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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 279
  • 1
    Woolstenhulme, James Robert
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 2
    Holden, Helen Julia
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2006-04-11 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 3
    Jarvis, James Paul
    Born in August 1968
    Individual (47 offsprings)
    Officer
    2010-11-01 ~ 2013-01-31
    OF - LLP Designated Member → CIF 0
  • 4
    Botterill, Roy
    Born in June 1964
    Individual (199 offsprings)
    Officer
    2012-04-02 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 5
    Foley, Vince
    Born in December 1966
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2018-05-31
    OF - LLP Member → CIF 0
  • 6
    Worboys, Tamara Jane, Dr
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2015-07-06 ~ 2018-09-12
    OF - LLP Member → CIF 0
  • 7
    Baggott, Anthony
    Born in May 1945
    Individual (4 offsprings)
    Officer
    2006-07-27 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 8
    Bartholomew, Mark James
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2015-06-15 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 9
    Smith-gamble, Emma Joy
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 10
    Onions, Kate Elizabeth
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2017-10-16 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 11
    Parry, Christopher John
    Born in February 1961
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2014-08-13
    OF - LLP Member → CIF 0
  • 12
    Skiba, Steven Jon
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2016-09-01
    OF - LLP Member → CIF 0
  • 13
    Clay, Charles Edmund
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2012-09-01 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 14
    Tester, Victoria Emma Margaret
    Born in August 1981
    Individual (6 offsprings)
    Officer
    2024-05-22 ~ now
    OF - LLP Designated Member → CIF 0
    2020-09-01 ~ 2021-05-01
    OF - LLP Designated Member → CIF 0
  • 15
    Mellor, Andrew James Ramsden
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2017-01-03 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 16
    Bland, Adrian Dennis
    Born in March 1956
    Individual (12 offsprings)
    Officer
    2015-01-01 ~ 2021-04-29
    OF - LLP Member → CIF 0
  • 17
    O'brien, Michelle
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ 2017-06-30
    OF - LLP Member → CIF 0
  • 18
    Chalcraft, Stephen Michael
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2017-02-23 ~ 2018-07-27
    OF - LLP Member → CIF 0
  • 19
    Evans, Marie Lorraine
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2011-08-12
    OF - LLP Member → CIF 0
  • 20
    Buckle, John Edward
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2008-02-08
    OF - LLP Designated Member → CIF 0
  • 21
    Bowns, Helen Louise
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 22
    Gooch, James Robert
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 23
    Young, Lorraine Elizabeth
    Born in September 1962
    Individual (166 offsprings)
    Officer
    2017-07-07 ~ 2018-06-30
    OF - LLP Member → CIF 0
  • 24
    Mr Andrew Paul Raynor
    Born in May 1957
    Individual (43 offsprings)
    Person with significant control
    2016-05-01 ~ 2019-01-31
    PE - Right to appoint or remove members → CIF 0
  • 25
    Dickinson, Garry Neil
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 26
    Mahon, Helen Catherine
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2018-11-30
    OF - LLP Member → CIF 0
  • 27
    Smith, Wayne Alan
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2011-05-05 ~ 2011-10-07
    OF - LLP Member → CIF 0
  • 28
    Hart, Kathryn Jane
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2012-09-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 29
    Lawrence, Timothy Owen
    Born in September 1965
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2008-01-01
    OF - LLP Member → CIF 0
    2011-05-01 ~ 2013-11-30
    OF - LLP Member → CIF 0
  • 30
    Robinson, Simon Anthony Marshall
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2020-01-21 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 31
    Walker-smith, Sarah Jane
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2020-11-01 ~ 2024-05-22
    OF - LLP Designated Member → CIF 0
    Ms Sarah Jane Walker-smith
    Born in October 1968
    Individual (8 offsprings)
    Person with significant control
    2019-02-01 ~ 2021-05-01
    PE - Right to appoint or remove members → CIF 0
  • 32
    Greenwood, Richard Barritt
    Born in August 1953
    Individual (9 offsprings)
    Officer
    2011-12-01 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 33
    Porter, Emma Sandra
    Born in August 1977
    Individual (5 offsprings)
    Officer
    2017-11-24 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 34
    Beesley, Mark Jonathan
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2024-05-22 ~ now
    OF - LLP Designated Member → CIF 0
    2007-04-01 ~ 2021-05-01
    OF - LLP Designated Member → CIF 0
  • 35
    Walters, Abigail Claire
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2016-02-08 ~ 2019-05-31
    OF - LLP Member → CIF 0
  • 36
    Vaughan, David Simon
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2016-11-07 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 37
    Lindsay, Carrick
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2007-10-26 ~ 2010-07-31
    OF - LLP Member → CIF 0
  • 38
    Thompson, Mark
    Born in March 1967
    Individual (132 offsprings)
    Officer
    2012-09-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 39
    Tudor, Naomi
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2015-06-15 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 40
    Rhodes, Lisa Ann
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2006-07-27 ~ 2011-03-31
    OF - LLP Designated Member → CIF 0
  • 41
    Adey, Robert Charles
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2006-07-27 ~ 2017-10-31
    OF - LLP Member → CIF 0
  • 42
    Jones, Martin John Owen
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2012-09-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 43
