logo
explain how to read the page

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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 279
  • 1
    Ekpenyoung, Gary Mark
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 2
    Chandler, John Roger
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2015-06-15 ~ 2018-09-11
    OF - LLP Member → CIF 0
  • 3
    Russell, Julie Anne
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2008-06-30
    OF - LLP Member → CIF 0
  • 4
    Hartshorn, Richard Andrew
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 5
    Kelly, Peter James
    Born in June 1958
    Individual (6 offsprings)
    Officer
    2013-03-06 ~ 2017-06-30
    OF - LLP Member → CIF 0
  • 6
    Hunt, Paul
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 7
    Hemblade-parr, Matthew
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Thurling, Richard John
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2019-07-18
    OF - LLP Member → CIF 0
  • 9
    Irvine, Caroline Jane
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2017-04-19 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 10
    Wright, Sarah Catherine
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2015-08-28
    OF - LLP Member → CIF 0
  • 11
    Adams, Andrew Carl
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2015-06-15 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 12
    Archer, John Alexander James
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2017-02-27 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 13
    Hamblett, Alan Edward
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2012-09-01 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 14
    Heuvel, Jonathan Dominic
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2016-09-05 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 15
    Hawkins, Kim Michael
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2016-05-01 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 16
    Smith, Andrew Robert Boyter
    Born in August 1969
    Individual (51 offsprings)
    Officer
    2013-06-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 17
    Deffley, Joanna May
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 18
    Shipp, Emma Jane
    Born in February 1966
    Individual (16 offsprings)
    Officer
    2015-06-15 ~ 2018-09-30
    OF - LLP Designated Member → CIF 0
  • 19
    Baba, Harinder Remmy Singh
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2006-07-27 ~ 2006-11-30
    OF - LLP Designated Member → CIF 0
  • 20
    Warburton, Steven
    Born in January 1968
    Individual (1 offspring)
    Officer
    2006-08-02 ~ 2012-04-04
    OF - LLP Designated Member → CIF 0
  • 21
    Mr Andrew Paul Raynor
    Born in May 1957
    Individual (39 offsprings)
    Person with significant control
    2016-05-01 ~ 2019-01-31
    PE - Right to appoint or remove members → CIF 0
  • 22
    Paiano, Mauro
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2009-01-19 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 23
    Di Cuffa, Vanessa
    Born in September 1974
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2015-01-28
    OF - LLP Member → CIF 0
  • 24
    Johal, Ravinder Singh
    Born in November 1982
    Individual (6 offsprings)
    Officer
    2019-05-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 25
    Gardner, Samantha Jayne
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2013-07-16 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 26
    Wallace, Craig
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2012-03-05 ~ 2021-01-31
    OF - LLP Member → CIF 0
  • 27
    Jury, Bruce Norman
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2017-02-27 ~ 2021-04-29
    OF - LLP Member → CIF 0
  • 28
    Sutton, Matthew Jeremy
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2006-08-02 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 29
    Razzaq, Atif
    Born in March 1980
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 30
    Gutman, Oliver William
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2015-06-15 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 31
    Whelan, Pamela Alma
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2015-01-31
    OF - LLP Designated Member → CIF 0
  • 32
    Lane, Phillip Dudley
    Born in January 1950
    Individual (7 offsprings)
    Officer
    2012-09-01 ~ 2015-04-30
    OF - LLP Designated Member → CIF 0
  • 33
    Merrell, Mark
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2021-05-01
    OF - LLP Designated Member → CIF 0
  • 34
    Jervis, Barry John
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2012-09-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 35
