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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 139
  • 1
    Davies, Timothy John
    Born in April 1976
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2016-01-10
    OF - LLP Member → CIF 0
  • 2
    Beanlands, Paul
    Born in October 1979
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Walford, Richard George James
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Miller, Adrian Warwick Mackay
    Born in November 1947
    Individual (8 offsprings)
    Officer
    2007-02-22 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 5
    Trick, Henry James
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Follett, Martin John
    Born in November 1949
    Individual (10 offsprings)
    Officer
    2007-08-06 ~ 2014-04-06
    OF - LLP Member → CIF 0
  • 7
    Paling, Stephen Paul
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2012-03-05 ~ now
    OF - LLP Member → CIF 0
  • 8
    Elias, Christopher Paul
    Born in November 1951
    Individual (14 offsprings)
    Officer
    2009-04-14 ~ 2012-02-13
    OF - LLP Member → CIF 0
  • 9
    Holyoak, Ian David
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2007-02-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Morgan, Gareth
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2007-02-22 ~ 2013-05-15
    OF - LLP Member → CIF 0
  • 11
    Billingham, Samantha Jane
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2007-02-22 ~ now
    OF - LLP Member → CIF 0
  • 12
    Hoar, Christopher John
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2016-10-03 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 13
    Connor, Iain Richard
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2023-03-06 ~ now
    OF - LLP Member → CIF 0
  • 14
    Maunder, Charles Norton Lloyd
    Born in May 1970
    Individual (8 offsprings)
    Officer
    2007-02-22 ~ 2020-07-31
    OF - LLP Member → CIF 0
  • 15
    Carver, Annelie Kathleen
    Born in July 1976
    Individual (27 offsprings)
    Officer
    2012-05-01 ~ 2014-06-20
    OF - LLP Member → CIF 0
  • 16
    Wood, Anna Catherine
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Lawson, Stephen Alexander
    Born in August 1945
    Individual (7 offsprings)
    Officer
    2008-07-07 ~ 2011-06-30
    OF - LLP Member → CIF 0
  • 18
    Honey, Emma Elizabeth
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2007-02-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 19
    Kean, Adam Joseph
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2024-02-05 ~ now
    OF - LLP Member → CIF 0
  • 20
    Howard, Mark Timothy
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2025-11-30
    OF - LLP Member → CIF 0
  • 21
    Hutton, Helen Susannah
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2022-04-04 ~ now
    OF - LLP Member → CIF 0
  • 22
    Dickinson, Malcolm Keith
    Born in March 1956
    Individual (17 offsprings)
    Officer
    2007-02-22 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 23
    Richards, Benn Terry
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Chisholm-batten, Sara Louise
    Born in July 1980
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Parker, Anna
    Born in July 1981
    Individual (4 offsprings)
    Officer
    2025-05-06 ~ now
    OF - LLP Member → CIF 0
  • 26
    Thomas, Simon Mark
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2007-02-22 ~ 2019-10-31
    OF - LLP Designated Member → CIF 0
  • 27
    Cave, David Anthony
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2024-04-22 ~ now
    OF - LLP Member → CIF 0
  • 28
    Noormohamed, Rehman
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2008-05-01 ~ 2015-12-31
    OF - LLP Designated Member → CIF 0
  • 29
    Priddis, Vanessa May Louisa
    Born in May 1963
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2012-10-31
    OF - LLP Member → CIF 0
  • 30
    Rice, Sally
    Born in May 1967
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2014-04-06
    OF - LLP Member → CIF 0
  • 31
    Torkar, Thomas Michael Andrew
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Hitchcock, Brian Keven
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2013-09-09 ~ 2014-04-06
    OF - LLP Member → CIF 0
  • 33
    Eames, Daniel Robert
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2020-04-06 ~ now
    OF - LLP Member → CIF 0
  • 34
    Hogan, Ben Andrew
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Allen, Thornton William Macdonald
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2012-01-30 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 36
    Cobb, Richard Juxon
    Born in March 1969
    Individual (29 offsprings)
    Officer
    2010-03-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Barnett, Simon
    Born in April 1958
    Individual (12 offsprings)
    Officer
    2007-02-22 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 38
    Button, Frances Mary
    Born in November 1971
    Individual (123 offsprings)
    Officer
    2010-07-05 ~ 2012-03-02
    OF - LLP Member → CIF 0
  • 39
    Smith, Gillian Caroline
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2008-06-18 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 40
    Forsyth, Robert Farquharson
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2023-12-18 ~ now
    OF - LLP Member → CIF 0
  • 41
    Pigott, Ashley Ralph
