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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 199
  • 1
    Page, Nicholas Guy Ingram
    Born in March 1987
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Radcliffe, Emma Marie Clare
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 3
    Pitchford, Steven Neil
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 4
    Bond, Rachel Elmeda
    Born in April 1975
    Individual (10 offsprings)
    Officer
    2008-05-01 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 5
    Morton, Isobel Mary
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 6
    Charlton, Christopher John
    Born in September 1985
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Mather, Andrew Jonathan
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 8
    Bridgewater, Laura Marion
    Born in October 1988
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Brooks, Samuel Tempest
    Born in March 1982
    Individual (7 offsprings)
    Officer
    2018-05-01 ~ 2025-09-05
    OF - LLP Member → CIF 0
  • 10
    Booth, Rachel Mary
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 11
    Vos, Timothy Robin
    Born in December 1964
    Individual (12 offsprings)
    Officer
    2008-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 12
    Kelly, Gerald Victor
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ 2025-03-14
    OF - LLP Member → CIF 0
  • 13
    Marshall, Jane Margaret
    Born in December 1953
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 14
    Keddie, Paul Stuart
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Baldwin, Peter John Alfred
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 16
    Thomas, Alicia Natalie
    Born in August 1986
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2026-02-13
    OF - LLP Member → CIF 0
  • 17
    Holmes, Patrick Duncan
    Born in February 1968
    Individual (14 offsprings)
    Officer
    2008-05-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 18
    Amos, Alexander Rudolph
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2023-01-31
    OF - LLP Member → CIF 0
  • 19
    Berman, David Michael
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2009-03-17 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 20
    Sholem, Michael Edward
    Born in February 1979
    Individual (1 offspring)
    Officer
    2022-10-03 ~ now
    OF - LLP Member → CIF 0
  • 21
    Powell, Luke
    Born in July 1972
    Individual (13 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    Jones, Alexander Laurie
    Born in June 1989
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Burrows, Richard Edward
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Steward, Geoffrey
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2018-07-31
    OF - LLP Member → CIF 0
  • 25
    Good, Christopher David Henry
    Born in March 1981
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Temkin, Alice Margaret
    Born in November 1987
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Hornby, John Hugh
    Born in January 1954
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 28
    Ison, Kate Louisa
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2026-02-16 ~ now
    OF - LLP Member → CIF 0
  • 29
    Evans, Alexander Jeffrey Connick
    Born in February 1990
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Bridgeman, Francis Michael
    Born in August 1968
    Individual (11 offsprings)
    Officer
    2009-09-10 ~ 2011-07-31
    OF - LLP Member → CIF 0
  • 31
    Collard, Robert Ivan
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Berglund, Rasmus Christian
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Hardwick Tanaka, Paul Richard
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Courtenay-stamp, David Jeremy
    Born in April 1962
    Individual (49 offsprings)
    Officer
    2008-05-01 ~ 2018-08-31
    OF - LLP Member → CIF 0
  • 35
    Caines, Adam Alexander
    Born in January 1988
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 36
    Howard, Julian Francis
    Born in September 1961
    Individual (14 offsprings)
    Officer
    2008-05-01 ~ 2022-04-30
    OF - LLP Designated Member → CIF 0
  • 37
    Ireland, Nikolas Kristopher
    Born in October 1986
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Ward, Sarah Louise
    Born in October 1977
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2020-08-30
    OF - LLP Member → CIF 0
  • 39
    Henderson, Andrew James Hamilton
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2020-01-06 ~ 2022-08-31
    OF - LLP Member → CIF 0
  • 40
    Cooke, Ian James
    Born in February 1966
    Individual (26 offsprings)
    Officer
    2019-05-01 ~ 2019-05-01
    OF - LLP Member → CIF 0
  • 41
    Gibb, Norman Graham
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 42
    Emson, Lorna Rachel
    Born in October 1978
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 43
    Adam, Jessica Helen
    Born in February 1979
    Individual (13 offsprings)
    Officer
    2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Blundell, Neill Francis Kenneth
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2018-08-01 ~ 2024-02-29
