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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 164
  • 1
    Proudler, Geraldine Ann
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 2
    Farmer, David George
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 3
    Schede, Christian
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2012-04-01
    OF - LLP Member → CIF 0
    2012-10-01 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 4
    Cifuentes, Daniel
    Born in August 1973
    Individual (1 offspring)
    Officer
    2010-12-24 ~ 2014-12-15
    OF - LLP Member → CIF 0
  • 5
    Kessler, Guillaume
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2017-01-12
    OF - LLP Member → CIF 0
  • 6
    Audley, Maxwell Charles
    Born in April 1954
    Individual (47 offsprings)
    Officer
    2009-04-30 ~ 2011-07-31
    OF - LLP Member → CIF 0
  • 7
    Neumann, Dieter Willi
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2012-04-01
    OF - LLP Member → CIF 0
    2012-10-01 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 8
    Vasserot, Javier
    Born in May 1973
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2014-10-31
    OF - LLP Member → CIF 0
  • 9
    Quayle, Andrew
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2013-06-12 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 10
    Barclay, Marcus Robert William
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 11
    Kirby, Cliona Jennifer
    Born in March 1972
    Individual (37 offsprings)
    Officer
    2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 12
    Cartlidge, Howard Arthur
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ 2016-07-05
    OF - LLP Member → CIF 0
  • 13
    Marsh, Amy Louise Robson
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2009-04-30 ~ 2011-06-30
    OF - LLP Member → CIF 0
  • 14
    Escribano, Blanca
    Born in December 1970
    Individual (1 offspring)
    Officer
    2010-11-18 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 15
    Kunz, Herbert
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2015-07-31
    OF - LLP Member → CIF 0
  • 16
    Skordaki, Eleni
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 17
    Besser, Andrew Brian
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 18
    Griffin, Carol Ann
    Born in December 1973
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2016-07-05
    OF - LLP Member → CIF 0
  • 19
    Kaye, Natasha Emma
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2015-10-14
    OF - LLP Member → CIF 0
  • 20
    Zeffman, David Charles
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 21
    Wilson, Richard Paul
    Born in July 1968
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 22
    Lane, Melanie Gilda
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 23
    Levy, Graeme David
    Born in April 1959
    Individual (1 offspring)
    Officer
    2009-02-02 ~ 2010-05-07
    OF - LLP Member → CIF 0
  • 24
    Hurt, Jacqueline Mary
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 25
    Lloyd-brunt, Graham
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2012-01-03 ~ 2013-08-31
    OF - LLP Member → CIF 0
  • 26
    Burdon, Michael John
    Born in June 1963
    Individual (13 offsprings)
    Officer
    2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 27
    Foster, Hartley James
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2009-07-07 ~ 2012-03-23
    OF - LLP Member → CIF 0
  • 28
    Stevens, Paul Anthony
    Born in November 1965
    Individual (12 offsprings)
    Officer
    2009-04-30 ~ 2017-05-01
    OF - LLP Designated Member → CIF 0
    2017-10-01 ~ 2019-12-31
    OF - LLP Designated Member → CIF 0
  • 29
    Tench, Daniel John Gurney
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 30
    Lawes, Cameron Stephen
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ 2013-11-29
    OF - LLP Member → CIF 0
  • 31
    Hard, Claudia
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2012-04-01
    OF - LLP Member → CIF 0
    2012-10-01 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 32
    Turner, Julian Londsborough
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2011-02-03 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 33
    Corney, Steven Thomas
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 34
    Olmer, Philip Henry
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2009-04-30 ~ 2010-02-05
    OF - LLP Member → CIF 0
  • 35
    Mcdonnell, Brian Thomas
    Born in October 1970
    Individual (10 offsprings)
    Officer
    2009-04-30 ~ 2013-07-01
    OF - LLP Member → CIF 0
  • 36
    Gaskell, Emma Victoria
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 37
    Bunker, David James Anthony
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 38
    Peltier, Emeline
    Born in August 1978
