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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.

Parent entities and officers
Active 82
  • 1
    Johnson, Kate Louise
    Born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Fry, James
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - LLP Member → CIF 0
  • 3
    Taylor, Nigel Mark
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-08 ~ now
    OF - LLP Member → CIF 0
  • 4
    Blunn, Sarah Jane
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Miller, Caroline Jane
    Born in August 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Hicks, Charles Antony
    Born in July 1946
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ now
    OF - LLP Member → CIF 0
  • 7
    Braithwaite, Matthew Richard
    Born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ now
    OF - LLP Member → CIF 0
  • 8
    Boulding, Richard John
    Born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - LLP Member → CIF 0
  • 9
    Latham, James Alexander
    Born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - LLP Member → CIF 0
  • 10
    Blackburn, Simon Orlando John
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - LLP Member → CIF 0
  • 11
    Tasker, Mark Michel Bernard Journu
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - LLP Member → CIF 0
  • 12
    Arnold, Martin Robert
    Born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Shah, Sanjvee
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - LLP Member → CIF 0
  • 14
    Platt, Hilary Susan
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-08 ~ now
    OF - LLP Member → CIF 0
  • 15
    Merrylees, George Frederick
    Born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - LLP Member → CIF 0
  • 16
    Cutts, Jennifer Anne
    Born in July 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ now
    OF - LLP Member → CIF 0
  • 17
    Sidhu, Parminder
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    O'keeffe, Andrew Dixon
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - LLP Member → CIF 0
  • 19
    Lewis Vivas, Justin Irving Gennaro
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-08 ~ now
    OF - LLP Member → CIF 0
  • 20
    Matthews, Philip
    Born in May 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    De Maupeou, David Roland Gilles
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    Elliott, Sarah Lydia
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Floodgate, Liam Thomas
    Born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Wallace, Camilla Harriet
    Born in October 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 25
    Mendoza, Nicholas Mark
    Born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Callender, Stephen Martin
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - LLP Member → CIF 0
  • 27
    Fitzherbert, Ivan
    Born in May 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ now
    OF - LLP Member → CIF 0
  • 28
    Mahal, Ravinder
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ now
    OF - LLP Member → CIF 0
  • 29
    Grant, Adam
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Reuben, Jonathan Barry
    Born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - LLP Member → CIF 0
  • 31
    Ravenscroft, Stephen Charles
    Born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - LLP Member → CIF 0
  • 32
    Lally, Kamalprit Kaur
    Born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Granger, William Douglas
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - LLP Member → CIF 0
  • 34
    Pexton, Matthew Lewis
    Born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Allfree, Thomas James
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 36
    Hibberts, Jonathan James
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Starling, Edward James
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 38
    Moss, Edward John
    Born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Mahon De Palacios, Victoria
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Betts, Adam John
    Born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 41
    Kurth, Natasha Harriet Anne
    Born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    Gallagher, Hollie Elizabeth
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 43
    St John, Sophie Jane
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Coulson, Frances Elaine
    Born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - LLP Member → CIF 0
  • 45
    Paterson, Robert James Cameron
    Born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - LLP Member → CIF 0
  • 46
    Pilagos, Natalie Ann
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 47
    Chidgey, Glenn Charles
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - LLP Member → CIF 0
  • 48
    Walbourn, Rachel Kathryn
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 49
    Craft, Nicolas Edward
    Born in October 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ now
    OF - LLP Member → CIF 0
  • 50
    Maxwell, Timothy Adam
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-26 ~ now
    OF - LLP Member → CIF 0
  • 51
    Lynch, Adam Michael
    Born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ now
    OF - LLP Member → CIF 0
  • 52
    Warrington, Petra
    Born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 53
    Gardner, Michael
    Born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ now
    OF - LLP Member → CIF 0
  • 54
    Forster, Harriet Victoria Margaret
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 55
    Sear-williams, Emma
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - LLP Member → CIF 0
  • 56
    Gunaratnam, Esther
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 57
    Fenwick, Samuel
    Born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - LLP Member → CIF 0
  • 58
    Rogers, Laurence Falkland
