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

HAPPOLD LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • HAPPOLD LLP
    Info
    Registered number OC331879
    icon of addressCamden Mill, Lower Bristol Road, Bath, Somerset BA2 3DQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-10-04 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • HAPPOLD LLP
    S
    Registered number Oc331879
    icon of addressCamden Mill, Lower Bristol Road, Bath, England, BA2 3DQ
    Limited Liability Partnership in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BURO HAPPOLD SERVICES LIMITED - 1986-08-06
    BURO HAPPOLD MANAGEMENT LIMITED - 1998-05-01
    RAPID 1126 LIMITED - 1986-06-16
    icon of addressCamden Mill, Lower Bristol Road, Bath
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.