logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 186
  • 1
    Akers, Matthew David
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2024-10-28 ~ now
    OF - LLP Member → CIF 0
  • 2
    Forrest, Hamilton
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ now
    OF - LLP Member → CIF 0
    2008-09-01 ~ 2010-10-31
    OF - LLP Member → CIF 0
  • 3
    Brandes, Antonia Jane Rebecca
    Born in December 1952
    Individual (12 offsprings)
    Officer
    2008-02-12 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 4
    Riley, Jonathan James
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Lewis, Stephen William
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2012-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Cherry, Douglas Elliott Franklin
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Haffner, Alex
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Goonesena, Kirthi Ravindra
    Born in October 1959
    Individual (37 offsprings)
    Officer
    2020-02-03 ~ now
    OF - LLP Member → CIF 0
  • 9
    Patel, Sonal
    Born in October 1972
    Individual (1 offspring)
    Officer
    2008-02-12 ~ 2011-03-31
    OF - LLP Member → CIF 0
  • 10
    Bateman, Olivia Elaine
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2018-12-03 ~ now
    OF - LLP Member → CIF 0
  • 11
    Hoppe, Jan Klaus
    Born in January 1970
    Individual (27 offsprings)
    Officer
    2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Purkis, Sophia Rowena
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2012-06-06 ~ now
    OF - LLP Member → CIF 0
  • 13
    Howcroft, Paul Jonathan
    Born in October 1956
    Individual (1 offspring)
    Officer
    2008-05-29 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 14
    Conibeere, Sarah Elizabeth
    Born in September 1980
    Individual (1 offspring)
    Officer
    2021-08-30 ~ now
    OF - LLP Member → CIF 0
  • 15
    Whiteson, Jeremy Paul
    Born in May 1966
    Individual (14 offsprings)
    Officer
    2010-07-05 ~ now
    OF - LLP Member → CIF 0
  • 16
    Morgan, Edward David
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 17
    Lindsay, Matthew Paul
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2025-02-10 ~ now
    OF - LLP Member → CIF 0
  • 18
    Cohen, Gavriel Aharon
    Born in February 1980
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Birkby, Gillian Mary
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2008-02-12 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 20
    Dabby-joory, Gideon
    Born in December 1969
    Individual (9 offsprings)
    Officer
    2012-06-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Bolam, Thomas Robert
    Born in March 1985
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Usten, Cem
    Born in June 1984
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Bates, Sandra Naomi
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2018-08-20 ~ 2020-07-31
    OF - LLP Member → CIF 0
  • 24
    Buckley, John Mark
    Born in July 1960
    Individual (1 offspring)
    Officer
    2008-02-12 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 25
    Mawlabaux, Adrian
    Born in April 1983
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Mccartney, Michael John
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Whiter, Kelly Sheree
    Born in February 1978
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2023-01-31
    OF - LLP Member → CIF 0
  • 28
    Ellis, Simon Nicholas
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2008-02-12 ~ 2008-07-11
    OF - LLP Member → CIF 0
  • 29
    Leonard, Eleanor Sorel
    Born in November 1969
    Individual (11 offsprings)
    Officer
    2008-02-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 30
    Gordon, Nigel Raymond
    Born in June 1963
    Individual (46 offsprings)
    Officer
    2016-01-04 ~ 2025-05-15
    OF - LLP Member → CIF 0
  • 31
    Fuller, Edward William
    Born in September 1986
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Shortis, Melanie Ruth
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 33
    Taylor, Bree Ann
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2015-06-15 ~ 2020-12-31
    OF - LLP Designated Member → CIF 0
  • 34
    Reuben, Richard Maurice Emile
    Born in September 1958
    Individual (18 offsprings)
    Officer
    2011-04-07 ~ 2023-09-30
    OF - LLP Member → CIF 0
  • 35
    Nanji, Rumit Kishore
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2025-02-10 ~ now
    OF - LLP Member → CIF 0
  • 36
    Wood, Nicholas Rory
    Born in February 1991
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Wise, Daniel Joseph
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2012-11-01 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 38
    Fry, James Christopher Clarence
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2009-09-28 ~ 2025-07-04
    OF - LLP Member → CIF 0
  • 39
    Brent, Ian Graham
    Born in January 1967
    Individual (15 offsprings)
    Officer
