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 86
  • 1
    Mackinnon, Lewis
    Born in August 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Macken, Brendan
    Born in May 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Sullivan, David
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Harrison, Richard
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Archer, Andrew William
    Born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Townrow, William Donald
    Born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ now
    OF - LLP Member → CIF 0
  • 7
    Davies, Andrew
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Thompson, Charlie
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Napier-payne, Geraldine
    Born in April 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Holden, Julian
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Beard, Philip
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Doshi, Serena
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Allister, Simon
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Lyness, Graeme
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Vacha, Andy
    Born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Vucicevic, Zorana
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-22 ~ now
    OF - LLP Member → CIF 0
  • 17
    Bowhay, Kevin
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Henderson, Gregg
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Joiner, Craig
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Halford, Frances Marie
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ now
    OF - LLP Member → CIF 0
  • 21
    Modlock, Hannah
    Born in February 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Pollard, Paul
    Born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ now
    OF - LLP Member → CIF 0
  • 23
    Monro, Doug
    Born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Stone, Phoebe
    Born in September 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Jopp, John Michael Shay
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-12 ~ now
    OF - LLP Member → CIF 0
  • 26
    Sulivan, Edward
    Born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Thompson, Roy
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - LLP Member → CIF 0
  • 28
    Hardy, Robert
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Goodman, Julian Charles
    Born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-08 ~ now
    OF - LLP Member → CIF 0
  • 30
    Guy, Matthew
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - LLP Member → CIF 0
  • 31
    Clark, Neil Martin
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-12 ~ now
    OF - LLP Member → CIF 0
  • 32
    Snee, Benjamin James
    Born in June 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 33
    Arumainayagam, James Alexander
    Born in June 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Scotchbrook, Jonathan David
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Mizzi, Timothy
    Born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 36
    Catchpole, Thomas Michael Peter
    Born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ now
    OF - LLP Member → CIF 0
  • 37
    Ritchie, Lucy Deborah Barton
    Born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - LLP Member → CIF 0
  • 38
    Shackleton, Joanna
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Chance, Benjamin
    Born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Gaskell, Andrew
    Born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 41
    Gyles, Pete
    Born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    O-brien, Elliot
    Born in May 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 43
    Blogg, Nicholas
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Jolliffe, Robert Francis Raymond
    Born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 45
    Nixon, Paul David
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 46
    Prout, Scott
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 47
    Tooker, Andy
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 48
    Willis, Toby
    Born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 49
    Evans, Marco Frank Giuseppe
    Born in April 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 50
    Gagen, Laurence
    Born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 51
    Sanford, Charles
    Born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - LLP Member → CIF 0
  • 52
    Crawley, Jaqueline
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-21 ~ now
    OF - LLP Member → CIF 0
  • 53
    Lane, David Philip
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - LLP Member → CIF 0
  • 54
    Gabbett, Chris
    Born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 55
    Mcnamara, Mark
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 56
    Cossins-price, Lloyd
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-15 ~ now
    OF - LLP Member → CIF 0
  • 57
    Grange, Matthew
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 58
    O’mara, Mick
    Born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 59
    Marcus, Francoise Annick Valerie
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-15 ~ now
    OF - LLP Member → CIF 0
  • 60
    Emmings, Anthony
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 61
    Pedley, Neil David
    Born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ now
    OF - LLP Member → CIF 0
  • 62
    Windows, Matthew Guy Newman
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 63
    Carmichael-jack, Duncan Stewart
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-16 ~ now
    OF - LLP Member → CIF 0
  • 64
    Da Cunha, Oliver
    Born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - LLP Member → CIF 0
  • 65
    Gudka, Bandish Suresh Dharamshi
    Born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ now
    OF - LLP Member → CIF 0
  • 66
    Tye, Caroline Rachel
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 67
    Geraki, Effie
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 68
    Habberfield, William John
