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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 125
  • 1
    Binns, Helen Elizabeth
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Lalsing, Anthony
    Born in July 1982
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Hamilton, Martin Robert
    Born in July 1982
    Individual (1 offspring)
    Officer
    2025-08-14 ~ now
    OF - LLP Member → CIF 0
  • 4
    Kruppa, Rob
    Born in December 1982
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Richardson, Linda Louise
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2009-11-18 ~ 2018-06-30
    OF - LLP Member → CIF 0
  • 6
    Williams, Richard
    Born in December 1969
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Curtis, Dean
    Born in June 1981
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Finch, Oliver
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Grayer, Michael David
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2008-06-16 ~ 2025-06-30
    OF - LLP Member → CIF 0
  • 10
    Atkins, Martin John
    Born in April 1970
    Individual (22 offsprings)
    Officer
    2015-07-01 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 11
    Hashim, Hezelina
    Born in August 1969
    Individual (1 offspring)
    Officer
    2024-05-07 ~ now
    OF - LLP Member → CIF 0
  • 12
    Collier, Andrew
    Born in July 1965
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Godmon, Richard Alexander Robert
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2008-06-16 ~ now
    OF - LLP Member → CIF 0
  • 14
    Price, Adrian
    Born in March 1958
    Individual (9 offsprings)
    Officer
    2009-11-18 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 15
    Ellis, David
    Born in December 1983
    Individual (1 offspring)
    Officer
    2025-09-19 ~ now
    OF - LLP Member → CIF 0
  • 16
    Huitson-little, Gregory
    Born in March 1980
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Watkins, Matthew Sydney
    Born in October 1985
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Deb, Saumyanil
    Born in December 1976
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Khalastchi, Freddy
    Born in October 1964
    Individual (619 offsprings)
    Officer
    2015-07-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Wright, Phil David
    Born in January 1985
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Mangan, Lucy
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Cunningham, Gavin
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2025-06-30
    OF - LLP Member → CIF 0
  • 23
    Hallam, Sarah
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Gosling, David Simon
    Born in May 1976
    Individual (12 offsprings)
    Officer
    2009-11-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 25
    Monk, Caroline
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Fitzgerald, Mary Martina
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 27
    Hosemann, Graham Neil
    Born in October 1964
    Individual (17 offsprings)
    Officer
    2008-06-16 ~ 2011-06-30
    OF - LLP Member → CIF 0
  • 28
    Cuzner, Stuart Lee
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Seddon, Graham Robert
    Born in June 1977
    Individual (28 offsprings)
    Officer
    2008-06-16 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 30
    Bass, Jonathan
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Pritchard, Stephen Guy
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2008-06-16 ~ 2022-06-30
    OF - LLP Member → CIF 0
  • 32
    Armstrong, Helen
    Born in March 1973
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Sands, Michael George
    Born in September 1950
    Individual (24 offsprings)
    Officer
    2008-04-01 ~ 2016-06-30
    OF - LLP Designated Member → CIF 0
  • 34
    England, Andrew Mark
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Hopkins, Robin Derek
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ now
    OF - LLP Member → CIF 0
  • 36
    Lomax, Suzanne
    Born in February 1966
    Individual (1 offspring)
    Officer
    2025-10-01 ~ 2026-02-28
    OF - LLP Member → CIF 0
  • 37
    Milton, Caroline Natalie
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Gale, Terence Malcolm
    Born in March 1956
    Individual (12 offsprings)
    Officer
    2008-06-16 ~ 2015-06-30
    OF - LLP Member → CIF 0
  • 39
    Edwards, Clive Stuart
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Pagden, Laurence
    Born in July 1966
    Individual (435 offsprings)
    Officer
    2015-07-01 ~ now
    OF - LLP Member → CIF 0
  • 41
    Maloney, Christopher George
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    Noyce, Peter Richard
    Born in July 1965
    Individual (1 offspring)
    Officer
    2008-06-16 ~ now
    OF - LLP Member → CIF 0
  • 43
    Carter, Victoria
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Worsfold, Hayley Louise
    Born in July 1985
    Individual (11 offsprings)
    Officer
    2026-01-05 ~ now
    OF - LLP Member → CIF 0
  • 45
    Hickson, Paul Ronald
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2008-06-16 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 46
    Askew, Amy Leah
    Born in February 1982
    Individual (8 offsprings)
    Officer
    2014-11-01 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 47
    King, Philip
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2009-11-18 ~ 2020-06-30
    OF - LLP Member → CIF 0
  • 48
    Haddow, Matthew
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ now
