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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 189
  • 1
    Nielsen, Niels
    Born in July 1976
    Individual (29 offsprings)
    Officer
    2013-01-22 ~ 2016-06-17
    OF - LLP Designated Member → CIF 0
  • 2
    Palmer, Andrew James
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2014-12-19 ~ now
    OF - LLP Member → CIF 0
  • 3
    Tooker, Andy
    Born in May 1968
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Guy, Matthew
    Born in April 1970
    Individual (1 offspring)
    Officer
    2016-03-11 ~ now
    OF - LLP Member → CIF 0
  • 5
    Holt, Rob
    Born in May 1969
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 6
    Basra, David Sukhdev
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2008-07-18 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 7
    Gudka, Bandish Suresh Dharamshi
    Born in September 1976
    Individual (7 offsprings)
    Officer
    2014-12-19 ~ now
    OF - LLP Member → CIF 0
  • 8
    Holden, Mark
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2013-05-07
    OF - LLP Member → CIF 0
  • 9
    Livesey, Mark David
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2022-12-12
    OF - LLP Member → CIF 0
  • 10
    Fresnais, Daniel
    Born in January 1970
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Spalter, Michael Robert
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2008-03-04 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 12
    Gyles, Pete
    Born in April 1982
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Sims, Andrew William
    Born in July 1964
    Individual (1 offspring)
    Officer
    2008-08-12 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 14
    Vacha, Andy
    Born in July 1983
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Jolliffe, Robert Francis Raymond
    Born in April 1968
    Individual (35 offsprings)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Gaskell, Andrew
    Born in September 1981
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
    2014-12-19 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 17
    Lyness, Graeme
    Born in July 1975
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Archer, Andrew William
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
    Archer, Andrew
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2009-02-06 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 19
    Lupton, James Roger Crompton, Lord
    Born in June 1955
    Individual (17 offsprings)
    Officer
    2008-03-04 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 20
    Kodlikeri, Prachi Sujay
    Born in December 1981
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Connelly, Danielle
    Born in May 1983
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Chance, Benjamin
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Shackleton, Joanna
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Cossins-price, Lloyd
    Born in April 1970
    Individual (1 offspring)
    Officer
    2019-04-15 ~ now
    OF - LLP Member → CIF 0
  • 25
    Blanc, David Yves Valery
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2008-07-25 ~ 2021-11-30
    OF - LLP Member → CIF 0
  • 26
    Da Cunha, Oliver Charles Francis
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2016-03-11 ~ now
    OF - LLP Member → CIF 0
  • 27
    Strugstad, Oscar Sigvald
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2014-03-05 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 28
    Grange, Matthew
    Born in July 1975
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Brisbane, Nigel Gair
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Greenwood, Neil Richard
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2014-12-19 ~ 2017-01-09
    OF - LLP Member → CIF 0
  • 31
    Wilson, Henry
    Born in March 1992
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Heath, Hugo Reading
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2008-12-30 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 33
    Hall, David John
    Born in May 1947
    Individual (15 offsprings)
    Officer
    2016-01-07 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 34
    Lane, David Philip
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2016-03-11 ~ now
    OF - LLP Member → CIF 0
  • 35
    Gilbert, David Lee
    Born in April 1959
    Individual (21 offsprings)
    Officer
    2011-10-25 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 36
    Scott, David Martyn
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2007-06-27 ~ 2020-12-31
    OF - LLP Designated Member → CIF 0
  • 37
    Scotchbrook, Jonathan David