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2024-05-07 ~ now
    OF - LLP Member → CIF 0
  • 42
    Porter, Zoe
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2014-12-31
    OF - LLP Member → CIF 0
  • 43
    Smallwood, Lucy Jane
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Williams, Vivienne Mary
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2012-10-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 45
    Morse, Stephen Andrew
    Born in March 1960
    Individual (63 offsprings)
    Officer
    2007-02-22 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 46
    Phelps, Jason
    Born in April 1972
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2016-05-16
    OF - LLP Member → CIF 0
  • 47
    Fink, Roger Jonathan
    Born in September 1958
    Individual (15 offsprings)
    Officer
    2013-10-07 ~ 2017-12-11
    OF - LLP Member → CIF 0
  • 48
    Williams, Peter Rhys
    Born in December 1955
    Individual (10 offsprings)
    Officer
    2012-10-22 ~ 2016-12-09
    OF - LLP Designated Member → CIF 0
    Officer
    2017-11-01 ~ 2020-02-21
    OF - LLP Member → CIF 0
  • 49
    Porter, Edward
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 50
    Flack, Richard Dennis
    Born in July 1948
    Individual (12 offsprings)
    Officer
    2007-02-22 ~ 2009-05-01
    OF - LLP Member → CIF 0
  • 51
    Ridgway, Jennifer Catherine
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2025-10-31
    OF - LLP Member → CIF 0
  • 52
    Taylor, Henry Guy Jonathan
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 53
    Langdon, Michael Charles
    Born in February 1956
    Individual (1 offspring)
    Officer
    2007-02-22 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 54
    Gribble, Joseph William
    Born in March 1970
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2011-05-31
    OF - LLP Member → CIF 0
  • 55
    Cridland, Graham John
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2007-02-22 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 56
    Green, Sarah Emily
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 57
    Massey, Christian Broome
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 58
    Oldland, Andrew Richard
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ now
    OF - LLP Member → CIF 0
  • 59
    Williams, Gareth Iwan
    Born in February 1986
    Individual (4 offsprings)
    Officer
    2023-05-09 ~ now
    OF - LLP Member → CIF 0
  • 60
    Hyde, Thomas William Lawrence
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2013-03-04 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 61
    Offen, Gerald Leslie
    Born in November 1959
    Individual (1 offspring)
    Officer
    2007-02-22 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 62
    Close, Christopher John
    Born in July 1954
    Individual (5 offsprings)
    Officer
    2011-11-01 ~ 2014-04-06
    OF - LLP Member → CIF 0
    2016-05-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 63
    Probert, Johanna Vanpen
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2011-11-01 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 64
    Pickering, Sacha Andrew
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ now
    OF - LLP Member → CIF 0
  • 65
    Damerell, Joanna Mary
    Born in September 1962
    Individual (1 offspring)
    Officer
    2007-02-22 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 66
    Clemens, Jayne Irene
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 67
    Courtenay, Charles Peregrine, Honourable
    Born in August 1975
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 68
    Hedger, Richard Michael
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2007-02-22 ~ now
    OF - LLP Member → CIF 0
  • 69
    Farren, Miles Christopher
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2012-11-01 ~ 2014-04-06
    OF - LLP Member → CIF 0
  • 70
    Nicholson, Robert Dodds
    Born in September 1971
    Individual (1 offspring)
    Officer
    2010-01-28 ~ 2015-12-15
    OF - LLP Member → CIF 0
  • 71
    Du Sautoy, Lorna
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2026-04-20 ~ now
    OF - LLP Member → CIF 0
  • 72
    Wilson, Kathleen Isabella
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2009-06-15
    OF - LLP Member → CIF 0
  • 73
    Shanks, Garbhan Colla Oisin
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 74
    Kitchin, Jonathan James
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 75
    Sabanathan, Dhanalakshmi
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2023-01-03 ~ now
    OF - LLP Member → CIF 0
  • 76
    White, Matthew James
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2025-03-17 ~ now
    OF - LLP Member → CIF 0
  • 77
    Duncan, Nicola Susan
    Born in September 1955
    Individual (8 offsprings)
    Officer
    2011-10-03 ~ 2014-04-06
    OF - LLP Member → CIF 0
  • 78
    Bryant, Cathrine Anne
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2023-04-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 79
    Vick, Laurence Nigel
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2007-02-22 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 80
    Sigler, Peter John
    Born in October 1948
    Individual (4 offsprings)
    Officer
    2009-03-02 ~ 2014-04-06
    OF - LLP Member → CIF 0
  • 81
    Mccolgan, Stephen Edward
    Born in June 1962
