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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 140
  • 1
    Burnand, John Peter
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2017-02-28
    OF - LLP Member → CIF 0
  • 2
    Uddin, Begum Yasmin
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2010-02-10 ~ 2010-12-31
    OF - LLP Member → CIF 0
  • 3
    Minchin, Claudia Louise
    Born in February 1985
    Individual (1 offspring)
    Officer
    2021-04-06 ~ now
    OF - LLP Member → CIF 0
  • 4
    Lynas, James Samuel
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2013-04-01 ~ 2018-11-30
    OF - LLP Member → CIF 0
  • 5
    Greenwood, Brian John
    Born in April 1950
    Individual (5 offsprings)
    Officer
    2015-04-08 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 6
    O'donovan, John
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2025-08-11 ~ now
    OF - LLP Member → CIF 0
  • 7
    Foley, Timothy James
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2026-01-05 ~ now
    OF - LLP Member → CIF 0
  • 8
    Hindocha, Shree
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Adams, Blair William
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ 2024-05-31
    OF - LLP Member → CIF 0
  • 10
    Giblin, Shashi Ruby
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2017-01-09 ~ now
    OF - LLP Member → CIF 0
  • 11
    Shapiro, Leigh Nicole
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2024-02-12 ~ now
    OF - LLP Member → CIF 0
  • 12
    Rutter, William John
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Jason, Rebecca
    Born in August 1987
    Individual (1 offspring)
    Officer
    2024-11-11 ~ now
    OF - LLP Member → CIF 0
  • 14
    Clark, Anna Louise
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2008-02-11 ~ 2010-09-03
    OF - LLP Member → CIF 0
  • 15
    Livesey, Simon Laurence
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 16
    Sewell, Jane Caroline
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 17
    Steinbrecher, Matthew Alex
    Born in July 1990
    Individual (2 offsprings)
    Officer
    2024-04-06 ~ now
    OF - LLP Member → CIF 0
  • 18
    Shadbolt, Anna May
    Born in December 1979
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2024-10-27
    OF - LLP Member → CIF 0
  • 19
    Mcmanamon, Kevin
    Born in January 1981
    Individual (1 offspring)
    Officer
    2025-12-08 ~ now
    OF - LLP Member → CIF 0
  • 20
    Lynds-xavier, Nikki Josephine
    Born in March 1969
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2015-03-11
    OF - LLP Member → CIF 0
  • 21
    Pryke, Gemma Claire
    Born in January 1980
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-02-13
    OF - LLP Member → CIF 0
  • 22
    Anderson, Lindsey
    Born in September 1987
    Individual (1 offspring)
    Officer
    2024-04-06 ~ now
    OF - LLP Member → CIF 0
  • 23
    Dillistone, Alexandra Victoria Zara
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ now
    OF - LLP Member → CIF 0
  • 24
    Robert, Louis Julien
    Born in July 1943
    Individual (2 offsprings)
    Officer
    2008-06-16 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 25
    Woolcott, Alexander Lewis
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2025-04-06 ~ now
    OF - LLP Member → CIF 0
  • 26
    Jenkins, David Keith
    Born in May 1949
    Individual (16 offsprings)
    Officer
    2008-02-11 ~ 2013-06-30
    OF - LLP Member → CIF 0
  • 27
    Raistrick, Nicola Ann
    Born in September 1970
    Individual (1 offspring)
    Officer
    2008-04-21 ~ 2012-04-06
    OF - LLP Member → CIF 0
  • 28
    Cook, Charlotte
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Gill, Sarbjeet
    Born in July 1976
    Individual (1 offspring)
    Officer
    2026-02-02 ~ now
    OF - LLP Member → CIF 0
  • 30
    Andrews, Amanda Rosemary
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2016-12-07 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 31
    Russell, Claire
    Born in February 1983
    Individual (1 offspring)
    Officer
    2021-04-06 ~ now
    OF - LLP Member → CIF 0
  • 32
    Hanrahan, Sara Virginia
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2008-02-11 ~ 2011-11-30
    OF - LLP Member → CIF 0
  • 33
    Wallis, Simon
    Born in March 1988
    Individual (1 offspring)
    Officer
    2021-07-22 ~ now
    OF - LLP Member → CIF 0
  • 34
    Skandachanmugarasan, Malini
