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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 191
  • 1
    Hayden, Timothy George
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2009-04-08 ~ 2021-04-30
    OF - LLP Designated Member → CIF 0
  • 2
    Pettingell, Martin Anthony
    Born in March 1954
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 3
    Thomas, Simon Paul
    Born in August 1972
    Individual (19 offsprings)
    Officer
    2009-06-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Withers, Kary Sian
    Born in August 1973
    Individual (1 offspring)
    Officer
    2011-05-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Long, Marc Steven
    Born in April 1973
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Wilson, Stuart Andrew
    Born in November 1981
    Individual (8 offsprings)
    Officer
    2017-10-16 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 7
    Wallworth, Alistair James
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Williams, Owen William David Llewellyn Ap Loan
    Born in August 1972
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Keane, Chris
    Born in July 1981
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 10
    Rankin, Claire Alison
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2009-06-01 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 11
    Storar, Michael James
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2009-08-17 ~ 2014-08-31
    OF - LLP Member → CIF 0
  • 12
    Chiffers, Thomas Andrew
    Born in August 1983
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Flint, John Russell
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ now
    OF - LLP Member → CIF 0
  • 14
    Hamnett, Emma Marie
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2023-01-31
    OF - LLP Member → CIF 0
  • 15
    Buckerfield, Mark Ian
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Winterborne, Philip Howard
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2014-02-28
    OF - LLP Member → CIF 0
  • 17
    Manley, Sarah Grace
    Born in June 1981
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Livingstone, Andrea Claire
    Born in December 1970
    Individual (1 offspring)
    Officer
    2023-10-16 ~ now
    OF - LLP Member → CIF 0
  • 19
    Goodwin, Declan Emyr
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2026-01-05 ~ now
    OF - LLP Member → CIF 0
  • 20
    Swinburn, Peter Michael
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2011-05-16 ~ now
    OF - LLP Designated Member → CIF 0
    Peter Michael Swinburn
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    2023-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 21
    Howard, Oksana Victoria
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2025-11-03 ~ now
    OF - LLP Member → CIF 0
  • 22
    Varney, Daniel Stuart
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2014-03-04 ~ 2015-10-31
    OF - LLP Member → CIF 0
  • 23
    Foulkes, Edward Robert
    Born in May 1970
    Individual (8 offsprings)
    Officer
    2012-07-05 ~ now
    OF - LLP Member → CIF 0
  • 24
    Christie, Mark Adam
    Born in October 1987
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Norcross Webb, Sally
    Born in May 1955
    Individual (14 offsprings)
    Officer
    2009-06-01 ~ 2010-12-24
    OF - LLP Member → CIF 0
  • 26
    Maddock, David John
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2012-06-25 ~ now
    OF - LLP Member → CIF 0
  • 27
    Saunders, Gregory Stuart
    Born in June 1976
    Individual (22 offsprings)
    Officer
    2014-06-23 ~ 2019-03-08
    OF - LLP Member → CIF 0
  • 28
    Hurst, Guy Nicholas
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2011-01-01 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 29
    Morris, Ruth
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2013-02-05 ~ 2018-05-25
    OF - LLP Member → CIF 0
  • 30
    Lovett, Gregory William
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2009-06-01 ~ 2016-04-01
    OF - LLP Member → CIF 0
  • 31
    Seaton, Roger Blair
    Born in April 1955
    Individual (16 offsprings)
    Officer
    2009-06-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 32
    Lacey, Laurence
    Born in March 1978
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Maguire, Adam John Richard
    Born in September 1986
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Saunders, Katherine Louise
    Born in December 1977
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Dunlop, Jane Mary
    Born in March 1954
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2017-09-30
    OF - LLP Member → CIF 0
  • 36
    Schofield, John Gareth
    Born in December 1966
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 37
    Atkin, Harriet Clare Callard
    Born in February 1989
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Liberson, Martyn Adrian
    Born in December 1958
    Individual (15 offsprings)
    Officer
    2009-06-01 ~ 2011-03-31
    OF - LLP Member → CIF 0
  • 39
    Forrester, Jonathon Paul
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2024-09-09 ~ now
    OF - LLP Member → CIF 0
  • 40
    Whiteley, William