    Garrett, Stephen John Andrew
    Born in February 1945
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2011-08-12
    OF - LLP Member → CIF 0
  • 36
    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
  • 37
    Soul, Joseph Edward
    Born in August 1977
    Individual (11 offsprings)
    Officer
    2021-02-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 38
    Akram, Rehan
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2009-11-23 ~ 2011-10-31
    OF - LLP Member → CIF 0
  • 39
    Dempsey, Sean Philip
    Born in December 1956
    Individual (7 offsprings)
    Officer
    2006-07-27 ~ 2016-11-10
    OF - LLP Member → CIF 0
  • 40
    Nagle, Kevin Richard
    Born in September 1959
    Individual (9 offsprings)
    Officer
    2006-07-27 ~ 2018-08-31
    OF - LLP Member → CIF 0
  • 41
    Phillips, Ruth Mary
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2021-05-01
    OF - LLP Designated Member → CIF 0
  • 42
    Sinnett, Alan John
    Born in December 1959
    Individual (63 offsprings)
    Officer
    2011-12-01 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 43
    Parker, Grant Nigel
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ 2025-10-01
    OF - LLP Member → CIF 0
  • 44
    Morris, Geoffrey Alan
    Born in November 1938
    Individual (8 offsprings)
    Officer
    2007-04-01 ~ 2008-05-30
    OF - LLP Member → CIF 0
  • 45
    Maharaj, Sushma Yashi Jreidini
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 46
    Chalcraft, Stephen Michael
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2017-02-23 ~ 2018-07-27
    OF - LLP Member → CIF 0
  • 47
    Skiba, Steven Jon
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2016-09-01
    OF - LLP Member → CIF 0
  • 48
    Thorpe, Richard David
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2021-05-04
    OF - LLP Member → CIF 0
  • 49
    Thompson, Mark
    Born in March 1967
    Individual (131 offsprings)
    Officer
    2012-09-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 50
    Speed, Timothy Edward
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 51
    Gorrara, Paola Gabriella Angela
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2011-09-30 ~ 2015-03-26
    OF - LLP Member → CIF 0
  • 52
    Bennett, Diane Mary
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2014-12-31
    OF - LLP Designated Member → CIF 0
  • 53
    Mahon, Helen Catherine
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2018-11-30
    OF - LLP Member → CIF 0
  • 54
    Robb, Stephen John Grant
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2012-07-06
    OF - LLP Member → CIF 0
  • 55
    Saul, Christopher Thomas
    Born in March 1954
    Individual (10 offsprings)
    Officer
    2012-09-01 ~ 2018-06-30
    OF - LLP Member → CIF 0
  • 56
    Onions, Kate Elizabeth
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2017-10-16 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 57
    Lindsay, Carrick
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2007-10-26 ~ 2010-07-31
    OF - LLP Member → CIF 0
  • 58
    Evans, Ian Richard
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 59
    Bartholomew, Mark James
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2015-06-15 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 60
    Elliott, Caroline Deborah
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2016-11-14 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 61
    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
  • 62
    Griffiths, Ian Glyndwr
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2019-11-11 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 63
    Walsh, Brendan Patrick
    Born in October 1959
    Individual (10 offsprings)
    Officer
    2013-05-01 ~ 2020-03-06
    OF - LLP Designated Member → CIF 0
  • 64
    Ingram, Louise June
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2013-06-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 65
    Edwards, Martin James
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2015-06-15 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 66
    Ellison, Richard John
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2015-06-15 ~ 2018-06-04
    OF - LLP Member → CIF 0
  • 67
    Sexton, Denise
    Born in July 1974
    Individual (1 offspring)
    Officer
    2013-06-18 ~ 2014-12-31
    OF - LLP Member → CIF 0
  • 68
    Millband, Alan
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ 2014-09-26
    OF - LLP Member → CIF 0
  • 69
    Moran, Sean Patrick
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2013-06-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 70