    Individual (13 offsprings)
    Officer
    2016-10-03 ~ 2019-09-30
    OF - LLP Member → CIF 0
  • 82
    Cockayne, Anthony John
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ now
    OF - LLP Member → CIF 0
  • 83
    Charlesworth, David
    Born in June 1953
    Individual (10 offsprings)
    Officer
    2007-02-22 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 84
    Scates, Steven John
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2007-02-22 ~ 2010-03-31
    OF - LLP Designated Member → CIF 0
  • 85
    Beale, Noel Joseph
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 86
    Walker, Duncan Edward
    Born in February 1968
    Individual (9 offsprings)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 87
    Taylor, Caroline Maria
    Born in September 1960
    Individual (9 offsprings)
    Officer
    2012-11-01 ~ 2014-04-06
    OF - LLP Member → CIF 0
  • 88
    Howe, David Lainson
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2007-02-22 ~ 2013-12-31
    OF - LLP Designated Member → CIF 0
    Officer
    2015-01-05 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 89
    Williams, Karen Elaine
    Born in January 1983
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 90
    Morrissey, Jennifer Helen
    Born in September 1981
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - LLP Member → CIF 0
  • 91
    Stephens, John Lindsay
    Born in July 1951
    Individual (6 offsprings)
    Officer
    2007-02-22 ~ 2007-04-20
    OF - LLP Member → CIF 0
  • 92
    Metherell, Charles Anthony Justin
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2009-02-02 ~ 2011-10-31
    OF - LLP Member → CIF 0
  • 93
    Watson, Alexandra Jane Olivia
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 94
    King, Marie-louise
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2021-05-17 ~ 2025-06-13
    OF - LLP Member → CIF 0
  • 95
    Sharples, Benjamin
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ now
    OF - LLP Member → CIF 0
  • 96
    Howard-smith, Chloe Jane
    Born in May 1979
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 97
    Newson, Elizabeth Anne
    Born in April 1979
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 98
    Frampton, James Manwell
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 99
    Thompson, David Ian
    Born in April 1980
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 100
    Newson, Stephen Thomas
    Born in January 1974
    Individual (1 offspring)
    Officer
    2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 101
    Brown, Sandra
    Born in October 1958
    Individual (17 offsprings)
    Officer
    2013-05-01 ~ 2024-05-01
    OF - LLP Member → CIF 0
  • 102
    Newhouse, Philip John
    Born in July 1952
    Individual (22 offsprings)
    Officer
    2017-10-02 ~ 2020-07-31
    OF - LLP Member → CIF 0
  • 103
    Vernon-shore, Chloe Frances
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 104
    Spiers, John Anthony
    Born in November 1944
    Individual (1 offspring)
    Officer
    2007-02-22 ~ 2007-07-14
    OF - LLP Member → CIF 0
  • 105
    Lowless, Peter John
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2007-02-22 ~ 2012-03-30
    OF - LLP Member → CIF 0
  • 106
    Edwards, Josephine Sara
    Born in September 1984
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 107
    Ryley, Philip Hunter
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2024-05-03
    OF - LLP Member → CIF 0
  • 108
    Benmayor, Maurice
    Born in July 1954
    Individual (1 offspring)
    Officer
    2007-02-22 ~ 2009-04-07
    OF - LLP Designated Member → CIF 0
  • 109
    Hughes, Melanie
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 110
    Chadwick, Brian Paige
    Born in July 1970
    Individual (20 offsprings)
    Officer
    2007-02-22 ~ 2008-12-31
    OF - LLP Member → CIF 0
  • 111
    Gardner, Katherine Elisabeth
    Born in June 1964
    Individual (1 offspring)
    Officer
    2021-01-18 ~ 2025-10-31
    OF - LLP Member → CIF 0
  • 112
    Townsend, James Jonathan Peter
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2017-05-01 ~ 2020-01-17
    OF - LLP Member → CIF 0
  • 113
    Willison, Christopher
    Born in September 1967
    Individual (1 offspring)
    Officer
    2012-09-10 ~ 2014-04-06
    OF - LLP Member → CIF 0
  • 114
    Curtis, Charlotte Alison
    Born in November 1983
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 115
    Riley, Jonathan James
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2007-02-22 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 116
    Quigley, Dearbhla Mary Eva
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2025-01-20 ~ now
    OF - LLP Member → CIF 0
  • 117
    Wolfgang, Philip Graeme
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ 2025-07-31
    OF - LLP Member → CIF 0
  • 118
    Sharpe, Julie Ann
    Born in January 1982
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 119
    Baker, James Llewellyn
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 120
    Richards, Timothy Charles
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2007-02-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 121
    Honey, Richard William
    Born in September 1964
    Individual (1 offspring)
    Officer
    2007-02-22 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 122
    Lewis, Mark Robin Llewelyn
