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 31
  • 1
    Whelan, Justin John
    Born in October 1969
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Cruickshank, Scott Macdonald
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2022-02-04 ~ now
    OF - LLP Member → CIF 0
  • 3
    Charlier, Andrew Howard
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2022-03-16 ~ now
    OF - LLP Member → CIF 0
  • 4
    Feeney, Alistair Michael
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2020-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Kavanagh, Giles Wilfred Conor
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2024-03-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Exarchou, Dimitrios
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2024-11-18 ~ now
    OF - LLP Member → CIF 0
  • 7
    Sun, Jinjun
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2022-01-04 ~ now
    OF - LLP Member → CIF 0
  • 8
    Poynder, Nicholas John Tebbutt
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2010-02-04 ~ now
    OF - LLP Member → CIF 0
  • 9
    Fung, Chi Man
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2022-01-04 ~ now
    OF - LLP Member → CIF 0
  • 10
    Yip, Wing Yiu Steven
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2024-11-18 ~ now
    OF - LLP Member → CIF 0
  • 11
    Mackie, Alistair Bruce
    Born in October 1963
    Individual (13 offsprings)
    Officer
    2009-02-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Chin, Malcolm Tsai Chang
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2024-11-18 ~ now
    OF - LLP Member → CIF 0
  • 13
    Jahn, Thilo
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Vallely, Gavin James
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2012-03-30 ~ now
    OF - LLP Member → CIF 0
  • 15
    Chen, Jinhong
    Born in July 1978
    Individual (1 offspring)
    Officer
    2022-05-04 ~ now
    OF - LLP Member → CIF 0
  • 16
    Fiorilli, Francesco
    Born in May 1985
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Jowett, Richard Humphrey Philip
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2012-03-30 ~ now
    OF - LLP Member → CIF 0
  • 18
    Parry, Robin Lloyd
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2024-11-18 ~ now
    OF - LLP Member → CIF 0
  • 19
    Lamplough, George David
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2022-01-04 ~ now
    OF - LLP Member → CIF 0
  • 20
    Shebson, Jeremy
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    Cheung, Wing Leung
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2022-01-04 ~ now
    OF - LLP Member → CIF 0
  • 22
    Hickman, Kenneth Paul
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2023-05-02 ~ now
    OF - LLP Member → CIF 0
  • 23
    Dean, Richard Paul
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2020-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 24
    Mabane, Richard James
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2024-03-11 ~ now
    OF - LLP Member → CIF 0
  • 25
    Cranston, Ian Trevor
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2022-03-16 ~ now
    OF - LLP Member → CIF 0
  • 26
    Chen, Bi
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2024-02-12 ~ now
    OF - LLP Member → CIF 0
  • 27
    Metcalf, Christopher Gordon
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2024-04-08 ~ now
    OF - LLP Member → CIF 0
  • 28
    Murphy, Peter Thomas
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2022-01-04 ~ now
    OF - LLP Member → CIF 0
  • 29
    Vassos, Dimitri
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2024-11-18 ~ now
    OF - LLP Member → CIF 0
  • 30
    Gardiner, Gordon Ashley Wynne
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2024-03-11 ~ now
    OF - LLP Member → CIF 0
  • 31
    8, Bishopsgate, London, England
    Active Corporate (182 parents, 9 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove membersCIF 0
Ceased 41
  • 1
    Gray, Gregory Quinton
    Born in December 1951
    Individual
    Officer
    2009-02-16 ~ 2013-03-31
    OF - LLP Designated Member → CIF 0
  • 2
    Davies, Julian Andre
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2012-03-30 ~ 2022-10-31
    OF - LLP Member → CIF 0
  • 3
    Kujda, Amanda Jane
    Born in June 1978
    Individual
    Officer
    2022-12-31 ~ 2024-06-21
    OF - LLP Member → CIF 0
  • 4
    Legge, Glenn Richard
    Born in May 1957
    Individual
    Officer
    2021-12-17 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 5
    Strub, Richard Henry
    Born in September 1976
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2024-03-08
    OF - LLP Member → CIF 0
  • 6
    Johnstone, Andrew Mark St George
    Born in July 1979
    Individual
    Officer
    2013-06-12 ~ 2015-10-29
    OF - LLP Member → CIF 0
  • 7
    Al-hawamdeh, Yaman Mahmoud
    Born in January 1978
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2024-03-08
    OF - LLP Member → CIF 0
  • 8
    Scott, Brinton Mehl
    Born in June 1963
    Individual
    Officer
    2021-05-01 ~ 2024-09-26
    OF - LLP Member → CIF 0
  • 9
    Gosling, James Christopher
    Born in June 1955
    Individual
    Officer
    2009-03-31 ~ 2016-07-31
    OF - LLP Member → CIF 0
  • 10
    Fox, Trevor Whitney
    Born in March 1976
    Individual
    Officer
    2016-04-01 ~ 2021-05-30
