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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 177
  • 1
    Dolan, Philippa
    Born in January 1953
    Individual (5 offsprings)
    Officer
    2012-02-29 ~ 2014-08-31
    OF - LLP Member → CIF 0
  • 2
    Smith, Kenneth Charles
    Born in April 1955
    Individual (8 offsprings)
    Officer
    2012-11-05 ~ 2018-08-31
    OF - LLP Member → CIF 0
  • 3
    Lewis-nunn, Howard
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2012-07-04 ~ 2013-12-12
    OF - LLP Member → CIF 0
  • 4
    Negus-fancey, Patricia
    Born in August 1943
    Individual (1 offspring)
    Officer
    2012-02-29 ~ 2015-08-31
    OF - LLP Member → CIF 0
  • 5
    Manclark, Nicola
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2017-09-04 ~ 2022-03-25
    OF - LLP Member → CIF 0
  • 6
    Liebeck, David Robert
    Born in November 1948
    Individual (8 offsprings)
    Officer
    2012-02-29 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 7
    Hawkins, Kim Michael
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Fleet, Stuart Christopher
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2015-08-24 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 9
    Rous, Simon Roderick
    Born in February 1950
    Individual (33 offsprings)
    Officer
    2009-05-02 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 10
    Park, Judith Margaret
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2009-05-02 ~ 2022-04-30
    OF - LLP Member → CIF 0
    Judith Margaret Park
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Has significant influence or control → CIF 0
  • 11
    Macmillan-scott, Andrew Nicholas John
    Born in March 1960
    Individual (1 offspring)
    Officer
    2009-05-02 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 12
    Mason, Anthony
    Born in November 1950
    Individual (13 offsprings)
    Officer
    2009-05-02 ~ 2017-05-04
    OF - LLP Member → CIF 0
  • 13
    Reeve, Laura Christine
    Born in July 1990
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Heath, James
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2014-01-02 ~ now
    OF - LLP Member → CIF 0
  • 15
    Williams, Rhiannon
    Born in June 1984
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - LLP Member → CIF 0
  • 16
    Channer, Gervase John Osborn
    Born in July 1946
    Individual (1 offspring)
    Officer
    2009-05-02 ~ 2010-03-19
    OF - LLP Member → CIF 0
  • 17
    Carver, Annelie Kathleen
    Born in July 1976
    Individual (27 offsprings)
    Officer
    2009-05-02 ~ 2010-03-22
    OF - LLP Member → CIF 0
  • 18
    Steele, Carl Bryan
    Born in October 1971
    Individual (1 offspring)
    Officer
    2009-05-02 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 19
    Mac Neice, Rory
    Born in March 1968
    Individual (1 offspring)
    Officer
    2009-05-02 ~ now
    OF - LLP Member → CIF 0
  • 20
    Gibson, Elizabeth
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2009-05-02 ~ 2022-02-28
    OF - LLP Member → CIF 0
  • 21
    Workman, Louise Jane
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2010-09-06 ~ now
    OF - LLP Designated Member → CIF 0
    Louise Jane Workman
    Born in May 1970
    Individual (9 offsprings)
    Person with significant control
    2018-07-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 22
    Hegarty, Brian Charles
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2009-05-02 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 23
    Smith, John Stanley
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2009-05-02 ~ 2010-05-01
    OF - LLP Member → CIF 0
  • 24
    Edwards, Lianne Claire
    Born in October 1990
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Blake, Patrick George
    Born in August 1964
    Individual (1 offspring)
    Officer
    2009-05-02 ~ now
    OF - LLP Member → CIF 0
  • 26
    Manning, Mark Charles
    Born in July 1976
    Individual (1 offspring)
    Officer
    2009-05-02 ~ now
    OF - LLP Member → CIF 0
  • 27
    Manners, Ian
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2021-12-06 ~ now
    OF - LLP Member → CIF 0
  • 28
    Hemsley, James
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Alden, Michael Alistair
    Born in December 1968
    Individual (17 offsprings)
    Officer
    2009-05-02 ~ now
    OF - LLP Designated Member → CIF 0
    Michael Alistair Alden
    Born in December 1968
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 30
    Dodd, Andrew James
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2009-05-02 ~ 2011-07-01