    OF - LLP Member → CIF 0
  • 49
    Butt, Steven Edward
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - LLP Member → CIF 0
  • 50
    Mosby, Andrew
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2012-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 51
    Galliers, Andrew James
    Born in September 1983
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - LLP Member → CIF 0
  • 52
    Charlesworth, Jan Carl
    Born in October 1978
    Individual (1 offspring)
    Officer
    2026-02-23 ~ now
    OF - LLP Member → CIF 0
  • 53
    Harding, Stephen
    Born in October 1971
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 54
    Dawe, Michael John
    Born in August 1953
    Individual (7 offsprings)
    Officer
    2008-06-16 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 55
    Wilkinson, Rebecca
    Born in June 1979
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 56
    Langdon, Charlotte Elizabeth
    Born in November 1988
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - LLP Member → CIF 0
  • 57
    Bibby, Ann
    Born in March 1973
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 58
    Lees, Alan
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2014-03-10 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 59
    Sandher, Narinder
    Born in January 1972
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 60
    Lai, Rachel Helen
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - LLP Member → CIF 0
  • 61
    Hookway, Andrew Mark
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2008-06-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 62
    Bradley, Mark
    Born in July 1982
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 63
    Denley, Andrew John
    Born in July 1958
    Individual (13 offsprings)
    Officer
    2008-06-16 ~ 2018-06-30
    OF - LLP Member → CIF 0
  • 64
    Bates, Penelope Mary
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2008-06-16 ~ 2009-06-30
    OF - LLP Member → CIF 0
  • 65
    Hughes, Craig
    Born in October 1984
    Individual (7 offsprings)
    Officer
    2017-07-01 ~ now
    OF - LLP Member → CIF 0
  • 66
    Mitchison, Stephen
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2008-06-16 ~ 2018-06-30
    OF - LLP Member → CIF 0
  • 67
    Jordan, Alan Michael
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2008-06-16 ~ 2010-07-09
    OF - LLP Member → CIF 0
  • 68
    Cuthbert, Helen Elizabeth
    Born in February 1976
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - LLP Member → CIF 0
  • 69
    Round, Iain
    Born in December 1967
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 70
    Wooding, Andrew Paul
    Born in March 1985
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - LLP Member → CIF 0
  • 71
    Sandys, Elizabeth
    Born in April 1988
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 72
    Evans, Bethan Louise
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ now
    OF - LLP Member → CIF 0
  • 73
    Diston, Joe
    Born in June 1983
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 74
    Casey, Stuart Norman
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2008-06-16 ~ 2010-06-30
    OF - LLP Member → CIF 0
  • 75
    Hutchinson, Susan
    Born in May 1970
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 76
    White, Anna-marie
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2020-06-30
    OF - LLP Member → CIF 0
  • 77
    Detheridge, John
    Born in June 1966
    Individual (22 offsprings)
    Officer
    2008-06-16 ~ 2012-09-30
    OF - LLP Member → CIF 0
  • 78
    Skinner, Alan Kenneth
    Born in August 1948
    Individual (22 offsprings)
    Officer
    2008-06-16 ~ 2010-06-30
    OF - LLP Member → CIF 0
  • 79
    Adams, Julie Barbara
    Born in May 1958
    Individual (23 offsprings)
    Officer
    2008-04-01 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 80
    Watson, Richard Anthony
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2009-11-18 ~ 2022-06-30
    OF - LLP Member → CIF 0
  • 81
    Farmer, Nicholas Michael
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2008-06-16 ~ now
    OF - LLP Member → CIF 0
  • 82
    Hadfield, James William
    Born in October 1977
    Individual (1 offspring)
    Officer
    2015-11-01 ~ now
    OF - LLP Member → CIF 0
  • 83
    Amico, Salvador Insua
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2008-06-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 84
    Said, Sophie
    Born in August 1984
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 85
    Goodsell, Sam
    Born in May 1983
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 86
    Earle, Peter Philip
    Born in June 1956
    Individual (14 offsprings)
    Officer
    2008-06-16 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 87
    Cook, Andrew James
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2008-06-16 ~ now
    OF - LLP Member → CIF 0
  • 88
    Truman, David
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2009-11-18 ~ now
    OF - LLP Member → CIF 0
  • 89
    Chowney, Christopher John
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2008-06-16 ~ 2012-06-30
    OF - LLP Member → CIF 0
  • 90
    Shillam, George
    Born in January 1993
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 91
    Wiggins, Ross
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ now
    OF - LLP Member → CIF 0
  • 92
    Mitchison, Ralph Michael
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2008-06-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 93
