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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 35
  • 1
    Dolan, Philippa
    Born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Grace, Michael John
    Born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Henry, Robin Alexander
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-28 ~ now
    OF - LLP Member → CIF 0
  • 4
    Goodman, Tania
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-04 ~ now
    OF - LLP Member → CIF 0
  • 5
    Hamit, Tulin
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-28 ~ now
    OF - LLP Member → CIF 0
  • 6
    Granger, Andrew Stuart
    Born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Daniel, Peter David
    Born in September 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Dutton, Samara Jane Nicola
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - LLP Member → CIF 0
  • 9
    Avens, Charles Richard
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Braithwaite, Charles Robert
    Born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Armstrong Fox, Janet
    Born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Themistocli, Mino
    Born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - LLP Member → CIF 0
  • 13
    Gawne, Stephen David
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Chappell, Ian Paul
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - LLP Member → CIF 0
  • 15
    Macpherson, Ruaraidh Alexander Paul
    Born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Roberts, Tanya Lee
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Fowler, Charlie Stanley Trevor
    Born in August 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Arunachalam, Ragavan Chenthurvasan
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Bingham, Adrian Leonard
    Born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - LLP Member → CIF 0
  • 20
    Mortenson, Karen Lesley
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - LLP Member → CIF 0
  • 21
    Yerburgh, Toby William Rochfort
    Born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    Fryer, Sharon Jacqueline
    Born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Mann, Nicholas Paul Thomas
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - LLP Member → CIF 0
  • 24
    Simon, Mark Daniel Benjamin
    Born in March 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 25
    Edwards, Simon Justin
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - LLP Member → CIF 0
  • 26
    Wheeler, Patrick
    Born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Brahams, Nigel Robert
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ now
    OF - LLP Member → CIF 0
  • 28
    O'connor, Alexander Martin
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 29
    Coe, Sarah Elizabeth Verena
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - LLP Member → CIF 0
  • 30
    Russell, Carly Anne
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - LLP Member → CIF 0
  • 31
    Georgiou, George Christofi
    Born in November 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - LLP Member → CIF 0
  • 32
    Grant, Aidan Michael
    Born in August 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Rosen, Stephen Alexander
    Born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-17 ~ now
    OF - LLP Member → CIF 0
  • 34
    Austen, James Francis
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-23 ~ now
    OF - LLP Member → CIF 0
  • 35
    Saner, John Donaldson
    Born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ now
    OF - LLP Member → CIF 0
Ceased 49
  • 1
    Woolfe, Roger Ian
    Born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2014-09-30
    OF - LLP Designated Member → CIF 0
  • 2
    Alexander, Janine
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-01 ~ 2022-09-16
    OF - LLP Member → CIF 0
  • 3
    Rutter, Geoffrey Maurice
    Born in January 1938
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2012-05-31
    OF - LLP Member → CIF 0
  • 4
    Locke, Gillian
    Born in June 1966
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2009-08-28
    OF - LLP Member → CIF 0
  • 5
    Mcdowell, Rosamond
    Born in July 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2014-05-30
    OF - LLP Member → CIF 0
  • 6
    Loble, Steven
    Born in January 1958
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2008-12-31
    OF - LLP Member → CIF 0
  • 7
    Robertson, Rhory George Duncan
    Born in July 1952
    Individual
    Officer
    icon of calendar 2009-09-07 ~ 2016-08-31
    OF - LLP Member → CIF 0
  • 8
    Bailey, John Christopher Leeksma
    Born in January 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2006-05-19
    OF - LLP Member → CIF 0
  • 9
    Crossley, Dominic Francis
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-02 ~ 2014-03-07
    OF - LLP Member → CIF 0
  • 10
    Pawlowski, Jonathan Malcolm
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ 2014-08-15
    OF - LLP Member → CIF 0
    icon of calendar 2016-04-04 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 11
    Roper, Jonathan Christopher
    Born in June 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2007-01-31
    OF - LLP Member → CIF 0
  • 12
    Rutter, Philip Alec
    Born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2013-02-01
    OF - LLP Member → CIF 0
  • 13
    Badcock, James
    Born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2019-05-31
    OF - LLP Member → CIF 0
  • 14
    Donaldson, Nathan David
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-07 ~ 2018-03-29
    OF - LLP Member → CIF 0
  • 15
    Hughes, Jane Louise
    Born in June 1966
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2011-08-01
    OF - LLP Member → CIF 0
  • 16
    Mccarron, Daniel James
    Born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ 2025-08-15
    OF - LLP Member → CIF 0
  • 17
    Burdon-cooper, Alan Ruthven
    Born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-17 ~ 2007-05-31
    OF - LLP Member → CIF 0
  • 18
    Greig, Victoria
    Born in October 1973
    Individual
    Officer
    icon of calendar 2007-07-23 ~ 2010-05-13
    OF - LLP Member → CIF 0
  • 19
    Heffer, Steven
    Born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2023-12-01
    OF - LLP Member → CIF 0
  • 20
    Rivers, Gillian Frances
    Born in December 1959
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2013-05-31
    OF - LLP Member → CIF 0
  • 21
    Macmillan, Katherine Mary
    Born in October 1964
    Individual
    Officer
    icon of calendar 2010-08-31 ~ 2016-12-09
    OF - LLP Member → CIF 0
  • 22
    Giacon, Dominic Alessandro Pietro
    Born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2011-09-30
    OF - LLP Member → CIF 0
  • 23
    Drennan, Oliver
    Born in June 1962
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2011-02-28
    OF - LLP Member → CIF 0
  • 24
    Cook, James John
    Born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ 2023-10-13
    OF - LLP Member → CIF 0
  • 25
    Graham, Eileen Patricia
    Born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2009-12-31
    OF - LLP Member → CIF 0
  • 26
    Sillis, Paul Jeremy
    Born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-17 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 27
    Moore, David
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2007-02-19
    OF - LLP Member → CIF 0
  • 28
    Hancock, William Hew John
    Born in August 1962
    Individual
    Officer
    icon of calendar 2014-03-17 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 29
    Algar, Clare
    Born in October 1975
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-05-30
    OF - LLP Member → CIF 0
  • 30
    Drake, Michael John
    Born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2023-12-01
    OF - LLP Member → CIF 0
  • 31
    Vaughan, David Simon
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-03 ~ 2023-03-17
    OF - LLP Member → CIF 0
  • 32
    Withey, Gary Martyn
    Born in September 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2012-03-02
    OF - LLP Member → CIF 0
  • 33
    Kennedy, Joanna Patricia
    Born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2008-09-30
    OF - LLP Member → CIF 0
  • 34
    Marsh, Matthew William Brooker
    Born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2012-02-29
    OF - LLP Member → CIF 0
  • 35
    Cohen, Joe
    Born in July 1947
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2016-07-31
    OF - LLP Member → CIF 0
  • 36
    Gould, Nick Simon Barry
    Born in June 1956
    Individual
    Officer
    icon of calendar 2010-10-18 ~ 2015-03-27
    OF - LLP Member → CIF 0
  • 37
    Fazio, Silvia
    Born in March 1972
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2012-09-30
    OF - LLP Member → CIF 0
  • 38
    Viegas, Richard Anthony
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-21 ~ 2021-12-20
    OF - LLP Member → CIF 0
  • 39
    Becker, David
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2007-10-31
    OF - LLP Member → CIF 0
  • 40
    Ricklow, Howard Ian
    Born in May 1953
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2023-10-20
    OF - LLP Member → CIF 0
  • 41
    Wiese, Jonathan Paul
    Born in October 1964
    Individual
    Officer
    icon of calendar 2013-10-14 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 42
    Henson, Paul David
    Born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2019-10-03
    OF - LLP Member → CIF 0
  • 43
    Roberts, Jeffrey William
    Born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2023-11-17
    OF - LLP Member → CIF 0
  • 44
    Czyzowski, Jack
    Born in September 1957
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-02-15
    OF - LLP Member → CIF 0
  • 45
    Parr, Christopher Martin
    Born in October 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2009-01-31
    OF - LLP Member → CIF 0
  • 46
    Dixon, Andrew Henry Warde
    Born in April 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2012-05-31
    OF - LLP Member → CIF 0
  • 47
    Bamford, Timothy James
    Born in August 1960
    Individual
    Officer
    icon of calendar 2014-01-02 ~ 2024-04-24
    OF - LLP Member → CIF 0
  • 48
    Fong, Karen May Yong
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2018-05-31
    OF - LLP Member → CIF 0
  • 49
    Culshaw, Sarah
    Born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-12 ~ 2017-06-23
    OF - LLP Member → CIF 0
parent relation
Company in focus

