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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
    Collard, Robert Ivan
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Nurney, Simon Nicholas
    Born in April 1966
    Individual (14 offsprings)
    Officer
    2008-05-01 ~ 2023-07-31
    OF - LLP Member → CIF 0
  • 3
    Celebi, Pinar Ayca
    Born in August 1985
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Hunter, Mark Adam
    Born in May 1987
    Individual (6 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Sanitt, Gideon Simon
    Born in January 1976
    Individual (1 offspring)
    Officer
    2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Morgan, Colin James
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 7
    Donnelly, Barry Sean
    Born in February 1962
    Individual (1 offspring)
    Officer
    2009-09-10 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 8
    Jarvis, Faye Carrine
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2022-11-21 ~ now
    OF - LLP Member → CIF 0
  • 9
    Martin, Charles David Zelenka
    Born in February 1961
    Individual (12 offsprings)
    Officer
    2008-05-01 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 10
    Courtenay-stamp, David Jeremy
    Born in April 1962
    Individual (49 offsprings)
    Officer
    2008-05-01 ~ 2018-08-31
    OF - LLP Member → CIF 0
  • 11
    Arthur, Hugh Gilbert
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 12
    Lyon-dalberg-acton, Christopher Richard Henri
    Born in September 1977
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Pedder, Thomas Richard
    Born in October 1968
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 14
    Walton, Malcolm John
    Born in September 1972
    Individual (1 offspring)
    Officer
    2011-05-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Sanders, David Ian
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 16
    Doukova, Iskra Rumenova
    Born in June 1988
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Stichbury, Robert Mark
    Born in July 1988
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Chapman, Peter Thomas
    Born in October 1987
    Individual (3 offsprings)
    Officer
    2023-09-04 ~ now
    OF - LLP Member → CIF 0
  • 19
    Dawson, Angus Robert
    Born in October 1977
    Individual (1 offspring)
    Officer
    2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Robinson, Stephen Charles
    Born in May 1968
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 21
    Froud, Lora Claire
    Born in February 1981
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Baldwin, Mark
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 23
    Richards, Nicola
    Born in February 1964
    Individual (140 offsprings)
    Officer
    2008-05-01 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 24
    Tuffnell, Kevin Douglas
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 25
    Thomas, Simon Watcyn
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2013-02-25 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 26
    Firth, Cameron Andrew
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2017-01-10 ~ now
    OF - LLP Member → CIF 0
  • 27
    Redman, Timothy James
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Bond, Rachel Elmeda
    Born in April 1975
    Individual (10 offsprings)
    Officer
    2008-05-01 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 29
    Barnes, Nicholas Andrew
    Born in July 1982
    Individual (1 offspring)
    Officer
    2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Lawrence, Mark Richard
    Born in August 1982
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Bridgewater, Laura Marion
    Born in October 1988
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Powell, Luke
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 33
    Israel, Marc Simon
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 34
    Ward, John Ralph Tristan
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 35
    Temkin, Alice Margaret
    Born in November 1987
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 36
    Blundell, Neill Francis Kenneth
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2018-08-01 ~ 2024-02-29
    OF - LLP Member → CIF 0
  • 37
    Perry, Simon Christopher
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 38
    Ireland, Nikolas Kristopher
    Born in October 1986
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Loan, Andrew John, Dr
    Born in June 1972
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 40
    Morton, Isobel Mary
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 41
    Greenbank, David Ashley
    Born in September 1963
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 42
    Doherty, Elizabeth Frances
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 43
    Dawson, James Edward
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2012-05-04 ~ 2016-08-31
    OF - LLP Member → CIF 0
  • 44
    Barry, Camilla Clare
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2010-05-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 45
    Charlton, Christopher John
    Born in September 1985
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 46
    Grace, Charlie Maydon
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 47
    Amos, Alexander Rudolph
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2023-01-31
    OF - LLP Member → CIF 0
  • 48
    Lawrence, Christopher Charles
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 49
    Abbott, Peter William
    Born in December 1980
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 50
    Emson, Lorna Rachel
    Born in October 1978
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 51
    Smithson, Jennifer Michelle
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 52
    Cunliffe, Dominic Francis
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 53
    Edmondson, Alexander James
    Born in May 1980
