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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 203
  • 1
    Finnemore, John Jeffrey
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2015-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 2
    Jones, Gareth Wynn
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2008-03-01 ~ 2015-08-21
    OF - LLP Member → CIF 0
  • 3
    Winnard, Peter Jess
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2015-06-08 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 4
    Mclean, Andrew Peter
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 5
    Paling, Stephen Paul
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2008-03-01 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 6
    Risso-gill, Joshua Bruce
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 7
    Jaffe, Steven Adam
    Born in October 1964
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2009-05-11
    OF - LLP Member → CIF 0
  • 8
    Holmes, Emerson
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2011-01-11
    OF - LLP Member → CIF 0
  • 9
    Jansen, Nathan
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 10
    Vella, Sergio
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 11
    Chambers, Christopher Roberts
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 12
    Gabbert, Dale
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2008-03-01 ~ 2008-09-30
    OF - LLP Member → CIF 0
  • 13
    Cornelius, Alexander Justin
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2012-10-31
    OF - LLP Member → CIF 0
  • 14
    Fisher, David
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 15
    Renger, Michael
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2008-03-01 ~ 2015-08-21
    OF - LLP Member → CIF 0
  • 16
    Newsholme, Caroline Norah
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 17
    Delaney, Michael Francis
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 18
    Fongenie, Wesley Peter
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2011-11-30
    OF - LLP Member → CIF 0
  • 19
    Blackwood, Candice
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 20
    Lubega, George Highworth Michael
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2011-05-03 ~ 2017-05-01
    OF - LLP Designated Member → CIF 0
  • 21
    Bell, Robert Stewart Kenyon
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2008-03-01 ~ 2009-12-31
    OF - LLP Member → CIF 0
  • 22
    Kaler, Sukhi
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2016-02-09 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 23
    Askham, Fraser James Derwin
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 24
    Ashtiany, Saphie
    Born in August 1949
    Individual (10 offsprings)
    Officer
    2008-03-01 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 25
    Logan, Gordon Niall
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2008-01-10 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 26
    Beavan, Richard Henry Giles
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2008-03-01 ~ 2010-07-31
    OF - LLP Member → CIF 0
  • 27
    Taylor, Warren Paul
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 28
    Gibson, Thomas Neal
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 29
    Crawford, Alan Ian Clark
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 30
    Douglas, Jonathan
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2016-10-04
    OF - LLP Member → CIF 0
  • 31
    Taylor, Glyn Derek
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 32
    Wheeler-carmichael, George Alexander
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2008-03-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 33
    Loadsman, Nicola Julie
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 34
    Stanwell, Christopher James Fraser
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 35
    Paradise, Nicole Elise
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2008-01-10 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 36
    Trust, Benedict Thomas Charles
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 37
    Stedman, Graham
    Born in May 1956
    Individual (16 offsprings)
    Officer
    2008-03-01 ~ 2016-04-30
    OF - LLP Designated Member → CIF 0
  • 38
    Grayston, Clare
    Born in December 1960
    Individual (13 offsprings)
    Officer
    2008-03-01 ~ 2013-04-08
    OF - LLP Member → CIF 0
  • 39
    Lloyd, Nicholas David Arthur
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 40
    Greaves, Adam
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2015-04-27 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 41
    Cumpson, John Robert
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 42
    Hendry, Benjamin Menzies
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 43
    Maude, Caroline Anne
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 44
    Hubbard, Duncan Peter
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2008-03-01 ~ 2011-02-16
    OF - LLP Member → CIF 0
  • 45
    Cooper, Elizabeth Anne
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2012-01-31
    OF - LLP Member → CIF 0
  • 46
    Marshall, Joanna Sarah
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2008-03-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 47
    Anderson, Philip
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 48
