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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 173
  • 1
    Brown, Edward Nicholas William
    Born in June 1955
    Individual (10 offsprings)
    Officer
    2006-11-30 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 2
    Hurdley, John Reginald
    Born in January 1941
    Individual (12 offsprings)
    Officer
    2010-04-06 ~ 2013-04-05
    OF - LLP Member → CIF 0
  • 3
    Kelly, Oliver James Douglas
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Rogers, Helen
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ 2022-06-30
    OF - LLP Member → CIF 0
  • 5
    Smith, Andrew Macdonald
    Born in July 1961
    Individual (18 offsprings)
    Officer
    2006-11-30 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 6
    Denker, James Mitchell
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ 2008-07-22
    OF - LLP Member → CIF 0
  • 7
    Cecil, Henry Edward Amherst
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2011-06-01 ~ 2018-09-28
    OF - LLP Member → CIF 0
  • 8
    Harle, Alexandra Catherine
    Born in June 1975
    Individual (14 offsprings)
    Officer
    2007-06-01 ~ 2010-03-08
    OF - LLP Member → CIF 0
  • 9
    Nichols, Sam Casper
    Born in October 1970
    Individual (1 offspring)
    Officer
    2012-11-05 ~ 2015-01-31
    OF - LLP Member → CIF 0
  • 10
    Davies, Alan Alfred
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ 2020-12-01
    OF - LLP Member → CIF 0
  • 11
    James, Benjamin David
    Born in July 1974
    Individual (65 offsprings)
    Officer
    2008-06-01 ~ 2012-05-31
    OF - LLP Member → CIF 0
  • 12
    Mehouas, Delphine Lydie Nathalie
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 13
    Henderson, Thomas George
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2016-11-16 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 14
    Sharma, Bhaminee Aradhana
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Anwar, Shabana
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2015-06-01 ~ 2018-05-31
    OF - LLP Member → CIF 0
  • 16
    Perrin, Robert Andrew
    Born in December 1956
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2016-05-31
    OF - LLP Member → CIF 0
  • 17
    Magee, Sheilagh
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2018-12-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Clarke, Charles Edwin
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2016-10-10
    OF - LLP Member → CIF 0
  • 19
    Johnston, Charles James Andrew
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2006-11-30 ~ 2014-05-31
    OF - LLP Member → CIF 0
  • 20
    Findley, Christopher Derek
    Born in March 1953
    Individual (8 offsprings)
    Officer
    2006-10-06 ~ 2018-09-30
    OF - LLP Member → CIF 0
  • 21
    Brinsden, Jonathan Edward Andrew
    Born in January 1975
    Individual (36 offsprings)
    Officer
    2009-06-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Trainor, Terrence William
    Born in July 1974
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 23
    Middleton, Tim
    Born in December 1960
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Wright, Oliver
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2024-04-08 ~ now
    OF - LLP Member → CIF 0
  • 25
    Millar, Judith Elizabeth
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2006-11-30 ~ now
    OF - LLP Member → CIF 0
  • 26
    Bracken, Jonathan Keiron Nicholas
    Born in November 1956
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2013-05-31
    OF - LLP Member → CIF 0
  • 27
    Wasserman, Ian
    Born in August 1981
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Goodman, David Robert
    Born in December 1942
    Individual (4 offsprings)
    Officer
    2006-11-30 ~ 2008-06-01
    OF - LLP Member → CIF 0
  • 29
    Couch, Graeme Andrew
    Born in April 1954
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2019-11-30
    OF - LLP Member → CIF 0
  • 30
    Braithwaite, Matthew Richard
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ 2018-09-30
    OF - LLP Member → CIF 0
  • 31
    Mcloughlin, Peter James
    Born in April 1967
    Individual (14 offsprings)
    Officer
    2006-11-30 ~ 2017-01-28
    OF - LLP Member → CIF 0
  • 32
    Ward, John Ralph Tristan
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2019-04-02 ~ now
    OF - LLP Member → CIF 0
  • 33
    Newman, Carl
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2018-12-01 ~ 2021-02-26
    OF - LLP Member → CIF 0
  • 34