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2017-01-20
    OF - LLP Member → CIF 0
  • 39
    Millar, Stephen Samuel Alexander
    Born in November 1972
    Individual (50 offsprings)
    Officer
    2017-04-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 40
    Burgess, Ronald Langdon
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2013-05-13 ~ 2016-10-05
    OF - LLP Member → CIF 0
  • 41
    Michaelson, Michele
    Born in February 1956
    Individual (6 offsprings)
    Officer
    2009-04-30 ~ 2010-05-14
    OF - LLP Member → CIF 0
  • 42
    Gaschin, Christophe
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2014-05-16 ~ 2016-09-16
    OF - LLP Member → CIF 0
  • 43
    Bennett, Matthew John
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 44
    Audouze, Karine
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2017-02-28
    OF - LLP Member → CIF 0
  • 45
    Hofschroer, Josef, Dr
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2012-04-01
    OF - LLP Member → CIF 0
    2012-10-01 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 46
    Stott, Andrew Paul
    Born in August 1979
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 47
    Mckean, Ross
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2012-11-05 ~ 2016-07-03
    OF - LLP Member → CIF 0
  • 48
    Dryden, Dominic David
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 49
    Potter, Selina Katharine
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 50
    Van Liedekerke, Dirk
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ 2017-04-30
    OF - LLP Designated Member → CIF 0
    Officer
    2009-04-30 ~ 2014-03-05
    OF - LLP Member → CIF 0
  • 51
    Morgan, Simon David
    Born in June 1963
    Individual (12 offsprings)
    Officer
    2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 52
    Blackmore, Paul Andrew
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 53
    Monsenego, Julien Pierre
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2017-01-02
    OF - LLP Member → CIF 0
  • 54
    Cappuyns, Patricia Deborah
    Born in April 1977
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2012-06-15
    OF - LLP Member → CIF 0
  • 55
    Baker, Steven
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2009-04-30 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 56
    Needham, Martyn Alistair
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 57
    Hurst, Ashley
    Born in June 1978
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 58
    Tulloch, Anthony David
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2009-09-14 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 59
    Roberts, David Patrick
    Born in May 1968
    Individual (27 offsprings)
    Officer
    2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 60
    Kanter, Simon Alfred
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 61
    Wiemann, Martin
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2012-04-01
    OF - LLP Member → CIF 0
  • 62
    Choo, Yu Jin Jonathan
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2016-01-31
    OF - LLP Member → CIF 0
  • 63
    Schorling, Peter
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2012-04-01
    OF - LLP Member → CIF 0
    2012-10-01 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 64
    Hermer, Stephen Jeremy
    Born in May 1961
    Individual (12 offsprings)
    Officer
    2009-04-30 ~ 2015-07-31
    OF - LLP Member → CIF 0
  • 65
    Weare, David
    Born in August 1964
    Individual (1 offspring)
    Officer
    2010-05-06 ~ 2011-11-18
    OF - LLP Member → CIF 0
  • 66
    Platteau, Koen
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ 2014-03-05
    OF - LLP Member → CIF 0
  • 67
    Chase, Graham Neil
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2009-02-02 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 68
    Enser, John Trafford Theodore
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 69
    Balfour, Alasdair
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 70
    Todd, Eleanor
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 71
    Bratby, Robert Benjamin Crandon
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2009-04-30 ~ 2016-11-11
    OF - LLP Member → CIF 0
  • 72
    Videon, Alicia Susan
    Born in October 1968
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 73
    Mannings, Moni
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2009-04-30 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 74
    Taylor, Catherine
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 75
    Kay, James Harry Samuel
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2010-05-31
    OF - LLP Member → CIF 0
  • 76
    Newman, Helen
    Born in October 1954
    Individual (19 offsprings)
    Officer
    2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 77