    Shear, Elliot Marc
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2008-03-01 ~ 2011-06-30
    OF - LLP Member → CIF 0
  • 49
    Matthew, Stephen William
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2014-08-31
    OF - LLP Member → CIF 0
  • 50
    Duckworth, James Milton
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2008-05-19 ~ 2015-09-04
    OF - LLP Member → CIF 0
  • 51
    Stolzenberg, Darren Eric
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 52
    De Silva, Kuruneruge Samitha Sujith
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 53
    Watkins, Gareth
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2011-06-30
    OF - LLP Member → CIF 0
  • 54
    Mottram, James Stuart
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 55
    Speller, Patrick John Wiliam
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 56
    Deansley, Clare Helen
    Born in May 1953
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2014-07-31
    OF - LLP Member → CIF 0
  • 57
    Billingham, Steven Michael
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 58
    Kratz, Philip Ronald
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 59
    Cooper, Rachel
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 60
    Phillips, Jeremy Paul
    Born in May 1960
    Individual (13 offsprings)
    Officer
    2013-02-04 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 61
    Heath, Guy William
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 62
    Khoshnaw, Gerard
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 63
    Gluyas, Lee Anthony
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2014-02-24 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 64
    Shields, Jeremy David
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 65
    Kinsey, Andrew Gerard
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2008-11-28
    OF - LLP Member → CIF 0
  • 66
    Plowright, Lucy
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2016-02-22 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 67
    Maling, George Samuel Thomas
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2012-08-24
    OF - LLP Member → CIF 0
  • 68
    Fleet, Terry John
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
    2016-12-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 69
    Haywood, Mark
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 70
    Bowes, Christopher Graham
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2013-03-04 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 71
    Luck, Christopher Alan
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 72
    Scott, Stephen Peter
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 73
    Franks, Marc Russell
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 74
    Collins, Nicholas John
    Born in July 1962
    Individual (11 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 75
    George, James Patrick
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 76
    Gregory, Roger William
    Born in May 1959
    Individual (13 offsprings)
    Officer
    2008-03-01 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 77
    Bainbridge, Thomas Nathaniel
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2008-03-01 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 78
    Grabiner, Martin Stanley
    Born in October 1953
    Individual (5 offsprings)
    Officer
    2008-03-01 ~ 2014-07-31
    OF - LLP Member → CIF 0
  • 79
    Biswas, Onil
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2008-03-01 ~ 2012-01-12
    OF - LLP Member → CIF 0
  • 80
    Pritchard Jones, Kirsten Rebecca
    Born in August 1976
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2016-07-29
    OF - LLP Member → CIF 0
  • 81
    Warne, Jonathan David
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 82
    Morris, Barry Abraham
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 83
    Mckervey, Martin James Claude
    Born in August 1962
    Individual (11 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Designated Member → CIF 0
  • 84
    Parrish, David Scott
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 85
    Raimes, Robert Christian
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 86
    Binnie, Ian Buchanan
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2008-03-01 ~ 2013-10-31
    OF - LLP Member → CIF 0
  • 87
    Gurnham, Cheryl Rebecca
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 88
    Shaw, Timothy John
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2008-03-01 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 89
    Williamson, Peter Henry
    Born in February 1957
    Individual (7 offsprings)
    Officer
    2008-01-10 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 90
    Meldrum, Sarah Jane
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 91
    Butero, Gerlando
    Born in September 1958
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2012-09-10
    OF - LLP Member → CIF 0
  • 92
    Taylor, Matthew Dominic Elliott
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 93
    Wright, Ann
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 94
    Sher, Brian Ronald
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2008-11-03 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 95
    Finnegan, Martin
    Born in September 1970
    Individual (13 offsprings)
    Officer
    2008-09-29 ~ 2012-01-31
