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

MICHELMORES LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • MICHELMORES LLP
    Info
    Registered number OC326242
    icon of addressWoodwater House, Pynes Hill, Exeter, Devon EX2 5WR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-02-22 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • MICHELMORES LLP
    S
    Registered number missing
    icon of addressWoodwater House, Pynes Hill, Exeter, Devon, United Kingdom, EX2 5WR
    Limited Liability Partnership
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    MICHCO 186 LIMITED - 2000-02-18
    icon of addressWoodwater House, Pynes Hill, Exeter, Devon
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressWoodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2018-02-02 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressWoodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2018-02-02 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressWoodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2018-02-02 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    MICHELMORES LIMITED - 2007-02-22
    MICHCO 226 LIMITED - 2001-03-22
    icon of addressWoodwater House, Pynes Hill, Exeter, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    M D & B NOMINEES LIMITED - 1994-08-18
    MICHELMORE NOMINEES LIMITED - 2003-08-21
    icon of addressWoodwater House, Pynes Hill, Exeter, Devon
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 7
    MICHCO 183 LIMITED - 2000-02-18
    icon of addressWoodwater House, Pynes Hill, Exeter, Devon
    Active Corporate (14 parents, 330 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressWoodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2018-02-02 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of addressWoodwater House, Pynes Hill, Exeter
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 10
    icon of addressWoodwater House, Pynes Hill, Exeter
    Active Corporate (13 parents, 5 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressHigher North Mill, Hansel, Dartmouth, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,180 GBP2024-01-31
    Officer
    icon of calendar 2008-07-23 ~ 2010-02-01
    CIF 11 - Secretary → ME

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.