    OF - LLP Member → CIF 0
  • 31
    Tolen, Liam John
    Born in September 1985
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Voke, Richard Christopher
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2013-08-20 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 33
    Suggett, Rory
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Worley, Andrew
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2009-09-02 ~ now
    OF - LLP Member → CIF 0
  • 35
    Tarrant, Benjamin Andrew
    Born in May 1976
    Individual (1 offspring)
    Officer
    2021-08-12 ~ now
    OF - LLP Member → CIF 0
  • 36
    Wood, Flora Christian
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2009-05-02 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 37
    Jury, Mark David
    Born in September 1970
    Individual (12 offsprings)
    Officer
    2009-05-02 ~ 2016-09-13
    OF - LLP Member → CIF 0
  • 38
    Clarke, Joanna Clare
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2009-05-02 ~ 2011-05-13
    OF - LLP Member → CIF 0
  • 39
    Lykke Dahn, Nicholas Paul
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2014-11-10 ~ 2018-08-31
    OF - LLP Member → CIF 0
  • 40
    Wilkinson, George Thomas Nicholas
    Born in December 1952
    Individual (21 offsprings)
    Officer
    2009-05-02 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 41
    Richardson, David Geoffrey
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ now
    OF - LLP Member → CIF 0
  • 42
    Bennett, Alan
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2009-05-02 ~ 2022-12-08
    OF - LLP Member → CIF 0
  • 43
    Daniells, Rachel Jane
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2009-05-02 ~ 2016-04-08
    OF - LLP Member → CIF 0
  • 44
    Gibbon, Sian Louise
    Born in August 1965
    Individual (1 offspring)
    Officer
    2009-05-02 ~ now
    OF - LLP Member → CIF 0
  • 45
    George, Melissa Rhiannon
    Born in August 1975
    Individual (1 offspring)
    Officer
    2023-05-02 ~ now
    OF - LLP Member → CIF 0
  • 46
    Pallot, Charles Benedict
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2009-05-02 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 47
    Gay, Michael Scott
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2016-05-03 ~ now
    OF - LLP Member → CIF 0
  • 48
    Hogan, Ben Andrew
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2014-04-06
    OF - LLP Member → CIF 0
  • 49
    Lothian-wood, Emma Elizabeth
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2026-03-16 ~ now
    OF - LLP Member → CIF 0
  • 50
    Taylor, Jessica Eggay Effuah Tekyiwa
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2016-05-23 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 51
    Allen, Thornton William Macdonald
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2010-09-15 ~ 2011-08-31
    OF - LLP Member → CIF 0
  • 52
    Beadel, David Patrick Stebbing
    Born in December 1948
    Individual (4 offsprings)
    Officer
    2009-05-02 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 53
    White, Darren Paul
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2009-05-02 ~ 2011-12-30
    OF - LLP Member → CIF 0
  • 54
    Toth, John Edward Gerald Anthony
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2012-02-29 ~ now
    OF - LLP Member → CIF 0
  • 55
    Jackman, Clare Jane
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2019-09-23 ~ now
    OF - LLP Member → CIF 0
  • 56
    Cullen, Teresa Elizabeth
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2012-02-29 ~ 2014-01-31
    OF - LLP Member → CIF 0
  • 57
    Porter, Zoe
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2016-08-15 ~ now
    OF - LLP Member → CIF 0
  • 58
    Morgan-gould, Kerry Anne
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ now
    OF - LLP Member → CIF 0
  • 59
    Heal, Timothy Ralph
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2009-05-02 ~ now
    OF - LLP Designated Member → CIF 0
    Timothy Ralph Heal
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 60
    Lomas, Mark Mallyon
    Born in November 1962
    Individual (14 offsprings)
    Officer
    2009-05-02 ~ 2022-04-30
    OF - LLP Member → CIF 0
    Mark Mallyon Lomas
    Born in November 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-03
    PE - Has significant influence or control → CIF 0
  • 61
    Marks, Christopher
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2013-08-05 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 62
    Lee, Anthony Tristram
    Born in August 1965