COLLYER BRISTOW LLP

Brief company account
Profit/Loss
5,094,195 GBP2023-06-01 ~ 2024-03-31
5,368,664 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
882023-06-01 ~ 2024-03-31
862022-06-01 ~ 2023-05-31
Related profiles found in government register
  • COLLYER BRISTOW LLP
    Info
    Registered number OC318532
    icon of addressSt. Martin's Court, 10 Paternoster Row, London EC4M 7EJ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-03-17 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • COLLYER BRISTOW LLP
    S
    Registered number OC318532
    icon of address140 Brompton Road, Knightsbridge, London, SW3 1HY
    CIF 1
  • COLLYER BRISTOW LLP
    S
    Registered number OC318532
    icon of address4, Bedford Row, London, England, WC1R 4TF
    ENGLAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    COLLYER-BRISTOW SECRETARIES LIMITED - 2006-06-15
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    icon of address4 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-09 ~ dissolved
    CIF 8 - Secretary → ME
  • 5
    COLLYER BRISTOW NOMINEES LIMITED - 2014-03-07
    BEDFORD ROW NOMINEES LIMITED - 1994-05-13
    COLLYER-BRISTOW NOMINEES LIMITED - 2006-06-15
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressTranby Croft Tranby Lane, Anlaby, Hull, North Humberside
    Active Corporate (2 parents)
    Current Assets (Company account)
    284,327 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-11-08 ~ now
    CIF 9 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
    CIF 9 - Has significant influence or control → OE
Ceased 3
  • 1
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,826,203 GBP2024-03-31
    Officer
    icon of calendar 2022-02-25 ~ 2022-02-25
    CIF 1 - Secretary → ME
  • 2
    CHARCO 1144 LIMITED - 2006-01-17
    icon of addressUnit 16, Trade City Avro Way, Brooklands Business Park, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-18 ~ 2020-07-30
    CIF 3 - Secretary → ME
  • 3
    SPECIAL PRODUCTS LIMITED - 2017-09-29
    icon of addressUnit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-18 ~ 2020-07-30
    CIF 2 - Secretary → ME

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