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Proffitt, Jeremy
    Born in July 1970
    Individual (1 offspring)
    Officer
    2009-05-05 ~ 2012-07-04
    OF - LLP Member → CIF 0
  • 39
    Buck, Jordan John
    Born in March 1988
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2021-12-21
    OF - LLP Member → CIF 0
  • 40
    Campbell-harris, Edward
    Born in April 1959
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
    2015-06-30 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 41
    Khayat, Etienne, Dr
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2022-10-03 ~ now
    OF - LLP Member → CIF 0
  • 42
    Wenyon, James Charles Morley
    Born in January 1953
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 43
    Turner, David Clement
    Born in June 1953
    Individual (1 offspring)
    Officer
    2008-08-12 ~ now
    OF - LLP Member → CIF 0
  • 44
    Jenkins, Stephen
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2016-03-11 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 45
    O'brien, Elliott
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 46
    Middleton, Ian George Alexander
    Born in October 1954
    Individual (8 offsprings)
    Officer
    2008-05-13 ~ 2014-12-19
    OF - LLP Member → CIF 0
  • 47
    Davis, Peter John, Sir
    Born in December 1941
    Individual (52 offsprings)
    Officer
    2008-11-04 ~ 2016-03-08
    OF - LLP Member → CIF 0
  • 48
    Sabi, Ramin Eitan Musa
    Born in July 1992
    Individual (17 offsprings)
    Officer
    2015-01-26 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 49
    Rijhsinghani, Sanjay Jagdish
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2008-08-12 ~ now
    OF - LLP Member → CIF 0
  • 50
    Moss, Michael
    Born in September 1983
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2023-06-04
    OF - LLP Member → CIF 0
  • 51
    Allan, Anthony Charles
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2009-11-01 ~ now
    OF - LLP Member → CIF 0
  • 52
    Sabi, Tara
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2013-01-22 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 53
    Fletcher, Timothy Raymond Anthony
    Born in January 1959
    Individual (10 offsprings)
    Officer
    2008-05-01 ~ 2013-08-23
    OF - LLP Member → CIF 0
  • 54
    Williams, Neil Mark
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2014-12-19 ~ 2018-11-19
    OF - LLP Member → CIF 0
  • 55
    Holden, Julian
    Born in May 1963
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - LLP Member → CIF 0
  • 56
    Thompson, Charlie
    Born in June 1976
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 57
    Mcpherson, Karen Margaret
    Born in October 1951
    Individual (7 offsprings)
    Officer
    2008-03-28 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 58
    Nielsen, John
    Born in April 1974
    Individual (17 offsprings)
    Officer
    2015-01-26 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 59
    Vucicevic, Zorana
    Born in September 1968
    Individual (1 offspring)
    Officer
    2008-09-22 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 60
    Sabi, Sharis
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2013-01-22 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 61
    Brook, Peter John
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 62
    Brooke, Anthony Leonard
    Born in October 1946
    Individual (29 offsprings)
    Officer
    2008-11-07 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 63
    Catchpole, Thomas Michael Peter
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2014-12-19 ~ now
    OF - LLP Member → CIF 0
  • 64
    Emmings, Anthony
    Born in September 1971
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 65
    Evans, Matthew Benedict
    Born in February 1965
    Individual (82 offsprings)
    Officer
    2007-06-27 ~ 2017-01-05
    OF - LLP Member → CIF 0
  • 66
    Stuart, Gisela Gschaider, Rt Hon Ms
    Born in November 1955
    Individual (7 offsprings)
    Officer
    2012-07-30 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 67
    Trapp, Par Goran
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2015-06-30 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 68
    Sattaripipour, Rana
    Born in May 1975
    Individual (1 offspring)
    Officer
    2009-05-19 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 69
    Clark, Neil Martin
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2008-08-12 ~ now
    OF - LLP Member → CIF 0
  • 70
    Evans, Julia May
    Born in July 1937
    Individual (4 offsprings)
    Officer
    2008-10-17 ~ 2014-12-16
    OF - LLP Member → CIF 0
  • 71
    Modlock, Hannah