    Individual (1 offspring)
    Officer
    2009-05-02 ~ 2018-09-30
    OF - LLP Member → CIF 0
  • 63
    Middlehurst, Thomas
    Born in February 1985
    Individual (10 offsprings)
    Officer
    2025-11-20 ~ now
    OF - LLP Member → CIF 0
  • 64
    Pinwell, Gareth David
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2014-01-02 ~ now
    OF - LLP Member → CIF 0
  • 65
    Braithwaite, Andy Lawrence
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2017-04-03 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 66
    Croley, Jonathan Michael
    Born in June 1982
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - LLP Member → CIF 0
  • 67
    Holyoak, Annabel Susan Charlotte
    Born in May 1963
    Individual (1 offspring)
    Officer
    2009-05-02 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 68
    Croft, Barnaby Richard
    Born in August 1983
    Individual (1 offspring)
    Officer
    2021-08-12 ~ 2025-05-30
    OF - LLP Member → CIF 0
  • 69
    Mackay, Garry Sutherland
    Born in July 1970
    Individual (19 offsprings)
    Officer
    2009-05-02 ~ 2020-04-21
    OF - LLP Designated Member → CIF 0
    Mr Garry Sutherland Mackay
    Born in July 1970
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-21
    PE - Has significant influence or control → CIF 0
  • 70
    Dyson, Christopher James
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ now
    OF - LLP Member → CIF 0
  • 71
    Horner, Jamie Grainger
    Born in October 1970
    Individual (24 offsprings)
    Officer
    2009-05-02 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 72
    Homer, Stephen John
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2009-05-02 ~ now
    OF - LLP Member → CIF 0
  • 73
    Wood, David Kenneth
    Born in May 1972
    Individual (18 offsprings)
    Officer
    2020-06-01 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 74
    Murray, Susanne
    Born in February 1978
    Individual (1 offspring)
    Officer
    2020-05-04 ~ now
    OF - LLP Member → CIF 0
  • 75
    Fox, Michelle
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2009-05-02 ~ 2013-10-28
    OF - LLP Member → CIF 0
  • 76
    Cridland, Graham John
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2012-01-03 ~ 2019-11-25
    OF - LLP Member → CIF 0
  • 77
    Cook, Kirstin Audrey
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ now
    OF - LLP Member → CIF 0
  • 78
    Crocker, Rachael Mary Clare
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2009-05-02 ~ 2012-06-18
    OF - LLP Member → CIF 0
  • 79
    Pomeroy, David Anthony William
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2009-05-02 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 80
    Northey, Mark Standish Doidge
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2010-04-06 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 81
    Ramsay Tompkins, Ian Anthony
    Born in December 1988
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 82
    Topp, Kate Elizabeth
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2018-01-22 ~ now
    OF - LLP Member → CIF 0
  • 83
    Lewis, Rhiain Mary
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2009-05-02 ~ 2013-05-31
    OF - LLP Member → CIF 0
  • 84
    Barnes, Paul
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2014-01-13 ~ 2016-10-21
    OF - LLP Member → CIF 0
  • 85
    Cooke, Kirsty Mary
    Born in December 1980
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - LLP Member → CIF 0
  • 86
    James, Stewart John Forbes
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2014-04-22 ~ 2017-07-31
    OF - LLP Member → CIF 0
  • 87
    De Wreede, Robin James
    Born in July 1978
    Individual (1 offspring)
    Officer
    2021-02-08 ~ now
    OF - LLP Member → CIF 0
  • 88
    Ellis, David John
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2016-02-29 ~ 2023-07-31
    OF - LLP Member → CIF 0
  • 89
    Mehta, Neelash
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2018-06-11 ~ 2020-05-14
    OF - LLP Member → CIF 0
  • 90
    Miles, Suzanne Catherine
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ now
    OF - LLP Member → CIF 0
  • 91
    Ireland, Jane
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2017-03-03
    OF - LLP Member → CIF 0
  • 92
    Staples, Simon Jonathan
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2009-09-21 ~ 2017-02-17
    OF - LLP Member → CIF 0
  • 93
    Bauer, Angus James
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2009-05-02 ~ now
    OF - LLP Member → CIF 0
  • 94
    Newton, Samantha Jennifer, Mrs.
