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

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

Parent entities and officers
Active 47
  • 1
    Elliott, Richard Anthony
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - LLP Member → CIF 0
  • 2
    Loan, Andrew John
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-12 ~ now
    OF - LLP Member → CIF 0
  • 3
    Zavos, Andrea
    Born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Lindley, Mark James
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Jacob, Zoe
    Born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-11 ~ now
    OF - LLP Member → CIF 0
  • 6
    Bailey, Hayden Norman George
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Stirzaker, Clare Rebecca
    Born in November 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - LLP Member → CIF 0
  • 8
    Clark, Frederick James
    Born in October 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Davies, David Griffith
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Rock, Sarah Louise
    Born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - LLP Member → CIF 0
  • 11
    Jillood, Shaima
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Sepanski, Eleanor Elizabeth
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Fitzpatrick, Simon John
    Born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ now
    OF - LLP Member → CIF 0
  • 14
    Thakrar, Rahul Bhupendra
    Born in April 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Allan, Edward Miles
    Born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Wilmot-smith, Andrew Robert
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ now
    OF - LLP Member → CIF 0
  • 17
    Kerrigan, Simon Patrick
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-30 ~ now
    OF - LLP Member → CIF 0
  • 18
    Kouyoumjian, Salpy
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 19
    Hassall, Natasha Jane Dinah
    Born in July 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ now
    OF - LLP Member → CIF 0
  • 20
    Jones, Kellie Louise
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Hyndman, Jonathan
    Born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - LLP Member → CIF 0
  • 22
    Foden, Rebecca
    Born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - LLP Member → CIF 0
  • 23
    Henwood, Sophie
    Born in November 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Rothbarth, Dominic Hugo
    Born in January 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - LLP Member → CIF 0
  • 25
    Rollin, William James
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - LLP Member → CIF 0
  • 26
    Motley, Kyra
    Born in June 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ now
    OF - LLP Member → CIF 0
  • 27
    Arthur, Saskia
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-30 ~ now
    OF - LLP Member → CIF 0
  • 28
    Heathcote, Naomi
    Born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - LLP Member → CIF 0
  • 29
    Bushby, Nicola Marie
    Born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - LLP Member → CIF 0
  • 30
    Howard, Julie
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Joshi, Rajeev
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-28 ~ now
    OF - LLP Member → CIF 0
  • 32
    Winkley, Graham Christopher
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Al-jumaily, Reem
    Born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Young, Colin James
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-30 ~ now
    OF - LLP Member → CIF 0
  • 35
    Rawlence, David
    Born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 36
    Beavan, Richard Henry Giles
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ now
    OF - LLP Member → CIF 0
  • 37
    Todd, Geoffrey Wilfred Bew
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ now
    OF - LLP Member → CIF 0
  • 38
    Rylatt, Simon Jonathan
    Born in September 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 39
    Biswas, Onil
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Brand, Emily
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-12 ~ now
    OF - LLP Member → CIF 0
  • 41
    Ferguson, James Malcolm
    Born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-30 ~ now
    OF - LLP Member → CIF 0
  • 42
    Gorham, Simon Geoffrey
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - LLP Member → CIF 0
  • 43
    O'callaghan, Katherine Louise
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Khan, Aleemuddin Mohammed
    Born in August 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - LLP Member → CIF 0
  • 45
    Hewlett, Charles
    Born in December 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 46
    Bennett, Matthew Christopher
    Born in October 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ now
    OF - LLP Member → CIF 0
  • 47
    Morgan, Laurence Peter
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - LLP Member → CIF 0
Ceased 34
  • 1
    Johnson, David Leonard
    Born in February 1956
    Individual
    Officer
    icon of calendar 2012-04-30 ~ 2017-07-12
    OF - LLP Member → CIF 0
  • 2
    Littlejohn, Jane Simone
    Born in December 1959
    Individual
    Officer
    icon of calendar 2012-04-30 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 3
    O'keeffe, Amanda Mary
    Born in October 1957
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 4
    Laing, Susan Anne
    Born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 5
    Williams, Thomas Alfred Guy
    Born in April 1979
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2017-08-29
    OF - LLP Member → CIF 0
  • 6
    Turton, Kenneth Jonathan Beesley
    Born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-30 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 7
    Maccallum, Sara
    Born in November 1966
    Individual
    Officer
    icon of calendar 2012-04-30 ~ 2023-05-01
    OF - LLP Designated Member → CIF 0
  • 8
    Ireland, Jane
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 9
    Chamberlain, Adam Jason
    Born in May 1982
    Individual
    Officer
    icon of calendar 2018-10-08 ~ 2021-07-16
    OF - LLP Member → CIF 0
  • 10
    Hoffman, Sofie Charlotte
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2016-03-04
    OF - LLP Member → CIF 0
  • 11
    King, Caroline Frances
    Born in June 1965
    Individual
    Officer
    icon of calendar 2012-04-30 ~ 2023-05-01
    OF - LLP Member → CIF 0
  • 12
    Atwal, Navpreet Kaur
    Born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2022-11-30
    OF - LLP Member → CIF 0
  • 13
    Errington, Elizabeth Harriet
    Born in May 1984
    Individual
    Officer
    icon of calendar 2020-05-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 14
    Stone, Nigel Peter
    Born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 15
    Williams, Simon David
    Born in March 1973
    Individual
    Officer
    icon of calendar 2012-04-30 ~ 2023-05-01
    OF - LLP Member → CIF 0
  • 16
    Dakin, James Edwin
    Born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2018-08-31
    OF - LLP Member → CIF 0
  • 17
    Tassell, Olivia Kathryn
    Born in March 1979
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2017-08-09
    OF - LLP Member → CIF 0
  • 18
    Maxwell, Timothy Adam
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2019-04-01
    OF - LLP Member → CIF 0
  • 19
    Maughan, Richard Derek Collingwood
    Born in August 1949
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2015-04-30
    OF - LLP Designated Member → CIF 0
  • 20
    Twidale, William Paul
    Born in June 1968
    Individual
    Officer
    icon of calendar 2012-04-30 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 21
    Devas, Hugh Edmund
    Born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 22
    Streeton, Helen Elizabeth
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-30 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 23
    Capildeo, Rudy Charles
    Born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2019-04-01
    OF - LLP Member → CIF 0
  • 24
    Christou, Christina Eugenia
    Born in February 1980
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 25
    Mason, Karen Nuella
    Born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2018-08-31
    OF - LLP Member → CIF 0
  • 26
    Sutherland, Thomas Edward Francis
    Born in September 1948
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2008-03-04
    OF - LLP Designated Member → CIF 0
  • 27
    Manning, Timothy John Carrington
    Born in October 1948
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 28
    Black, James Arthur
    Born in March 1953
    Individual
    Officer
    icon of calendar 2012-04-30 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 29
    Graham, Fiona Mary
    Born in April 1969
    Individual
    Officer
    icon of calendar 2012-04-30 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 30
    Ratzke, Bernd
    Born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-30 ~ 2014-10-31
    OF - LLP Member → CIF 0
  • 31
    Wevill, John Tregorran
    Born in September 1973
    Individual
    Officer
    icon of calendar 2016-10-17 ~ 2021-05-31
    OF - LLP Member → CIF 0
  • 32
    Mueller, Ute
    Born in June 1971
    Individual
    Officer
    icon of calendar 2012-04-30 ~ 2015-01-31
    OF - LLP Member → CIF 0
  • 33
    Simpson, Barbara Mary
    Born in March 1948
    Individual
    Officer
    icon of calendar 2012-04-30 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 34
    Ko, Dennis
    Born in September 1974
    Individual
    Officer
    icon of calendar 2017-09-25 ~ 2021-02-28
    OF - LLP Member → CIF 0
parent relation
Company in focus