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 41
    Farr, Stuart John
    Born in February 1969
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2018-02-25
    OF - LLP Member → CIF 0
  • 42
    Connors, Chris
    Born in May 1981
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 43
    Mcelroy, Christine Louise
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2009-06-01 ~ 2010-11-30
    OF - LLP Member → CIF 0
  • 44
    Kidd, Darren Gordon
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2023-09-04 ~ now
    OF - LLP Member → CIF 0
  • 45
    Smedley, Oliver Paul
    Born in March 1974
    Individual (1 offspring)
    Officer
    2009-06-01 ~ now
    OF - LLP Member → CIF 0
  • 46
    Campbell, Joseph
    Born in January 1977
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
    Campbell, Joe
    Born in January 1977
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 47
    Brewer, Peter John
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 48
    Powles, Anthony
    Born in August 1948
    Individual (46 offsprings)
    Officer
    2009-06-01 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 49
    Barker, Marianne Kirsten
    Born in June 1975
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 50
    Slinn, Stephanie Hazel Philippa
    Born in February 1974
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - LLP Member → CIF 0
  • 51
    Foster, James Michael Anthony
    Born in January 1967
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2014-09-15
    OF - LLP Member → CIF 0
  • 52
    Lyus, Jade
    Born in February 1989
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 53
    Eames, Daniel Robert
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2020-04-03
    OF - LLP Member → CIF 0
  • 54
    Moore, Richard Brian
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2014-08-26 ~ now
    OF - LLP Member → CIF 0
  • 55
    Mackain-bremner, Laura Louise
    Born in December 1985
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 56
    Taylor, Jessica Eggay Effuah Tekyiwa
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2014-05-06 ~ 2016-04-01
    OF - LLP Member → CIF 0
  • 57
    Rogers, Louise Victoria
    Born in May 1984
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 58
    Clarke, Stephen Andrew Patrick
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 59
    Tennant, Edward Charles
    Born in March 1978
    Individual (1 offspring)
    Officer
    2019-01-09 ~ 2021-01-15
    OF - LLP Member → CIF 0
  • 60
    Steel, Hayley
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ 2024-12-17
    OF - LLP Member → CIF 0
  • 61
    Russ, Timothy James
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2009-06-01 ~ 2014-10-31
    OF - LLP Member → CIF 0
  • 62
    Sedgwick, David Andrew
    Born in November 1956
    Individual (21 offsprings)
    Officer
    2009-04-08 ~ 2010-10-31
    OF - LLP Designated Member → CIF 0
  • 63
    Charlton, Christopher
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ now
    OF - LLP Member → CIF 0
  • 64
    Lock, Helen Rachel
    Born in November 1986
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 65
    Clarke, Michael Peter
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 66
    Munn, Neil Andrew
    Born in September 1965
    Individual (16 offsprings)
    Officer
    2009-10-01 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 67
    Mogford, Sarah Elizabeth
    Born in February 1986
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 68
    Searle, Stephen James
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 69
    Juckes, William Forrest
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 70
    Kennedy, Kevin Matthew
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2011-07-31
    OF - LLP Member → CIF 0
  • 71
    Tyne, Marguarita Maria
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 72
    French, Amanda
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2022-05-23 ~ now
    OF - LLP Member → CIF 0
  • 73
    Hinett, Paul Stephen
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 74
    Ridd, Robert Michael
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 75
    Takhar, Gurjinder Singh
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2017-08-21 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 76
    O'brien, Peter William
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2011-08-15 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 77
    Silverman, Kate Beth
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2019-11-07 ~ now
    OF - LLP Member → CIF 0
  • 78
    Mortimer, Caroline Harriet
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2021-11-08 ~ now
    OF - LLP Member → CIF 0
  • 79
    Mossafar Rahmati, Maziar
    Born in September 1975
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 80
    Nellist, Peter
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 81
    Bingham, Kirill
    Born in August 1979
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 82
    Irving, John
    Born in March 1953
    Individual (18 offsprings)
    Officer
    2016-11-28 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 83
    Morfee, Robert George
