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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 155
  • 1
    Ward, Louise Anne
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 2
    Stockdale, Peter James
    Born in January 1950
    Individual (18 offsprings)
    Officer
    2009-06-01 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 3
    Fallows, Claire Suzanne
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2012-11-26 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 4
    Kleiner, Graeme
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2008-11-03 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 5
    Slack, Brendan Kenneth
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2015-02-27
    OF - LLP Member → CIF 0
  • 6
    Bennett, Christina Meriel
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2011-05-25 ~ 2014-03-14
    OF - LLP Member → CIF 0
  • 7
    Clarke, Andrew James Joseph
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2006-10-24 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 8
    Edmond, Fiona Kirstie
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 9
    Maisashvili, Robin Lightner
    Born in May 1964
    Individual (1 offspring)
    Officer
    2012-04-23 ~ 2014-01-31
    OF - LLP Member → CIF 0
  • 10
    Hutton, Charles Robert
    Born in June 1973
    Individual (9 offsprings)
    Officer
    2006-10-24 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 11
    Butler, Christopher Ian
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2006-10-24 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 12
    Shah, Sanjvee
    Born in January 1976
    Individual (8 offsprings)
    Officer
    2009-05-01 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 13
    Henty, Paul Edward Thomas
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2013-06-01 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 14
    Ridpath, Simon
    Born in December 1976
    Individual (16 offsprings)
    Officer
    2020-11-19 ~ now
    OF - LLP Designated Member → CIF 0
    Officer
    2009-02-01 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 15
    Carter-silk, Alexander Victor
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2007-01-22 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 16
    Broadberry, Alison Lesley Caroline
    Born in December 1969
    Individual (17 offsprings)
    Officer
    2008-05-01 ~ 2014-11-01
    OF - LLP Designated Member → CIF 0
  • 17
    Putt, Christopher Howard
    Born in August 1958
    Individual (27 offsprings)
    Officer
    2007-12-03 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 18
    Harris, Paul Andrew
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2007-04-28 ~ 2011-06-30
    OF - LLP Member → CIF 0
  • 19
    Freeman, James David
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 20
    Johnson, Timothy Guy
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 21
    Younghusband, Victoria Mary
    Born in July 1954
    Individual (8 offsprings)
    Officer
    2013-08-01 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 22
    Neilan, Alice Elizabeth
    Born in February 1979
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 23
    Granger, William Douglas
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 24
    Forsyth, Kevin Hugh
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2012-03-05 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 25
    Steele, Andrew James
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2006-10-24 ~ 2009-12-08
    OF - LLP Member → CIF 0
  • 26
    Carey, Steven John
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 27
    Dobson, Stephen Nicholas
    Born in November 1951
    Individual (1 offspring)
    Officer
    2006-10-24 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 28
    Adler, Joel Julius
    Born in October 1952
    Individual (7 offsprings)
    Officer
    2006-10-24 ~ 2006-11-13
    OF - LLP Member → CIF 0
  • 29
    Reid, Ian John
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2007-11-20 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 30
    Gibbons, Nicholas Arthur
    Born in June 1960
    Individual (12 offsprings)
    Officer
    2007-06-04 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 31
    Hogwood, Richard Mark
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 32
    Leedham, David Fitz William
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2006-10-24 ~ 2012-05-14
    OF - LLP Member → CIF 0
  • 33
    Smith, Mark Thomas
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2006-10-24 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 34
    Trafford, James Anthony
    Born in March 1959
    Individual (39 offsprings)
    Officer
    2012-07-25 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 35
    Sian, Herdeep
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2006-10-24 ~ 2007-06-15
    OF - LLP Member → CIF 0
  • 36
    Budd, Elizabeth Christina Mary
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2006-10-24 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 37
    Novak, Rhys John Francis
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 38
    Moran, Thomas James
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 39
    Ling, Graham Stewart
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2006-10-24 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 40
    Lewis, Susan Elaine
    Born in July 1956
    Individual (1 offspring)
    Officer
    2006-10-24 ~ 2009-05-14
    OF - LLP Member → CIF 0
  • 41
    Bange, Vinod Kumar
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2009-01-12 ~ 2011-12-15
    OF - LLP Member → CIF 0
  • 42
    Ward, David John Marcus
    Born in May 1957
    Individual (14 offsprings)
    Officer
    2006-10-24 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 43
    Sullivan, Daniel Austin
