logo
explain how to read the page

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 38
  • 1
    Le Marquand, Davey Gordon
    Born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ now
    OF - LLP Member → CIF 0
  • 2
    Grace, William
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-08 ~ now
    OF - LLP Member → CIF 0
  • 3
    Le Cras, Karen Michelle
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - LLP Member → CIF 0
  • 4
    Ohlsson, Alexander Anders
    Born in December 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    O'connor, Daniel Roderick Maris
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ now
    OF - LLP Member → CIF 0
  • 6
    German, Peter Grainger
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-08 ~ now
    OF - LLP Member → CIF 0
  • 7
    Carey, Thomas Michael
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - LLP Member → CIF 0
  • 8
    Alexander, Annette Majella
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-25 ~ now
    OF - LLP Member → CIF 0
  • 9
    Brehaut, Matthew
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Dunster, Mark Gideon Andrew
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ now
    OF - LLP Member → CIF 0
  • 11
    Taylor, David, Mr.
    Born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Boyce, Andrew Edward
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-23 ~ now
    OF - LLP Member → CIF 0
  • 13
    Saunders, Alexa
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - LLP Member → CIF 0
  • 14
    Dobbyn, Robert
    Born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - LLP Member → CIF 0
  • 15
    Corfield, Tim Channer
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - LLP Member → CIF 0
  • 16
    Anderson, Christopher
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - LLP Member → CIF 0
  • 17
    Andrews, Katherine Mary
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-25 ~ now
    OF - LLP Member → CIF 0
  • 18
    Clark, Russell
    Born in August 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-05-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 19
    Kapp, Natasha
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-25 ~ now
    OF - LLP Member → CIF 0
  • 20
    Crosland, David
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-26 ~ now
    OF - LLP Member → CIF 0
  • 21
    Wright, Timothy John
    Born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Morgan, Benedict Peter Goronwy
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Coltman, Guy Edward Sinnott
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - LLP Member → CIF 0
  • 24
    Lane, Antony David
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ now
    OF - LLP Member → CIF 0
  • 25
    Marks, Simon Douglas
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - LLP Member → CIF 0
  • 26
    Amaria, Jasmine
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - LLP Member → CIF 0
  • 27
    Griffin, Christopher Paul
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Maultby, Tristan James Hopcyn
    Born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - LLP Member → CIF 0
  • 29
    Barclay, Elaine Ruth
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-25 ~ now
    OF - LLP Member → CIF 0
  • 30
    Lightfoot, Jeremy Alexander
    Born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - LLP Member → CIF 0
  • 31
    Philpott, Christopher Duncan
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - LLP Member → CIF 0
  • 32
    Smith, Robin James
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - LLP Member → CIF 0
  • 33
    Pallot, Marcus Louis Alexander
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ now
    OF - LLP Member → CIF 0
  • 34
    Jones, David, Mr.
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Kistler, Andreas
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-08 ~ now
    OF - LLP Member → CIF 0
  • 36
    Milner, Robert David
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-08 ~ now
    OF - LLP Member → CIF 0
  • 37
    Mulholland, James
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-07 ~ now
    OF - LLP Member → CIF 0
  • 38
    Willmott, James Michael
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-25 ~ now
    OF - LLP Member → CIF 0
Ceased 15
  • 1
    Stevens, Alan Michael
    Born in April 1955
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2015-06-30
    OF - LLP Member → CIF 0
  • 2
    Greenfield, John Philip
    Born in August 1950
    Individual
    Officer
    icon of calendar 2009-04-29 ~ 2020-06-30
    OF - LLP Designated Member → CIF 0
  • 3
    Fleming, Fiona Jane
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-03 ~ 2013-07-01
    OF - LLP Member → CIF 0
  • 4
    Crocker, Nicholas Humphrey
    Born in February 1956
    Individual
    Officer
    icon of calendar 2009-04-29 ~ 2014-12-31
    OF - LLP Designated Member → CIF 0
  • 5
    Golaszewski, Jan Marcel Czamecki
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-01 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 6
    Journeaux, Nicolas Francis
    Born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-21 ~ 2018-06-18
    OF - LLP Member → CIF 0
  • 7
    Stegenwalner, Siobhan Frances Anne
    Born in August 1973
    Individual
    Officer
    icon of calendar 2020-06-08 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 8
    Matthams, Paul James
    Born in November 1958
    Individual
    Officer
    icon of calendar 2013-10-15 ~ 2018-06-30
    OF - LLP Member → CIF 0
  • 9
    Morgan, Jason John Lucas
    Born in April 1966
    Individual
    Officer
    icon of calendar 2020-06-08 ~ 2025-06-30
    OF - LLP Member → CIF 0
  • 10
    Jeffrey, Michael George
    Born in August 1968
    Individual
    Officer
    icon of calendar 2009-06-03 ~ 2016-06-30
    OF - LLP Designated Member → CIF 0
  • 11
    Brown, Richard, Mr.
    Born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-11-10
    OF - LLP Member → CIF 0
  • 12
    Hall, Graham Anthony
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 13
    Kelleher, John Daniel
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-08 ~ 2025-06-30
    OF - LLP Member → CIF 0
  • 14
    Friedlaender, Carl Hermann Konrad
    Born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2022-06-30
    OF - LLP Member → CIF 0
  • 15
    Russell, Emma Anne
    Born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2016-12-23
    OF - LLP Member → CIF 0
parent relation
Company in focus

CAREY OLSEN LLP


Related profiles found in government register
  • CAREY OLSEN LLP
    Info
    Registered number OC345292
    icon of addressForum St Pauls, 33 Gutter Lane, London EC2V 8AS
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-04-29 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • CAREY OLSEN LLP
    S
    Registered number Oc345292
    icon of addressForum St Paul's, 33 Gutter Lane, London, England, EC2V 8AS
    Limited Liability Partnership in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressForum St Paul's, 33 Gutter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    272,444 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.