logo
explain how to read the page

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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 208
  • 1
    Boscawen, Charles Richard
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2006-05-23 ~ 2018-09-30
    OF - LLP Designated Member → CIF 0
  • 2
    Greenhalgh, Jonathan Ayton
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2007-11-05 ~ 2014-12-31
    OF - LLP Designated Member → CIF 0
  • 3
    Harris-wright, Stefan John
    Born in December 1979
    Individual (1 offspring)
    Officer
    2016-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    O'reilly, Sonya Marianne
    Born in June 1976
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Eaton, Richard John
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2006-05-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Wortley, Lisa Ann
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2019-05-31
    OF - LLP Designated Member → CIF 0
  • 7
    Stanton, Jeremy James
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2019-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Goddard, Peter
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2006-05-23 ~ 2021-05-31
    OF - LLP Designated Member → CIF 0
  • 9
    Neave, Ruth Russet
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Allan, Gregory Sanderson
    Born in July 1980
    Individual (25 offsprings)
    Officer
    2015-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Hector, Laura Claire
    Born in April 1989
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Galloway, Timothy William
    Born in June 1970
    Individual (13 offsprings)
    Officer
    2006-10-30 ~ 2022-01-31
    OF - LLP Designated Member → CIF 0
  • 13
    Hawkins-crockford, Daniel John
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ 2025-12-31
    OF - LLP Designated Member → CIF 0
  • 14
    Woo, Nicholas
    Born in November 1963
    Individual (1 offspring)
    Officer
    2006-05-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Hickey, Sarah Jane
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Bull, Sarah Carolyn
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2023-03-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Turner, Walter Douglas Robinson
    Born in June 1960
    Individual (11 offsprings)
    Officer
    2006-05-23 ~ 2019-05-31
    OF - LLP Designated Member → CIF 0
  • 18
    Potter, Matthew Bryan
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2011-10-03 ~ 2017-03-31
    OF - LLP Designated Member → CIF 0
  • 19
    Gunn, Alastair
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2026-02-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    Wall, Caroline
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2025-12-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    Pocock, Karl David
    Born in February 1978
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    Verrill, Thomas James Richard
    Born in June 1987
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 23
    Roessler, Max
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2006-05-23 ~ 2022-05-31
    OF - LLP Designated Member → CIF 0
  • 24
    Bolten, Helen Margaret
    Born in June 1965
    Individual (1 offspring)
    Officer
    2012-11-05 ~ 2014-04-22
    OF - LLP Designated Member → CIF 0
  • 25
    Carter, Emma Louise
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2012-06-18 ~ 2013-10-31
    OF - LLP Designated Member → CIF 0
  • 26
    Ruiz, Rafael Jonathan
    Born in April 1970
    Individual (13 offsprings)
    Officer
    2010-09-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 27
    Gibbs, Robert Victor
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2006-05-23 ~ 2019-05-31
    OF - LLP Designated Member → CIF 0
  • 28
    Robinson, James
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 29
    Palmer, Kevin Jeffrey
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2010-09-06 ~ 2020-05-31
    OF - LLP Designated Member → CIF 0
  • 30
    Royall, Jack Hain
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 31
    Thompson, Paul Jeffrey
    Born in August 1970
    Individual (14 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 32
    D'castro, Ian James
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2020-05-01 ~ 2023-05-31
    OF - LLP Designated Member → CIF 0
  • 33
    Possener, Adrian Marcus
    Born in January 1964
    Individual (18 offsprings)
    Officer
    2006-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 34
    Angel, Amanda Jane
    Born in December 1979
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 35
    Garner, Helen Sarah
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 36
    Kinnison, Andrew Keith
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 37
    Barlow, Clare Anne
    Born in March 1967
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 38
    O'neill, Phillippa Helen Mary
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2025-10-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 39
    Barlow, Cameron James
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2019-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 40
    Harvey, Juliet Rose