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2007-03-19 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 44
    Souter, James Iain John
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2010-05-01 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 45
    Dutton, Jeremy John Mark
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2010-02-05
    OF - LLP Member → CIF 0
  • 46
    Couve, Mervyn Donald
    Born in September 1947
    Individual (9 offsprings)
    Officer
    2006-10-24 ~ 2007-04-30
    OF - LLP Member → CIF 0
  • 47
    Johnson, Paul John
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2011-03-03 ~ 2011-12-01
    OF - LLP Member → CIF 0
  • 48
    Ryder, Philip Laurence
    Born in November 1971
    Individual (36 offsprings)
    Officer
    2006-10-24 ~ 2008-06-27
    OF - LLP Member → CIF 0
  • 49
    Swann, Nicola Margaret
    Born in October 1967
    Individual (1 offspring)
    Officer
    2011-03-21 ~ 2013-05-31
    OF - LLP Member → CIF 0
  • 50
    Berthault-boissonnas, Anne-marie
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2013-11-25 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 51
    Watts, James Bradley
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2009-06-01 ~ 2011-02-28
    OF - LLP Member → CIF 0
  • 52
    Crossley, Adam John
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 53
    Liddington, John Hugh
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2006-10-24 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 54
    Hudson, Jeremy Charles Richard
    Born in February 1953
    Individual (5 offsprings)
    Officer
    2006-10-24 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 55
    Moreno, Nathalie Elisabeth, Dr
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2008-12-01 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 56
    Rosshandler, Jonathan Herbert
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2006-10-24 ~ 2013-10-31
    OF - LLP Member → CIF 0
  • 57
    Janmohamed, Noor-ud-din Ud Din
    Born in September 1959
    Individual (14 offsprings)
    Officer
    2006-10-24 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 58
    Rosenberg, Daniel Philip
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 59
    Bell, Robert Stewart Kenyon
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2010-01-04 ~ 2013-06-14
    OF - LLP Member → CIF 0
  • 60
    Lucas, Martin George
    Born in February 1963
    Individual (17 offsprings)
    Officer
    2012-12-31 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 61
    Cohen, Lewis Nevil
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2006-10-24 ~ 2009-07-31
    OF - LLP Member → CIF 0
  • 62
    Henry, Jane Margaret Helen
    Born in September 1952
    Individual (41 offsprings)
    Officer
    2006-10-24 ~ 2009-05-14
    OF - LLP Member → CIF 0
  • 63
    Nicholson, John
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2011-05-31
    OF - LLP Member → CIF 0
  • 64
    Evlogidis, Tracy Linda
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ 2012-04-20
    OF - LLP Member → CIF 0
  • 65
    Mercer, Vincent Francis
    Born in December 1952
    Individual (16 offsprings)
    Officer
    2006-10-24 ~ 2013-10-31
    OF - LLP Member → CIF 0
  • 66
    Luckhurst, Helena Mary Jane
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 67
    Francis, Victoria Ann
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 68
    Martin, Richard Thomas Allan
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2006-10-24 ~ 2013-04-05
    OF - LLP Member → CIF 0
  • 69
    Connell, Rupert Mark Angus
    Born in April 1954
    Individual (12 offsprings)
    Officer
    2011-11-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 70
    Gill, Anita
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2008-06-01 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 71
    De Lassus, Stephane Marie Xavier
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2013-11-25 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 72
    Julyan, Alan John
    Born in October 1949
    Individual (6 offsprings)
    Officer
    2006-10-24 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 73
    Scott, Duncan Gerard Stephen
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2011-05-01 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 74
    Holloway, Julian Pendrill Warner
    Born in May 1954
    Individual (8 offsprings)
    Officer
    2009-06-01 ~ 2010-06-08
    OF - LLP Member → CIF 0
  • 75
    Palmer, Charles Dudley
    Born in July 1947
    Individual (3 offsprings)
    Officer
    2006-10-24 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 76
    Bailey, Mark Alexander
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2006-10-24 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 77
    Nash, William Robert
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2008-05-01 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 78
    Linskell, Richard Mark
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2009-06-01 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 79
    Carey, Rose
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2012-07-02 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 80
    Salmon, Duncan Anthony
    Born in October 1956
    Individual (12 offsprings)
    Officer
    2009-06-01 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 81
    Dunnell, Keith Nicholas
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2006-10-24 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 82
    Tall, Nicholas Spencer
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2010-05-01 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 83
    Awty, George Bernard
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2010-07-31
    OF - LLP Member → CIF 0
  • 84
    Bond, Robert Thomas James, Mr.
