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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 41
  • 1
    Earley, James Richard
    Born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - LLP Member → CIF 0
  • 2
    Fitzpatrick, Oliver James
    Born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - LLP Member → CIF 0
  • 3
    Samra, Suki
    Born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Benham, Mark
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Atkinson, Michelle Louise
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - LLP Member → CIF 0
  • 6
    Phipps, Oliver Charles
    Born in October 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Alder, Thomas Charles Elliott
    Born in January 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Woolley, Roger Derek
    Born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Townsend, John Paul
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Willey, Samuel Daniel
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - LLP Member → CIF 0
  • 11
    Rogers, Sian
    Born in August 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Clarke, Joanne Elizabeth
    Born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Montezuma, Danielle Rebecca
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Corcoran, Adam John
    Born in August 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - LLP Member → CIF 0
  • 15
    Adamson, Edward Thomas Oliver
    Born in April 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Irvine, Douglas
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Naidoo-ogle, Mahendree
    Born in December 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Gimson, Rachel Louise
    Born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Humm, Rebecca Louise
    Born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Evans, Christopher Paul
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Walker, Rebecca Margaret
    Born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-17 ~ now
    OF - LLP Member → CIF 0
  • 22
    Stevens, Lucy Ann
    Born in February 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Healy, David Paul
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ now
    OF - LLP Member → CIF 0
  • 24
    Realff, James Edward
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - LLP Member → CIF 0
  • 25
    Spencer, Thomas
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - LLP Member → CIF 0
  • 26
    Slatter, Andrew Kenneth
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Guntrip, Laura Elizabeth
    Born in September 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Barrow, Matthew
    Born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 29
    Barnett, Kevin
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Jones, Parisa
    Born in June 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Stewart, Kate
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 32
    Lloyd, Ann
    Born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 33
    Dodd, Bethan Jane
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - LLP Member → CIF 0
  • 34
    Esterhuizen, Grant Andrew
    Born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 35
    Foster, Edward
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-18 ~ now
    OF - LLP Member → CIF 0
  • 36
    Langton, Philippa Lucy
    Born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Watson-cook, Estelle Lisa
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Jacques, Linda
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Kay, Joanna Louise
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - LLP Member → CIF 0
  • 40
    Lee, Kurt Robert
    Born in December 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ now
    OF - LLP Member → CIF 0
  • 41
    Drew, Dean Patrick
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ now
    OF - LLP Member → CIF 0
Ceased 83
  • 1
    Nixon, Anthony Alexander
    Born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2007-01-26
    OF - LLP Designated Member → CIF 0
  • 2
    Ford, Timothy Graham
    Born in January 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2007-04-23
    OF - LLP Member → CIF 0
  • 3
    Sutton, Nicola Frances
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ 2019-04-10
    OF - LLP Member → CIF 0
  • 4
    Parkhouse, David Lewis
    Born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2014-12-31
    OF - LLP Member → CIF 0
  • 5
    Hignett, Andrew Roger
    Born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 6
    Hussey, John Gerard Wylie
    Born in January 1969
    Individual
    Officer
    icon of calendar 2012-09-03 ~ 2014-04-04
    OF - LLP Member → CIF 0
  • 7
    Shea, Paula Maria
    Born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2019-03-29
    OF - LLP Member → CIF 0
  • 8
    Haider, Saljuq
    Born in February 1975
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2015-03-06
    OF - LLP Member → CIF 0
  • 9
    Thompson, Karen Elizabeth
    Born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2020-10-31
    OF - LLP Member → CIF 0
  • 10
    Giddins, Michael Philip Chaffey
    Born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2018-07-31
    OF - LLP Member → CIF 0
  • 11
    Kings, John Christopher
    Born in October 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2007-01-26
    OF - LLP Designated Member → CIF 0
  • 12
    Coward, Martin
    Born in October 1959
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2022-12-01
    OF - LLP Member → CIF 0
  • 13
    Stone, Simon Nicholas
    Born in August 1948