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 41
    Allen, James Alexander
    Born in January 1967
    Individual (53 offsprings)
    Officer
    2012-08-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 42
    Leeder, Jennifer Lucy
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 43
    Wright, Robert James
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2006-05-23 ~ 2009-05-31
    OF - LLP Designated Member → CIF 0
  • 44
    Gipson, Mark Edward
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2006-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 45
    Schwer, Christopher Peter
    Born in January 1964
    Individual (11 offsprings)
    Officer
    2006-05-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 46
    Henry, Mark Andrew
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2006-05-23 ~ 2022-05-31
    OF - LLP Designated Member → CIF 0
  • 47
    Somjee, Salim
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 48
    Golder, Quentin Robert
    Born in October 1962
    Individual (1 offspring)
    Officer
    2012-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 49
    Atkins, Matthew Michael Charlton
    Born in December 1963
    Individual (1 offspring)
    Officer
    2006-05-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 50
    Forwood, Alexander James
    Born in September 1988
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 51
    Dinwiddy, James Maynard
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2006-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 52
    Stratton, Matthew
    Born in November 1972
    Individual (13 offsprings)
    Officer
    2023-09-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 53
    Sunaway, Ruth Elizabeth
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2021-05-31
    OF - LLP Designated Member → CIF 0
  • 54
    Logan Green, Neil
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2023-06-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 55
    Savory, Edward James Doggett
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 56
    Hall, James Stewart
    Born in May 1955
    Individual (8 offsprings)
    Officer
    2006-05-23 ~ 2014-04-05
    OF - LLP Designated Member → CIF 0
  • 57
    Coates, Helena Emma
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2020-11-30
    OF - LLP Designated Member → CIF 0
  • 58
    Weeks, Laurence Christopher
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2012-09-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 59
    Andrews, Catherine Ann
    Born in July 1975
    Individual (1 offspring)
    Officer
    2021-05-17 ~ 2025-03-31
    OF - LLP Designated Member → CIF 0
  • 60
    Loucas, Melissa Anne
    Born in March 1972
    Individual (1 offspring)
    Officer
    2006-05-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 61
    Beaven, Katie Jane
    Born in December 1981
    Individual (1 offspring)
    Officer
    2018-08-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 62
    Newcombe, Thomas James
    Born in October 1977
    Individual (1 offspring)
    Officer
    2015-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 63
    Bristol, Jeremy
    Born in October 1942
    Individual (4 offsprings)
    Officer
    2006-05-23 ~ 2008-05-31
    OF - LLP Designated Member → CIF 0
  • 64
    Brunning, Emma Louise
    Born in November 1972
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 65
    Gravell, Devreaux Pierre
    Born in October 1971
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 66
    Ripman, Joshua Guy
    Born in July 1982
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 67
    Holsgrove, Sarah Jenny Cole
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 68
    Tyndall, Timothy David Vincent
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2015-09-03 ~ 2018-01-31
    OF - LLP Designated Member → CIF 0
  • 69
    Merry, Damocles James
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 70
    Peyman, Maria-christina
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 71
    Herbert, Katherine Julie
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2024-05-31
    OF - LLP Designated Member → CIF 0
  • 72
    Young, Susan
    Born in June 1984
    Individual (4 offsprings)
    Officer
    2021-10-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 73
    Newnham, Matthew Timothy
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 74
    Hayward, Lisa Marie
    Born in March 1981
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 75
    Jones, John Stuart
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2022-06-01 ~ 2024-03-31
    OF - LLP Designated Member → CIF 0
  • 76
    Horscroft, Stephen David
    Born in April 1986
    Individual (2 offsprings)
    Officer
    2025-09-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 77
    Wetherall, Patrick
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 78
    Brownsell, Elizabeth Helen
    Born in February 1981
    Individual (5 offsprings)
    Officer
    2020-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 79
    Macfarlane, William Patrick Erskine
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2025-11-17 ~ now
    OF - LLP Designated Member → CIF 0
  • 80
    Cleak, Stuart Anthony