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 54
    Barton, Andrew John
    Born in February 1972
    Individual (1 offspring)
    Officer
    2015-11-14 ~ now
    OF - LLP Member → CIF 0
  • 55
    Barker, Bridget Caroline
    Born in March 1958
    Individual (14 offsprings)
    Officer
    2008-05-01 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 56
    Hills, Victoria Louise
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2024-10-14 ~ now
    OF - LLP Member → CIF 0
  • 57
    Breeze, Clare Bruce
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ now
    OF - LLP Member → CIF 0
  • 58
    Rose, Thomas Edward Birtley
    Born in September 1987
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 59
    Gothard, Charles Nicholas Cockerell
    Born in September 1972
    Individual (13 offsprings)
    Officer
    2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 60
    Mittasch, Max Philip Constantin
    Born in November 1982
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 61
    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
  • 62
    Popperwell, James Nicholas
    Born in March 1975
    Individual (1 offspring)
    Officer
    2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 63
    Hornby, John Hugh
    Born in January 1954
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 64
    Phippen, Conway Paul
    Born in January 1957
    Individual (8 offsprings)
    Officer
    2008-01-28 ~ 2009-10-31
    OF - LLP Member → CIF 0
  • 65
    Booth, Rachel Mary
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 66
    Radcliffe, Emma Marie Clare
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 67
    Good, Christopher David Henry
    Born in March 1981
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 68
    Ogilvy Watson, Robert Eric
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2019-03-22 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 69
    Perkins, Andrew Elliot
    Born in February 1976
    Individual (1 offspring)
    Officer
    2009-05-01 ~ now
    OF - LLP Member → CIF 0
  • 70
    Howard, Julian Francis
    Born in September 1961
    Individual (14 offsprings)
    Officer
    2008-05-01 ~ 2022-04-30
    OF - LLP Designated Member → CIF 0
  • 71
    Marriott, John Daniel Keir
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 72
    Hardwick Tanaka, Paul Richard
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 73
    Ross, Stephen John Dudley
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2023-01-16 ~ now
    OF - LLP Member → CIF 0
  • 74
    Henderson, Andrew James Hamilton
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2020-01-06 ~ 2022-08-31
    OF - LLP Member → CIF 0
  • 75
    Mackie, Iain Halliwell
    Born in August 1967
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 76
    Darling, Helen Marie
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2008-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 77
    Donnithorne-tait, Sophie Charlotte Rose
    Born in April 1984
    Individual (1 offspring)
    Officer
    2022-10-03 ~ now
    OF - LLP Member → CIF 0
  • 78
    Coleman, David Ennis
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 79
    Ling, Sarah Rebecca
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 80
    Nisse, Ian Bertram
    Born in January 1956
    Individual (8 offsprings)
    Officer
    2011-09-19 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 81
    Moore, Ryan
    Born in December 1986
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 82
    Ellison, Paul Martin
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 83
    Blows, Matthew John
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 84
    Cooke, Ian James
    Born in February 1966
    Individual (25 offsprings)
    Officer
    2019-05-01 ~ 2019-05-01
    OF - LLP Member → CIF 0
  • 85
    Robinson, Hayley Jane
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ now
    OF - LLP Member → CIF 0
  • 86
    Ward, Jacob Adam
    Born in March 1988
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 87
    Lavin, Michael Daniel Sean
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 88
    Sykes, William Frederick
    Born in May 1977
    Individual (1 offspring)
    Officer
    2012-05-01 ~ now
    OF - LLP Member → CIF 0
  • 89
    Sholem, Michael Edward
    Born in February 1979
    Individual (1 offspring)
    Officer
    2022-10-03 ~ now
    OF - LLP Member → CIF 0
  • 90
    Bridgeman, Francis Michael
    Born in August 1968
    Individual (11 offsprings)
    Officer
    2009-09-10 ~ 2011-07-31
    OF - LLP Member → CIF 0
  • 91
    Shucksmith, Sarah Anne
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 92
    Martin, Simon Richard
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2008-05-01 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 93
    Burrows, Richard Edward
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 94
    Vos, Timothy Robin
    Born in December 1964
    Individual (12 offsprings)
    Officer
    2008-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 95
    Hedges, William Thomas
    Born in September 1984
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 96
    Holmes, Patrick Duncan
    Born in February 1968
    Individual (14 offsprings)
    Officer
    2008-05-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 97
    French, Thomas Jack Alan
    Born in November 1987
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 98
    Kalveks, Hannah Louise
    Born in September 1990
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 99
    Corney, Howard James
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Member → CIF 0
  • 100
    Fletcher, Richard Michael
    Born in April 1980
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 101
    Burnett-scott, Anthony Thomas
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2013-12-19 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 102
    Steward, Geoffrey
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2018-07-31
    OF - LLP Member → CIF 0
