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

ASHFORDS LLP

Period: 2009-01-12 ~ now
Company number: OC342432
Registered names
ASHFORDS LLP - now
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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
    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 (10 parents, 3 offsprings)
    Person with significant control
    2022-08-03 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    CURZON CORPORATE SECRETARIES LIMITED
    - now 03283770
    BA CORPSEC LIMITED - 2004-08-18
    Ashford House, Grenadier Road, Exeter, Devon
    Active Corporate (14 parents, 246 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-16
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 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, 126 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-16
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    CURZON HOUSE TRUSTEES LIMITED
    04814587
    Ashford House, Grenadier Road, Exeter
    Active Corporate (30 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
    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
    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
    BASHELFCO 2593 LIMITED
    - 1999-01-13 03623424
    Balliol House, Southernhay Gardens, Exeter
    Dissolved Corporate (5 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 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → 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 voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – 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 9 February 2026 and licensed under the Open Government Licence v3.0.