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2023-06-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 81
    Acheson, Gavin John
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2017-04-10 ~ 2025-03-31
    OF - LLP Designated Member → CIF 0
  • 82
    Clarke, Erika Mary
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2008-02-04 ~ 2014-04-05
    OF - LLP Designated Member → CIF 0
  • 83
    Gravell, Oliver Timothy
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2006-05-23 ~ 2022-05-31
    OF - LLP Designated Member → CIF 0
  • 84
    Sparrow, Neil Geoffrey
    Born in September 1953
    Individual (5 offsprings)
    Officer
    2006-05-23 ~ 2019-05-31
    OF - LLP Designated Member → CIF 0
  • 85
    Kerr, Grace Elizabeth
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2010-09-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 86
    French, Virginia Vere
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2006-05-23 ~ 2016-04-30
    OF - LLP Designated Member → CIF 0
  • 87
    Pattinson, Ian Robert Hugh
    Born in September 1950
    Individual (8 offsprings)
    Officer
    2009-10-12 ~ 2014-04-05
    OF - LLP Designated Member → CIF 0
  • 88
    Gowland, Julie Amanda
    Born in July 1980
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 89
    Clark, Stephen Philip
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2009-09-14 ~ 2011-03-14
    OF - LLP Designated Member → CIF 0
  • 90
    Mckillop-wilkin, Rachel Mary
    Born in February 1971
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 91
    Pickersgill, Nicolas Sebastian David
    Born in January 1969
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 92
    England, John William Arthur
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2025-01-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 93
    Burt, Nicholas James
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 94
    Findlay, Denise Helen
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 95
    Spear, Lorna Natalie
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2015-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 96
    Tavener, Nicholas John Willett
    Born in February 1949
    Individual (10 offsprings)
    Officer
    2006-05-23 ~ 2014-06-01
    OF - LLP Designated Member → CIF 0
  • 97
    Seagers, Adrian Charles
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2006-05-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 98
    Smallcombe, Leonora Amanda Felicity
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 99
    Patten, Dwight
    Born in February 1970
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 100
    Wormstone, Charlotte Gail
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 101
    Clifford, Seamus John
    Born in October 1971
    Individual (10 offsprings)
    Officer
    2021-07-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 102
    Trencher, Abigail Nellie
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 103
    Wilson, Kevin Michael
    Born in March 1972
    Individual (34 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 104
    Austin, James St John
    Born in September 1960
    Individual (80 offsprings)
    Officer
    2006-01-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 105
    Evans, Sarah Louise
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2025-02-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 106
    Birchall, Gavin
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2023-04-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 107
    Mabon, William John
    Born in February 1942
    Individual (1 offspring)
    Officer
    2006-05-23 ~ 2007-05-31
    OF - LLP Designated Member → CIF 0
  • 108
    Johnson, Catherine Jennifer
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 109
    Froud, Sam Robert
    Born in May 1985
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 110
    Tubb, Andrew Stewart
    Born in March 1978
    Individual (13 offsprings)
    Officer
    2019-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 111
    Hoxley, Christopher Michael
    Born in January 1980
    Individual (6 offsprings)
    Officer
    2020-11-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 112
    Farthing, Nigel Charles
    Born in February 1955
    Individual (8 offsprings)
    Officer
    2006-05-23 ~ 2020-05-31
    OF - LLP Designated Member → CIF 0
  • 113
    Venmore, Edward John
    Born in January 1977
    Individual (1 offspring)
    Officer
    2026-02-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 114
    Wortley, Stuart Sherbrooke
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2025-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 115
    Berry, Jolyon Arthur Leonard
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2018-09-30
    OF - LLP Designated Member → CIF 0
  • 116
    Long, Louise Mary
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2013-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 117
    Trivedi, Bhargav Madhukar
    Born in November 1982
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 118
    Ellard, Lynsey Claire
    Born in February 1983
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 119