    Heyworth, Matthew James
    Born in March 1985
    Individual (4 offsprings)
    Officer
    2018-12-01 ~ 2023-02-28
    OF - LLP Member → CIF 0
  • 35
    Voller, Paul Marcus George
    Born in March 1955
    Individual (57 offsprings)
    Officer
    2006-11-30 ~ 2017-09-28
    OF - LLP Member → CIF 0
  • 36
    Trevelyan Thomas, Tessa Victoria
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 37
    Clark, Sarah Jane
    Born in October 1980
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 38
    Challis, Mark
    Born in July 1959
    Individual (1 offspring)
    Officer
    2006-11-30 ~ now
    OF - LLP Member → CIF 0
  • 39
    Lamb, Philip Ronald
    Born in September 1963
    Individual (18 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 40
    Mcculloch, Ian Hammond
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2006-07-06 ~ 2015-05-31
    OF - LLP Designated Member → CIF 0
  • 41
    James, Ellen Ruth
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    Jones, Bruce Andrew
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2006-11-30 ~ 2012-05-04
    OF - LLP Member → CIF 0
  • 43
    Jenkins, David Keith
    Born in May 1949
    Individual (15 offsprings)
    Officer
    2006-11-30 ~ 2007-02-28
    OF - LLP Member → CIF 0
  • 44
    Lynam, Patrick John Reginald
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ 2024-08-16
    OF - LLP Member → CIF 0
  • 45
    Painter, Simon Edward
    Born in February 1968
    Individual (1 offspring)
    Officer
    2006-11-30 ~ now
    OF - LLP Member → CIF 0
  • 46
    Ahluwalia, Roopa Kaur
    Born in May 1977
    Individual (1 offspring)
    Officer
    2019-06-03 ~ 2022-02-28
    OF - LLP Member → CIF 0
  • 47
    Humphreys, Nicholas Bruce
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2008-06-09
    OF - LLP Member → CIF 0
  • 48
    Brooker, Suzanne Kay
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2018-12-01 ~ 2022-11-30
    OF - LLP Member → CIF 0
  • 49
    Holland, Nicolas Denys Charles
    Born in March 1970
    Individual (1 offspring)
    Officer
    2011-05-26 ~ 2014-10-03
    OF - LLP Member → CIF 0
  • 50
    Thomas, Huw Curig
    Born in January 1972
    Individual (12 offsprings)
    Officer
    2007-06-01 ~ 2010-09-06
    OF - LLP Member → CIF 0
  • 51
    Thompson, David Mark
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2018-08-06 ~ 2021-01-31
    OF - LLP Member → CIF 0
  • 52
    Gegg, Brian Gerrard Anthony
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ now
    OF - LLP Member → CIF 0
  • 53
    Bolgar Smith, Henrietta Charlotte Elizabeth
    Born in March 1953
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2017-11-30
    OF - LLP Member → CIF 0
  • 54
    Lee, Kwong Thye Dennis
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ 2025-02-28
    OF - LLP Member → CIF 0
  • 55
    Du Sautoy, Lorna
    Born in March 1985
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - LLP Member → CIF 0
  • 56
    Jones, Sian Margaret
    Born in September 1966
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2020-06-11
    OF - LLP Member → CIF 0
  • 57
    Wood, Alexander James
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2024-07-24
    OF - LLP Member → CIF 0
  • 58
    Darnton, John Edwin
    Born in January 1960
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2016-05-31
    OF - LLP Member → CIF 0
  • 59
    Walker, Duncan Edward
    Born in February 1968
    Individual (9 offsprings)
    Officer
    2017-10-02 ~ now
    OF - LLP Member → CIF 0
  • 60
    Munro, Richard John
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2018-12-01 ~ 2022-11-30
    OF - LLP Member → CIF 0
  • 61
    Morgan, Harriet Louise
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2014-04-14 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 62
    Pilkington, Oliver Edward Bethune
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2018-12-01 ~ 2022-11-22
    OF - LLP Member → CIF 0
  • 63
    Weaver, Philip Hugh
    Born in June 1957
    Individual (11 offsprings)
    Officer
    2018-12-01 ~ now
    OF - LLP Member → CIF 0
  • 64
    Netiatis, Christopher
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2018-12-01 ~ 2022-05-31
    OF - LLP Designated Member → CIF 0
  • 65
    Ratcliffe, Helen Laura
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2006-11-30 ~ 2022-05-31
    OF - LLP Designated Member → CIF 0
  • 66
    Mundy, David Nicholas
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ now
    OF - LLP Member → CIF 0
  • 67