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2019-03-30
    OF - LLP Member → CIF 0
  • 14
    Ashplant, David John
    Born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 15
    Marsden, Ian Kenneth
    Born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2019-01-31
    OF - LLP Member → CIF 0
  • 16
    Morgan, Guy William
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 17
    Fuller, Louise
    Born in March 1974
    Individual
    Officer
    icon of calendar 2013-09-09 ~ 2020-04-21
    OF - LLP Member → CIF 0
  • 18
    Wollen, Timothy James Harrison
    Born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2007-01-26
    OF - LLP Designated Member → CIF 0
  • 19
    Coop, Gillian Veronica Louise
    Born in June 1966
    Individual
    Officer
    icon of calendar 2021-09-06 ~ 2022-03-18
    OF - LLP Member → CIF 0
  • 20
    Brodie, Timothy John
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 21
    Lapworth, Rachel Louise
    Born in February 1963
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2012-09-02
    OF - LLP Member → CIF 0
  • 22
    Townsend, John
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2011-09-09
    OF - LLP Member → CIF 0
  • 23
    Mills, Jeremy Francis
    Born in January 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-12-22
    OF - LLP Member → CIF 0
  • 24
    Porter, Jane Elizabeth Helen
    Born in December 1959
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 25
    Keitley, Nicholas John Robert
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-01 ~ 2023-10-31
    OF - LLP Member → CIF 0
  • 26
    Geddes, Catharine Emma
    Born in August 1977
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 27
    Richardson, Eleanor Fiona
    Born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2015-11-30
    OF - LLP Member → CIF 0
  • 28
    Thomas, Geoffrey David
    Born in May 1954
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 29
    Oaten, Elizabeth Rosemary
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-02 ~ 2021-08-02
    OF - LLP Member → CIF 0
  • 30
    Randle, John Charles
    Born in January 1960
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 31
    Tiffin, Martin
    Born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2009-02-14
    OF - LLP Member → CIF 0
  • 32
    Rickard, William Jocelyn
    Born in March 1952
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2007-01-26
    OF - LLP Designated Member → CIF 0
  • 33
    Howe, Jonathan Peter
    Born in August 1946
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2012-08-22
    OF - LLP Member → CIF 0
  • 34
    Birchley, Christian
    Born in December 1967
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2010-01-29
    OF - LLP Member → CIF 0
  • 35
    Barnes, Paula Helen
    Born in February 1962
    Individual
    Officer
    icon of calendar 2019-01-14 ~ 2022-12-14
    OF - LLP Member → CIF 0
  • 36
    Long, Claire Michelle
    Born in March 1979
    Individual
    Officer
    icon of calendar 2019-06-14 ~ 2022-05-01
    OF - LLP Member → CIF 0
  • 37
    Reason, Allan David
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-04 ~ 2011-11-18
    OF - LLP Member → CIF 0
  • 38
    Grant, Allison
    Born in July 1965
    Individual
    Officer
    icon of calendar 2010-07-26 ~ 2013-07-09
    OF - LLP Member → CIF 0
  • 39
    Corke, Ann Elizabeth
    Born in November 1955
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2014-12-19
    OF - LLP Member → CIF 0
  • 40
    Egerton, Claire Louise
    Born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2020-01-01
    OF - LLP Member → CIF 0
  • 41
    Corke, Andrew John, Revd
    Born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2010-10-15
    OF - LLP Member → CIF 0
  • 42
    Palmer, Julia Caryll
    Born in April 1952
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2007-01-26
    OF - LLP Designated Member → CIF 0
  • 43
    Hirst, Melia Louise
    Born in August 1979
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2022-12-14
    OF - LLP Member → CIF 0
  • 44
    Herbert, David Martin
    Born in April 1957
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2016-02-16
    OF - LLP Member → CIF 0
  • 45
    Glazier, Barry Edward
    Born in July 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2014-12-31
    OF - LLP Member → CIF 0
  • 46
    Geddes, Daniel
    Born in November 1977
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2017-03-03
    OF - LLP Member → CIF 0
  • 47
    Clarke, Joanna Clare
    Born in December 1973
    Individual
    Officer
    icon of calendar 2011-05-16 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 48
    Bilionis, Alexandros
    Born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2017-05-26
    OF - LLP Member → CIF 0
  • 49
    Rawles, Catherine Louise
    Born in June 1975
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2021-11-26
    OF - LLP Member → CIF 0
  • 50
    Blackwell, Timothy Mark
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-05 ~ 2021-05-31
    OF - LLP Member → CIF 0
  • 51
    Vaile, Damian
    Born in May 1969
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2016-08-31
    OF - LLP Member → CIF 0
  • 52
    Sampson, Anthony Andrew
    Born in April 1961
    Individual
    Officer
    icon of calendar 2010-07-26 ~ 2013-11-27
    OF - LLP Member → CIF 0
  • 53
    Kelly, Jonathan Lloyd
    Born in July 1969
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2011-10-31
    OF - LLP Member → CIF 0
  • 54
    Sharp, Rosemary Leigh
    Born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 55
    Niekirk, Malcolm Paul Thomas
