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 154
  • 1
    Sachs, Sarah Helen
    Born in March 1978
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Harrison, Matthew
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ 2024-07-23
    OF - LLP Member → CIF 0
  • 3
    Harvey, Neil
    Born in October 1978
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Mukherjee, Krishnendu
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2025-06-06
    OF - LLP Member → CIF 0
  • 5
    Smith, Matthew Christopher
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Baric, Ante
    Born in December 1976
    Individual (1 offspring)
    Officer
    2019-06-27 ~ now
    OF - LLP Member → CIF 0
  • 7
    Wainwright, Simon Victor
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2025-08-30
    OF - LLP Member → CIF 0
  • 8
    Gaur, Kauts
    Born in January 1984
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Macdonald, Roderick George
    Born in September 1944
    Individual (21 offsprings)
    Officer
    2007-10-04 ~ 2011-04-30
    OF - LLP Designated Member → CIF 0
  • 10
    Gandhi, Jyoti
    Born in October 1979
    Individual (1 offspring)
    Officer
    2025-05-15 ~ 2025-06-06
    OF - LLP Member → CIF 0
  • 11
    Moseley, Peter Joseph
    Born in January 1956
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 12
    Stewart, Ian James
    Born in December 1979
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Grainger, Panji
    Born in September 1974
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Kirkwood, Gareth William Freeman
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Swift, John
    Born in January 1964
    Individual (1 offspring)
    Officer
    2019-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Robertson, Alasdair Lawrie
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Elad, Ron
    Born in October 1974
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Robert, Franck
    Born in March 1971
    Individual (1 offspring)
    Officer
    2019-06-27 ~ now
    OF - LLP Member → CIF 0
  • 19
    Kraubitz, Thomas
    Born in November 1979
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Wilson, Ian James
    Born in April 1983
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Kaye, Simon Paul
    Born in December 1972
    Individual (1 offspring)
    Officer
    2023-10-09 ~ now
    OF - LLP Member → CIF 0
  • 22
    Keliris, Georghios
    Born in March 1975
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Smith, Claire Beadsmore
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2019-06-27 ~ now
    OF - LLP Member → CIF 0
  • 24
    Friedberg, Adam Joseph
    Born in May 1982
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Metters, Edmund
    Born in March 1984
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Nampoothiri, Parvathi Damodaran
    Born in July 1979
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Tong, Robert James
    Born in July 1976
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2018-03-15
    OF - LLP Member → CIF 0
  • 28
    Pugh, Joseph William Edward
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 29
    Seelig, Sebastian
    Born in May 1976
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Lowry, Christine
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Wilim, Pawel
    Born in September 1975
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Araujo, Ana
    Born in August 1985
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Williamson, Steven
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Rehmanjee, Yasmin
    Born in May 1976
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Jolly, Stephen
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Member → CIF 0
  • 36
    Hira, Anil Rama
    Born in November 1955
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 37
    Phillip, Mark
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Cooper, Michael Graeme
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2015-08-31
    OF - LLP Member → CIF 0
  • 39
    Blennerhassett, Edith
    Born in July 1964
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 40
    Mcdonald, Emily Olivia
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2019-06-27 ~ now
    OF - LLP Member → CIF 0
  • 41
    Redmayne, Ian
    Born in September 1967
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    Greenwood, Nicholas Martin
    Born in February 1964
    Individual (1 offspring)
    Officer
    2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 43
    Kelly, Padraic
    Born in May 1954
    Individual (8 offsprings)
    Officer
    2007-11-01 ~ 2021-04-20
    OF - LLP Member → CIF 0
  • 44
    Patel, Kaval
    Born in February 1973
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 45
