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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
    Maggs, Stuart Peter
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2012-05-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Scott, Catherine Susanne Judith
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2006-12-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 3
    Twitchen, Benjamin John Winbolt
    Born in July 1975
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Ripper, Nicholas Philip Andrew
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2025-09-22 ~ now
    OF - LLP Member → CIF 0
  • 5
    Kirby, Alison Marie
    Born in March 1973
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2019-02-28
    OF - LLP Member → CIF 0
  • 6
    Sanders, Jasmine Cleo
    Born in July 1993
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Ilersic, Ian Romilly
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2019-12-02 ~ 2021-08-31
    OF - LLP Member → CIF 0
  • 8
    Walpole, Amy Jane
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 9
    Banton, Daniel William
    Born in September 1982
    Individual (37 offsprings)
    Officer
    2015-05-01 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 10
    Mehta, Jay Harshad
    Born in April 1985
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Thompson, Matthew Robert
    Born in June 1990
    Individual (8 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Gilbert, Keith John
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2007-05-01 ~ 2011-07-23
    OF - LLP Member → CIF 0
  • 13
    Ivory, Trevor Charles Colin
    Born in July 1978
    Individual (7 offsprings)
    Officer
    2010-12-06 ~ 2015-03-04
    OF - LLP Member → CIF 0
  • 14
    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
  • 15
    Bennett, Peter William
    Born in November 1945
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ 2007-04-30
    OF - LLP Member → CIF 0
  • 16
    Farnsworth, Scott Anthony
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2011-11-28 ~ 2012-11-03
    OF - LLP Member → CIF 0
  • 17
    Hunter, Philip Jeremy
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2006-12-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 18
    Laskey, Jennifer Mary
    Born in December 1972
    Individual (10 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Rolls, Amanda Louise
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2025-01-06 ~ 2025-10-31
    OF - LLP Member → CIF 0
  • 20
    Barnes, Miles Fredrick Spencer
    Born in September 1989
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Millband, Alan
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2014-10-06 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 22
    Harrison, Philip James
    Born in November 1960
    Individual (23 offsprings)
    Officer
    2007-06-04 ~ 2008-01-31
    OF - LLP Member → CIF 0
  • 23
    Tyler, Jan Helen
    Born in August 1987
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Cowley, Jane
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2016-11-01
    OF - LLP Member → CIF 0
  • 25
    Bennion, Charles Richard
    Born in October 1948
    Individual (12 offsprings)
    Officer
    2006-09-28 ~ 2013-04-30
    OF - LLP Designated Member → CIF 0
  • 26
    Pitt, Gary Richard
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Benton, Nicholas Stephen
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Mauro, Marco Cristofero
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Heal, Jeremy Philip Winteringham
    Born in September 1942
    Individual (20 offsprings)
    Officer
    2006-12-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 30
    Mearns, Alastair Richard
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 31
    Greenhalgh, Jonathan Ayton
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ 2023-11-19
    OF - LLP Member → CIF 0
  • 32
    Sandell, Victoria Louise
    Born in August 1989
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Burns, Stuart Hugh
    Born in August 1980
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Hornsby, Alexandra Kate
    Born in December 1974
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Davies, Mark Phillip
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2018-03-15 ~ 2021-06-17
    OF - LLP Member → CIF 0
  • 36
    Beach, Steven William
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2015-11-04 ~ now
    OF - LLP Member → CIF 0
  • 37
    Richardson, Amy
    Born in June 1974
    Individual (1 offspring)
    Officer
    2015-11-04 ~ 2018-04-18
    OF - LLP Member → CIF 0
  • 38
    Colman, Robert Peter
    Born in December 1976
    Individual (9 offsprings)
    Officer
    2010-05-01 ~ 2021-05-31
    OF - LLP Member → CIF 0
  • 39
    Burnell, Andrew Roger
    Born in February 1947
    Individual (8 offsprings)
    Officer
    2006-09-28 ~ 2007-04-30
    OF - LLP Designated Member → CIF 0
  • 40
    Harris, Andrew David
    Born in May 1964