    Mullin, Brian Andrew Patrick
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 71
    Flanagan, Edward Joseph
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2013-03-06 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 72
    Evans, Marie Lorraine
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2011-08-12
    OF - LLP Member → CIF 0
  • 73
    Kirby, Verity Laura
    Born in October 1981
    Individual (7 offsprings)
    Officer
    2024-05-22 ~ 2025-08-12
    OF - LLP Member → CIF 0
  • 74
    Greenwood, Richard Barritt
    Born in August 1953
    Individual (9 offsprings)
    Officer
    2011-12-01 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 75
    Wiggin, Christopher Charles
    Born in May 1954
    Individual (15 offsprings)
    Officer
    2017-08-07 ~ 2020-01-11
    OF - LLP Member → CIF 0
  • 76
    Wrigley, Richard
    Born in March 1965
    Individual (28 offsprings)
    Officer
    2015-06-15 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 77
    Brackenbury, Richard
    Born in March 1955
    Individual (11 offsprings)
    Officer
    2010-11-01 ~ 2014-12-31
    OF - LLP Designated Member → CIF 0
  • 78
    Bell-gam, Winston Ibifubara Leopold
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2017-01-03 ~ 2018-11-19
    OF - LLP Member → CIF 0
  • 79
    Miller, Joanne Rachel
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2013-03-06 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 80
    Christianson, Gary Edwin
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2007-04-01 ~ 2009-04-30
    OF - LLP Designated Member → CIF 0
  • 81
    Robinson, Simon Anthony Marshall
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2020-01-21 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 82
    Taylor, Andrew Edward
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2010-09-06 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 83
    Teague, Lorraine
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2006-08-02 ~ 2012-07-31
    OF - LLP Member → CIF 0
  • 84
    Hughes, John Bailey
    Born in March 1950
    Individual (68 offsprings)
    Officer
    2010-07-01 ~ 2012-02-01
    OF - LLP Designated Member → CIF 0
  • 85
    Davie, Gary Paul
    Born in October 1967
    Individual (31 offsprings)
    Officer
    2006-08-02 ~ 2019-01-31
    OF - LLP Member → CIF 0
  • 86
    Rice, John Christopher
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2015-06-15 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 87
    Mee, Abraham
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2012-09-01 ~ 2014-04-30
    OF - LLP Designated Member → CIF 0
  • 88
    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
  • 89
    Attride, Catriona
    Born in November 1977
    Individual (20 offsprings)
    Officer
    2011-05-03 ~ 2015-10-02
    OF - LLP Member → CIF 0
  • 90
    Rose, Robert Edwin
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2012-09-01 ~ 2021-05-01
    OF - LLP Designated Member → CIF 0
  • 91
    Taggar, Narrinder Kaur
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2017-10-09 ~ 2018-12-22
    OF - LLP Member → CIF 0
  • 92
    Youatt, Adam Alexander
    Born in July 1976
    Individual (7 offsprings)
    Officer
    2010-11-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 93
    Stevenson, David John
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2013-06-03 ~ 2015-09-24
    OF - LLP Member → CIF 0
  • 94
    Baggott, Anthony
    Born in May 1945
    Individual (4 offsprings)
    Officer
    2006-07-27 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 95
    Smith, Darren Mark
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2018-09-04
    OF - LLP Member → CIF 0
  • 96
    Patel, Kavita
    Born in November 1976
    Individual (9 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
  • 97
    Billyeald, Charles Patrick
    Born in December 1952
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2015-12-31
    OF - LLP Designated Member → CIF 0
  • 98
    Saunders, Paul
    Born in July 1963
    Individual (27 offsprings)
    Officer
    2013-10-01 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 99
    Saqub, Mohammed
    Born in October 1980
    Individual (9 offsprings)
    Officer
    2015-06-15 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 100
    Dhesi, Amal Kaur
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 101
    Patterson, Christine
    Born in March 1956
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2015-10-30
    OF - LLP Member → CIF 0
  • 102
    Orluta, Samantha Anne
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 103
