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 18
  • 1
    Ward, James Norman
    Born in October 1980
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Davies, Philip
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Rogers, Alex Lee
    Born in July 1978
    Individual (1 offspring)
    Officer
    2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Dainty, Jason Andrew
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Lewin, David Nicholas
    Born in December 1979
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Tebbutt, George Ashley
    Born in August 1984
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Chapman, Patrick Michael
    Born in May 1985
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Dowling, Andrew John, Dr
    Born in December 1977
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Johnston, Magnus George
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Hall, Christopher David
    Born in March 1982
    Individual (15 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Mallon, Amanda Claire
    Born in October 1974
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Lenthall, Joseph Thomas Segrave
    Born in June 1981
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Howell, Matthew Dafydd
    Born in February 1979
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Chamberlain, Alan James
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Chew, Kwan Chong Daniel
    Born in July 1975
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Day, Caroline Margaret
    Born in November 1977
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Wilding, Frances Ward
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2009-03-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Morris, Christopher David
    Born in October 1978
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 16
  • 1
    Sunderland, James Harry
    Born in November 1950
    Individual
    Officer
    2009-03-18 ~ 2010-11-30
    OF - LLP Member → CIF 0
  • 2
    Rees, Simon John Lewis
    Born in October 1965
    Individual
    Officer
    2009-03-18 ~ 2023-04-30
    OF - LLP Designated Member → CIF 0
  • 3
    More O'ferrall, Gwyneth Jane
    Born in April 1960
    Individual
    Officer
    2009-03-18 ~ 2019-02-28
    OF - LLP Member → CIF 0
  • 4
    Kempner, Richard Anthony
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2024-05-31
    OF - LLP Member → CIF 0
  • 5
    Giles, Ashley Simon
    Born in February 1965
    Individual
    Officer
    2009-03-18 ~ 2025-02-28
    OF - LLP Member → CIF 0
  • 6
    Cheyne, John Robert Alexander Mckenzie
    Born in October 1951
    Individual
    Officer
    2009-03-18 ~ 2011-10-31
    OF - LLP Member → CIF 0
  • 7
    Brown, David Leslie
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2009-03-18 ~ 2020-07-31
    OF - LLP Member → CIF 0
  • 8
    Mccartney, Jonathan William
    Born in September 1982
    Individual
    Officer
    2015-05-01 ~ 2017-10-30
    OF - LLP Member → CIF 0
  • 9
    Krause, Martin Hermann
    Born in October 1964
    Individual (1 offspring)
    Officer
    2009-03-18 ~ 2022-08-31
    OF - LLP Member → CIF 0
  • 10
    Benedum, Ulrich Max Eckart
    Born in April 1957
    Individual
    Officer
    2009-03-18 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 11
    O'connell, David Christopher
    Born in October 1963
    Individual (1 offspring)
    Officer
    2009-03-18 ~ 2020-06-30
    OF - LLP Member → CIF 0
  • 12
    Mohun, Steven John
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2009-03-18 ~ 2010-05-31
    OF - LLP Designated Member → CIF 0
  • 13
    Gibbs, Christopher Stephen
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2009-03-18 ~ 2014-08-01
    OF - LLP Member → CIF 0
  • 14
    Nash, David Allan
    Born in April 1962
    Individual (1 offspring)
    Officer
    2009-03-18 ~ 2018-01-31
    OF - LLP Designated Member → CIF 0
  • 15
    Stebbing, Timothy Charles
    Born in September 1961
    Individual
    Officer
    2009-03-18 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 16
    Fenlon, Christine Lesley
    Born in March 1963
    Individual
    Officer
    2009-03-18 ~ 2023-03-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

HASELTINE LAKE KEMPNER LLP

Previous name
HASELTINE LAKE LLP - 2019-05-01

Related profiles found in government register
  • HASELTINE LAKE KEMPNER LLP
    Info
    HASELTINE LAKE LLP - 2019-05-01
    Registered number OC344156
    One Portwall Square, Portwall Lane, Bristol BS1 6BH
    Limited Liability Partnership incorporated on 2009-03-18 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • HASELTINE LAKE KEMPNER LLP
    S
    Registered number OC344156
    One Portwall Square, Portwall Lane, Bristol, United Kingdom, BS1 6BH
    LIMITED LIABILITY PARTNERSHIP in ENGLAND
    CIF 1
    LLP in ENGLAND
    CIF 2
  • HASELTINE LAKE KEMPNER LLP
    S
    Registered number Oc344156
    Redcliff Quay, Redcliff Street, Bristol, England, BS1 6HU
    Llp in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    One Portwall Square, Portwall Lane, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Has significant influence or controlOE
    Officer
    2011-07-01 ~ now
    CIF 1 - LLP Member → ME
  • 2
    One Portwall Square, Portwall Lane, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-03-18 ~ now
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.