    May, Robert William Elliot
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 46
    Williamson, Michael Frank
    Born in July 1957
    Individual (53 offsprings)
    Officer
    2014-05-01 ~ 2016-04-30
    OF - LLP Designated Member → CIF 0
  • 47
    Price, Duncan Edward
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2019-06-27 ~ now
    OF - LLP Member → CIF 0
  • 48
    Entwisle, Michael
    Born in November 1963
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 49
    Bruce, James Alistair Burnley
    Born in February 1978
    Individual (17 offsprings)
    Officer
    2021-05-01 ~ 2022-09-28
    OF - LLP Designated Member → CIF 0
  • 50
    Hassnaoui, Nada Agourram
    Born in June 1982
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 51
    Wookey, David Henry
    Born in January 1962
    Individual (23 offsprings)
    Officer
    2007-10-04 ~ 2012-01-30
    OF - LLP Designated Member → CIF 0
  • 52
    Ascher, Kate Julie, Dr
    Born in June 1958
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2018-03-01
    OF - LLP Member → CIF 0
  • 53
    Felix, Elliot Douglas
    Born in October 1976
    Individual (1 offspring)
    Officer
    2020-12-16 ~ now
    OF - LLP Member → CIF 0
  • 54
    Hayes, Cathal
    Born in October 1978
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 55
    Thompson, David Gavin
    Born in October 1965
    Individual (15 offsprings)
    Officer
    2007-10-04 ~ now
    OF - LLP Member → CIF 0
  • 56
    Edwards, James Anthony
    Born in November 1978
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 57
    Young, Alasdair
    Born in January 1980
    Individual (1 offspring)
    Officer
    2019-06-27 ~ now
    OF - LLP Member → CIF 0
  • 58
    Cook, Michael John, Dr
    Born in February 1955
    Individual (8 offsprings)
    Officer
    2007-11-01 ~ 2021-04-20
    OF - LLP Member → CIF 0
  • 59
    Chotwani, Deepak Kumar
    Born in July 1980
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - LLP Member → CIF 0
  • 60
    Nickells, Roger John
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2010-09-12 ~ 2021-07-16
    OF - LLP Member → CIF 0
  • 61
    Young, Christopher Jeremy Dorning
    Born in July 1954
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 2021-04-20
    OF - LLP Member → CIF 0
  • 62
    Chang, Jui-chen
    Born in May 1978
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 63
    Schwitter, Craig Michael
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 64
    Flugge, Alexander
    Born in June 1968
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 65
    Manson, Roderick Leggat Birch
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ now
    OF - LLP Member → CIF 0
  • 66
    Downie, William
    Born in November 1949
    Individual (4 offsprings)
    Officer
    2010-05-01 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 67
    Parker, Andrew David
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2022-04-28
    OF - LLP Member → CIF 0
  • 68
    Von Holten, Christian James
    Born in September 1967
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 69
    Okpala, Robert
    Born in June 1967
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 70
    Dickinson, James
    Born in December 1974
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 71
    Madden, Jane
    Born in March 2023
    Individual (1 offspring)
    Officer
    2023-12-11 ~ 2025-05-09
    OF - LLP Member → CIF 0
  • 72
    Price, Jennifer Lee
    Born in August 1972
    Individual (1 offspring)
    Officer
    2022-05-31 ~ 2024-05-17
    OF - LLP Member → CIF 0
  • 73
    Herd, David John
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ now
    OF - LLP Member → CIF 0
  • 74
    Guilliams, Gabriel Michael
    Born in May 1978
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 75
    Phillips, Justin
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ now
    OF - LLP Member → CIF 0
  • 76
    Hatfield, Erleen Kay
    Born in December 1967
    Individual (1 offspring)
    Officer
    2009-09-08 ~ 2018-10-01
    OF - LLP Member → CIF 0
  • 77
    Mangelsdorf, Wolf
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Member → CIF 0
  • 78
    Lewis, Sallyanne
    Born in May 1975
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 79
    Parsley, Julian Mark
    Born in October 1981
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 80
    Kujawa, Jarek
    Born in April 1956
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 81
    Mokhtar, Ahmed Medhat Mahmoud
    Born in August 1977
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 82
    Ulrich, Christian
    Born in February 1968
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 83
    Amphlett, Robert James Edmund
