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 90
  • 1
    Wittram, Helen Clare
    Born in April 1979
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Askew, Martin Richard
    Born in November 1966
    Individual (1 offspring)
    Officer
    2009-06-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Stokes, Andrew
    Born in November 1988
    Individual (1 offspring)
    Officer
    2023-01-23 ~ now
    OF - LLP Member → CIF 0
  • 4
    Hughes Evans, Bethan
    Born in February 1978
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Barker, Marianne Kirsten
    Born in June 1975
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Sutton, Nicola Frances
    Born in November 1973
    Individual (1 offspring)
    Officer
    2023-12-04 ~ now
    OF - LLP Member → CIF 0
  • 7
    Ridd, Robert Michael
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Gregory, Clare
    Born in January 1970
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Campbell, Joseph
    Born in January 1977
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Smedley, Oliver Paul
    Born in March 1974
    Individual (1 offspring)
    Officer
    2009-06-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Driver, James Rothwell
    Born in January 1976
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Charlton, Christopher
    Born in February 1967
    Individual (1 offspring)
    Officer
    2009-06-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Cunningham, Naomi Sophie
    Born in July 1979
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Squire, Paula
    Born in August 1979
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Copplestone, John Timothy
    Born in September 1981
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Freeman, Simon Keith
    Born in December 1970
    Individual (1 offspring)
    Officer
    2013-03-04 ~ now
    OF - LLP Member → CIF 0
  • 17
    Fairweather, Anthony Charles
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Webb, Clare Alison
    Born in January 1983
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Swinburn, Peter Michael
    Born in June 1980
    Individual (1 offspring)
    Officer
    2011-05-16 ~ now
    OF - LLP Designated Member → CIF 0
    Peter Michael Swinburn
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2023-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 20
    Williams, Owen William David Llewellyn Ap Loan
    Born in August 1972
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Maclennan, Kenneth Thomas
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Rosser, Stephen Jonathan
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2009-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 23
    Stedman, David Ron
    Born in December 1985
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Green, Stephen Michael
    Born in February 1982
    Individual (1 offspring)
    Officer
    2023-03-27 ~ now
    OF - LLP Member → CIF 0
  • 25
    Klahn, Kim Elizabeth
    Born in September 1982
    Individual (1 offspring)
    Officer
    2021-10-04 ~ now
    OF - LLP Member → CIF 0
  • 26
    Wallworth, Alistair James
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Day, Simon James
    Born in May 1980
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Mortimer, Caroline Harriet
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2021-11-08 ~ now
    OF - LLP Member → CIF 0
  • 29
    Woolford, Esther Margaret
    Born in December 1977
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Lacey, Laurence
    Born in March 1978
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Hart, Lee Robert
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Whitcomb, Philip David
    Born in November 1973
    Individual (1 offspring)
    Officer
    2023-07-17 ~ now
    OF - LLP Member → CIF 0
  • 33
    Livingstone, Andrea Claire
    Born in December 1970
    Individual (1 offspring)
    Officer
    2023-10-16 ~ now
    OF - LLP Member → CIF 0
  • 34
    Scotney, Mark
    Born in June 1982
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Buckerfield, Mark Ian
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 36
    Maguire, Adam John Richard
    Born in September 1986
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Macrae, Ian Fraser
    Born in January 1971
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Edwards, Philip Derek
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Burrage, Adam Matthew
    Born in October 1988
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Maddock, David John
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2012-06-25 ~ now
    OF - LLP Member → CIF 0
  • 41
    Saunders, Katherine Louise
    Born in December 1977
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    Withers, Kary Sian
    Born in August 1973
    Individual (1 offspring)
    Officer
    2011-05-01 ~ now
    OF - LLP Member → CIF 0
  • 43
    Chiffers, Thomas Andrew
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Tyne, Marguarita Maria