    Laurance, Belinda Elizabeth
    Born in April 1976
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 104
    English, Mark Bernard
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2006-07-27 ~ 2018-05-31
    OF - LLP Designated Member → CIF 0
  • 105
    Cowan, Andrew
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2007-04-01 ~ 2008-02-29
    OF - LLP Member → CIF 0
  • 106
    Welch, Kimbra
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2014-08-31
    OF - LLP Member → CIF 0
  • 107
    Spibey, Paul Adrian
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2017-01-30 ~ 2018-08-28
    OF - LLP Member → CIF 0
  • 108
    Dodd, Fiona Margaret
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2024-11-01 ~ now
    OF - LLP Member → CIF 0
  • 109
    Smith-gamble, Emma Joy
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 110
    Hughes, Helen Margaret
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2008-09-30
    OF - LLP Member → CIF 0
  • 111
    Stork, Jonathan Edward
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 112
    Hall, Katherine Elizabeth Alison
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2012-09-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 113
    Allen, Finula Mary
    Born in October 1960
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2012-11-30
    OF - LLP Designated Member → CIF 0
  • 114
    Gosling, Neil James
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2017-10-30 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 115
    Lewis, Jacqueline Louise
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2014-03-19
    OF - LLP Member → CIF 0
  • 116
    Kerr, Andrew Simon David
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2012-09-01 ~ 2014-08-31
    OF - LLP Designated Member → CIF 0
  • 117
    Meredith, Paul Kevin
    Born in August 1970
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2008-08-07
    OF - LLP Designated Member → CIF 0
  • 118
    Llewellyn, Paul
    Born in November 1953
    Individual (5 offsprings)
    Officer
    2013-01-02 ~ 2013-07-31
    OF - LLP Member → CIF 0
  • 119
    Anderson, Emma Mary
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2013-06-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 120
    Birchall, David
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2006-08-02 ~ 2007-08-10
    OF - LLP Designated Member → CIF 0
  • 121
    Spedding, Keith Hamilton
    Born in September 1969
    Individual (75 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
  • 122
    Bates, Cheryl Louise
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2015-06-15 ~ 2017-02-28
    OF - LLP Member → CIF 0
  • 123
    Bland, Adrian Dennis
    Born in March 1956
    Individual (11 offsprings)
    Officer
    2015-01-01 ~ 2021-04-29
    OF - LLP Member → CIF 0
  • 124
    Browne, David Alexander Richard
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2015-06-15 ~ 2021-05-01
    OF - LLP Designated Member → CIF 0
  • 125
    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
  • 126
    Darley, Claire Rebecca
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ 2016-04-29
    OF - LLP Member → CIF 0
  • 127
    Wakefield, Paul Alan Henry
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 128
    Young, Lorraine Elizabeth
    Born in September 1962
    Individual (162 offsprings)
    Officer
    2017-07-07 ~ 2018-06-30
    OF - LLP Member → CIF 0
  • 129
    Clayton, Neil
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2013-06-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 130
    Porter, Emma Sandra
    Born in August 1977
    Individual (5 offsprings)
    Officer
    2017-11-24 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 131
    Woolstenhulme, James Robert
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 132
    Buckle, John Edward
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2008-02-08
    OF - LLP Designated Member → CIF 0
  • 133
    Long, Thomas Andrew
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 134
    Goonesena, Kirthi Ravindra
    Born in October 1959
    Individual (42 offsprings)
    Officer
    2015-12-14 ~ 2020-01-31
    OF - LLP Member → CIF 0
  • 135
    Stanion, Simon Philip
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2021-04-16 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 136
    Hibbs, Michael John
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2007-04-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 137
    Jenkin Jones, Deborah Jill
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2014-06-02 ~ 2018-04-03
    OF - LLP Member → CIF 0
  • 138
    Cox, Richard Neal
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2018-10-31
