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

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

Parent entities and officers
Active 53
  • 1
    Millar, Judith Elizabeth
    Born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ now
    OF - LLP Member → CIF 0
  • 2
    Barwick, Timothy Ian
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Challis, Mark
    Born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-30 ~ now
    OF - LLP Member → CIF 0
  • 4
    Weaver, Philip Hugh
    Born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Burson, Simon George
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-11 ~ now
    OF - LLP Member → CIF 0
  • 6
    Walker, Duncan Edward
    Born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - LLP Member → CIF 0
  • 7
    Barnett, James Roderick William
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - LLP Member → CIF 0
  • 8
    James, Ellen Ruth
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Barker, John Michael
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - LLP Member → CIF 0
  • 10
    Ward, John Ralph Tristan
    Born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - LLP Member → CIF 0
  • 11
    Dorricott, Jenny Elaine
    Born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ now
    OF - LLP Member → CIF 0
  • 12
    Magee, Sheilagh
    Born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Neale, Elizabeth Ann
    Born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Kelly, Sean Pearse
    Born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Willis, Oliver
    Born in February 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Kelly, Oliver James Douglas
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Lewis, Katie
    Born in February 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Souter, Sarah Jane Victoria
    Born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 19
    Clark, Tim
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Perry, Stephanie Judith
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Hutchinson, John Christopher
    Born in December 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    Mundy, David Nicholas
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-30 ~ now
    OF - LLP Member → CIF 0
  • 23
    Potter, Sarah
    Born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 24
    Jones, Stacey Louise
    Born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Le Riche, Nicholas
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Middleton, Tim
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Cole, Paul
    Born in March 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - LLP Member → CIF 0
  • 28
    Atkins, Claire
    Born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Anand, Hema
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-18 ~ now
    OF - LLP Member → CIF 0
  • 30
    Smith, Hugo Lysander Mervyn Moncrieffe
    Born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Chitroda, Vandana
    Born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - LLP Member → CIF 0
  • 32
    Alfandary, Philip Albert
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - LLP Member → CIF 0
  • 33
    Hastie, Claire
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - LLP Member → CIF 0
  • 34
    Smith, Philip James
    Born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Yarrow, Caroline Emma
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 36
    Hayes, Tim
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Metcalfe, Mark Timothy
    Born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-05 ~ now
    OF - LLP Member → CIF 0
  • 38
    Lamb, Philip Ronald
    Born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 39
    Langley, Richard James
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 40
    Du Sautoy, Lorna
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - LLP Member → CIF 0
  • 41
    Sachs, Jonathan Derek Henry
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    Wasserman, Ian
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 43
    Dempsey, Michael James
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - LLP Member → CIF 0
  • 44
    Gegg, Brian Gerrard Anthony
    Born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - LLP Member → CIF 0
  • 45
    Duncan, James William
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - LLP Member → CIF 0
  • 46
    Painter, Simon Edward
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-30 ~ now
    OF - LLP Member → CIF 0
  • 47
    Wright, Oliver
    Born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - LLP Member → CIF 0
  • 48
    Mccluggage, Marcus Patrick Chesney
    Born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - LLP Member → CIF 0
  • 49
    Brinsden, Jonathan Edward Andrew
    Born in January 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 50
    Fewster, Jonathan Paul
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 51
    Sharma, Bhaminee Aradhana
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - LLP Member → CIF 0
  • 52
    Ramm, David Alfred John, Dr
    Born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 53
    Lester, Sinead Clair
    Born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - LLP Member → CIF 0
Ceased 117
  • 1
    Williams, Sarah Margaret
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ 2024-06-30
    OF - LLP Member → CIF 0
    icon of calendar 2023-06-01 ~ 2024-10-01
    OF - LLP Member → CIF 0
  • 2
    Morgan, Harriet Louise
    Born in June 1967
    Individual
    Officer
    icon of calendar 2014-04-14 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 3
    Rogers, Helen
    Born in September 1971
    Individual
    Officer
    icon of calendar 2018-12-01 ~ 2022-06-30
    OF - LLP Member → CIF 0
  • 4
    Thomas, Huw Curig
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2010-09-06
    OF - LLP Member → CIF 0