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - LLP Member → CIF 0
  • 59
    Capildeo, Rudy Charles
    Born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-26 ~ now
    OF - LLP Member → CIF 0
  • 60
    Saville, Nicholas Paul
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 61
    Embley, Oliver Courtney
    Born in April 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 62
    Byrne, Owen Benedict
    Born in May 2025
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - LLP Member → CIF 0
  • 63
    Leyshon, Marc
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 64
    Freeman, Leah Elizabeth
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - LLP Member → CIF 0
  • 65
    Poulter, Julia Anne
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - LLP Member → CIF 0
  • 66
    Robinson, Charles Christopher
    Born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - LLP Member → CIF 0
  • 67
    Gill, Suzanne Fiona
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ now
    OF - LLP Member → CIF 0
  • 68
    Johnston, David Nathaniel Kidston
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ now
    OF - LLP Member → CIF 0
  • 69
    Nelson, Claire
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-03 ~ now
    OF - LLP Member → CIF 0
  • 70
    Moore, Daniel James
    Born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - LLP Member → CIF 0
  • 71
    Day, Lindy Karoline
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 72
    Mcgilloway, Justin Joseph Alexander
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 73
    Ridsdale, Michael Philip
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-08 ~ now
    OF - LLP Member → CIF 0
  • 74
    Lowe, Charlotte Elizabeth
    Born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 75
    Colenso, John Adam
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-10 ~ now
    OF - LLP Member → CIF 0
  • 76
    Mainstone, Matthew Kieron
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-06 ~ now
    OF - LLP Member → CIF 0
  • 77
    Saunders, Edward Philip Morton
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - LLP Member → CIF 0
  • 78
    Davies, Alexander John
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - LLP Member → CIF 0
  • 79
    Stone, Nicholas Charles
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-07 ~ now
    OF - LLP Member → CIF 0
  • 80
    Phillips, Edward George
    Born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - LLP Member → CIF 0
  • 81
    Armitage, Clare Nicola Janet
    Born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 82
    Mathews, Julian
    Born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ now
    OF - LLP Member → CIF 0
Ceased 90
  • 1
    D'souza, Chandrika
    Born in March 1955
    Individual
    Officer
    icon of calendar 2012-04-10 ~ 2017-08-31
    OF - LLP Member → CIF 0
  • 2
    Wright, Hazel Katherine
    Born in September 1956
    Individual
    Officer
    icon of calendar 2012-04-10 ~ 2013-01-25
    OF - LLP Member → CIF 0
  • 3
    Dolman, Robert Anthony
    Born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 4
    Vause, Christopher Manning
    Born in July 1967
    Individual
    Officer
    icon of calendar 2015-10-12 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 5
    Raj, Jeremy
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2017-08-31
    OF - LLP Designated Member → CIF 0
  • 6
    Mccourt, Simone Grainne
    Born in October 1967
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2020-11-30
    OF - LLP Member → CIF 0
  • 7
    Bird, Timothy Stuart
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2012-02-15
    OF - LLP Member → CIF 0
  • 8
    Israel, David Emrys
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-08 ~ 2017-08-31
    OF - LLP Member → CIF 0
  • 9
    Joyce, Andrew Lancaster
    Born in February 1954
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 10
    De Galleani, Simon Charles
    Born in October 1952
    Individual
    Officer
    icon of calendar 2012-04-10 ~ 2016-12-31
    OF - LLP Designated Member → CIF 0
  • 11
    Dittel, Alexander
    Born in September 1982
    Individual
    Officer
    icon of calendar 2021-08-13 ~ 2024-06-19
    OF - LLP Member → CIF 0
  • 12
    Jamson, Marcus Roland
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-07 ~ 2015-07-31
    OF - LLP Member → CIF 0
  • 13
    Das, Jayshree
    Born in January 1972
    Individual
    Officer
    icon of calendar 2010-05-17 ~ 2021-02-17
    OF - LLP Member → CIF 0
  • 14
    Hast, Charmaine Kathleen
    Born in November 1953
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 15
    Fearn, Bradley Frank
    Born in November 1970
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2024-08-03
    OF - LLP Member → CIF 0
  • 16
    Copeland, Fay
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-08 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 17
    Reeves, Suzanne
    Born in August 1955
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 18
    Bal, Jaideep Singh
    Born in November 1970
    Individual
    Officer
    icon of calendar 2013-04-02 ~ 2016-05-27
    OF - LLP Member → CIF 0
  • 19
    Bellhouse, Joseph Walter
    Born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-08 ~ 2011-02-11
    OF - LLP Member → CIF 0
  • 20
    Patrickson, Rebecca Louise
    Born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2020-10-31
    OF - LLP Member → CIF 0
  • 21
    Weber, Clive Alexander Lewis
    Born in September 1951
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2020-11-05
    OF - LLP Member → CIF 0
  • 22
    Muncey, John Robert
    Born in April 1959
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2021-02-12
    OF - LLP Member → CIF 0
  • 23
    Atkins, Graham Geoffrey
    Born in January 1948
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2016-11-13
    OF - LLP Member → CIF 0
  • 24
    Corren, Paul
    Born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ 2020-07-13