    OF - LLP Member → CIF 0
  • 139
    Bates, Simon Paul
    Born in January 1964
    Individual (20 offsprings)
    Officer
    2012-09-01 ~ 2013-12-31
    OF - LLP Designated Member → CIF 0
  • 140
    Bovington, Victoria Lea
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 141
    Gore, Andrew John
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2020-01-15 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 142
    Jones, Stephen Norris
    Born in April 1955
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2015-12-31
    OF - LLP Designated Member → CIF 0
  • 143
    Harvey, Mathew
    Born in April 2012
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2015-05-31
    OF - LLP Designated Member → CIF 0
  • 144
    James, Duncan Andrew Frederick
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2010-11-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 145
    Irwin, Deborah Frances
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2006-08-02 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 146
    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
  • 147
    Kisby, Christopher James
    Born in December 1974
    Individual (1 offspring)
    Officer
    2013-05-20 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 148
    Dickinson, Garry Neil
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 149
    Drew, Louise Suzanne
    Born in January 1971
    Individual (10 offsprings)
    Officer
    2013-10-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 150
    Bryant, Emma Joan
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 151
    Woodward, Martin Paul
    Born in December 1945
    Individual (3 offsprings)
    Officer
    2006-07-27 ~ 2007-02-23
    OF - LLP Member → CIF 0
  • 152
    Jones, Martin John Owen
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2012-09-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 153
    Fatchett, Gareth Ward
    Born in September 1970
    Individual (28 offsprings)
    Officer
    2007-04-01 ~ 2009-07-31
    OF - LLP Designated Member → CIF 0
  • 154
    Dunkley, Mark Kenneth
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2012-09-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 155
    Joseph, Julian Peter
    Born in June 1956
    Individual (8 offsprings)
    Officer
    2015-06-15 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 156
    Gilmour, Simon Paul Nicholas
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2006-08-02 ~ 2014-02-28
    OF - LLP Designated Member → CIF 0
  • 157
    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
  • 158
    Downes, Neale Ashley
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2015-06-15 ~ 2015-11-13
    OF - LLP Member → CIF 0
  • 159
    Bolton, Richard Alan
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 160
    Ansell, Thomas Matthew
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2020-08-05 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 161
    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
  • 162
    Charlton, Jane
    Born in January 1966
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 163
    Smith, Wayne Alan
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2011-05-05 ~ 2011-10-07
    OF - LLP Member → CIF 0
  • 164
    Woolfe, Stephen Howard
    Born in August 1949
    Individual (35 offsprings)
    Officer
    2012-09-01 ~ 2016-04-30
    OF - LLP Designated Member → CIF 0
  • 165
    Walters, Abigail Claire
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2016-02-08 ~ 2019-05-31
    OF - LLP Member → CIF 0
  • 166
    Foley, Vince
    Born in December 1966
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2018-05-31
    OF - LLP Member → CIF 0
  • 167
    Fisher, Barry Thomas
    Born in September 1965
    Individual (20 offsprings)
    Officer
    2011-12-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 168
    Griffiths, Gareth Hywel
    Born in August 1956
    Individual (24 offsprings)
    Officer
    2006-07-27 ~ 2006-11-10
    OF - LLP Designated Member → CIF 0
  • 169
    Pears, John David
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2013-10-01
    OF - LLP Designated Member → CIF 0
  • 170
    Bayne Jardine, Charles James
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2016-01-11 ~ 2019-12-17
    OF - LLP Member → CIF 0
  • 171
    Hancock, Alison Jane
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2015-06-15 ~ 2017-04-05
    OF - LLP Member → CIF 0
  • 172
    Vaughan, David Simon
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2016-11-07 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 173
    Hart, Kathryn Jane