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 84
    Jones, Kevin Gwynne
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 85
    Birchall, David
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2009-06-01 ~ 2009-09-11
    OF - LLP Member → CIF 0
  • 86
    Baker, Neil Andrew
    Born in September 1967
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2024-03-11
    OF - LLP Member → CIF 0
  • 87
    Hyde, Thomas William Lawrence
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2009-06-01 ~ 2013-02-28
    OF - LLP Member → CIF 0
  • 88
    Day, Simon James
    Born in May 1980
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 89
    Hann, Philippa
    Born in June 1977
    Individual (9 offsprings)
    Officer
    2013-05-01 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 90
    Cunningham, Naomi Sophie
    Born in July 1979
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 91
    Freeman, Simon Keith
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2013-03-04 ~ now
    OF - LLP Member → CIF 0
  • 92
    Grice, Rayner Martel
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 93
    Mcintyre, Graham
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 94
    Seddon, Michelle Claire
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2025-10-13 ~ now
    OF - LLP Member → CIF 0
  • 95
    Pike, Beverley Joy
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 96
    Pariser, Benjamin Adam
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 97
    Thorne, Stuart George
    Born in October 1954
    Individual (6 offsprings)
    Officer
    2009-06-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 98
    Hall, Priscilla Charmian
    Born in December 1956
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 99
    Jarman, Stephen Anthony
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2023-01-03 ~ now
    OF - LLP Member → CIF 0
  • 100
    Sutton, Nicola Frances
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2023-12-04 ~ now
    OF - LLP Member → CIF 0
  • 101
    Cox, Paul Andrew
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2017-05-31
    OF - LLP Member → CIF 0
  • 102
    Greig, Kelly Naomi
    Born in March 1983
    Individual (16 offsprings)
    Officer
    2016-05-01 ~ 2017-03-10
    OF - LLP Member → CIF 0
  • 103
    Hart, Lee Robert
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ now
    OF - LLP Member → CIF 0
  • 104
    Fifield, Kerry Ann
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 105
    Hall, Susan
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2013-06-03 ~ 2022-06-03
    OF - LLP Member → CIF 0
  • 106
    Longbottom, Christopher James
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2018-01-02 ~ now
    OF - LLP Member → CIF 0
  • 107
    Kells, Victoria Ann
    Born in December 1972
    Individual (1 offspring)
    Officer
    2014-03-01 ~ now
    OF - LLP Member → CIF 0
  • 108
    Russell, Edward John
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 109
    James, Lynn
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - LLP Member → CIF 0
  • 110
    Fairweather, Anthony Charles
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ now
    OF - LLP Member → CIF 0
  • 111
    Copplestone, John Timothy
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 112
    Trump, Stephen Francis
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2011-05-01 ~ 2019-10-31
    OF - LLP Member → CIF 0
  • 113
    Wiltshire, Jessica Mary
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2009-06-01 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 114
    Maclennan, Kenneth Thomas
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 115
    Gardner, Katherine Elizabeth
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 116
    Thompson, Philip
    Born in January 1970
    Individual (1 offspring)
    Officer
    2017-02-20 ~ now
    OF - LLP Member → CIF 0
  • 117
    Harrison, Iain Richard
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 118
    Rosser, Stephen Jonathan
    Born in September 1960
    Individual (16 offsprings)
    Officer
    2009-06-01 ~ 2026-03-31
    OF - LLP Designated Member → CIF 0
    Mr Stephen Jonathan Rosser
    Born in September 1960
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-01
    PE - Has significant influence or control → CIF 0
  • 119
    Yeo, Philippa Kate
    Born in October 1986
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 120
    Scotney, Mark
    Born in June 1982
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 121
    Hulley, Jonathan Roger
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2011-05-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 122
    Lazare, Jacqueline Imogen
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 123
    Macrae, Ian Fraser
    Born in January 1971
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 124
    Smith, Simon James Ashley
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 125
    Latham, Sharon Louise
    Born in September 1969
    Individual (1 offspring)
    Officer
    2009-06-01 ~ now
    OF - LLP Member → CIF 0
  • 126
    Morton, Jonathan William
    Born in January 1957