    Davies, Martin Stuart
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ 2011-02-28
    OF - LLP Member → CIF 0
  • 78
    Slater, Stephen Paul
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 79
    Waller, Anthony Edmund
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 80
    Stewart, David St John
    Born in January 1964
    Individual (15 offsprings)
    Officer
    2009-02-02 ~ 2014-10-24
    OF - LLP Designated Member → CIF 0
  • 81
    Guite, Paul Anthony
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 82
    Bamforth, Richard James
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2009-04-30 ~ 2017-05-01
    OF - LLP Designated Member → CIF 0
  • 83
    Aherne, Daniel
    Born in December 1964
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2014-09-15
    OF - LLP Member → CIF 0
  • 84
    Bertram, Mark Hugh David
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 85
    Aglionby, Andrew John Lorne
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2010-10-05 ~ 2015-01-31
    OF - LLP Member → CIF 0
  • 86
    Wright, Sarah Jane
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 87
    Deeks, Michael John
    Born in September 1971
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2013-07-12
    OF - LLP Member → CIF 0
  • 88
    Higgin, Michael James
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2010-10-27 ~ 2012-06-30
    OF - LLP Member → CIF 0
  • 89
    Gray, Seamas Balloch
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2010-06-07 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 90
    Gaultier, Jean-frederic
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2012-12-07 ~ 2017-02-28
    OF - LLP Member → CIF 0
  • 91
    Savill, Lisbeth Jane Gordon
    Born in June 1958
    Individual (10 offsprings)
    Officer
    2009-04-30 ~ 2012-07-20
    OF - LLP Member → CIF 0
  • 92
    Barber, Graham Francis
    Born in June 1952
    Individual (5 offsprings)
    Officer
    2009-04-30 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 93
    Carpanini, Fabrizio Attilio Giuseppe
    Born in January 1960
    Individual (12 offsprings)
    Officer
    2009-04-30 ~ 2015-03-31
    OF - LLP Designated Member → CIF 0
  • 94
    Swycher, Nigel James
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2009-04-30 ~ 2011-04-01
    OF - LLP Member → CIF 0
  • 95
    Devereux, Mark Jonathan
    Born in August 1956
    Individual (42 offsprings)
    Officer
    2009-02-02 ~ 2017-05-01
    OF - LLP Designated Member → CIF 0
  • 96
    Lutje, Stefan Friedrich
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2012-04-01
    OF - LLP Member → CIF 0
    2012-10-01 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 97
    Rattray, Craig Lyall
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2012-11-19 ~ 2014-12-31
    OF - LLP Member → CIF 0
  • 98
    Lewis, Jonathan Morris
    Born in November 1955
    Individual (7 offsprings)
    Officer
    2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 99
    Keeble, Sarah Margaret
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2009-04-30 ~ 2011-03-18
    OF - LLP Member → CIF 0
  • 100
    Leifer, Norman Anthony
    Born in September 1945
    Individual (7 offsprings)
    Officer
    2009-04-30 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 101
    Joscelyne, Mark
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 102
    Cordina, Kevin
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 103
    Bensinger, Viola
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2012-04-01
    OF - LLP Member → CIF 0
    2012-10-01 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 104
    O'sullivan, Bernard
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2013-11-04 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 105
    Saunders, David
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2009-04-30 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 106
    Glass, Louis
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 107
    Keczkes, Richard Laszlo
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 108
    Ariffin-boromand, Azlinda
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2013-03-04 ~ 2016-11-30
    OF - LLP Member → CIF 0
  • 109
    Reese, Stephen Michael
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 110
    Gerbi, Alexander Joseph
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2010-05-31
    OF - LLP Member → CIF 0
  • 111
    Willis, Robert Stephen
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 112
    Stimpson, Barry John
    Born in August 1961
    Individual (15 offsprings)
    Officer
    2014-11-01 ~ 2016-07-03
    OF - LLP Member → CIF 0
  • 113
    Grainger, Toby Douglas
    Born in July 1977
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 114
    Westhead, Timothy Edward
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 115