    Born in June 1989
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - LLP Member → CIF 0
  • 95
    Rowntree, Deborah Ann
    Born in June 1981
    Individual (1 offspring)
    Officer
    2025-04-28 ~ now
    OF - LLP Member → CIF 0
  • 96
    Falle, James Edward Atkinson
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2025-06-02 ~ now
    OF - LLP Member → CIF 0
  • 97
    Collings, James Julian Newland
    Born in January 1980
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - LLP Member → CIF 0
  • 98
    Wright, Colin Bruce
    Born in October 1963
    Individual (1 offspring)
    Officer
    2009-05-02 ~ 2013-08-08
    OF - LLP Member → CIF 0
  • 99
    Murray, Ruth Kathryn
    Born in February 1978
    Individual (40 offsprings)
    Officer
    2009-05-02 ~ 2020-04-30
    OF - LLP Designated Member → CIF 0
    Ruth Kathryn Murray
    Born in February 1978
    Individual (40 offsprings)
    Person with significant control
    2018-01-12 ~ 2020-04-30
    PE - Has significant influence or control → CIF 0
  • 100
    Livingston, Eric Simon
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2009-05-02 ~ 2010-12-31
    OF - LLP Member → CIF 0
  • 101
    Llewellyn, Thomas Roy
    Born in March 1985
    Individual (3 offsprings)
    Officer
    2023-05-02 ~ now
    OF - LLP Member → CIF 0
  • 102
    Humphreys, Stephen
    Born in August 1986
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - LLP Member → CIF 0
  • 103
    Moore, Lara Marie
    Born in February 1981
    Individual (1 offspring)
    Officer
    2021-08-12 ~ now
    OF - LLP Member → CIF 0
  • 104
    Walker, Stephen John
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2009-05-02 ~ 2016-07-01
    OF - LLP Member → CIF 0
  • 105
    Gosden, Nigel David
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2009-05-02 ~ 2010-12-31
    OF - LLP Member → CIF 0
  • 106
    Bola, Narindar Singh
    Born in July 1971
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2017-01-31
    OF - LLP Member → CIF 0
  • 107
    Westbrook, Michael Hugh
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2023-08-30 ~ now
    OF - LLP Member → CIF 0
  • 108
    Warren, Emma Sian
    Born in August 1981
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2024-06-07
    OF - LLP Member → CIF 0
  • 109
    Farrell, Brian John
    Born in April 1978
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 110
    Thompson, Carl Philip
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - LLP Member → CIF 0
  • 111
    Moore, Stephen John
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2011-04-04 ~ now
    OF - LLP Member → CIF 0
  • 112
    Pindard, John Charles
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2023-01-03 ~ now
    OF - LLP Member → CIF 0
  • 113
    Morris, James Barr
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2017-01-03 ~ 2019-06-04
    OF - LLP Member → CIF 0
  • 114
    Webber, Katie Laura
    Born in September 1985
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - LLP Member → CIF 0
  • 115
    Williamson, Sarah Kay St.clair
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2018-11-05 ~ 2019-10-25
    OF - LLP Member → CIF 0
  • 116
    Woods-tucker, Lucy Margaret
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ 2025-06-20
    OF - LLP Member → CIF 0
  • 117
    Jones, Crispin Rochfort
    Born in May 1975
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - LLP Member → CIF 0
  • 118
    Turner, Carol Jayne
    Born in December 1966
    Individual (1 offspring)
    Officer
    2017-09-04 ~ now
    OF - LLP Member → CIF 0
  • 119
    Daniells, Ian Charlton
    Born in December 1961
    Individual (15 offsprings)
    Officer
    2009-01-07 ~ 2014-12-31
    OF - LLP Member → CIF 0
  • 120
    Sharp, Jonathan
    Born in May 1964
    Individual (1 offspring)
    Officer
    2012-11-05 ~ 2015-05-01
    OF - LLP Member → CIF 0
  • 121
    Xu, Bin
    Born in January 1984
    Individual (1 offspring)
    Officer
    2026-01-12 ~ now
    OF - LLP Member → CIF 0
  • 122
    Turner, Philip Daniel
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2018-10-08 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 123
    Hawkins, Giles Stanley
    Born in May 1975
    Individual (10 offsprings)