  • 103
    Barclay, Piers David
    Born in June 1972
    Individual (12 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Member → CIF 0
  • 104
    Davies, Paul David Alban
    Born in September 1970
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 105
    Kelly, Gerald Victor
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ 2025-03-14
    OF - LLP Member → CIF 0
  • 106
    Drewitt, Stephen Robert
    Born in February 1970
    Individual (1 offspring)
    Officer
    2008-05-01 ~ now
    OF - LLP Member → CIF 0
  • 107
    Prichard Jones, Sebastian James
    Born in January 1973
    Individual (18 offsprings)
    Officer
    2008-05-01 ~ 2026-03-31
    OF - LLP Designated Member → CIF 0
  • 108
    Griesenbach, Caja Christina
    Born in March 1988
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 109
    Reuben, Richard Maurice Emile
    Born in September 1958
    Individual (19 offsprings)
    Officer
    2008-05-01 ~ 2011-04-07
    OF - LLP Member → CIF 0
  • 110
    Hayes, Garrett Michael Ros
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2011-06-10
    OF - LLP Member → CIF 0
  • 111
    Rees, Ceinwen Ruth
    Born in September 1982
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 112
    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
  • 113
    Wass, Douglas
    Born in January 1975
    Individual (1 offspring)
    Officer
    2008-05-01 ~ now
    OF - LLP Member → CIF 0
  • 114
    Meek, Charles Harry
    Born in September 1959
    Individual (9 offsprings)
    Officer
    2008-05-01 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 115
    Tiwari-mehta, Kirti Devi
    Born in November 1987
    Individual (3 offsprings)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 116
    Reed, Edward Nicholas
    Born in May 1970
    Individual (39 offsprings)
    Officer
    2008-05-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 117
    Powell, Felicity Ann
    Born in October 1990
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 118
    Shaw, Michael Christopher
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 119
    Usher, Thomas Knyvett
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2017-01-10 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 120
    Tyler, Jane
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2009-10-31
    OF - LLP Member → CIF 0
  • 121
    Thomas, Alicia Natalie
    Born in August 1986
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2026-02-13
    OF - LLP Member → CIF 0
  • 122
    Sutton, Robert Hiles
    Born in January 1954
    Individual (13 offsprings)
    Officer
    2008-01-28 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 123
    Casey, Rupert Hugh
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 124
    Adam, Jessica Helen
    Born in February 1979
    Individual (13 offsprings)
    Officer
    2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 125
    Rogerson, Richard
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2012-05-01
    OF - LLP Member → CIF 0
  • 126
    Leth, Mary Helen
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 127
    Brodsky, Eugene Scott
    Born in October 1962
    Individual (1 offspring)
    Officer
    2013-11-16 ~ 2016-11-15
    OF - LLP Member → CIF 0
  • 128
    Price, Gregory Richard Murray
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 129
    Page, Nicholas Guy Ingram
    Born in March 1987
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 130
    Parkinson, Michael Christian Lennard
    Born in March 1975
    Individual (17 offsprings)
    Officer
    2013-10-07 ~ 2015-10-31
    OF - LLP Member → CIF 0
  • 131
    Cornick, Timothy Croad
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 132
    Hillson, Simon Nicholas
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 133
    Mccahearty, Matthew James
    Born in January 1977
    Individual (1 offspring)
    Officer
    2011-05-01 ~ now
    OF - LLP Member → CIF 0
  • 134
    Moncrieff, Jeremy Charles
    Born in April 1981
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 135
    Bains, Jatinder
    Born in May 1977
    Individual (1 offspring)
    Officer
    2011-05-01 ~ now
    OF - LLP Member → CIF 0
  • 136
    Robinson, Joseph
    Born in July 1991
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 137
    Berglund, Rasmus Christian
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 138
    Green, Alexandra Louise
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 139
    Shriananda, Sindhuja
    Born in November 1990
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 140
    Ison, Kate Louisa
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2026-02-16 ~ now
    OF - LLP Member → CIF 0
  • 141
    Doran, Nigel John Leslie
    Born in March 1950
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 142
    Arr, Jonathan David
    Born in April 1983
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 143
    Pike, Stephen Michael
    Born in July 1985
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 144
    Bretherton, Laura Margaret
    Born in December 1985
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 145
    Sims, Stephen George
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 146
    Miller, Harriet Avalon
    Born in August 1986
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 147
    Hughes, Andrew John
    Born in November 1983
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 148
    Duckworth, Rosie Claire Allon
    Born in November 1989
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 149
    Mather, Andrew Jonathan
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 150
    Macsherry, Orla Marie
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 151
    Conder, Andrew Jonathan
    Born in September 1961
    Individual (28 offsprings)
    Officer
    2008-05-01 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 152
    Dodsworth, John Robert Stuart
    Born in June 1967
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 153