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2012-09-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 174
    Botterill, Roy
    Born in June 1964
    Individual (196 offsprings)
    Officer
    2012-04-02 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 175
    Koolhoven, Robin Dick
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2006-08-02 ~ 2010-10-31
    OF - LLP Designated Member → CIF 0
  • 176
    Squirrell, Michael James
    Born in July 1984
    Individual (81 offsprings)
    Officer
    2021-01-04 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 177
    Mifflin, Carl
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2010-11-01 ~ 2014-05-16
    OF - LLP Member → CIF 0
  • 178
    Briggs, Nicholas James
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2006-08-02 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 179
    Albaghdadi, Allawee
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 180
    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
  • 181
    Crutchley, Paul
    Born in September 1967
    Individual (36 offsprings)
    Officer
    2007-04-01 ~ 2009-09-30
    OF - LLP Designated Member → CIF 0
  • 182
    Parry, Christopher John
    Born in February 1961
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2014-08-13
    OF - LLP Member → CIF 0
  • 183
    O'hanrahan, Robert Michael
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2015-06-15 ~ 2015-11-30
    OF - LLP Member → CIF 0
  • 184
    Bailey, David Allen Jackson
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2015-06-15 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 185
    Park, Julie Mary
    Born in March 1974
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2014-09-30
    OF - LLP Member → CIF 0
  • 186
    Blizzard, Keith
    Born in February 1958
    Individual (6 offsprings)
    Officer
    2010-06-15 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 187
    Clay, Charles Edmund
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2012-09-01 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 188
    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
  • 189
    Budd, Neil Gerard
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2016-05-01 ~ 2018-07-31
    OF - LLP Member → CIF 0
  • 190
    Fitzgerald, Christina Danby
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2015-06-15 ~ 2018-07-31
    OF - LLP Member → CIF 0
  • 191
    Selby, Cathryn Rachel
    Born in February 1971
    Individual (19 offsprings)
    Officer
    2011-07-04 ~ 2012-03-02
    OF - LLP Member → CIF 0
  • 192
    Pepper, Philip
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 193
    Clarke, Janet Elizabeth
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2019-04-05
    OF - LLP Member → CIF 0
  • 194
    Haden, Geraldine Patricia
    Born in November 1968
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2017-11-08
    OF - LLP Member → CIF 0
  • 195
    Harber, Ben
    Born in July 1977
    Individual (123 offsprings)
    Officer
    2015-06-15 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 196
    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
  • 197
    Horton, Paul Mears
    Born in November 1977
    Individual (9 offsprings)
    Officer
    2017-05-02 ~ 2020-05-07
    OF - LLP Member → CIF 0
  • 198
    Marshall, Katherine Louise
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 199
    Jones, Anthony Hamilton
    Born in June 1946
    Individual (21 offsprings)
    Officer
    2007-04-01 ~ 2007-09-30
    OF - LLP Member → CIF 0
  • 200
    Gayle, Christopher Algernon
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2015-06-15 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 201
    Harcourt, Michelle Susan
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2012-01-05 ~ 2013-05-10
    OF - LLP Member → CIF 0
  • 202
    Lipscombe, Terence John
    Born in November 1944
    Individual (46 offsprings)
    Officer
    2006-04-11 ~ 2008-03-31
    OF - LLP Designated Member → CIF 0
  • 203
    Mears, Nigel John
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2006-07-27 ~ 2007-11-30
    OF - LLP Designated Member → CIF 0
  • 204
    Harris-james, Kevin Martin
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2010-07-01 ~ 2013-09-10
    OF - LLP Designated Member → CIF 0
  • 205
    Hillman, Bernadette Celeste
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ 2018-10-31
    OF - LLP Member → CIF 0
  • 206
    O'brien, Michelle
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2015-06-15 ~ 2017-06-30
    OF - LLP Member → CIF 0
  • 207
    Orgill, Dean
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2024-11-01 ~ now
    OF - LLP Member → CIF 0
  • 208
