logo
explain how to read the page

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 2
  • 1
    Millar, Stephen Samuel Alexander
    Born in November 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-04-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    PE - Right to appoint or remove members → CIF 0
Ceased 162
  • 1
    Phillips, Matthew John
    Born in February 1973
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2011-08-07
    OF - LLP Member → CIF 0
    icon of calendar 2013-05-01 ~ 2015-06-12
    OF - LLP Member → CIF 0
  • 2
    Kaye, Natasha Emma
    Born in November 1973
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2015-10-14
    OF - LLP Member → CIF 0
  • 3
    Mckean, Ross
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2016-07-03
    OF - LLP Member → CIF 0
  • 4
    Stansfield, Iain Gordon
    Born in March 1968
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 5
    Sanchez, Jose Maria
    Born in March 1963
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2014-07-31
    OF - LLP Member → CIF 0
  • 6
    Willis, Robert Stephen
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 7
    Mcdonnell, Brian Thomas
    Born in October 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2013-07-01
    OF - LLP Member → CIF 0
  • 8
    Kessler, Guillaume
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ 2017-01-12
    OF - LLP Member → CIF 0
  • 9
    Michaelson, Michele
    Born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2010-05-14
    OF - LLP Member → CIF 0
  • 10
    Barber, Graham Francis
    Born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 11
    Gaschin, Christophe
    Born in May 1973
    Individual
    Officer
    icon of calendar 2014-05-16 ~ 2016-09-16
    OF - LLP Member → CIF 0
  • 12
    Gaskell, Emma Victoria
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 13
    Weare, David
    Born in August 1964
    Individual
    Officer
    icon of calendar 2010-05-06 ~ 2011-11-18
    OF - LLP Member → CIF 0
  • 14
    Corney, Steven Thomas
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 15
    Marken, Ruth
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-15 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 16
    Davies, Martin Stuart
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ 2011-02-28
    OF - LLP Member → CIF 0
  • 17
    Devereux, Mark Jonathan
    Born in August 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2017-05-01
    OF - LLP Designated Member → CIF 0
  • 18
    Bertram, Mark Hugh David
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 19
    Caddick, Anna
    Born in March 1980
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2017-03-05
    OF - LLP Member → CIF 0
  • 20
    Keczkes, Richard Laszlo
    Born in June 1966
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 21
    Benster, Michael Ian Warren
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ 2011-07-31
    OF - LLP Member → CIF 0
  • 22
    Bunker, David James Anthony
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 23
    Mackie, Christopher Alan
    Born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 24
    Dryden, Dominic David
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 25
    Schorling, Peter
    Born in August 1974
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2012-04-01
    OF - LLP Member → CIF 0
    icon of calendar 2012-10-01 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 26
    Forsyth, Campbell Alexander James
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2014-07-31
    OF - LLP Member → CIF 0
  • 27
    Palca, Julia Charlotte
    Born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2009-09-30
    OF - LLP Member → CIF 0
  • 28
    Foster, Hartley James
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-07 ~ 2012-03-23
    OF - LLP Member → CIF 0
  • 29
    Farmer, David George
    Born in June 1973
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 30
    O'sullivan, Bernard
    Born in August 1968
    Individual
    Officer
    icon of calendar 2013-11-04 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 31
    Crosbie, Nicholas Hedley
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 32
    Vasserot, Javier
    Born in May 1973
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2014-10-31
    OF - LLP Member → CIF 0
  • 33
    Joscelyne, Mark
    Born in September 1957
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 34
    Levy, Graeme David
    Born in April 1959
    Individual
    Officer
    icon of calendar 2009-02-02 ~ 2010-05-07
    OF - LLP Member → CIF 0
  • 35
    Rousseau, Sylvie
    Born in August 1977
    Individual
    Officer
    icon of calendar 2014-05-13 ~ 2016-06-30
    OF - LLP Member → CIF 0
  • 36
    Morgan, Gareth
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-16 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 37
    Enser, John Trafford Theodore
    Born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 38
    Mcalister, Niall
    Born in May 1965
    Individual
    Officer
    icon of calendar 2014-09-29 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 39
    Bamforth, Richard James
    Born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2017-05-01
    OF - LLP Designated Member → CIF 0
  • 40
    Wright, Sarah Jane
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 41
    Monsenego, Julien Pierre
    Born in May 1978
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2017-01-02
    OF - LLP Member → CIF 0
  • 42
    Schede, Christian
    Born in January 1965
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2012-04-01
    OF - LLP Member → CIF 0
    icon of calendar 2012-10-01 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 43
    Bell, Louise
    Born in January 1971
    Individual
    Officer
    icon of calendar 2014-02-17 ~ 2017-03-24
    OF - LLP Member → CIF 0
  • 44
