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

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

Parent entities and officers 150
  • 1
    Bertorelli, Primo
    Born in May 1953
    Individual (8 offsprings)
    Officer
    2007-03-26 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 2
    Naylor-leyland, David George Edward
    Born in October 1955
    Individual (29 offsprings)
    Officer
    2006-12-05 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 3
    Freeland, Malcolm Scott
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2006-11-29 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 4
    Jackson, Michael David
    Born in March 1944
    Individual (12 offsprings)
    Officer
    2007-02-02 ~ 2024-04-05
    OF - LLP Member → CIF 0
  • 5
    Brooke, Patrick Thomas Joseph
    Born in February 1947
    Individual (16 offsprings)
    Officer
    2007-03-16 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 6
    Griffiths, Timothy Philip
    Born in September 1960
    Individual (58 offsprings)
    Officer
    2007-03-22 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 7
    Ojo, James Omoh
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2007-02-19 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 8
    Izzet, Taskin Ahmet
    Born in April 1976
    Individual (18 offsprings)
    Officer
    2007-04-02 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 9
    Brown, Nigel Paul
    Born in January 1953
    Individual (13 offsprings)
    Officer
    2006-12-18 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 10
    Craft, Helen Marie
    Born in November 1970
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 11
    Devine, Andrew Robert Yule
    Born in June 1961
    Individual (1 offspring)
    Officer
    2007-02-19 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 12
    Benton, Robert John
    Born in August 1957
    Individual (62 offsprings)
    Officer
    2007-03-16 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 13
    Pereira, James Alexander
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2007-03-12 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 14
    Hughes, Leslie Mark
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2007-03-16 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 15
    Tyer, Rupert Peregrine Austin
    Born in January 1963
    Individual (28 offsprings)
    Officer
    2007-03-21 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 16
    Carson, Andrew James Benner, Dr
    Born in October 1955
    Individual (8 offsprings)
    Officer
    2007-01-02 ~ 2018-03-27
    OF - LLP Member → CIF 0
  • 17
    Reeve, Jonathan
    Born in October 1949
    Individual (1 offspring)
    Officer
    2006-12-05 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 18
    Jutla, Jasvir Singh
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 19
    Lowe, Merryck Brandon
    Born in April 1970
    Individual (13 offsprings)
    Officer
    2007-01-22 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 20
    Fearn, Richard Benjamin
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2007-03-08 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 21
    Eavis, Patrick Michael, Dr
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2007-03-14 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 22
    Parkin, Anthony Charles
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 23
    Hoble, Mark William
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2007-01-02 ~ 2024-04-05
    OF - LLP Member → CIF 0
  • 24
    Stein, Daniel Alexander
    Born in September 1971
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 25
    Sondhi, Sayeda Salma
    Born in August 1962
    Individual (1 offspring)
    Officer
    2007-02-14 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 26
    Roth, Grahame David
    Born in January 1955
    Individual (37 offsprings)
    Officer
    2007-02-22 ~ now
    OF - LLP Member → CIF 0
  • 27
    Leslie, Stephen Windsor
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2007-03-08 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 28
    Coldrick, David Anthony
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2007-01-29 ~ 2024-02-13
    OF - LLP Member → CIF 0
  • 29
    Cunliffe, Daniel John
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2007-02-28 ~ 2023-11-01
    OF - LLP Member → CIF 0
  • 30
    Williams, Sean Russell
    Born in July 1964
    Individual (61 offsprings)
    Officer
    2007-03-16 ~ 2020-06-20
    OF - LLP Member → CIF 0
  • 31
    Edwards, Graham Derek
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2007-01-26 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 32
    Rees, Julia
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2007-02-22 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 33
    Jackson, Clive Stewart
    Born in May 1952
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 34
    Marshall, Jonathan Marcus
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2007-02-02 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 35
    Sear, Lawrence Hugh
    Born in November 1948
    Individual (4 offsprings)
    Officer
    2007-03-16 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 36
    Thompson, Gerard
    Born in February 1952
    Individual (6 offsprings)
    Officer
    2007-02-08 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 37
    Costello, John Patrick
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2007-03-26 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 38
    Gregory, Andrew
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2006-11-10 ~ now
    OF - LLP Member → CIF 0
  • 39
    Furness, Lee Scott
    Born in June 1966
    Individual (21 offsprings)
    Officer
    2007-04-02 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 40
    Ferguson, Kenneth Rodney
