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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 148
  • 1
    Miles, Antony David
    Born in June 1948
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 2
    Marrocco, Alishia Dawn
    Born in February 1988
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Bennett, Peter William
    Born in November 1945
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ 2007-04-30
    OF - LLP Member → CIF 0
  • 4
    Bacon, Timothy Frank
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Howarth, James Edward
    Born in January 1975
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Carter, Marcus Adam
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2021-06-28 ~ now
    OF - LLP Member → CIF 0
  • 7
    Kidd, Jamie Paul
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2011-06-28 ~ now
    OF - LLP Member → CIF 0
  • 8
    Childs, Jamie Michael
    Born in January 1991
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Ransley, Brandon William
    Born in January 1965
    Individual (39 offsprings)
    Officer
    2006-12-01 ~ 2008-10-31
    OF - LLP Designated Member → CIF 0
  • 10
    Addinell, Timothy John
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2010-02-05
    OF - LLP Member → CIF 0
  • 11
    Smith, Andrew Robert Boyter
    Born in August 1969
    Individual (51 offsprings)
    Officer
    2007-07-18 ~ 2008-10-31
    OF - LLP Member → CIF 0
  • 12
    Le Chat, Gavin
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 13
    Oxley, William Mark Peter
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2008-09-30
    OF - LLP Member → CIF 0
  • 14
    Summers, Katharine Claire
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2017-06-12 ~ now
    OF - LLP Member → CIF 0
  • 15
    Heal, Jeremy Philip Winteringham
    Born in September 1942
    Individual (20 offsprings)
    Officer
    2006-12-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 16
    Brookshaw, Oliver Chitty
    Born in March 1956
    Individual (72 offsprings)
    Officer
    2018-12-17 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 17
    Bond, Will George
    Born in June 1994
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Whiting, David
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2009-07-20 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 19
    Danks, Katharine Hannah
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2026-01-22
    OF - LLP Member → CIF 0
  • 20
    James, Nicholas Graham
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2009-05-18 ~ now
    OF - LLP Member → CIF 0
  • 21
    Harris, Andrew David
    Born in May 1964
    Individual (254 offsprings)
    Officer
    2006-12-01 ~ 2008-10-31
    OF - LLP Member → CIF 0
    2020-05-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 22
    Lovett, Richard
    Born in March 1950
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 23
    Singh, Jit
    Born in June 1964
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ 2012-11-30
    OF - LLP Member → CIF 0
  • 24
    Couldrake, Gerald Mark
    Born in January 1960
    Individual (106 offsprings)
    Officer
    2006-12-01 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 25
    Lee, Edward Paul
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2016-03-01 ~ 2021-07-30
    OF - LLP Member → CIF 0
  • 26
    Mauro, Marco Cristofero
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Green, Michael Anthony
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2017-05-02 ~ now
    OF - LLP Member → CIF 0
  • 28
    Horton, Nathan Jon
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2013-08-01 ~ 2019-08-28
    OF - LLP Member → CIF 0
  • 29
    Talbot, Matthew Richard
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Irons, Graham Stuart
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Ali, Jahid Ahmed
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2018-12-17 ~ 2024-02-09
    OF - LLP Member → CIF 0
  • 32
    Mearns, Alastair Richard
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 33
    Richardson, Amy
    Born in June 1974
    Individual (1 offspring)
    Officer
    2015-11-04 ~ 2018-04-18
    OF - LLP Member → CIF 0
  • 34
    Mantle, Lisa Marie
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2016-09-20 ~ 2020-09-17
    OF - LLP Member → CIF 0
  • 35
    Lynch, Robert Nichol Patrick
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2026-01-02 ~ now
    OF - LLP Member → CIF 0
  • 36
    Starr, Robert Leslie
    Born in April 1976
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Benton, Nicholas Stephen
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Addison, Lewis John
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Hinde, Susanne Romose
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2023-04-17 ~ now
    OF - LLP Member → CIF 0
  • 40
    Tyler, Jan Helen
    Born in August 1987
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 41
    Corker-peacock, Morris Patrick
    Born in August 1970
    Individual (1 offspring)
    Officer
    2006-12-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    Wortley, Roger Jonathan Francis
    Born in November 1954
    Individual (13 offsprings)
    Officer
    2016-10-01 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 43
