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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
    Macaulay, Gwyneth Angela
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2008-11-03 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 2
    Hendy, Karen Mary
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Elliott, Geraldine Rosalie
    Born in November 1956
    Individual (1 offspring)
    Officer
    2006-04-20 ~ now
    OF - LLP Member → CIF 0
  • 4
    Greenley, Simon Kelway Peter Timothy
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2006-04-20 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 5
    Dwyer, Maurice John
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2012-12-14 ~ 2018-01-19
    OF - LLP Member → CIF 0
  • 6
    Bray, Oliver Mark Tristan
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2006-04-20 ~ now
    OF - LLP Member → CIF 0
  • 7
    Stone, Alan Malcolm
    Born in September 1975
    Individual (1 offspring)
    Officer
    2009-05-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Meredith, David
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2011-02-19 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 9
    Whitehouse, Mark
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2006-09-25 ~ 2009-10-30
    OF - LLP Designated Member → CIF 0
  • 10
    Wade, Shai Meir
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2022-05-30 ~ now
    OF - LLP Member → CIF 0
  • 11
    Hutt, Jonathan Andrew
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2018-09-28
    OF - LLP Member → CIF 0
  • 12
    Harman-wilson, Duncan George
    Born in December 1949
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 13
    Hobson, Andrew George Folmar
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2006-04-20 ~ 2012-04-11
    OF - LLP Member → CIF 0
  • 14
    Mcgregor, Andrew Alistair William
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2022-05-06
    OF - LLP Member → CIF 0
  • 15
    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
  • 16
    Bright, Jason David
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ 2013-07-31
    OF - LLP Member → CIF 0
  • 17
    Minaeva, Tatiana Viatcheslavovna
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ 2025-06-20
    OF - LLP Member → CIF 0
  • 18
    Pollock, Karen Yvette
    Born in April 1953
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2009-09-30
    OF - LLP Member → CIF 0
  • 19
    Drew, Jeremy James
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2006-05-02 ~ 2026-03-02
    OF - LLP Member → CIF 0
  • 20
    Gold, Benjamin Daniel
    Born in December 1980
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Alibhai, Elizabeth Jean
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2018-09-18 ~ now
    OF - LLP Member → CIF 0
  • 22
    Forsyth, Kevin Hugh
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2012-02-29
    OF - LLP Member → CIF 0
  • 23
    Chandler, Simon Paul
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2011-12-12 ~ 2015-01-23
    OF - LLP Member → CIF 0
  • 24
    Ahark, Sukhjit Singh
    Born in March 1970
    Individual (1 offspring)
    Officer
    2013-06-17 ~ now
    OF - LLP Member → CIF 0
  • 25
    Barrett, Martin
    Born in September 1959
    Individual (1 offspring)
    Officer
    2009-02-24 ~ 2015-06-14
    OF - LLP Member → CIF 0
  • 26
    Francis, Steven Darryl
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2008-10-27 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 27
    Thiagamoorthy, Rathi
    Born in August 1982
    Individual (1 offspring)
    Officer
    2022-02-09 ~ now
    OF - LLP Member → CIF 0
  • 28
    Clarke, Alison Lee
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2013-10-31
    OF - LLP Member → CIF 0
  • 29
    Mcquail, Thomas Denis
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Hemming, Daniel Ian
    Born in March 1985
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Shatz, Anthony Lee
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 32
    Joukador, Paul Robert
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2018-05-14 ~ now
    OF - LLP Member → CIF 0
  • 33
    Wallis, David Geoffrey
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2009-07-20 ~ now
    OF - LLP Member → CIF 0
  • 34
    Griffith, Matthew
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2015-10-05 ~ now
    OF - LLP Member → CIF 0
  • 35
    Waterson, Robert Alec
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2024-09-20
    OF - LLP Member → CIF 0
  • 36
    Pritam, Sanjaykumar Kewalram
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2006-04-20 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 37
    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
  • 38
    Williams, Alan Carruthers
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 39
    Devine, Patrick Gerard
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ 2007-04-30
    OF - LLP Member → CIF 0
  • 40
    Hopkirk, Rebecca Marisa
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2014-11-17 ~ 2018-08-31
    OF - LLP Member → CIF 0
  • 41
    Coull, Gavin Paul
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2006-04-20 ~ 2008-04-20
    OF - LLP Member → CIF 0
  • 42
    Fabris, Cavan Edwin
    Born in August 1972
    Individual (1 offspring)
    Officer
    2025-06-16 ~ now
    OF - LLP Member → CIF 0
  • 43
    Kendall, Mark Andrew Richard
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2006-05-02 ~ 2010-07-09
    OF - LLP Member → CIF 0
  • 44
    Anderson, Alexandra Elizabeth Mary
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2006-04-20 ~ 2025-08-01
    OF - LLP Member → CIF 0
  • 45
    Sugden, Peter Alexander
    Born in October 1985
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 46
    Blackburne, John Michael Charles, Mr.