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2025-07-28 ~ now
    OF - LLP Member → CIF 0
  • 35
    Duncan, Alan Stuart
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2016-06-06 ~ now
    OF - LLP Member → CIF 0
  • 36
    Lawrence, Louise Rebecca
    Born in October 1982
    Individual (1 offspring)
    Officer
    2018-04-06 ~ now
    OF - LLP Member → CIF 0
  • 37
    Wilson-paul, Catherine Mary
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2010-01-25
    OF - LLP Member → CIF 0
  • 38
    Dighton, Samual John
    Born in June 1975
    Individual (1 offspring)
    Officer
    2008-02-11 ~ 2014-08-08
    OF - LLP Member → CIF 0
  • 39
    Cowen, Matthew Alexander
    Born in October 1990
    Individual (1 offspring)
    Officer
    2025-04-06 ~ now
    OF - LLP Member → CIF 0
  • 40
    Gorlov, Alison Mary Haymon
    Born in July 1951
    Individual (1 offspring)
    Officer
    2008-02-11 ~ 2018-09-30
    OF - LLP Member → CIF 0
  • 41
    Mulcock, Richard Ian
    Born in April 1971
    Individual (1 offspring)
    Officer
    2019-11-04 ~ now
    OF - LLP Member → CIF 0
  • 42
    Hall, Colin Michael Spencer
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2011-05-03 ~ 2023-06-02
    OF - LLP Member → CIF 0
  • 43
    Murray, Andrew John
    Born in November 1959
    Individual (23 offsprings)
    Officer
    2008-01-25 ~ 2021-06-30
    OF - LLP Designated Member → CIF 0
  • 44
    Brand, Emily Louise
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2012-05-22 ~ 2017-06-09
    OF - LLP Member → CIF 0
  • 45
    Nulty, Sabrina Yasmin
    Born in May 1982
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - LLP Member → CIF 0
  • 46
    Fellas, Thekla Rebecca
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2008-02-11 ~ 2008-10-31
    OF - LLP Member → CIF 0
  • 47
    London, Andrea Joy
    Born in February 1973
    Individual (1 offspring)
    Officer
    2020-02-17 ~ now
    OF - LLP Member → CIF 0
  • 48
    Brown, Amy
    Born in December 1983
    Individual (1 offspring)
    Officer
    2024-04-06 ~ now
    OF - LLP Member → CIF 0
  • 49
    Vesey, Thomas Francis
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2019-04-01
    OF - LLP Member → CIF 0
  • 50
    Dabydeen, Robin Hemchandra Krishna
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2014-04-28 ~ now
    OF - LLP Member → CIF 0
  • 51
    Christy, Leslie James
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2017-08-11
    OF - LLP Member → CIF 0
  • 52
    Cooksley, Karen
    Born in July 1965
    Individual (14 offsprings)
    Officer
    2011-05-01 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 53
    Rai, Anita
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2016-04-11 ~ 2019-05-31
    OF - LLP Member → CIF 0
  • 54
    Pipe, Elizabeth
    Born in March 1985
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 55
    Banham, Robert William
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2008-02-11 ~ 2013-01-31
    OF - LLP Member → CIF 0
    Banham, Robert William
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2016-11-30
    OF - LLP Member → CIF 0
  • 56
    Macdougald, Roderick Hugh Alexander
    Born in February 1955
    Individual (5 offsprings)
    Officer
    2008-02-11 ~ now
    OF - LLP Member → CIF 0
  • 57
    Mccormack, Colette
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2011-07-05 ~ now
    OF - LLP Member → CIF 0
  • 58
    Corbett, James
    Born in August 1977
    Individual (1 offspring)
    Officer
    2021-04-06 ~ now
    OF - LLP Member → CIF 0
  • 59
    Newsham, Simon Nicholas
    Born in February 1972
    Individual (22 offsprings)
    Officer
    2014-02-10 ~ 2015-01-09
    OF - LLP Member → CIF 0
  • 60
    Keddie, Jo-anne
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 61
    Garrett, Christopher Huw
    Born in August 1978
    Individual (1 offspring)
    Officer
    2022-01-24 ~ now
    OF - LLP Member → CIF 0
  • 62
    Tinham, Richard Martin
    Born in October 1975
    Individual (26 offsprings)
    Officer
    2008-02-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 63
    Levron, Xuan Lan
    Born in May 1968
    Individual (1 offspring)
    Officer
    2013-09-16 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 64
    Bashir, Shazia
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2026-02-09 ~ now
    OF - LLP Member → CIF 0
  • 65
    Rai, Ranjeev
    Born in September 1966
    Individual (11 offsprings)
    Officer