    OF - LLP Member → CIF 0
  • 25
    Cropp, Matthew Aubrey
    Born in July 1962
    Individual
    Officer
    icon of calendar 2018-07-27 ~ 2020-09-30
    OF - LLP Member → CIF 0
  • 26
    Fluker, John Richard
    Born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2012-11-09
    OF - LLP Member → CIF 0
  • 27
    Heath-saunders, Adrian Patrick Haydn
    Born in January 1964
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 28
    Thorne, Clive Duncan
    Born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2017-02-03
    OF - LLP Member → CIF 0
  • 29
    Earl, David Mark
    Born in September 1960
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 30
    Sinha, Michael
    Born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 31
    Roberts, David Allister
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 32
    Garthwaite, Helen Elizabeth June
    Born in December 1964
    Individual
    Officer
    icon of calendar 2014-04-05 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 33
    Merry, Melissa Joy
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-27 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 34
    Mann, Susan
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2010-09-07
    OF - LLP Member → CIF 0
  • 35
    Hills, Alison
    Born in July 1981
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2022-04-29
    OF - LLP Member → CIF 0
  • 36
    Adams, Blair William
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-22 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 37
    Wall, Janice Smith
    Born in January 1963
    Individual
    Officer
    icon of calendar 2010-11-08 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 38
    Adam, Conrad Lawrence
    Born in November 1967
    Individual
    Officer
    icon of calendar 2012-04-10 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 39
    Tite, Christopher Charles
    Born in December 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 40
    West, Kathryn Louise
    Born in March 1980
    Individual
    Officer
    icon of calendar 2020-01-07 ~ 2023-12-15
    OF - LLP Member → CIF 0
  • 41
    Kurth, Natasha Harriet Anne
    Born in June 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ 2025-04-01
    OF - LLP Member → CIF 0
  • 42
    Gallagher, Hollie Elizabeth
    Born in April 2025
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ 2025-04-01
    OF - LLP Member → CIF 0
  • 43
    Jackson, Julia Annette
    Born in October 1968
    Individual
    Officer
    icon of calendar 2016-11-07 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 44
    Cornthwaite, Jonathan Paul
    Born in June 1954
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2020-11-30
    OF - LLP Member → CIF 0
  • 45
    Fraser, Graeme Stephen
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-10 ~ 2013-01-25
    OF - LLP Member → CIF 0
  • 46
    Brunsdon-tully, Matthew Paul
    Born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2023-12-15
    OF - LLP Member → CIF 0
  • 47
    Wang, Chuanqi
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-16 ~ 2024-11-03
    OF - LLP Member → CIF 0
  • 48
    Lucy, Angela
    Born in February 1954
    Individual
    Officer
    icon of calendar 2012-04-10 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 49
    Loveday, Emma Ann Kathleen
    Born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 50
    Winter, Neil Jonathan
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-27 ~ 2019-02-28
    OF - LLP Member → CIF 0
  • 51
    Isham, Richard Leornard Vere
    Born in December 1958
    Individual
    Officer
    icon of calendar 2010-03-18 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 52
    Hewitt, Richard James
    Born in February 1950
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2013-11-16
    OF - LLP Member → CIF 0
  • 53
    Pienaar, Christoff Hendrik
    Born in June 1974
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2012-01-20
    OF - LLP Member → CIF 0
  • 54
    Gowman, Louise Olivia
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 55
    Castro-edwards, James
    Born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2021-09-10
    OF - LLP Member → CIF 0
  • 56
    Metcalf, Eleanor Clare
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-08 ~ 2025-05-31
    OF - LLP Member → CIF 0
  • 57
    Davies, Rhodri
    Born in September 1950
    Individual
    Officer
    icon of calendar 2012-11-26 ~ 2013-06-14
    OF - LLP Member → CIF 0
  • 58
    Cook, Anna Mary Helen
    Born in March 1971
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 59
    Yew, Julian
    Born in May 1967
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2010-09-30
    OF - LLP Member → CIF 0
  • 60
    Day, Peter John
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-08 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 61
    Edwards, Thomas Adam
    Born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ 2019-09-30
    OF - LLP Member → CIF 0
  • 62
    Proctor, Antoaneta
    Born in August 1974
    Individual
    Officer
    icon of calendar 2020-02-01 ~ 2025-01-31
    OF - LLP Member → CIF 0
  • 63
    Salters, Michael George, Mr
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-25 ~ 2017-11-22
    OF - LLP Member → CIF 0
    icon of calendar 2017-09-25 ~ 2017-11-22
    OF - LLP Member → CIF 0
  • 64
    Wilding, Charlotte Louise
    Born in July 1987
    Individual
    Officer
    icon of calendar 2021-09-06 ~ 2023-06-05
    OF - LLP Member → CIF 0
  • 65
    Curtis, Roger Martin
    Born in May 1946
    Individual
    Officer
    icon of calendar 2012-04-10 ~ 2014-10-31
    OF - LLP Member → CIF 0
  • 66
    Mcphie, Graham
    Born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ 2023-07-31
    OF - LLP Member → CIF 0
  • 67
    Greene, Carolyn Victoria
    Born in March 1972
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2010-09-04