  • 5
    Emerson, Neil Mark
    Born in November 1966
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2019-11-30
    OF - LLP Member → CIF 0
  • 6
    Cecil, Henry Edward Amherst
    Born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2018-09-28
    OF - LLP Member → CIF 0
  • 7
    Smith, Matthew James
    Born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2023-04-05
    OF - LLP Member → CIF 0
  • 8
    Brown, Edward Nicholas William
    Born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 9
    Braithwaite, Matthew Richard
    Born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2018-09-30
    OF - LLP Member → CIF 0
  • 10
    Newman, Carl
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2021-02-26
    OF - LLP Member → CIF 0
  • 11
    Stephenson, John Matthew
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2023-11-30
    OF - LLP Member → CIF 0
  • 12
    Parker, Michael Anthony
    Born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2018-11-30
    OF - LLP Member → CIF 0
  • 13
    Lee, Kwong Thye Dennis
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2025-02-28
    OF - LLP Member → CIF 0
  • 14
    Hosford, David Jeremy
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 15
    Mcculloch, Ian Hammond
    Born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2015-05-31
    OF - LLP Designated Member → CIF 0
  • 16
    Byrne, Owen Benedict
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 17
    Munro, Richard John
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-01 ~ 2022-11-30
    OF - LLP Member → CIF 0
  • 18
    Anwar, Shabana
    Born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2018-05-31
    OF - LLP Member → CIF 0
  • 19
    Ross, James Alexander
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-10 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 20
    Fawcett, Denise Sharon
    Born in February 1971
    Individual
    Officer
    icon of calendar 2018-12-01 ~ 2019-06-24
    OF - LLP Member → CIF 0
  • 21
    Flynn, Dominic Brendan
    Born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 22
    Couch, Graeme Andrew
    Born in April 1954
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2019-11-30
    OF - LLP Member → CIF 0
  • 23
    Gray, Jonathan Andrew
    Born in June 1973
    Individual
    Officer
    icon of calendar 2018-12-01 ~ 2019-04-28
    OF - LLP Member → CIF 0
  • 24
    Terrill, Claire Maria
    Born in August 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2019-11-30
    OF - LLP Member → CIF 0
  • 25
    Henderson, Thomas George
    Born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-16 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 26
    Brooker, Suzanne Kay
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2022-11-30
    OF - LLP Member → CIF 0
  • 27
    Goldsworthy, Donna Elizabeth
    Born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 28
    Wood, Alexander James
    Born in October 1973
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2024-07-24
    OF - LLP Member → CIF 0
  • 29
    Stephen, James David
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ 2021-05-31
    OF - LLP Member → CIF 0
  • 30
    Johnston, Helen Elizabeth
    Born in June 1960
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2024-03-12
    OF - LLP Member → CIF 0
  • 31
    Goodman, David Robert
    Born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-30 ~ 2008-06-01
    OF - LLP Member → CIF 0
  • 32
    Gregory, Roger William
    Born in May 1959
    Individual
    Officer
    icon of calendar 2018-12-01 ~ 2021-04-01
    OF - LLP Member → CIF 0
  • 33
    Gwillim, David
    Born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2024-10-01
    OF - LLP Member → CIF 0
  • 34
    Taylor, Emily Anne
    Born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 35
    Thompson, Paul Hungerford
    Born in March 1954
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 36
    Humphreys, Nicholas Bruce
    Born in October 1968
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2008-06-09
    OF - LLP Member → CIF 0
  • 37
    Martin, Carol Anne
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-30 ~ 2007-11-30
    OF - LLP Member → CIF 0
  • 38
    Maltby, Nicholas David
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-17 ~ 2012-05-31
    OF - LLP Member → CIF 0
  • 39
    Daniels, Christina
    Born in December 1971
    Individual
    Officer
    icon of calendar 2018-12-01 ~ 2024-06-30
    OF - LLP Member → CIF 0
  • 40
    Woolley, Darren Peter Karl
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-12 ~ 2015-11-30
    OF - LLP Member → CIF 0
  • 41
    Hurdley, John Reginald
    Born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-06 ~ 2013-04-05
    OF - LLP Member → CIF 0
  • 42
    Brame, Paul Frederick
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 43
    Jones, Sian Margaret
    Born in September 1966
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2020-06-11
    OF - LLP Member → CIF 0
  • 44
    Sleeman, Lucie Mary
    Born in June 1978
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2017-04-16
    OF - LLP Member → CIF 0
  • 45
    Charvet, Charles Richard De Merle
    Born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-12-24
    OF - LLP Member → CIF 0
  • 46
    Lee, Anthony John
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-02 ~ 2014-05-31
    OF - LLP Member → CIF 0
  • 47
    Dean, John Laurence Francis
    Born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2010-06-30
    OF - LLP Member → CIF 0
  • 48
    Ahluwalia, Roopa Kaur
    Born in May 1977
    Individual
    Officer
    icon of calendar 2019-06-03 ~ 2022-02-28
    OF - LLP Member → CIF 0
  • 49
    Denker, James Mitchell
    Born in March 1947
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2008-07-22
    OF - LLP Member → CIF 0
  • 50
    Walker, Angus David Macfarlane