    Bennett, Matthew John
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 45
    Lutje, Stefan Friedrich
    Born in April 1959
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2012-04-01
    OF - LLP Member → CIF 0
    icon of calendar 2012-10-01 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 46
    Marsh, Amy Louise Robson
    Born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2011-06-30
    OF - LLP Member → CIF 0
  • 47
    Choo, Yu Jin Jonathan
    Born in December 1977
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2016-01-31
    OF - LLP Member → CIF 0
  • 48
    Newman, Helen
    Born in October 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 49
    Tench, Daniel John Gurney
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 50
    Cifuentes, Daniel
    Born in August 1973
    Individual
    Officer
    icon of calendar 2010-12-24 ~ 2014-12-15
    OF - LLP Member → CIF 0
  • 51
    Burgess, Ronald Langdon
    Born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ 2016-10-05
    OF - LLP Member → CIF 0
  • 52
    Mash, Jeremy Beresford
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 53
    Barry, Joel Anthony
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 54
    Cappuyns, Patricia Deborah
    Born in April 1977
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2012-06-15
    OF - LLP Member → CIF 0
  • 55
    Kunz, Herbert
    Born in June 1961
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2015-07-31
    OF - LLP Member → CIF 0
  • 56
    Foerstl, Uli
    Born in March 1972
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2012-04-01
    OF - LLP Member → CIF 0
    icon of calendar 2012-10-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 57
    Lewis, Jonathan Morris
    Born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 58
    Hignett, Stephen William
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 59
    Turner, Julian Londsborough
    Born in August 1971
    Individual
    Officer
    icon of calendar 2011-02-03 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 60
    Stimpson, Barry John
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2016-07-03
    OF - LLP Member → CIF 0
  • 61
    Keeble, Sarah Margaret
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2011-03-18
    OF - LLP Member → CIF 0
  • 62
    Cordina, Kevin
    Born in March 1976
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 63
    Mannings, Moni
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 64
    Felstead, Ian Richard
    Born in January 1978
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 65
    Olmer, Philip Henry
    Born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2010-02-05
    OF - LLP Member → CIF 0
  • 66
    Wilson, Richard Paul
    Born in July 1968
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 67
    Hill, Justin John, Dr
    Born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2017-04-28
    OF - LLP Member → CIF 0
  • 68
    Hurt, Jacqueline Mary
    Born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 69
    Waller, Anthony Edmund
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 70
    Roch, Geraldine
    Born in August 1975
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2016-01-15
    OF - LLP Member → CIF 0
  • 71
    Van Liedekerke, Dirk
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-01 ~ 2017-04-30
    OF - LLP Designated Member → CIF 0
    Officer
    icon of calendar 2009-04-30 ~ 2014-03-05
    OF - LLP Member → CIF 0
  • 72
    Stewart, David St John
    Born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2014-10-24
    OF - LLP Designated Member → CIF 0
  • 73
    Glass, Louis
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 74
    Rosen, Stephen Howard
    Born in March 1971
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 75
    Skordaki, Eleni
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 76
    Slater, Stephen Paul
    Born in August 1966
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 77
    Westhead, Timothy Edward
    Born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 78
    Quayle, Andrew
    Born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 79
    Saunders, David
    Born in March 1960
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 80
    Kanter, Simon Alfred
    Born in April 1958
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 81
    Roberts, David Patrick
    Born in May 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 82
    Griffin, Carol Ann
    Born in December 1973
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2016-07-05
    OF - LLP Member → CIF 0
  • 83
    Platteau, Koen
    Born in August 1963
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2014-03-05
    OF - LLP Member → CIF 0
  • 84
    Reese, Stephen Michael
    Born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 85
    Burdon, Michael John
    Born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 86
    Rattray, Craig Lyall
    Born in October 1968
    Individual
    Officer
    icon of calendar 2012-11-19 ~ 2014-12-31
    OF - LLP Member → CIF 0
  • 87
    Todd, Eleanor
    Born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 88
    Speed, Matthew
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 89
    Tulloch, Anthony David
    Born in June 1956
    Individual
    Officer
    icon of calendar 2009-09-14 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 90
    Morgan, Simon David
    Born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 91
    Taylor, Catherine
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 92
    Hard, Claudia
    Born in October 1973
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2012-04-01
    OF - LLP Member → CIF 0
    icon of calendar 2012-10-01 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 93
    Bratby, Robert Benjamin Crandon
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ 2016-11-11
