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

MACFARLANES LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • MACFARLANES LLP
    Info
    Registered number OC334406
    icon of address20 Cursitor Street, London EC4A 1LT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-01-28 (17 years 10 months). 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
    icon of address20, 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
Active 8
  • 1
    icon of address20 Cursitor Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address20 Cursitor Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address20 Cursitor Street, London
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    MACS TEMP LIMITED - 2008-01-29
    MACFARLANES LIMITED - 2008-01-28
    icon of address20 Cursitor Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address20 Cursitor Street, London
    Active Corporate (15 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    icon of address20 Cursitor Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-29 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 7
    DOW OFFICE SERVICES LIMITED - 1996-09-23
    icon of address20 Cursitor Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 8
    icon of address20 Cursitor Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-29 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.