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 51
    Kertesz, Geoffrey Charles
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2020-08-14
    OF - LLP Member → CIF 0
  • 52
    Shields, Angela
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 53
    Meryon, Marc Piers
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2011-10-07
    OF - LLP Member → CIF 0
  • 54
    Brown, Lucinda Louise Jane
    Born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ 2023-09-15
    OF - LLP Member → CIF 0
  • 55
    Mccarthy, Nicholas Charles
    Born in June 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2022-11-30
    OF - LLP Member → CIF 0
  • 56
    Darvill, David John
    Born in November 1959
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2018-09-30
    OF - LLP Member → CIF 0
  • 57
    Mehouas, Delphine Lydie Nathalie
    Born in August 1970
    Individual
    Officer
    icon of calendar 2018-12-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 58
    Dobson, Elaine Margaret
    Born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2014-08-29
    OF - LLP Member → CIF 0
  • 59
    Marsh, Richard
    Born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-04 ~ 2025-06-30
    OF - LLP Member → CIF 0
  • 60
    Vincent, Guy Wyndham
    Born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2014-05-31
    OF - LLP Member → CIF 0
  • 61
    Gallagher, Hollie Elizabeth
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 62
    Choudri, Ferhat Jehangeer
    Born in October 1963
    Individual
    Officer
    icon of calendar 2018-12-01 ~ 2020-11-30
    OF - LLP Member → CIF 0
  • 63
    St John, Sophie
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 64
    Bolgar Smith, Henrietta Charlotte Elizabeth
    Born in March 1953
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2017-11-30
    OF - LLP Member → CIF 0
  • 65
    Evans, Nicholas John
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2025-07-21
    OF - LLP Member → CIF 0
  • 66
    Clark, Sarah Jane
    Born in October 1980
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 67
    Adamson, Ian Richard
    Born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-30 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 68
    Holland, Nicolas Denys Charles
    Born in March 1970
    Individual
    Officer
    icon of calendar 2011-05-26 ~ 2014-10-03
    OF - LLP Member → CIF 0
  • 69
    Qualtrough, John Robert
    Born in April 1953
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2012-05-31
    OF - LLP Member → CIF 0
  • 70
    Bracken, Jonathan Keiron Nicholas
    Born in November 1956
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2013-05-31
    OF - LLP Member → CIF 0
  • 71
    Chapman, Penny Jane
    Born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2024-10-16
    OF - LLP Member → CIF 0
  • 72
    Smith, Andrew Macdonald
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 73
    Archer, David Birdwood
    Born in June 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 74
    Brown, Nigel Alexander Kirkwood
    Born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-30 ~ 2011-09-30
    OF - LLP Member → CIF 0
  • 75
    Pilkington, Oliver Edward Bethune
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-01 ~ 2022-11-22
    OF - LLP Member → CIF 0
  • 76
    Davies, Alan Alfred
    Born in November 1957
    Individual
    Officer
    icon of calendar 2018-12-01 ~ 2020-12-01
    OF - LLP Member → CIF 0
  • 77
    Moffat, Imelda Katherine
    Born in May 1963
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2008-09-26
    OF - LLP Member → CIF 0
  • 78
    Voller, Paul Marcus George
    Born in March 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2017-09-28
    OF - LLP Member → CIF 0
  • 79
    Findley, Christopher Derek
    Born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2018-09-30
    OF - LLP Member → CIF 0
  • 80
    Jacobsen, Peter Thomas
    Born in October 1948
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2008-11-30
    OF - LLP Member → CIF 0
  • 81
    Perrin, Robert Andrew
    Born in December 1956
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2016-05-31
    OF - LLP Member → CIF 0
  • 82
    O'connor, Duncan
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-13 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 83
    Netiatis, Christopher
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-01 ~ 2022-05-31
    OF - LLP Designated Member → CIF 0
  • 84
    Trevelyan Thomas, Tessa Victoria
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 85
    Chidley, Robert Arthur Henry
    Born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ 2022-10-31
    OF - LLP Member → CIF 0
  • 86
    Lewin, Stephen Richard
    Born in November 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2014-05-31
    OF - LLP Member → CIF 0
  • 87
    Nichols, Sam Casper
    Born in October 1970
    Individual
    Officer
    icon of calendar 2012-11-05 ~ 2015-01-31
    OF - LLP Member → CIF 0
  • 88
    Harle, Alexandra Catherine
    Born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2010-03-08
    OF - LLP Member → CIF 0
  • 89
    Freemantle, James Edward Richard
    Born in September 1979
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2021-04-05
    OF - LLP Member → CIF 0
  • 90
    Ratcliffe, Helen Laura
    Born in July 1955
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2022-05-31
    OF - LLP Designated Member → CIF 0
  • 91
    Christensen, Jesper Michael
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2022-11-30
    OF - LLP Member → CIF 0
  • 92
    Heyworth, Matthew James
    Born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2023-02-28
    OF - LLP Member → CIF 0
  • 93
    Mckeever, Marilyn Janice
    Born in August 1957
    Individual
    Officer
    icon of calendar 2020-11-02 ~ 2024-10-01
    OF - LLP Member → CIF 0
  • 94
    James, Benjamin David