    Born in June 1970
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 45
    Swain, Richard Anthony
    Born in March 1976
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 46
    Balmont, Kelvin David
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 47
    Wilson, Matthew James
    Born in January 1982
    Individual (1 offspring)
    Officer
    2022-09-19 ~ now
    OF - LLP Member → CIF 0
  • 48
    Moore, Richard Brian
    Born in August 1970
    Individual (1 offspring)
    Officer
    2014-08-26 ~ now
    OF - LLP Member → CIF 0
  • 49
    Manley, Sarah Grace
    Born in June 1981
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 50
    Latham, Sharon Louise
    Born in September 1969
    Individual (1 offspring)
    Officer
    2009-06-01 ~ now
    OF - LLP Member → CIF 0
  • 51
    Jarman, Stephen Anthony
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2023-01-03 ~ now
    OF - LLP Member → CIF 0
  • 52
    Grice, Rayner Martel
    Born in June 1974
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 53
    Waller, Caroline
    Born in May 1981
    Individual (1 offspring)
    Officer
    2012-06-25 ~ now
    OF - LLP Member → CIF 0
  • 54
    Rogers, Louise Victoria
    Born in May 1984
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 55
    Jakubowski, Alexander Frank Stanislaw
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ now
    OF - LLP Member → CIF 0
  • 56
    Atkin, Harriet Clare Callard
    Born in February 1989
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 57
    Connors, Chris
    Born in May 1981
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 58
    Mcintyre, Graham
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ now
    OF - LLP Member → CIF 0
  • 59
    Slinn, Stephanie Hazel Philippa
    Born in February 1974
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - LLP Member → CIF 0
  • 60
    Hill, Robert
    Born in October 1972
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 61
    Mogford, Sarah Elizabeth
    Born in February 1986
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 62
    Saxton, Richard Mark
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 63
    French, Amanda
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2022-05-23 ~ now
    OF - LLP Member → CIF 0
  • 64
    Harrison, Iain Richard
    Born in March 1970
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 65
    Mackain-bremner, Laura Louise
    Born in December 1985
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 66
    Bingham, Kirill
    Born in August 1979
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 67
    Schofield, John Gareth
    Born in December 1966
    Individual (1 offspring)
    Officer
    2009-06-01 ~ now
    OF - LLP Member → CIF 0
  • 68
    Davies, Paul Richard
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2018-12-03 ~ now
    OF - LLP Member → CIF 0
  • 69
    Rendell, Fiona Katherine
    Born in December 1983
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 70
    Lloyd Jones, Rodyon Owen
    Born in October 1966
    Individual (1 offspring)
    Officer
    2009-06-01 ~ now
    OF - LLP Member → CIF 0
  • 71
    Smith, Simon James Ashley
    Born in July 1983
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 72
    Yeo, Philippa Kate
    Born in October 1986
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 73
    Cooper, Andrew Michael
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 74
    Foulkes, Edward Robert
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2012-07-05 ~ now
    OF - LLP Member → CIF 0
  • 75
    Seager, Nicola Jane
    Born in January 1967
    Individual (1 offspring)
    Officer
    2009-06-01 ~ now
    OF - LLP Member → CIF 0
  • 76
    Williamson, Timothy Michael
    Born in January 1983
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 77
    Forrester, Jonathon Paul
    Born in June 1981
    Individual (1 offspring)
    Officer
    2024-09-09 ~ now
    OF - LLP Member → CIF 0
  • 78
    Thompson, Philip
    Born in January 1970
    Individual (1 offspring)
    Officer
    2017-02-20 ~ now
    OF - LLP Member → CIF 0
  • 79
    Long, Marc Steven
    Born in April 1973
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - LLP Member → CIF 0
  • 80
    Fifield, Kerry Ann
    Born in October 1973
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 81
    Silverman, Kate Beth
    Born in March 1969
    Individual (1 offspring)
    Officer
    2019-11-07 ~ now
    OF - LLP Member → CIF 0
  • 82
    James, Lynn
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - LLP Member → CIF 0
  • 83
    Felstead, Lindsay Jane
    Born in December 1977
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 84
    Thomas, Simon Paul
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2009-06-01 ~ now
    OF - LLP Member → CIF 0
  • 85
    Kidd, Darren Gordon
    Born in October 1984
    Individual (1 offspring)
    Officer
    2023-09-04 ~ now
    OF - LLP Member → CIF 0