    Individual (256 offsprings)
    Officer
    2006-12-01 ~ 2008-10-31
    OF - LLP Member → CIF 0
    2020-05-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 41
    Smith, Andrew Robert Boyter
    Born in August 1969
    Individual (53 offsprings)
    Officer
    2007-07-18 ~ 2008-10-31
    OF - LLP Member → CIF 0
  • 42
    Hyde, Jeremy William
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 43
    Hinde, Susanne Romose
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2023-04-17 ~ now
    OF - LLP Member → CIF 0
  • 44
    Horton, Nathan Jon
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2013-08-01 ~ 2019-08-28
    OF - LLP Member → CIF 0
  • 45
    Patch, Stephen Andrew
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 46
    Wootton, Paul James
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 47
    Corner, Estelle
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2021-11-22 ~ now
    OF - LLP Member → CIF 0
  • 48
    Masson, Douglas James
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2008-10-31
    OF - LLP Member → CIF 0
  • 49
    Lord, Lucy Ellen
    Born in January 1976
    Individual (1 offspring)
    Officer
    2011-02-03 ~ now
    OF - LLP Member → CIF 0
  • 50
    Hayes, Julian
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2014-05-28
    OF - LLP Member → CIF 0
  • 51
    Hughes, Tracey Caroline
    Born in June 1963
    Individual (87 offsprings)
    Officer
    2011-04-26 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 52
    Mapara, Sundip
    Born in April 1981
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 53
    Addinell, Timothy John
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2010-02-05
    OF - LLP Member → CIF 0
  • 54
    Flannery, Louis Kruschev
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2008-10-31
    OF - LLP Member → CIF 0
  • 55
    Redman, Thomas Keith
    Born in March 1987
    Individual (7 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 56
    Pritchard, Oliver Tim
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2020-01-02 ~ now
    OF - LLP Member → CIF 0
  • 57
    Kidd, Jamie Paul
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2011-06-28 ~ now
    OF - LLP Member → CIF 0
  • 58
    Allen-jones, Christopher James
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 59
    Van Gelder, Piet, Leicestershire
    Born in December 1973
    Individual (13 offsprings)
    Officer
    2024-08-06 ~ now
    OF - LLP Member → CIF 0
  • 60
    Shirley, William Brian
    Born in December 1969
    Individual (1 offspring)
    Officer
    2018-12-01 ~ now
    OF - LLP Member → CIF 0
  • 61
    Warburton, Simon Roger
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 62
    Carter, Marcus Adam
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2021-06-28 ~ now
    OF - LLP Member → CIF 0
  • 63
    Steggles, Hannah Elizabeth
    Born in June 1980
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 64
    Addison, Lewis John
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 65
    Lee, Edward Paul
    Born in November 1962
    Individual (13 offsprings)
    Officer
    2016-03-01 ~ 2021-07-30
    OF - LLP Member → CIF 0
  • 66
    Curle, Nicola Jayne
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 67
    Mantle, Lisa Marie
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2016-09-20 ~ 2020-09-17
    OF - LLP Member → CIF 0
  • 68
    Ehsan, Bilal
    Born in November 1987
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 69
    Quin, Bradley
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2011-06-06 ~ 2013-07-31
    OF - LLP Member → CIF 0
  • 70
    Turner, Richard Christopher
    Born in February 1984
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 71
    Oldershaw, Mark Andrew
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2009-05-01 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 72
    Starr, Robert Leslie
    Born in April 1976
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 73
    Gordon, Nicholas Graham
    Born in October 1967
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2010-09-30
    OF - LLP Member → CIF 0
  • 74
    White, Christopher Michael
    Born in June 1965
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2008-10-31
    OF - LLP Member → CIF 0
  • 75
    John, James Richard Gareth
    Born in May 1965
    Individual (21 offsprings)
    Officer
    2024-05-07 ~ now
    OF - LLP Member → CIF 0
  • 76
    Oxley, William Mark Peter
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2008-09-30
    OF - LLP Member → CIF 0
  • 77
    Kefford, Alan Robert
    Born in May 1944
    Individual (12 offsprings)
    Officer
    2006-09-28 ~ 2007-04-30
    OF - LLP Designated Member → CIF 0
  • 78
    Atterbury, Lindsey Ann
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ 2016-10-07
    OF - LLP Member → CIF 0
  • 79
    Mifflin, Carl
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2014-05-27 ~ 2024-02-16
    OF - LLP Member → CIF 0
  • 80
    Ransley, Brandon William