    Born in February 1991
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 72
    Carmichael-jack, Duncan Stewart
    Born in January 1968
    Individual (1 offspring)
    Officer
    2008-10-16 ~ now
    OF - LLP Member → CIF 0
  • 73
    Snee, Nicola Carole
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ 2020-10-01
    OF - LLP Member → CIF 0
  • 74
    Mcritchie, Brian Robert
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2013-09-05 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 75
    Jopp, John Michael Shay
    Born in October 1974
    Individual (1 offspring)
    Officer
    2008-08-12 ~ now
    OF - LLP Member → CIF 0
  • 76
    Crawley, Jaqueline
    Born in March 1961
    Individual (1 offspring)
    Officer
    2013-03-21 ~ now
    OF - LLP Member → CIF 0
  • 77
    Thompson, Roy
    Born in March 1968
    Individual (1 offspring)
    Officer
    2016-03-11 ~ now
    OF - LLP Member → CIF 0
  • 78
    Sokhanvari, Jonathan James
    Born in May 1961
    Individual (13 offsprings)
    Officer
    2008-05-01 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 79
    Sullivan, David
    Born in May 1976
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 80
    Evans, Marco Frank Giuseppe
    Born in April 1984
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 81
    Joiner, Craig
    Born in April 1974
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 82
    Robert-tissot, Philip Anthony
    Born in May 1961
    Individual (12 offsprings)
    Officer
    2008-11-06 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 83
    Windows, Matthew Guy Newman
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 84
    Mackinnon, Lewis
    Born in August 1989
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 85
    Halford, Frances Marie
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2014-03-06 ~ now
    OF - LLP Member → CIF 0
  • 86
    Coulson, Nicholas John
    Born in April 1955
    Individual (14 offsprings)
    Officer
    2008-04-15 ~ 2014-12-12
    OF - LLP Member → CIF 0
  • 87
    Davies, Joseph Peter
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2009-03-09 ~ 2013-07-25
    OF - LLP Member → CIF 0
  • 88
    Gilbert, Michael Herbert
    Born in May 1956
    Individual (17 offsprings)
    Officer
    2010-10-25 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 89
    Prout, Scott
    Born in November 1978
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 90
    Parnell, Charles Huw
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2014-12-19 ~ 2020-10-01
    OF - LLP Member → CIF 0
  • 91
    Martin, Paul David John
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2017-04-06 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 92
    Geraki, Effie
    Born in April 1972
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 93
    Osobase, Matthew Osagie Abumenre
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 94
    Scott, Elizabeth Gillian
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2008-10-22 ~ 2016-06-17
    OF - LLP Member → CIF 0
    2019-04-30 ~ 2020-10-01
    OF - LLP Member → CIF 0
  • 95
    Gheerbrant, Mark Andrew
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2008-10-20 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 96
    Bowhay, Kevin
    Born in May 1968
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 97
    Tibbo, Heather
    Born in May 1967
    Individual (1 offspring)
    Officer
    2009-05-19 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 98
    Robinson, Catherine Colleen
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2008-08-12 ~ 2020-10-01
    OF - LLP Member → CIF 0
  • 99
    Falla, Neville
    Born in November 1967
    Individual (1 offspring)
    Officer
    2015-04-06 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 100
    Beard, Philip
    Born in November 1977
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - LLP Member → CIF 0
    2014-12-19 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 101
    Pascoe, Paul
    Born in October 1980
    Individual (1 offspring)
    Officer
    2020-09-28 ~ now
    OF - LLP Member → CIF 0
  • 102
    Mizzi, Timothy
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 103
    Ritchie, Lucy Deborah Barton
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2016-03-11 ~ now
    OF - LLP Member → CIF 0
  • 104
    Lengvari, George Francis
    Born in April 1942
    Individual (10 offsprings)
    Officer
    2009-04-27 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 105
    Brooks, David Thomas
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ 2023-11-10
    OF - LLP Member → CIF 0
  • 106
    Napier-payne, Geraldine
    Born in April 1988