    OF - LLP Member → CIF 0
  • 68
    Mcconway, Claire Louise
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-14 ~ 2020-03-22
    OF - LLP Member → CIF 0
  • 69
    Eva, Suzanne Mary
    Born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ 2014-05-30
    OF - LLP Member → CIF 0
  • 70
    Gould, Alice Mary
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-08 ~ 2012-05-10
    OF - LLP Member → CIF 0
  • 71
    Freeman, Simon Keith
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-08 ~ 2013-01-30
    OF - LLP Designated Member → CIF 0
  • 72
    Golten, David Martin
    Born in May 1969
    Individual
    Officer
    icon of calendar 2012-11-05 ~ 2021-02-18
    OF - LLP Member → CIF 0
  • 73
    Thomas, Martin Keith
    Born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 74
    Breedy, Rosalyn Antonia
    Born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 75
    Lalli, Kanwaljit
    Born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-08 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 76
    Duncan, James William
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2010-08-31
    OF - LLP Member → CIF 0
  • 77
    Lindsay, Matthew Paul
    Born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2015-04-24
    OF - LLP Member → CIF 0
  • 78
    Macfarlane, Malcolm David
    Born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 79
    Achampong, Jonathan Yaw Apea
    Born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2023-12-15
    OF - LLP Member → CIF 0
  • 80
    Lederman, Jeremy Mark
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-10 ~ 2015-10-16
    OF - LLP Member → CIF 0
  • 81
    Howell, Simon Peter John
    Born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-10 ~ 2014-12-01
    OF - LLP Member → CIF 0
  • 82
    Robinson, Helen Mary
    Born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ 2014-05-30
    OF - LLP Member → CIF 0
  • 83
    Weber, Kristen Mark
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 84
    Stanyer, Ann Frances
    Born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-10 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 85
    Schumm, Rosemary Natalya
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-29 ~ 2017-03-18
    OF - LLP Member → CIF 0
  • 86
    May, Sarah Hazel
    Born in May 1979
    Individual
    Officer
    icon of calendar 2021-07-12 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 87
    Ghanty, Jacob Norman Omar
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-13 ~ 2023-11-30
    OF - LLP Member → CIF 0
  • 88
    Dabydeen, Robin Hemchandra Krishna
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2011-01-14
    OF - LLP Member → CIF 0
  • 89
    Ackland, Martin Jeremy
    Born in June 1954
    Individual
    Officer
    icon of calendar 2012-04-10 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 90
    Goldsmith, Tal
    Born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2021-11-07
    OF - LLP Member → CIF 0
parent relation
Company in focus

WEDLAKE BELL LLP

Previous name
WEDLAKE BELL LONDON LLP - 2010-02-16
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • WEDLAKE BELL LLP
    Info
    WEDLAKE BELL LONDON LLP - 2010-02-16
    Registered number OC351980
    icon of addressFloor 8, 71 Queen Victoria Street, London EC4V 4AY
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-02-01 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • WEDLAKE BELL LLP
    S
    Registered number OC351980
    icon of address71, Queen Victoria Street, London, England, EC4V 4AY
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 1
  • WEDLAKE BELL LLP
    S
    Registered number OC351980
    icon of address71, Queen Victoria Street, London, United Kingdom, EC4V 4AY
    CIF 2
    LIMITED LIABILITY PARTNERSHIP in COMPANIES HOUSE ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressFloor 8, 71 Queen Victoria Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    icon of address71 Queen Victoria Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    W.B. TRUSTEES LIMITED - 1976-12-31
    BREAMS NOMINEES LIMITED - 1981-12-31
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
    icon of addressFloor 8, 71 Queen Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    icon of addressFloor 8, 71 Queen Victoria Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    CIF 14 - Right to surplus assets - 75% or more → OE
    CIF 14 - Right to appoint or remove members → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-05-31 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    icon of addressFloor 8, 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-11 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    W B TRUSTEES - 2016-01-20
    icon of addressFloor 8, 71 Queen Victoria Street, London, England
    Active Corporate (10 parents, 10 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressFloor 8, 71 Queen Victoria Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    icon of address71 Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    OUTSOURCED DATA PROTECTION LIMITED - 2017-05-31
    icon of addressFloor 8, 71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    BREAMCO 96 LIMITED - 1992-12-02
    icon of addressFloor 8, 71 Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    WEDLAKE BELL LIMITED - 1988-05-19
    icon of address71 Queen Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressMayne House, Fenton Way, Basildon, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    307,919 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2023-06-23 ~ 2025-06-13
    CIF 2 - Secretary → ME
  • 2
    icon of address71 Queen Victoria Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-02-13 ~ 2023-02-13
    CIF 1 - Secretary → ME
  • 3
    icon of address28 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2017-06-30 ~ 2017-11-03
    CIF 3 - Secretary → ME

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