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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.

Parent entities and officers 5
  • 1
    Fisher, David Clive
    Born in February 1987
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Cornford, Peter Ross
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2007-03-14 ~ now
    OF - LLP Designated Member → CIF 0
    Peter Ross Cornford
    Born in June 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Abbey, Richard William
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2007-03-14 ~ 2021-03-31
    OF - LLP Designated Member → CIF 0
    Mr Richard William Abbey
    Born in May 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Simpson, Roger Mark
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    2016-04-01 ~ 2021-03-31
    OF - LLP Designated Member → CIF 0
    Mr Roger Mark Simpson
    Born in October 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 5
    EARLES RESIDENTIAL LIMITED
    13260015
    Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

JOHN EARLE & SON LLP

Period: 2007-03-14 ~ now
Company number: OC326726
Registered name
JOHN EARLE & SON LLP - now
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • JOHN EARLE & SON LLP
    Info
    Registered number OC326726
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands B90 3AD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-03-14 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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