    OF - LLP Member → CIF 0
  • 96
    Vergette, Nicholas Robert
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 97
    Richards, Catherine Mary Morgan
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 98
    Dakin, James Edwin
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2008-03-01 ~ 2011-11-30
    OF - LLP Member → CIF 0
  • 99
    Hartley, James Lawrence
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2012-06-29
    OF - LLP Member → CIF 0
  • 100
    Dane, Tom
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2015-09-19 ~ 2017-05-01
    OF - LLP Designated Member → CIF 0
    Officer
    2011-05-01 ~ 2015-09-19
    OF - LLP Member → CIF 0
  • 101
    Moulton, Robert
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2010-10-31
    OF - LLP Member → CIF 0
  • 102
    Fitzpatrick, Peter John
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2008-03-01 ~ 2012-08-24
    OF - LLP Member → CIF 0
  • 103
    Currier, Richard Charles
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 104
    Doshi, Belinda Anne
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2014-12-31
    OF - LLP Member → CIF 0
  • 105
    Denny, Karen Louise
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 106
    Logan, Michael Patrick
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 107
    Horsefield, Christopher Richard
    Born in April 1957
    Individual (8 offsprings)
    Officer
    2008-09-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 108
    Carvalho, Ciaran Peter
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2009-01-05 ~ 2014-09-30
    OF - LLP Designated Member → CIF 0
    2014-09-30 ~ 2017-05-01
    OF - LLP Designated Member → CIF 0
  • 109
    Stimpson, Kevin
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 110
    Lowe, Ian Charles
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2010-01-01
    OF - LLP Member → CIF 0
  • 111
    Gormley, Dean Brian
    Born in March 1974
    Individual (7 offsprings)
    Officer
    2010-08-09 ~ 2012-09-28
    OF - LLP Member → CIF 0
  • 112
    Oakley, Christopher Lawrence
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 113
    Shah, Eesheta
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 114
    Rocca, Mark Chisholm
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2016-08-18
    OF - LLP Member → CIF 0
  • 115
    Wigfall, Andrew
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2008-01-10 ~ 2013-05-31
    OF - LLP Member → CIF 0
  • 116
    Cropley, Andrea Jayne
    Born in February 1966
    Individual (8 offsprings)
    Officer
    2008-03-01 ~ 2012-11-16
    OF - LLP Member → CIF 0
  • 117
    Maytum, Barry
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2008-03-01 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 118
    Van Wyk, Stephanie
    Born in August 1976
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2014-09-30
    OF - LLP Member → CIF 0
  • 119
    Brown, Richard
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2013-09-02 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 120
    Joyce, Kevin Michael
    Born in November 1977
    Individual (9 offsprings)
    Officer
    2015-01-06 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 121
    Bailes, Anthony George
    Born in May 1951
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 122
    Pazzi-axworthy, Benjamin Rhodri George
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 123
    Wakefield, Roger
    Born in March 1950
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2009-12-31
    OF - LLP Member → CIF 0
  • 124
    Holt, Tanya Christina
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 125
    Winton, Anne-marie Alice
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2008-05-01 ~ 2015-08-31
    OF - LLP Designated Member → CIF 0
  • 126
    Saynor, Gareth
    Born in August 1979
    Individual (145 offsprings)
    Officer
    2013-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 127
    Burt, Nicholas James
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 128
    Cantor, Jonathan Brian
    Born in March 1970
    Individual (28 offsprings)
    Officer
    2008-03-01 ~ 2016-09-23
    OF - LLP Member → CIF 0
  • 129
    Banton, Andrew Edward Sturrock
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 130
    Hoque, Nina Naseema
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2008-03-01 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 131
    Mckenna, Susan Joan
    Born in November 1952
    Individual (6 offsprings)
    Officer
    2008-03-01 ~ 2012-09-14
    OF - LLP Member → CIF 0
  • 132
    Olmer, Philip Henry
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2011-05-03 ~ 2014-10-03
    OF - LLP Member → CIF 0
  • 133
    Scott, Marie Estelle
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 134
    Newman, Iain Bernard
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2014-10-01 ~ 2017-05-01
    OF - LLP Designated Member → CIF 0
    Officer
    2008-03-01 ~ 2014-10-01
    OF - LLP Member → CIF 0
  • 135
    Robinson, Samuel John
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 136
    Mendelsohn, Goffrey Ian
    Born in March 1962
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2012-01-25
    OF - LLP Member → CIF 0
  • 137
    Quinn, Julie Marie
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2008-06-02 ~ 2012-10-31
    OF - LLP Member → CIF 0
  • 138
    Moore, Penelope Jane