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2019-06-27 ~ now
    OF - LLP Member → CIF 0
  • 84
    Kapoor, Sandeep Amit
    Born in April 1985
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 85
    Tabern, Andrew Christopher
    Born in March 1977
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 86
    Wylie, Andrew James Ferguson
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2019-06-27 ~ now
    OF - LLP Member → CIF 0
  • 87
    Squibbs, Neil Richard
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 88
    Green, Michael George
    Born in October 1950
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 89
    Plunkett, Oliver Charles Pelham
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 90
    Mitchell, Kevin Treve
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2016-03-01
    OF - LLP Member → CIF 0
  • 91
    Van Ginneken, Hubrecht Lodewijk Hendrik
    Born in May 1973
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - LLP Member → CIF 0
  • 92
    Lavery, Mark
    Born in June 1974
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 93
    Lyndon, Karl
    Born in August 1968
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 94
    Travers, Alan David
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2021-04-20
    OF - LLP Member → CIF 0
  • 95
    Tarry, Ian
    Born in October 1965
    Individual (1 offspring)
    Officer
    2022-08-30 ~ 2022-12-01
    OF - LLP Member → CIF 0
  • 96
    Pilkington, Simon Oliver Winston
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 97
    Nuttall, Hayden Andrew
    Born in October 1962
    Individual (1 offspring)
    Officer
    2019-06-27 ~ now
    OF - LLP Member → CIF 0
  • 98
    Visser, Dirk Rinze
    Born in November 1979
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 99
    Matthiessen, Lisa Fay
    Born in July 1960
    Individual (1 offspring)
    Officer
    2010-06-14 ~ 2012-06-04
    OF - LLP Member → CIF 0
  • 100
    Crolla, Xavier Eugène Emile
    Born in June 1968
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - LLP Member → CIF 0
  • 101
    Booth, Ian
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ now
    OF - LLP Member → CIF 0
  • 102
    Marshall, Richard Brian
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2022-08-31
    OF - LLP Member → CIF 0
  • 103
    Baker, Gavin Lloyd
    Born in March 1979
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 104
    Cassani, Federico
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 105
    Liaghat, Davood
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ now
    OF - LLP Member → CIF 0
  • 106
    Munro, Stuart
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2016-03-29
    OF - LLP Member → CIF 0
  • 107
    Murdoch, Christian William Anderson
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 108
    Trouve, Julien Francois Roland
    Born in February 1969
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 109
    Billett, Neil Keith
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ now
    OF - LLP Member → CIF 0
  • 110
    Hull, David Frank Charles
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2011-08-31
    OF - LLP Member → CIF 0
  • 111
    Cooper, Nicole
    Born in December 1971
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 112
    Gallagher, Denzil
    Born in September 1970
    Individual (1 offspring)
    Officer
    2007-11-01 ~ now
    OF - LLP Member → CIF 0
  • 113
    Comer, Andrew Peter
    Born in March 1955
    Individual (10 offsprings)
    Officer
    2007-10-31 ~ 2021-04-20
    OF - LLP Member → CIF 0
  • 114
    Mccormick, Fergus John
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2019-06-27 ~ 2025-02-03
    OF - LLP Member → CIF 0
  • 115
    Moyser, Robert Alan
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2019-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 116
    Snyder, Jeremy
    Born in December 1977
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 117
    Nelson, Nicholas Patrick
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2022-11-20
    OF - LLP Member → CIF 0
  • 118
    Mclaughlin, Peter Anthony
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 119
    Saldini, Stefano
    Born in August 1969
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - LLP Member → CIF 0
  • 120
    Brown, Stephen Milner
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2007-11-01 ~ 2016-07-26
    OF - LLP Member → CIF 0
  • 121
    Czajewski, Zbigniew
    Born in June 1974
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 122
    Ren, Mei
    Born in March 1969
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 123
    Staszewski, Krzysztof
    Born in May 1974
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 124
    Cook, Arthur William James