    Born in July 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2012-05-31
    OF - LLP Member → CIF 0
  • 95
    Weil, Simon Patrick
    Born in March 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2020-11-30
    OF - LLP Member → CIF 0
  • 96
    Owen, Robert John Vernon
    Born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2013-08-31
    OF - LLP Member → CIF 0
  • 97
    Johnston, Charles James Andrew
    Born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-30 ~ 2014-05-31
    OF - LLP Member → CIF 0
  • 98
    Lynam, Patrick John Reginald
    Born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ 2024-08-16
    OF - LLP Member → CIF 0
  • 99
    Mcloughlin, Peter James
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-30 ~ 2017-01-28
    OF - LLP Member → CIF 0
  • 100
    Jones, Bruce Andrew
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-30 ~ 2012-05-04
    OF - LLP Member → CIF 0
  • 101
    Darnton, John Edwin
    Born in January 1960
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2016-05-31
    OF - LLP Member → CIF 0
  • 102
    Pencharz, William John Nathan Onslow
    Born in May 1945
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2010-02-28
    OF - LLP Member → CIF 0
  • 103
    Pidgeon, Helen Clare
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2011-05-31
    OF - LLP Member → CIF 0
  • 104
    Jenkins, David Keith
    Born in May 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2007-02-28
    OF - LLP Member → CIF 0
  • 105
    Collett, Alastair John Calvert
    Born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 106
    Barnes, Alexander Ian
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ 2023-11-03
    OF - LLP Member → CIF 0
  • 107
    Davy, Jeremy Michael
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-20 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 108
    Chadwick, Andrew John
    Born in June 1968
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2010-02-05
    OF - LLP Member → CIF 0
  • 109
    Latif-aramesh, Mustafa
    Born in January 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 110
    Turnbull, John Christopher
    Born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 111
    Cameron, Ian Scott
    Born in December 1974
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2017-11-30
    OF - LLP Member → CIF 0
  • 112
    Clarke, Charles Edwin
    Born in February 1982
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2016-10-10
    OF - LLP Member → CIF 0
  • 113
    Ko, Dennis
    Born in September 1974
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2025-10-17
    OF - LLP Member → CIF 0
  • 114
    Thompson, David Mark
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-06 ~ 2021-01-31
    OF - LLP Member → CIF 0
  • 115
    Trainor, Terrence William
    Born in July 1974
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 116
    Colclough, Jonathan Charles
    Born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 117
    Stowell, Sarah Elizabeth
    Born in June 1953
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2011-05-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

BROADFIELD LAW UK LLP

Previous names
BDB PITMANS LLP - 2024-12-06
BIRCHAM DYSON BELL LLP - 2018-12-03
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • BROADFIELD LAW UK LLP
    Info
    BDB PITMANS LLP - 2024-12-06
    BIRCHAM DYSON BELL LLP - 2024-12-06
    Registered number OC320798
    icon of addressBroadfield Law Uk Llp, One Bartholomew Close, London EC1A 7BL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-07-06 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • BROADFIELD LAW UK LLP
    S
    Registered number OC320798
    icon of addressOne, Bartholomew Close, London, England, EC1A 7BL
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 1
  • BDB PITMANS LLP
    S
    Registered number OC320798
    icon of addressThe Anchorage, Bridge Street, Reading, England, RG1 2LU
    ENGLAND
    CIF 2
  • BROADFIELD LAW UK LLP
    S
    Registered number missing
    icon of addressOne, Bartholomew Close, London, England, EC1A 7BL
    Limited Liability Partnership
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    PITMANS LLP - 2019-07-29
    PITMANS (UK) LLP - 2010-12-13
    icon of address4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-02-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    LARDON LIMITED - 1989-04-06
    icon of addressOne, Bartholomew Close, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-12-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o: Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    BDB PITMANS TRUST CORPORATION LIMITED - 2025-01-10
    icon of addressC/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressOne, Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    icon of addressOne, Bartholomew Close, London, United Kingdom
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    icon of addressC/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    17 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-08-01 ~ 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
  • 8
    icon of address4th Floor, The Anchorage, Bridge Street, Reading, England
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressOne, Bartholomew Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    THE BBC CHILDREN IN NEED APPEAL - 2012-08-09
    icon of address4th Floor Dock House, 4th Floor Dock House, Mediacity Uk, Salford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-04 ~ 2011-02-08
    CIF 13 - Secretary → ME
  • 2
    LARDON LIMITED - 1989-04-06
    icon of addressOne, Bartholomew Close, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-06
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    SAMUELSON FILM SERVICE PLC - 1982-10-20
    icon of addressC/o Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2020-04-17
    CIF 2 - Secretary → ME

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