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2007-05-31
    OF - LLP Member → CIF 0
  • 56
    Grose, Peter Alan
    Born in April 1953
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 57
    Jones, Rayner
    Born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2010-05-10
    OF - LLP Member → CIF 0
  • 58
    Dickins, Jonathan Paige
    Born in January 1965
    Individual
    Officer
    icon of calendar 2007-03-08 ~ 2009-02-28
    OF - LLP Member → CIF 0
  • 59
    Mclean, Graham
    Born in September 1973
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2019-01-04
    OF - LLP Member → CIF 0
  • 60
    Pang, Linda Mei Chun
    Born in February 1983
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2016-02-04
    OF - LLP Member → CIF 0
  • 61
    Anderton, Theo
    Born in August 1968
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2018-08-03
    OF - LLP Member → CIF 0
  • 62
    Kelly, William George Russell
    Born in September 1960
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 63
    Savage, Karen Lea
    Born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2016-05-17
    OF - LLP Member → CIF 0
  • 64
    Willmott, Erika
    Born in January 1980
    Individual
    Officer
    icon of calendar 2018-04-10 ~ 2021-05-19
    OF - LLP Member → CIF 0
  • 65
    Adams, Stephanie Louise
    Born in November 1985
    Individual
    Officer
    icon of calendar 2018-04-09 ~ 2023-03-06
    OF - LLP Member → CIF 0
  • 66
    Burgess, Laura Ann
    Born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2015-11-25
    OF - LLP Member → CIF 0
    icon of calendar 2017-11-20 ~ 2020-08-31
    OF - LLP Member → CIF 0
  • 67
    Cowan, Susan Edwina
    Born in March 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2024-04-30
    OF - LLP Designated Member → CIF 0
  • 68
    Dosanjh, Paul
    Born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2010-11-12
    OF - LLP Member → CIF 0
  • 69
    Jones, Victoria
    Born in December 1973
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2022-01-28
    OF - LLP Member → CIF 0
  • 70
    Allin, Jeremy Michael
    Born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 71
    Trobridge, Geoffrey Charles
    Born in March 1955
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 72
    Robertson, Robert Andrew
    Born in July 1946
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2011-07-31
    OF - LLP Member → CIF 0
  • 73
    Swain, Paula
    Born in October 1974
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2016-05-16
    OF - LLP Member → CIF 0
  • 74
    Fairbairn, Richard Michael
    Born in June 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2023-05-01
    OF - LLP Member → CIF 0
  • 75
    Hermer, Jenny Louise
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2017-02-03
    OF - LLP Member → CIF 0
  • 76
    Evans, Susan Elizabeth
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2017-09-30
    OF - LLP Member → CIF 0
  • 77
    Veal, Michael Richard
    Born in May 1977
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 78
    Small, Rachel Susan
    Born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2007-01-26
    OF - LLP Designated Member → CIF 0
  • 79
    Watkin, Lindsey Jane
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ 2020-06-30
    OF - LLP Member → CIF 0
  • 80
    Mckinney, Oonagh Bridget
    Born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2007-01-26
    OF - LLP Designated Member → CIF 0
  • 81
    Clarke, Estelle Marcia
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-03 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 82
    Baird, James
    Born in October 1968
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2007-10-31
    OF - LLP Member → CIF 0
  • 83
    Holden, Simon William
    Born in January 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2016-11-30
    OF - LLP Member → CIF 0
parent relation
Company in focus

LESTER ALDRIDGE LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • LESTER ALDRIDGE LLP
    Info
    Registered number OC321318
    icon of addressRussell House, Oxford Road, Bournemouth, Dorset BH8 8EX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-08-01 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • LESTER ALDRIDGE LLP
    S
    Registered number Oc321318
    icon of addressRussell House, Oxford Road, Bournemouth, England, BH8 8EX
    Limited Liability Partnership in Companies House, England And Wales
    CIF 1
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressRussell House, Oxford Road, Bournemouth, Dorset
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressRussell House Oxford Road, Bournemouth, Dorset
    Active Corporate (7 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressRussell House, Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    LESTER ALDRIDGE TRUST CORPORATION - 2018-05-21
    LESTER ALDRIDGE TRUST COMPANY - 2018-05-21
    icon of addressRussell House, Oxford Road, Bournemouth, Dorset
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-04-26 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    LESTER ALDRIDGE PROBATE SERVICES LIMITED - 2005-09-05
    icon of addressRussell House, Oxford Road, Bournemouth, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • PLUTEUM 016 LIMITED - 2020-07-06
    OAKTREE POWER LIMITED - 2020-07-17
    PLUTEUM 016 LIMITED - 2020-07-29
    icon of address35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    980,529 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-07-06 ~ 2020-07-28
    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

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