    Barnett, James Roderick William
    Born in September 1980
    Individual (1 offspring)
    Officer
    2024-01-02 ~ now
    OF - LLP Member → CIF 0
  • 68
    Darvill, David John
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2006-11-30 ~ 2018-09-30
    OF - LLP Member → CIF 0
  • 69
    Atkins, Claire
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 70
    Mccarthy, Nicholas Charles
    Born in June 1977
    Individual (30 offsprings)
    Officer
    2014-02-03 ~ 2022-11-30
    OF - LLP Member → CIF 0
  • 71
    Walker, Angus David Macfarlane
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 72
    Gray, Jonathan Andrew
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ 2019-04-28
    OF - LLP Member → CIF 0
  • 73
    Kropman, Jonathan Ronald
    Born in September 1957
    Individual (96 offsprings)
    Officer
    2026-01-19 ~ now
    OF - LLP Member → CIF 0
  • 74
    Choudri, Ferhat Jehangeer
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2018-12-01 ~ 2020-11-30
    OF - LLP Member → CIF 0
  • 75
    Kertesz, Geoffrey Charles
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2016-01-04 ~ 2020-08-14
    OF - LLP Member → CIF 0
  • 76
    Collett, Alastair John Calvert
    Born in December 1961
    Individual (12 offsprings)
    Officer
    2006-11-30 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 77
    Brame, Paul Frederick
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2018-12-01 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 78
    Latif-aramesh, Mustafa
    Born in January 1992
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 79
    Cameron, Ian Scott
    Born in December 1974
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2017-11-30
    OF - LLP Member → CIF 0
  • 80
    Chadwick, Andrew John
    Born in June 1968
    Individual (20 offsprings)
    Officer
    2007-06-01 ~ 2010-02-05
    OF - LLP Member → CIF 0
  • 81
    Hosford, David Jeremy
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2018-12-01 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 82
    Pidgeon, Helen Clare
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2011-05-31
    OF - LLP Member → CIF 0
  • 83
    Moffat, Imelda Katherine
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2006-11-30 ~ 2008-09-26
    OF - LLP Member → CIF 0
  • 84
    Jones, Stacey Louise
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ now
    OF - LLP Member → CIF 0
  • 85
    Lee, Anthony John
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2013-01-02 ~ 2014-05-31
    OF - LLP Member → CIF 0
  • 86
    Brown, Lucinda Louise Jane
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2020-03-23 ~ 2023-09-15
    OF - LLP Member → CIF 0
  • 87
    Parker, Michael Anthony
    Born in February 1956
    Individual (19 offsprings)
    Officer
    2006-11-30 ~ 2018-11-30
    OF - LLP Member → CIF 0
  • 88
    Meryon, Marc Piers
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2011-10-07
    OF - LLP Member → CIF 0
  • 89
    Kelly, Sean Pearse
    Born in January 1951
    Individual (33 offsprings)
    Officer
    2018-12-01 ~ now
    OF - LLP Member → CIF 0
  • 90
    Flynn, Dominic Brendan
    Born in May 1957
    Individual (13 offsprings)
    Officer
    2022-08-01 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 91
    Charvet, Charles Richard De Merle
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ 2008-12-24
    OF - LLP Member → CIF 0
  • 92
    Souter, Sarah Jane Victoria
    Born in June 1988
    Individual (5 offsprings)
    Officer
    2025-04-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 93
    Emerson, Neil Mark
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2006-11-30 ~ 2019-11-30
    OF - LLP Member → CIF 0
  • 94
    Stowell, Sarah Elizabeth
    Born in June 1953
    Individual (13 offsprings)
    Officer
    2006-11-30 ~ 2011-05-31
    OF - LLP Member → CIF 0
  • 95
    Smith, Matthew James
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2017-02-27 ~ 2023-04-05
    OF - LLP Member → CIF 0
  • 96
    Sleeman, Lucie Mary
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2017-04-16
    OF - LLP Member → CIF 0
  • 97
    Gregory, Roger William
    Born in May 1959
    Individual (13 offsprings)
    Officer
    2018-12-01 ~ 2021-04-01
    OF - LLP Member → CIF 0
  • 98
    Cole, Paul
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2025-09-22 ~ now
    OF - LLP Member → CIF 0
  • 99
    Ross, James Alexander
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2019-06-10 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 100