  • 86
    Flint, John Russell
    Born in June 1967
    Individual (1 offspring)
    Officer
    2016-04-04 ~ now
    OF - LLP Member → CIF 0
  • 87
    Lazare, Jacqueline Imogen
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 88
    Eldridge, Richard Ian
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - LLP Member → CIF 0
  • 89
    Kells, Victoria Ann
    Born in December 1972
    Individual (1 offspring)
    Officer
    2014-03-01 ~ now
    OF - LLP Member → CIF 0
  • 90
    Longbottom, Christopher James
    Born in November 1982
    Individual (1 offspring)
    Officer
    2018-01-02 ~ now
    OF - LLP Member → CIF 0
Ceased 95
  • 1
    Munn, Neil Andrew
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 2
    Morfee, Robert George
    Born in April 1946
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 3
    Pariser, Benjamin Adam
    Born in May 1977
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 4
    Clarke, Stephen Andrew Patrick
    Born in March 1954
    Individual
    Officer
    2009-06-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 5
    Chapman, Paul Brian
    Born in August 1968
    Individual
    Officer
    2009-06-01 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 6
    Storar, Michael James
    Born in October 1955
    Individual
    Officer
    2009-08-17 ~ 2014-08-31
    OF - LLP Member → CIF 0
  • 7
    Hann, Philippa
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2013-05-01 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 8
    Evans, Roderick Michael Mostyn
    Born in March 1957
    Individual
    Officer
    2009-06-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 9
    Mcelroy, Christine Louise
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2010-11-30
    OF - LLP Member → CIF 0
  • 10
    Hurst, Guy Nicholas
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 11
    Watkins, Trevor Stephen
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2011-09-30
    OF - LLP Member → CIF 0
  • 12
    Searle, Stephen James
    Born in October 1975
    Individual
    Officer
    2013-05-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 13
    Campbell, Joe
    Born in January 1977
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 14
    Taylor, Christopher Shaun
    Born in March 1963
    Individual
    Officer
    2009-06-01 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 15
    Martin, Bonita Elizabeth
    Born in February 1959
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 16
    Wiltshire, Jessica Mary
    Born in April 1962
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 17
    Rankin, Claire Alison
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 18
    Powles, Anthony
    Born in August 1948
    Individual (7 offsprings)
    Officer
    2009-06-01 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 19
    Cox, Paul Andrew
    Born in November 1974
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2017-05-31
    OF - LLP Member → CIF 0
  • 20
    Takhar, Gurjinder Singh
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2017-08-21 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 21
    Morton, Jonathan William
    Born in January 1957
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 22
    Morris, Ruth
    Born in January 1972
    Individual
    Officer
    2013-02-05 ~ 2018-05-25
    OF - LLP Member → CIF 0
  • 23
    Wilson, Stuart Andrew
    Born in November 1981
    Individual (5 offsprings)
    Officer
    2017-10-16 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 24
    Mossafar Rahmati, Maziar
    Born in September 1975
    Individual
    Officer
    2011-05-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 25
    Oakland, Jane Caroline
    Born in November 1954
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 26
    Foster, James Michael Anthony
    Born in January 1967
    Individual
    Officer
    2011-05-01 ~ 2014-09-15
    OF - LLP Member → CIF 0
  • 27
    Taylor, Jessica Eggay Effuah Tekyiwa
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ 2016-04-01
    OF - LLP Member → CIF 0
  • 28
    Mr Stephen Jonathan Rosser
    Born in September 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-01
    PE - Has significant influence or control → CIF 0
  • 29
    Hulley, Jonathan Roger
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 30
    Brown, Louise
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2019-07-04
    OF - LLP Member → CIF 0
  • 31
    Gardner, Katherine Elizabeth
    Born in June 1964
    Individual
    Officer
    2011-01-01 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 32
    Birchall, David
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2009-09-11
    OF - LLP Member → CIF 0
  • 33
    Whiteley, William
    Born in March 1963
    Individual
    Officer
    2009-06-01 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 34
    Gilmour, Michael David
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2009-12-31
    OF - LLP Member → CIF 0