    Officer
    2016-03-21 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 124
    Tucker, Helen Elizabeth
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2010-10-18 ~ 2016-07-18
    OF - LLP Member → CIF 0
  • 125
    Ormond, Jocelyn Louis
    Born in June 1971
    Individual (12 offsprings)
    Officer
    2019-11-11 ~ now
    OF - LLP Member → CIF 0
  • 126
    Brophy, Paul Thomas
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - LLP Member → CIF 0
  • 127
    Barton, Peter Lawrence
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2009-05-02 ~ 2022-06-06
    OF - LLP Member → CIF 0
  • 128
    Perkins, Andrew Stuart
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2012-09-03 ~ now
    OF - LLP Member → CIF 0
  • 129
    Reid, Warren Francis
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ now
    OF - LLP Member → CIF 0
  • 130
    Frampton, Caroline Anne
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2012-02-29 ~ now
    OF - LLP Member → CIF 0
  • 131
    Hickman, Jonathan Charles
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 132
    Trobridge, Geoffrey Charles
    Born in March 1955
    Individual (14 offsprings)
    Officer
    2009-05-02 ~ 2009-12-31
    OF - LLP Member → CIF 0
  • 133
    Butterworth, Paul
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2018-09-17 ~ 2024-07-31
    OF - LLP Member → CIF 0
  • 134
    Moore, Mark Alexander
    Born in March 1977
    Individual (1 offspring)
    Officer
    2011-05-01 ~ now
    OF - LLP Member → CIF 0
  • 135
    Brown, Samuel George Charles
    Born in September 1983
    Individual (1 offspring)
    Officer
    2024-09-16 ~ now
    OF - LLP Member → CIF 0
  • 136
    Wiese, Jonathan
    Born in October 1964
    Individual (1 offspring)
    Officer
    2012-02-29 ~ 2013-10-11
    OF - LLP Member → CIF 0
  • 137
    Lomas, Sarah Anne
    Born in August 1956
    Individual (1 offspring)
    Officer
    2009-05-02 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 138
    Rothwell, Andrew Craig
    Born in May 1956
    Individual (26 offsprings)
    Officer
    2009-05-02 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 139
    Dury, Rebecca Louise
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ now
    OF - LLP Member → CIF 0
  • 140
    Bailey, Simon Nicholas
    Born in January 1986
    Individual (1 offspring)
    Officer
    2021-08-12 ~ now
    OF - LLP Member → CIF 0
  • 141
    Heard, David James Stuart
    Born in June 1958
    Individual (15 offsprings)
    Officer
    2009-05-02 ~ 2015-07-31
    OF - LLP Member → CIF 0
  • 142
    Bosworth, John William
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2009-05-02 ~ 2017-07-16
    OF - LLP Member → CIF 0
  • 143
    Saunders, Victoria Jean
    Born in December 1973
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2015-03-06
    OF - LLP Member → CIF 0
  • 144
    Burcher, Anusheh
    Born in April 1986
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - LLP Member → CIF 0
  • 145
    Dunbar, Paul Edward
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2012-02-29 ~ 2019-09-01
    OF - LLP Member → CIF 0
  • 146
    Pettit, James Eaton
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2009-05-02 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 147
    Crighton, James Alexander
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2017-10-02 ~ now
    OF - LLP Member → CIF 0
  • 148
    Hattersley, Charles William
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2009-05-02 ~ 2020-04-03
    OF - LLP Member → CIF 0
  • 149
    Betteridge, Andrew Collins
    Born in July 1975
    Individual (8 offsprings)
    Officer
    2009-01-07 ~ now
    OF - LLP Designated Member → CIF 0
    Andrew Collins Betteridge
    Born in July 1975
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 150
    Young, Andy
    Born in August 1978
    Individual (1 offspring)
    Officer
    2021-08-12 ~ now
    OF - LLP Member → CIF 0
  • 151
    Blackburn, James Darren
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2009-05-02 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 152
    Savill, Susan Jane
    Born in March 1963
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 153
    Nakada, Koichiro
