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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 3
  • 1
    Millar, Stephen Samuel Alexander
    Born in November 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-04-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Currier, Richard Charles
    Born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    PE - Right to appoint or remove membersCIF 0
Ceased 200
  • 1
    Banton, Andrew Edward Sturrock
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 2
    Bailes, Anthony George
    Born in May 1951
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 3
    Maytum, Barry
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 4
    Robinson, Samuel John
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 5
    Lust, Graham Maurice
    Born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 6
    Cropley, Andrea Jayne
    Born in February 1966
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2012-11-16
    OF - LLP Member → CIF 0
  • 7
    Stolzenberg, Darren Eric
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 8
    Vergette, Nicholas Robert
    Born in May 1965
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 9
    Sigler, Peter John
    Born in October 1948
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2009-02-27
    OF - LLP Member → CIF 0
  • 10
    Joyce, Kevin Michael
    Born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 11
    Fisher, David
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 12
    Winton, Anne-marie Alice
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2015-08-31
    OF - LLP Designated Member → CIF 0
  • 13
    Solomon, Belinda Naomi
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-10 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 14
    Paling, Stephen Paul
    Born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 15
    Wylie, Andrew Robertson
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2016-03-31
    OF - LLP Designated Member → CIF 0
  • 16
    Maling, George Samuel Thomas
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2012-08-24
    OF - LLP Member → CIF 0
  • 17
    Kinsey, Andrew Gerard
    Born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2008-11-28
    OF - LLP Member → CIF 0
  • 18
    Jansen, Nathan
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 19
    Finnemore, John Jeffrey
    Born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 20
    Logan, Gordon Niall
    Born in May 1957
    Individual
    Officer
    icon of calendar 2008-01-10 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 21
    Taylor, Warren Paul
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 22
    Rootman, Lukas Johannes
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 23
    Carvalho, Ciaran Peter
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2014-09-30
    OF - LLP Designated Member → CIF 0
    icon of calendar 2014-09-30 ~ 2017-05-01
    OF - LLP Designated Member → CIF 0
  • 24
    Gabbert, Dale
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2008-09-30
    OF - LLP Member → CIF 0
  • 25
    Trundle, James William
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2012-02-24
    OF - LLP Member → CIF 0
  • 26
    Thomas, Clare Louise
    Born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 27
    Phillips, Jeremy Paul
    Born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 28
    Newsholme, Caroline Norah
    Born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 29
    Bowes, Christopher Graham
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 30
    Hendry, Benjamin Menzies
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 31
    Gurnham, Cheryl Rebecca
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 32
    Matthew, Stephen William
    Born in January 1957
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2014-08-31
    OF - LLP Member → CIF 0
  • 33
    Duckworth, James Milton
    Born in May 1965
    Individual
    Officer
    icon of calendar 2008-05-19 ~ 2015-09-04
    OF - LLP Member → CIF 0
  • 34
    Chambers, Christopher Roberts
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 35
    Gill, Howard
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 36
    Haywood, Mark
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 37
    Howard, Amanda Kathryn
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 38
    Jones, Matthew Evan Fitzpatrick
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2013-10-31
    OF - LLP Member → CIF 0
  • 39
    Mendelsohn, Goffrey Ian
    Born in March 1962
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2012-01-25
    OF - LLP Member → CIF 0
  • 40
    Pritchard Jones, Kirsten Rebecca
    Born in August 1976
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2016-07-29
    OF - LLP Member → CIF 0
  • 41
    Taplin, Andrew James
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 42
    Holmes, Emerson
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-18 ~ 2011-01-11
    OF - LLP Member → CIF 0
  • 43
    Hartley, James Lawrence
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2012-06-29
    OF - LLP Member → CIF 0
  • 44
    Delaney, Michael Francis
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 45
    Blackwood, Candice
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 46
    Oakley, Christopher Lawrence
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 47
    Evans, Martin David
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 48
    Lloyd, Nicholas David Arthur
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 49
    Doshi, Belinda Anne
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2014-12-31
    OF - LLP Member → CIF 0
  • 50
    Dane, Tom
    Born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-19 ~ 2017-05-01
    OF - LLP Designated Member → CIF 0
    Officer
    icon of calendar 2011-05-01 ~ 2015-09-19
    OF - LLP Member → CIF 0
  • 51
    Wigfall, Andrew
    Born in May 1962
    Individual
    Officer
    icon of calendar 2008-01-10 ~ 2013-05-31
    OF - LLP Member → CIF 0
  • 52
    Holt, Tanya Christina
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 53
    Billingham, Steven Michael
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 54
    Dray, Carl Gary
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 55
    Watkins, Gareth
    Born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2011-06-30
    OF - LLP Member → CIF 0
  • 56
    Williams, Steven John
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 57
    Henry, Victoria Ellen Howell
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-21 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 58
    Wright, Ann
    Born in September 1958
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 59
    Marshall, Joanna Sarah
    Born in May 1960
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 60