    2008-02-11 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 66
    Mackay, James Duncan
    Born in May 1975
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2019-10-04
    OF - LLP Member → CIF 0
  • 67
    Umunna, Patricia Mary
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 68
    Kilminster, Eleanor Louise
    Born in April 1980
    Individual (7 offsprings)
    Officer
    2009-04-01 ~ now
    OF - LLP Member → CIF 0
  • 69
    Duncan, James William
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2010-09-06 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 70
    Sabanathan, Dhanalakshmi
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2017-08-08 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 71
    Barton, James Richard Grant
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2019-11-04 ~ now
    OF - LLP Member → CIF 0
  • 72
    Aguila, Christel Jean
    Born in January 1967
    Individual (1 offspring)
    Officer
    2010-04-16 ~ now
    OF - LLP Member → CIF 0
  • 73
    Irving, Paul Michael Clement Forbes
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2008-02-11 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 74
    Bedford, Andrew Jonathan
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2014-11-03 ~ now
    OF - LLP Member → CIF 0
  • 75
    Hargreaves-smith, Aiden Richard
    Born in December 1968
    Individual (1 offspring)
    Officer
    2008-02-11 ~ now
    OF - LLP Member → CIF 0
  • 76
    Vinall, Mark Edward
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2008-12-01 ~ 2022-04-25
    OF - LLP Member → CIF 0
  • 77
    D'apolito, Arcangelo
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2026-01-19 ~ now
    OF - LLP Member → CIF 0
    2026-01-05 ~ 2026-01-05
    OF - LLP Member → CIF 0
  • 78
    Pappin, Ashley Lawrence
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2024-04-06 ~ now
    OF - LLP Member → CIF 0
  • 79
    Smajlovic, Aida
    Born in January 1984
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 80
    Emery, David
    Born in November 1983
    Individual (1 offspring)
    Officer
    2025-04-06 ~ now
    OF - LLP Member → CIF 0
  • 81
    Snaith, Timothy James Somerville
    Born in November 1982
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ now
    OF - LLP Member → CIF 0
  • 82
    Barnes, Ruth Karen
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ now
    OF - LLP Member → CIF 0
  • 83
    Woodall, Jonathan Peter
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2022-10-03 ~ now
    OF - LLP Member → CIF 0
  • 84
    Kelly, Susan Jane
    Born in January 1961
    Individual (1 offspring)
    Officer
    2010-04-01 ~ now
    OF - LLP Member → CIF 0
  • 85
    Botkai, Robert Paul
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2008-02-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 86
    Collins, Philip Anthony
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ now
    OF - LLP Member → CIF 0
  • 87
    Yule, Andrew James Christian
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2015-01-26 ~ now
    OF - LLP Member → CIF 0
  • 88
    Wiggs, Howard Stephen
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2008-02-11 ~ 2011-03-31
    OF - LLP Member → CIF 0
  • 89
    Saffer, Anthony Edward
    Born in October 1976
    Individual (1 offspring)
    Officer
    2008-02-11 ~ 2009-09-25
    OF - LLP Member → CIF 0
  • 90
    King, Marie-louise
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 91
    Hood, Brian John
    Born in February 1943
    Individual (2 offsprings)
    Officer
    2008-02-11 ~ 2011-03-31
    OF - LLP Member → CIF 0
  • 92
    Kinsey, Andrew Gerard
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2017-04-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 93
    Brigstocke, Christopher Thomas
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2024-07-31
    OF - LLP Member → CIF 0
  • 94
    Ingram, Sarah Christina
    Born in June 1980
    Individual (1 offspring)
    Officer
    2021-09-20 ~ now
    OF - LLP Member → CIF 0
  • 95
    Mabey, James
    Born in May 1984
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - LLP Member → CIF 0
  • 96
    Scott-russell, Jennifer Louise
    Born in May 1972
    Individual (1 offspring)
    Officer
    2008-02-11 ~ 2008-11-20
    OF - LLP Member → CIF 0
  • 97
    Garratt, Lindsay
    Born in October 1977
    Individual (1 offspring)
    Officer
    2014-10-01 ~ now
    OF - LLP Member → CIF 0
  • 98
    Beverton, Charis Rachel