    Myers, Andrew James
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2008-10-31
    OF - LLP Member → CIF 0
  • 44
    Burnell, Andrew Roger
    Born in February 1947
    Individual (7 offsprings)
    Officer
    2006-09-28 ~ 2007-04-30
    OF - LLP Designated Member → CIF 0
  • 45
    Warburton, Simon Roger
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 46
    Mehta, Jay Harshad
    Born in April 1985
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 47
    Harrison, Philip James
    Born in November 1960
    Individual (23 offsprings)
    Officer
    2007-06-04 ~ 2008-01-31
    OF - LLP Member → CIF 0
  • 48
    Maggs, Stuart Peter
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2012-05-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 49
    Millband, Alan
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2014-10-06 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 50
    Tate, Christopher Kevin
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 51
    Masson, Douglas James
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2008-10-31
    OF - LLP Member → CIF 0
  • 52
    Twitchen, Benjamin John Winbolt
    Born in July 1975
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 53
    Laskey, Jennifer Mary
    Born in December 1972
    Individual (10 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 54
    Kirby, Alison Marie
    Born in March 1973
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2019-02-28
    OF - LLP Member → CIF 0
  • 55
    Lord, Lucy Ellen
    Born in January 1976
    Individual (1 offspring)
    Officer
    2011-02-03 ~ now
    OF - LLP Member → CIF 0
  • 56
    Farnsworth, Scott Anthony
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2011-11-28 ~ 2012-11-03
    OF - LLP Member → CIF 0
  • 57
    Sandell, Victoria Louise
    Born in August 1989
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 58
    Davies, Mark Phillip
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2018-03-15 ~ 2021-06-17
    OF - LLP Member → CIF 0
  • 59
    Henderson, James Gordon
    Born in October 1975
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 60
    Bennion, Charles Richard
    Born in October 1948
    Individual (12 offsprings)
    Officer
    2006-09-28 ~ 2013-04-30
    OF - LLP Designated Member → CIF 0
  • 61
    Pitt, Gary Richard
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 62
    Kennedy, Christopher Stephen Timothy
    Born in April 1954
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 63
    Rolls, Amanda Louise
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2025-01-06 ~ 2025-10-31
    OF - LLP Member → CIF 0
  • 64
    Macfarlane, Alison Jane
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 65
    May, Christopher Andrew
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 66
    Potter, Matthew Bryan
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2017-04-03 ~ now
    OF - LLP Member → CIF 0
  • 67
    Payton, Alexander Spencer
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
    2010-05-01 ~ 2012-04-12
    OF - LLP Member → CIF 0
  • 68
    Van Gelder, Piet
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2024-08-06 ~ now
    OF - LLP Member → CIF 0
  • 69
    Beach, Steven William
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2015-11-04 ~ now
    OF - LLP Member → CIF 0
  • 70
    Corner, Estelle
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2021-11-22 ~ now
    OF - LLP Member → CIF 0
  • 71
    Ryan, Timothy Charles
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2026-04-07 ~ now
    OF - LLP Member → CIF 0
  • 72
    Allen-jones, Christopher James
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 73
    Dumbill, Paula Elsa Mary
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2021-06-07 ~ now
    OF - LLP Member → CIF 0
  • 74
    Cereghino, Katherine Alice
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ 2025-07-31
    OF - LLP Member → CIF 0
  • 75
    Burns, Stuart Hugh
    Born in August 1980
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 76
    Walpole, Amy Jane
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 77
    Smith, Gary Paul
    Born in May 1971
    Individual (14 offsprings)
    Officer
    2024-08-29 ~ now
    OF - LLP Member → CIF 0
  • 78
    Herd, John Kenelm Charles
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2006-12-01 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 79
    Wootton, Paul James
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 80
    Colman, Robert Peter
    Born in December 1976
    Individual (9 offsprings)
    Officer
    2010-05-01 ~ 2021-05-31
    OF - LLP Member → CIF 0
  • 81
    Scott, Catherine Susanne Judith
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2006-12-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 82
    Manning, Patrick John
    Born in October 1969
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 83
    Patch, Stephen Andrew
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 84
    Barnes, Miles Fredrick Spencer
    Born in September 1989
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 85
    John, James Richard Gareth
    Born in May 1965
    Individual (21 offsprings)
    Officer
    2024-05-07 ~ now
    OF - LLP Member → CIF 0