    Born in January 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 69
    Wilson, Henry
    Born in March 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 70
    Fresnais, Daniel
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 71
    Adeoson, Ola
    Born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 72
    Tansley, Matthew
    Born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ now
    OF - LLP Member → CIF 0
  • 73
    Campbell-harris, Edward
    Born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 74
    Khayat, Etienne, Dr
    Born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - LLP Member → CIF 0
  • 75
    Pascoe, Paul
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-28 ~ now
    OF - LLP Member → CIF 0
  • 76
    Allan, Anthony Charles
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ now
    OF - LLP Member → CIF 0
  • 77
    Palmer, Andrew James
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ now
    OF - LLP Member → CIF 0
  • 78
    Connelly, Danielle
    Born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 79
    Rijhsinghani, Sanjay Jagdish
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-12 ~ now
    OF - LLP Member → CIF 0
  • 80
    Brisbane, Nigel Gair
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 81
    Newman, Andrew
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - LLP Member → CIF 0
  • 82
    Boyd-carpenter, William
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 83
    Turner, David Clement
    Born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-12 ~ now
    OF - LLP Member → CIF 0
  • 84
    Tacchino, Valentina
    Born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 85
    Kane, Barbara Jean
    Born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 86
    icon of address14, Cornhill, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    icon of calendar 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
Ceased 107
  • 1
    Brewis, Philip
    Born in November 1962
    Individual
    Officer
    icon of calendar 2016-03-11 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 2
    Lakshmanan, Meenakshi, Dr
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2022-07-09
    OF - LLP Member → CIF 0
  • 3
    Gheerbrant, Mark Andrew
    Born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-20 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 4
    Proffitt, Jeremy
    Born in July 1970
    Individual
    Officer
    icon of calendar 2009-05-05 ~ 2012-07-04
    OF - LLP Member → CIF 0
  • 5
    Gilbert, David Lee
    Born in April 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 6
    Chenevix-trench, Jonathan Charles
    Born in March 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-11-06 ~ 2013-09-27
    OF - LLP Member → CIF 0
  • 7
    Middleton, Ian George Alexander
    Born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-13 ~ 2014-12-19
    OF - LLP Member → CIF 0
  • 8
    Basra, David Sukhdev
    Born in July 1969
    Individual
    Officer
    icon of calendar 2008-07-18 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 9
    Greenwood, Neil
    Born in July 1975
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2017-01-09
    OF - LLP Member → CIF 0
  • 10
    Brooke, Anthony Leonard
    Born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 11
    Fletcher, Timothy Raymond Anthony
    Born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2013-08-23
    OF - LLP Member → CIF 0
  • 12
    Evans, Matthew Benedict
    Born in February 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2017-01-05
    OF - LLP Member → CIF 0
  • 13
    Archer, Andrew
    Born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-06 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 14
    Morgan, David Howard
    Born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-25 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 15
    Farrant, Catherine Leigh
    Born in November 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2020-10-01
    OF - LLP Member → CIF 0
  • 16
    Thomas, Graham Wesley
    Born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2025-06-30
    OF - LLP Member → CIF 0
  • 17
    Brook, Peter John
    Born in October 1947
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 18
    Parnell, Charles Huw
    Born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2020-10-01
    OF - LLP Member → CIF 0
  • 19
    Blanc, David Yves Valery
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-25 ~ 2021-11-30
    OF - LLP Member → CIF 0
  • 20
    Holt, Rob
    Born in May 1969
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 21
    Sattaripour, Ladan
    Born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 22
    Strugstad, Oscar Sigvald
    Born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 23
    Beard, Philip
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 24
    Karat, David Spencer
    Born in August 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ 2010-12-31
    OF - LLP Member → CIF 0
  • 25
    Nielsen, Niels
    Born in July 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-22 ~ 2016-06-17
    OF - LLP Designated Member → CIF 0
  • 26
    Sandmann, Ina Rokhsana
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-22 ~ 2015-02-09
    OF - LLP Member → CIF 0
  • 27
    Trapp, Par Goran
    Born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 28
    Osobase, Matthew Osagie Abumenre
    Born in July 1964
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 29
    Sarikhani, Ziba Christina
    Born in March 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 30
    Hammond, Paul
    Born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 31
    Mcritchie, Brian Robert
    Born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-05 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 32
    Lavelle, Michael
    Born in July 1969
    Individual
    Officer
    icon of calendar 2011-10-25 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 33
    Chamberlain, Christopher Humfrey Nils
    Born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 34
    Snee, Nicola Carole