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2006-04-20 ~ 2010-10-31
    OF - LLP Member → CIF 0
  • 47
    Mountain, Sarah
    Born in December 1985
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 48
    Cornish, Sarah Jane
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ 2008-07-25
    OF - LLP Member → CIF 0
  • 49
    Thorne, David Alexander
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 50
    Cahalane, Connor Patrick
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2021-01-04 ~ now
    OF - LLP Member → CIF 0
  • 51
    Tyrell, Vivien Mary
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2009-07-13 ~ 2018-08-31
    OF - LLP Member → CIF 0
  • 52
    Bryant, Joseph Michael
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2011-12-19 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 53
    Morrish, Karen Jane
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2024-02-09
    OF - LLP Member → CIF 0
  • 54
    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
  • 55
    Howard, Jane Elizabeth
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 56
    Lewis, Jaron Mark
    Born in August 1970
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2012-12-17
    OF - LLP Member → CIF 0
  • 57
    Savage, Toby Nigel Grant
    Born in July 1980
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2022-10-31
    OF - LLP Member → CIF 0
  • 58
    Thorne, Clive Duncan
    Born in January 1952
    Individual (7 offsprings)
    Officer
    2010-07-02 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 59
    Walkling, Gary
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ 2024-03-21
    OF - LLP Member → CIF 0
  • 60
    Hartley, Elizabeth Barbara Anne
    Born in May 1957
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2008-09-30
    OF - LLP Member → CIF 0
  • 61
    Fogarty, Finella
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ 2025-12-05
    OF - LLP Member → CIF 0
  • 62
    Usher, Anne Carolynn
    Born in March 1946
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2009-08-31
    OF - LLP Member → CIF 0
  • 63
    Barnes, Jeremy Edward
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2012-03-05 ~ 2019-04-05
    OF - LLP Member → CIF 0
  • 64
    Vander Cruyssen, Dianne Katharine Damita
    Born in November 1972
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2010-01-31
    OF - LLP Member → CIF 0
  • 65
    Crichard, Mark Deryn
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2013-03-20 ~ now
    OF - LLP Member → CIF 0
  • 66
    Walkinshaw, Fiona Mary
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2009-09-11
    OF - LLP Member → CIF 0
  • 67
    Morris, Robert William
    Born in April 1975
    Individual (1 offspring)
    Officer
    2012-03-05 ~ now
    OF - LLP Member → CIF 0
  • 68
    Moody, Richard Philip
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ 2014-01-31
    OF - LLP Member → CIF 0
  • 69
    Taggart, Charlotte
    Born in March 1973
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2014-10-24
    OF - LLP Member → CIF 0
  • 70
    Thomson, Kelly Chapman
    Born in April 1980
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 71
    Wickes, James Christopher
    Born in December 1983
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 72
    Haywood, David Geoffrey
    Born in July 1944
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 73
    Cullen, Ciara Anne
    Born in December 1976
    Individual (1 offspring)
    Officer
    2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 74
    Webster, David Edlin
    Born in August 1956
    Individual (9 offsprings)
    Officer
    2009-04-14 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 75
    Collins, Nigel Andrew
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 76
    Dyson, Lucy
    Born in October 1982
    Individual (1 offspring)
    Officer
    2021-07-21 ~ now
    OF - LLP Member → CIF 0
  • 77
    Connaughton, Philippa Ann
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2015-12-18
    OF - LLP Member → CIF 0
  • 78
    Kilaniotis, Lambros
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2023-01-02
    OF - LLP Member → CIF 0
  • 79
    Smith, Stephen Peter
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2016-05-20
    OF - LLP Member → CIF 0
  • 80
    Joseph, Paul Benjamin
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 81
    Priestley, Henry Stuart
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ 2022-12-02
    OF - LLP Member → CIF 0
  • 82
    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
  • 83
    Mee, James Adam Richard
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ now
    OF - LLP Member → CIF 0
  • 84
    Henschen, Charlotte Louise
    Born in February 1986
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 85
    Warwick, Lindsay
    Born in November 1979
    Individual (1 offspring)
    Officer
    2024-01-15 ~ 2024-09-17
    OF - LLP Member → CIF 0
  • 86
    Mcmillan, Andrew Anthony
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2024-11-11 ~ now