    OF - LLP Member → CIF 0
  • 11
    Marais, Ivan Stephen
    Born in October 1966
    Individual (1 offspring)
    Officer
    2019-02-11 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 12
    Dajani, Rula
    Born in June 1967
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2024-03-08
    OF - LLP Member → CIF 0
  • 13
    Sun, Jinjun
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ 2021-11-01
    OF - LLP Member → CIF 0
  • 14
    Lo, Angie Oi Chi
    Born in December 1981
    Individual (1 offspring)
    Officer
    2017-11-09 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 15
    Hutton, Robert Nicholas
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2018-12-03 ~ 2021-03-31
    OF - LLP Designated Member → CIF 0
  • 16
    Fung, Chi Man
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ 2021-11-01
    OF - LLP Member → CIF 0
  • 17
    Springall, Robert Clive
    Born in August 1981
    Individual
    Officer
    2012-03-30 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 18
    Jeewoolall, Shyamal Kumar Reetoo
    Born in February 1976
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2024-03-08
    OF - LLP Member → CIF 0
  • 19
    Yeung, Pui Choi
    Born in June 1962
    Individual
    Officer
    2021-11-01 ~ 2021-11-01
    OF - LLP Member → CIF 0
    2022-01-04 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 20
    Wakerley, Samuel Richard
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2024-03-08
    OF - LLP Member → CIF 0
  • 21
    Leung, Ngai Cheung
    Born in November 1973
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2022-10-17
    OF - LLP Member → CIF 0
  • 22
    Hardaker, Guy John Vyvyan
    Born in August 1957
    Individual
    Officer
    2021-11-01 ~ 2021-11-01
    OF - LLP Member → CIF 0
    2022-01-04 ~ 2022-08-11
    OF - LLP Member → CIF 0
  • 23
    Campbell, Noel David
    Born in February 1951
    Individual
    Officer
    2009-03-31 ~ 2018-11-01
    OF - LLP Member → CIF 0
    2021-11-01 ~ 2021-11-01
    OF - LLP Member → CIF 0
    2022-01-04 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 24
    Tai, Tien
    Born in October 1974
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2024-03-08
    OF - LLP Member → CIF 0
  • 25
    Taylor, Ian James
    Born in October 1968
    Individual
    Officer
    2014-11-01 ~ 2015-11-09
    OF - LLP Member → CIF 0
  • 26
    Borrello, Leigh Kim
    Born in May 1971
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 27
    Lamplough, George David
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ 2021-11-01
    OF - LLP Member → CIF 0
  • 28
    Adams, Simon Royce
    Born in January 1970
    Individual
    Officer
    2014-11-01 ~ 2020-02-28
    OF - LLP Member → CIF 0
  • 29
    Cheung, Wing Leung
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ 2021-11-01
    OF - LLP Member → CIF 0
  • 30
    Gimblett, Richard Jeremy
    Born in April 1959
    Individual
    Officer
    2021-11-01 ~ 2024-03-08
    OF - LLP Member → CIF 0
  • 31
    Paull, Steven John
    Born in May 1955
    Individual
    Officer
    2009-03-31 ~ 2014-04-10
    OF - LLP Member → CIF 0
  • 32
    Davidson, Amanda Yvette
    Born in March 1962
    Individual
    Officer
    2015-02-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 33
    Chudleigh, Carolyn Susan
    Born in October 1968
    Individual
    Officer
    2015-02-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 34
    Bowman, Marcus Robin
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ 2019-03-31
    OF - LLP Designated Member → CIF 0
  • 35
    Eddings, George Mark Thomas
    Born in January 1957
    Individual
    Officer
    2009-03-31 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 36
    Chan, Christopher Timothy
    Born in November 1974
    Individual
    Officer
    2021-11-01 ~ 2021-11-01
    OF - LLP Member → CIF 0
    2022-01-04 ~ 2024-07-19
    OF - LLP Member → CIF 0
  • 37
    Downey, Martin John
    Born in February 1959
    Individual
    Officer
    2021-11-01 ~ 2021-11-01
    OF - LLP Member → CIF 0
    2022-01-04 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 38
    Kimmitt Ii, Gerard Joseph
    Born in June 1956
    Individual
    Officer
    2021-12-17 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 39
    Murphy, Peter Thomas
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ 2021-11-01
    OF - LLP Member → CIF 0
  • 40
    Dunlop, Henry William
    Born in March 1963
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2021-11-01
    OF - LLP Member → CIF 0
    2022-01-04 ~ 2024-04-08
    OF - LLP Member → CIF 0
  • 41
    Holman Fenwick Willan Llp, Friary Court, 65 Crutched Friars, London, United Kingdom
    Active Corporate (182 parents, 9 offsprings)
    Officer
    2016-03-31 ~ 2018-09-25
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

HOLMAN FENWICK WILLAN SINGAPORE LLP


Related profiles found in government register
  • HOLMAN FENWICK WILLAN SINGAPORE LLP
    Info
    Registered number OC343364
    8 Bishopsgate, London EC2N 4BQ
    Limited Liability Partnership incorporated on 2009-02-16 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • HOLMAN FENWICK WILLAN SINGAPORE LLP
    S
    Registered number Oc343364
    8, Bishopsgate, London, England, EC2N 4BQ
    Limited Liability Partnership in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.