logo
explain how to read the page

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 71
  • 1
    Shirley, William Brian
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Bacon, Timothy Frank
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Benton, Nicholas Stephen
    Born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Kidd, Jamie Paul
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ now
    OF - LLP Member → CIF 0
  • 5
    Green, Michael Anthony
    Born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ now
    OF - LLP Member → CIF 0
  • 6
    Bailey, Paula Kim
    Born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Irons, Graham Stuart
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Spriggs, Anna Elizabeth
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Allen-jones, Christopher James
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Flack, Justine Samantha
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    James, Nicholas Graham
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ now
    OF - LLP Member → CIF 0
  • 12
    Hunt, Paul David
    Born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-28 ~ now
    OF - LLP Member → CIF 0
  • 13
    Windich, Maxwell Steven
    Born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - LLP Member → CIF 0
  • 14
    Steggles, Hannah Elizabeth
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Stephen, James David
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - LLP Member → CIF 0
  • 16
    Hyde, Jeremy William
    Born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Burns, Stuart Hugh
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Chayra, Satnam Kaur
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Laskey, Jennifer Mary
    Born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Thomas, Elizabeth Charlotte
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Van Gelder, Piet
    Born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - LLP Member → CIF 0
  • 22
    Patch, Stephen Andrew
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Dumbill, Paula Elsa Mary
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ now
    OF - LLP Member → CIF 0
  • 24
    Simpson, Gordon James
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Ball, Hannah
    Born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Sandell, Victoria Louise
    Born in August 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Marrocco, Alishia Dawn
    Born in February 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Twitchen, Benjamin John Winbolt
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Haskey, Tessa Jane
    Born in April 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 30
    Potter, Matthew Bryan
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ now
    OF - LLP Member → CIF 0
  • 31
    Murphy, Simon James
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-04 ~ now
    OF - LLP Member → CIF 0
  • 32
    Barnes, Miles Fredrick Spencer
    Born in September 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Hornsby, Alexandra Kate
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Nigh, Deborah Androulla
    Born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ now
    OF - LLP Member → CIF 0
  • 35
    Howarth, James Edward
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - LLP Member → CIF 0
  • 36
    Starr, Robert Leslie
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Maggs, Stuart Peter
    Born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 38
    John, James Richard Gareth
    Born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - LLP Member → CIF 0
  • 39
    Pryce, Hannah Leigh
    Born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Redman, Thomas Keith
    Born in March 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 41
    Ripper, Nicholas Philip Andrew
    Born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - LLP Member → CIF 0
  • 42
    Lord, Lucy Ellen
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-03 ~ now
    OF - LLP Member → CIF 0
  • 43
    Mehta, Jay Harshad
    Born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Nicholls, Joanna Louise
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 45
    Sanders, Jasmine Cleo
    Born in July 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 46
    Childs, Jamie Michael
    Born in January 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 47
    Lawrence, Thomas
    Born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 48
    Summers, Katharine Claire
    Born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ now
    OF - LLP Member → CIF 0
  • 49
    Davies, Geraint Keith
    Born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 50
    Warburton, Simon Roger
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 51
    Henderson, James Gordon
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 52
    Addison, Lewis John
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 53
    Danks, Katharine Hannah
    Born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 54
    De Maid, Simon David
    Born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 55
    Payton, Alexander Spencer
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 56
    Prentice, Alexandra Rebecca
    Born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 57
    Pritchard, Oliver Tim
    Born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - LLP Member → CIF 0
  • 58
    Cubitt, Christopher John
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-25 ~ now
    OF - LLP Member → CIF 0
  • 59
    Beach, Steven William
    Born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ now
    OF - LLP Member → CIF 0
  • 60
    Corner, Estelle
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ now
    OF - LLP Member → CIF 0
  • 61
    Corker-peacock, Morris Patrick
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ now
    OF - LLP Member → CIF 0
  • 62
    Turner, Richard Christopher
    Born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 63