    OF - LLP Member → CIF 0
  • 87
    Hogarth, William Robert John
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2006-04-20 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 88
    Ross, Christopher Duncan
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 89
    Sherratt, Victoria Jane
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2011-10-24 ~ now
    OF - LLP Member → CIF 0
  • 90
    Sefton, William James
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2011-12-22 ~ now
    OF - LLP Member → CIF 0
  • 91
    Edwards, Simon Llewellyn
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2019-03-18 ~ 2023-11-03
    OF - LLP Member → CIF 0
  • 92
    Bagon, Paul Daniel
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2019-06-26 ~ 2025-12-05
    OF - LLP Member → CIF 0
  • 93
    Brown, Neil David
    Born in July 1981
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 94
    Howard, Karen
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2010-07-26 ~ 2015-02-27
    OF - LLP Member → CIF 0
  • 95
    Hodge, Andrew
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2012-10-31
    OF - LLP Member → CIF 0
  • 96
    Mernick-levene, Zoe
    Born in May 1984
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - LLP Member → CIF 0
  • 97
    Aylmer, Anthony Julian
    Born in December 1951
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2009-05-01
    OF - LLP Member → CIF 0
  • 98
    Newsholme, Christopher
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2006-01-24 ~ 2009-09-30
    OF - LLP Member → CIF 0
  • 99
    Cassidy, Sarah Louise
    Born in March 1959
    Individual (1 offspring)
    Officer
    2008-10-14 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 100
    Anderson, Timothy Richard Black
    Born in March 1961
    Individual (20 offsprings)
    Officer
    2006-01-24 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 101
    Hooper, David Sanford
    Born in January 1949
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 102
    Marshall, David Albert
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2012-12-21 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 103
    Bartley, Jonathan Adam
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2017-07-04 ~ now
    OF - LLP Member → CIF 0
  • 104
    Bird, Nicholas David
    Born in June 1969
    Individual (1 offspring)
    Officer
    2006-04-20 ~ now
    OF - LLP Member → CIF 0
  • 105
    Underhill, Kenneth Landers Hoffman
    Born in October 1964
    Individual (35 offsprings)
    Officer
    2006-04-20 ~ 2007-09-30
    OF - LLP Member → CIF 0
  • 106
    Green, Thomas John Nathaniel
    Born in April 1982
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 107
    Mann, Edward John
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2010-09-30
    OF - LLP Member → CIF 0
  • 108
    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
  • 109
    Castellani, Paul
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2009-08-03 ~ 2019-08-02
    OF - LLP Member → CIF 0
  • 110
    Boswall, Rupert Richard Torquil
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ now
    OF - LLP Member → CIF 0
  • 111
    Hogarth, William Oliver
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2021-09-06 ~ now
    OF - LLP Member → CIF 0
  • 112
    Bradley, Matthew
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 113
    Malley, Stephen Arthur
    Born in September 1975
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2014-10-20
    OF - LLP Member → CIF 0
  • 114
    Craggs, Adam Lee
    Born in February 1965
    Individual (1 offspring)
    Officer
    2010-05-01 ~ now
    OF - LLP Member → CIF 0
  • 115
    Levy, Jonathan Adam
    Born in April 1963
    Individual (1 offspring)
    Officer
    2009-10-20 ~ 2013-10-18
    OF - LLP Member → CIF 0
  • 116
    Laird, Simon Alexander
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 117
    Mcmahon, Nicholas Austen Christopher
    Born in February 1965
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2010-09-30
    OF - LLP Member → CIF 0
  • 118
    Dennis-browne, Dominic James
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2009-09-30
    OF - LLP Member → CIF 0
  • 119
    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
  • 120
    Reese, Gavin David
    Born in April 1960
    Individual (1 offspring)
    Officer
    2006-04-20 ~ now
    OF - LLP Member → CIF 0
  • 121
    Given, Davina Ferguson
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 122
    Percy, Catherine Miranda
    Born in December 1958
    Individual (1 offspring)
    Officer
    2006-04-20 ~ now
    OF - LLP Member → CIF 0
  • 123
    Cook, Anna Mary Helen
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2014-11-27 ~ 2016-01-03
    OF - LLP Member → CIF 0
  • 124
    Bull, Timothy Luke
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ 2023-03-30
    OF - LLP Member → CIF 0
  • 125
    Hart, Simon David
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2012-05-21 ~ now