    Born in January 1965
    Individual (41 offsprings)
    Officer
    2006-12-01 ~ 2008-10-31
    OF - LLP Designated Member → CIF 0
  • 81
    Healey, Richard Julian
    Born in January 1971
    Individual (10 offsprings)
    Officer
    2006-12-01 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 82
    Murphy, Simon James
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2015-11-04 ~ now
    OF - LLP Member → CIF 0
  • 83
    Manning, Patrick John
    Born in October 1969
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 84
    Thomas, Elizabeth Charlotte
    Born in September 1984
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 85
    Potter, Matthew Bryan
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2017-04-03 ~ 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
    De Maid, Simon David
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 88
    Nigh, Deborah Androulla
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2017-06-12 ~ now
    OF - LLP Member → CIF 0
  • 89
    Irons, Graham Stuart
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Member → CIF 0
  • 90
    Brown, Mark John
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2010-12-07
    OF - LLP Member → CIF 0
  • 91
    Cubitt, Christopher John
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2019-02-25 ~ now
    OF - LLP Member → CIF 0
  • 92
    Rees, Christopher Mark David
    Born in March 1973
    Individual (17 offsprings)
    Officer
    2014-04-07 ~ 2018-11-07
    OF - LLP Member → CIF 0
  • 93
    Cereghino, Katherine Alice
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ 2025-07-31
    OF - LLP Member → CIF 0
  • 94
    Bond, Will George
    Born in June 1994
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 95
    Kennedy, Christopher Stephen Timothy
    Born in April 1954
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 96
    Miles, Antony David
    Born in June 1948
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 97
    Wortley, Roger Jonathan Francis
    Born in November 1954
    Individual (13 offsprings)
    Officer
    2016-10-01 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 98
    Lovett, Richard
    Born in March 1950
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 99
    Lawrence, Thomas
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 100
    Danks, Katharine Hannah
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2026-01-22
    OF - LLP Member → CIF 0
  • 101
    Rowland, Ian Somerset
    Born in June 1949
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2007-12-31
    OF - LLP Member → CIF 0
  • 102
    Herd, John Kenelm Charles
    Born in September 1962
    Individual (21 offsprings)
    Officer
    2006-12-01 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 103
    Young, Elizabeth Helen
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2012-05-01 ~ 2013-04-26
    OF - LLP Member → CIF 0
  • 104
    Ali, Jahid Ahmed
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2018-12-17 ~ 2024-02-09
    OF - LLP Member → CIF 0
  • 105
    Simpson, Gordon James
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 106
    Ryan, Timothy Charles
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2026-04-07 ~ now
    OF - LLP Member → CIF 0
  • 107
    Summers, Katharine Claire
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2017-06-12 ~ now
    OF - LLP Member → CIF 0
  • 108
    Singh, Jit
    Born in June 1964
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ 2012-11-30
    OF - LLP Member → CIF 0
  • 109
    Chayra, Satnam Kaur
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 110
    Le Chat, Gavin
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 111
    Macfarlane, Alison Jane
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 112
    Davies, Geraint Keith
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2006-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 113
    Kudryl, Adam Joseph
    Born in August 1976
    Individual (14 offsprings)
    Officer
    2015-08-24 ~ 2017-01-31
    OF - LLP Member → CIF 0
  • 114
    Dumbill, Paula Elsa Mary
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2021-06-07 ~ now
    OF - LLP Member → CIF 0
  • 115
    Marrocco, Alishia Dawn
    Born in February 1988
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 116
    Frith, John Robert Gerard
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2007-09-03 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 117
    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
  • 118
    Henderson, James Gordon
    Born in October 1975
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 119
    Corker-peacock, Morris Patrick
    Born in August 1970
    Individual (1 offspring)
    Officer
    2006-12-01 ~ now
    OF - LLP Member → CIF 0
  • 120
    Pryce, Hannah Leigh
    Born in February 1981
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 121
    James, Nicholas Graham
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2009-05-18 ~ now