    Born in June 1952
    Individual (5 offsprings)
    Officer
    2012-02-29 ~ 2013-10-31
    OF - LLP Member → CIF 0
  • 154
    Brewer, Clare Louise
    Born in February 1971
    Individual (1 offspring)
    Officer
    2009-05-02 ~ now
    OF - LLP Member → CIF 0
  • 155
    Hobbs, Edward
    Born in July 1983
    Individual (1 offspring)
    Officer
    2019-09-02 ~ now
    OF - LLP Member → CIF 0
  • 156
    Lyons, James David
    Born in January 1973
    Individual (13 offsprings)
    Officer
    2012-03-19 ~ 2016-08-22
    OF - LLP Member → CIF 0
  • 157
    Horsey, Robert Dirk
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2009-05-02 ~ now
    OF - LLP Member → CIF 0
    Mr Robert Dirk Horsey
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2018-01-12 ~ 2020-06-01
    PE - Has significant influence or control → CIF 0
  • 158
    Bonnet, Victoria
    Born in July 1973
    Individual (1 offspring)
    Officer
    2011-05-01 ~ now
    OF - LLP Member → CIF 0
  • 159
    Lovelock, Katriona Lewis
    Born in March 1966
    Individual (1 offspring)
    Officer
    2009-05-02 ~ 2014-04-06
    OF - LLP Member → CIF 0
  • 160
    Baines, Andrew William
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2009-05-02 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 161
    Varney, David Richard
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2025-02-03 ~ now
    OF - LLP Member → CIF 0
  • 162
    Howells, Timothy Philip James
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2009-05-02 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 163
    Palmer, Samantha Miriam Irene
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2015-06-15 ~ 2018-04-30
    OF - LLP Designated Member → CIF 0
    Mrs Samantha Miriam Irene Palmer
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    2018-01-12 ~ 2018-04-30
    PE - Has significant influence or control → CIF 0
  • 164
    James, Vanessa Ruth
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2016-02-25 ~ 2022-07-29
    OF - LLP Member → CIF 0
  • 165
    Mcintosh, James Robert
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2009-12-07 ~ 2012-11-30
    OF - LLP Member → CIF 0
  • 166
    Hadley-piggin, Jonathan Mark
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2009-05-02 ~ 2013-10-31
    OF - LLP Member → CIF 0
  • 167
    Fox, Peter Richard
    Born in June 1956
    Individual (23 offsprings)
    Officer
    2009-05-02 ~ 2015-02-28
    OF - LLP Member → CIF 0
  • 168
    Nicholson, Robert
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2015-12-16 ~ now
    OF - LLP Member → CIF 0
  • 169
    Squire, Jason Steven
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2009-05-02 ~ 2020-08-14
    OF - LLP Member → CIF 0
  • 170
    Smith, Andrew Frederick
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2009-05-02 ~ 2010-03-01
    OF - LLP Member → CIF 0
  • 171
    Phipps, Thomas Bernard
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ 2020-02-29
    OF - LLP Member → CIF 0
  • 172
    Gregson, Christopher James
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2009-05-02 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 173
    Biddick, Thomas James Penno
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 174
    Gallimore, Amy Charlotte
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2021-08-12 ~ 2023-01-31
    OF - LLP Member → CIF 0
  • 175
    Mathews, Stuart William
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2012-05-21 ~ 2019-08-30
    OF - LLP Member → CIF 0
  • 176
    Apps, Susan
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - LLP Member → CIF 0
  • 177
    Cruwys, Guy Arthur Louis
    Born in April 1946
    Individual (5 offsprings)
    Officer
    2009-05-02 ~ 2011-04-30
    OF - LLP Member → CIF 0
parent relation
Company in focus

ASHFORDS LLP

Period: 2009-01-12 ~ now
Company number: OC342432 03338957
Registered names
ASHFORDS LLP - now 03338957
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • ASHFORDS LLP
    Info
    ASHFORDS SOLICITORS LLP - 2009-01-12
    Registered number OC342432
    Ashford House, Grenadier Road, Exeter, Devon EX1 3LH
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-01-07 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • ASHFORDS LLP