    OF - LLP Member → CIF 0
  • 126
    Thorpe, Catherine Helen
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2006-04-20 ~ 2015-08-31
    OF - LLP Member → CIF 0
  • 127
    Gubbay, David Owen Anthony
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 128
    Goldring, Simon Oliver
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 129
    Higginson, Toby John
    Born in December 1977
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 130
    Boursnell, Philip John
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ 2010-10-01
    OF - LLP Member → CIF 0
  • 131
    Kouchikali, Parham
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2015-04-07 ~ 2024-07-14
    OF - LLP Member → CIF 0
  • 132
    Preston, Daniel George Leonard
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 133
    Harris, Kathleen Dona
    Born in April 1964
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2007-12-31
    OF - LLP Member → CIF 0
  • 134
    Suchett-kaye, Charles Frederick Ernest
    Born in January 1949
    Individual (9 offsprings)
    Officer
    2006-04-20 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 135
    Mathieson, Keith Alexander
    Born in November 1959
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2023-05-01
    OF - LLP Member → CIF 0
  • 136
    Shepherd, Timothy
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2024-04-22 ~ now
    OF - LLP Member → CIF 0
  • 137
    Rees, Katherine Frances
    Born in May 1968
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2014-10-31
    OF - LLP Member → CIF 0
  • 138
    Scott, Michael John
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2009-03-05 ~ 2015-07-31
    OF - LLP Member → CIF 0
  • 139
    Charalambous, Joshua
    Born in May 1991
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 140
    Wilson, Matthew Alexander Thomas
    Born in August 1991
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - LLP Member → CIF 0
  • 141
    Jones, Matthew, Dr
    Born in August 1975
    Individual (1 offspring)
    Officer
    2023-04-03 ~ 2025-07-31
    OF - LLP Member → CIF 0
  • 142
    Hamer, Alexander Nigel
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 143
    Wyatt, Daniel Edward Vernon
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 144
    Bartlett, Miriam Elizabeth
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2007-04-30
    OF - LLP Member → CIF 0
  • 145
    Constance, Stephen Robert
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2018-04-06
    OF - LLP Member → CIF 0
  • 146
    Byford, Neville
    Born in March 1966
    Individual (1 offspring)
    Officer
    2024-06-17 ~ now
    OF - LLP Member → CIF 0
  • 147
    Lavers, Mark Christopher Wallis
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2010-11-30
    OF - LLP Member → CIF 0
  • 148
    Mansfield, Peter James
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2012-03-05 ~ 2020-06-30
    OF - LLP Member → CIF 0
  • 149
    Cunningham, Jeremy Brian
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 150
    Johnston, David Nathaniel Kidston
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2011-06-20 ~ 2018-10-09
    OF - LLP Member → CIF 0
  • 151
    Kilgour, Simon Mark
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2006-04-20 ~ 2013-07-31
    OF - LLP Member → CIF 0
  • 152
    Tate, Samuel Leon
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2018-09-03 ~ 2025-02-28
    OF - LLP Member → CIF 0
  • 153
    Howell, Rhian Louissa
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2018-11-05 ~ now
    OF - LLP Member → CIF 0
  • 154
    Meerloo, Edward Neil
    Born in November 1949
    Individual (10 offsprings)
    Officer
    2006-04-20 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 155
    Haywood, Richard
    Born in November 1955
    Individual (17 offsprings)
    Officer
    2012-12-14 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 156
    Purton, Thomas Edward
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2021-01-04 ~ now
    OF - LLP Member → CIF 0
  • 157
    Burger, Richard
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2011-05-01 ~ 2018-09-05
    OF - LLP Member → CIF 0
  • 158
    Hibbert, Thomas
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 159
    Stimpson, Barry John
    Born in August 1961
    Individual (15 offsprings)
    Officer
    2006-04-20 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 160
    Watmough, Jonathan Peter
    Born in March 1968
    Individual (17 offsprings)
    Officer
    2006-04-20 ~ 2016-12-09
    OF - LLP Designated Member → CIF 0
  • 161
    Breavington, Richard Andrew
    Born in August 1979
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 162
    Sharp, Iain Melcolm
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2010-01-31
    OF - LLP Member → CIF 0
  • 163
    Micklem, Charles Thomas
    Born in May 1948
    Individual (7 offsprings)
    Officer
    2006-04-20 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 164
    Cran, David Michael
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 165