    Talbot, Matthew Richard
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ now
    OF - LLP Member → CIF 0
  • 64
    Henson, Michaela Jane
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-04 ~ now
    OF - LLP Member → CIF 0
  • 65
    Ehsan, Bilal
    Born in November 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 66
    Thompson, Matthew Robert
    Born in June 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 67
    Mauro, Marco Cristofero
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 68
    Pitt, Gary Richard
    Born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 69
    Carter, Marcus Adam
    Born in January 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - LLP Member → CIF 0
  • 70
    Hinde, Susanne Romose
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - LLP Member → CIF 0
  • 71
    Smith, Gary Paul
    Born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - LLP Member → CIF 0
Ceased 73
  • 1
    Atterbury, Lindsey Ann
    Born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2016-10-07
    OF - LLP Member → CIF 0
  • 2
    Bennion, Charles Richard
    Born in October 1948
    Individual
    Officer
    icon of calendar 2006-09-28 ~ 2013-04-30
    OF - LLP Designated Member → CIF 0
  • 3
    Banton, Daniel William
    Born in September 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 4
    Horton, Nathan Jon
    Born in June 1970
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2019-08-28
    OF - LLP Member → CIF 0
  • 5
    Millband, Alan
    Born in September 1958
    Individual
    Officer
    icon of calendar 2014-10-06 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 6
    Mifflin, Carl
    Born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2024-02-16
    OF - LLP Member → CIF 0
  • 7
    Oldershaw, Mark Andrew
    Born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 8
    Mantle, Lisa Marie
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2020-09-17
    OF - LLP Member → CIF 0
  • 9
    White, Christopher Michael
    Born in June 1965
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-10-31
    OF - LLP Member → CIF 0
  • 10
    Gordon, Nicholas Graham
    Born in October 1967
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2010-09-30
    OF - LLP Member → CIF 0
  • 11
    Whiting, David
    Born in June 1966
    Individual
    Officer
    icon of calendar 2009-07-20 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 12
    Smith, Andrew Robert Boyter
    Born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2008-10-31
    OF - LLP Member → CIF 0
  • 13
    Cowley, Jane
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2016-11-01
    OF - LLP Member → CIF 0
  • 14
    Rolls, Amanda Louise
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-06 ~ 2025-10-31
    OF - LLP Member → CIF 0
  • 15
    Frith, John Robert Gerard
    Born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 16
    Quin, Bradley
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-06 ~ 2013-07-31
    OF - LLP Member → CIF 0
  • 17
    Addinell, Timothy John
    Born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2010-02-05
    OF - LLP Member → CIF 0
  • 18
    Harris, Andrew David
    Born in May 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2008-10-31
    OF - LLP Member → CIF 0
    icon of calendar 2020-05-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 19
    Cereghino, Katherine Alice
    Born in December 1978
    Individual
    Officer
    icon of calendar 2025-04-01 ~ 2025-07-31
    OF - LLP Member → CIF 0
  • 20
    Kefford, Alan Robert
    Born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-28 ~ 2007-04-30
    OF - LLP Designated Member → CIF 0
  • 21
    Healey, Richard Julian
    Born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 22
    Houghton, Christopher John
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-02 ~ 2012-11-09
    OF - LLP Member → CIF 0
  • 23
    Brown, Mark John
    Born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2010-12-07
    OF - LLP Member → CIF 0
  • 24
    May, Christopher Andrew
    Born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 25
    Burnell, Andrew Roger
    Born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-28 ~ 2007-04-30
    OF - LLP Designated Member → CIF 0
  • 26
    Windich, Maxwell Steven
    Born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 27
    Greenhalgh, Jonathan Ayton
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2023-11-19
    OF - LLP Member → CIF 0
  • 28
    Colman, Robert Peter
    Born in December 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2021-05-31
    OF - LLP Member → CIF 0
  • 29
    Farnsworth, Scott Anthony
    Born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2012-11-03
    OF - LLP Member → CIF 0
  • 30
    Mearns, Alastair Richard
    Born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 31
    Lovett, Richard
    Born in March 1950
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 32
    Kennedy, Christopher Stephen Timothy
    Born in April 1954
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 33
    Barnes, Andrew Jonathan
    Born in March 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 34
    Ransley, Brandon William
    Born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2008-10-31
    OF - LLP Designated Member → CIF 0
  • 35
    Rowland, Ian Somerset
    Born in June 1949
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2007-12-31
    OF - LLP Member → CIF 0
  • 36
    Wootton, Paul James
    Born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 37
    Singh, Jit
    Born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2012-11-30
    OF - LLP Member → CIF 0
  • 38
    Bennett, Peter William
    Born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2007-04-30
    OF - LLP Member → CIF 0
  • 39
    Wortley, Roger Jonathan Francis
    Born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 40
    Young, Elizabeth Helen
    Born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2013-04-26