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ 2020-10-01
    OF - LLP Member → CIF 0
  • 35
    Van Riel, Hendrik Guillaume Francois
    Born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2014-07-23
    OF - LLP Member → CIF 0
  • 36
    Hall, David John
    Born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 37
    Sulivan, Edward James Ellwood
    Born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 38
    Wayne-wynne, Richard
    Born in August 1968
    Individual
    Officer
    icon of calendar 2008-08-12 ~ 2010-10-31
    OF - LLP Member → CIF 0
  • 39
    Wenyon, James Charles Morley
    Born in January 1953
    Individual
    Officer
    icon of calendar 2013-03-20 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 40
    Attard-manche, Jeremy Paul
    Born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 41
    Martin, Paul David John
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-06 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 42
    Moss, Michael
    Born in September 1983
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2023-06-04
    OF - LLP Member → CIF 0
  • 43
    O'hegarty, James
    Born in July 1954
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2013-09-27
    OF - LLP Member → CIF 0
  • 44
    Lengvari, George Francis
    Born in April 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 45
    Sabi, Tara
    Born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-22 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 46
    Robinson, Catherine Colleen
    Born in October 1951
    Individual
    Officer
    icon of calendar 2008-08-12 ~ 2020-10-01
    OF - LLP Member → CIF 0
  • 47
    Williams, Neil Mark
    Born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2018-11-19
    OF - LLP Member → CIF 0
  • 48
    Blackbourn, Richard Arthur
    Born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 49
    Sabi, Sharis
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-22 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 50
    Brennan, Richard James
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 51
    Livesey, Mark David
    Born in May 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-12-12
    OF - LLP Member → CIF 0
  • 52
    Croker, Andrew Peter
    Born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-25 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 53
    Lupton, James Roger Crompton, Lord
    Born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 54
    Buck, Jordan John
    Born in March 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2021-12-21
    OF - LLP Member → CIF 0
  • 55
    Gaskell, Andrew
    Born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 56
    Robert-tissot, Philip Anthony
    Born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-06 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 57
    Gyles, Peter Jonathan
    Born in April 1982
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 58
    Cantrill, Stuart
    Born in December 1961
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 59
    Sims, Andrew William
    Born in July 1964
    Individual
    Officer
    icon of calendar 2008-08-12 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 60
    Sarikhani, Nima Habibollah
    Born in February 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 61
    Batchelor, Michael John
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2013-05-28
    OF - LLP Member → CIF 0
  • 62
    Jenkins, Stephen
    Born in September 1963
    Individual
    Officer
    icon of calendar 2016-03-11 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 63
    Pocock, Lesley Diane
    Born in November 1950
    Individual
    Officer
    icon of calendar 2009-08-10 ~ 2013-07-25
    OF - LLP Member → CIF 0
  • 64
    Evans, Julia May
    Born in July 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2014-12-16
    OF - LLP Member → CIF 0
  • 65
    Gilbert, Michael Herbert
    Born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 66
    Holden, Mark
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2013-05-07
    OF - LLP Member → CIF 0
  • 67
    Sattaripipour, Rana
    Born in May 1975
    Individual
    Officer
    icon of calendar 2009-05-19 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 68
    Tibbo, Heather
    Born in May 1967
    Individual
    Officer
    icon of calendar 2009-05-19 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 69
    Sokhanvari, Jonathan James
    Born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 70
    Clark, Esther
    Born in April 1976
    Individual
    Officer
    icon of calendar 2024-01-01 ~ 2025-08-31
    OF - LLP Member → CIF 0
  • 71
    Scott, David Martyn
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2020-12-31
    OF - LLP Designated Member → CIF 0
  • 72
    Davies, Joseph Peter
    Born in April 1964
    Individual
    Officer
    icon of calendar 2009-03-09 ~ 2013-07-25
    OF - LLP Member → CIF 0
  • 73
    Whelan, Helen
    Born in January 1983
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2023-12-20
    OF - LLP Member → CIF 0
  • 74
    Sarikhani, Ali Reza
    Born in February 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-22 ~ 2016-06-17
    OF - LLP Designated Member → CIF 0
  • 75
    Mcpherson, Karen Margaret
    Born in October 1951
    Individual
    Officer
    icon of calendar 2008-03-28 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 76
    Scott, Derek John
    Born in January 1947
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2012-07-30
    OF - LLP Member → CIF 0
  • 77
    Beard, Paul Anthony
    Born in February 1975
    Individual
    Officer
    icon of calendar 2012-12-13 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 78
    Williams, Natasa Miklavcic
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2021-07-31
    OF - LLP Member → CIF 0
  • 79
    Brooks, David Thomas
    Born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-11-10
    OF - LLP Member → CIF 0
  • 80
    Heath, Hugo Reading
    Born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-30 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 81
    Verran, Christopher Mark
    Born in July 1959
