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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 8
  • 1
    Champion, Russell Stephen
    Born in January 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - LLP Member → CIF 0
  • 2
    Tennant, Richard David Hugh
    Born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Sym, James Alexander Elliott
    Born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Tuffield, Gary Paul
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Bartlett, Alan
    Born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Taylor, Peter Stuart Read
    Born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Willmott, Richard
    Born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    DMWS 1030 LIMITED - 2013-12-16
    icon of address16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,927,254 GBP2024-03-31
    Officer
    icon of calendar 2014-03-25 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Ceased 16
  • 1
    Fransman, Ilse
    Born in June 1979
    Individual
    Officer
    icon of calendar 2009-05-26 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 2
    Bolitho, Marcus St John James
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 3
    West, Marcus John
    Born in March 1978
    Individual
    Officer
    icon of calendar 2009-05-26 ~ 2011-06-24
    OF - LLP Member → CIF 0
  • 4
    Mckie, Justin John
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2024-02-07
    OF - LLP Member → CIF 0
  • 5
    Gold, Oliver William Raphael
    Born in September 1981
    Individual
    Officer
    icon of calendar 2025-04-01 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 6
    Jones, Alexander George
    Born in March 1975
    Individual
    Officer
    icon of calendar 2009-05-26 ~ 2013-01-14
    OF - LLP Member → CIF 0
  • 7
    Lavin, Paul Thomas
    Born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2013-02-01
    OF - LLP Designated Member → CIF 0
  • 8
    Mr Alan Bartlett
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    icon of calendar 2023-07-05 ~ 2023-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    icon of calendar 2024-02-07 ~ 2025-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 9
    Mr Peter Stuart Read Taylor
    Born in November 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    icon of calendar 2023-07-05 ~ 2023-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    icon of calendar 2024-02-07 ~ 2025-04-01
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Hay, Donald Thomas
    Born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-27 ~ 2009-11-14
    OF - LLP Member → CIF 0
  • 11
    Fox, Benjamin William
    Born in November 1975
    Individual
    Officer
    icon of calendar 2009-04-27 ~ 2013-01-14
    OF - LLP Member → CIF 0
  • 12
    Mcentegart, Vincent John
    Born in June 1967
    Individual
    Officer
    icon of calendar 2009-05-26 ~ 2013-02-06
    OF - LLP Member → CIF 0
  • 13
    Yoe, Jennifer Elizabeth
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2010-05-31
    OF - LLP Member → CIF 0
  • 14
    May, Toby
    Born in February 1976
    Individual
    Officer
    icon of calendar 2009-05-26 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 15
    NORTHERN LIGHTS CAPITAL PARTNERS (UK) LIMITED
    icon of address72, Wilton Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    41,737,102 GBP2021-06-30
    Officer
    2009-04-27 ~ 2018-01-22
    PE - LLP Member → CIF 0
  • 16
    icon of address17, Vestagervej, 2900, Hellerup, Denmark
    Corporate
    Officer
    2018-01-22 ~ 2023-07-05
    PE - LLP Member → CIF 0
parent relation
Company in focus

GOODHART PARTNERS LLP

Previous name
NORTHERN LIGHTS INVESTMENTS LLP - 2009-02-05
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • GOODHART PARTNERS LLP
    Info
    NORTHERN LIGHTS INVESTMENTS LLP - 2009-02-05
    Registered number OC342690
    icon of addressQueensland House 393, Strand, London WC2R 0LT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-01-19 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • GOODHART PARTNERS LLP
    S
    Registered number OC342690
    icon of addressQueensland House, 393 Strand, London, United Kingdom, WC2R 0LT
    LIMITED LIABILITY PARTNERSHIP in COMPANIES HOUSE, UNITED KINGDOM
    CIF 1
  • GOODHART PARTNERS LLP
    S
    Registered number Oc342690
    icon of addressQueensland House, 393 Strand, London, England, WC2R 0LT
    Limited Liability Partnership in England
    CIF 2
  • GOODHART PARTNERS LLP
    S
    Registered number Oc342690
    icon of addressQueensland House, 393 Strand, London, United Kingdom, WC2R 0LT
    Limited Liability Partnership in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressQueensland House, 393 Strand, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-08-16 ~ now
    CIF 2 - Right to appoint or remove members → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2018-08-16 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • IVORY & SIME ASSET MANAGEMENT LIMITED - 2001-09-04
    LAURWOOD LIMITED - 1991-03-27
    CLAN ASSET MANAGEMENT LIMITED - 1995-08-08
    BELLFLINT LIMITED - 1985-07-11
    icon of address2 Cavendish Square, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-01-23 ~ 2022-12-09
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-08-16 ~ 2018-04-25
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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