    Individual (9 offsprings)
    Officer
    2009-06-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 127
    Cooper, Andrew Michael
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 128
    Burrage, Adam Matthew
    Born in October 1988
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 129
    Beedham, Andrew John
    Born in January 1959
    Individual (36 offsprings)
    Officer
    2009-06-01 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 130
    Saxton, Richard Mark
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 131
    Hughes Evans, Bethan
    Born in February 1978
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 132
    Balmont, Kelvin David
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2011-01-01 ~ now
    OF - LLP Member → CIF 0
  • 133
    Shakohoxha, Shkelqim
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 134
    Bradley, Simon Luxmoore
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2010-11-30
    OF - LLP Member → CIF 0
  • 135
    Stokes, Andrew
    Born in November 1988
    Individual (2 offsprings)
    Officer
    2023-01-23 ~ now
    OF - LLP Member → CIF 0
  • 136
    Klahn, Kim Elizabeth
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2021-10-04 ~ now
    OF - LLP Member → CIF 0
  • 137
    Edwards, Philip Derek
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2025-08-08
    OF - LLP Member → CIF 0
  • 138
    Hind, Sarah Louise
    Born in September 1973
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 139
    Barker, Matthew James Machen
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2013-10-31
    OF - LLP Member → CIF 0
  • 140
    Green, Stephen Michael
    Born in February 1982
    Individual (4 offsprings)
    Officer
    2023-03-27 ~ now
    OF - LLP Member → CIF 0
  • 141
    Woolford, Esther Margaret
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 142
    Gilmour, Michael David
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2009-12-31
    OF - LLP Member → CIF 0
  • 143
    Felstead, Lindsay Jane
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 144
    Gregory, Clare
    Born in January 1970
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 145
    Whitwell, Anthony Reese
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2015-09-23
    OF - LLP Member → CIF 0
  • 146
    Williamson, Timothy Michael
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 147
    Parker, Stuart Matthew
    Born in February 1968
    Individual (14 offsprings)
    Officer
    2013-01-01 ~ 2014-06-17
    OF - LLP Member → CIF 0
  • 148
    Whitcomb, Philip David
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2023-07-17 ~ now
    OF - LLP Member → CIF 0
  • 149
    Wilson, Michael Vernon
    Born in November 1961
    Individual (30 offsprings)
    Officer
    2009-06-01 ~ 2012-04-30
    OF - LLP Designated Member → CIF 0
  • 150
    Driver, James Rothwell
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ now
    OF - LLP Member → CIF 0
  • 151
    Webb, Clare Alison
    Born in January 1983
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 152
    Walker, Timothy John
    Born in June 1956
    Individual (31 offsprings)
    Officer
    2009-06-01 ~ 2023-04-30
    OF - LLP Designated Member → CIF 0
  • 153
    Eldridge, Richard Ian
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ now
    OF - LLP Member → CIF 0
  • 154
    Hill, Robert
    Born in October 1972
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 155
    Brown, Philip Ashley
    Born in January 1982
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 156
    Oakland, Jane Caroline
    Born in November 1954
    Individual (29 offsprings)
    Officer
    2009-06-01 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 157
    Owen, Elinor Catherine Parry
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2026-01-19 ~ now
    OF - LLP Member → CIF 0
  • 158
    Brown, Louise
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2019-07-04
    OF - LLP Member → CIF 0
  • 159
    Wiltshire, Emma Louise
    Born in April 1980
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2014-06-27
    OF - LLP Member → CIF 0
  • 160
    Titchener, Clare
    Born in June 1976
    Individual (1 offspring)
    Officer
    2012-06-25 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 161
    Ryan, Timothy Michael
    Born in January 1976
    Individual (11 offsprings)
    Officer
    2011-08-08 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 162
    Lloyd Jones, Rodyon Owen
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ now
    OF - LLP Member → CIF 0
  • 163
    Youngs, Anna Louise
    Born in December 1979
    Individual (1 offspring)
    Officer
    2022-05-01 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 164
    Seager, Nicola Jane
    Born in January 1967
    Individual (1 offspring)
    Officer
    2009-06-01 ~ now
    OF - LLP Member → CIF 0
  • 165
    Stedman, David Ron
    Born in December 1985
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 166
    Askew, Martin Richard
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 167
    Kittlety, Alexandria Sian
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2025-11-03 ~ now
    OF - LLP Member → CIF 0