    Individual
    Officer
    icon of calendar 2008-08-12 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 82
    Sabi, Ramin Eitan Musa
    Born in July 1992
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 83
    Nielsen, John
    Born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 84
    Soones, Yvonne Margaret
    Born in December 1958
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2011-02-22
    OF - LLP Member → CIF 0
  • 85
    Tozer, Jeanette Mary
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2022-11-19
    OF - LLP Member → CIF 0
  • 86
    Winton, Alan
    Born in February 1941
    Individual
    Officer
    icon of calendar 2008-10-17 ~ 2016-03-08
    OF - LLP Member → CIF 0
  • 87
    Davis, Peter John, Sir
    Born in December 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2016-03-08
    OF - LLP Member → CIF 0
  • 88
    Falla, Neville
    Born in November 1967
    Individual
    Officer
    icon of calendar 2015-04-06 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 89
    Coulson, Nicholas John
    Born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2014-12-12
    OF - LLP Member → CIF 0
  • 90
    Harwood, Richard Ian
    Born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2017-08-31
    OF - LLP Member → CIF 0
  • 91
    Lazeris, Siobhan Elizabeth
    Born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2017-07-27
    OF - LLP Member → CIF 0
  • 92
    Campbell-harris, Edward
    Born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 93
    Schmid, Heinz
    Born in October 1958
    Individual
    Officer
    icon of calendar 2015-02-16 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 94
    Scott, Elizabeth Gillian
    Born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2016-06-17
    OF - LLP Member → CIF 0
    icon of calendar 2019-04-30 ~ 2020-10-01
    OF - LLP Member → CIF 0
  • 95
    Stuart, Gisela Gschaider, Rt Hon Ms
    Born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-30 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 96
    Spalter, Michael Robert
    Born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 97
    Boyley, Simon
    Born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ 2024-02-29
    OF - LLP Member → CIF 0
  • 98
    Spacey, Douglas Richard
    Born in August 1972
    Individual (62 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2016-06-17
    OF - LLP Member → CIF 0
  • 99
    icon of addressTrident Chambers, 146, Wickams Cay 1, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2009-10-01 ~ 2016-06-17
    PE - LLP Member → CIF 0
  • 100
    icon of addressSt Giles', St. Giles, Oxford, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    15,034,991 GBP2024-08-31
    Officer
    2014-09-22 ~ 2016-06-17
    PE - LLP Member → CIF 0
  • 101
    ELQ INVESTORS II LTD - now
    SANA REAL ESTATE GP LTD. - 2007-12-20
    HACKREMCO (NO. 2533) LIMITED - 2007-12-13
    icon of addressPeterborough Court, Fleet Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-03-22 ~ 2013-06-28
    PE - LLP Member → CIF 0
  • 102
    PORTFOLIO ACQUISITIONS 2 LTD - 2006-06-01
    icon of addressPeterborough Court, 133 Fleet Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-27 ~ 2011-03-22
    PE - LLP Member → CIF 0
  • 103
    icon of address86, Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-29 ~ 2013-01-22
    PE - LLP Member → CIF 0
  • 104
    icon of addressAkara Bldg, 24 De Castro St, Wickams Cay 1 Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2009-10-19 ~ 2016-06-17
    PE - LLP Member → CIF 0
  • 105
    icon of addressTrident Chambers, Po Box 146, Wickhams Cay, Road Town, Tortola, British Virgin Isles
    Corporate
    Officer
    2009-08-17 ~ 2016-06-17
    PE - LLP Member → CIF 0
  • 106
    icon of addressHambros House, St Julians Avenue, St Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Officer
    2008-02-24 ~ 2014-03-05
    PE - LLP Member → CIF 0
  • 107
    LOEWENSTEIN LTD - now
    icon of addressOrchard House, 5 The Orchard, Hertford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,391,224 GBP2021-05-31
    Officer
    2008-11-03 ~ 2014-12-24
    PE - LLP Member → CIF 0
parent relation
Company in focus

LGT WEALTH MANAGEMENT UK LLP

Previous names
GRYPHON WEALTH LLP - 2007-11-02
LGT VESTRA LLP - 2022-04-01
VESTRA WEALTH LLP - 2016-06-17
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • LGT WEALTH MANAGEMENT UK LLP
    Info
    GRYPHON WEALTH LLP - 2007-11-02
    LGT VESTRA LLP - 2007-11-02
    VESTRA WEALTH LLP - 2007-11-02
    Registered number OC329392
    icon of address14 Cornhill, London EC3V 3NR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-06-27 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • LGT VESTRA LLP
    S
    Registered number OC329392
    icon of address14, Cornhill, London, United Kingdom, EC3V 3NR
    UK
    CIF 1
  • LGT WEALTH MANAGEMENT UK LLP
    S
    Registered number Oc329392
    icon of address14 Cornhill, London, EC3V 3NR
    Limited Liability Partnership in England, United Kingdom, United Kingdom
    CIF 2
  • LGT WEALTH MANAGEMENT UK LLP
    S
    Registered number Oc329392
    icon of address14, Cornhill, London, England, EC3V 3NR
    Limited Liability Partnership in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LGT WEALTH MANAGEMENT LIMITED - 2023-08-03
    icon of address14 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-27 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address14 Cornhill, London
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-04-30
    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 2
  • 1
    LGT VESTRA US LIMITED - 2022-03-31
    VESTRA US WEALTH MANAGEMENT LTD - 2016-06-17
    VESTRA SOLUTIONS LTD - 2012-05-10
    icon of address14 Cornhill, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-25
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    icon of address52 Jermyn Street, London, England
    Active Corporate (45 parents, 1 offspring)
    Profit/Loss (Company account)
    221,253 GBP2023-05-01 ~ 2024-03-31
    Officer
    icon of calendar 2016-11-11 ~ 2019-02-25
    CIF 1 - LLP Member → 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.