    2013-12-01 ~ 2024-11-30
    OF - LLP Member → CIF 0
  • 40
    Swerner, Joshua Adam
    Born in November 1986
    Individual (2 offsprings)
    Officer
    2025-02-24 ~ now
    OF - LLP Member → CIF 0
  • 41
    Quenby, Georgia Margaret
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2023-11-01 ~ 2025-04-07
    OF - LLP Member → CIF 0
  • 42
    Todd, Neal Philip
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 43
    Mundy, Philip John
    Born in July 1980
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 44
    Harnett, Mark Stephen
    Born in July 1964
    Individual (1 offspring)
    Officer
    2008-02-12 ~ now
    OF - LLP Member → CIF 0
  • 45
    Vagner, Ekaterina
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 46
    Spash, Mark David
    Born in October 1958
    Individual (20 offsprings)
    Officer
    2019-11-04 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 47
    Sosnow, Marc Norman
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2013-11-25 ~ now
    OF - LLP Member → CIF 0
  • 48
    Fellas, Thekla Rebecca
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2013-06-24 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 49
    Keeley, Janet Ann
    Born in June 1958
    Individual (1 offspring)
    Officer
    2008-02-12 ~ now
    OF - LLP Member → CIF 0
  • 50
    Lee, Anthony John
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2008-02-12 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 51
    Shatz, Anthony Lee
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 52
    Callaway, Leigh Nicholas
    Born in June 1983
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 53
    Watt, Howard
    Born in May 1979
    Individual (1 offspring)
    Officer
    2021-05-29 ~ now
    OF - LLP Member → CIF 0
  • 54
    Witty, Huw Rupert Maclaren
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2009-08-03 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 55
    Curtis-goulding, Helen
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2018-09-17 ~ now
    OF - LLP Member → CIF 0
  • 56
    Hamilton, James Francis Charles
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 57
    Suttie, Janine Alison
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2024-09-16 ~ now
    OF - LLP Member → CIF 0
  • 58
    Mumby, Nicholas David Philip
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2019-05-08
    OF - LLP Member → CIF 0
  • 59
    Luckhurst, Helena Mary Jane
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ now
    OF - LLP Member → CIF 0
  • 60
    Muir, Robert Wallace
    Born in September 1954
    Individual (7 offsprings)
    Officer
    2008-02-12 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 61
    Rubie, Daniel Richard
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 62
    Menshenina, Tatiana
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - LLP Member → CIF 0
  • 63
    Saunders, Mark Trevor
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2008-02-12 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 64
    Dave, Prashant
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2008-02-12 ~ 2009-12-31
    OF - LLP Member → CIF 0
  • 65
    Sheth, Sunil Pranlal
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2008-02-12 ~ 2023-09-30
    OF - LLP Designated Member → CIF 0
  • 66
    Leese, Paul
    Born in May 1947
    Individual (6 offsprings)
    Officer
    2008-01-24 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 67
    Shanks, Garbhan Colla Oisin
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 68
    Trevelyan Thomas, Tessa Victoria
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2023-04-24 ~ now
    OF - LLP Member → CIF 0
  • 69
    Eilon, Barbara Anne
    Born in August 1959
    Individual (1 offspring)
    Officer
    2008-02-12 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 70
    Carter-smith, Nathan Alan
    Born in February 1987
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 71
    Barrett-airley, Paul
    Born in December 1971
    Individual (1 offspring)
    Officer
    2012-06-18 ~ now
    OF - LLP Member → CIF 0
  • 72
    Smith, Gary Daniel
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2012-01-03 ~ now
    OF - LLP Member → CIF 0
  • 73
    Rajani, Anil Mohanlal
    Born in October 1963
    Individual (9 offsprings)
    Officer
    2014-05-01 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 74
    Norton, James Benjamin
    Born in April 1984
    Individual (1 offspring)
    Officer
    2018-11-19 ~ now
    OF - LLP Member → CIF 0
  • 75
    Evans, Jonathan Kingsley
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 76
    Matveichuk, Eugene Valery
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2022-08-02
    OF - LLP Member → CIF 0
  • 77
    Buckley, Fergus Elson Ross
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 78
    Turner, Philip Daniel
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2008-02-12 ~ 2018-10-04
    OF - LLP Member → CIF 0
  • 79
    Abramson, Lawrence Howard
