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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

ASHFORDS LLP

Previous name
ASHFORDS SOLICITORS LLP - 2009-01-12
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
    icon of addressAshford House, Grenadier Road, Exeter, Devon EX1 3LH
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-01-07 (16 years 11 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
    icon of addressAshford House, Grenadier Road, Exeter Business Park, Exeter, Devon, United Kingdom, EX1 3LH
    ASHFORDS
    CIF 1
  • ASHFORDS LLP
    S
    Registered number OC342432
    icon of addressAshford House, Grenadier Road, Exeter Business Park, Exeter, Devon, United Kingdom, EX1 3LH
    ENGLAND AND WALES
    CIF 2
  • ASHFORDS LLP
    S
    Registered number OC342432
    icon of addressAshford House, Grenadier Road, Exeter, Devon, United Kingdom, EX1 3LH
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressAshford House, Grenadier Road, Exeter, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    ASHFORDS LIMITED - 2009-01-12
    icon of addressAshford House, Grenadier Road, Exeter
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAshford House, Grenadier Road, Exeter, Devon, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2025-08-31
    Person with significant control
    icon of calendar 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
    icon of addressAshford House, Grenadier Road, Exeter
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    BASHELFCO 2593 LIMITED - 1999-01-13
    icon of addressBalliol House, Southernhay Gardens, Exeter
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-28 ~ dissolved
    CIF 15 - Secretary → ME
  • 6
    icon of addressAshford House, Grenadier Road, Exeter, Devon, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    BA CORPSEC LIMITED - 2004-08-18
    icon of addressAshford House, Grenadier Road, Exeter, Devon
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-16
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    BA CORPDIRECT LIMITED - 2004-08-18
    icon of addressAshford House, Grenadier Road, Exeter, Devon
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Person with significant control
    icon of calendar 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
  • 3
    CURZON 2776 LIMITED - 2018-03-16
    BASHELFCO 2776 LIMITED - 2004-09-21
    icon of addressAshford House, Grenadier Road, Exeter
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-12
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    BASHELFCO 2777 LIMITED - 2004-09-21
    CURZON 2777 LIMITED - 2018-03-16
    icon of addressAshford House, Grenadier Road, Exeter
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 5
    HJA INNENAUSBAU LIMITED - 2017-03-14
    icon of addressAshford House, Grenadier Road, Exeter, Devon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -54,812 GBP2021-12-31
    Officer
    icon of calendar 2008-10-02 ~ 2018-12-12
    CIF 2 - Secretary → ME
  • 6
    icon of addressPleasant View 38 Mount Ambrose, Mount Ambrose, Redruth, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,956 GBP2024-04-30
    Officer
    icon of calendar 2007-05-12 ~ 2017-08-01
    CIF 1 - Secretary → ME
  • 7
    UPTON MCGOUGAN (EDINBURGH) LTD. - 2003-05-27
    icon of addressAshford House, Grenadier Road, Exeter
    Active Corporate (1 parent)
    Equity (Company account)
    104,852 GBP2024-09-30
    Officer
    icon of calendar 2003-05-31 ~ 2013-05-01
    CIF 4 - Secretary → ME
  • 8
    icon of address13 Hyde Road, Paignton, Devon, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    107 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-27
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of addressAshfords Llp, 1 New Fetter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,381 GBP2024-12-31
    Officer
    icon of calendar 2017-05-22 ~ 2017-05-31
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.