BOODLE HATFIELD LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • BOODLE HATFIELD LLP
    Info
    Registered number OC318080
    icon of address10th Floor, 240 Blackfriars Road, London SE1 8NW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-03-01 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • BOODLE HATFIELD LLP
    S
    Registered number OC318080
    icon of address10th Floor, 240, Blackfriars Road, London, England, SE1 8NW
    UNITED KINGDOM
    CIF 1
  • BOODLE HATFIELD LLP
    S
    Registered number OC318080
    icon of addressC/o Boodle Hatfield Llp, 89 New Bond Street, London, United Kingdom, W1S 1DA
    UNITED KINGDOM
    CIF 2
  • BOODLE HATFIELD LLP
    S
    Registered number Oc318080
    icon of address10th Floor, 240, Blackfriars Road, London, England, SE1 8NW
    Limited Liability Partnership in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address10th Floor, 240 Blackfriars Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    MELLOW MARSH LIMITED - 2000-03-31
    icon of address10th Floor, 240 Blackfriars Road, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    BURNDEN LIMITED - 1995-10-20
    icon of address10th Floor, 240 Blackfriars Road, London
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address3rd Floor 12 Gough Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2025-05-31
    Officer
    icon of calendar 2014-05-02 ~ 2018-05-23
    CIF 1 - Secretary → ME
  • 2
    icon of address10th Floor, 240 Blackfriars Road, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-06-20 ~ 2014-07-01
    CIF 2 - LLP Designated Member → ME

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