    Born in September 1954
    Individual (31 offsprings)
    Officer
    2006-10-24 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 85
    Bayliss, Jonathan Michael
    Born in July 1958
    Individual (29 offsprings)
    Officer
    2010-01-04 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 86
    Caharel, Thibaut Gilbert Marie
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 87
    Wright, Martin James
    Born in May 1957
    Individual (123 offsprings)
    Officer
    2009-06-01 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 88
    Jeannin, Frederic
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2013-11-25 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 89
    Lingens, Michael Robert
    Born in May 1957
    Individual (17 offsprings)
    Officer
    2006-10-24 ~ 2024-04-30
    OF - LLP Designated Member → CIF 0
  • 90
    Guthrie, Graeme Malcolm
    Born in May 1950
    Individual (26 offsprings)
    Officer
    2009-06-01 ~ 2010-11-30
    OF - LLP Member → CIF 0
  • 91
    Chohan, Harbans Singh
    Born in September 1955
    Individual (12 offsprings)
    Officer
    2009-06-01 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 92
    Wolstenholme, Jane
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2010-03-08 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 93
    King-christopher, Ashley
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 94
    Zavos, Andrea
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2006-10-24 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 95
    Timlin, Ian Frank
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2006-10-24 ~ 2010-12-31
    OF - LLP Member → CIF 0
  • 96
    Leggett, Jonathan Paul
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2007-10-29 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 97
    Carter, James William
    Born in April 1965
    Individual (21 offsprings)
    Officer
    2006-10-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 98
    Keczkes, Richard Laszlo
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2006-10-24 ~ 2007-10-31
    OF - LLP Member → CIF 0
  • 99
    Garner, William Talbot
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 100
    Cogher, Penelope Susan Meredith
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2006-10-24 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 101
    Turner, Andrew Stephen
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2006-10-24 ~ 2008-07-31
    OF - LLP Member → CIF 0
  • 102
    Gothard, Charles Nicholas Cockerell
    Born in September 1972
    Individual (13 offsprings)
    Officer
    2006-10-24 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 103
    Summers, Mark John
    Born in August 1974
    Individual (29 offsprings)
    Officer
    2007-11-01 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 104
    Sharkey, James William
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2006-10-24 ~ 2007-11-02
    OF - LLP Member → CIF 0
  • 105
    Magill, Anne Geraldine
    Born in September 1961
    Individual (1 offspring)
    Officer
    2006-10-24 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 106
    Holden, John Duncan
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2007-09-17 ~ 2008-12-19
    OF - LLP Member → CIF 0
  • 107
    Medlock, Lee Granville
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2006-10-24 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 108
    Begley, William James
    Born in December 1971
    Individual (18 offsprings)
    Officer
    2006-10-24 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 109
    Collins, Andrew Mckeown
    Born in April 1966
    Individual (34 offsprings)
    Officer
    2006-10-24 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 110
    Innes, Jane
    Born in January 1970
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2012-10-11
    OF - LLP Member → CIF 0
  • 111
    Macdougall, Malcolm
    Born in April 1971
    Individual (13 offsprings)
    Officer
    2011-02-15 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 112
    Bartlett, Emma Jane
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 113
    Lawrance, Dominic Geoffrey
    Born in January 1974
    Individual (8 offsprings)
    Officer
    2012-05-01 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 114
    Kopitko, Ashley Martin
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2006-10-24 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 115
    Thomas, Robert Gregory
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2009-03-02 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 116
    Roberts, Aubrey Benedict
    Born in February 1942
    Individual (5 offsprings)
    Officer
    2006-10-24 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 117
    Knight, Andrew Jonathan
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2006-10-24 ~ 2007-10-31
    OF - LLP Member → CIF 0
  • 118
    Grove, Robin Alexander John
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2009-04-27 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 119
    Gwillim, David
    Born in June 1954
    Individual (7 offsprings)
    Officer
    2006-10-24 ~ 2013-09-30
    OF - LLP Member → CIF 0
  • 120
    Strouts, Charlotte Mary Clare
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 121
    Pincott, Andrew Charles Quarrington
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 122
    Walsh, Andrew Geoffrey
    Born in July 1954
    Individual (10 offsprings)
    Officer
    2009-12-01 ~ 2011-03-31
    OF - LLP Member → CIF 0
  • 123
    Harlowe, Christopher Michael
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2006-10-24 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 124
    Kay, Paul Alexander
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2006-10-24 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 125