    OF - LLP Member → CIF 0
  • 94
    Aglionby, Andrew John Lorne
    Born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ 2015-01-31
    OF - LLP Member → CIF 0
  • 95
    Ferguson, Ian James Anthony
    Born in September 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2016-05-31
    OF - LLP Member → CIF 0
  • 96
    Lawes, Cameron Stephen
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ 2013-11-29
    OF - LLP Member → CIF 0
  • 97
    Needham, Martyn Alistair
    Born in May 1964
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 98
    Ketchell, Nova Simone
    Born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 99
    Goss, Elizabeth Anne
    Born in July 1965
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2012-04-01
    OF - LLP Member → CIF 0
  • 100
    Kerrigan, Charles Edmund Martin
    Born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 101
    Chase, Graham Neil
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 102
    Lloyd-brunt, Graham
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-03 ~ 2013-08-31
    OF - LLP Member → CIF 0
  • 103
    Coca Perez, Eduardo
    Born in December 1974
    Individual
    Officer
    icon of calendar 2013-09-02 ~ 2014-11-06
    OF - LLP Member → CIF 0
  • 104
    Audley, Maxwell Charles
    Born in April 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2011-07-31
    OF - LLP Member → CIF 0
  • 105
    Hofschroer, Josef, Dr
    Born in April 1974
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2012-04-01
    OF - LLP Member → CIF 0
    icon of calendar 2012-10-01 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 106
    Heym, Robert Alan
    Born in June 1971
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 107
    Neumann, Dieter Willi
    Born in November 1954
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2012-04-01
    OF - LLP Member → CIF 0
    icon of calendar 2012-10-01 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 108
    Parekh, Purvi
    Born in March 1972
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2016-07-05
    OF - LLP Member → CIF 0
  • 109
    Grainger, Toby Douglas
    Born in July 1977
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 110
    Escribano, Blanca
    Born in December 1970
    Individual
    Officer
    icon of calendar 2010-11-18 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 111
    Alamowitch, Stephan
    Born in April 1963
    Individual
    Officer
    icon of calendar 2010-12-16 ~ 2015-02-01
    OF - LLP Member → CIF 0
  • 112
    Kay, James Harry Samuel
    Born in February 1970
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2010-05-31
    OF - LLP Member → CIF 0
  • 113
    Lane, Melanie Gilda
    Born in July 1974
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 114
    Hermer, Stephen Jeremy
    Born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ 2015-07-31
    OF - LLP Member → CIF 0
  • 115
    Besser, Andrew Brian
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 116
    Swycher, Nigel James
    Born in June 1962
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2011-04-01
    OF - LLP Member → CIF 0
  • 117
    Proudler, Geraldine Ann
    Born in July 1956
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 118
    Kirby, Cliona Jennifer
    Born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 119
    Stevens, Paul Anthony
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2017-05-01
    OF - LLP Designated Member → CIF 0
    icon of calendar 2017-10-01 ~ 2019-12-31
    OF - LLP Designated Member → CIF 0
  • 120
    Deeks, Michael John
    Born in September 1971
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2013-07-12
    OF - LLP Member → CIF 0
  • 121
    Leifer, Norman Anthony
    Born in September 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 122
    Lynker, Thomas
    Born in June 1976
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2012-04-01
    OF - LLP Member → CIF 0
    icon of calendar 2016-05-16 ~ 2017-04-28
    OF - LLP Member → CIF 0
  • 123
    Wiemann, Martin
    Born in January 1957
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2012-04-01
    OF - LLP Member → CIF 0
  • 124
    Watson, Gary
    Born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 125
    Zeffman, David Charles
    Born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 126
    Bensinger, Viola
    Born in March 1967
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2012-04-01
    OF - LLP Member → CIF 0
    icon of calendar 2012-10-01 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 127
    Potter, Selina Katharine
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 128
    Cartlidge, Howard Arthur
    Born in September 1964
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2016-07-05
    OF - LLP Member → CIF 0
  • 129
    Carpanini, Fabrizio Attilio Giuseppe
    Born in January 1960
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2015-03-31
    OF - LLP Designated Member → CIF 0
  • 130
    Lane, Nicholas John Graham
    Born in May 1972
    Individual
    Officer
    icon of calendar 2009-05-15 ~ 2013-07-15
    OF - LLP Member → CIF 0
  • 131
    Savill, Lisbeth Jane Gordon
    Born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2012-07-20
    OF - LLP Member → CIF 0
  • 132
    Hurst, Ashley
    Born in June 1978
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 133
    Stephen, Robert John
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-28 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 134
    Stott, Andrew Paul
    Born in August 1979
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 135
    Audouze, Karine
    Born in May 1967
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2017-02-28
    OF - LLP Member → CIF 0
  • 136
    Paolaggi, Vanina
    Born in July 1971
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2016-06-30