    Stocks, Laura Katherine
    Born in April 1984
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - LLP Member → CIF 0
  • 166
    Tuck, Caroline Emily
    Born in March 1985
    Individual (3 offsprings)
    Officer
    2023-10-16 ~ now
    OF - LLP Member → CIF 0
  • 167
    Healey, Rachael Charlotte
    Born in February 1984
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 168
    White, Stuart Graham
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 169
    Armstrong, Helen
    Born in October 1985
    Individual (1 offspring)
    Officer
    2022-10-31 ~ now
    OF - LLP Member → CIF 0
  • 170
    Vary, Naomi Rachel
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 171
    Williams, Leigh Michael
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2014-07-14 ~ 2023-05-11
    OF - LLP Member → CIF 0
  • 172
    Jaycock, Clare
    Born in July 1954
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2010-09-30
    OF - LLP Member → CIF 0
  • 173
    Mark, Benjamin David
    Born in September 1980
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 174
    Nobbs, Ronald Daniel
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ 2012-06-08
    OF - LLP Member → CIF 0
  • 175
    Fogarty, Timothy Michael
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2008-11-10 ~ 2017-01-31
    OF - LLP Member → CIF 0
  • 176
    Goodier, Benjamin Roger Henry
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 177
    Ashby, Scott Mark
    Born in March 1980
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - LLP Member → CIF 0
  • 178
    Cowper-coles, Rupert Neil
    Born in August 1984
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 179
    Mitton, Alastair Matthew
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2025-01-06 ~ now
    OF - LLP Member → CIF 0
  • 180
    Shepherd, Stuart Wayne
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2016-08-15 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 181
    O'brien, Rory William
    Born in April 1964
    Individual (23 offsprings)
    Officer
    2015-04-22 ~ 2017-10-31
    OF - LLP Member → CIF 0
  • 182
    Smerdon, Edward Geoffrey Richard
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2006-04-20 ~ 2010-07-09
    OF - LLP Member → CIF 0
  • 183
    Davies, Jonathan Maurice
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 184
    Brown, Timothy Charles
    Born in February 1954
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 185
    Blunn, Sarah Jane
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 186
    Dowsey, Paul Timothy
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2013-11-29
    OF - LLP Member → CIF 0
  • 187
    Flower, Dorothy Jane
    Born in August 1958
    Individual (1 offspring)
    Officer
    2006-04-20 ~ now
    OF - LLP Member → CIF 0
  • 188
    Buckworth, Charles Edward Guy
    Born in September 1984
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 189
    Cain, Nicola Bobbie
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 190
    Brodie, Patrick Charles Joseph
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ now
    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 92
  • 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 33 - 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 56 - 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 47 - Secretary → ME
    (before 1992-10-17) ~ 1996-02-29
    CIF 93 - Secretary → ME
  • 4
    ANCHOR MAGNETS LIMITED - now
    ANCHOR MAGNETS (UK) LIMITED - 2026-02-02
    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 (21 parents)
    Officer
    1998-03-05 ~ 1999-06-09
    CIF 32 - 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
    (before 1991-07-02) ~ 2003-10-10
    CIF 74 - Secretary → ME
  • 6
    ASHFIELD LAND MANAGEMENT LIMITED
    - now 02634101 04653716... (more)
    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 66 - 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
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-09-24) ~ 1996-05-07
    CIF 77 - Secretary → ME
  • 8
    ASTONBIND LIMITED
    02686225
    Lion House, Red Lion Street, High Holborn, London
    Dissolved Corporate (8 parents)
    Officer
    1992-02-28 ~ 2004-01-14
    CIF 65 - Secretary → ME
  • 9
    AVIZA EUROPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-23
    Dissolved on 2015-04-22
    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 (19 parents)
    Officer
    1996-10-09 ~ 1998-09-24
    CIF 42 - Secretary → ME
  • 10
    AWGL1 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-02-02
    A. WITHEY GROUP LIMITED
    - 2009-04-07 03931971
    KEILDON LIMITED
    - 2000-03-31 03931971
    C/o Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (11 parents)
    Officer
    2000-03-22 ~ 2000-06-29
    CIF 21 - Secretary → ME
  • 11
    AWPL SERVICES (UK) LIMITED
    - now 01567534
    HUMEKHURST LIMITED
    - 1981-12-31 01567534
    14 Billing Place, London, Sw10
    Dissolved Corporate (5 parents)
    Officer
    (before 1993-01-14) ~ 2001-07-04