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 107
    Habberfield, William John
    Born in January 1981
    Individual (9 offsprings)
    Officer
    2008-11-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 108
    Harwood, Richard Ian
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2013-11-07 ~ 2017-08-31
    OF - LLP Member → CIF 0
  • 109
    Pedley, Neil David
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2008-10-16 ~ now
    OF - LLP Member → CIF 0
  • 110
    Mcnamara, Mark
    Born in April 1977
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 111
    Soones, Yvonne Margaret
    Born in December 1958
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2011-02-22
    OF - LLP Member → CIF 0
  • 112
    Marcus, Francoise Annick Valerie
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ now
    OF - LLP Member → CIF 0
  • 113
    Van Riel, Hendrik Guillaume Francois
    Born in November 1950
    Individual (13 offsprings)
    Officer
    2008-09-30 ~ 2014-07-23
    OF - LLP Member → CIF 0
  • 114
    Blackbourn, Richard Arthur
    Born in July 1955
    Individual (7 offsprings)
    Officer
    2008-10-31 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 115
    Brennan, Richard James
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2011-10-25 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 116
    Monro, Doug
    Born in September 1986
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 117
    Newman, Andrew
    Born in January 1978
    Individual (1 offspring)
    Officer
    2016-03-11 ~ now
    OF - LLP Member → CIF 0
  • 118
    Whelan, Helen
    Born in January 1983
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2023-12-20
    OF - LLP Member → CIF 0
  • 119
    Gyles, Peter Jonathan
    Born in April 1982
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 120
    Gabbett, Chris
    Born in December 1988
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 121
    Verran, Christopher Mark
    Born in July 1959
    Individual (1 offspring)
    Officer
    2008-08-12 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 122
    Boyley, Simon
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2024-02-29
    OF - LLP Member → CIF 0
  • 123
    Willis, Toby
    Born in August 1988
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 124
    Davies, Andrew
    Born in April 1972
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 125
    Harrison, Richard
    Born in April 1973
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 126
    Farrant, Catherine Leigh
    Born in November 1983
    Individual (5 offsprings)
    Officer
    2016-03-11 ~ 2020-10-01
    OF - LLP Member → CIF 0
  • 127
    Scott, Derek John
    Born in January 1947
    Individual (6 offsprings)
    Officer
    2009-01-12 ~ 2012-07-30
    OF - LLP Member → CIF 0
  • 128
    Attard-manche, Jeremy Paul
    Born in July 1960
    Individual (13 offsprings)
    Officer
    2008-04-18 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 129
    Winton, Alan
    Born in February 1941
    Individual (1 offspring)
    Officer
    2008-10-17 ~ 2016-03-08
    OF - LLP Member → CIF 0
  • 130
    Allister, Simon
    Born in October 1980
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 131
    Schmid, Heinz
    Born in October 1958
    Individual (1 offspring)
    Officer
    2015-02-16 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 132
    Sulivan, Edward
    Born in February 1985
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - LLP Member → CIF 0
    Sulivan, Edward James Ellwood
    Born in February 1985
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 133
    Sandmann, Ina Rokhsana
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2013-01-22 ~ 2015-02-09
    OF - LLP Member → CIF 0
  • 134
    Hardy, Robert
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 135
    Pollard, Paul
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2008-10-16 ~ now
    OF - LLP Member → CIF 0
  • 136
    Hammond, Paul
    Born in January 1959
    Individual (11 offsprings)
    Officer
    2008-10-22 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 137
    Adeoson, Ola
    Born in February 1985
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 138
    Macken, Brendan
    Born in May 1991
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 139
    Spacey, Douglas Richard
    Born in August 1972
    Individual (78 offsprings)
    Officer
    2015-05-01 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 140
    Sanford, Charles
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ now
    OF - LLP Member → CIF 0
  • 141
    Batchelor, Michael John
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2013-05-28