    Fownes, James Edward Roger
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 44
    Cowan, Andrew
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2007-04-01 ~ 2008-02-29
    OF - LLP Member → CIF 0
  • 45
    Wilkinson, Andrew Paul
    Born in January 1980
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 46
    Bryant, Emma Joan
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 47
    Squirrell, Michael James
    Born in July 1984
    Individual (81 offsprings)
    Officer
    2021-01-04 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 48
    Hibbs, Michael John
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2007-04-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 49
    Von Strandmann, Christopher Carl
    Born in January 1982
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 50
    Jenkin Jones, Deborah Jill
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2014-06-02 ~ 2018-04-03
    OF - LLP Member → CIF 0
  • 51
    Elliott, Caroline Deborah
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2016-11-14 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 52
    Fisher, Barry Thomas
    Born in September 1965
    Individual (20 offsprings)
    Officer
    2011-12-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 53
    Brackenbury, Richard
    Born in March 1955
    Individual (11 offsprings)
    Officer
    2010-11-01 ~ 2014-12-31
    OF - LLP Designated Member → CIF 0
  • 54
    Browne, David Alexander Richard
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2015-06-15 ~ 2021-05-01
    OF - LLP Designated Member → CIF 0
  • 55
    Dudley, Andrew Phillip
    Born in February 1957
    Individual (10 offsprings)
    Officer
    2010-07-01 ~ 2016-04-30
    OF - LLP Designated Member → CIF 0
  • 56
    Haden, Geraldine Patricia
    Born in November 1968
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2017-11-08
    OF - LLP Member → CIF 0
  • 57
    Jones, Stephen Norris
    Born in April 1955
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2015-12-31
    OF - LLP Designated Member → CIF 0
  • 58
    Albaghdadi, Allawee
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 59
    Walker, Richard Kim
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2016-10-31 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 60
    Millband, Alan
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ 2014-09-26
    OF - LLP Member → CIF 0
  • 61
    Harris-james, Kevin Martin
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2010-07-01 ~ 2013-09-10
    OF - LLP Designated Member → CIF 0
  • 62
    Mee, Abraham
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2012-09-01 ~ 2014-04-30
    OF - LLP Designated Member → CIF 0
  • 63
    Parker, Grant Nigel
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ 2025-10-01
    OF - LLP Member → CIF 0
  • 64
    Astill, Simon Peter
    Born in June 1967
    Individual (19 offsprings)
    Officer
    2012-09-01 ~ 2014-03-31
    OF - LLP Designated Member → CIF 0
  • 65
    Robb, Stephen John Grant
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2012-07-06
    OF - LLP Member → CIF 0
  • 66
    Nagle, Kevin Richard
    Born in September 1959
    Individual (9 offsprings)
    Officer
    2006-07-27 ~ 2018-08-31
    OF - LLP Member → CIF 0
  • 67
    Anderson, Emma Mary
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2013-06-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 68
    Smith, Caroline
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2018-09-04
    OF - LLP Member → CIF 0
  • 69
    Fatchett, Gareth Ward
    Born in September 1970
    Individual (29 offsprings)
    Officer
    2007-04-01 ~ 2009-07-31
    OF - LLP Designated Member → CIF 0
  • 70
    Gardner, Samantha Jayne
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2013-07-16 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 71
    Saul, Christopher Thomas
    Born in March 1954
    Individual (10 offsprings)
    Officer
    2012-09-01 ~ 2018-06-30
    OF - LLP Member → CIF 0
  • 72
    Noble, Martin Terry Peter
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 73
    Hannington, Anthony Francis
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2021-05-01
    OF - LLP Designated Member → CIF 0
  • 74
    Sutton, Matthew Jeremy
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2006-08-02 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 75
    Rehman, Kamran Aziz
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2015-06-15 ~ 2021-01-15
    OF - LLP Member → CIF 0
  • 76
    Hemblade-parr, Matthew
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 77
    Hughes, Helen Margaret
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2008-09-30
    OF - LLP Member → CIF 0
  • 78
    Evans, Ian Richard
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 79
    Kisby, Christopher James
    Born in December 1974
    Individual (1 offspring)
    Officer
    2013-05-20 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 80
    Marshall, Katherine Louise
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 81
    Messervy-whiting, Julia Elaine
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2015-05-26 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 82
    Hunt, Paul
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 83
    Reed, Paul David
    Born in September 1971
    Individual (11 offsprings)
    Officer
    2013-06-01 ~ 2014-07-16
    OF - LLP Member → CIF 0
  • 84
    Wiggin, Christopher Charles
    Born in May 1954
    Individual (15 offsprings)
    Officer
    2017-08-07 ~ 2020-01-11
    OF - LLP Member → CIF 0
  • 85
    Walsh, Brendan Patrick
    Born in October 1959
    Individual (12 offsprings)
    Officer
    2013-05-01 ~ 2020-03-06
    OF - LLP Designated Member → CIF 0
  • 86
    Tait, Hannah
    Born in December 1981
    Individual (7 offsprings)
    Officer
    2021-11-08 ~ now
    OF - LLP Member → CIF 0
    2020-05-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 87
    Harvey, Virginia Clare
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2021-05-01
    OF - LLP Designated Member → CIF 0
    Officer
    2021-11-08 ~ 2022-05-13
    OF - LLP Member → CIF 0
  • 88
    Cox, Richard Neal
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2018-10-31
    OF - LLP Member → CIF 0