    Luck, Christopher Alan
    Born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 61
    Collins, Nicholas John
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 62
    Kaler, Sukhi
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-09 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 63
    Gregory, Roger William
    Born in May 1959
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 64
    Saynor, Gareth
    Born in August 1979
    Individual (140 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 65
    Shaw, Timothy John
    Born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 66
    Jaffe, Steven Adam
    Born in October 1964
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2009-05-11
    OF - LLP Member → CIF 0
  • 67
    Conway, Keith Mark
    Born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 68
    Deansley, Clare Helen
    Born in May 1953
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2014-07-31
    OF - LLP Member → CIF 0
  • 69
    Logan, Michael Patrick
    Born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 70
    Godfrey, Patricia Elizabeth
    Born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 71
    Hallam, Christopher
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-21 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 72
    Wheeler-carmichael, George Alexander
    Born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 73
    Meldrum, Sarah Jane
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 74
    Gluyas, Lee Anthony
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-24 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 75
    Trust, Benedict Thomas Charles
    Born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 76
    Olmer, Philip Henry
    Born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2014-10-03
    OF - LLP Member → CIF 0
  • 77
    Taylor, Glyn Derek
    Born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 78
    Fongenie, Wesley Peter
    Born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2011-11-30
    OF - LLP Member → CIF 0
  • 79
    Jones, Gareth Wynn
    Born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2015-08-21
    OF - LLP Member → CIF 0
  • 80
    Sibley, Matthew James
    Born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2009-11-30
    OF - LLP Member → CIF 0
  • 81
    Anderson, Philip
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 82
    Sher, Brian Ronald
    Born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 83
    Cilenti, Louisa Jane
    Born in March 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 84
    Mottram, James Stuart
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 85
    Lubega, George Highworth Michael
    Born in July 1969
    Individual
    Officer
    icon of calendar 2011-05-03 ~ 2017-05-01
    OF - LLP Designated Member → CIF 0
  • 86
    Taylor, Matthew Dominic Elliott
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 87
    Lowe, Ian Charles
    Born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2010-01-01
    OF - LLP Member → CIF 0
  • 88
    Cooper, Elizabeth Anne
    Born in April 1959
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2012-01-31
    OF - LLP Member → CIF 0
  • 89
    Askham, Fraser James Derwin
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 90
    Parrish, David Scott
    Born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 91
    Swillman, Clive Daniel
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 92
    Fleet, Terry John
    Born in November 1954
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2014-04-01
    OF - LLP Member → CIF 0
    icon of calendar 2016-12-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 93
    Raimes, Robert Christian
    Born in April 1961
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 94
    Cornelius, Alexander Justin
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2012-10-31
    OF - LLP Member → CIF 0
  • 95
    Bainbridge, Thomas Nathaniel
    Born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 96
    Cumpson, John Robert
    Born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 97
    Maude, Caroline Anne
    Born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 98
    Moore, Penelope Jane
    Born in September 1960
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 99
    Scott, Stephen Peter
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 100
    Scott, Marie Estelle
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 101
    Dakin, James Edwin
    Born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2011-11-30
    OF - LLP Member → CIF 0
  • 102
    Speller, Patrick John Wiliam
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 103
    Fitzsimons, Stephen
    Born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2011-03-31
    OF - LLP Member → CIF 0
  • 104
    Stimpson, Kevin
    Born in July 1955
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 105
    De Silva, Kuruneruge Samitha Sujith
    Born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 106
    Douglas, Jonathan
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2016-10-04
    OF - LLP Member → CIF 0
  • 107
    Butero, Gerlando
    Born in September 1958
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2012-09-10
    OF - LLP Member → CIF 0
  • 108
    Finnegan, Martin
    Born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2012-01-31
    OF - LLP Member → CIF 0
  • 109
    Franks, Marc Russell
    Born in December 1965
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 110
    Hoque, Nina Naseema
    Born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 111
    Stanwell, Christopher James Fraser
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 112
    Shear, Elliot Marc
    Born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2011-06-30
    OF - LLP Member → CIF 0
  • 113
    Parton, David James
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-08 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 114
    Renger, Michael
    Born in July 1955
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2015-08-21
    OF - LLP Member → CIF 0
  • 115
    Gibson, Thomas Neal
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 116
    Plowright, Lucy
    Born in March 1976
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 117
    Stedman, Graham
    Born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2016-04-30
    OF - LLP Designated Member → CIF 0
  • 118
    Loadsman, Nicola Julie
    Born in June 1967
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 119
    Gattegno, Julie Ann
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 120
    Marsden, Tracey
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 121
    Crawford, Alan Ian Clark
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 122
    Johnston, Simon John, Mr.
