGES FOR CHILDREN
    03267479
    Ground Floor South Kings Buildings, 16 Smith Square, London
    Active Corporate (19 parents)
    Officer
    1996-10-23 ~ 2006-05-01
    CIF 33 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.