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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 37
  • 1
    Griffin, Philippa Jane
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Clews, Laura Katherine, Dr
    Born in July 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Drywood, Rosalind Aerona
    Born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Robinson, Alexander Joseph, Dr
    Born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Johnston, Gary William Anthony
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Moodie, Samantha Laura, Dr
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    White, Andrew John, Dr
    Born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Macdougall, Alan John Shaw
    Born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Arch, Peter Jonathan Sanders
    Born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Brittinger, Matthias, Dr
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - LLP Member → CIF 0
  • 11
    Hobson, David James
    Born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Titmus, Craig Edward, Dr
    Born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Armstrong, Iain Cheshire
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - LLP Member → CIF 0
  • 14
    Fox, Nicholas Russell Philip
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - LLP Member → CIF 0
  • 15
    Breheny, Claire Louise
    Born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - LLP Member → CIF 0
  • 16
    Jinks, Annabel Mary
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Pitchford, James Edward, Dr
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Garner, Stephen, Dr
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Smith, Jeremy Paul
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Wilding, James Roger
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Kramer, Dani
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Mcshane, Andrea, Dr
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Maclean, Martin Robert, Dr
    Born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 24
    Hill, Anna Louise, Dr
    Born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Stott, Michael John
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Fletcher, Rebecca Louise
    Born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Hamer, Christopher Klatt
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Leach, Sean Adam
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Wietzke, Andreas Martin
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-15 ~ now
    OF - LLP Member → CIF 0
  • 30
    Ford, Hazel
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Booth, Catherine Louise, Dr
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Cozens, Paul Dennis, Dr
    Born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 33
    Thoma, Maximilian Henry
    Born in August 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Warren, Caroline Elisabeth
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Morgan, Dylan Sean Thomas
    Born in March 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 36
    Cavanna, Edward Paul, Dr
    Born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Fiesser, Gerold, Dr
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - LLP Member → CIF 0
Ceased 22
  • 1
    Garratt, Peter Douglas
    Born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-08 ~ 2018-09-30
    OF - LLP Designated Member → CIF 0
  • 2
    Adams, Harvey Vaughan John
    Born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-08 ~ 2018-03-20
    OF - LLP Member → CIF 0
  • 3
    Redhouse, Juliet Lauren, Dr
    Born in March 1986
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2024-11-30
    OF - LLP Member → CIF 0
  • 4
    Stott, Michael John
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ 2017-10-01
    OF - LLP Member → CIF 0
  • 5
    Kazi, Ilya
    Born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-08 ~ 2020-09-08
    OF - LLP Designated Member → CIF 0
  • 6
    Hawley, Robert James
    Born in September 1966
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 7
    Duckett, Anthony Joseph
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 8
    Murray, Elisabeth Anne
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2009-12-04
    OF - LLP Member → CIF 0
  • 9
    Fish, Jane Harriet
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 10
    Booth, Catherine Louise
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2015-04-01
    OF - LLP Member → CIF 0
  • 11
    Arnott, Margaret Jane
    Born in August 1962
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 12
    Rai, Monika
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 13
    Gray, Peter John Bracey
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-07-16
    OF - LLP Member → CIF 0
  • 14
    Simpson, Tobias Rutger
    Born in December 1978
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2019-11-30
    OF - LLP Member → CIF 0
  • 15
    Clark, Jane Anne
    Born in January 1957
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 16
    Miller, David James
    Born in July 1982
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 17
    Lewis, Helen
    Born in July 1974
    Individual
    Officer
    icon of calendar 2023-09-04 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 18
    icon of address120, Holborn, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,979,145 GBP2024-03-31
    Officer
    2012-03-30 ~ 2014-04-01
    PE - LLP Member → CIF 0
  • 19
    icon of addressMathys & Squire Llp, 120, Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    739,199 GBP2024-03-31
    Officer
    2011-12-19 ~ 2014-04-01
    PE - LLP Member → CIF 0
  • 20
    icon of addressMathys & Squire Llp, 120, Holborn, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-19 ~ 2014-04-01
    PE - LLP Member → CIF 0
  • 21
    icon of addressMathys & Squire Llp, 120, Holborn, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-19 ~ 2014-04-01
    PE - LLP Member → CIF 0
  • 22
    icon of addressMathys & Squire Llp, 120, Holborn, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-19 ~ 2014-04-01
    PE - LLP Member → CIF 0
parent relation
Company in focus

MATHYS & SQUIRE LLP


Related profiles found in government register
  • MATHYS & SQUIRE LLP
    Info
    Registered number OC335375
    icon of addressThe Shard, London Bridge Street, London SE1 9SG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-03-08 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • MATHYS & SQUIRE LLP
    S
    Registered number Oc335375
    icon of addressMathys & Squire Llp, 32, The Shard, London Bridge Street, London, United Kingdom, SE1 9SG
    Llp in Companies House, United Kingdom
    CIF 1
  • MATHYS & SQUIRE LLP
    S
    Registered number Oc335375
    icon of addressThe Shard, 32 London Bridge Stree, London, United Kingdom
    Llp in Companies House, England And Wales
    CIF 2
  • MATHYS & SQUIRE LLP
    S
    Registered number Oc335375
    icon of addressThe Shard, 32 London Bridge Street, London, England, SE1 9SG
    Limited Liability Partnership in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressFloor 15 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-10 ~ 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
    EMERIX IP LIMITED - 2021-04-07
    icon of addressThe Shard, 32 London Bridge Stree, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -455,285 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-11-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    BREKOR LIMITED - 2014-10-08
    icon of addressC/o Mathys & Squire Llp The Shard, London Bridge Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -91,864 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - 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.