  • 89
    Wrigley, Richard
    Born in March 1965
    Individual (28 offsprings)
    Officer
    2015-06-15 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 90
    Baba, Harinder Remmy Singh
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2006-07-27 ~ 2006-11-30
    OF - LLP Designated Member → CIF 0
  • 91
    Stobart, John
    Born in January 1955
    Individual (19 offsprings)
    Officer
    2012-09-01 ~ 2014-02-28
    OF - LLP Designated Member → CIF 0
  • 92
    Saqub, Mohammed
    Born in October 1980
    Individual (9 offsprings)
    Officer
    2015-06-15 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 93
    Clarke, Janet Elizabeth
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2019-04-05
    OF - LLP Member → CIF 0
  • 94
    Archer, John Alexander James
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2017-02-27 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 95
    Garrett, Stephen John Andrew
    Born in February 1945
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2011-08-12
    OF - LLP Member → CIF 0
  • 96
    Laird, Clare Alison
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 97
    Woodward, Martin Paul
    Born in December 1945
    Individual (3 offsprings)
    Officer
    2006-07-27 ~ 2007-02-23
    OF - LLP Member → CIF 0
  • 98
    Allen, Finula Mary
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2012-11-30
    OF - LLP Designated Member → CIF 0
  • 99
    Speed, Timothy Edward
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 100
    Goonesena, Kirthi Ravindra
    Born in October 1959
    Individual (43 offsprings)
    Officer
    2015-12-14 ~ 2020-01-31
    OF - LLP Member → CIF 0
  • 101
    Bailey, David Allen Jackson
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2015-06-15 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 102
    Bates, Cheryl Louise
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2015-06-15 ~ 2017-02-28
    OF - LLP Member → CIF 0
  • 103
    Mann, Susan Jane
    Born in December 1954
    Individual (10 offsprings)
    Officer
    2006-08-02 ~ 2007-07-03
    OF - LLP Member → CIF 0
  • 104
    Hillman, Bernadette Celeste
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ 2018-10-31
    OF - LLP Member → CIF 0
  • 105
    Heuvel, Jonathan Dominic
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2016-09-05 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 106
    Jamdar, Smita
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2015-06-15 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 107
    Welch, Kimbra
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2014-08-31
    OF - LLP Member → CIF 0
  • 108
    Money, Beverley Ann
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2006-08-02 ~ 2011-08-01
    OF - LLP Designated Member → CIF 0
  • 109
    Orgill, Dean
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2024-11-01 ~ now
    OF - LLP Member → CIF 0
  • 110
    Smith, Andrew Robert Boyter
    Born in August 1969
    Individual (53 offsprings)
    Officer
    2013-06-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 111
    Limbin Glassey, Aye
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2015-01-26 ~ 2017-12-05
    OF - LLP Member → CIF 0
  • 112
    Stanion, Simon Philip
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2021-04-16 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 113
    Wright, Sarah Catherine
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2015-08-28
    OF - LLP Member → CIF 0
  • 114
    Christianson, Gary Edwin
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2007-04-01 ~ 2009-04-30
    OF - LLP Designated Member → CIF 0
  • 115
    Jury, Bruce Norman
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2017-02-27 ~ 2021-04-29
    OF - LLP Member → CIF 0
  • 116
    Ladwa, Sundeep Purshotam
    Born in February 1976
    Individual (1 offspring)
    Officer
    2009-11-16 ~ 2018-06-30
    OF - LLP Member → CIF 0
  • 117
    Smith, Alexander Philip
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2024-05-22 ~ now
    OF - LLP Designated Member → CIF 0
    2014-05-12 ~ 2021-05-01
    OF - LLP Designated Member → CIF 0
  • 118
    Shipp, Emma Jane
    Born in February 1966
    Individual (16 offsprings)
    Officer
    2015-06-15 ~ 2018-09-30
    OF - LLP Designated Member → CIF 0
  • 119
    Merrell, Mark
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2021-05-01
    OF - LLP Designated Member → CIF 0
  • 120
    Hartshorn, Richard Andrew
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 121
    Akram, Rehan
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2009-11-23 ~ 2011-10-31
    OF - LLP Member → CIF 0
  • 122
    Yule, Ian Richard
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2009-05-05 ~ 2011-08-12
    OF - LLP Member → CIF 0
  • 123
    Kelly, Peter James
    Born in June 1958
    Individual (6 offsprings)
    Officer
    2013-03-06 ~ 2017-06-30
    OF - LLP Member → CIF 0
  • 124
    Soul, Joseph Edward
    Born in August 1977
    Individual (12 offsprings)
    Officer
    2021-02-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 125
    Hughes, John Bailey
    Born in March 1950
    Individual (68 offsprings)
    Officer
    2010-07-01 ~ 2012-02-01
    OF - LLP Designated Member → CIF 0
  • 126
    Koolhoven, Robin Dick
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2006-08-02 ~ 2010-10-31
    OF - LLP Designated Member → CIF 0
  • 127
    Pears, John David
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2013-10-01
    OF - LLP Designated Member → CIF 0
  • 128
    Harvey, Mathew
    Born in April 2012
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2015-05-31
    OF - LLP Designated Member → CIF 0
  • 129
    Deffley, Joanna May
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 130
    Bates, Simon Paul
    Born in January 1964
    Individual (20 offsprings)
    Officer
    2012-09-01 ~ 2013-12-31
    OF - LLP Designated Member → CIF 0
  • 131
    Moss, Catherine Jane Frances
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2017-12-04 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 132
    Bayne Jardine, Charles James
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2016-01-11 ~ 2019-12-17
    OF - LLP Member → CIF 0
  • 133
    Razzaq, Atif
    Born in March 1980