    Born in December 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2013-04-08
    OF - LLP Member → CIF 0
  • 123
    Lloyd, Deborah Jane
    Born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 124
    Warne, Susan Penelope
    Born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2024-04-30
    OF - LLP Designated Member → CIF 0
  • 125
    Muir, Graham Stephen
    Born in February 1963
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 126
    Greaves, Adam
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-27 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 127
    Flannery, Glen Thomas
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 128
    Gellman, Louise Philippa
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 129
    Mclean, Andrew Peter
    Born in July 1962
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 130
    Kempley, Delia Joan Louise
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2011-04-05
    OF - LLP Member → CIF 0
  • 131
    Greenstreet, Ian Alexander
    Born in January 1961
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 132
    Radford, Ian Michael
    Born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2010-10-31
    OF - LLP Member → CIF 0
  • 133
    Madden, James Patrick
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 134
    Shah, Eesheta
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 135
    Mehta, Cyrus Krushru
    Born in December 1959
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 136
    Newman, Iain Bernard
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2017-05-01
    OF - LLP Designated Member → CIF 0
    Officer
    icon of calendar 2008-03-01 ~ 2014-10-01
    OF - LLP Member → CIF 0
  • 137
    Gooding, Christopher Anderson
    Born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-09 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 138
    Baillie, Robin Charles
    Born in October 1970
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2014-10-03
    OF - LLP Member → CIF 0
  • 139
    Hubbard, Duncan Peter
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2011-02-16
    OF - LLP Member → CIF 0
  • 140
    Moulton, Robert
    Born in May 1972
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2010-10-31
    OF - LLP Member → CIF 0
  • 141
    Warne, Jonathan David
    Born in March 1963
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 142
    Rose, Simon Peter
    Born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2013-10-31
    OF - LLP Member → CIF 0
  • 143
    Quinn, Julie Marie
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2012-10-31
    OF - LLP Member → CIF 0
  • 144
    Snape, James Thomas
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 145
    Morris, Barry Abraham
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 146
    Beavan, Richard Henry Giles
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2010-07-31
    OF - LLP Member → CIF 0
  • 147
    Kitchingham, Rebecca Jane
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 148
    Steele, Alasdair Montgomerie
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-02 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 149
    Andrews, Karen Jennifer
    Born in July 1961
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 150
    Grabiner, Martin Stanley
    Born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2014-07-31
    OF - LLP Member → CIF 0
  • 151
    Horsefield, Christopher Richard
    Born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 152
    Khoshnaw, Gerard
    Born in September 1958
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 153
    Cooper, Rachel
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 154
    Inkester, Andrew Peter
    Born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Designated Member → CIF 0
    icon of calendar 2017-05-19 ~ 2020-04-30
    OF - LLP Designated Member → CIF 0
  • 155
    Burt, Nicholas James
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 156
    Gormley, Dean Brian
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-09 ~ 2012-09-28
    OF - LLP Member → CIF 0
  • 157
    Biswas, Onil
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2012-01-12
    OF - LLP Member → CIF 0
  • 158
    Mckervey, Martin James Claude
    Born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Designated Member → CIF 0
  • 159
    Grayston, Clare
    Born in December 1960
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2013-04-08
    OF - LLP Member → CIF 0
  • 160
    Fitzpatrick, Peter John
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2012-08-24
    OF - LLP Member → CIF 0
  • 161
    Holden, Russell David
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2012-06-22
    OF - LLP Member → CIF 0
  • 162
    Hales, Michael Geoffrey
    Born in May 1962
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2012-04-06
    OF - LLP Member → CIF 0
  • 163
    Pazzi-axworthy, Benjamin Rhodri George
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 164
    Bell, Robert Stewart Kenyon
    Born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2009-12-31
    OF - LLP Member → CIF 0
  • 165
    Shields, Jeremy David
    Born in August 1965
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 166
    Cant, Michael John
    Born in September 1958
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2014-09-30
    OF - LLP Member → CIF 0
  • 167
    George, James Patrick
    Born in April 1952
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 168
    Radcliffe, Jonathan Bartram Coventry
    Born in January 1961
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2011-07-22
    OF - LLP Member → CIF 0
  • 169
    Denny, Karen Louise
    Born in August 1965
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 170
    Winnard, Peter Jess
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-08 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 171
    Travers, Iain Patrick
    Born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2012-10-31