    Coupland, Christopher Samuel Roy
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 120
    Sumpton, Stephen Harry
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2020-11-09 ~ 2025-07-31
    OF - LLP Designated Member → CIF 0
  • 121
    Davey, Alexander Charles Robert
    Born in November 1972
    Individual (1 offspring)
    Officer
    2009-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 122
    Pettitt, Hayley Louise
    Born in April 1984
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 123
    Thomas, Laura Elizabeth
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2013-06-01 ~ 2019-11-29
    OF - LLP Designated Member → CIF 0
  • 124
    Barnard-chilton, Vicki Leanne
    Born in December 1977
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 125
    Brown, Philip Ashley
    Born in January 1982
    Individual (5 offsprings)
    Officer
    2025-05-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 126
    Poole, Katy Emma
    Born in September 1982
    Individual (1 offspring)
    Officer
    2026-02-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 127
    Nelson, Alexandra Anne Kendall
    Born in June 1979
    Individual (1 offspring)
    Officer
    2019-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 128
    Coull, Gavin Paul
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2020-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 129
    Andrews, Keith Nicholas Wesley
    Born in March 1980
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 130
    Toulson, Olivia Eleanor Hiliary
    Born in October 1980
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 131
    Li, Mark Chung Ming
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2025-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 132
    Carrivick, Deborah Anne
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 133
    Curle, Nicola Jayne
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2024-01-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 134
    Early, Amanda Clelland
    Born in September 1984
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 135
    Lee, Elizabeth Amy
    Born in June 1983
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 136
    Lebish, Nicola Elaine
    Born in June 1979
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 137
    Payne, Richard James
    Born in June 1965
    Individual (17 offsprings)
    Officer
    2010-09-06 ~ 2015-03-31
    OF - LLP Designated Member → CIF 0
  • 138
    Jones, Adam Mark
    Born in September 1976
    Individual (6 offsprings)
    Officer
    2012-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 139
    Wesley-key, Sophia Olivia
    Born in September 1983
    Individual (15 offsprings)
    Officer
    2018-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 140
    Wagstaff, Thomas Richard David
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2014-04-05
    OF - LLP Designated Member → CIF 0
  • 141
    Burnett, Nicholas John
    Born in August 1954
    Individual (29 offsprings)
    Officer
    2010-09-06 ~ 2020-05-31
    OF - LLP Designated Member → CIF 0
  • 142
    Greenhalgh, Sam
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 143
    Cotton, James Douglas Beaumont
    Born in February 1942
    Individual (7 offsprings)
    Officer
    2006-01-31 ~ 2007-05-31
    OF - LLP Designated Member → CIF 0
  • 144
    Hodges, Thomas Alexander
    Born in January 1985
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 145
    Winter, Rachel Jane
    Born in July 1985
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 146
    Tenwick, Claire Victoria
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 147
    O'donnell, Emily Anne Mary
    Born in September 1983
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 148
    Priest, Andrew David
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 149
    Keen, Simon John
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2022-02-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 150
    Matthews, Paul Nigel
    Born in September 1953
    Individual (5 offsprings)
    Officer
    2006-05-23 ~ 2019-05-31
    OF - LLP Designated Member → CIF 0
  • 151
    Tan, Colin
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2021-07-01 ~ 2021-12-31
    OF - LLP Designated Member → CIF 0
  • 152
    Kay, Steven Russell
    Born in November 1972
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 153
    Tanguay, Laura Jane
    Born in March 1988
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 154
    Hunt, Daden Henry Edward
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 155
    Barker, Christopher John
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2006-05-23 ~ 2020-02-29
    OF - LLP Designated Member → CIF 0
  • 156
    Hodgson, Nicola Joy
    Born in May 1984
    Individual (1 offspring)
    Officer
    2025-08-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 157
    Pinder, Jonathon Mark Ronald
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2020-03-16 ~ 2025-03-31
    OF - LLP Designated Member → CIF 0
  • 158
    Morris, Ruth
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2018-06-04 ~ 2020-03-13
    OF - LLP Designated Member → CIF 0
  • 159