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2007-03-26 ~ 2025-05-12
    OF - LLP Member → CIF 0
  • 41
    Weale, Stephen Rowland
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2006-12-13 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 42
    Mckiernan, David Charles
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2007-02-22 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 43
    Graywahl, Kanwaljit Singh
    Born in February 1952
    Individual (11 offsprings)
    Officer
    2006-12-18 ~ now
    OF - LLP Member → CIF 0
  • 44
    Latif, Nadir Sikander
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2007-03-14 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 45
    Hulme, Martin Neil
    Born in March 1955
    Individual (18 offsprings)
    Officer
    2007-01-04 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 46
    Kelly, Stephen Paul
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2007-01-02 ~ now
    OF - LLP Member → CIF 0
  • 47
    Stanley, Philip John
    Born in October 1956
    Individual (20 offsprings)
    Officer
    2007-01-24 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 48
    Fane, Anthony Julian
    Born in December 1955
    Individual (19 offsprings)
    Officer
    2007-04-02 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 49
    Lloyd, Andrew James, Dr
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2007-03-14 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 50
    Ingham, Gregory John
    Born in May 1960
    Individual (44 offsprings)
    Officer
    2006-11-15 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 51
    Parmar, Balvantrai Maganlal
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2007-03-29 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 52
    Quayle, Brendan Timothy, Dr
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2007-03-14 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 53
    Sethia, Babulal
    Born in February 1951
    Individual (6 offsprings)
    Officer
    2007-01-24 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 54
    Christie, Peter Charlton
    Born in August 1951
    Individual (7 offsprings)
    Officer
    2006-12-18 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 55
    Barakat, Khalid, Dr
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2007-02-02 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 56
    Kelleher, Cornelius John
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2007-01-26 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 57
    Hindoian, Rose Marie
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2006-11-15 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 58
    Robinson, Sean David
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2007-02-28 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 59
    Holloway, Julian Pendrill Warner
    Born in May 1954
    Individual (8 offsprings)
    Officer
    2007-03-16 ~ now
    OF - LLP Member → CIF 0
  • 60
    Waine, Timothy Richard, Mr.
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2007-01-02 ~ now
    OF - LLP Member → CIF 0
  • 61
    Boase, Antony William
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2007-03-16 ~ 2023-04-05
    OF - LLP Member → CIF 0
  • 62
    Davies, Charles Simon Hartley
    Born in April 1970
    Individual (11 offsprings)
    Officer
    2006-12-13 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 63
    Yarwood, Stephen John
    Born in February 1961
    Individual (14 offsprings)
    Officer
    2007-03-20 ~ now
    OF - LLP Member → CIF 0
  • 64
    Broadbelt, Richard Derek
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2006-11-29 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 65
    Scrase, Richard
    Born in April 1963
    Individual (10 offsprings)
    Officer
    2007-01-24 ~ now
    OF - LLP Member → CIF 0
  • 66
    Thomas, Richard Brian
    Born in July 1953
    Individual (21 offsprings)
    Officer
    2007-03-26 ~ now
    OF - LLP Member → CIF 0
  • 67
    Shah, Dinesh Panachand, Dr
    Born in October 1947
    Individual (4 offsprings)
    Officer
    2007-02-14 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 68
    Jackson, Thomas Stuart
    Born in January 1937
    Individual (39 offsprings)
    Officer
    2007-02-27 ~ 2008-05-14
    OF - LLP Member → CIF 0
  • 69
    Landman, Martin
    Born in September 1954
    Individual (101 offsprings)
    Officer
    2007-01-03 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 70
    Mouat, Bryan Edward
    Born in December 1967
    Individual (11 offsprings)
    Officer
    2006-12-05 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 71
    Rushforth, Ann Bruce
    Born in March 1959
    Individual (24 offsprings)
    Officer
    2007-03-14 ~ 2007-03-14
    OF - LLP Member → CIF 0
  • 72
    Moore, Robert William Chaffey
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2007-03-29 ~ 2024-12-04
    OF - LLP Member → CIF 0
  • 73
    Sondhi, Ravindra, Dr
    Born in June 1960
    Individual (29 offsprings)
    Officer
    2007-02-14 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 74
    Harris, Grant Richard, Dr
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2007-03-26 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 75
    Horsefield, Christopher Richard
    Born in April 1957
    Individual (8 offsprings)
    Officer
    2007-02-19 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 76
    Shah, Amit Dilharlal Devraj
    Born in October 1977
    Individual (30 offsprings)
    Officer
    2006-12-13 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 77
    Riley, Alastair Miles
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2006-11-29 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 78
    Fraser, Paul Francis
    Born in August 1960
    Individual (18 offsprings)
    Officer