    Moss, Catherine Jane Frances
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2017-12-04 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 209
    Bowns, Helen Louise
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 210
    Mcdonald, Matthew Philip
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2021-01-04 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 211
    Fownes, James Edward Roger
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 212
    Harcourt, Roger Stuart William
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2010-11-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 213
    Baylis, Steven
    Born in June 1968
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2021-04-29
    OF - LLP Member → CIF 0
  • 214
    Jennings, Daniel William Thomas
    Born in September 1979
    Individual (13 offsprings)
    Officer
    2020-08-24 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 215
    Oldershaw, Mark Andrew
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2016-11-07 ~ 2018-02-28
    OF - LLP Member → CIF 0
  • 216
    Rhodes, Lisa Ann
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2006-07-27 ~ 2011-03-31
    OF - LLP Designated Member → CIF 0
  • 217
    Adey, Robert Charles
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2006-07-27 ~ 2017-10-31
    OF - LLP Member → CIF 0
  • 218
    Stobart, John
    Born in January 1955
    Individual (19 offsprings)
    Officer
    2012-09-01 ~ 2014-02-28
    OF - LLP Designated Member → CIF 0
  • 219
    Louis, Rebecca Miles
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 220
    Doore, Jayne Kirstie
    Born in March 1972
    Individual (1 offspring)
    Officer
    2017-11-03 ~ 2018-06-12
    OF - LLP Member → CIF 0
  • 221
    Reed, Paul David
    Born in September 1971
    Individual (11 offsprings)
    Officer
    2013-06-01 ~ 2014-07-16
    OF - LLP Member → CIF 0
  • 222
    Limbin Glassey, Aye
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2015-01-26 ~ 2017-12-05
    OF - LLP Member → CIF 0
  • 223
    Andrews, Herbert
    Born in September 1951
    Individual (9 offsprings)
    Officer
    2010-07-01 ~ 2020-10-31
    OF - LLP Member → CIF 0
  • 224
    Jamdar, Smita
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2015-06-15 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 225
    Gooch, James Robert
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 226
    Kaye, Mary Dymphna
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2015-06-15 ~ 2021-04-30
    OF - LLP 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
    Roy, David Andrew Guy
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2015-02-26 ~ 2016-11-30
    OF - LLP Member → CIF 0
  • 229
    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
  • 230
    Mellor, Andrew James Ramsden
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2017-01-03 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 231
    Turnbull, Julian Alister
    Born in September 1960
    Individual (48 offsprings)
    Officer
    2015-12-14 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 232
    Dudley, Andrew Phillip
    Born in February 1957
    Individual (10 offsprings)
    Officer
    2010-07-01 ~ 2016-04-30
    OF - LLP Designated Member → CIF 0
  • 233
    Astill, Simon Peter
    Born in June 1967
    Individual (19 offsprings)
    Officer
    2012-09-01 ~ 2014-03-31
    OF - LLP Designated Member → CIF 0
  • 234
    Wilkinson, Andrew Paul
    Born in January 1980
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 235
    Worboys, Tamara Jane, Dr
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2015-07-06 ~ 2018-09-12
    OF - LLP Member → CIF 0
  • 236
    Tromans, Anne
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2010-08-06 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 237
    Jarvis, James Paul
    Born in August 1968
    Individual (46 offsprings)
    Officer
    2010-11-01 ~ 2013-01-31
    OF - LLP Designated Member → CIF 0
  • 238
    Mann, Susan Jane
    Born in December 1954
    Individual (10 offsprings)
    Officer
    2006-08-02 ~ 2007-07-03
    OF - LLP Member → CIF 0
  • 239
    Gwynne, Rachel Ceri
    Born in March 1978
    Individual (24 offsprings)
    Officer
    2020-06-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 240
    Simon, John Nicholas
    Born in January 1950
    Individual (6 offsprings)
    Officer
    2012-09-01 ~ 2014-08-31
    OF - LLP Designated Member → CIF 0
  • 241
    James, Janet Catherine
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 242
    Wyborn, Rhys Joseph
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 243
    Mulligan, Michael Kieron, Mr.