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 134
    Fitzgerald, Christina Danby
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2015-06-15 ~ 2018-07-31
    OF - LLP Member → CIF 0
  • 135
    Stevenson, David John
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2013-06-03 ~ 2015-09-24
    OF - LLP Member → CIF 0
  • 136
    Maharaj, Sushma Yashi Jreidini
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 137
    Porter, Jonathan David
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2024-11-01 ~ 2025-10-01
    OF - LLP Member → CIF 0
  • 138
    Patterson, Christine
    Born in March 1956
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2015-10-30
    OF - LLP Member → CIF 0
  • 139
    Thorpe, Richard David
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2021-05-04
    OF - LLP Member → CIF 0
  • 140
    Oldershaw, Mark Andrew
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2016-11-07 ~ 2018-02-28
    OF - LLP Member → CIF 0
  • 141
    Gilmour, Simon Paul Nicholas
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2006-08-02 ~ 2014-02-28
    OF - LLP Designated Member → CIF 0
  • 142
    Youatt, Adam Alexander
    Born in July 1976
    Individual (7 offsprings)
    Officer
    2010-11-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 143
    Wakefield, Paul Alan Henry
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 144
    Doore, Jayne Kirstie
    Born in March 1972
    Individual (1 offspring)
    Officer
    2017-11-03 ~ 2018-06-12
    OF - LLP Member → CIF 0
  • 145
    Botterill, Lisa Louise
    Born in June 1977
    Individual (13 offsprings)
    Officer
    2012-09-01 ~ 2013-01-31
    OF - LLP Member → CIF 0
    2017-11-16 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 146
    Payne, Samuel Tobias
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2015-06-15 ~ 2016-06-08
    OF - LLP Member → CIF 0
  • 147
    Mifflin, Carl
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2010-11-01 ~ 2014-05-16
    OF - LLP Member → CIF 0
  • 148
    Leggott, Loretta Suzanne Elizabeth
    Born in January 1981
    Individual (7 offsprings)
    Officer
    2021-11-08 ~ now
    OF - LLP Member → CIF 0
    2016-05-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 149
    Cartledge, Anna Lowri
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2021-04-12 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 150
    Ellison, Richard John
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2015-06-15 ~ 2018-06-04
    OF - LLP Member → CIF 0
  • 151
    Ingram, Louise June
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2013-06-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 152
    Briggs, Nicholas James
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2006-08-02 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 153
    James, Duncan Andrew Frederick
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2010-11-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 154
    Mulligan, Michael Kieron, Mr.
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2017-10-30 ~ 2021-01-15
    OF - LLP Member → CIF 0
  • 155
    Russell, Julie Anne
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2008-06-30
    OF - LLP Member → CIF 0
  • 156
    Gwynne, Rachel Ceri
    Born in March 1978
    Individual (24 offsprings)
    Officer
    2020-06-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 157
    Golestani, Kian
    Born in October 1963
    Individual (91 offsprings)
    Officer
    2006-08-02 ~ 2007-12-31
    OF - LLP Member → CIF 0
  • 158
    Budd, Neil Gerard
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2016-05-01 ~ 2018-07-31
    OF - LLP Member → CIF 0
  • 159
    Jennings, Daniel William Thomas
    Born in September 1979
    Individual (13 offsprings)
    Officer
    2020-08-24 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 160
    Taylor, Andrew Edward
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2010-09-06 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 161
    Gutman, Oliver William
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2015-06-15 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 162
    Selby, Cathryn Rachel
    Born in February 1971
    Individual (19 offsprings)
    Officer
    2011-07-04 ~ 2012-03-02
    OF - LLP Member → CIF 0
  • 163
    Miller, Joanne Rachel
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2013-03-06 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 164
    Chandler, John Roger
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2015-06-15 ~ 2018-09-11
    OF - LLP Member → CIF 0
  • 165
    Gosling, Neil James
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2017-10-30 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 166
    Lane, Phillip Dudley
    Born in January 1950
    Individual (7 offsprings)
    Officer
    2012-09-01 ~ 2015-04-30
    OF - LLP Designated Member → CIF 0
  • 167
    Billyeald, Charles Patrick
    Born in December 1952
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2015-12-31
    OF - LLP Designated Member → CIF 0
  • 168
    Dunkley, Mark Kenneth
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2012-09-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 169
    Dempsey, Sean Philip
    Born in December 1956
    Individual (7 offsprings)
    Officer
    2006-07-27 ~ 2016-11-10
    OF - LLP Member → CIF 0
  • 170
    Gayle, Christopher Algernon
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2015-06-15 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 171
    Darley, Claire Rebecca
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ 2016-04-29
    OF - LLP Member → CIF 0
  • 172
    Gorrara, Paola Gabriella Angela
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2011-09-30 ~ 2015-03-26
    OF - LLP Member → CIF 0
  • 173
    Smith, Darren Mark
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2018-09-04
    OF - LLP Member → CIF 0
  • 174
    Bolton, Richard Alan
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 175
    Teague, Lorraine
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2006-08-02 ~ 2012-07-31
    OF - LLP Member → CIF 0
  • 176
    Crutchley, Paul
    Born in September 1967
    Individual (36 offsprings)
    Officer
    2007-04-01 ~ 2009-09-30
    OF - LLP Designated Member → CIF 0
  • 177