    Metcalfe, Mark Timothy
    Born in August 1983
    Individual (7 offsprings)
    Officer
    2025-04-05 ~ now
    OF - LLP Member → CIF 0
  • 101
    Archer, David Birdwood
    Born in June 1959
    Individual (48 offsprings)
    Officer
    2018-12-01 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 102
    Hastie, Claire
    Born in February 1979
    Individual (1 offspring)
    Officer
    2024-09-16 ~ now
    OF - LLP Member → CIF 0
  • 103
    Potter, Sarah
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ now
    OF - LLP Member → CIF 0
  • 104
    Colclough, Jonathan Charles
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2020-11-02 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 105
    Burson, Simon George
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2017-01-11 ~ now
    OF - LLP Member → CIF 0
  • 106
    Hayes, Tim
    Born in November 1976
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - LLP Member → CIF 0
  • 107
    Neale, Elizabeth Ann
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2008-06-01 ~ now
    OF - LLP Member → CIF 0
  • 108
    Dempsey, Michael James
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2025-07-07 ~ now
    OF - LLP Member → CIF 0
  • 109
    Woolley, Darren Peter Karl
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2015-01-12 ~ 2015-11-30
    OF - LLP Member → CIF 0
  • 110
    Ramm, David Alfred John
    Born in August 1969
    Individual (20 offsprings)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 111
    Adamson, Ian Richard
    Born in August 1948
    Individual (30 offsprings)
    Officer
    2006-11-30 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 112
    Gwillim, David
    Born in June 1954
    Individual (7 offsprings)
    Officer
    2018-12-01 ~ 2024-10-01
    OF - LLP Member → CIF 0
  • 113
    Duncan, James William
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2025-09-30 ~ now
    OF - LLP Member → CIF 0
  • 114
    Smith, Hugo Lysander Mervyn Moncrieffe
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ now
    OF - LLP Member → CIF 0
  • 115
    Maltby, Nicholas David
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2009-08-17 ~ 2012-05-31
    OF - LLP Member → CIF 0
  • 116
    Thompson, Paul Hungerford
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2006-10-06 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 117
    Mckeever, Marilyn Janice
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2020-11-02 ~ 2024-10-01
    OF - LLP Member → CIF 0
  • 118
    Alfandary, Philip Albert
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2024-01-22 ~ now
    OF - LLP Member → CIF 0
  • 119
    Turnbull, John Christopher
    Born in October 1950
    Individual (36 offsprings)
    Officer
    2006-11-30 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 120
    Chitroda, Vandana
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2023-09-25 ~ now
    OF - LLP Member → CIF 0
  • 121
    Brown, Nigel Alexander Kirkwood
    Born in November 1950
    Individual (4 offsprings)
    Officer
    2006-11-30 ~ 2011-09-30
    OF - LLP Member → CIF 0
  • 122
    Owen, Robert John Vernon
    Born in September 1965
    Individual (13 offsprings)
    Officer
    2006-11-30 ~ 2013-08-31
    OF - LLP Member → CIF 0
  • 123
    Anand, Hema
    Born in April 1975
    Individual (1 offspring)
    Officer
    2015-05-18 ~ now
    OF - LLP Member → CIF 0
  • 124
    Barker, John Michael
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2024-01-15 ~ now
    OF - LLP Member → CIF 0
  • 125
    Willis, Oliver
    Born in February 1989
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - LLP Member → CIF 0
  • 126
    Sachs, Jonathan Derek Henry
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ now
    OF - LLP Member → CIF 0
  • 127
    Daniels, Christina
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ 2024-06-30
    OF - LLP Member → CIF 0
  • 128
    Martin, Carol Anne
    Born in November 1960
    Individual (17 offsprings)
    Officer
    2006-11-30 ~ 2007-11-30
    OF - LLP Member → CIF 0
  • 129
    Jacobsen, Peter Thomas
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ 2008-11-30
    OF - LLP Member → CIF 0
  • 130
    Taylor, Emily Anne
    Born in July 1982
    Individual (8 offsprings)
    Officer
    2018-12-01 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 131
    Lester, Sinead Clair
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ now
    OF - LLP Member → CIF 0
  • 132
    Mccluggage, Marcus Patrick Chesney
