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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 6
  • 1
    Walls, John Arthur Beverley
    Born in September 1952
    Individual (24 offsprings)
    Officer
    2007-05-17 ~ 2016-04-07
    OF - LLP Designated Member → CIF 0
  • 2
    Lepp, Philip James
    Born in November 1966
    Individual (1 offspring)
    Officer
    2017-12-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Philip James Lepp
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
  • 3
    Warneken, Jonathan Francis Ellery
    Born in February 1972
    Individual (15 offsprings)
    Officer
    2006-05-31 ~ 2011-10-17
    OF - LLP Designated Member → CIF 0
  • 4
    Bisson, Jody Marc
    Born in May 1977
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2017-12-04
    OF - LLP Designated Member → CIF 0
    Mr Jody Marc Bisson
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    GENI CAPITAL LLP
    OC317838
    8 Buckingham Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2007-05-17
    OF - LLP Designated Member → CIF 0
  • 6
    16, New Street, St Peter Port, Guernsey, Channel Islands, Channel Islands
    Corporate (1 offspring)
    Officer
    2011-10-17 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

SYDNEY CHARLES UK LLP

Period: 2012-05-01 ~ now
Company number: OC320079
Registered names
SYDNEY CHARLES UK LLP - now
SYDNEY CHARLES LLP - 2012-05-01
GRYPHON CAPITAL LLP - 2012-04-20
Standard Industrial Classification
None Supplied - None Supplied

  • SYDNEY CHARLES UK LLP
    Info
    SYDNEY CHARLES LLP - 2012-05-01
    GRYPHON CAPITAL LLP - 2012-05-01
    GRYPHON PRIVATE OFFICE LLP - 2012-05-01
    Registered number OC320079
    7 Old Aylesfield Buildings Froyle Road, Shalden, Alton, Hampshire GU34 4BY
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-05-31 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.