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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 39
  • 1
    Wraight, Emma Louise
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2025-06-13
    OF - LLP Member → CIF 0
  • 2
    Wolny, Robert Martin
    Born in March 1951
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2016-05-31
    OF - LLP Member → CIF 0
  • 3
    Pisano, Louise Marie Susan
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2011-06-01 ~ 2025-06-13
    OF - LLP Designated Member → CIF 0
  • 4
    Songhurst, Keith
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2008-06-02 ~ 2025-06-13
    OF - LLP Member → CIF 0
  • 5
    Kebbell, Joann Margaret
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ 2025-06-13
    OF - LLP Designated Member → CIF 0
  • 6
    Livesley, Adrian William
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2008-01-22 ~ 2019-05-31
    OF - LLP Designated Member → CIF 0
  • 7
    Hoddell, Philip Michael
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2008-01-22 ~ 2025-06-13
    OF - LLP Designated Member → CIF 0
  • 8
    Allen, Peter Courtney
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2008-01-22 ~ 2025-06-13
    OF - LLP Designated Member → CIF 0
  • 9
    Masters, Susan Diane
    Born in January 1950
    Individual (4 offsprings)
    Officer
    2008-01-22 ~ 2009-11-27
    OF - LLP Designated Member → CIF 0
  • 10
    Jones, Elizabeth Mandy
    Born in August 1966
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2020-11-06
    OF - LLP Member → CIF 0
  • 11
    Smallcombe, Leonora Amanda Felicity
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 12
    Loome, Simon John
    Born in October 1969
    Individual (9 offsprings)
    Officer
    2008-05-14 ~ 2011-10-31
    OF - LLP Designated Member → CIF 0
  • 13
    Sullivan, Kevin John
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2025-06-13
    OF - LLP Member → CIF 0
  • 14
    Bache, Melanie Jayne
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ 2025-06-13
    OF - LLP Member → CIF 0
  • 15
    Heddell, Justina
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2008-05-14 ~ 2013-08-31
    OF - LLP Member → CIF 0
  • 16
    Cammack, David James
    Born in November 1970
    Individual (10 offsprings)
    Officer
    2008-05-14 ~ 2015-02-24
    OF - LLP Member → CIF 0
  • 17
    Dowding, Caroline Elizabeth Anne
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2025-06-13
    OF - LLP Member → CIF 0
  • 18
    Wisbey, David John
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2008-01-22 ~ 2018-04-19
    OF - LLP Designated Member → CIF 0
    Wisbey, David John
    Born in November 1960
    Individual (11 offsprings)
    Officer
    2018-04-20 ~ 2025-06-13
    OF - LLP Member → CIF 0
  • 19
    Collins, Lisa Marie
    Born in January 1986
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2025-06-13
    OF - LLP Member → CIF 0
  • 20
    Clarke, Emma Joanne
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2017-07-01 ~ 2025-06-13
    OF - LLP Member → CIF 0
  • 21
    George, Philip William
    Born in August 1951
    Individual (28 offsprings)
    Officer
    2008-01-22 ~ 2010-03-31
    OF - LLP Designated Member → CIF 0
  • 22
    Parmenter, Benjamin Mark Grimmer
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2025-06-13
    OF - LLP Member → CIF 0
  • 23
    Loxley, Melanie Kate
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2025-06-13
    OF - LLP Member → CIF 0
  • 24
    Read, Claire Louise Zita
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2008-05-14 ~ 2025-06-13
    OF - LLP Designated Member → CIF 0
  • 25
    Thurlow, Marc John Anthony
    Born in June 1984
    Individual (10 offsprings)
    Officer
    2017-07-01 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 26
    Ogle, Timothy
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2008-05-14 ~ 2025-06-13
    OF - LLP Designated Member → CIF 0
  • 27
    Perlmutter, Jonathan
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ 2025-06-13
    OF - LLP Member → CIF 0
  • 28
    Ballard, Bruce Robert
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2008-01-22 ~ 2017-04-01
    OF - LLP Designated Member → CIF 0
  • 29
    Temple, Julie Lorraine
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2019-01-02 ~ 2025-06-13
    OF - LLP Member → CIF 0
  • 30
    Dickens, Tracey June
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2008-05-14 ~ 2024-10-29
    OF - LLP Designated Member → CIF 0
  • 31
    Calnan, Jane Margaret
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2008-01-22 ~ 2013-12-31
    OF - LLP Designated Member → CIF 0
  • 32
    Rayner, David
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2010-11-01 ~ 2025-06-13
    OF - LLP Member → CIF 0
  • 33
    Hopkins, Martin John
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2008-05-14 ~ 2025-06-13
    OF - LLP Designated Member → CIF 0
  • 34
    Cant, David Michael
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2025-06-13
    OF - LLP Designated Member → CIF 0
  • 35
    Stock, Justin Mark Adam
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2015-06-01 ~ 2022-06-01
    OF - LLP Member → CIF 0
  • 36
    Goddard, Kurt William
    Born in January 1957
    Individual (10 offsprings)
    Officer
    2008-01-22 ~ 2022-06-01
    OF - LLP Designated Member → CIF 0
  • 37
    Wybar, David Kenneth
    Born in September 1956
    Individual (7 offsprings)
    Officer
    2008-01-22 ~ 2017-05-31
    OF - LLP Designated Member → CIF 0
  • 38
    KNIGHTS PROFESSIONAL SERVICES LIMITED
    - now 08453370
    KNIGHTSLLP LIMITED - 2015-02-05
    Knights, The Brampton, Newcastle-under-lyme, England
    Active Corporate (10 parents, 68 offsprings)
    Officer
    2025-06-13 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2025-06-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 39
    K & S DIRECTORS LIMITED
    02795477
    Knights, The Brampton, Newcastle-under-lyme, England
    Active Corporate (22 parents, 224 offsprings)
    Officer
    2025-06-13 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

BIRKETT LONG LLP

Period: 2008-01-22 ~ now
Company number: OC334273
Registered name
BIRKETT LONG LLP - now 07867579

Related profiles found in government register
  • BIRKETT LONG LLP
    Info
    Registered number OC334273
    C/o Knights, The Brampton, Newcastle-under-lyme, Staffordshire ST5 0QW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-01-22 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • BIRKETT LONG LLP
    S
    Registered number OC334273
    1 Amphora Place, Sheepen Road, Colchester, England, CO3 3WG
    LIMITED LIABILITY PARTNERSHIP in ENGLAND & WALES
    CIF 1
  • BIRKETT LONG LLP
    S
    Registered number Oc334273
    1 Amphora Place, Sheepen Road, Colchester, Essex, England, CO3 3WG
    Llp in Companies House, England
    CIF 2
    Llp in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BIRKETT LONG IFA LLP
    OC388956
    1 Amphora Place, Sheepen Road, Colchester, Essex, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-02
    CIF 4 - Right to surplus assets - 75% or more OE
    CIF 4 - Right to appoint or remove members OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    Officer
    2013-11-04 ~ 2025-05-02
    CIF 1 - LLP Designated Member → ME
  • 2
    BIRKETT LONG SECRETARIES LTD
    - now 02952524
    BIDEAWHILE (627) LIMITED - 1995-04-24
    C/o Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (20 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    BIRKETT LONG SERVICES LIMITED
    07867579 OC334273
    C/o Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    MELITA LIMITED
    OE005950
    Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2024-04-21 ~ now
    CIF 5 - Ownership of shares - More than 25% OE

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