  • 86
    Hodgkins, Rebecca Elizabeth
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2011-05-27
    OF - LLP Member → CIF 0
  • 87
    Kudryl, Adam Joseph
    Born in August 1976
    Individual (14 offsprings)
    Officer
    2015-08-24 ~ 2017-01-31
    OF - LLP Member → CIF 0
  • 88
    Nicholls, Joanna Louise
    Born in February 1972
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 89
    Redman, Thomas Keith
    Born in March 1987
    Individual (7 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 90
    Gordon, Nicholas Graham
    Born in October 1967
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2010-09-30
    OF - LLP Member → CIF 0
  • 91
    Pritchard, Oliver Tim
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2020-01-02 ~ now
    OF - LLP Member → CIF 0
  • 92
    Murphy, Simon James
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2015-11-04 ~ now
    OF - LLP Member → CIF 0
  • 93
    Thomas, Elizabeth Charlotte
    Born in September 1984
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 94
    Haskey, Tessa Jane
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2006-12-01 ~ now
    OF - LLP Member → CIF 0
  • 95
    Ilersic, Ian Romilly
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2019-12-02 ~ 2021-08-31
    OF - LLP Member → CIF 0
  • 96
    Barnes, Andrew Jonathan
    Born in March 1957
    Individual (24 offsprings)
    Officer
    2006-12-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 97
    Hunt, Paul David
    Born in February 1963
    Individual (1 offspring)
    Officer
    2019-01-28 ~ now
    OF - LLP Member → CIF 0
  • 98
    Bailey, Paula Kim
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 99
    Mifflin, Carl
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2014-05-27 ~ 2024-02-16
    OF - LLP Member → CIF 0
  • 100
    Gilbert, Keith John
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2007-05-01 ~ 2011-07-23
    OF - LLP Member → CIF 0
  • 101
    Mapara, Sundip
    Born in April 1981
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 102
    Shirley, William Brian
    Born in December 1969
    Individual (1 offspring)
    Officer
    2018-12-01 ~ now
    OF - LLP Member → CIF 0
  • 103
    Spriggs, Anna Elizabeth
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 104
    Greenhalgh, Jonathan Ayton
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ 2023-11-19
    OF - LLP Member → CIF 0
  • 105
    Hughes, Tracey Caroline
    Born in June 1963
    Individual (86 offsprings)
    Officer
    2011-04-26 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 106
    Young, Elizabeth Helen
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2012-05-01 ~ 2013-04-26
    OF - LLP Member → CIF 0
  • 107
    Flack, Justine Samantha
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 108
    Chayra, Satnam Kaur
    Born in January 1978
    Individual (1 offspring)
    Officer
    2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 109
    Rees, Christopher Mark David
    Born in March 1973
    Individual (17 offsprings)
    Officer
    2014-04-07 ~ 2018-11-07
    OF - LLP Member → CIF 0
  • 110
    Windich, Maxwell Steven
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2024-04-22 ~ now
    OF - LLP Member → CIF 0
    2022-05-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 111
    Ivory, Trevor Charles Colin
    Born in July 1978
    Individual (7 offsprings)
    Officer
    2010-12-06 ~ 2015-03-04
    OF - LLP Member → CIF 0
  • 112
    Nigh, Deborah Androulla
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2017-06-12 ~ now
    OF - LLP Member → CIF 0
  • 113
    Rowland, Ian Somerset
    Born in June 1949
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2007-12-31
    OF - LLP Member → CIF 0
  • 114
    Simpson, Gordon James
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 115
    Ripper, Nicholas Philip Andrew
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2025-09-22 ~ now
    OF - LLP Member → CIF 0
  • 116
    Oldershaw, Mark Andrew
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2009-05-01 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 117
    Sanders, Jasmine Cleo
    Born in July 1993
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 118
    Oliver, Nicholas Rhoderick
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2010-08-16 ~ 2013-04-05
    OF - LLP Member → CIF 0
  • 119
    Cowley, Jane
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2016-11-01
    OF - LLP Member → CIF 0
  • 120
    Hornsby, Alexandra Kate
    Born in December 1974
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 121
    Ball, Hannah
    Born in October 1986
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 122
    Lawrence, Thomas
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 123
    Hyde, Jeremy William
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 124
    Hunter, Philip Jeremy
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2006-12-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 125
    Prentice, Alexandra Rebecca
    Born in July 1985
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 126
    White, Christopher Michael
    Born in June 1965
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2008-10-31
    OF - LLP Member → CIF 0
  • 127