    OF - LLP Member → CIF 0
  • 41
    Oxley, William Mark Peter
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2008-09-30
    OF - LLP Member → CIF 0
  • 42
    Heal, Jeremy Philip Winteringham
    Born in September 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 43
    Hodgkins, Rebecca Elizabeth
    Born in February 1975
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2011-05-27
    OF - LLP Member → CIF 0
  • 44
    Herd, John Kenelm Charles
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 45
    Kudryl, Adam Joseph
    Born in August 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2017-01-31
    OF - LLP Member → CIF 0
  • 46
    Myers, Andrew James
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2008-10-31
    OF - LLP Member → CIF 0
  • 47
    Brookshaw, Oliver Chitty
    Born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 48
    Simmonds, Haydon Anthony Charles
    Born in July 1981
    Individual
    Officer
    icon of calendar 2019-01-03 ~ 2024-12-03
    OF - LLP Member → CIF 0
  • 49
    Lee, Edward Paul
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2021-07-30
    OF - LLP Member → CIF 0
  • 50
    Scott, Catherine Susanne Judith
    Born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 51
    Macfarlane, Alison Jane
    Born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 52
    Richardson, Amy
    Born in June 1974
    Individual
    Officer
    icon of calendar 2015-11-04 ~ 2018-04-18
    OF - LLP Member → CIF 0
  • 53
    Hughes, Tracey Caroline
    Born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 54
    Couldrake, Gerald Mark
    Born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 55
    Hayes, Julian
    Born in July 1967
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2014-05-28
    OF - LLP Member → CIF 0
  • 56
    Ilersic, Ian Romilly
    Born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2021-08-31
    OF - LLP Member → CIF 0
  • 57
    Tate, Christopher Kevin
    Born in June 1957
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 58
    Oliver, Nicholas Rhoderick
    Born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2013-04-05
    OF - LLP Member → CIF 0
  • 59
    Masson, Douglas James
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2008-10-31
    OF - LLP Member → CIF 0
  • 60
    Harrison, Philip James
    Born in November 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2008-01-31
    OF - LLP Member → CIF 0
  • 61
    Hunter, Philip Jeremy
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 62
    Miles, Antony David
    Born in June 1948
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 63
    Kirby, Alison Marie
    Born in March 1973
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2019-02-28
    OF - LLP Member → CIF 0
  • 64
    Davies, Mark Phillip
    Born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ 2021-06-17
    OF - LLP Member → CIF 0
  • 65
    Payton, Alexander Spencer
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ 2012-04-12
    OF - LLP Member → CIF 0
  • 66
    Curle, Nicola Jayne
    Born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 67
    Gilbert, Keith John
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2011-07-23
    OF - LLP Member → CIF 0
  • 68
    Ali, Jahid Ahmed
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2024-02-09
    OF - LLP Member → CIF 0
  • 69
    Le Chat, Gavin
    Born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 70
    Ivory, Trevor Charles Colin
    Born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-06 ~ 2015-03-04
    OF - LLP Member → CIF 0
  • 71
    Flannery, Louis Kruschev
    Born in July 1963
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2008-10-31
    OF - LLP Member → CIF 0
  • 72
    Rees, Christopher Mark David
    Born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2018-11-07
    OF - LLP Member → CIF 0
  • 73
    Walpole, Amy Jane
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2021-12-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

HOWES PERCIVAL LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • HOWES PERCIVAL LLP
    Info
    Registered number OC322781
    icon of addressNene House, 4 Rushmills, Northampton NN4 7YB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-09-28 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • HOWES PERCIVAL LLP
    S
    Registered number Oc322781
    icon of addressNene House, 4 Rushmills, Northampton, England, NN4 7YB
    Limited Liability Partnership in Companies House, England & Wales, United Kingdom
    CIF 1
    Limited Liability Partnership in Companies House, England And Wales
    CIF 2
    Limited Liability Partnership in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressSmiths Lawn, Windsor Great Park, Egham, Surrey
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    -228,215 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2002-03-13 ~ now
    CIF 6 - Nominee Secretary → ME
  • 2
    icon of addressNene House, 4 Rushmills, Northampton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-09-04 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    GOODLAW NOMINEES LIMITED - 1988-10-27
    HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (8 parents, 7 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 more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,413,730 GBP2024-12-31
    Officer
    icon of calendar 2020-03-09 ~ now
    CIF 8 - Secretary → ME
  • 7
    HOWPER 489 LIMITED - 2004-06-21
    icon of addressSuite 1 Meadow Court, 2-4 Meadow Close, Wellingborough, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-26 ~ dissolved
    CIF 7 - Nominee Secretary → ME
Ceased 1
  • icon of addressLeather Trade House Kings Park Road, Moulton Park, Northampton, Northants, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-26 ~ 2011-07-01
    CIF 5 - Nominee Director → ME
    Officer
    icon of calendar 2005-07-26 ~ 2011-07-01
    CIF 9 - Nominee Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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