    Louis, Rebecca Miles
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 178
    Breakwell, Andrew Martin
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2012-09-01 ~ 2018-10-31
    OF - LLP Member → CIF 0
  • 179
    Hawkins, Kim Michael
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2016-05-01 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 180
    Edwards, Martin James
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2015-06-15 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 181
    Dodd, Fiona Margaret
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2024-11-01 ~ now
    OF - LLP Member → CIF 0
  • 182
    Mcqueen, Martin Ross
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2014-03-10 ~ 2016-06-03
    OF - LLP Member → CIF 0
  • 183
    Simon, John Nicholas
    Born in January 1950
    Individual (6 offsprings)
    Officer
    2012-09-01 ~ 2014-08-31
    OF - LLP Designated Member → CIF 0
  • 184
    English, Mark Bernard
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2006-07-27 ~ 2018-05-31
    OF - LLP Designated Member → CIF 0
  • 185
    Jones, Anthony Hamilton
    Born in June 1946
    Individual (21 offsprings)
    Officer
    2007-04-01 ~ 2007-09-30
    OF - LLP Member → CIF 0
  • 186
    Ekpenyoung, Gary Mark
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 187
    Saunders, Paul
    Born in July 1963
    Individual (27 offsprings)
    Officer
    2013-10-01 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 188
    Mcdonald, Matthew Philip
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2021-01-04 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 189
    Pepper, Philip
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 190
    Pope, Julie
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2010-11-01 ~ 2013-07-12
    OF - LLP Member → CIF 0
  • 191
    Dilks, Peter Andrew
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 192
    Adkins, Peter Mark
    Born in October 1955
    Individual (10 offsprings)
    Officer
    2006-07-27 ~ 2007-11-30
    OF - LLP Designated Member → CIF 0
  • 193
    Warburton, Steven
    Born in January 1968
    Individual (1 offspring)
    Officer
    2006-08-02 ~ 2012-04-04
    OF - LLP Designated Member → CIF 0
  • 194
    Rice, John Christopher
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2015-06-15 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 195
    Laurance, Belinda Elizabeth
    Born in April 1976
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 196
    Adams, Andrew Carl
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2015-06-15 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 197
    Davie, Gary Paul
    Born in October 1967
    Individual (31 offsprings)
    Officer
    2006-08-02 ~ 2019-01-31
    OF - LLP Member → CIF 0
  • 198
    Davis, Lesley Ann
    Born in July 1965
    Individual (32 offsprings)
    Officer
    2007-04-01 ~ 2010-02-28
    OF - LLP Designated Member → CIF 0
    Officer
    2021-11-08 ~ now
    OF - LLP Member → CIF 0
    2015-06-15 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 199
    Ritichie, Debrorah Ann
    Born in April 1966
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 200
    Bovington, Victoria Lea
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 201
    Wallace, Craig
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2012-03-05 ~ 2021-01-31
    OF - LLP Member → CIF 0
  • 202
    Paiano, Mauro
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2009-01-19 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 203
    Irwin, Deborah Frances
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2006-08-02 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 204
    Pabani, Zahra
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ 2010-09-06
    OF - LLP Member → CIF 0
    2015-06-15 ~ 2019-09-27
    OF - LLP Member → CIF 0
  • 205
    Harber, Ben
    Born in July 1977
    Individual (128 offsprings)
    Officer
    2015-06-15 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 206
    Hamblett, Alan Edward
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2012-09-01 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 207
    Spibey, Paul Adrian
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2017-01-30 ~ 2018-08-28
    OF - LLP Member → CIF 0
  • 208
    Stork, Jonathan Edward
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 209
    Wyborn, Rhys Joseph
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 210
    Taggar, Narrinder Kaur
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2017-10-09 ~ 2018-12-22
    OF - LLP Member → CIF 0
  • 211
    Redding, Jon Stewart
    Born in September 1952
    Individual (13 offsprings)
    Officer
    2015-06-15 ~ 2017-10-31
    OF - LLP Member → CIF 0
  • 212
    Bennett, Diane Mary
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2014-12-31
    OF - LLP Designated Member → CIF 0
  • 213
    Charlton, Jane
    Born in January 1966
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 214
    Baylis, Steven
    Born in June 1968
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2021-04-29
    OF - LLP Member → CIF 0
  • 215
    Lewis, Jacqueline Louise
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2014-03-19
    OF - LLP Member → CIF 0
  • 216
    Morris, Geoffrey Alan
    Born in November 1938
    Individual (8 offsprings)
    Officer
    2007-04-01 ~ 2008-05-30
    OF - LLP Member → CIF 0
  • 217
    Harcourt, Michelle Susan
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2012-01-05 ~ 2013-05-10
    OF - LLP Member → CIF 0
  • 218
    Spedding, Keith Hamilton
    Born in September 1969
    Individual (76 offsprings)
    Officer
    2006-08-02 ~ 2021-05-01
    OF - LLP Designated Member → CIF 0
    2021-10-28 ~ 2024-05-22
    OF - LLP Designated Member → CIF 0
  • 219
    Sinnett, Alan John
    Born in December 1959
    Individual (63 offsprings)
    Officer
    2011-12-01 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 220
    Phillips, Ruth Mary
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2021-05-01
    OF - LLP Designated Member → CIF 0
  • 221
    Whitehead, Andrew Rigg
    Born in December 1963
    Individual (29 offsprings)
    Officer
    2015-06-15 ~ 2024-05-22
    OF - LLP Designated Member → CIF 0
    Mr Andrew Rigg Whitehead
    Born in December 1963
