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

MACFARLANES LLP

Company number: OC334406
Registered name
MACFARLANES LLP - now 02292048, 01153163, 03201342
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CANNON NOMINEES PROPERTIES LIMITED
    02549422
    20 Cursitor Street, London
    Active Corporate (33 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 (33 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    MACFARLANES LIMITED
    - now 02292048 OC334406, 01153163, 03201342
    MACS TEMP LIMITED - 2008-01-29
    MACFARLANES LIMITED - 2008-01-28
    20 Cursitor Street, London
    Active Corporate (13 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 (54 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 6
    MACFARLANES PRIVATE CAPITAL SOLUTIONS LIMITED
    15448845
    20 Cursitor Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-29 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 7
    MACFARLANES SERVICES LIMITED
    - now 01153163 03201342, 02292048, OC334406
    DOW OFFICE SERVICES LIMITED - 1996-09-23
    20 Cursitor Street, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 8
    PRIVATE CAPITAL SOLUTIONS LIMITED
    15448835
    20 Cursitor Street, London, United Kingdom
    Active Corporate (4 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 9 February 2026 and licensed under the Open Government Licence v3.0.