    OF - LLP Member → CIF 0
  • 137
    Eisenlohr, Manteo Heikki
    Born in August 1966
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 138
    Guite, Paul Anthony
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 139
    Barclay, Marcus Robert William
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 140
    Gringras, Clive
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 141
    Gerbi, Alexander Joseph
    Born in March 1975
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2010-05-31
    OF - LLP Member → CIF 0
  • 142
    Ariffin-boromand, Azlinda
    Born in April 1969
    Individual
    Officer
    icon of calendar 2013-03-04 ~ 2016-11-30
    OF - LLP Member → CIF 0
  • 143
    Geiser, Gordon
    Born in January 1976
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 144
    Von Wallis, Georg
    Born in February 1961
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2012-04-01
    OF - LLP Member → CIF 0
    icon of calendar 2012-10-01 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 145
    Videon, Alicia Susan
    Born in October 1968
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 146
    Aherne, Daniel
    Born in December 1964
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2014-09-15
    OF - LLP Member → CIF 0
  • 147
    Baker, Steven
    Born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 148
    De Keersmaeker, Christine
    Born in February 1956
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2014-03-05
    OF - LLP Member → CIF 0
    icon of calendar 2014-06-01 ~ 2016-07-05
    OF - LLP Member → CIF 0
  • 149
    Gray, Seamas Balloch
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-07 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 150
    Blackmore, Paul Andrew
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 151
    Peltier, Emeline
    Born in August 1978
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2017-01-20
    OF - LLP Member → CIF 0
  • 152
    Henderson, Gary
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 153
    Gaultier, Jean-frederic
    Born in May 1968
    Individual
    Officer
    icon of calendar 2012-12-07 ~ 2017-02-28
    OF - LLP Member → CIF 0
  • 154
    Dautlich, Marc Christian
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ 2011-08-31
    OF - LLP Member → CIF 0
  • 155
    Balfour, Alasdair
    Born in January 1975
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 156
    Karsberg, Alan Maxwell
    Born in December 1969
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 157
    Fenner, Adam Edward
    Born in February 1972
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2009-10-16
    OF - LLP Member → CIF 0
  • 158
    Mcdonald, Duncan Francis
    Born in March 1963
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2016-09-02
    OF - LLP Member → CIF 0
  • 159
    Higgin, Michael James
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-27 ~ 2012-06-30
    OF - LLP Member → CIF 0
  • 160
    CMS CAMERON MCKENNA LLP - 2017-05-02
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (391 parents, 24 offsprings)
    Officer
    2017-04-30 ~ 2022-11-21
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2017-05-01 ~ 2022-11-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
  • 161
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2022-11-21 ~ 2024-04-23
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2022-11-21 ~ 2024-04-23
    PE - Right to appoint or remove members → CIF 0
  • 162
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-30 ~ 2016-11-14
    PE - LLP Member → CIF 0
parent relation
Company in focus

OLSWANG LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • OLSWANG LLP
    Info
    Registered number OC343050
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-02-02 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • OLSWANG LLP
    S
    Registered number Oc343050
    icon of address90, High Holborn, London, United Kingdom, WC1V 6XX
    Limited Liability Partnership in Register Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressLynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    OLSWANG ASIA LLP - 2017-05-02
    OLSWANG SINGAPORE LLP - 2011-07-12
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-01
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove members → OE
  • 2
    LOTUS ENGINEERING DEVELOPMENTS P.R.C. LIMITED - 1996-01-05
    LOTUS NORTH AMERICA (HOLDINGS) LIMITED - 1988-11-11
    LOTUS RACING LIMITED - 1979-12-31
    icon of addressPotash Lane, Hethel, Norwich, Norfolk
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-30 ~ 2018-04-15
    CIF 10 - Secretary → ME
  • 3
    HOLDEN LIGHTWEIGHT STRUCTURES LIMITED - 2008-05-19
    HOLDEN LIGHTWEIGHT LIMITED - 2007-04-12
    icon of address. Potash Lane, Hethel, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-30 ~ 2018-04-15
    CIF 9 - Secretary → ME
  • 4
    MLS UK LIMITED - 1996-02-16
    MOOG-LOTUS SYSTEMS LIMITED - 1990-02-27
    LOTUS GT TEAM LIMITED - 1999-01-28
    PENTITE LIMITED - 1987-04-29
    icon of addressPotash Lane, Hethel, Norwich, Norfolk
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-30 ~ 2018-04-15
    CIF 11 - Secretary → ME
  • 5
    icon of addressLynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-29 ~ 2014-05-16
    CIF 8 - LLP Member → ME
  • 6
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-01
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove members → OE
  • 7
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-01-30 ~ 2012-02-16
    CIF 7 - LLP Member → ME
  • 8
    03 FINANCE LIMITED - 2000-03-23
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-01
    CIF 3 - Right to appoint or remove members → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    THE OLSWANG FOUNDATION - 2018-06-06
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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