    Henderson, Gary
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 116
    Stephen, Robert John
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2009-07-28 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 117
    Watson, Gary
    Born in August 1955
    Individual (7 offsprings)
    Officer
    2010-05-01 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 118
    Morgan, Gareth
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2015-02-16 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 119
    Hignett, Stephen William
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 120
    Benster, Michael Ian Warren
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2011-07-31
    OF - LLP Member → CIF 0
  • 121
    Coca Perez, Eduardo
    Born in December 1974
    Individual (1 offspring)
    Officer
    2013-09-02 ~ 2014-11-06
    OF - LLP Member → CIF 0
  • 122
    Ketchell, Nova Simone
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2011-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 123
    Mackie, Christopher Alan
    Born in February 1960
    Individual (647 offsprings)
    Officer
    2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 124
    Palca, Julia Charlotte
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2009-02-02 ~ 2009-09-30
    OF - LLP Member → CIF 0
  • 125
    Dautlich, Marc Christian
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2009-04-30 ~ 2011-08-31
    OF - LLP Member → CIF 0
  • 126
    Geiser, Gordon
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 127
    Barry, Joel Anthony
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 128
    Mash, Jeremy Beresford
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 129
    De Keersmaeker, Christine
    Born in February 1956
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2014-03-05
    OF - LLP Member → CIF 0
    2014-06-01 ~ 2016-07-05
    OF - LLP Member → CIF 0
  • 130
    Goss, Elizabeth Anne
    Born in July 1965
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2012-04-01
    OF - LLP Member → CIF 0
  • 131
    Crosbie, Nicholas Hedley
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 132
    Karsberg, Alan Maxwell
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 133
    Sanchez, Jose Maria
    Born in March 1963
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2014-07-31
    OF - LLP Member → CIF 0
  • 134
    Speed, Matthew
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 135
    Fenner, Adam Edward
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ 2009-10-16
    OF - LLP Member → CIF 0
  • 136
    Caddick, Anna
    Born in March 1980
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2017-03-05
    OF - LLP Member → CIF 0
  • 137
    Stansfield, Iain Gordon
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 138
    Lynker, Thomas
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2012-04-01
    OF - LLP Member → CIF 0
    2016-05-16 ~ 2017-04-28
    OF - LLP Member → CIF 0
  • 139
    Kerrigan, Charles Edmund Martin
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 140
    Marken, Ruth
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2011-11-15 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 141
    Phillips, Matthew John
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2011-08-07
    OF - LLP Member → CIF 0
    2013-05-01 ~ 2015-06-12
    OF - LLP Member → CIF 0
  • 142
    Rosen, Stephen Howard
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2009-04-30 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 143
    Mcalister, Niall
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2014-09-29 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 144
    Eisenlohr, Manteo Heikki
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 145
    Lane, Nicholas John Graham
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2009-05-15 ~ 2013-07-15
    OF - LLP Member → CIF 0
  • 146
    Alamowitch, Stephan
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2010-12-16 ~ 2015-02-01
    OF - LLP Member → CIF 0
  • 147
    Hill, Justin John, Dr
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ 2017-04-28
    OF - LLP Member → CIF 0
  • 148
    Forsyth, Campbell Alexander James
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2011-04-18 ~ 2014-07-31
    OF - LLP Member → CIF 0
  • 149
    Gringras, Clive
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2009-04-30 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 150
    Rousseau, Sylvie
    Born in August 1977
    Individual (1 offspring)
    Officer
    2014-05-13 ~ 2016-06-30
    OF - LLP Member → CIF 0
  • 151
    Von Wallis, Georg
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ 2012-04-01
    OF - LLP Member → CIF 0
    2012-10-01 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 152
    Foerstl, Uli
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2012-04-01