    OF - LLP Member → CIF 0
  • 45
    Snowball, Frederick Timothy
    Born in October 1988
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 46
    Sutton, Robert Hiles
    Born in January 1954
    Individual (19 offsprings)
    Officer
    2008-01-28 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 47
    Stichbury, Robert Mark
    Born in July 1988
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 48
    Ross, Stephen John Dudley
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2023-01-16 ~ now
    OF - LLP Member → CIF 0
  • 49
    Barnes, Tania
    Born in April 1988
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 50
    Barry, Camilla Clare
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2010-05-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 51
    Doran, Nigel John Leslie
    Born in March 1950
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 52
    Horsfield, Charles Peter
    Born in November 1964
    Individual (18 offsprings)
    Officer
    2008-05-01 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 53
    Pintus, Matthew Derek
    Born in September 1956
    Individual (28 offsprings)
    Officer
    2008-05-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 54
    Dawson, Angus Robert
    Born in October 1977
    Individual (1 offspring)
    Officer
    2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 55
    Lampard, Clive
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 56
    Prichard Jones, Sebastian James
    Born in January 1973
    Individual (18 offsprings)
    Officer
    2008-05-01 ~ 2026-03-31
    OF - LLP Designated Member → CIF 0
  • 57
    Jones, Bronwen Clare
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2018-04-02
    OF - LLP Member → CIF 0
  • 58
    Lavin, Michael Daniel Sean
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 59
    Reed, Edward Nicholas
    Born in May 1970
    Individual (39 offsprings)
    Officer
    2008-05-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 60
    Doukova, Iskra Rumenova
    Born in June 1988
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 61
    Steele, Timothy David
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2009-12-31
    OF - LLP Member → CIF 0
  • 62
    Breeze, Clare Bruce
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ now
    OF - LLP Member → CIF 0
  • 63
    Crossley, Damien Adrian
    Born in May 1978
    Individual (10 offsprings)
    Officer
    2009-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 64
    Mccredie, James Howard
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 65
    James, Gregory David
    Born in October 1989
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 66
    Nisse, Ian Bertram
    Born in January 1956
    Individual (8 offsprings)
    Officer
    2011-09-19 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 67
    Coleman, David Ennis
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 68
    Robinson, Stephen Charles
    Born in May 1968
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 69
    Rogerson, Richard
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2012-05-01
    OF - LLP Member → CIF 0
  • 70
    Ranson, Michael Edmund
    Born in May 1979
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 71
    Hayes, Garrett Michael Ros
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2011-06-10
    OF - LLP Member → CIF 0
  • 72
    Lawrence, Mark Richard
    Born in August 1982
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 73
    Ogilvy Watson, Robert Eric
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2019-03-22 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 74
    Dodsworth, John Robert Stuart
    Born in June 1967
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 75
    Wass, Douglas
    Born in January 1975
    Individual (1 offspring)
    Officer
    2008-05-01 ~ now
    OF - LLP Member → CIF 0
  • 76
    Froud, Lora Claire
    Born in February 1981
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 77
    Morgan, Colin James
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 78
    Tyler, Jane
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2009-10-31
    OF - LLP Member → CIF 0
  • 79
    Rose, Thomas Edward Birtley
    Born in September 1987
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 80
    Barker, Bridget Caroline
    Born in March 1958
    Individual (14 offsprings)
    Officer
    2008-05-01 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 81
    Mittasch, Max Philip Constantin
    Born in November 1982
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 82
    Campbell, Adam
    Born in February 1983
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 83
    Celebi, Pinar Ayca
    Born in August 1985
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 84
    Ward, John Ralph Tristan
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 85
    French, Thomas Jack Alan
    Born in November 1987
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 86
    Hitching, Malcolm Stuart
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2020-08-08 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 87
    Macsherry, Orla Marie