    2006-11-28 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 79
    Vickers, Mark
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2007-03-14 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 80
    Mcgloughlin, Peter David
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2007-03-16 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 81
    Middleton, Lefkos, Professor
    Born in December 1950
    Individual (4 offsprings)
    Officer
    2007-02-14 ~ 2025-06-06
    OF - LLP Member → CIF 0
  • 82
    Hoddle, Glenn
    Born in October 1957
    Individual (14 offsprings)
    Officer
    2007-03-16 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 83
    Mant, Julian David
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2007-03-08 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 84
    Smith, Paul Francis
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2007-03-16 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 85
    Llewellyn, Philip George
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2007-02-14 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 86
    Pereira, John Anthony
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2007-03-14 ~ 2007-03-14
    OF - LLP Member → CIF 0
  • 87
    Blum, Daniel Max
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2007-03-16 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 88
    Thorne, Christopher Kerslake
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2006-11-29 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 89
    Bridge, Ian Charles
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2006-12-13 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 90
    Ford, Jason Neil
    Born in February 1971
    Individual (33 offsprings)
    Officer
    2007-03-20 ~ 2024-11-12
    OF - LLP Member → CIF 0
  • 91
    Fountain, Robert Steven
    Born in December 1954
    Individual (9 offsprings)
    Officer
    2007-03-20 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 92
    Shah, Vinod Vaghji
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2007-01-24 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 93
    Nykanen, Roy Harry
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2007-03-16 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 94
    Jones, Richard Mark
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2007-03-26 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 95
    Harvey, Keith John
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2007-03-26 ~ 2024-11-27
    OF - LLP Member → CIF 0
  • 96
    Lissack, Charles Dorian
    Born in April 1959
    Individual (16 offsprings)
    Officer
    2007-03-16 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 97
    Shah, Pragna
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2007-03-22 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 98
    Reeve, Jennifer Anne
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2006-12-05 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 99
    Setty, Guduthur Raghavendra
    Born in April 1942
    Individual (4 offsprings)
    Officer
    2007-03-12 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 100
    White, Philip David
    Born in October 1966
    Individual (33 offsprings)
    Officer
    2006-12-06 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 101
    Boyle, Michael Simon, Dr
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2007-01-02 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 102
    Williamson, David Simon
    Born in October 1957
    Individual (58 offsprings)
    Officer
    2006-12-05 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 103
    Arnstein, Peter Michael
    Born in October 1954
    Individual (8 offsprings)
    Officer
    2007-03-08 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 104
    Butcher, Ian George
    Born in April 1950
    Individual (4 offsprings)
    Officer
    2007-03-20 ~ 2025-04-02
    OF - LLP Member → CIF 0
  • 105
    Taylor, Jeremy Hugh
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2006-11-28 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 106
    Hamling, Jonathan Brian
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2007-03-14 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 107
    Rice, Charles Duncan, Sir
    Born in October 1942
    Individual (3 offsprings)
    Officer
    2007-03-29 ~ 2022-05-18
    OF - LLP Member → CIF 0
  • 108
    Fogarty, Richard David
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2007-01-24 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 109
    Davies, William Philip
    Born in December 1958
    Individual (23 offsprings)
    Officer
    2007-04-02 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 110
    Kriteman, Grant Antony
    Born in January 1947
    Individual (6 offsprings)
    Officer
    2006-11-14 ~ now
    OF - LLP Member → CIF 0
  • 111
    Thorpe, David Allan
    Born in August 1949
    Individual (60 offsprings)
    Officer
    2007-03-20 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 112
    Ramakrishna Gupta, Mudalagiri Dasappa Gupta, Dr
    Born in May 1945
    Individual (11 offsprings)
    Officer
    2007-03-14 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 113
    Tarsh, Simon Jack
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2007-03-22 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 114
    Levitt, Mark Joseph
    Born in August 1958
    Individual (9 offsprings)
    Officer
    2007-02-09 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 115
    Grant, Jeremy John Herring
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2007-02-08 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 116
    Ingvaldson, Jeffrey Oliver
    Born in April 1966
    Individual (23 offsprings)
    Officer
    2006-12-06 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 117