    Crossley, Damien Adrian
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 154
    Horne, Lois Evelyn
    Born in December 1980
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 155
    Hope, Justin Mark Arnold
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 156
    Lampard, Clive
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 157
    James, Gregory David
    Born in October 1989
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 158
    Ginbey, Ian Derek
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 159
    Hitching, Malcolm Stuart
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2020-08-08 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 160
    Pitchford, Steven Neil
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 161
    Barnes, Tania
    Born in April 1988
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 162
    Ward, Sarah Louise
    Born in October 1977
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2020-08-30
    OF - LLP Member → CIF 0
  • 163
    Day, Simon James
    Born in May 1982
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 164
    Snowball, Frederick Timothy
    Born in October 1988
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 165
    Hutchinson, Kirstie
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 166
    Steele, Timothy David
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2009-12-31
    OF - LLP Member → CIF 0
  • 167
    Campbell, Adam
    Born in February 1983
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 168
    Ranson, Michael Edmund
    Born in May 1979
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 169
    Green, Alexander James Stephen
    Born in December 1981
    Individual (1 offspring)
    Officer
    2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 170
    Pintus, Matthew Derek
    Born in September 1956
    Individual (27 offsprings)
    Officer
    2008-05-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 171
    Giangrande, Richard David Paul
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 172
    Court, Oliver Henry
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 173
    Keddie, Paul Stuart
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 174
    Martin, Ian Christopher
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 175
    Daniel, Christopher John
    Born in October 1977
    Individual (8 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 176
    Lavender, Daniel
    Born in August 1969
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 177
    Gibb, Norman Graham
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 178
    Coghill, Harry Robert Murray
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 179
    Clutton, Bernard Geoffrey Owen
    Born in March 1951
    Individual (17 offsprings)
    Officer
    2008-05-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 180
    Jones, Bronwen Clare
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2018-04-02
    OF - LLP Member → CIF 0
  • 181
    Edworthy, Chloe Rebecca
    Born in July 1987
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 182
    Lloyd, Charles Alexander
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2008-05-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 183
    Horsfield, Charles Peter
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2008-05-01 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 184
    Lewis, Timothy Julian
    Born in November 1962
    Individual (19 offsprings)
    Officer
    2008-05-01 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 185
    Jones, Emmie Frances Quarry
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 186
    Boyle, Robert Samuel
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 187
    Harries, Nicholas John Samuel
    Born in January 1971
    Individual (26 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Member → CIF 0
  • 188
    Mccredie, James Howard
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 189
    Jones, Alexander Laurie
    Born in June 1989
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 190
    Sherwood, Elizabeth Helen
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2010-10-31
    OF - LLP Member → CIF 0
  • 191
    Berman, David Michael
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2009-03-17 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 192
    Caines, Adam Alexander
    Born in January 1988
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 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
    Marshall, Jane Margaret
    Born in December 1953
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 195
    Brooks, Samuel Tempest
    Born in March 1982
    Individual (7 offsprings)
    Officer
    2018-05-01 ~ 2025-09-05
    OF - LLP Member → CIF 0
  • 196
    Minogue, Elizabeth Ann
    Born in October 1955
    Individual (8 offsprings)
    Officer
    2013-09-16 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 197
    Kirschner, Michelle Mary
    Born in December 1978
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2019-09-30
    OF - LLP Member → CIF 0
  • 198
    Evans, Alexander Jeffrey Connick
    Born in February 1990
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 199
    Baldwin, Peter John Alfred
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ 2023-04-30
    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 3 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 (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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors 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 (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    MACFARLANES PRIVATE CAPITAL SOLUTIONS LIMITED
    15448845 15448835
    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 - 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 (19 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 (4 parents)
    Person with significant control
    2024-01-29 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.