    OF - LLP Member → CIF 0
    2012-10-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 153
    Ferguson, Ian James Anthony
    Born in September 1959
    Individual (13 offsprings)
    Officer
    2012-10-01 ~ 2016-05-31
    OF - LLP Member → CIF 0
  • 154
    Bell, Louise
    Born in January 1971
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2017-03-24
    OF - LLP Member → CIF 0
  • 155
    Roch, Geraldine
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2016-01-15
    OF - LLP Member → CIF 0
  • 156
    Heym, Robert Alan
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2015-07-31 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 157
    Parekh, Purvi
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ 2016-07-05
    OF - LLP Member → CIF 0
  • 158
    Felstead, Ian Richard
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 159
    Paolaggi, Vanina
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2016-06-30
    OF - LLP Member → CIF 0
  • 160
    Mcdonald, Duncan Francis
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2009-04-30 ~ 2016-09-02
    OF - LLP Member → CIF 0
  • 161
    CMS CAMERON MCKENNA NABARRO OLSWANG LLP
    - now OC310335 07451655
    CMS CAMERON MCKENNA LLP - 2017-05-02 OC310335 07451655... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (725 parents, 40 offsprings)
    Officer
    2017-04-30 ~ 2022-11-21
    OF - 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
  • 162
    CMS CAMERON MCKENNA HOLDINGS LIMITED
    06192463
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2022-11-21 ~ 2024-04-23
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2022-11-21 ~ 2024-04-23
    PE - Right to appoint or remove members → CIF 0
  • 163
    H H RISK FINANCE LIMITED
    08038509
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-04-30 ~ 2016-11-14
    OF - LLP Member → CIF 0
  • 164
    CANNON PLACE HOLDINGS LIMITED
    15532347
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2024-04-23 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2024-04-23 ~ now
    PE - Right to appoint or remove members → CIF 0
parent relation
Company in focus

OLSWANG LLP

Period: 2009-02-02 ~ now
Company number: OC343050 OC300377... (more)
Registered name
OLSWANG LLP - now OC300377... (more)
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • OLSWANG LLP
    Info
    Registered number OC343050
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-02-02 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • OLSWANG LLP
    S
    Registered number Oc343050
    90, 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 10
  • 1
    CMS CAMERON MCKENNA NABARRO OLSWANG (SINGAPORE) LLP - now
    OLSWANG ASIA LLP
    - 2017-05-02 OC365712
    OLSWANG SINGAPORE LLP - 2011-07-12
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    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 BODY ENGINEERING LIMITED
    - now 00648949 01505468
    LOTUS ENGINEERING DEVELOPMENTS P.R.C. LIMITED - 1996-01-05
    LOTUS NORTH AMERICA (HOLDINGS) LIMITED - 1988-11-11
    LOTUS RACING LIMITED - 1979-12-31
    Potash Lane, Hethel, Norwich, Norfolk
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    2012-08-30 ~ 2018-04-15
    CIF 10 - Secretary → ME
  • 3
    LOTUS LIGHTWEIGHT STRUCTURES HOLDINGS LIMITED
    - now 06149516 01391647
    HOLDEN LIGHTWEIGHT STRUCTURES LIMITED - 2008-05-19
    HOLDEN LIGHTWEIGHT LIMITED - 2007-04-12
    . Potash Lane, Hethel, Norwich, Norfolk
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2012-08-30 ~ 2018-04-15
    CIF 9 - Secretary → ME
  • 4
    LOTUS MOTORSPORT LIMITED
    - now 02105986
    LOTUS GT TEAM LIMITED - 1999-01-28
    MLS UK LIMITED - 1996-02-16
    MOOG-LOTUS SYSTEMS LIMITED - 1990-02-27
    PENTITE LIMITED - 1987-04-29
    Potash Lane, Hethel, Norwich, Norfolk
    Active Corporate (54 parents)
    Officer
    2012-08-30 ~ 2018-04-15
    CIF 11 - Secretary → ME
  • 5
    OLSWANG BELGIUM LLP
    OC384445
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    Officer
    2013-04-29 ~ 2014-05-16
    CIF 8 - LLP Member → ME
  • 6
    OLSWANG FRANCE LLP
    OC359071
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    CIF 4 - Right to appoint or remove members → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    OLSWANG GERMANY LLP
    OC365010
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (35 parents)
    Officer
    2012-01-30 ~ 2012-02-16
    CIF 7 - LLP Member → ME
  • 8
    OLSWANG HOLDINGS LIMITED
    - now 03937681
    03 FINANCE LIMITED - 2000-03-23
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    OLSWANG SPAIN LLP
    OC356788
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove members → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
  • 10
    THE CMS FUTURE FOUNDATION - now
    THE OLSWANG FOUNDATION
    - 2018-06-06 07501701
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.