    Individual (29 offsprings)
    Person with significant control
    2018-12-03 ~ 2021-05-01
    PE - Has significant influence or control → CIF 0
  • 222
    Griffiths, Gareth Hywel
    Born in August 1956
    Individual (24 offsprings)
    Officer
    2006-07-27 ~ 2006-11-10
    OF - LLP Designated Member → CIF 0
  • 223
    Ansell, Thomas Matthew
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2020-08-05 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 224
    Bell-gam, Winston Ibifubara Leopold
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2017-01-03 ~ 2018-11-19
    OF - LLP Member → CIF 0
  • 225
    Barker, William Thomas
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2015-06-15 ~ 2016-04-29
    OF - LLP Member → CIF 0
  • 226
    Brookes, Joseph John Hugh, Mister
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2006-07-27 ~ 2011-03-31
    OF - LLP Designated Member → CIF 0
  • 227
    Mcgiveron, Adam Thomas
    Born in September 1968
    Individual (53 offsprings)
    Officer
    2015-06-15 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 228
    Moran, Sean Patrick
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2013-06-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 229
    Joseph, Julian Peter
    Born in June 1956
    Individual (8 offsprings)
    Officer
    2015-06-15 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 230
    Whelan, Pamela Alma
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2015-01-31
    OF - LLP Designated Member → CIF 0
  • 231
    Glackin, Jordan
    Born in November 1983
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 232
    Rose, Robert Edwin
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2012-09-01 ~ 2021-05-01
    OF - LLP Designated Member → CIF 0
  • 233
    Dhesi, Amal Kaur
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 234
    Simpson, Victoria Jane Perkins
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 235
    Mullin, Brian Andrew Patrick
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 236
    Flanagan, Edward Joseph
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2013-03-06 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 237
    Wright, Gareth Edward
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 238
    Griffiths, Ian Glyndwr
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2019-11-11 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 239
    Woolfe, Stephen Howard
    Born in August 1949
    Individual (36 offsprings)
    Officer
    2012-09-01 ~ 2016-04-30
    OF - LLP Designated Member → CIF 0
  • 240
    Downes, Neale Ashley
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2015-06-15 ~ 2015-11-13
    OF - LLP Member → CIF 0
  • 241
    Llewellyn, Paul
    Born in November 1953
    Individual (4 offsprings)
    Officer
    2013-01-02 ~ 2013-07-31
    OF - LLP Member → CIF 0
  • 242
    Roy, David Andrew Guy
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2015-02-26 ~ 2016-11-30
    OF - LLP Member → CIF 0
  • 243
    Hancock, Alison Jane
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2015-06-15 ~ 2017-04-05
    OF - LLP Member → CIF 0
  • 244
    Kaye, Mary Dymphna
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2015-06-15 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 245
    Drew, Louise Suzanne
    Born in January 1971
    Individual (10 offsprings)
    Officer
    2013-10-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 246
    Lipscombe, Terence John
    Born in November 1944
    Individual (48 offsprings)
    Officer
    2006-04-11 ~ 2008-03-31
    OF - LLP Designated Member → CIF 0
  • 247
    Harcourt, Roger Stuart William
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2010-11-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 248
    Di Cuffa, Vanessa
    Born in September 1974
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2015-01-28
    OF - LLP Member → CIF 0
  • 249
    Thurling, Richard John
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2019-07-18
    OF - LLP Member → CIF 0
  • 250
    Kirby, Verity Laura
    Born in October 1981
    Individual (7 offsprings)
    Officer
    2024-05-22 ~ 2025-08-12
    OF - LLP Member → CIF 0
  • 251
    Mears, Nigel John
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2006-07-27 ~ 2007-11-30
    OF - LLP Designated Member → CIF 0
  • 252
    Patel, Kavita
    Born in November 1976
    Individual (11 offsprings)
    Officer
    2015-06-15 ~ 2021-05-01
    OF - LLP Designated Member → CIF 0
    2021-10-18 ~ 2024-05-22
    OF - LLP Designated Member → CIF 0
  • 253
    Clayton, Neil
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2013-06-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 254
    Jervis, Barry John
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2012-09-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 255
    Hall, Katherine Elizabeth Alison
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2012-09-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 256
    Long, Thomas Andrew
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 257
    Blizzard, Keith
    Born in February 1958
    Individual (6 offsprings)
    Officer
    2010-06-15 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 258
    Gore, Andrew John
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2020-01-15 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 259
    Turnbull, Julian Alister
    Born in September 1960
    Individual (48 offsprings)
    Officer
    2015-12-14 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 260
    Birchall, David
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2006-08-02 ~ 2007-08-10
    OF - LLP Designated Member → CIF 0
  • 261
    Attride, Catriona
    Born in November 1977
    Individual (22 offsprings)
    Officer
    2011-05-03 ~ 2015-10-02
    OF - LLP Member → CIF 0
  • 262
    James, Janet Catherine
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 263
    O'hanrahan, Robert Michael
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2015-06-15 ~ 2015-11-30
    OF - LLP Member → CIF 0
  • 264
    Kerr, Andrew Simon David
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2012-09-01 ~ 2014-08-31
    OF - LLP Designated Member → CIF 0
  • 265
    Tromans, Anne