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 139
    Howard, Amanda Kathryn
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 140
    Baillie, Robin Charles
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2014-10-03
    OF - LLP Member → CIF 0
  • 141
    Wylie, Andrew Robertson
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2009-03-16 ~ 2016-03-31
    OF - LLP Designated Member → CIF 0
  • 142
    Gill, Howard
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 143
    Hallam, Christopher
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2016-03-21 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 144
    Steele, Alasdair Montgomerie
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2008-09-02 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 145
    Sibley, Matthew James
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2008-03-01 ~ 2009-11-30
    OF - LLP Member → CIF 0
  • 146
    Thomas, Clare Louise
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2011-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 147
    Kitchingham, Rebecca Jane
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 148
    Flannery, Glen Thomas
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 149
    Mcgrigor, Alistair Neil Colquhoun
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 150
    Conway, Keith Mark
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2008-03-01 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 151
    Brij, Monica
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2014-11-03 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 152
    Travers, Iain Patrick
    Born in September 1952
    Individual (7 offsprings)
    Officer
    2008-03-01 ~ 2012-10-31
    OF - LLP Member → CIF 0
  • 153
    Lust, Graham Maurice
    Born in September 1950
    Individual (9 offsprings)
    Officer
    2008-03-01 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 154
    Marsden, Tracey
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 155
    Andrews, Karen Jennifer
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 156
    Muir, Graham Stephen
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 157
    Jones, Matthew Evan Fitzpatrick
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2013-10-31
    OF - LLP Member → CIF 0
  • 158
    Duane, Kristy Elizabeth
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 159
    Sigler, Peter John
    Born in October 1948
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2009-02-27
    OF - LLP Member → CIF 0
  • 160
    Cilenti, Louisa Jane
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2008-03-01 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 161
    Mehta, Cyrus Krushru
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 162
    Dray, Carl Gary
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 163
    Radcliffe, Jonathan Bartram Coventry
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2011-07-22
    OF - LLP Member → CIF 0
  • 164
    Taplin, Andrew James
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 165
    Millar, Stephen Samuel Alexander
    Born in November 1972
    Individual (50 offsprings)
    Officer
    2017-04-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 166
    Solomon, Belinda Naomi
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 167
    Gattegno, Julie Ann
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 168
    Hales, Michael Geoffrey
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2012-04-06
    OF - LLP Member → CIF 0
  • 169
    Lloyd, Deborah Jane
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2008-03-01 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 170
    Isaacs, Marc Colin
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2008-11-10 ~ 2012-06-29
    OF - LLP Member → CIF 0
  • 171
    Staite, Simon Anthony
    Born in September 1956
    Individual (9 offsprings)
    Officer
    2008-01-10 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 172
    Warne, Susan Penelope
    Born in December 1955
    Individual (9 offsprings)
    Officer
    2020-04-30 ~ 2024-04-30
    OF - LLP Designated Member → CIF 0
  • 173
    Richmond, Catherine Ann
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 174
    Snape, James Thomas
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 175
    Rose, Simon Peter
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2008-03-01 ~ 2013-10-31
    OF - LLP Member → CIF 0
  • 176
    Fitzsimons, Stephen
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2011-03-31
    OF - LLP Member → CIF 0
  • 177
    Trundle, James William
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2012-02-24
    OF - LLP Member → CIF 0
  • 178
    Swillman, Clive Daniel
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 179
    Rickard, Jennifer Margaret
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 180
    Madden, James Patrick
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 181
    Inkester, Andrew Peter
    Born in June 1957
    Individual (16 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Designated Member → CIF 0
    2017-05-19 ~ 2020-04-30
    OF - LLP Designated Member → CIF 0
  • 182
    Ullah, Habib
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2008-09-08 ~ 2013-09-30
    OF - LLP Member → CIF 0
  • 183
    Cant, Michael John
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2014-09-30
    OF - LLP Member → CIF 0
  • 184
    Johnston, Simon John, Mr.