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2008-05-19 ~ 2010-09-30
    OF - LLP Member → CIF 0
  • 123
    Binnie, Ian Buchanan
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2016-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 124
    Daniels, Alice Tracey
    Born in December 1983
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 125
    Rose, Simon Peter
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2014-06-02 ~ 2018-08-31
    OF - LLP Member → CIF 0
  • 126
    Power, Antony David
    Born in March 1972
    Individual (18 offsprings)
    Officer
    2013-04-15 ~ 2020-03-15
    OF - LLP Member → CIF 0
  • 127
    Michelmore, William Franck
    Born in May 1959
    Individual (24 offsprings)
    Officer
    2007-02-22 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 128
    Butcher, Christopher Noel
    Born in December 1948
    Individual (4 offsprings)
    Officer
    2007-02-22 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 129
    Baines, Andrew William
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 130
    Caverhill, Cameron Austin Craig
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2007-02-22 ~ 2011-03-11
    OF - LLP Designated Member → CIF 0
  • 131
    Whitfield, Joseph Laurian
    Born in November 1961
    Individual (14 offsprings)
    Officer
    2009-01-05 ~ 2023-01-20
    OF - LLP Member → CIF 0
  • 132
    Mccormack, Carol Ann
    Born in February 1961
    Individual (1 offspring)
    Officer
    2007-02-22 ~ now
    OF - LLP Member → CIF 0
  • 133
    Tobey, Andrew Bruce
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2008-01-07 ~ 2024-05-01
    OF - LLP Member → CIF 0
  • 134
    Burson, Simon George
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 135
    Mcghie, Bernadette Julia
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 136
    Richards, Edwin David Charles
    Born in April 1964
    Individual (15 offsprings)
    Officer
    2022-05-01 ~ 2023-10-31
    OF - LLP Member → CIF 0
  • 137
    Ghevaert, Louisa Maria
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2014-08-18 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 138
    Peters, Louise Jane
    Born in June 1970
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 139
    Pearson, Fiona Sarah Fraser
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

MICHELMORES LLP

Period: 2007-02-22 ~ now
Company number: OC326242 04177464... (more)
Registered name
MICHELMORES LLP - now 04177464... (more)
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • MICHELMORES LLP
    Info
    Registered number OC326242
    Woodwater House, Pynes Hill, Exeter, Devon EX2 5WR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-02-22 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • MICHELMORES LLP
    S
    Registered number missing
    Woodwater House, Pynes Hill, Exeter, EX2 5WR
    CIF 1
  • MICHELMORES LLP
    S
    Registered number missing
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom, EX2 5WR
    Limited Liability Partnership
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    27 WOODSIDE LIMITED
    06487612 09127571
    Higher North Mill, Hansel, Dartmouth, Devon, England
    Active Corporate (7 parents)
    Officer
    2008-07-23 ~ 2010-02-01
    CIF 12 - Secretary → ME
  • 2
    EXETER COMMUNITY TRANSPORT ASSOCIATION
    06874791
    8-10 Paris Street, Exeter, Devon
    Active Corporate (25 parents)
    Officer
    2009-04-09 ~ 2009-10-01
    CIF 1 - Secretary → ME
  • 3
    MICHELMORES DIRECTORS LIMITED
    - now 03857889
    MICHCO 186 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon
    Active Corporate (21 parents, 59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    MICHELMORES GROUP LIMITED
    11184417
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-02-02 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    MICHELMORES HOLDINGS LIMITED
    11184435
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-02-02 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    MICHELMORES INTERNATIONAL LIMITED
    11183273
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-02-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    MICHELMORES LEGAL LIMITED
    - now 04177464
    MICHELMORES LIMITED - 2007-02-22
    MICHCO 226 LIMITED - 2001-03-22
    Woodwater House, Pynes Hill, Exeter, Devon
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    MICHELMORES NOMINEES LIMITED
    - now 02830695
    MICHELMORE NOMINEES LIMITED - 2003-08-21
    M D & B NOMINEES LIMITED - 1994-08-18
    Woodwater House, Pynes Hill, Exeter, Devon
    Active Corporate (33 parents, 6 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
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon
    Active Corporate (34 parents, 656 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    MICHELMORES SERVICES LIMITED
    11184413 OC326242... (more)
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-02-02 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    MICHELMORES SOLICITORS LIMITED
    05915955
    Woodwater House, Pynes Hill, Exeter
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    MICHELMORES TRUST CORPORATION LIMITED
    08005798
    Woodwater House, Pynes Hill, Exeter
    Active Corporate (27 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 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

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