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2021-04-06 ~ now
    OF - LLP Member → CIF 0
  • 99
    Oliver, Darren Philip
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2019-04-06 ~ now
    OF - LLP Member → CIF 0
  • 100
    Ferrari, Francesco
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2008-02-11 ~ now
    OF - LLP Member → CIF 0
  • 101
    Whitty, Sarah
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2025-10-06 ~ now
    OF - LLP Member → CIF 0
  • 102
    Bussell, Joanna Margaret
    Born in June 1968
    Individual (68 offsprings)
    Officer
    2010-07-26 ~ now
    OF - LLP Member → CIF 0
  • 103
    Whitehair, Melina
    Born in June 1984
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - LLP Member → CIF 0
  • 104
    Moss, Catherine Jane Frances
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2015-12-07 ~ 2017-09-30
    OF - LLP Member → CIF 0
  • 105
    Perkins, Richard Patrick Harwood
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2012-03-05 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 106
    Kerr, Theresa Eileen
    Born in July 1985
    Individual (1 offspring)
    Officer
    2020-04-06 ~ now
    OF - LLP Member → CIF 0
  • 107
    Paydon, Robert Andrew
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2016-01-11 ~ 2019-11-22
    OF - LLP Member → CIF 0
  • 108
    Forrest, Louise
    Born in November 1975
    Individual (1 offspring)
    Officer
    2020-04-22 ~ 2022-08-19
    OF - LLP Member → CIF 0
  • 109
    Anderson, Hazel Joan
    Born in May 1966
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 110
    Wakeham, Jane Elizabeth
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ 2024-10-01
    OF - LLP Member → CIF 0
  • 111
    Bender, Bettina
    Born in June 1969
    Individual (1 offspring)
    Officer
    2018-06-11 ~ now
    OF - LLP Member → CIF 0
  • 112
    Proddow, Charles William Nigel
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2010-01-05 ~ now
    OF - LLP Member → CIF 0
  • 113
    Vitale, Pasquale Antonio
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2017-09-11 ~ 2019-08-09
    OF - LLP Member → CIF 0
  • 114
    Hale, Liam
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2024-04-06 ~ now
    OF - LLP Member → CIF 0
  • 115
    Carew-jones, Owen George
    Born in January 1955
    Individual (1 offspring)
    Officer
    2008-02-11 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 116
    Dunbar, Paul Edward
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2019-09-01 ~ now
    OF - LLP Member → CIF 0
  • 117
    Leaver, Louise Natalie
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2010-11-22 ~ 2020-03-13
    OF - LLP Member → CIF 0
  • 118
    Balmer, Nicola Claire
    Born in November 1983
    Individual (7 offsprings)
    Officer
    2022-01-10 ~ 2024-07-01
    OF - LLP Member → CIF 0
  • 119
    Spooner, Katie Jayne
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2017-04-06 ~ 2022-11-08
    OF - LLP Member → CIF 0
  • 120
    Baldwin, Jonathan Martin
    Born in January 1984
    Individual (1 offspring)
    Officer
    2017-09-12 ~ now
    OF - LLP Member → CIF 0
  • 121
    Bourne, Adrian John
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2019-01-02 ~ now
    OF - LLP Member → CIF 0
  • 122
    Carter, Greg
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2024-04-06 ~ now
    OF - LLP Member → CIF 0
  • 123
    Campbell, Jodie Anne
    Born in March 1977
    Individual (1 offspring)
    Officer
    2016-04-04 ~ now
    OF - LLP Member → CIF 0
  • 124
    Morris, Paul Christopher Early
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2008-01-25 ~ 2020-08-27
    OF - LLP Member → CIF 0
  • 125
    Hiscock, Jeffrey John
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2013-06-03 ~ now
    OF - LLP Member → CIF 0
  • 126
    Ellinas, Carol Ann
    Born in December 1956
    Individual (6 offsprings)
    Officer
    2009-10-19 ~ 2014-07-18
    OF - LLP Member → CIF 0
  • 127
    Fitton, Duncan Roger
    Born in November 1960
    Individual (16 offsprings)
    Officer
    2008-01-25 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 128
    Russell, Patricia
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2023-04-06 ~ now
    OF - LLP Member → CIF 0
  • 129
    Morgan, Neil Andrew Fraser
    Born in September 1969
    Individual (1 offspring)
    Officer
    2008-02-11 ~ 2008-09-30
    OF - LLP Member → CIF 0
  • 130
    Fogarty, Timothy Michael