    CIF 76 - Secretary → ME
  • 12
    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 50 - Secretary → ME
  • 13
    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 31 - Secretary → ME
  • 14
    BUNN LIMITED
    04158330
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-02-12 ~ 2005-10-06
    CIF 11 - Secretary → ME
  • 15
    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 15 - Secretary → ME
  • 16
    CAXTON PAPER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-12
    Dissolved on 2010-10-13
    BELLSTRONG LIMITED
    - 1995-05-25 02932194
    C/o, Tenon Recovery, Tenon Recovery, Sherlock House 73 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    1994-05-25 ~ 1995-05-19
    CIF 51 - Secretary → ME
  • 17
    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 52 - Secretary → ME
  • 18
    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
    (before 1992-04-30) ~ 2004-01-22
    CIF 86 - Secretary → ME
  • 19
    CENTRAL RAILWAY PROPERTY LIMITED
    - now 02435046
    CHALEMARK ESTATES LIMITED
    - 1992-11-12 02435046
    2 Lambs Passage, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-04-23) ~ 2004-01-22
    CIF 85 - Secretary → ME
  • 20
    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 20 - Secretary → ME
  • 21
    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 36 - Secretary → ME
  • 22
    CREATE PARTNERS LIMITED
    04373213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-17
    Dissolved on 2020-04-28
    Pem Salisbury House, Station Road, Cambridge
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-05-30 ~ 2003-12-31
    CIF 6 - Secretary → ME
  • 23
    CREATE VENTURES LIMITED
    - now 03946623
    AT CREATE.COM LIMITED - 2000-04-19
    Office 3 Quaypoint, Station Road, Woodbridge, Suffolk, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2000-05-01 ~ 2003-12-31
    CIF 18 - Secretary → ME
  • 24
    DANIP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-03
    Dissolved on 2013-09-04
    HOGARTH DAVIES AND LLOYD LIMITED
    - 2011-02-23 03014260 07524079
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1995-01-25 ~ 2006-05-01
    CIF 49 - Secretary → ME
  • 25
    DASHDREAM LIMITED
    02653926
    Crown House, Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    (before 1992-10-14) ~ 2000-07-26
    CIF 94 - Secretary → ME
  • 26
    DELENGATE LIMITED
    02506473
    Tower Bridge House, St. Katharine's Way, London, England
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-05-29) ~ 2006-05-01
    CIF 91 - Secretary → ME
  • 27
    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
    (before 1992-10-30) ~ 2004-01-31
    CIF 72 - Secretary → ME
  • 28
    ENGA LIMITED
    - now 02453049
    CHARNBAY LIMITED
    - 1990-01-12 02453049
    Bede House, 3 Belmont Business Park, Durham, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    (before 1992-12-15) ~ 2003-12-17
    CIF 88 - Secretary → ME
  • 29
    EUROC (U.K.) LIMITED
    01086296
    Hanson House, 14 Castle Hill, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1993-02-14) ~ 2003-12-31
    CIF 71 - Secretary → ME
  • 30
    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 17 - Secretary → ME
  • 31
    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
    (before 1992-10-30) ~ 2004-01-31
    CIF 69 - Secretary → ME
  • 32
    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 13 - Secretary → ME
  • 33
    GLENSTAR PROPERTIES LIMITED
    02902363
    Robert Waldschmidt, 48 Draycott Place, London
    Dissolved Corporate (16 parents)
    Officer
    1994-04-05 ~ 1994-04-18
    CIF 53 - Secretary → ME
  • 34
    INTERNATIONAL CONFERENCE SERVICES (UK) LIMITED
    03884965
    Lion House, Red Lion Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-11-26 ~ 2005-06-24
    CIF 22 - Secretary → ME
  • 35
    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
    (before 1993-03-13) ~ 2003-12-31
    CIF 90 - Secretary → ME
  • 36
    KARDEX HOLDINGS LIMITED
    - now 01920886
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-23
    Dissolved on 2012-10-18
    REMIDEX (LONDON) LIMITED
    - 1987-01-22 01920886
    KAYDEAN LIMITED
    - 1985-07-08 01920886
    32 Cornhill, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-12-24) ~ 2006-05-01
    CIF 79 - Secretary → ME
  • 37
    KARDEX LIMITED
    03113033
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (8 parents)
    Officer
    1996-11-25 ~ 2006-05-01
    CIF 40 - Secretary → ME
  • 38
    KEYNSHAM DEVELOPMENTS LIMITED
    03908899
    Hampers, Oak Road Little Maplestead, Halstead, Essex
    Dissolved Corporate (6 parents)
    Officer
    2000-04-06 ~ 2000-05-15
    CIF 19 - Secretary → ME
  • 39
    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
  • 40
    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
  • 41
    LONDON & STOCKHOLM PROPERTIES LIMITED
    - now 02088186
    LONDON STOCKHOLM PROPERTIES LIMITED
    - 1987-04-08 02088186
    6 Wisley Close, Northampton, England
    Active Corporate (10 parents)
    Officer