  • 35
    Baker, Neil Andrew
    Born in September 1967
    Individual
    Officer
    2009-06-01 ~ 2024-03-11
    OF - LLP Member → CIF 0
  • 36
    Earl, James Edward
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2011-11-16
    OF - LLP Member → CIF 0
  • 37
    Read, Thomas William Brydon
    Born in December 1970
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2010-10-06
    OF - LLP Member → CIF 0
  • 38
    Lovett, Gregory William
    Born in December 1959
    Individual
    Officer
    2009-06-01 ~ 2016-04-01
    OF - LLP Member → CIF 0
  • 39
    Thorne, Stuart George
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 40
    Titchener, Clare
    Born in June 1976
    Individual
    Officer
    2012-06-25 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 41
    Walker, Timothy John
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2023-04-30
    OF - LLP Designated Member → CIF 0
  • 42
    Thorne, Christopher Gordon
    Born in July 1961
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 43
    Shakohoxha, Shkelqim
    Born in January 1971
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 44
    Slough, Steven
    Born in January 1957
    Individual
    Officer
    2009-06-01 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 45
    Jones, Kevin Gwynne
    Born in April 1961
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 46
    Coe Bott, Sarah Elizabeth Verena
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2024-11-30
    OF - LLP Member → CIF 0
  • 47
    Hinett, Paul Stephen
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 48
    Ryan, Timothy Michael
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2011-08-08 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 49
    Wiltshire, Emma Louise
    Born in April 1980
    Individual
    Officer
    2013-05-01 ~ 2014-06-27
    OF - LLP Member → CIF 0
  • 50
    Brown, Philip Ashley
    Born in January 1982
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 51
    Youngs, Anna Louise
    Born in December 1979
    Individual
    Officer
    2022-05-01 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 52
    Stollard, Zoe
    Born in June 1976
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2022-02-28
    OF - LLP Member → CIF 0
  • 53
    Sedgwick, David Andrew
    Born in November 1956
    Individual (11 offsprings)
    Officer
    2009-04-08 ~ 2010-10-31
    OF - LLP Designated Member → CIF 0
  • 54
    Hamnett, Emma Marie
    Born in March 1977
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2023-01-31
    OF - LLP Member → CIF 0
  • 55
    Eames, Daniel Robert
    Born in April 1975
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2020-04-03
    OF - LLP Member → CIF 0
  • 56
    Farr, Stuart John
    Born in February 1969
    Individual
    Officer
    2012-04-02 ~ 2018-02-25
    OF - LLP Member → CIF 0
  • 57
    Hall, Priscilla Charmian
    Born in December 1956
    Individual
    Officer
    2009-06-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 58
    Pettingell, Martin Anthony
    Born in March 1954
    Individual
    Officer
    2009-06-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 59
    Ham, Neil Lloyd
    Born in January 1963
    Individual
    Officer
    2009-06-01 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 60
    Bradley, Simon Luxmoore
    Born in September 1969
    Individual
    Officer
    2009-06-01 ~ 2010-11-30
    OF - LLP Member → CIF 0
  • 61
    Nellist, Peter
    Born in March 1948
    Individual
    Officer
    2009-06-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 62
    Smeath, Robert John
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2009-06-01 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 63
    Clarke, Michael Peter
    Born in April 1949
    Individual
    Officer
    2009-06-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 64
    Barker, Matthew James Machen
    Born in April 1969
    Individual
    Officer
    2009-06-01 ~ 2013-10-31
    OF - LLP Member → CIF 0
  • 65
    Whitwell, Anthony Reese
    Born in March 1958
    Individual
    Officer
    2013-02-01 ~ 2015-09-23
    OF - LLP Member → CIF 0
  • 66
    Breakwell, Andrew Martin
    Born in March 1957
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2010-10-15
    OF - LLP Member → CIF 0
  • 67
    Hind, Sarah Louise
    Born in September 1973
    Individual
    Officer
    2013-11-01 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 68
    Brewer, Peter John
    Born in July 1977
    Individual (1 offspring)
    Officer
    2022-05-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 69
    Varney, Daniel Stuart
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2014-03-04 ~ 2015-10-31
    OF - LLP Member → CIF 0
  • 70
    O'brien, Peter William
    Born in March 1967
    Individual (1 offspring)
    Officer
    2011-08-15 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 71
    Pike, Beverley Joy
    Born in January 1958
    Individual