  • 168
    Wilson, Matthew James
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2022-09-19 ~ now
    OF - LLP Member → CIF 0
  • 169
    Jakubowski, Alexander Frank Stanislaw
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ now
    OF - LLP Member → CIF 0
  • 170
    Smeath, Robert John
    Born in July 1968
    Individual (21 offsprings)
    Officer
    2009-06-01 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 171
    Swain, Richard Anthony
    Born in March 1976
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 172
    Read, Thomas William Brydon
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2010-10-06
    OF - LLP Member → CIF 0
  • 173
    Crozier, Roy
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ 2023-04-14
    OF - LLP Member → CIF 0
  • 174
    Taylor, Christopher Shaun
    Born in March 1963
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 175
    Breakwell, Andrew Martin
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2009-06-01 ~ 2010-10-15
    OF - LLP Member → CIF 0
  • 176
    Wittram, Helen Clare
    Born in April 1979
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 177
    Waller, Caroline
    Born in May 1981
    Individual (1 offspring)
    Officer
    2012-06-25 ~ now
    OF - LLP Member → CIF 0
  • 178
    Rendell, Fiona Katherine
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 179
    Thorne, Christopher Gordon
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2013-12-02 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 180
    Slough, Steven
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 181
    Coe Bott, Sarah Elizabeth Verena
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ 2024-11-30
    OF - LLP Member → CIF 0
  • 182
    Toon, Kathleen Sarah
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2010-12-03
    OF - LLP Member → CIF 0
  • 183
    Earl, James Edward
    Born in November 1978
    Individual (9 offsprings)
    Officer
    2011-01-01 ~ 2011-11-16
    OF - LLP Member → CIF 0
  • 184
    Ham, Neil Lloyd
    Born in January 1963
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 185
    Squire, Paula
    Born in August 1979
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 186
    Martin, Bonita Elizabeth
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 187
    Stollard, Zoe
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2022-02-28
    OF - LLP Member → CIF 0
  • 188
    Chapman, Paul Brian
    Born in August 1968
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 189
    Watkins, Trevor Stephen
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2009-06-01 ~ 2011-09-30
    OF - LLP Member → CIF 0
  • 190
    Evans, Roderick Michael Mostyn
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 191
    Davies, Paul Richard
    Born in April 1972
    Individual (16 offsprings)
    Officer
    2018-12-03 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

CLARKE WILLMOTT LLP

Period: 2009-04-08 ~ now
Company number: OC344818 04502077... (more)
Registered name
CLARKE WILLMOTT LLP - now 04502077... (more)
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 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    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 9
  • 1
    BLACKBROOK NOMINEES 22 LIMITED
    - now 03960512 04174768... (more)
    LEGAL DIRECTION LIMITED - 2001-03-13
    BLACKBROOK NOMINEE 22 LIMITED - 2000-05-15
    Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (7 parents, 385 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    BLACKBROOK SECRETARIAL SERVICES LIMITED
    - now 03401745
    BLACKBROOK NOMINEE 4 LIMITED - 1997-08-15
    Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (17 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    CLARKE WILLMOTT & CLARKE LIMITED
    03229632 02878762
    Burlington House Botleigh Grange Business Park, Hedge End, Southampton, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Has significant influence or control → OE
  • 4
    CLARKE WILLMOTT LIMITED
    - now 04502077 OC344818
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    CLARKE WILLMOTT TRUST CORPORATION LIMITED
    05664930
    Burlington House Botleigh Grange Business Park, Hedge End, Southampton, United Kingdom
    Active Corporate (27 parents, 9 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
    CW&C NO 2 NOMINEES
    03685428 02633273
    Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    CWC NOMINEES
    - now 02633273 03685428
    RUISHTON NOMINEES LIMITED - 1994-07-26
    Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    ST JAMES DIRECTORS LIMITED
    - now 03561064
    WATERFRONT DIRECTORS LIMITED - 2000-10-12
    1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (19 parents, 119 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    ST JAMES SECRETARIES LIMITED
    - now 03561063
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    Burlington House Botleigh Grange Business Park, Hedge End, Southampton, England
    Active Corporate (20 parents, 170 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    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 22 April 2026 and licensed under the Open Government Licence v3.0.