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 88
    Leth, Mary Helen
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 89
    Martin, Ian Christopher
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 90
    Jones, Emmie Frances Quarry
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 91
    Ward, Jacob Adam
    Born in March 1988
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 92
    Kirschner, Michelle Mary
    Born in December 1978
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2019-09-30
    OF - LLP Member → CIF 0
  • 93
    Marriott, John Daniel Keir
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 94
    Chapman, Peter Thomas
    Born in October 1987
    Individual (3 offsprings)
    Officer
    2023-09-04 ~ now
    OF - LLP Member → CIF 0
  • 95
    Lawrence, Christopher Charles
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 96
    Green, Alexander James Stephen
    Born in December 1981
    Individual (1 offspring)
    Officer
    2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 97
    Rees, Ceinwen Ruth
    Born in September 1982
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 98
    Harries, Nicholas John Samuel
    Born in January 1971
    Individual (26 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Member → CIF 0
  • 99
    Thomas, Simon Watcyn
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2013-02-25 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 100
    Shucksmith, Sarah Anne
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 101
    Pedder, Thomas Richard
    Born in October 1968
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 102
    Nurney, Simon Nicholas
    Born in April 1966
    Individual (14 offsprings)
    Officer
    2008-05-01 ~ 2023-07-31
    OF - LLP Member → CIF 0
  • 103
    Blows, Matthew John
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 104
    Jarvis, Faye Carrine
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2022-11-21 ~ now
    OF - LLP Member → CIF 0
  • 105
    Green, Alexandra Louise
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 106
    Clutton, Bernard Geoffrey Owen
    Born in March 1951
    Individual (18 offsprings)
    Officer
    2008-05-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 107
    Drewitt, Stephen Robert
    Born in February 1970
    Individual (1 offspring)
    Officer
    2008-05-01 ~ now
    OF - LLP Member → CIF 0
  • 108
    Robinson, Hayley Jane
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ now
    OF - LLP Member → CIF 0
  • 109
    Mccahearty, Matthew James
    Born in January 1977
    Individual (1 offspring)
    Officer
    2011-05-01 ~ now
    OF - LLP Member → CIF 0
  • 110
    Sanders, David Ian
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 111
    Ling, Sarah Rebecca
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 112
    Mackie, Iain Halliwell
    Born in August 1967
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 113
    Smithson, Jennifer Michelle
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 114
    Powell, Felicity Ann
    Born in October 1990
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 115
    Moncrieff, Jeremy Charles
    Born in April 1981
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 116
    Barclay, Nicholas Edward
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2019-04-30
    OF - LLP Member → CIF 0
    2012-05-01 ~ 2019-10-31
    OF - LLP Member → CIF 0
  • 117
    Tuffnell, Kevin Douglas
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 118
    Richards, Nicola
    Born in February 1964
    Individual (146 offsprings)
    Officer
    2008-05-01 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 119
    Martin, Charles David Zelenka
    Born in February 1961
    Individual (16 offsprings)
    Officer
    2008-05-01 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 120
    Sherwood, Elizabeth Helen
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2010-10-31
    OF - LLP Member → CIF 0
  • 121
    Barnes, Nicholas Andrew
    Born in July 1982
    Individual (1 offspring)
    Officer
    2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 122
    Phippen, Conway Paul
    Born in January 1957
    Individual (12 offsprings)
    Officer
    2008-01-28 ~ 2009-10-31
    OF - LLP Member → CIF 0
  • 123
    Duckworth, Rosie Claire Allon
    Born in November 1989
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 124
    Hope, Justin Mark Arnold
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 125
    Redman, Timothy James
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 126
    Casey, Rupert Hugh
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 127
    Barclay, Piers David
    Born in June 1972
    Individual (12 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Member → CIF 0
  • 128
    Burnett-scott, Anthony Thomas
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2013-12-19 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 129
    Hunter, Mark Adam
    Born in May 1987
    Individual (6 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 130
    Lyon-dalberg-acton, Christopher Richard Henri
    Born in September 1977