    Officer
    2009-06-01 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 72
    Russ, Timothy James
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2014-10-31
    OF - LLP Member → CIF 0
  • 73
    Toon, Kathleen Sarah
    Born in November 1959
    Individual
    Officer
    2009-06-01 ~ 2010-12-03
    OF - LLP Member → CIF 0
  • 74
    Kennedy, Kevin Matthew
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2011-07-31
    OF - LLP Member → CIF 0
  • 75
    Hyde, Thomas William Lawrence
    Born in April 1967
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2013-02-28
    OF - LLP Member → CIF 0
  • 76
    Russell, Edward John
    Born in June 1961
    Individual
    Officer
    2009-06-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 77
    Parker, Stuart Matthew
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2014-06-17
    OF - LLP Member → CIF 0
  • 78
    Wilson, Michael Vernon
    Born in November 1961
    Individual (20 offsprings)
    Officer
    2009-06-01 ~ 2012-04-30
    OF - LLP Designated Member → CIF 0
  • 79
    Saunders, Gregory Stuart
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2014-06-23 ~ 2019-03-08
    OF - LLP Member → CIF 0
  • 80
    Steel, Hayley
    Born in November 1982
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2024-12-17
    OF - LLP Member → CIF 0
  • 81
    Greig, Kelly Naomi
    Born in March 1983
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2017-03-10
    OF - LLP Member → CIF 0
  • 82
    Trump, Stephen Francis
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2019-10-31
    OF - LLP Member → CIF 0
  • 83
    Winterborne, Philip Howard
    Born in February 1974
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2014-02-28
    OF - LLP Member → CIF 0
  • 84
    Crozier, Roy
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2023-04-14
    OF - LLP Member → CIF 0
  • 85
    Seaton, Roger Blair
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 86
    Keane, Chris
    Born in July 1981
    Individual
    Officer
    2021-05-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 87
    Hall, Susan
    Born in November 1961
    Individual (1 offspring)
    Officer
    2013-06-03 ~ 2022-06-03
    OF - LLP Member → CIF 0
  • 88
    Liberson, Martyn Adrian
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2009-06-01 ~ 2011-03-31
    OF - LLP Member → CIF 0
  • 89
    Norcross Webb, Sally
    Born in May 1955
    Individual (8 offsprings)
    Officer
    2009-06-01 ~ 2010-12-24
    OF - LLP Member → CIF 0
  • 90
    Tennant, Edward Charles
    Born in March 1978
    Individual
    Officer
    2019-01-09 ~ 2021-01-15
    OF - LLP Member → CIF 0
  • 91
    Hayden, Timothy George
    Born in December 1956
    Individual
    Officer
    2009-04-08 ~ 2021-04-30
    OF - LLP Designated Member → CIF 0
  • 92
    Juckes, William Forrest
    Born in August 1957
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 93
    Dunlop, Jane Mary
    Born in March 1954
    Individual
    Officer
    2009-10-01 ~ 2017-09-30
    OF - LLP Member → CIF 0
  • 94
    Irving, John
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2016-11-28 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 95
    Beedham, Andrew John
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2016-04-30
    OF - LLP Member → CIF 0
parent relation
Company in focus

CLARKE WILLMOTT LLP

Related profiles found in government register
  • CLARKE WILLMOTT LLP
    Info
    Registered number OC344818
    Burlington House Botleigh Grange Business Park, Hedge End, Southampton SO30 2AF
    Limited Liability Partnership incorporated on 2009-04-08 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • CLARKE WILLMOTT LLP
    S
    Registered number Oc344818
    138, Edmund Street, Birmingham, England, B3 2ES
    Limited Liability in Companies House, United Kingdom
    CIF 1
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    LEGAL DIRECTION LIMITED - 2001-03-13
    BLACKBROOK NOMINEE 22 LIMITED - 2000-05-15
    Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    BLACKBROOK NOMINEE 4 LIMITED - 1997-08-15
    Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Burlington House Botleigh Grange Business Park, Hedge End, Southampton, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE
  • 4
    CLARKE WILLMOTT 2009 LIMITED - 2009-05-05
    CLARKE WILLMOTT LIMITED - 2009-04-08
    BLACKBROOK NOMINEE 50 LIMITED - 2003-05-15
    Burlington House Botleigh Grange Business Park, Hedge End, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Burlington House Botleigh Grange Business Park, Hedge End, Southampton, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    RUISHTON NOMINEES LIMITED - 1994-07-26
    Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    WATERFRONT DIRECTORS LIMITED - 2000-10-12
    1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    Burlington House Botleigh Grange Business Park, Hedge End, Southampton, England
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.