    Born in December 1960
    Individual (23 offsprings)
    Officer
    2008-01-10 ~ 2013-04-08
    OF - LLP Member → CIF 0
  • 185
    Wood, Nicholas Christopher
    Born in July 1977
    Individual (16 offsprings)
    Officer
    2013-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 186
    Godfrey, Patricia Elizabeth
    Born in September 1960
    Individual (9 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 187
    Parton, David James
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2016-02-08 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 188
    Kempley, Delia Joan Louise
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2011-04-05
    OF - LLP Member → CIF 0
  • 189
    Holden, Russell David
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2008-03-01 ~ 2012-06-22
    OF - LLP Member → CIF 0
  • 190
    Bell, Jennifer Ann
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 191
    Parry, Deborah Susan
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2008-01-10 ~ 2015-08-31
    OF - LLP Member → CIF 0
  • 192
    Rootman, Lukas Johannes
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 193
    Radford, Ian Michael
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2010-10-31
    OF - LLP Member → CIF 0
  • 194
    Henry, Victoria Ellen Howell
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2016-03-21 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 195
    Greenstreet, Ian Alexander
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 196
    Brown, Adrian John Catton
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2010-12-18 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 197
    Williams, Steven John
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 198
    Evans, Martin David
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 199
    Gooding, Christopher Anderson
    Born in May 1957
    Individual (12 offsprings)
    Officer
    2016-02-09 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 200
    Gellman, Louise Philippa
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 201
    CMS CAMERON MCKENNA HOLDINGS LIMITED
    06192463
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2022-11-21 ~ 2024-04-23
    OF - LLP Member → CIF 0
    Person with significant control
    2022-11-21 ~ 2024-04-23
    PE - Right to appoint or remove members → CIF 0
  • 202
    CAMERON MCKENNA NABARRO OLSWANG LLP
    CMS CAMERON MCKENNA NABARRO OLSWANG LLP - now OC310335 07451655
    CMS CAMERON MCKENNA LLP - 2017-05-02 OC310335 07451655... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (713 parents, 40 offsprings)
    Person with significant control
    2017-05-01 ~ 2022-11-21
    PE - Has significant influence or control → CIF 0
  • 203
    CANNON PLACE HOLDINGS LIMITED
    15532347
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2024-04-23 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2024-04-23 ~ now
    PE - Right to appoint or remove members → CIF 0
parent relation
Company in focus

NABARRO LLP

Period: 2008-01-10 ~ now
Company number: OC334031
Registered name
NABARRO LLP - now 02122392... (more)
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • NABARRO LLP
    Info
    Registered number OC334031
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-01-10 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • NABARRO LLP
    S
    Registered number OC334031
    1 South Quay, Victoria Quays, Wharf Street, Sheffield, Yorkshire, United Kingdom, S2 5SY
    1, SOUTH QUAY, VICTORIA QUAYS, SHEFFIELD S2 5SY
    CIF 1
  • NABARRO LLP
    S
    Registered number OC334031
    125, London Wall, London, England, EC2Y 5AL
    UNITED KINGDOM
    CIF 2
  • NABARRO LLP
    S
    Registered number Oc 334031
    125, London Wall, London, England, EC2Y 5AL
    Limited Liability Partnership in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    CMS (UAE) LLP
    - now OC389415
    NABARRO (MIDDLE EAST) LLP
    - 2017-04-28 OC389415
    Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-07-08 ~ 2017-04-30
    CIF 5 - Right to appoint or remove members → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    Officer
    2013-11-25 ~ 2017-05-01
    CIF 2 - LLP Designated Member → ME
  • 2
    E.F.T. & S. TRUSTEES LIMITED
    00909165
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    EAGLE PLACE NOTICES LIMITED
    - now 03014599
    SHELFCO (NO.1009) LIMITED - 1995-03-28
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    EAGLE PLACE SERVICES LIMITED
    01106656
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (70 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    EAGLE PLACE TRUSTEES LIMITED
    00859711
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    EPS SECRETARIES LIMITED
    02231995
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (36 parents, 1661 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (28 parents, 1219 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    NABARRO NATHANSON LIMITED
    - now 02205416
    NABARRO FINANCIAL SERVICES LIMITED - 2001-08-23
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    NABCO 1 LIMITED
    - now 02122392 07346569
    NABARRO LIMITED - 2008-01-10
    NABARROS LIMITED - 2007-03-02
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    NABCO 2 LIMITED
    07346569 02122392
    Canno Place, 78 Cannon Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    STRATTON STREET TRUSTEES LIMITED
    02637522
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    TKB REGISTRARS LIMITED
    - now 00910149
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (34 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    TKB TRUSTEES LIMITED
    02221155
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 14
    WILHELMSEN MARINE FUELS LTD. - now
    WILHELMSEN PREMIER MARINE FUELS LIMITED
    - 2012-11-01 02407806
    PREMIER MARINE FUELS LIMITED - 2007-01-08
    Francis Clark Llp, Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter
    Dissolved Corporate (13 parents)
    Officer
    2009-11-18 ~ 2009-11-18
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.