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2010-08-06 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 266
    Orluta, Samantha Anne
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 267
    Park, Julie Mary
    Born in March 1974
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2014-09-30
    OF - LLP Member → CIF 0
  • 268
    Horton, Paul Mears
    Born in November 1977
    Individual (9 offsprings)
    Officer
    2017-05-02 ~ 2020-05-07
    OF - LLP Member → CIF 0
  • 269
    Meredith, Paul Kevin
    Born in August 1970
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2008-08-07
    OF - LLP Designated Member → CIF 0
  • 270
    Andrews, Herbert
    Born in September 1951
    Individual (9 offsprings)
    Officer
    2010-07-01 ~ 2020-10-31
    OF - LLP Member → CIF 0
  • 271
    Johal, Ravinder Singh
    Born in November 1982
    Individual (6 offsprings)
    Officer
    2019-05-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 272
    Sexton, Denise
    Born in July 1974
    Individual (1 offspring)
    Officer
    2013-06-18 ~ 2014-12-31
    OF - LLP Member → CIF 0
  • 273
    Irvine, Caroline Jane
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2017-04-19 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 274
    MORAG THOMSON LIMITED - now 07253938 04960097
    MR P THOMSON LIMITED - 2010-06-29
    1, Meridian South, Meridian Business Park, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-09-01 ~ 2015-07-31
    OF - LLP Member → CIF 0
  • 275
    SIMON STANION LIMITED
    - now 07875954 04960084
    LAURA GRIFFITHS LIMITED - 2012-03-09
    1, Meridian South, Meridian Business Park, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-09-01 ~ 2021-04-15
    OF - LLP Member → CIF 0
  • 276
    JOHN EDMOND LIMITED
    - now 07251400 04960000
    JILL EDMOND LIMITED - 2010-06-29
    Stonesby House 13, The Green, Stonesby, Melton Mowbray, Leicestershire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-06-15 ~ 2018-07-31
    OF - LLP Designated Member → CIF 0
    2013-09-01 ~ 2016-06-15
    OF - LLP Member → CIF 0
  • 277
    AMPA HOLDINGS LLP
    - now OC435936
    UPG HOLDINGS LLP - 2021-04-19
    No 1, Colmore Square, Birmingham, United Kingdom
    Active Corporate (208 parents, 12 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2021-05-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
  • 278
    DAVID PRICHARD LIMITED
    07539461
    1, Meridian South, Meridian Business Park, Leicester, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-09-01 ~ 2021-04-29
    OF - LLP Member → CIF 0
  • 279
    KEVIN SUMNER LIMITED
    - now 07249764 04960853
    JINNY SUMNER LIMITED - 2010-06-29
    Woodland View, Nether Street, Belton In Rutland, Oakham, Rutland, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-09-01 ~ 2021-04-29
    OF - LLP Member → CIF 0
parent relation
Company in focus

SHAKESPEARE MARTINEAU LLP

Period: 2015-06-15 ~ now
Company number: OC319029
Registered names
SHAKESPEARE MARTINEAU LLP - now
Related profiles found in government register
  • SHAKESPEARE MARTINEAU LLP
    Info
    SHAKESPEARES LEGAL LLP - 2015-06-15
    SHAKESPEARE PUTSMAN LLP - 2015-06-15
    PUTSMANS LLP - 2015-06-15
    Registered number OC319029
    No 1 Colmore Square, Birmingham B4 6AA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-04-11 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    CIF 0
  • SHAKESPEARE MARTINEAU LLP
    S
    Registered number OC319029
    3rd Floor 2, Colton Square, Leicester, Leicestershire, LE1 1QH
    ENGLAND
    CIF 1
  • SHAKESPEARE MARTINEAU LLP
    S
    Registered number OC319029
    60, Gracechurch Street, London, England, EC3V 0HR
    LIMITED LIABILITY PARTNERSHIP in ENGLAND & WALES
    CIF 2 CIF 3
  • SHAKESPEARE MARTINEAU LLP
    S
    Registered number OC319029
    60, Gracechurch Street, London, England, EC3V 0HR
    LIMITED LIABILITY PARTNERSHIP in ENGLAND AND WALES
    CIF 4
  • SHAKESPEARE MARTINEAU LLP
    S
    Registered number OC319029
    60, Gracechurch Street, London, United Kingdom, EC3V 0HR
    LIMITED LIABILITY PARTNERSHIP in ENGLAND & WALES
    CIF 5
  • SHAKESPEARE MARTINEAU LLP
    S
    Registered number Oc319029
    No 1, Colmore Square, Birmingham, England, B4 6AA
    Limited Liability Partnership in Companies House, England
    CIF 6
    Limited Liability Partnership in Companies House, England And Wales
    CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
    Limited Liabitlity Partnership in Companies House, England And Wales
    CIF 15
  • SHAKESPEARE MARTINEAU LLP
    S
    Registered number Oc319029
    No 1 Colmore Square, Birmingham, United Kingdom, B4 6AA
    Corporate in Companies House, United Kingdom
    CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37
    Limited Liability Partnership in Companies House, England And Wales
    CIF 38
(more)
(less)
child relation
Offspring entities and appointments 38
  • 1
    ALIEN METALS LIMITED
    - now FC027089 11541125
    ARIAN SILVER CORPORATION - 2018-11-09
    Craigmuir Chambers Po Box 71, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2023-06-30 ~ 2023-06-30
    CIF 5 - Secretary → ME
  • 2
    AMICORP FS (UK) PLC
    14704124 13944095
    5 Lloyd's Avenue, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-06-08 ~ 2023-06-08
    CIF 4 - Secretary → ME
  • 3
    AMPA ENTERPRISES LIMITED
    - now 13252709
    UPG HOLDINGS (GLOBAL) LTD
    - 2021-04-07 13252709
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-03-08 ~ 2021-10-15
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    ARIAN SILVER (HOLDINGS) LIMITED
    09886397
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2023-06-30 ~ 2023-06-30
    CIF 3 - Secretary → ME
  • 5
    ARIAN SILVER CORPORATION (UK) LIMITED
    - now 05467274 FC027089... (more)
    ARIAN SILVER CORPORATION LIMITED - 2006-10-25
    ARIAN SILVER CORPORATION PLC - 2006-08-22
    ARIAN NEWCO CORPORATION PLC - 2005-07-19
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-06-30 ~ 2023-06-30
    CIF 2 - Secretary → ME
  • 6
    BERRYMAN SHACKLOCK LIMITED
    - now 03226581
    NEEDHAM & JAMES TRAINING LIMITED - 2010-11-08
    CHADDINGTON MULTIPLEX LIMITED - 1997-01-27
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    BUILDING BRIDGES (MEDIATION SERVICES) LIMITED
    - now 03988483
    GORRARA HADEN LIMITED - 2014-01-29