    Hart, Gayna
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2007-03-26 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 118
    Hartley, Andrew James
    Born in July 1946
    Individual (36 offsprings)
    Officer
    2007-03-08 ~ now
    OF - LLP Member → CIF 0
  • 119
    Fuller, Charles Robert Saunders
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2006-12-13 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 120
    Reid, David Edward
    Born in February 1947
    Individual (55 offsprings)
    Officer
    2007-02-15 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 121
    Moynes, Graham Paul
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2006-12-05 ~ 2016-05-26
    OF - LLP Member → CIF 0
  • 122
    Stables, Gordon
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2007-02-09 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 123
    Greek, Michael Daniel
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2006-12-13 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 124
    Reilly, Michael James
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2007-03-12 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 125
    Haynes, William Paul Glen
    Born in October 1960
    Individual (28 offsprings)
    Officer
    2007-01-18 ~ 2025-06-26
    OF - LLP Member → CIF 0
  • 126
    Baker, Martin George
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2006-12-18 ~ 2017-01-30
    OF - LLP Member → CIF 0
  • 127
    Gale, Michael Anthony
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2007-03-14 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 128
    Bhardwaj, Ravi Bhushan
    Born in April 1959
    Individual (18 offsprings)
    Officer
    2007-03-29 ~ now
    OF - LLP Member → CIF 0
  • 129
    Neale, Saul Mathew
    Born in March 1966
    Individual (1 offspring)
    Officer
    2007-03-29 ~ 2022-11-04
    OF - LLP Member → CIF 0
  • 130
    Pilkington, Timothy Charles
    Born in December 1940
    Individual (13 offsprings)
    Officer
    2007-02-23 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 131
    Raven, Paul Vernon
    Born in July 1957
    Individual (54 offsprings)
    Officer
    2007-03-16 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 132
    Bligh, Mark David, Dr
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2007-03-16 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 133
    Lee, Richard Ashleigh
    Born in December 1946
    Individual (13 offsprings)
    Officer
    2007-04-02 ~ now
    OF - LLP Member → CIF 0
  • 134
    Valentine, Peter William Martin
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2007-02-15 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 135
    Brazil, Alan Bernard
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2007-02-23 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 136
    George, Richard David, Dr
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2007-03-26 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 137
    Shah, Kantilal Panachand
    Born in June 1946
    Individual (1 offspring)
    Officer
    2007-02-08 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 138
    Pearce Molland, Ivan James
    Born in January 1969
    Individual (16 offsprings)
    Officer
    2007-03-14 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 139
    Bates, Nicholas James
    Born in June 1962
    Individual (16 offsprings)
    Officer
    2007-03-29 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 140
    Baker, Lydia
    Born in September 1964
    Individual (1 offspring)
    Officer
    2006-12-18 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 141
    Monk, William Francis
    Born in May 1951
    Individual (5 offsprings)
    Officer
    2006-11-10 ~ now
    OF - LLP Member → CIF 0
  • 142
    Nicholson, Michael Edward
    Born in October 1952
    Individual (16 offsprings)
    Officer
    2007-03-20 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 143
    Davison, John Anthony
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2007-03-08 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 144
    Nadjafi, Ali Reza, Dr
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2007-02-02 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 145
    Johnson, Timothy Michael, Dr
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2007-03-14 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 146
    Craft, James Clarke
    Born in August 1963
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 147
    Shah, Sachin
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2007-01-24 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 148
    Quinn, Sean David
    Born in June 1953
    Individual (18 offsprings)
    Officer
    2007-03-29 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 149
    FLEET FILM PARTNERS 2 LIMITED
    - now 04365973 04366053
    DWSCO 2256 LIMITED - 2002-03-28
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (16 parents, 23 offsprings)
    Officer
    2006-04-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 150
    FLEET FILM PARTNERS 1 LIMITED
    - now 04366053 04365973
    DWSCO 2255 LIMITED - 2002-03-28
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (16 parents, 23 offsprings)
    Officer
    2006-04-26 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

WYE FILMS LLP

Period: 2006-04-26 ~ now
Company number: OC319308
Registered name
WYE FILMS LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Profit/Loss
318,723 GBP2024-04-06 ~ 2025-04-05
0 GBP2023-04-06 ~ 2024-04-05
Average Number of Employees
02024-04-06 ~ 2025-04-05
02023-04-06 ~ 2024-04-05

  • WYE FILMS LLP
    Info
    Registered number OC319308
    Myo Piccadilly, 1 Sherwood Street, London W1F 7BL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-04-26 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.