    Stenner, Caroline Jane
    Born in July 1959
    Individual (19 offsprings)
    Officer
    2008-09-01 ~ 2025-03-31
    OF - LLP Designated Member → CIF 0
  • 160
    Palik, Paul Justin
    Born in July 1980
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 161
    Raven, Stuart James
    Born in March 1977
    Individual (1 offspring)
    Officer
    2013-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 162
    Toffanello, Marcos
    Born in January 1971
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2012-06-01
    OF - LLP Designated Member → CIF 0
  • 163
    Thompson, Nigel Howard
    Born in December 1958
    Individual (95 offsprings)
    Officer
    2010-09-06 ~ 2022-05-31
    OF - LLP Designated Member → CIF 0
  • 164
    Harbottle, James William Thomas
    Born in September 1968
    Individual (1 offspring)
    Officer
    2006-05-23 ~ 2013-05-01
    OF - LLP Designated Member → CIF 0
  • 165
    Rush, Andrew Graham
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2021-05-31
    OF - LLP Designated Member → CIF 0
  • 166
    Stewart, Helen Katharine
    Born in August 1980
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 167
    Adams, Henry Norris
    Born in April 1974
    Individual (1 offspring)
    Officer
    2010-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 168
    Harmer, Andrew Ernest James
    Born in December 1965
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 169
    Harris, Kate Margaret
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 170
    Wooldridge, Sacha Nicole
    Born in December 1988
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 171
    Sayer, Sara Alice
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 172
    Carley, Thomas Matthew
    Born in September 1983
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 173
    Hayes, Richard Barry
    Born in January 1950
    Individual (1 offspring)
    Officer
    2006-05-23 ~ 2016-04-30
    OF - LLP Designated Member → CIF 0
  • 174
    Wheeler, Jeanette Deborah
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2007-03-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 175
    Croft, Barnaby Richard William
    Born in August 1983
    Individual (1 offspring)
    Officer
    2025-06-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 176
    Goddard, Gemma Amanda
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 177
    Williamson, Ian Thomas
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2025-07-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 178
    Schaafsma, Alexandra Catharina
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 179
    Baker, Bernadette Catherine
    Born in July 1979
    Individual (1 offspring)
    Officer
    2019-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 180
    Penberthy, Alexander John
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 181
    Quinn, Thomas Patrick
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2022-01-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 182
    Kingdon, Stephanie Louise
    Born in February 1983
    Individual (1 offspring)
    Officer
    2025-06-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 183
    Conway, Michael William Howard
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2026-01-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 184
    James, Vanda Susan
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2023-11-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 185
    Adams, Clive David
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2021-01-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 186
    Scannell, John
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2006-05-23 ~ 2023-05-31
    OF - LLP Designated Member → CIF 0
  • 187
    Berisford, Thomas James
    Born in October 1984
    Individual (1 offspring)
    Officer
    2023-09-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 188
    Kasseean, Anita Mandy
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2025-11-17 ~ now
    OF - LLP Designated Member → CIF 0
  • 189
    Haisman-green, Claudia Jane
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2024-03-31
    OF - LLP Designated Member → CIF 0
  • 190
    Cordingley, Helen Suzanne
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 191
    Sharples, Deborah Jane
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2019-08-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 192
    Wilson, Thaine Cornel
    Born in June 1976
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 193
    Walkington, Mark Edward
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 194
    Crichton, Oliver Peter
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 195
    Cooney, Patrick Timothy
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 196
    Rout, Annabelle Catherine Freda
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 197
    Overy, Sarah Jane
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 198
    Azarmi, Salome
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2006-08-16 ~ 2012-01-31
    OF - LLP Designated Member → CIF 0
  • 199
    Squire, Paul Leslie
    Born in May 1977
    Individual (1 offspring)
    Officer