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ now
    OF - LLP Member → CIF 0
  • 131
    Reed, Nicholas Joseph
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2021-04-06 ~ now
    OF - LLP Member → CIF 0
  • 132
    Chadwick, Emma Jane
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2025-05-16
    OF - LLP Member → CIF 0
  • 133
    Talbot, Alison Rachel
    Born in November 1973
    Individual (13 offsprings)
    Officer
    2019-01-02 ~ now
    OF - LLP Member → CIF 0
  • 134
    Ives, Eollyn
    Born in January 1981
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 135
    Rees, Vivian John Howard, Canon
    Born in April 1951
    Individual (10 offsprings)
    Officer
    2008-02-11 ~ 2019-04-01
    OF - LLP Designated Member → CIF 0
    Rees, Canon Vivian John Howard
    Born in April 1951
    Individual (10 offsprings)
    Officer
    2010-04-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 136
    Grimwood, Lucy
    Born in September 1986
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2024-12-18
    OF - LLP Member → CIF 0
  • 137
    Squires, Andrea Marie
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2008-02-11 ~ now
    OF - LLP Member → CIF 0
  • 138
    Von Hagen, David John
    Born in May 1957
    Individual (1 offspring)
    Officer
    2008-02-11 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 139
    Mcluckie, Duncan
    Born in February 1982
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - LLP Member → CIF 0
  • 140
    Hancock, Charles Malcolm
    Born in October 1990
    Individual (1 offspring)
    Officer
    2026-01-19 ~ now
    OF - LLP Member → CIF 0
    2026-01-05 ~ 2026-01-05
    OF - LLP Member → CIF 0
parent relation
Company in focus

WINCKWORTH SHERWOOD LLP

Period: 2008-01-25 ~ now
Company number: OC334359 04569804... (more)
Registered name
WINCKWORTH SHERWOOD LLP - now 04569804... (more)
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Profit/Loss
15,409,824 GBP2024-04-01 ~ 2025-03-31
14,777,644 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2952024-04-01 ~ 2025-03-31
2952023-04-01 ~ 2024-03-31
Related profiles found in government register
  • WINCKWORTH SHERWOOD LLP
    Info
    Registered number OC334359
    Arbor, 255 Blackfriars Rd, London SE1 9AX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-01-25 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • WINCKWORTH SHERWOOD LLP
    S
    Registered number missing
    Minerva House, 5 Montague Close, London, United Kingdom, SE1 9BB
    LIMITED LIABILITY PARTNERSHIP
    CIF 1
  • WINCKWORTH SHERWOOD LLP
    S
    Registered number OC334359
    Andrea Squires, Minerva House, 5 Montague Close, London, England, SE1 9BB
    ENGLAND
    CIF 2
  • WINCKWORTH SHERWOOD LLP
    S
    Registered number OC334359
    Minerva House, 5 Montague Close, London, SE1 9BB
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CROWN SIMMONS HOUSING ASSOCIATION LTD
    09146939
    First Floor, Aissela, High Street, Esher, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-07-24 ~ 2014-08-01
    CIF 6 - Secretary → ME
  • 2
    DEIRDRE DYSON CARPETS LTD
    12124563
    C/c Weybourne Limited, Tetbury Hill, Malmesbury, England
    Active Corporate (6 parents)
    Officer
    2019-07-26 ~ 2019-07-26
    CIF 3 - Secretary → ME
  • 3
    NEW BEESWAX DYSON FARMING LIMITED
    11914159 06970038
    The Estate Office, Cyclone Way, Nocton, Lincoln, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-03-29 ~ 2019-03-29
    CIF 4 - Secretary → ME
  • 4
    PEOPLE 1ST (SLOUGH) LIMITED
    05589607
    2 Langley Road, Slough
    Dissolved Corporate (32 parents)
    Officer
    2008-06-24 ~ 2010-06-24
    CIF 1 - Secretary → ME
  • 5
    PROSPECTS ACADEMIES TRUST
    - now 08121232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-14
    Dissolved on 2017-10-03
    PROSPECTS ACADEMY TRUST - 2012-07-31
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Officer
    2015-01-01 ~ 2015-03-31
    CIF 2 - Secretary → ME
  • 6
    WEYBOURNE CORPORATE TRUSTEE LIMITED
    11899721
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2019-03-22
    CIF 5 - Secretary → ME
  • 7
    WINCKWORTH & PEMBERTON LIMITED
    04569806 03045237
    Arbor, 255 Blackfriars Rd, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    WINCKWORTH SHERWOOD SERVICES LIMITED
    - now 04569804 OC334359
    WINCKWORTH SHERWOOD LIMITED - 2008-01-24
    Arbor, 255 Blackfriars Rd, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.