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2010-06-07 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 80
    Harrison, Edward Martin
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 81
    Moger, Joshua John Alleway
    Born in November 1988
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - LLP Member → CIF 0
  • 82
    Rioumine Gold, Orit
    Born in May 1981
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 83
    Wark, Tristan John
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2025-02-10 ~ now
    OF - LLP Member → CIF 0
  • 84
    Mylvaganam, Dushyanthie Lucia
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2008-02-12 ~ 2010-03-12
    OF - LLP Member → CIF 0
  • 85
    Hawoth, Diane Margaret
    Born in May 1966
    Individual (1 offspring)
    Officer
    2008-02-12 ~ 2012-01-31
    OF - LLP Member → CIF 0
  • 86
    Corkum, Kirsty Elizabeth
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2021-05-10 ~ now
    OF - LLP Member → CIF 0
  • 87
    Osborne, Emily Jennifer
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 88
    Way, David John
    Born in July 1952
    Individual (53 offsprings)
    Officer
    2008-02-12 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 89
    Bretherton, Andrew Macdonald
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2008-02-12 ~ 2009-06-05
    OF - LLP Member → CIF 0
  • 90
    Ekins, Simon Jeremy
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2008-01-24 ~ 2020-09-30
    OF - LLP Member → CIF 0
  • 91
    Hebbard, Digby Thomas Robert
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2015-04-20 ~ now
    OF - LLP Member → CIF 0
  • 92
    Mcmurray, Kim Rena
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2010-08-12 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 93
    Vickers, Neil Edward
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2014-02-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 94
    Tye, Samuel George
    Born in September 1982
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 95
    Evans, Nathan Maurice
    Born in April 1986
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 96
    Cockcroft, Rebecca Kate
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2024-08-27 ~ now
    OF - LLP Member → CIF 0
  • 97
    Kaufmann, Alexandru
    Born in April 1971
    Individual (1 offspring)
    Officer
    2008-02-12 ~ now
    OF - LLP Member → CIF 0
  • 98
    Weare, David John
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2012-02-06 ~ now
    OF - LLP Member → CIF 0
  • 99
    Spitz, Graham Anthony
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2015-02-10 ~ now
    OF - LLP Member → CIF 0
  • 100
    Elaudais, Armel Claire Marie
    Born in September 1977
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 101
    Tremeer, Michael Laurence
    Born in July 1983
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 102
    Katsaris, Mythily
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ now
    OF - LLP Member → CIF 0
  • 103
    Ford, John David
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2018-04-03 ~ 2021-02-28
    OF - LLP Member → CIF 0
  • 104
    Alderson, Frances Gillian
    Born in September 1949
    Individual (3 offsprings)
    Officer
    2008-02-12 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 105
    Mash, Steven Peter
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 106
    Cox, Helen Suzanne
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 107
    Gogan, Sarah
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2015-11-02 ~ 2021-03-23
    OF - LLP Member → CIF 0
  • 108
    Charles, Christian David
    Born in April 1985
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 109
    Modi Sian, Seetal
    Born in November 1979
    Individual (1 offspring)
    Officer
    2017-01-18 ~ now
    OF - LLP Member → CIF 0
  • 110
    Kaufman, Richard
    Born in March 1957
    Individual (15 offsprings)
    Officer
    2008-02-12 ~ 2019-03-30
    OF - LLP Member → CIF 0
  • 111
    Williams, Matthew Oliver
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ now
    OF - LLP Member → CIF 0
  • 112
    Jacobs, Nicola Sharon
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2025-02-10 ~ now
    OF - LLP Member → CIF 0
  • 113
    Hibberts, Jonathan James
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2009-04-27 ~ 2021-01-31
    OF - LLP Member → CIF 0
  • 114
    Ranauta, Tajpal Singh
    Born in January 1970
    Individual (1 offspring)
    Officer
    2015-09-07 ~ now
    OF - LLP Member → CIF 0
  • 115
    Karsberg, Alan
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2018-11-19 ~ now
    OF - LLP Member → CIF 0
  • 116
    Gleave, Tracey Henrietta
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2021-01-04 ~ now
    OF - LLP Member → CIF 0
  • 117
    Foley, Timothy James
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2018-04-11 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 118
    Scharfer, Julian Judah