    S
    Registered number missing
    Ashford House, Grenadier Road, Exeter Business Park, Exeter, Devon, United Kingdom, EX1 3LH
    ASHFORDS
    CIF 1
  • ASHFORDS LLP
    S
    Registered number OC342432
    Ashford House, Grenadier Road, Exeter Business Park, Exeter, Devon, United Kingdom, EX1 3LH
    ENGLAND AND WALES
    CIF 2
  • ASHFORDS LLP
    S
    Registered number OC342432
    Ashford House, Grenadier Road, Exeter, Devon, United Kingdom, EX1 3LH
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    ASHFORDS ONLINE LIMITED
    06841613
    Ashford House, Grenadier Road, Exeter, Devon
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    ASHFORDS SOLICITORS LIMITED
    - now 03338957 OC342432
    ASHFORDS LIMITED - 2009-01-12
    Ashford House, Grenadier Road, Exeter
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ASHFORDS TRUST CORPORATION LIMITED
    14274935
    Ashford House, Grenadier Road, Exeter, Devon, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2022-08-03 ~ 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
  • 4
    CURZON CORPORATE SECRETARIES LIMITED
    - now 03283770
    BA CORPSEC LIMITED - 2004-08-18
    Ashford House, Grenadier Road, Exeter, Devon
    Active Corporate (14 parents, 280 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-16
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    CURZON DIRECTORS LIMITED
    - now 03283861
    BA CORPDIRECT LIMITED - 2004-08-18
    Ashford House, Grenadier Road, Exeter, Devon
    Dissolved Corporate (14 parents, 142 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-16
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    CURZON HOUSE TRUSTEES LIMITED
    04814587
    Ashford House, Grenadier Road, Exeter
    Active Corporate (32 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    EPL EPUT TRUSTEE 2776 LIMITED - now
    CURZON 2776 LIMITED
    - 2018-03-16 04619591 04619594... (more)
    BASHELFCO 2776 LIMITED - 2004-09-21
    Ashford House, Grenadier Road, Exeter
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-12
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    EPL EPUT TRUSTEE 2777 LIMITED - now
    CURZON 2777 LIMITED
    - 2018-03-16 04619594 07127089... (more)
    BASHELFCO 2777 LIMITED - 2004-09-21
    Ashford House, Grenadier Road, Exeter
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-12
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    HBA INNENAUSBAU LTD.
    - now 06713791
    HJA INNENAUSBAU LIMITED
    - 2017-03-14 06713791
    Ashford House, Grenadier Road, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    2008-10-02 ~ 2018-12-12
    CIF 2 - Secretary → ME
  • 10
    HIGHERFORE STREET MANAGEMENT COMPANY LIMITED
    06181407
    Pleasant View 38 Mount Ambrose, Mount Ambrose, Redruth, England
    Active Corporate (11 parents)
    Officer
    2007-05-12 ~ 2017-08-01
    CIF 1 - Secretary → ME
  • 11
    KITLEY HOUSE HOTEL LIMITED
    - now 03623424
    Insolvency (Case 1) In administration
    Administration started on 2012-08-01 during the appointment or period of control
    Administration ended on 2013-04-03 during the appointment or period of control
    BASHELFCO 2593 LIMITED
    - 1999-01-13 03623424 03623431... (more)
    Balliol House, Southernhay Gardens, Exeter
    Dissolved Corporate (7 parents)
    Officer
    1998-08-28 ~ dissolved
    CIF 15 - Secretary → ME
  • 12
    REAL WORLD LEGAL HOLDINGS LIMITED
    11239402
    Ashford House, Grenadier Road, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-03-07 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    ROBERTSON EADIE LIMITED
    - now 04442109
    UPTON MCGOUGAN (EDINBURGH) LTD. - 2003-05-27
    Ashford House, Grenadier Road, Exeter
    Active Corporate (10 parents)
    Officer
    2003-05-31 ~ 2013-05-01
    CIF 4 - Secretary → ME
  • 14
    RUBY DATUM HOLDINGS LIMITED
    09789202
    13 Hyde Road, Paignton, Devon, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-27
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    TELESIS GROUP LIMITED
    10782126
    Ashfords Llp, 1 New Fetter Lane, London, England
    Active Corporate (6 parents)
    Officer
    2017-05-22 ~ 2017-05-31
    CIF 3 - Secretary → ME

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