    Atterbury, Lindsey Ann
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ 2016-10-07
    OF - LLP Member → CIF 0
  • 128
    Steggles, Hannah Elizabeth
    Born in June 1980
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 129
    Simmonds, Haydon Anthony Charles
    Born in July 1981
    Individual (4 offsprings)
    Officer
    2019-01-03 ~ 2024-12-03
    OF - LLP Member → CIF 0
  • 130
    De Maid, Simon David
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 131
    Flannery, Louis Kruschev
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2008-10-31
    OF - LLP Member → CIF 0
  • 132
    Turner, Richard Christopher
    Born in February 1984
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 133
    Brown, Mark John
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2010-12-07
    OF - LLP Member → CIF 0
  • 134
    Davies, Geraint Keith
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2006-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 135
    Frith, John Robert Gerard
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2007-09-03 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 136
    Houghton, Christopher John
    Born in January 1976
    Individual (27 offsprings)
    Officer
    2009-02-02 ~ 2012-11-09
    OF - LLP Member → CIF 0
  • 137
    Stephen, James David
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2023-01-03 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 138
    Thompson, Matthew Robert
    Born in June 1990
    Individual (8 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 139
    Healey, Richard Julian
    Born in January 1971
    Individual (10 offsprings)
    Officer
    2006-12-01 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 140
    Henson, Michaela Jane
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2015-11-04 ~ now
    OF - LLP Member → CIF 0
  • 141
    Kefford, Alan Robert
    Born in May 1944
    Individual (12 offsprings)
    Officer
    2006-09-28 ~ 2007-04-30
    OF - LLP Designated Member → CIF 0
  • 142
    Cubitt, Christopher John
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2019-02-25 ~ now
    OF - LLP Member → CIF 0
  • 143
    Quin, Bradley
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2011-06-06 ~ 2013-07-31
    OF - LLP Member → CIF 0
  • 144
    Hayes, Julian
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2014-05-28
    OF - LLP Member → CIF 0
  • 145
    Pryce, Hannah Leigh
    Born in February 1981
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 146
    Ehsan, Bilal
    Born in November 1987
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 147
    Banton, Daniel William
    Born in September 1982
    Individual (36 offsprings)
    Officer
    2015-05-01 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 148
    Curle, Nicola Jayne
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

HOWES PERCIVAL LLP

Period: 2006-09-28 ~ now
Company number: OC322781 03064356
Registered name
HOWES PERCIVAL LLP - now 03064356
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • HOWES PERCIVAL LLP
    Info
    Registered number OC322781
    Nene House, 4 Rushmills, Northampton NN4 7YB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-09-28 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • HOWES PERCIVAL LLP
    S
    Registered number Oc322781
    Nene 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 8
  • 1
    BLC WORLDWIDE CONSULTING LIMITED
    05517969 03514845
    Leather Trade House Kings Park Road, Moulton Park, Northampton, Northants, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-07-26 ~ 2011-07-01
    CIF 5 - Nominee Director → ME
    Officer
    2005-07-26 ~ 2011-07-01
    CIF 9 - Nominee Secretary → ME
  • 2
    GUARDS POLO CLUB HOLDINGS LIMITED
    04393415
    Smiths Lawn, Windsor Great Park, Egham, Surrey
    Active Corporate (50 parents, 1 offspring)
    Officer
    2002-03-13 ~ now
    CIF 6 - Nominee Secretary → ME
  • 3
    HOWCAM11 LIMITED
    12859278
    Nene House, 4 Rushmills, Northampton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-04 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (85 parents, 556 offsprings)
    Person with significant control
    2023-05-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    HP NOMINEES LIMITED
    - now 01706320
    HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01
    GOODLAW NOMINEES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (84 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (88 parents, 774 offsprings)
    Person with significant control
    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
  • 7
    PARADIGM INFRASTRUCTURE LIMITED
    12337061 13085103
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-09 ~ now
    CIF 8 - Secretary → ME
  • 8
    WILLIAM GREEN & SON LIMITED
    - now 05085681 00241554... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20 during the appointment or period of control
    Dissolved on 2015-02-10 during the appointment or period of control
    HOWPER 489 LIMITED
    - 2004-06-21 05085681 00241554... (more)
    Suite 1 Meadow Court, 2-4 Meadow Close, Wellingborough, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2004-03-26 ~ dissolved
    CIF 7 - Nominee Secretary → ME

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