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2017-10-30 ~ 2021-01-15
    OF - LLP Member → CIF 0
  • 244
    Wright, Gareth Edward
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 245
    Ladwa, Sundeep Purshotam
    Born in February 1976
    Individual (1 offspring)
    Officer
    2009-11-16 ~ 2018-06-30
    OF - LLP Member → CIF 0
  • 246
    Golestani, Kian
    Born in October 1963
    Individual (90 offsprings)
    Officer
    2006-08-02 ~ 2007-12-31
    OF - LLP Member → CIF 0
  • 247
    Simpson, Victoria Jane Perkins
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 248
    Tudor, Naomi
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2015-06-15 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 249
    Walker, Richard Kim
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2016-10-31 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 250
    Von Strandmann, Christopher Carl
    Born in January 1982
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 251
    Cartledge, Anna Lowri
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2021-04-12 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 252
    Pope, Julie
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2010-11-01 ~ 2013-07-12
    OF - LLP Member → CIF 0
  • 253
    Breakwell, Andrew Martin
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2012-09-01 ~ 2018-10-31
    OF - LLP Member → CIF 0
  • 254
    Beesley, Mark Jonathan
    Born in December 1963
    Individual (14 offsprings)
    Officer
    2024-05-22 ~ now
    OF - LLP Designated Member → CIF 0
    2007-04-01 ~ 2021-05-01
    OF - LLP Designated Member → CIF 0
  • 255
    Rehman, Kamran Aziz
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2015-06-15 ~ 2021-01-15
    OF - LLP Member → CIF 0
  • 256
    Adkins, Peter Mark
    Born in October 1955
    Individual (10 offsprings)
    Officer
    2006-07-27 ~ 2007-11-30
    OF - LLP Designated Member → CIF 0
  • 257
    Glackin, Jordan
    Born in November 1983
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 258
    Porter, Jonathan David
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2024-11-01 ~ 2025-10-01
    OF - LLP Member → CIF 0
  • 259
    Ritichie, Debrorah Ann
    Born in April 1966
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 260
    Barker, William Thomas
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2015-06-15 ~ 2016-04-29
    OF - LLP Member → CIF 0
  • 261
    Messervy-whiting, Julia Elaine
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2015-05-26 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 262
    Dilks, Peter Andrew
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 263
    Mcqueen, Martin Ross
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2014-03-10 ~ 2016-06-03
    OF - LLP Member → CIF 0
  • 264
    Noble, Martin Terry Peter
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 265
    Yule, Ian Richard
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2009-05-05 ~ 2011-08-12
    OF - LLP Member → CIF 0
  • 266
    Money, Beverley Ann
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2006-08-02 ~ 2011-08-01
    OF - LLP Designated Member → CIF 0
  • 267
    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
  • 268
    Hannington, Anthony Francis
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2021-05-01
    OF - LLP Designated Member → CIF 0
  • 269
    Redding, Jon Stewart
    Born in September 1952
    Individual (13 offsprings)
    Officer
    2015-06-15 ~ 2017-10-31
    OF - LLP Member → CIF 0
  • 270
    Laird, Clare Alison
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 271
    Holden, Helen Julia
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2006-04-11 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 272
    Smith, Caroline
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2018-09-04
    OF - LLP Member → CIF 0
  • 273
    Payne, Samuel Tobias
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2015-06-15 ~ 2016-06-08
    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
    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
  • 276
    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
  • 277
    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
  • 278
    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
  • 279
    AMPA HOLDINGS LLP
    - now OC435936
    UPG HOLDINGS LLP - 2021-04-19
    No 1, Colmore Square, Birmingham, United Kingdom
    Active Corporate (203 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
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 1 month). 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
(more)
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 voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 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 03336321... (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 voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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, 113 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 shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 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, 14 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, 516 offsprings)
    Person with significant control
    2016-04-18 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 23
    PHILSEC LIMITED
    02543577
    1 Colmore Square, Birmingham, West Midlands
    Active Corporate (23 parents, 576 offsprings)
    Person with significant control
    2016-04-18 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 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, 186 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 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, 195 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 shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 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, 74 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 shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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