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 131
    Day, Simon James
    Born in May 1982
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 132
    Martin, Simon Richard
    Born in January 1961
    Individual (17 offsprings)
    Officer
    2008-05-01 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 133
    Abbott, Peter William
    Born in December 1980
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 134
    Brodsky, Eugene Scott
    Born in October 1962
    Individual (1 offspring)
    Officer
    2013-11-16 ~ 2016-11-15
    OF - LLP Member → CIF 0
  • 135
    Gothard, Charles Nicholas Cockerell
    Born in September 1972
    Individual (13 offsprings)
    Officer
    2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 136
    Minogue, Elizabeth Ann
    Born in October 1955
    Individual (8 offsprings)
    Officer
    2013-09-16 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 137
    Reuben, Richard Maurice Emile
    Born in September 1958
    Individual (19 offsprings)
    Officer
    2008-05-01 ~ 2011-04-07
    OF - LLP Member → CIF 0
  • 138
    Kalveks, Hannah Louise
    Born in September 1990
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 139
    Shaw, Michael Christopher
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 140
    Israel, Marc Simon
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 141
    Popperwell, James Nicholas
    Born in March 1975
    Individual (1 offspring)
    Officer
    2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 142
    Cunliffe, Dominic Francis
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 143
    Lewis, Timothy Julian
    Born in November 1962
    Individual (19 offsprings)
    Officer
    2008-05-01 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 144
    Parkinson, Michael Christian Lennard
    Born in March 1975
    Individual (17 offsprings)
    Officer
    2013-10-07 ~ 2015-10-31
    OF - LLP Member → CIF 0
  • 145
    Donnelly, Barry Sean
    Born in February 1962
    Individual (1 offspring)
    Officer
    2009-09-10 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 146
    Horne, Lois Evelyn
    Born in December 1980
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 147
    Perkins, Andrew Elliot
    Born in February 1976
    Individual (1 offspring)
    Officer
    2009-05-01 ~ now
    OF - LLP Member → CIF 0
  • 148
    Cornick, Timothy Croad
    Born in November 1957
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 149
    Darling, Helen Marie
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2008-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 150
    Meek, Charles Harry
    Born in September 1959
    Individual (9 offsprings)
    Officer
    2008-05-01 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 151
    Hillson, Simon Nicholas
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 152
    Greenbank, David Ashley
    Born in September 1963
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 153
    Corney, Howard James
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Member → CIF 0
  • 154
    Loan, Andrew John, Dr
    Born in June 1972
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 155
    Davies, Paul David Alban
    Born in September 1970
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 156
    Manners, John Hugh Robert, The Hon
    Born in May 1956
    Individual (16 offsprings)
    Officer
    2008-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 157
    Arr, Jonathan David
    Born in April 1983
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 158
    Boyle, Robert Samuel
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 159
    Coghill, Harry Robert Murray
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 160
    Pike, Stephen Michael
    Born in July 1985
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 161
    Grace, Charlie Maydon
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 162
    Tiwari-mehta, Kirti Devi
    Born in November 1987
    Individual (3 offsprings)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 163
    Usher, Thomas Knyvett
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2017-01-10 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 164
    Hedges, William Thomas
    Born in September 1984
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 165
    Giangrande, Richard David Paul
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 166
    Doherty, Elizabeth Frances
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 167
    Lavender, Daniel
    Born in August 1969
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 168
    Edworthy, Chloe Rebecca
    Born in July 1987
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 169
    Donnithorne-tait, Sophie Charlotte Rose
    Born in April 1984
    Individual (1 offspring)
    Officer
    2022-10-03 ~ now
    OF - LLP Member → CIF 0
  • 170
    Court, Oliver Henry
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 171
    Robinson, Joseph
    Born in July 1991
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 172
    Baldwin, Mark
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 173
    Daniel, Christopher John
    Born in October 1977