    Born in August 1948
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 125
    Dalglish, Philip Stephen
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ now
    OF - LLP Member → CIF 0
  • 126
    Harbinson, Alan John
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ now
    OF - LLP Member → CIF 0
  • 127
    Best, Andrew Stephen
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Member → CIF 0
  • 128
    Duffy, Martin
    Born in November 1960
    Individual (11 offsprings)
    Officer
    2008-05-01 ~ 2012-07-31
    OF - LLP Member → CIF 0
  • 129
    Leaper, Ian
    Born in June 1956
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 130
    Westbury, Paul Stephen
    Born in November 1969
    Individual (10 offsprings)
    Officer
    2007-11-01 ~ 2014-09-30
    OF - LLP Member → CIF 0
  • 131
    Birchall, Matthew John
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 132
    Hetherington, Christopher John
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2011-02-01 ~ 2018-01-01
    OF - LLP Designated Member → CIF 0
    2018-01-01 ~ 2018-01-25
    OF - LLP Designated Member → CIF 0
  • 133
    Deshpande, Ashish Anant
    Born in December 1964
    Individual (1 offspring)
    Officer
    2025-05-01 ~ 2025-06-06
    OF - LLP Member → CIF 0
  • 134
    Smallbone, Patrick John
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 135
    Penkman, Pamela Margaret Rowland
    Born in December 1949
    Individual (16 offsprings)
    Officer
    2008-05-01 ~ 2014-10-31
    OF - LLP Designated Member → CIF 0
  • 136
    Holliday, Samantha
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 137
    Prichard, Sarah Judith O'rourke, Dr
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 138
    Rice, Phillip Daniel
    Born in October 1973
    Individual (1 offspring)
    Officer
    2022-04-29 ~ now
    OF - LLP Member → CIF 0
  • 139
    Maddocks, Ian David
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Member → CIF 0
  • 140
    Wodzicki, Christopher
    Born in February 1979
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 141
    Byrne, Colin Michael
    Born in January 1985
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 142
    Mcclean, Christopher Anthony
    Born in July 1978
    Individual (1 offspring)
    Officer
    2019-06-27 ~ now
    OF - LLP Member → CIF 0
  • 143
    Stafford, William Legare Stanton
    Born in January 1977
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 144
    Scotti, Andrea
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2020-09-30
    OF - LLP Member → CIF 0
  • 145
    Strewinski, Martin Tilo
    Born in December 1969
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 146
    Keelin, Andrew Stuart
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Member → CIF 0
  • 147
    Wendt, Anna-marie
    Born in March 1985
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 148
    Mcgough, Michael Thomas
    Born in June 1965
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2018-03-14
    OF - LLP Member → CIF 0
  • 149
    Otto, Gregory
    Born in March 1970
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 150
    Janiski, Julie
    Born in April 1982
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 151
    Palmer, Angus Benett
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 152
    Rogers, Paul
    Born in July 1965
    Individual (18 offsprings)
    Officer
    2007-11-01 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 153
    Walder, Richard
    Born in May 1982
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 154
    HAPPOLD INVESTMENT LIMITED
    - now 06651990
    ELKSTONE SOLUTIONS LIMITED - 2011-04-27 06651990
    Camden Mill, Lower Bristol Road, Bath, Somerset, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-04-27 ~ 2014-07-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

HAPPOLD LLP

Period: 2007-10-04 ~ now
Company number: OC331879
Registered name
HAPPOLD LLP - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • HAPPOLD LLP
    Info
    Registered number OC331879
    Pinesgate, Lower Bristol Road, Bath BA2 3DP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-10-04 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • HAPPOLD LLP
    S
    Registered number Oc331879
    Camden Mill, Lower Bristol Road, Bath, England, BA2 3DQ
    Limited Liability Partnership in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BURO HAPPOLD ENGINEERS LIMITED
    - now 02005893 02005673
    BURO HAPPOLD MANAGEMENT LIMITED - 1998-05-01
    BURO HAPPOLD SERVICES LIMITED - 1986-08-06
    RAPID 1126 LIMITED - 1986-06-16
    Pinesgate, Lower Bristol Road, Bath, England
    Active Corporate (49 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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