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ now
    OF - LLP Member → CIF 0
  • 133
    Byrne, Owen Benedict
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 134
    Gallagher, Hollie Elizabeth
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2014-06-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 135
    O'connor, Duncan
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2021-12-13 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 136
    Dorricott, Jenny Elaine
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2016-09-22 ~ now
    OF - LLP Member → CIF 0
  • 137
    Dean, John Laurence Francis
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2006-11-30 ~ 2010-06-30
    OF - LLP Member → CIF 0
  • 138
    Le Riche, Nicholas
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ now
    OF - LLP Member → CIF 0
  • 139
    Hutchinson, John Christopher
    Born in December 1961
    Individual (29 offsprings)
    Officer
    2018-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 140
    Christensen, Jesper Michael
    Born in June 1965
    Individual (26 offsprings)
    Officer
    2006-11-30 ~ 2022-11-30
    OF - LLP Member → CIF 0
  • 141
    Fawcett, Denise Sharon
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ 2019-06-24
    OF - LLP Member → CIF 0
  • 142
    Chapman, Penny Jane
    Born in February 1960
    Individual (17 offsprings)
    Officer
    2006-11-30 ~ 2024-10-16
    OF - LLP Member → CIF 0
  • 143
    Marsh, Richard
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2019-09-04 ~ 2025-06-30
    OF - LLP Member → CIF 0
  • 144
    Pencharz, William John Nathan Onslow
    Born in May 1945
    Individual (5 offsprings)
    Officer
    2006-11-30 ~ 2010-02-28
    OF - LLP Member → CIF 0
  • 145
    Chidley, Robert Arthur Henry
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ 2022-10-31
    OF - LLP Member → CIF 0
  • 146
    Evans, Nicholas John
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2025-07-21
    OF - LLP Member → CIF 0
  • 147
    Dobson, Elaine Margaret
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2010-12-01 ~ 2014-08-29
    OF - LLP Member → CIF 0
  • 148
    Perry, Stephanie Judith
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ now
    OF - LLP Member → CIF 0
  • 149
    St John, Sophie
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2022-06-01 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 150
    Lewis, Katie
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 151
    Smith, Philip James
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ now
    OF - LLP Member → CIF 0
  • 152
    Qualtrough, John Robert
    Born in April 1953
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2012-05-31
    OF - LLP Member → CIF 0
  • 153
    Barwick, Timothy Ian
    Born in July 1966
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 154
    Terrill, Claire Maria
    Born in August 1982
    Individual (8 offsprings)
    Officer
    2018-12-01 ~ 2019-11-30
    OF - LLP Member → CIF 0
  • 155
    Clark, Tim
    Born in July 1962
    Individual (1 offspring)
    Officer
    2018-12-01 ~ now
    OF - LLP Member → CIF 0
  • 156
    Watson, Gavin Brian
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2026-01-05 ~ now
    OF - LLP Member → CIF 0
  • 157
    Goldsworthy, Donna Elizabeth
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2018-12-01 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 158
    Davy, Jeremy Michael
    Born in May 1970
    Individual (15 offsprings)
    Officer
    2022-09-20 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 159
    Johnston, Helen Elizabeth
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2024-03-12
    OF - LLP Member → CIF 0
  • 160
    Weil, Simon Patrick
    Born in March 1955
    Individual (45 offsprings)
    Officer
    2006-11-30 ~ 2020-11-30
    OF - LLP Member → CIF 0
  • 161
    Stephenson, John Matthew
    Born in April 1958
    Individual (122 offsprings)
    Officer
    2006-07-06 ~ 2023-11-30
    OF - LLP Member → CIF 0
  • 162
    Shields, Angela
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2018-12-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 163
    Freemantle, James Edward Richard
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2021-04-05
    OF - LLP Member → CIF 0
  • 164
    Stephen, James David
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2017-08-17 ~ 2021-05-31
    OF - LLP Member → CIF 0
  • 165
    Forster, Katherine Anna
    Born in August 1977
    Individual (1 offspring)
    Officer