    BUILDING BRIDGES (MEDIATION SERVICES) LIMITED - 2012-01-24
    ABTEN LIMITED - 2001-10-05
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 8
    COLMORE SQUARE TRUSTEES LIMITED
    - now 04481150
    SOLUTIONS4SPORTS LIMITED - 2003-09-02
    MEAUJO (602) LIMITED - 2002-12-17
    1 Colmore Square, Birmingham, West Midlands
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    CULTURAL QUARTER (LEICESTER) COMMUNITY INTEREST COMPANY
    10157953
    West Walk Building, 110 Regent Road, Leicester, England
    Dissolved Corporate (10 parents)
    Officer
    2016-04-30 ~ dissolved
    CIF 1 - Secretary → ME
  • 10
    GORRARA HADEN LIMITED
    - now 02865815 03988483
    CLUTTERBUCK NOMINEES LIMITED - 2014-01-29
    CHARLOTTE STREET NOMINEES LIMITED - 1995-04-12
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    GREGG LATCHAMS HOLDING COMPANY LIMITED
    - now 06587363
    BRISTOL LEGAL LIMITED - 2013-06-03
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2022-09-30 ~ 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
  • 12
    LAW EASIER LIMITED
    10567972
    3 Bell Lane, Lewes, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-03-19 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 13
    LEGAL SOLUTIONS MANAGEMENT LIMITED
    - now 04449761 08054627
    SP LEGAL SECRETARIES LIMITED - 2013-08-09
    SHAKESPEARES SECRETARIES LIMITED - 2007-07-05
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 128 offsprings)
    Person with significant control
    2016-04-18 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 14
    MARJO NOMINEES LIMITED
    - now 01731092
    RYLMAR NOMINEES LIMITED - 1994-07-15
    No. 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-18 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 15
    MARTINEAU JOHNSON PROPERTIES LIMITED
    - now 04404298
    MEAUJO (591) LIMITED - 2002-05-21
    1 Colmore Square, Birmingham, West Midlands
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 16
    MARTINEAU JOHNSON TRUSTEES LIMITED
    02860087
    No. 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-18 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 17
    MARTINEAU SECRETARIES LIMITED
    - now 04242746
    MARTINEAU JOHNSON SECRETARIES LIMITED - 2008-07-08
    MEAUJO (538) LIMITED - 2003-08-01
    1 Colmore Square, Birmingham, West Midlands
    Active Corporate (14 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 18
    MEAUJO INCORPORATIONS LIMITED
    02543583
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (22 parents, 599 offsprings)
    Person with significant control
    2016-04-18 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 19
    NEEDHAM & JAMES LIMITED
    - now 02263603 OC318897... (more)
    NEEDHAM & JAMES SOLICITORS LIMITED - 2006-06-15
    NEEDHAM & JAMES LIMITED - 2006-04-04
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 20
    NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED
    06484936
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 21
    NEEDHAM & JAMES SERVICES LIMITED
    02967653 OC318897... (more)
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 22
    NORBURY PARK NOMINEES LIMITED
    - now 07034707
    KNIGHTLEY ESTATE NOMINEES LIMITED - 2009-10-09
    No 1 Colmore Square, Birmingham
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-18 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 23
    PHILSEC LIMITED
    02543577
    1 Colmore Square, Birmingham, West Midlands
    Active Corporate (23 parents, 652 offsprings)
    Person with significant control
    2016-04-18 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 24
    PUTSMANS LIMITED
    - now 03756918 OC319029
    LIPSCOMBE LIMITED - 2006-05-08
    PUTSMANS LIMITED - 2006-04-11
    1 Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 25
    SGH COMPANY SECRETARIES LIMITED
    05513400
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents, 256 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 26
    SGH MARTINEAU LLP
    - now OC300228 OC369072
    SPRECHER GRIER HALBERSTAM LLP - 2011-12-01
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (99 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Has significant influence or control → OE
  • 27
    SGH TRUSTEE SERVICES LIMITED
    04236450 05561456
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 28
    SGH TRUSTEES LIMITED
    05561456 04236450
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-18 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 29
    SHAKESPEARES (NOMINEES) LIMITED
    02367240
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 30
    SHAKESPEARES LEGAL DIRECTORS LIMITED
    - now 01849202 04449786
    HARVEY INGRAM DIRECTORS LIMITED - 2014-02-20
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (19 parents, 189 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 31
    SHAKESPEARES LEGAL SECRETARIES LIMITED
    - now 02371054 04449761
    HARVEY INGRAM SECRETARIES LIMITED - 2013-12-23
    HARVEY INGRAM LIMITED - 2004-07-13
    NO. 117 LEICESTER LIMITED - 1991-07-05
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (17 parents, 196 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 32
    SHAKESPEARES LEGAL SERVICES LIMITED
    - now 08054627 OC319029
    LEGAL SOLUTIONS MANAGEMENT LIMITED - 2013-08-05
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 33
    SM CLIENT NOMINEES LIMITED
    09775008
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 34
    SP LEGAL DIRECTORS LIMITED
    - now 04449786
    SHAKESPEARES DIRECTORS LIMITED - 2007-06-13
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (13 parents, 87 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 35
    ST. PETER'S HOUSE (NOMINEES) LIMITED
    01770224
    1 Colmore Square, Colmore Square, Birmingham, England
    Active Corporate (21 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 36
    ST. PETER'S HOUSE LIMITED
    01768001
    1 Colmore Square, Colmore Square, Birmingham, England
    Active Corporate (20 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 37
    UPG SERVICES LTD
    13252752
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-08 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 38
    WOOD GLAISTER LIMITED
    - now 04513600
    PRACTICAL EMPLOYMENT LAW LIMITED - 2012-02-08
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.