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2008-02-12 ~ now
    OF - LLP Member → CIF 0
  • 119
    Wildschutz, Alexander
    Born in May 1970
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 120
    Bell, Liam Michael
    Born in January 1985
    Individual (1 offspring)
    Officer
    2025-02-10 ~ now
    OF - LLP Member → CIF 0
  • 121
    Lewis, Julian Anthony
    Born in February 1961
    Individual (30 offsprings)
    Officer
    2008-05-12 ~ now
    OF - LLP Member → CIF 0
  • 122
    Gross, Adam Clive
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2021-05-15 ~ now
    OF - LLP Member → CIF 0
  • 123
    Chadowitz, Simon Marc
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - LLP Member → CIF 0
  • 124
    Titmas, Andrew Gordon
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2025-02-10 ~ now
    OF - LLP Member → CIF 0
  • 125
    Wallace, Adrian Jonathan
    Born in December 1957
    Individual (12 offsprings)
    Officer
    2008-06-02 ~ 2018-10-04
    OF - LLP Member → CIF 0
  • 126
    Wander, Charles David
    Born in January 1954
    Individual (11 offsprings)
    Officer
    2008-01-24 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 127
    Smith, Darran Peter Russell
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ 2017-09-15
    OF - LLP Member → CIF 0
  • 128
    Troup, Katharine Louise
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ now
    OF - LLP Member → CIF 0
  • 129
    Seager, Joel
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - LLP Member → CIF 0
  • 130
    Chrysanthou, Chrysanthos Theoclis
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2016-01-11 ~ 2017-08-04
    OF - LLP Member → CIF 0
  • 131
    Ley, Catherine Susan
    Born in December 1963
    Individual (1 offspring)
    Officer
    2013-06-24 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 132
    Drew, Benjamin Duncan
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2018-11-05 ~ 2024-06-07
    OF - LLP Member → CIF 0
  • 133
    Torr, Antonia
    Born in January 1988
    Individual (7 offsprings)
    Officer
    2022-10-17 ~ now
    OF - LLP Member → CIF 0
  • 134
    Osborne, Nadia
    Born in November 1984
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 135
    Hembling, Barry Joseph
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 136
    Forde, John Mark
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2024-09-30
    OF - LLP Member → CIF 0
  • 137
    Balogun, Rotimi Olabode
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2025-09-05 ~ now
    OF - LLP Member → CIF 0
  • 138
    Connell, Rupert Mark Angus
    Born in April 1954
    Individual (12 offsprings)
    Officer
    2008-02-12 ~ 2008-07-16
    OF - LLP Member → CIF 0
  • 139
    Erwin, Alan David
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2008-02-12 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 140
    Bessemer Clark, Andrew Balcombe
    Born in October 1973
    Individual (1 offspring)
    Officer
    2008-04-02 ~ now
    OF - LLP Member → CIF 0
  • 141
    Maguire, Kate Elizabeth
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2008-02-12 ~ 2008-10-17
    OF - LLP Member → CIF 0
  • 142
    Palmer, Brian
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2011-09-30
    OF - LLP Member → CIF 0
  • 143
    Costley, Catherine Hollie
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - LLP Member → CIF 0
  • 144
    Kelman, Avram
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2008-02-12 ~ now
    OF - LLP Member → CIF 0
  • 145
    Bennett, Matthew Christopher
    Born in October 1964
    Individual (32 offsprings)
    Officer
    2015-01-12 ~ 2020-06-20
    OF - LLP Member → CIF 0
  • 146
    Burke, Sophie Nicola
    Born in October 1985
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 147
    Earl, James Edward
    Born in November 1978
    Individual (9 offsprings)
    Officer
    2016-08-30 ~ now
    OF - LLP Member → CIF 0
  • 148
    Powell, Edward John
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2008-02-12 ~ now
    OF - LLP Member → CIF 0
  • 149
    Proctor, Charles
    Born in February 1956
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 150
    Morris, Luke Pearse
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2015-02-10 ~ now
    OF - LLP Member → CIF 0
  • 151
    Rowe, David John
    Born in April 1966
    Individual (13 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 152
    Sargeant, Jennifer Catherine
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2016-07-11 ~ now
    OF - LLP Member → CIF 0
  • 153
    Hado-bodfield, Amanda
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2025-06-30
    OF - LLP Member → CIF 0
  • 154
    Kaufman, Andrew Charles
    Born in April 1946
    Individual (55 offsprings)
    Officer
    2008-02-12 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 155
    Garner, Thomas
    Born in October 1981
    Individual (5 offsprings)
    Officer
    2021-02-22 ~ now
    OF - LLP Member → CIF 0
  • 156
    Polden, Daniel Jeremy, Mr.