    OF - LLP Member → CIF 0
  • 172
    Wood, Nicholas Christopher
    Born in July 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 173
    Paradise, Nicole Elise
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-10 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 174
    Williamson, Peter Henry
    Born in February 1957
    Individual
    Officer
    icon of calendar 2008-01-10 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 175
    Richmond, Catherine Ann
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 176
    Cantor, Jonathan Brian
    Born in March 1970
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2016-09-23
    OF - LLP Member → CIF 0
  • 177
    Wakefield, Roger
    Born in March 1950
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2009-12-31
    OF - LLP Member → CIF 0
  • 178
    Kratz, Philip Ronald
    Born in February 1958
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 179
    Vella, Sergio
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 180
    Mcgrigor, Alistair Neil Colquhoun
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 181
    Staite, Simon Anthony
    Born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-10 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 182
    Rocca, Mark Chisholm
    Born in November 1961
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2016-08-18
    OF - LLP Member → CIF 0
  • 183
    Duane, Kristy Elizabeth
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 184
    Binnie, Ian Buchanan
    Born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2013-10-31
    OF - LLP Member → CIF 0
  • 185
    Brown, Richard
    Born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 186
    Bell, Jennifer Ann
    Born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 187
    Brown, Adrian John Catton
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-18 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 188
    Richards, Catherine Mary Morgan
    Born in June 1960
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 189
    Brij, Monica
    Born in January 1974
    Individual
    Officer
    icon of calendar 2014-11-03 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 190
    Ashtiany, Saphie
    Born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 191
    Heath, Guy William
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 192
    Rickard, Jennifer Margaret
    Born in November 1958
    Individual
    Officer
    icon of calendar 2008-01-10 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 193
    Mckenna, Susan Joan
    Born in November 1952
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2012-09-14
    OF - LLP Member → CIF 0
  • 194
    Parry, Deborah Susan
    Born in December 1958
    Individual
    Officer
    icon of calendar 2008-01-10 ~ 2015-08-31
    OF - LLP Member → CIF 0
  • 195
    Van Wyk, Stephanie
    Born in August 1976
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2014-09-30
    OF - LLP Member → CIF 0
  • 196
    Risso-gill, Joshua Bruce
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 197
    Ullah, Habib
    Born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2013-09-30
    OF - LLP Member → CIF 0
  • 198
    Isaacs, Marc Colin
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2012-06-29
    OF - LLP Member → CIF 0
  • 199
    CMS CAMERON MCKENNA NABARRO OLSWANG LLP - now
    CMS CAMERON MCKENNA LLP - 2017-05-02
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (391 parents, 24 offsprings)
    Person with significant control
    2017-05-01 ~ 2022-11-21
    PE - Has significant influence or controlCIF 0
  • 200
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2022-11-21 ~ 2024-04-23
    PE - LLP Member → CIF 0
    Person with significant control
    2022-11-21 ~ 2024-04-23
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

NABARRO LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • NABARRO LLP
    Info
    Registered number OC334031
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-01-10 (17 years 11 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
    icon of address1 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
    icon of address125, London Wall, London, England, EC2Y 5AL
    UNITED KINGDOM
    CIF 2
  • NABARRO LLP
    S
    Registered number Oc 334031
    icon of address125, London Wall, London, England, EC2Y 5AL
    Limited Liability Partnership in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 14
  • 1
    NABARRO (MIDDLE EAST) LLP - 2017-04-28
    icon of addressCannon Place, 78 Cannon Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-08 ~ 2017-04-30
    CIF 5 - Right to surplus assets - 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove members OE
    Officer
    icon of calendar 2013-11-25 ~ 2017-05-01
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    SHELFCO (NO.1009) LIMITED - 1995-03-28
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 4
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 6
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (6 parents, 81 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 7
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 8
    NABARRO FINANCIAL SERVICES LIMITED - 2001-08-23
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    NABARROS LIMITED - 2007-03-02
    NABARRO LIMITED - 2008-01-10
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 10
    icon of addressCanno Place, 78 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 11
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Has significant influence or control OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 12
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 13
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 14
    PREMIER MARINE FUELS LIMITED - 2007-01-08
    WILHELMSEN PREMIER MARINE FUELS LIMITED - 2012-11-01
    icon of addressFrancis Clark Llp, Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2009-11-18
    CIF 1 - Secretary → ME

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