    2026-02-09 ~ now
    OF - LLP Member → CIF 0
  • 166
    Barnes, Alexander Ian
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2021-06-14 ~ 2023-11-03
    OF - LLP Member → CIF 0
  • 167
    Fewster, Jonathan Paul
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 168
    Vincent, Guy Wyndham
    Born in November 1955
    Individual (27 offsprings)
    Officer
    2006-07-06 ~ 2014-05-31
    OF - LLP Member → CIF 0
  • 169
    Langley, Richard James
    Born in November 1968
    Individual (1 offspring)
    Officer
    2006-11-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 170
    Williams, Sarah Margaret
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ 2024-06-30
    OF - LLP Member → CIF 0
    2023-06-01 ~ 2024-10-01
    OF - LLP Member → CIF 0
  • 171
    Ko, Dennis
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2025-10-17
    OF - LLP Member → CIF 0
  • 172
    Yarrow, Caroline Emma
    Born in November 1976
    Individual (1 offspring)
    Officer
    2012-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 173
    Lewin, Stephen Richard
    Born in November 1952
    Individual (18 offsprings)
    Officer
    2006-07-06 ~ 2014-05-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

BROADFIELD LAW UK LLP

Period: 2024-12-06 ~ now
Company number: OC320798
Registered names
BROADFIELD LAW UK LLP - now
BDB PITMANS LLP - 2024-12-06
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
    Broadfield Law Uk Llp, One Bartholomew Close, London EC1A 7BL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-07-06 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • BROADFIELD LAW UK LLP
    S
    Registered number OC320798
    One, Bartholomew Close, London, England, EC1A 7BL
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 1
  • BDB PITMANS LLP
    S
    Registered number OC320798
    The Anchorage, Bridge Street, Reading, England, RG1 2LU
    ENGLAND
    CIF 2
  • BROADFIELD LAW UK LLP
    S
    Registered number missing
    One, Bartholomew Close, London, England, EC1A 7BL
    Limited Liability Partnership
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ADCAMP LLP
    - now OC338183
    PITMANS LLP - 2019-07-29
    PITMANS (UK) LLP - 2010-12-13
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (64 parents, 3 offsprings)
    Person with significant control
    2025-02-18 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-02-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    BBC CHILDREN IN NEED - now
    THE BBC CHILDREN IN NEED APPEAL
    - 2012-08-09 04723022
    4th Floor Dock House, 4th Floor Dock House, Mediacity Uk, Salford, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2003-04-04 ~ 2011-02-08
    CIF 13 - Secretary → ME
  • 3
    BIRCHAM & CO NOMINEES LIMITED
    - now 02353720
    LARDON LIMITED - 1989-04-06
    C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    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
    Person with significant control
    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
  • 4
    BIRCHAM DYSON BELL NOMINEES LIMITED
    03955886
    C/o: Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    BROADFIELD TRUST CORPORATION LIMITED
    - now 15044654
    BDB PITMANS TRUST CORPORATION LIMITED
    - 2025-01-10 15044654
    C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-08-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    BROADWAY DIRECTORS LIMITED
    04081670
    One Bartholomew Close, C/o Broadfield Law Uk Llp, London, England
    Active Corporate (21 parents, 282 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    One Bartholomew Close, C/o Broadfield Law Uk Llp, London, England
    Active Corporate (20 parents, 531 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    H.O.N. & V. TRUSTEE LIMITED
    00854489
    C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    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
  • 9
    PITSEC LIMITED
    02451677
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (77 parents, 995 offsprings)
    Person with significant control
    2018-12-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    SAMUELSON GROUP LIMITED
    - now 00598635
    SAMUELSON FILM SERVICE PLC - 1982-10-20
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (21 parents)
    Officer
    2020-04-17 ~ 2020-04-17
    CIF 2 - Secretary → ME
  • 11
    STONSOLIC NOMINEES & TRUSTEES LIMITED
    00269489
    One, Bartholomew Close, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

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