    Hemmings, Stephen James
    Born in January 1978
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 94
    Lee, Grant
    Born in May 1976
    Individual (1 offspring)
    Officer
    2025-10-01 ~ 2026-02-28
    OF - LLP Member → CIF 0
  • 95
    Jagger, Jon Richard
    Born in January 1963
    Individual (22 offsprings)
    Officer
    2008-06-16 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 96
    Underwood, Simon James
    Born in May 1964
    Individual (377 offsprings)
    Officer
    2015-07-01 ~ 2025-06-30
    OF - LLP Member → CIF 0
  • 97
    Cullen, John Dean
    Born in August 1968
    Individual (389 offsprings)
    Officer
    2015-07-01 ~ now
    OF - LLP Member → CIF 0
  • 98
    Rahman, Shelim
    Born in December 1972
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 99
    Flewitt, John Allan
    Born in August 1954
    Individual (12 offsprings)
    Officer
    2008-06-16 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 100
    Evans, Christopher
    Born in October 1968
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2015-01-30
    OF - LLP Member → CIF 0
  • 101
    Hoare, Stephen John Ernest
    Born in February 1977
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - LLP Member → CIF 0
  • 102
    Money, James Douglas Ernle
    Born in January 1962
    Individual (263 offsprings)
    Officer
    2024-07-01 ~ now
    OF - LLP Member → CIF 0
  • 103
    Greaves, Robert William Paul
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 104
    Perrin, Mark Andrew
    Born in November 1967
    Individual (1 offspring)
    Officer
    2009-11-18 ~ now
    OF - LLP Member → CIF 0
  • 105
    Hallows, Maria Margaret
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 106
    Peddie, Martin David
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2008-06-16 ~ 2018-06-30
    OF - LLP Member → CIF 0
  • 107
    Biffen, John Leslie
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2008-06-16 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 108
    Gibbons, David John
    Born in April 1961
    Individual (15 offsprings)
    Officer
    2008-06-16 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 109
    Macdonald, Simon
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2016-01-31
    OF - LLP Member → CIF 0
  • 110
    Matthews, Janice Elizabeth
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 111
    Fox, James Elton
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2023-07-01 ~ now
    OF - LLP Member → CIF 0
  • 112
    Cartwright, Lee
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 113
    Lobue, Roberto
    Born in September 1977
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 114
    Deena, Yuvan
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2026-01-02 ~ now
    OF - LLP Member → CIF 0
  • 115
    Dunn, Timothy Paul
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2008-06-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 116
    Smethurst, Paul Duncan
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2022-02-28
    OF - LLP Member → CIF 0
  • 117
    Cox, Gregory George Colin
    Born in July 1989
    Individual (1 offspring)
    Officer
    2025-04-07 ~ now
    OF - LLP Member → CIF 0
  • 118
    Woods, Thomas
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ now
    OF - LLP Member → CIF 0
  • 119
    Ayres, Michael John
    Born in March 1983
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - LLP Member → CIF 0
  • 120
    Massey, Simon James
    Born in June 1967
    Individual (26 offsprings)
    Officer
    2008-06-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 121
    James, Emily Hannah
    Born in December 1988
    Individual (1 offspring)
    Officer
    2026-03-16 ~ now
    OF - LLP Member → CIF 0
  • 122
    Foundling, John Charles
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ now
    OF - LLP Member → CIF 0
  • 123
    Lucas, Malcolm Ian
    Born in February 1957
    Individual (7 offsprings)
    Officer
    2008-06-16 ~ 2022-06-30
    OF - LLP Member → CIF 0
  • 124
    Garside, Nicholas Roy
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - LLP Member → CIF 0
  • 125
    Mcwhirter, Paul Richard
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2008-06-16 ~ 2009-06-30
    OF - LLP Member → CIF 0
parent relation
Company in focus

MENZIES LLP

Period: 2008-04-01 ~ now
Company number: OC336077 02168176... (more)
Registered name
MENZIES LLP - now 02168176... (more)
Related profiles found in government register
  • MENZIES LLP
    Info
    Registered number OC336077
    4th Floor 95 Gresham Street, London EC2V 7AB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-04-01 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • MENZIES LLP
    S
    Registered number OC336077
    4th Floor, 95 Gresham Street, Goldsworth Road, Woking, Surrey, United Kingdom, EC2V 7AB
    CIF 1
  • MENZIES LLP
    S
    Registered number OC336077
    4th Floor, 95 Gresham Street, London, United Kingdom, EC2V 7AB
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 2
  • MENZIES LLP
    S
    Registered number OC336077
    62, Goldsworth Road, Woking, England, GU21 6LQ
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 29
  • 1
    ABEI ENERGY GREEN II LIMITED
    13619683 14555990... (more)
    Origin Workspace, 40 Berkeley Square, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-14 ~ 2022-09-30
    CIF 3 - Secretary → ME
  • 2
    ABEI ENERGY GREEN III LIMITED
    13620118 13619683... (more)
    Origin Workspace, 40 Berkeley Square, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-14 ~ 2022-09-30
