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
22
- 1
Tennant, Richard David Hugh
Born in February 1981Individual (2 offsprings)Officer2025-07-01 ~ nowOF - LLP Member → CIF 0 - 2
Bartlett, Alan
Born in November 1970Individual (2 offsprings)Officer2009-01-19 ~ nowOF - LLP Designated Member → CIF 0Mr Alan Bartlett
Born in November 1970Individual (2 offsprings)Person with significant control2016-04-06 ~ 2018-01-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 02023-07-05 ~ 2023-10-01PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02024-02-07 ~ 2025-04-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 3
Fransman, Ilse
Born in June 1979Individual (1 offspring)Officer2009-05-26 ~ 2014-03-31OF - LLP Member → CIF 0 - 4
Fox, Benjamin William
Born in November 1975Individual (1 offspring)Officer2009-04-27 ~ 2013-01-14OF - LLP Member → CIF 0 - 5
Taylor, Peter Stuart Read
Born in November 1959Individual (6 offsprings)Officer2009-01-19 ~ nowOF - LLP Designated Member → CIF 0Mr Peter Stuart Read Taylor
Born in November 1959Individual (6 offsprings)Person with significant control2016-04-06 ~ 2018-01-22PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02023-07-05 ~ 2023-10-01PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02024-02-07 ~ 2025-04-01PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Willmott, Richard
Born in April 1983Individual (6 offsprings)Officer2023-10-01 ~ nowOF - LLP Member → CIF 0 - 7
Bolitho, Marcus St John James
Born in July 1970Individual (2 offsprings)Officer2025-04-01 ~ 2025-09-30OF - LLP Member → CIF 0 - 8
West, Marcus John
Born in March 1978Individual (1 offspring)Officer2009-05-26 ~ 2011-06-24OF - LLP Member → CIF 0 - 9
Champion, Russell Stephen
Born in January 1982Individual (5 offsprings)Officer2025-01-06 ~ nowOF - LLP Member → CIF 0 - 10
Sym, James Alexander Elliott
Born in October 1983Individual (4 offsprings)Officer2025-01-01 ~ nowOF - LLP Member → CIF 0 - 11
Hay, Donald Thomas
Born in September 1958Individual (5 offsprings)Officer2009-04-27 ~ 2009-11-14OF - LLP Member → CIF 0 - 12
May, Toby
Born in February 1976Individual (2 offsprings)Officer2009-05-26 ~ 2014-03-31OF - LLP Member → CIF 0 - 13
Mckie, Justin John
Born in September 1975Individual (4 offsprings)Officer2018-02-01 ~ 2024-02-07OF - LLP Member → CIF 0 - 14
Mcentegart, Vincent John
Born in June 1967Individual (1 offspring)Officer2009-05-26 ~ 2013-02-06OF - LLP Member → CIF 0 - 15
Yoe, Jennifer Elizabeth
Born in August 1976Individual (3 offsprings)Officer2010-04-01 ~ 2010-05-31OF - LLP Member → CIF 0 - 16
Jones, Alexander George
Born in March 1975Individual (1 offspring)Officer2009-05-26 ~ 2013-01-14OF - LLP Member → CIF 0 - 17
Gold, Oliver William Raphael
Born in September 1981Individual (1 offspring)Officer2025-04-01 ~ 2025-09-30OF - LLP Member → CIF 0 - 18
Lavin, Paul Thomas
Born in July 1970Individual (4 offsprings)Officer2009-03-26 ~ 2013-02-01OF - LLP Designated Member → CIF 0 - 19
Tuffield, Gary Paul
Born in April 1980Individual (1 offspring)Officer2023-09-01 ~ nowOF - LLP Member → CIF 0 - 2017, Vestagervej, 2900, Hellerup, DenmarkCorporate (1 offspring)Officer2018-01-22 ~ 2023-07-05OF - LLP Member → CIF 0
- 21DMWS 1030 LIMITED - 2013-12-1616, Charlotte Square, Edinburgh, ScotlandActive Corporate (3 parents, 3 offsprings)Officer2014-03-25 ~ nowOF - LLP Member → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
- 22
NORTHERN LIGHTS CAPITAL PARTNERS UK LIMITED
NORTHERN LIGHTS CAPITAL PARTNERS (UK) LIMITED 0667700572, Wilton Road, London, EnglandActive Corporate (13 parents, 5 offsprings)Officer2009-04-27 ~ 2018-01-22OF - LLP Member → CIF 0
Company in focus
GOODHART PARTNERS LLP
Period: 2009-02-05 ~ now
Company number: OC342690
Registered names
GOODHART PARTNERS LLP - now OC423790
NORTHERN LIGHTS INVESTMENTS LLP - 2009-02-05 06535322
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
GOODHART PARTNERS LLP
InfoNORTHERN LIGHTS INVESTMENTS LLP - 2009-02-05Registered number OC342690Queensland House 393, Strand, London WC2R 0LTLIMITED LIABILITY PARTNERSHIP incorporated on 2009-01-19 (17 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-19CIF 0GOODHART PARTNERS LLP
SRegistered number OC342690Queensland House, 393 Strand, London, United Kingdom, WC2R 0LTLIMITED LIABILITY PARTNERSHIP in COMPANIES HOUSE, UNITED KINGDOMCIF 1GOODHART PARTNERS LLP
SRegistered number Oc342690Queensland House, 393 Strand, London, England, WC2R 0LTLimited Liability Partnership in EnglandCIF 2GOODHART PARTNERS LLP
SRegistered number Oc342690Queensland House, 393 Strand, London, United Kingdom, WC2R 0LTLimited Liability Partnership in Companies House, EnglandCIF 3
Offspring entities and appointments
2
- 1IVORY & SIME ASSET MANAGEMENT LIMITED - 2001-09-04CLAN ASSET MANAGEMENT LIMITED - 1995-08-08LAURWOOD LIMITED - 1991-03-27BELLFLINT LIMITED - 1985-07-112 Cavendish Square, London, EnglandActive Corporate (33 parents, 5 offsprings)Person with significant control2016-08-16 ~ 2018-04-25CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-01-23 ~ 2022-12-09CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Queensland House, 393 Strand, LondonActive Corporate (4 parents)Person with significant control2018-08-16 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to surplus assets - 75% or more → OECIF 2 - Right to appoint or remove members → OEOfficer2018-08-16 ~ nowCIF 1 - LLP Designated Member → ME
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