    OF - LLP Member → CIF 0
  • 142
    Thomas, Graham Wesley
    Born in December 1967
    Individual (12 offsprings)
    Officer
    2017-10-17 ~ 2025-06-30
    OF - LLP Member → CIF 0
  • 143
    Henderson, Gregg
    Born in June 1974
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 144
    Stone, Phoebe
    Born in September 1988
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 145
    Sarikhani, Ali Reza
    Born in February 1946
    Individual (29 offsprings)
    Officer
    2013-01-22 ~ 2016-06-17
    OF - LLP Designated Member → CIF 0
  • 146
    Snee, Benjamin James
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2007-12-15 ~ 2026-01-31
    OF - LLP Designated Member → CIF 0
  • 147
    Tye, Caroline Rachel
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 148
    O'hegarty, James
    Born in July 1954
    Individual (1 offspring)
    Officer
    2009-01-26 ~ 2013-09-27
    OF - LLP Member → CIF 0
  • 149
    Brewis, Philip
    Born in November 1962
    Individual (1 offspring)
    Officer
    2016-03-11 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 150
    Beard, Paul Anthony
    Born in February 1975
    Individual (1 offspring)
    Officer
    2012-12-13 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 151
    Croker, Andrew Peter
    Born in August 1953
    Individual (17 offsprings)
    Officer
    2011-10-25 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 152
    Blogg, Nicholas
    Born in June 1979
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 153
    Gagen, Laurence
    Born in April 1989
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 154
    Sarikhani, Ziba Christina
    Born in March 1989
    Individual (9 offsprings)
    Officer
    2015-01-26 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 155
    Williams, Natasa Miklavcic
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2013-09-16 ~ 2021-07-31
    OF - LLP Member → CIF 0
  • 156
    Goodman, Julian Charles
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2009-09-08 ~ now
    OF - LLP Member → CIF 0
  • 157
    Tozer, Jeanette Mary
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2022-11-19
    OF - LLP Member → CIF 0
  • 158
    Sarikhani, Nima Habibollah
    Born in February 1980
    Individual (34 offsprings)
    Officer
    2015-01-26 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 159
    Chamberlain, Christopher Humfrey Nils
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2014-12-19 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 160
    Boyd-carpenter, William
    Born in July 1975
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 161
    Kane, Barbara Jean
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 162
    Townrow, William Donald
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2014-12-19 ~ now
    OF - LLP Member → CIF 0
  • 163
    Chenevix-trench, Jonathan Charles
    Born in March 1961
    Individual (37 offsprings)
    Officer
    2008-11-06 ~ 2013-09-27
    OF - LLP Member → CIF 0
  • 164
    Karat, David Spencer
    Born in August 1951
    Individual (18 offsprings)
    Officer
    2009-06-16 ~ 2010-12-31
    OF - LLP Member → CIF 0
  • 165
    Cantrill, Stuart
    Born in December 1961
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 166
    Tacchino, Valentina
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 167
    Lavelle, Michael
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2011-10-25 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 168
    Arumainayagam, James Alexander
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 169
    Lazeris, Siobhan Elizabeth
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2008-05-01 ~ 2017-07-27
    OF - LLP Member → CIF 0
  • 170
    Morgan, David Howard
    Born in May 1952
    Individual (9 offsprings)
    Officer
    2011-10-25 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 171
    Wayne-wynne, Richard
    Born in August 1968
    Individual (1 offspring)
    Officer
    2008-08-12 ~ 2010-10-31
    OF - LLP Member → CIF 0
  • 172
    Tansley, Matthew
    Born in November 1982
    Individual (1 offspring)
    Officer
    2014-12-19 ~ now
    OF - LLP Member → CIF 0
  • 173
    Nixon, Paul David
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 174
    Clark, Esther
    Born in April 1976
    Individual (1 offspring)
    Officer
    2024-01-01 ~ 2025-08-31
    OF - LLP Member → CIF 0
  • 175
    Sattaripour, Ladan
    Born in November 1980
    Individual (5 offsprings)
    Officer
    2009-05-19 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 176
    Pocock, Lesley Diane
    Born in November 1950
    Individual (1 offspring)
    Officer