    OF - LLP Member → CIF 0
  • 122
    Spriggs, Anna Elizabeth
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 123
    Smith, Gary Paul
    Born in May 1971
    Individual (14 offsprings)
    Officer
    2024-08-29 ~ now
    OF - LLP Member → CIF 0
  • 124
    Houghton, Christopher John
    Born in January 1976
    Individual (27 offsprings)
    Officer
    2009-02-02 ~ 2012-11-09
    OF - LLP Member → CIF 0
  • 125
    Ball, Hannah
    Born in October 1986
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 126
    Bailey, Paula Kim
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 127
    Couldrake, Gerald Mark
    Born in January 1960
    Individual (106 offsprings)
    Officer
    2006-12-01 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 128
    Whiting, David
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2009-07-20 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 129
    Green, Michael Anthony
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2017-05-02 ~ now
    OF - LLP Member → CIF 0
  • 130
    Barnes, Andrew Jonathan
    Born in March 1957
    Individual (24 offsprings)
    Officer
    2006-12-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 131
    Henson, Michaela Jane
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2015-11-04 ~ now
    OF - LLP Member → CIF 0
  • 132
    Stephen, James David
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2023-01-03 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 133
    Simmonds, Haydon Anthony Charles
    Born in July 1981
    Individual (4 offsprings)
    Officer
    2019-01-03 ~ 2024-12-03
    OF - LLP Member → CIF 0
  • 134
    Flack, Justine Samantha
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 135
    Nicholls, Joanna Louise
    Born in February 1972
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 136
    Tate, Christopher Kevin
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 137
    Haskey, Tessa Jane
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2006-12-01 ~ now
    OF - LLP Member → CIF 0
  • 138
    Brookshaw, Oliver Chitty
    Born in March 1956
    Individual (76 offsprings)
    Officer
    2018-12-17 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 139
    Bacon, Timothy Frank
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 140
    Howarth, James Edward
    Born in January 1975
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - LLP Member → CIF 0
  • 141
    Myers, Andrew James
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2008-10-31
    OF - LLP Member → CIF 0
  • 142
    May, Christopher Andrew
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 143
    Prentice, Alexandra Rebecca
    Born in July 1985
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 144
    Childs, Jamie Michael
    Born in January 1991
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 145
    Lynch, Robert Nichol Patrick
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2026-01-02 ~ now
    OF - LLP Member → CIF 0
  • 146
    Hunt, Paul David
    Born in February 1963
    Individual (1 offspring)
    Officer
    2019-01-28 ~ now
    OF - LLP Member → CIF 0
  • 147
    Talbot, Matthew Richard
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ now
    OF - LLP Member → CIF 0
  • 148
    Oliver, Nicholas Rhoderick
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2010-08-16 ~ 2013-04-05
    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 10 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
  • HOWES PERCIVAL LLP
    S
    Registered number Oc322781
    Nene House, 4 Rushmills, Northampton, United Kingdom, NN4 7YB
    Limited Liability Partnership in Companies House, England
    CIF 4
  • HP DIRECTORS LIMITED
    S
    Registered number OC322781
    Oxford, House, Cliftonville, Northampton, Northamptonshire, United Kingdom, NN1 5PN
    ENGLAND
    CIF 5
  • HP SECRETARIAL SERVICES LIMITED
    S
    Registered number OC 322781
    4, Rushmills, Northampton, England, NN4 7YB
    CIF 6
  • HP SECRETARIAL SERVICES LIMITED
    S
    Registered number OC322781
    Cliftonville, Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
    ENGLAND
    CIF 7
  • HP SECRETARIAL SERVICES LIMITED
    S
    Registered number OC322781
    Nene House, 4 Rushmills, Northampton, England, NN4 7YB
    LIMITED LIABILITY PARTNERSHIP in ENGLAND AND WALES
    CIF 8
  • HP SECRETARIAL SERVICES LIMITED
    S
    Registered number OC322781
    Oxford, House, Cliftonville, Northampton, Northamptonshire, United Kingdom, NN1 5PN
    ENGLAND
    CIF 9
(more)
(less)
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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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, 567 offsprings)
    Person with significant control
    2023-05-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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, 787 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 14 July 2026 and licensed under the Open Government Licence v3.0.