    Individual (8 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 174
    Dawson, James Edward
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2012-05-04 ~ 2016-08-31
    OF - LLP Member → CIF 0
  • 175
    Ellison, Paul Martin
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 176
    Bains, Jatinder
    Born in May 1977
    Individual (1 offspring)
    Officer
    2011-05-01 ~ now
    OF - LLP Member → CIF 0
  • 177
    Ginbey, Ian Derek
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 178
    Conder, Andrew Jonathan
    Born in September 1961
    Individual (28 offsprings)
    Officer
    2008-05-01 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 179
    Price, Gregory Richard Murray
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 180
    Firth, Cameron Andrew
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2017-01-10 ~ now
    OF - LLP Member → CIF 0
  • 181
    Lloyd, Charles Alexander
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2008-05-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 182
    Sykes, William Frederick
    Born in May 1977
    Individual (1 offspring)
    Officer
    2012-05-01 ~ now
    OF - LLP Member → CIF 0
  • 183
    Arthur, Hugh Gilbert
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 184
    Hills, Victoria Louise
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2024-10-14 ~ now
    OF - LLP Member → CIF 0
  • 185
    Hughes, Andrew John
    Born in November 1983
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 186
    Edmondson, Alexander James
    Born in May 1980
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 187
    Shriananda, Sindhuja
    Born in November 1990
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 188
    Bretherton, Laura Margaret
    Born in December 1985
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 189
    Moore, Ryan
    Born in December 1986
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 190
    Walton, Malcolm John
    Born in September 1972
    Individual (1 offspring)
    Officer
    2011-05-01 ~ now
    OF - LLP Member → CIF 0
  • 191
    Sims, Stephen George
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 192
    Barton, Andrew John
    Born in February 1972
    Individual (1 offspring)
    Officer
    2015-11-14 ~ now
    OF - LLP Member → CIF 0
  • 193
    Kelly, Rachel
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2011-06-06 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 194
    Perry, Simon Christopher
    Born in November 1970
    Individual (10 offsprings)
    Officer
    2008-05-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 195
    Fletcher, Richard Michael
    Born in April 1980
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 196
    Hutchinson, Kirstie
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 197
    Sanitt, Gideon Simon
    Born in January 1976
    Individual (1 offspring)
    Officer
    2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 198
    Griesenbach, Caja Christina
    Born in March 1988
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 199
    Miller, Harriet Avalon
    Born in August 1986
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

MACFARLANES LLP

Period: 2008-01-28 ~ now
Company number: OC334406 02292048... (more)
Registered name
MACFARLANES LLP - now 02292048... (more)
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • MACFARLANES LLP
    Info
    Registered number OC334406
    20 Cursitor Street, London EC4A 1LT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-01-28 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • MACFARLANES LLP
    S
    Registered number Oc334406
    20, Cursitor Street, London, EC4A 1LT
    Limited Liability Partnership in Companies House, England & Wales, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    CANNON NOMINEES LIMITED
    00780630
    20 Cursitor Street, London
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CANNON NOMINEES PROPERTIES LIMITED
    02549422
    20 Cursitor Street, London
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    EMBLETON TRUST CORPORATION LIMITED
    05117078
    20 Cursitor Street, London
    Active Corporate (34 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    MACFARLANES LIMITED
    - now 02292048 OC334406... (more)
    MACS TEMP LIMITED - 2008-01-29
    MACFARLANES LIMITED - 2008-01-28
    20 Cursitor Street, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    MACFARLANES NOMINEES LIMITED
    01677787
    20 Cursitor Street, London
    Active Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    MACFARLANES PRIVATE CAPITAL SOLUTIONS LIMITED
    15448845 15448835
    20 Cursitor Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-01-29 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 7
    MACFARLANES SERVICES LIMITED
    - now 01153163 03201342... (more)
    DOW OFFICE SERVICES LIMITED - 1996-09-23
    20 Cursitor Street, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 8
    PRIVATE CAPITAL SOLUTIONS LIMITED
    15448835 15448845
    20 Cursitor Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-01-29 ~ 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

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