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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 1
  • Carter, Simon John
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 41
  • 1
    Rand, Clive Henry
    Born in August 1951
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 2
    Chard, Matthew Dermot
    Born in November 1968
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2025-10-01
    OF - LLP Member → CIF 0
  • 3
    Wilson, Gareth David Lawrence
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-04 ~ 2025-10-01
    OF - LLP Member → CIF 0
  • 4
    Mitchell, Daniel James
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2025-10-01
    OF - LLP Member → CIF 0
  • 5
    Paterson-neild, Nicholas Matthew
    Born in May 1975
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2025-10-01
    OF - LLP Member → CIF 0
  • 6
    Gill, Lyndon Blyth Christopher
    Born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2025-10-01
    OF - LLP Member → CIF 0
  • 7
    Dickson, Gregory Paul
    Born in May 1984
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2025-10-01
    OF - LLP Member → CIF 0
  • 8
    Brett, Christopher Maurice
    Born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2013-04-01
    OF - LLP Member → CIF 0
  • 9
    Scott, Dominic Michael, Mr.
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2025-10-01
    OF - LLP Member → CIF 0
  • 10
    Newlyn, Lee James
    Born in July 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2013-04-01
    OF - LLP Member → CIF 0
  • 11
    Tucker, Stephen John
    Born in September 1969
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2025-10-01
    OF - LLP Member → CIF 0
  • 12
    Painting, Iain Kenneth Stancil
    Born in February 1968
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2025-10-01
    OF - LLP Designated Member → CIF 0
  • 13
    Dehavilland, James Julian
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2025-10-01
    OF - LLP Member → CIF 0
  • 14
    Prescott, Simon Paul
    Born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2022-04-01
    OF - LLP Member → CIF 0
  • 15
    Toole, Stephen Derrick
    Born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2023-04-01
    OF - LLP Designated Member → CIF 0
  • 16
    Carr, James Ewan Geddes
    Born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 17
    Mellor, Ian Edward
    Born in April 1952
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2013-04-01
    OF - LLP Member → CIF 0
  • 18
    Wood, Lucy Sian
    Born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ 2025-10-01
    OF - LLP Member → CIF 0
  • 19
    Evans, William Henry
    Born in November 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2009-03-31
    OF - LLP Member → CIF 0
  • 20
    Collins, Nicholas Russell
    Born in March 1972
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2025-10-01
    OF - LLP Member → CIF 0
  • 21
    Tant, Ian Eric
    Born in September 1955
    Individual
    Officer
    icon of calendar 2009-01-19 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 22
    Clarke, Philip John
    Born in July 1951
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 23
    Lavety, Colin Donald
    Born in February 1978
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2025-10-01
    OF - LLP Member → CIF 0
  • 24
    Kenworthy, Justin Matthew
    Born in January 1975
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2025-10-01
    OF - LLP Member → CIF 0
  • 25
    Edwards, Huw
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2025-10-01
    OF - LLP Member → CIF 0
  • 26
    Normington, Nigel
    Born in December 1954
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 27
    Knott, Michael John
    Born in December 1980
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2025-10-01
    OF - LLP Member → CIF 0
  • 28
    Newton, Paul Antony
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ 2025-10-01
    OF - LLP Member → CIF 0
  • 29
    Haxworth, John
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2025-10-01
    OF - LLP Member → CIF 0
  • 30
    Ventham, Kathryn Louise
    Born in December 1975
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2025-10-01
    OF - LLP Member → CIF 0
  • 31
    Sweet, Nicholas David Leslie
    Born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 32
    Sitch, Mark
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-19 ~ 2025-10-01
    OF - LLP Designated Member → CIF 0
  • 33
    Cohen, Kim
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2025-10-01
    OF - LLP Member → CIF 0
  • 34
    Hall, James Edmund
    Born in March 1969
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2025-10-01
    OF - LLP Member → CIF 0
  • 35
    Shepherd, Robin David
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2025-10-01
    OF - LLP Member → CIF 0
  • 36
    Natkus, Stuart Paul
    Born in May 1981
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2025-10-01
    OF - LLP Member → CIF 0
  • 37
    Mccreery, Paul Alexander
    Born in March 1952
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2009-03-31
    OF - LLP Member → CIF 0
  • 38
    Williams, Barry John
    Born in June 1970
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2025-10-01
    OF - LLP Member → CIF 0
  • 39
    James, Adrian Peter
    Born in January 1956
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 40
    Mccurry, Robert
    Born in July 1979
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2025-10-01
    OF - LLP Member → CIF 0
  • 41
    Meakins, Robin
    Born in January 1974
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2021-11-14
    OF - LLP Member → CIF 0
parent relation
Company in focus

PROJECT TRAFFORD LLP

Previous name
BARTON WILLMORE LLP - 2022-04-13
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Debtors
10,464,000 GBP2024-03-31
16,753,766 GBP2023-03-31
Cash at bank and in hand
40,499 GBP2024-03-31
70,263 GBP2023-03-31
Current Assets
10,504,499 GBP2024-03-31
16,824,029 GBP2023-03-31
Creditors
Current
-6,000 GBP2024-03-31
-15,000 GBP2023-03-31
Net Assets/Liabilities
10,498,499 GBP2024-03-31
16,809,029 GBP2023-03-31
Equity
10,498,499 GBP2024-03-31
16,809,029 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Audit Fees/Expenses
15,000 GBP2022-04-01 ~ 2023-03-31
Other Debtors
10,464,000 GBP2024-03-31
16,753,766 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,000 GBP2024-03-31
15,000 GBP2023-03-31

Related profiles found in government register
  • PROJECT TRAFFORD LLP
    Info
    BARTON WILLMORE LLP - 2022-04-13
    Registered number OC342692
    icon of addressThe Blade, Abbey Square, Reading RG1 3BE
    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
  • BARTON WILLMORE LLP
    S
    Registered number Oc342692
    icon of addressThe Blade, Abbey Square, Reading, England, RG1 3BE
    Limited Liability Partnership in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Barton Willmore 9th-10th Floor The Blade, Abbey Square, Reading, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-03-17 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BARTON WILLMORE INTERNATIONAL LIMITED - 2022-03-28
    icon of addressThe Blade, Abbey Square, Reading
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-03-17 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    BARTON WILLMORE SERVICES LIMITED - 2014-04-29
    BARTON WILLMORE PLANNING LIMITED - 2022-03-25
    icon of addressThe Blade, Abbey Square, Reading
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-03-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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