    Born in January 1958
    Individual (1 offspring)
    Officer
    2015-02-10 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 157
    Burniston, Lucie Marie
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2025-02-10 ~ now
    OF - LLP Member → CIF 0
  • 158
    Leyko, Yulia
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 159
    Marsh, Amy Louise Robson
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2011-07-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 160
    Whitney, Gavin Simon
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - LLP Member → CIF 0
  • 161
    Lewis, Elliot David
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2019-10-02 ~ now
    OF - LLP Member → CIF 0
  • 162
    Kelly, Joanne
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2024-05-25 ~ now
    OF - LLP Member → CIF 0
  • 163
    Seal, Kelly Joan
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2025-02-10 ~ now
    OF - LLP Member → CIF 0
  • 164
    Mckenzie, Andrew Neil
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2008-01-24 ~ 2011-03-31
    OF - LLP Designated Member → CIF 0
  • 165
    Brew, Simon Andrew
    Born in August 1967
    Individual (1 offspring)
    Officer
    2008-02-12 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 166
    Cullen, Teresa Elizabeth
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2014-02-01 ~ 2025-10-31
    OF - LLP Member → CIF 0
  • 167
    Cullingworth, Thomas Simon
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2008-02-12 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 168
    Mould, Alison Jane
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2008-02-12 ~ 2022-09-30
    OF - LLP Member → CIF 0
  • 169
    Breslin, David Michael Kenneth
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2018-03-05 ~ 2020-08-28
    OF - LLP Member → CIF 0
  • 170
    Harrison, David Ian
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2021-06-28 ~ now
    OF - LLP Member → CIF 0
  • 171
    Cohen, Jonathan Solomon
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2025-01-07 ~ now
    OF - LLP Member → CIF 0
  • 172
    Wetterhahn, Alan John
    Born in May 1974
    Individual (1 offspring)
    Officer
    2013-04-01 ~ now
    OF - LLP Member → CIF 0
  • 173
    Kanter, Simon
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2018-11-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 174
    Gordon, Grant David
    Born in September 1964
    Individual (16 offsprings)
    Officer
    2008-04-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 175
    Vaughan, James Anthony
    Born in November 1948
    Individual (30 offsprings)
    Officer
    2008-02-12 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 176
    Robinson, David Paul
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2008-02-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 177
    Evans, Richard Duncan
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2025-02-10 ~ now
    OF - LLP Member → CIF 0
  • 178
    Metliss, Michael
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2022-10-17 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 179
    Wright, Timothy Marcus
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2019-01-07 ~ now
    OF - LLP Member → CIF 0
  • 180
    Goldring, Simon Ian
    Born in June 1988
    Individual (19 offsprings)
    Officer
    2024-01-02 ~ now
    OF - LLP Member → CIF 0
  • 181
    Woolston, Alan Derek
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2013-11-11 ~ 2019-07-31
    OF - LLP Member → CIF 0
  • 182
    Martin, Daniel
    Born in July 1978
    Individual (1 offspring)
    Officer
    2018-11-15 ~ 2019-08-26
    OF - LLP Member → CIF 0
  • 183
    Tsatsas, Nicholas Theodore
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2008-06-30 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 184
    Haile, Sarah Louise
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 185
    Cohen, Allen
    Born in February 1952
    Individual (17 offsprings)
    Officer
    2008-01-24 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 186
    Karalis, Thomas
    Born in March 1979
    Individual (1 offspring)
    Officer
    2024-06-21 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

FLADGATE LLP

Period: 2008-01-24 ~ now
Company number: OC334334
Registered name
FLADGATE LLP - now 06344898... (more)
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • FLADGATE LLP
    Info
    Registered number OC334334
    16 Great Queen Street, London WC2B 5DG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-01-24 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • FLADGATE LLP
    S
    Registered number Oc334334
    16, Great Queen Street, London, England, WC2B 5DG
    Limited Liability Partnership in Companies House, England And Wales, England And Wales
    CIF 1 CIF 2
    Limited Liability Partnership in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    GADSBY 1995 LIMITED
    15172718
    C/o Fladgate Llp, 16 Great Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-09-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    WALGATE DEBT SOLUTIONS LIMITED
    13448388
    16 Great Queen Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-09 ~ now
    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
  • 3
    WALGATE FAMILY OFFICE LIMITED
    12353486
    16 Great Queen Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-12-09 ~ now
    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
  • 4
    WALGATE LITIGATION MANAGEMENT LIMITED
    - now 15283661
    WALGATE LITIGATION MANAGEMENT SERVICES LIMITED
    - 2025-04-16 15283661
    16 Great Queen Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-11-14 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    WALGATE SERVICES LIMITED
    02048097
    16 Great Queen Street, London
    Active Corporate (24 parents, 152 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 6
    WALGATE THAMES LIMITED
    15322211
    16 Great Queen Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-12-01 ~ now
    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
  • 7
    WALGATE TRUSTEES LIMITED
    - now 03139076
    DONHILL LIMITED - 1996-01-02
    16 Great Queen Street, London
    Active Corporate (24 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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