    Garratt Carp, Juliet Anne
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 126
    Shaw, Thomas Patrick
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2006-10-24 ~ 2014-11-01
    OF - LLP Designated Member → CIF 0
  • 127
    Kirby, Richard Charles
    Born in September 1946
    Individual (19 offsprings)
    Officer
    2006-10-24 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 128
    Bettany, Trevor Martin Calcutt
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2006-10-24 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 129
    Bordell, Keith Stephen
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2011-11-01 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 130
    Morley, Sarah Louise
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 131
    Beckerlegge, Philip Treglown
    Born in December 1942
    Individual (9 offsprings)
    Officer
    2006-10-24 ~ 2011-10-31
    OF - LLP Member → CIF 0
  • 132
    Newing, Matthew James
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 133
    Prior, Clare Lucille
    Born in September 1955
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 134
    Penney, Andrew Jonathan Hughes
    Born in January 1960
    Individual (71 offsprings)
    Officer
    2006-10-24 ~ 2007-12-31
    OF - LLP Member → CIF 0
  • 135
    Musgrave, Mark Jonathan
    Born in October 1952
    Individual (33 offsprings)
    Officer
    2006-10-24 ~ 2012-10-31
    OF - LLP Member → CIF 0
  • 136
    Meek, Alison Fiona
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2006-10-24 ~ 2007-04-30
    OF - LLP Member → CIF 0
  • 137
    Nurney, Henrietta Maria
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2008-12-31
    OF - LLP Member → CIF 0
  • 138
    Meakin, James Winston
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2013-09-02 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 139
    Hicks, David James
    Born in July 1979
    Individual (9 offsprings)
    Officer
    2014-05-01 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 140
    Whitehead, Jonathan Wright
    Born in November 1959
    Individual (19 offsprings)
    Officer
    2009-06-01 ~ 2024-04-30
    OF - LLP Designated Member → CIF 0
  • 141
    O'keeffe, Amanda Mary
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2014-01-31
    OF - LLP Member → CIF 0
  • 142
    Kilgour, Robert Francis Hedges
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 143
    Hancock, William Hew John
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2006-10-24 ~ 2014-03-14
    OF - LLP Member → CIF 0
  • 144
    Troup, Katharine Louise
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 145
    Crawford, Jonathan David
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2010-09-20 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 146
    Raper, Timothy Alexander
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2006-10-24 ~ 2014-11-01
    OF - LLP Designated Member → CIF 0
  • 147
    Bidder, William Rhys
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2012-09-30
    OF - LLP Member → CIF 0
  • 148
    Temple, Katherine Chantel
    Born in May 1971
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 149
    Armstrong, Enid Carolyn
    Born in July 1963
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2009-05-14
    OF - LLP Member → CIF 0
  • 150
    Ball, Timothy Jocelyn George
    Born in October 1967
    Individual (43 offsprings)
    Officer
    2009-09-21 ~ 2014-11-01
    OF - LLP Member → CIF 0
  • 151
    Hodgkinson, Mark
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2006-10-24 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 152
    Jackson, Gaynor Pauline
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2012-02-10
    OF - LLP Member → CIF 0
  • 153
    ST ANDREW TRUSTEES LIMITED
    05614592
    6 St Andrew Street, London
    Active Corporate (53 parents, 20 offsprings)
    Officer
    2006-08-16 ~ 2006-10-24
    OF - LLP Designated Member → CIF 0
  • 154
    CHARLES RUSSELL SPEECHLYS LLP
    - now OC311850 OC391409... (more)
    CHARLES RUSSELL LLP - 2014-11-03 OC311850 02659301... (more)
    5, Fleet Place, London, England
    Active Corporate (358 parents, 29 offsprings)
    Officer
    2014-11-01 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
  • 155
    SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED
    01287713
    6 St Andrew Street, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-08-16 ~ 2006-10-24
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

SPEECHLY BIRCHAM LLP

Period: 2006-08-16 ~ now
Company number: OC321620 05681164
Registered name
SPEECHLY BIRCHAM LLP - now 05681164
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • SPEECHLY BIRCHAM LLP
    Info
    Registered number OC321620
    5 Fleet Place, London EC4M 7RD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-08-16 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • SPEECHLY BIRCHAM LLP
    S
    Registered number OC321620
    6, New Street Square, London, United Kingdom, EC4A 3LX
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ALLMED MEDICAL CARE HOLDINGS LIMITED
    - now 07966208
    ALLMED MEDICAL CARE HOLDING LIMITED
    - 2012-03-14 07966208
    5th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2012-02-27 ~ 2013-03-07
    CIF 3 - Secretary → ME
  • 2
    ALLMED MEDICAL LOGISTICS LIMITED - now
    ALLMED MEDICAL NOMINEE NO. 2 LIMITED
    - 2022-10-12 07994214 07994114
    5th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-16 ~ 2013-03-07
    CIF 2 - Secretary → ME
  • 3
    ALLMED MEDICAL NOMINEE NO. 1 LIMITED
    07994114 07994214
    5th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-03-16 ~ 2013-03-07
    CIF 1 - Secretary → ME
  • 4
    TERM OIL LIMITED
    07469682
    6 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-14 ~ dissolved
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.