    2018-08-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 200
    Wilson, Melanie Tracy
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2010-09-06 ~ 2017-08-31
    OF - LLP Designated Member → CIF 0
  • 201
    White, Matthew James
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2020-05-01 ~ 2025-03-14
    OF - LLP Designated Member → CIF 0
  • 202
    Whybrow, Joan Annette
    Born in October 1951
    Individual (15 offsprings)
    Officer
    2006-05-23 ~ 2008-05-31
    OF - LLP Designated Member → CIF 0
  • 203
    Gowen, Matthew Robert
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2019-07-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 204
    Leonard, Sian Jennifer
    Born in June 1990
    Individual (3 offsprings)
    Officer
    2025-09-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 205
    Oats, Simon Daniel
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 206
    Hulley, Jonathan Roger
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 207
    Miles, Matthew Leigh
    Born in June 1977
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 208
    Coupe, David Anthony
    Born in August 1969
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2021-05-31
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

BIRKETTS LLP

Period: 2006-01-31 ~ now
Company number: OC317545
Registered name
BIRKETTS LLP - now 02262733
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • BIRKETTS LLP
    Info
    Registered number OC317545
    Providence House, 141-145 Princes Street, Ipswich, Suffolk IP1 1QJ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-01-31 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • BIRKETTS LLP
    S
    Registered number Oc317545
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England, IP1 1QJ
    Limited Liability Partnership in Companies House, Cardiff, England
    CIF 1
    Limited Liability Partnership in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    AQUASIUM LIMITED
    03049121
    43 Pembroke Avenue, Denny Industrial Estate Waterbeach, Cambridge, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    2006-07-01 ~ 2019-07-26
    CIF 14 - Secretary → ME
  • 2
    AQUASIUM TECHNOLOGY LIMITED
    04241498
    43 Pembroke Avenue Denny Industrial Estate, Waterbeach, Cambridge, Cambridgeshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2006-07-01 ~ 2019-07-26
    CIF 16 - Secretary → ME
  • 3
    BIRKETTS DIRECTORS LIMITED
    - now 02458515
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (36 parents, 455 offsprings)
    Person with significant control
    2024-02-20 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    BIRKETTS LEGAL SERVICES LIMITED
    - now 02782836
    WOLLASTONS LEGAL SERVICES LIMITED - 2010-09-13
    NOTSALLOW FORTY-SIX LIMITED - 1993-12-01
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (39 parents, 615 offsprings)
    Person with significant control
    2024-02-20 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    BIRKETTS SOLICITORS LIMITED
    - now 02262733
    BIRKETTS LIMITED - 2006-01-31
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (6 parents)
    Person with significant control
    2025-04-14 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    BIRKETTS TRUST CORPORATION LIMITED
    14672488
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2023-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    BIRKETTS TRUSTEES LIMITED
    - now 06122123
    WOLLASTONS TRUSTEES LIMITED - 2013-05-03
    Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    BIRKETTS TRUSTEES TWO LIMITED
    10879076
    Brierly Place, New London Road, Chelmsford, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2017-07-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    CAMBRIDGE VACUUM ENGINEERING LIMITED
    - now 01359364
    WENTGATE ENGINEERS HOLDINGS LIMITED - 1987-06-18
    43 Pembroke Avenue Denny Industrial Estate, Waterbeach, Cambridge, Cambridgeshire
    Active Corporate (14 parents)
    Officer
    2006-07-01 ~ 2019-07-26
    CIF 15 - Secretary → ME
  • 11
    EC3 CONSULTANTS GROUP LIMITED
    - now 10383110 OC416420
    EC3 CONSULTANTS LIMITED - 2017-04-05
    EC3 CONSULTANTS GROUP LIMITED - 2017-03-16
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-04-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    EC3 GROUP LTD
    10405948
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-04-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    EC3 INSURANCE CONSULTING LIMITED
    - now 10244998
    EC3\INSURANCE CONSULTING LIMITED - 2017-03-04
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-04-30 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 14
    EC3 LEGAL SERVICES LIMITED
    10607938 OC382406... (more)
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-04-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 15
    RENEWABLES EAST
    04948149
    Room 22, West Site A, Norwich Research Park, Norwich, Norfolk, England
    Dissolved Corporate (28 parents)
    Officer
    2005-12-12 ~ dissolved
    CIF 13 - Secretary → ME
  • 16
    TELEMASTER LIMITED
    04639253
    116 Aylesbury Road, Bedford, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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