    (before 1992-10-04) ~ 1998-07-17
    CIF 81 - Secretary → ME
  • 42
    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
  • 43
    MAINSTREAM VENTURES LIMITED
    02754487
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-03-18
    Commencement of winding up on 2013-08-05
    Conclusion of winding up on 2015-11-10
    Dissolved on 2016-02-19
    Moore Stephens, 6 Ridge House Ridge House Drive Festival Park, Stoke-on-trent, Staffordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1992-11-01 ~ 1993-09-17
    CIF 63 - Secretary → ME
  • 44
    MANISON LIMITED
    03753092
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-04-15 ~ 2002-02-25
    CIF 28 - Secretary → ME
  • 45
    MEGAMAT UK LIMITED
    03505521
    Kestrel House Falconry Court, Bakers Lane, Epping, Essex
    Dissolved Corporate (8 parents)
    Officer
    1998-02-05 ~ 2006-05-01
    CIF 34 - Secretary → ME
  • 46
    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 26 - Secretary → ME
  • 47
    NORTHIAM MANAGEMENT LIMITED
    01870879
    Ringley House 349 Royal College Street, Camden, London
    Active Corporate (31 parents)
    Officer
    (before 1992-12-06) ~ 2000-05-01
    CIF 78 - Secretary → ME
  • 48
    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 48 - Secretary → ME
  • 49
    OGOP PAYMENTS HOLDINGS LIMITED - now
    OPTIMAL PAYMENTS HOLDINGS LIMITED - 2008-10-31
    TERRA PAYMENTS HOLDINGS LIMITED - 2005-10-20
    SUREFIRE COMMERCE (U.K.) LIMITED
    - 2003-10-20 04086474
    Quern House Mill Court, Hinton Way Great Shelford, Cambridge, Cambridgeshire
    Dissolved Corporate (9 parents)
    Officer
    2000-10-09 ~ 2001-08-03
    CIF 14 - Secretary → ME
  • 50
    OS UK LIMITED
    04133426
    3 Meadow Close, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2000-12-29 ~ 2005-01-13
    CIF 12 - Secretary → ME
  • 51
    PAUL SWIFT LIMITED
    - now 02230555
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1988-05-27
    DESLANE LIMITED
    - 1988-04-07 02230555
    693 High Road, Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-10-22) ~ 1998-07-17
    CIF 82 - Secretary → ME
  • 52
    PENTABURY LIMITED
    01374921
    Bevis Rowntree, Sheep Lane, Midhurst, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-01-14) ~ 2000-10-31
    CIF 73 - Secretary → ME
  • 53
    PLUTOS OPERATIONS LLP
    - now OC398435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-26 during the appointment or period of control
    RPC TYCHE LLP
    - 2022-03-15 OC398435
    REYNOLDS PORTER CHAMBERLAIN CONSULTING LLP
    - 2020-05-30 OC398435
    25 Farringdon Street, London
    Liquidation Corporate (21 parents)
    Person with significant control
    2019-01-30 ~ now
    CIF 96 - 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
  • 54
    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 57 - Secretary → ME
  • 55
    RED-M TRUSTEE LIMITED
    04205911
    Graylands Langhurstwood Road, Warnham, Horsham, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2001-04-25 ~ 2006-05-01
    CIF 10 - Secretary → ME
  • 56
    REDAPPLE LIMITED
    01563121
    3rd Floor North, The Forum, 74-80 Camden Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-02-27) ~ 2004-02-20
    CIF 75 - Secretary → ME
  • 57
    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 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Ownership of shares – 75% or more → OE
  • 58
    RPC SECRETARIES LIMITED
    05791541
    Tower Bridge House, St Katharine's Way, London, Greater London
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    2018-06-05 ~ now
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Ownership of shares – 75% or more → OE
  • 59
    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 24 - Secretary → ME
  • 60
    SPIRIT 11 LIMITED
    - now SC131775 06035234... (more)
    ST ANDREW PROPERTY COMPANY (ABERDEEN) LIMITED - 1992-07-21
    PACIFIC SHELF 408 LIMITED - 1991-10-22
    C/o Campbell Dallas, Sherwood House, 7 Glasgow Road, Paisley, Renfrewshire
    Dissolved Corporate (10 parents)
    Officer
    1993-02-11 ~ 1996-11-19
    CIF 60 - Secretary → ME
  • 61
    SPIRIT I LIMITED
    - now 02696532 04290208... (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 64 - Secretary → ME
  • 62
    SPIRIT III LIMITED
    02769195 04291639... (more)
    Allen House, Newarke Street, Leicester
    Dissolved Corporate (8 parents)
    Officer
    1992-11-30 ~ 1993-08-31
    CIF 62 - Secretary → ME
  • 63
    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 55 - Secretary → ME
  • 64
    STERLING MANAGEMENT LIMITED
    02451813
    10 Fleet Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1997-03-24 ~ 1997-04-04
    CIF 37 - Secretary → ME
  • 65
    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 38 - Secretary → ME
  • 66
    STIGA LTD - now
    GGP UK LIMITED - 2017-09-13
    STIGA (U.K.) LIMITED
    - 2002-08-28 01074935
    6 Stansted Courtyard Parsonage Road, Takeley, Bishop's Stortford, Essex, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    (before 1992-12-29) ~ 2000-11-28