    CIF 4 - Secretary → ME
  • 3
    ABEI ENERGY GREEN IV LIMITED
    13620833 13619495... (more)
    Origin Workspace, 40 Berkeley Square, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-14 ~ 2022-09-30
    CIF 5 - Secretary → ME
  • 4
    ABEI ENERGY GREEN V LIMITED
    13620944 13620833... (more)
    Origin Workspace, 40 Berkeley Square, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-14 ~ 2022-09-30
    CIF 6 - Secretary → ME
  • 5
    B&S TRUSTEES LIMITED
    13816146
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    BARTON INTERIORS LIMITED
    08245388
    33 Coton Road, Nuneaton, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-09 ~ 2013-02-20
    CIF 7 - Secretary → ME
  • 7
    BEEVER AND STRUTHERS LIMITED
    16768901
    95 Gresham Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-07 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 8
    CLARION CALL LTD
    05025788
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-13 during the appointment or period of control
    30 Old Bailey, London
    Liquidation Corporate (10 parents)
    Officer
    2005-12-02 ~ now
    CIF 26 - Secretary → ME
  • 9
    FASHIONPHILE UK LTD
    16569238
    C/o Menzies Llp Woking 2nd Floor, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ 2025-07-08
    CIF 2 - Secretary → ME
  • 10
    GB CREATIVE INTERIORS LIMITED - now
    BARTON EXHIBITIONS LIMITED
    - 2025-05-01 08245547
    BARTON EXIBITIONS LIMITED
    - 2012-10-26 08245547
    33 Coton Road, Nuneaton, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-10-08
    CIF 8 - Secretary → ME
  • 11
    GUARANTEED RESULTS LIMITED
    05375076
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-03-31 ~ 2015-07-03
    CIF 28 - Secretary → ME
  • 12
    HLB MENZIES LTD
    - now 07361155
    HLB INTERNATIONAL (UK) LTD - 2010-11-19
    4th Floor 95 Gresham Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 13
    MENZIES ADVISORY LIMITED
    14825925
    4th Floor 95 Gresham Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-04-25 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    MENZIES AUDIT LIMITED
    - now 04149097 14793265
    MENZIES CORPORATE FINANCE LIMITED
    - 2023-08-21 04149097 14793265
    EVANS PEARCE LIMITED - 2003-10-24
    4th Floor 95 Gresham Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 15
    MENZIES BUSINESS RECOVERY LLP
    OC367167 07628062
    4th Floor 95 Gresham Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Has significant influence or control as a member of a firm → OE
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
    Officer
    2011-08-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 16
    MENZIES CORPORATE FINANCE LIMITED
    - now 14793265 04149097
    MENZIES AUDIT LIMITED
    - 2023-08-21 14793265 04149097
    4th Floor 95 Gresham Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-04-11 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 17
    MENZIES FORENSICS LIMITED
    14826009
    4th Floor 95 Gresham Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-04-25 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 18
    MENZIES OUTSOURCING LIMITED
    14839932
    4th Floor 95 Gresham Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-02 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 19
    MENZIES PAYROLL LIMITED
    14839966
    4th Floor 95 Gresham Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-02 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 20
    MENZIES TAX LIMITED
    14826011
    4th Floor 95 Gresham Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-25 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 21
    MENZIES WEALTH MANAGEMENT LIMITED
    - now 06597008
    ABC WEALTH MANAGEMENT LIMITED - 2008-08-14
    4th Floor 95 Gresham Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 22
    MYRIAD OPTIMA LIMITED
    05634548
    3 Chiltern Works Chiltern Drive, Surbiton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-11-22 ~ dissolved
    CIF 29 - Secretary → ME
  • 23
    REDINET HOLDINGS LTD
    11985984
    1 Stanley Road, Bromley, Kent, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-05-09 ~ 2021-02-23
    CIF 9 - Secretary → ME
  • 24
    SANDRINGHAM COMPANY SECRETARIES LIMITED
    05079271
    4th Floor, 95 Gresham Street Gresham Street, London, England
    Active Corporate (22 parents, 117 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 25
    SYSTEMS SUPPORT UK LIMITED
    05646084
    C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
    Dissolved Corporate (14 parents)
    Officer
    2006-03-08 ~ 2018-04-12
    CIF 27 - Secretary → ME
  • 26
    THAMES VALLEY SECRETARIAT LIMITED
    00932013
    4th Floor 95 Gresham Street, London, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 27
    THE MENZIES LLP GROUP LTD
    07848531
    4th Floor 95 Gresham Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-10-03 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 28
    WAGS LIMITED
    - now 14926096
    MENZIES SWIFT LIMITED
    - 2023-07-11 14926096
    4th Floor 95 Gresham Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-09 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 29
    ZERNY ENGINEERING COMPANY LIMITED(THE)
    00430290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-01 during the appointment or period of control
    Dissolved on 2016-11-04 during the appointment or period of control
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2013-12-30 ~ dissolved
    CIF 30 - Secretary → ME

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