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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 12
  • 1
    Black, Graeme Rory
    Born in December 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Hailey, Elizabeth Ann
    Born in April 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Canham, Alexander Charles
    Born in November 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Drury-woods, Charlotte Edith
    Born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Mcarthur, Alistair Angus
    Born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Brar, Yavan Singh
    Born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Chapman, Mark
    Born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Hardesty, Timothy John
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Holmes, Annari
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Smith, Darren Kevin
    Born in April 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Tierney, Frances Jane
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-08 ~ now
    OF - LLP Member → CIF 0
  • 12
    Snowley, Dean
    Born in February 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 12
  • 1
    Izquierdo, Mark
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2018-09-30
    OF - LLP Member → CIF 0
  • 2
    Mulroe, Maria Dawn
    Born in September 1958
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2019-07-05
    OF - LLP Member → CIF 0
  • 3
    Kenyon, Jane Emily
    Born in September 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 4
    Job, John Adrian
    Born in June 1945
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2011-04-07
    OF - LLP Member → CIF 0
  • 5
    Salt, Martin
    Born in September 1973
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2011-10-31
    OF - LLP Member → CIF 0
  • 6
    Annette, Andrew Douglas
    Born in October 1969
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2012-04-13
    OF - LLP Member → CIF 0
  • 7
    Keighley, David Geoffrey
    Born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 8
    Ingram, Gerald Vaughan
    Born in November 1956
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2018-09-30
    OF - LLP Designated Member → CIF 0
  • 9
    Eatwell, James William
    Born in August 1950
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 10
    Buckeldee, Martin Sherwin
    Born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-08 ~ 2010-04-07
    OF - LLP Member → CIF 0
  • 11
    Holden, Ashley David Bryan
    Born in March 1962
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2014-09-30
    OF - LLP Member → CIF 0
  • 12
    Tahourdin, Anthony Rene St. Clair
    Born in March 1954
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2022-10-01
    OF - LLP Member → CIF 0
parent relation
Company in focus

HERRINGTON CARMICHAEL LLP

Previous name
HERRINGTON & CARMICHAEL LLP - 2015-10-08
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • HERRINGTON CARMICHAEL LLP
    Info
    HERRINGTON & CARMICHAEL LLP - 2015-10-08
    Registered number OC322293
    icon of addressBrennan House, Farnborough Aerospace Centre Business Park, Farnborough GU14 6XR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-09-08 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • HERRINGTON CARMICHAEL LLP
    S
    Registered number Oc322293
    icon of addressBrennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom, GU14 6XR
    Limited Liability Partnership in England And Wales, England
    CIF 1
  • HERRINGTON CARMICHAEL LLP
    S
    Registered number Oc322293
    icon of addressBuilding 2, Riverside Way, Watchmoor Park, Camberley, England, GU15 3YL
    Limited Liability Partnership in Uk Register Of Companies, United Kingdom
    CIF 2
  • HERRINGTON CARMICHAEL LLP
    S
    Registered number Oc322293
    icon of addressBuilding 2 Watchmoor Park, Riverside Way, Camberley, Surrey, England, GU15 3YL
    Limited Liability Partnership in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBrennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    250,000 GBP2020-10-31
    Person with significant control
    icon of calendar 2019-10-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressBrennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    HERRINGTON & CARMICHAEL LIMITED - 2006-09-06
    HERRINGTON & CARMICHAEL SERVICES LIMITED - 2014-09-24
    icon of addressBrennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    28,951 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - 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.