    CIF 70 - Secretary → ME
  • 67
    SUCCESS FOR ALL FOUNDATION
    03769009
    79 1st Floor, 79 Eastgate, Cowbridge, Wales
    Dissolved Corporate (18 parents)
    Officer
    1999-05-07 ~ 2004-11-20
    CIF 27 - Secretary → ME
  • 68
    SWEDEN HOUSE LIMITED
    00674486
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-05-24) ~ 2006-05-18
    CIF 68 - Secretary → ME
  • 69
    TELIGENT LIMITED
    - now 02893478
    FAXTIME TELECOM LIMITED
    - 1994-09-01 02893478
    2 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (29 parents)
    Officer
    1994-02-01 ~ 2003-12-31
    CIF 54 - Secretary → ME
  • 70
    TETRA PAK BUSINESS SERVICES LIMITED
    03994276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-01
    Dissolved on 2013-05-12
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2000-05-16 ~ 2006-04-19
    CIF 16 - Secretary → ME
  • 71
    TETRA PAK LIMITED
    00551434
    Tetra Pak Limited 5 Merchant Square, Paddington, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    (before 1992-11-30) ~ 1996-02-29
    CIF 67 - Secretary → ME
    1996-05-14 ~ 2005-08-10
    CIF 44 - Secretary → ME
  • 72
    TETRA PAK MANUFACTURING (UK) LIMITED
    - now 03878924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-29
    Dissolved on 2016-09-14
    COBORN LIMITED
    - 2000-05-18 03878924
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    1999-11-23 ~ 2005-08-10
    CIF 23 - Secretary → ME
  • 73
    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 46 - Secretary → ME
  • 74
    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
  • 75
    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 39 - Secretary → ME
  • 76
    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
    (before 1992-08-23) ~ 2004-01-14
    CIF 84 - Secretary → ME
  • 77
    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
  • 78
    THE LICENSING SYNDICATE LIMITED
    02856269
    12-13 Accommodation Road, Golders Green, London
    Dissolved Corporate (6 parents)
    Officer
    1993-09-23 ~ 1994-09-23
    CIF 58 - Secretary → ME
  • 79
    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 61 - Secretary → ME
  • 80
    THULE (KARRITE) LIMITED
    - now 03437420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-12-18
    KARRITE LIMITED
    - 2000-08-03 03437420
    IMCO (3497) LIMITED - 1997-12-02
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1998-02-01 ~ 2004-02-09
    CIF 35 - Secretary → ME
  • 81
    THULE (UK) LIMITED
    - now 03210690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-12-18
    ELDON (UK) LIMITED
    - 2000-07-11 03210690
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    1996-06-24 ~ 2004-02-09
    CIF 43 - Secretary → ME
  • 82
    THULE LIMITED
    - now 02476936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-12-19
    GAMEREALM LIMITED
    - 1990-03-23 02476936
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    (before 1993-03-05) ~ 2004-02-09
    CIF 89 - Secretary → ME
  • 83
    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 29 - Secretary → ME
  • 84
    TPR PENSION SERVICES LIMITED
    01922846
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-10-17) ~ 1996-02-29
    CIF 80 - Secretary → ME
    1996-05-14 ~ 2005-11-22
    CIF 45 - Secretary → ME
  • 85
    TUDOROAK PROPERTIES LIMITED
    02852459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-24
    Dissolved on 2018-11-07
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (31 parents)
    Officer
    1993-09-14 ~ 1993-12-29
    CIF 59 - Secretary → ME
  • 86
    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
    (before 1992-06-20) ~ 2003-12-31
    CIF 87 - Secretary → ME
  • 87
    UNITED ORDNANCE PROCUREMENT LUXEMBOURG LIMITED
    03672280
    Maxwell & Company, 10 St Georges Yard, Farnham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1999-01-18 ~ 2003-12-02
    CIF 30 - Secretary → ME
  • 88
    VC WORLD LIMITED
    03920909
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-08
    Due to be dissolved on 2016-12-26
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-01-30 ~ 2004-08-26
    CIF 7 - Secretary → ME
  • 89
    W.F.E. LIMITED
    03827957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-31
    Dissolved on 2013-05-15
    C/o Sca, Southfields Road, Dunstable, Bedfordshire, England
    Dissolved Corporate (16 parents)
    Officer
    1999-08-26 ~ 1999-08-27
    CIF 25 - Secretary → ME
  • 90
    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
    (before 1992-07-30) ~ 2006-05-01
    CIF 92 - Secretary → ME
  • 91
    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 41 - Secretary → ME
  • 92
    YEOMAN NAVIGATION SYSTEMS LIMITED - now
    YEOMAN MARINE LIMITED
    - 2000-11-09 02292203
    TAYFLEET LIMITED
    - 1988-11-08 02292203
    Martell House, University Way, Cranfield, Bedford, Bedfordshire
    Dissolved Corporate (27 parents)
    Officer
    (before 1993-02-23) ~ 1997-12-05
    CIF 83 - Secretary → ME

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