    2009-08-10 ~ 2013-07-25
    OF - LLP Member → CIF 0
  • 177
    Lakshmanan, Meenakshi, Dr
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2022-07-09
    OF - LLP Member → CIF 0
  • 178
    Doshi, Serena
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 179
    O’mara, Mick
    Born in December 1957
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 180
    LOEWENSTEIN LTD - now 06447963
    LOEWENSTEIN INVESTMENTS LIMITED
    - 2014-07-02 06447963
    Orchard House, 5 The Orchard, Hertford, Hertfordshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2014-12-24
    OF - LLP Member → CIF 0
  • 181
    Hambros House, St Julians Avenue, St Peter Port, Guernsey, Guernsey
    Corporate (2 offsprings)
    Officer
    2008-02-24 ~ 2014-03-05
    OF - LLP Member → CIF 0
  • 182
    GSPS INVESTMENTS LIMITED
    - now 05659593
    PORTFOLIO ACQUISITIONS 2 LTD - 2006-06-01
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2011-03-22
    OF - LLP Member → CIF 0
  • 183
    LGT UK HOLDINGS LIMITED
    10011913
    14, Cornhill, London, England
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2016-06-17 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2016-06-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 184
    ELQ INVESTORS II LTD - now 06375035 06409661... (more)
    SANA REAL ESTATE GP LTD. - 2007-12-20
    HACKREMCO (NO. 2533) LIMITED - 2007-12-13
    Peterborough Court, Fleet Street, London, England
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2011-03-22 ~ 2013-06-28
    OF - LLP Member → CIF 0
  • 185
    Akara Bldg, 24 De Castro St, Wickams Cay 1 Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Officer
    2009-10-19 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 186
    86 BROOK STREET LLP
    OC347583 06980346
    86, Brook Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2009-10-29 ~ 2013-01-22
    OF - LLP Member → CIF 0
  • 187
    ASTOR CARE LIMITED
    02414577
    St Giles', St. Giles, Oxford, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-09-22 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 188
    Trident Chambers, 146, Wickams Cay 1, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Officer
    2009-10-01 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 189
    Trident Chambers, Po Box 146, Wickhams Cay, Road Town, Tortola, British Virgin Isles
    Corporate (1 offspring)
    Officer
    2009-08-17 ~ 2016-06-17
    OF - LLP Member → CIF 0
parent relation
Company in focus

LGT WEALTH MANAGEMENT UK LLP

Period: 2022-04-01 ~ now
Company number: OC329392 06455240... (more)
Registered names
LGT WEALTH MANAGEMENT UK LLP - now 06455240... (more)
LGT VESTRA LLP - 2022-04-01
GRYPHON WEALTH LLP - 2007-11-02
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • LGT WEALTH MANAGEMENT UK LLP
    Info
    LGT VESTRA LLP - 2022-04-01
    VESTRA WEALTH LLP - 2022-04-01
    GRYPHON WEALTH LLP - 2022-04-01
    Registered number OC329392
    14 Cornhill, London EC3V 3NR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-06-27 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • LGT VESTRA LLP
    S
    Registered number OC329392
    14, Cornhill, London, United Kingdom, EC3V 3NR
    UK
    CIF 1
  • LGT WEALTH MANAGEMENT UK LLP
    S
    Registered number Oc329392
    14 Cornhill, London, EC3V 3NR
    Limited Liability Partnership in England, United Kingdom, United Kingdom
    CIF 2
  • LGT WEALTH MANAGEMENT UK LLP
    S
    Registered number Oc329392
    14, Cornhill, London, England, EC3V 3NR
    Limited Liability Partnership in Companies House, England
    CIF 3
  • LGT WEALTH MANAGEMENT UK LLP
    S
    Registered number Oc329392
    14, Cornhill, London, England, EC3V 3NR
    Limited Liability Partnership in Companies House, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    LGT NEWCO LIMITED
    - now 15032407
    LGT WEALTH MANAGEMENT LIMITED
    - 2023-08-03 15032407 SC317950... (more)
    14 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-07-27 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LGT WEALTH MANAGEMENT US LIMITED
    - now 06455240 15032407... (more)
    LGT VESTRA US LIMITED
    - 2022-03-31 06455240
    VESTRA US WEALTH MANAGEMENT LTD
    - 2016-06-17 06455240
    VESTRA SOLUTIONS LTD - 2012-05-10
    14 Cornhill, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-25
    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
  • 3
    TRIBE IMPACT CAPITAL LLP
    OC411984
    52 Jermyn Street, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2016-11-11 ~ 2019-02-25
    CIF 1 - LLP Member → ME
  • 4
    VESTRA NOMINEES LIMITED
    06460734
    14 Cornhill, London
    Active Corporate (11 parents)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.