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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 172
  • 1
    Leyshon, Marc
    Born in September 1980
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Greene, Carolyn Victoria
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2010-03-08 ~ 2010-09-04
    OF - LLP Member → CIF 0
  • 3
    Craft, Nicolas Edward
    Born in October 1976
    Individual (14 offsprings)
    Officer
    2010-08-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Weber, Kristen Mark
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2013-08-01 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 5
    Joyce, Andrew Lancaster
    Born in February 1954
    Individual (4 offsprings)
    Officer
    2010-03-08 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 6
    Adams, Blair William
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2017-05-22 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 7
    Macfarlane, Malcolm David
    Born in June 1950
    Individual (9 offsprings)
    Officer
    2010-03-08 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 8
    Merrylees, George Frederick
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2022-01-04 ~ now
    OF - LLP Member → CIF 0
  • 9
    Muncey, John Robert
    Born in April 1959
    Individual (1 offspring)
    Officer
    2010-03-08 ~ 2021-02-12
    OF - LLP Member → CIF 0
  • 10
    Johnson, Kate Louise
    Born in August 1984
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Lederman, Jeremy Mark
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2012-04-10 ~ 2015-10-16
    OF - LLP Member → CIF 0
  • 12
    Ghanty, Jacob Norman Omar
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2023-03-13 ~ 2023-11-30
    OF - LLP Member → CIF 0
  • 13
    Day, Peter John
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2010-03-08 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 14
    Duncan, James William
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2010-03-08 ~ 2010-08-31
    OF - LLP Member → CIF 0
  • 15
    Lally, Kamalprit Kaur
    Born in February 1981
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Thorne, Clive Duncan
    Born in January 1952
    Individual (7 offsprings)
    Officer
    2014-05-01 ~ 2017-02-03
    OF - LLP Member → CIF 0
  • 17
    Bellhouse, Joseph Walter
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2010-03-08 ~ 2011-02-11
    OF - LLP Member → CIF 0
  • 18
    Pexton, Matthew Lewis
    Born in February 1986
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Hills, Alison
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2022-04-29
    OF - LLP Member → CIF 0
  • 20
    Grant, Adam
    Born in August 1979
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Mathews, Julian
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2013-03-04 ~ now
    OF - LLP Member → CIF 0
  • 22
    Lindsay, Matthew Paul
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2010-03-08 ~ 2015-04-24
    OF - LLP Member → CIF 0
  • 23
    Gill, Suzanne Fiona
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2013-12-02 ~ now
    OF - LLP Member → CIF 0
  • 24
    Wilding, Charlotte Louise
    Born in July 1987
    Individual (1 offspring)
    Officer
    2021-09-06 ~ 2023-06-05
    OF - LLP Member → CIF 0
  • 25
    Achampong, Jonathan Yaw Apea
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2023-12-15
    OF - LLP Member → CIF 0
  • 26
    Ravenscroft, Stephen Charles
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2023-10-09 ~ now
    OF - LLP Member → CIF 0
  • 27
    Thomas, Martin Keith
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2018-05-15 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 28
    Fraser, Graeme Stephen
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2012-04-10 ~ 2013-01-25
    OF - LLP Member → CIF 0
  • 29
    Freeman, Leah Elizabeth
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ now
    OF - LLP Member → CIF 0
  • 30
    Saville, Nicholas Paul
    Born in July 1973
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Mcphie, Graham
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2021-07-12 ~ 2023-07-31
    OF - LLP Member → CIF 0
  • 32
    Yew, Julian
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2010-03-08 ~ 2010-09-30
    OF - LLP Member → CIF 0
  • 33
    Gowman, Louise Olivia
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 34
    West, Kathryn Louise
    Born in March 1980
    Individual (1 offspring)
    Officer
    2020-01-07 ~ 2023-12-15
    OF - LLP Member → CIF 0
  • 35
    Lewis Vivas, Justin Irving Gennaro
    Born in August 1970
    Individual (1 offspring)
    Officer
    2010-03-08 ~ now
    OF - LLP Member → CIF 0
  • 36
    Matthews, Philip
    Born in May 1954
    Individual (16 offsprings)
    Officer
    2010-02-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Vause, Christopher Manning
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2015-10-12 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 38
    Embley, Oliver Courtney
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Reuben, Jonathan Barry
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2025-04-07 ~ now
    OF - LLP Member → CIF 0
  • 40
    Arnold, Martin Robert
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2010-03-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 41
    Metcalf, Eleanor Clare
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2010-03-08 ~ 2025-05-31
    OF - LLP Member → CIF 0
  • 42
    Ackland, Martin Jeremy
    Born in June 1954
    Individual (6 offsprings)
    Officer
    2012-04-10 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 43
    Patrickson, Rebecca Louise
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2020-10-31
    OF - LLP Member → CIF 0
  • 44
    Dabydeen, Robin Hemchandra Krishna
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2010-03-08 ~ 2011-01-14
    OF - LLP Member → CIF 0
  • 45
    Maxwell, Timothy Adam
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2022-11-26 ~ now
    OF - LLP Member → CIF 0
  • 46
    Earl, David Mark
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2010-02-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 47
    Curtis, Roger Martin
    Born in May 1946
    Individual (4 offsprings)
    Officer
    2012-04-10 ~ 2014-10-31
    OF - LLP Member → CIF 0
  • 48
    Jamson, Marcus Roland
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2014-01-07 ~ 2015-07-31
    OF - LLP Member → CIF 0
  • 49
    Schumm, Rosemary Natalya
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2014-09-29 ~ 2017-03-18
    OF - LLP Member → CIF 0
  • 50
    Robinson, Charles Christopher
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2021-07-12 ~ now
    OF - LLP Member → CIF 0
  • 51
    Moore, Daniel James
    Born in January 1962
    Individual (17 offsprings)
    Officer
    2021-07-12 ~ now
    OF - LLP Member → CIF 0
  • 52
    Mahal, Ravinder
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2010-03-08 ~ now
    OF - LLP Member → CIF 0
  • 53
    Forster, Harriet Victoria Margaret
    Born in April 1981
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 54
    Bird, Timothy Stuart
    Born in November 1969
    Individual (11 offsprings)
    Officer
    2010-03-08 ~ 2012-02-15
    OF - LLP Member → CIF 0
  • 55
    Copeland, Fay
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2010-03-08 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 56
    Johnston, David Nathaniel Kidston
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2018-10-16 ~ now
    OF - LLP Member → CIF 0
  • 57
    Callender, Stephen Martin
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2022-05-03 ~ now
    OF - LLP Member → CIF 0
  • 58
    Howell, Simon Peter John
    Born in February 1948
    Individual (3 offsprings)
    Officer
    2012-04-10 ~ 2014-12-01
    OF - LLP Member → CIF 0
  • 59
    Colenso, John Adam
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2012-04-10 ~ now
    OF - LLP Member → CIF 0
  • 60
    Fogarty, Finella
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2026-01-12 ~ now
    OF - LLP Member → CIF 0
  • 61
    Capildeo, Rudy Charles
    Born in January 1983
    Individual (7 offsprings)
    Officer
    2022-11-26 ~ now
    OF - LLP Member → CIF 0
  • 62
    Hast, Charmaine Kathleen
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 63
    Dolman, Robert Anthony
    Born in October 1945
    Individual (11 offsprings)
    Officer
    2010-03-08 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 64
    De Maupeou, David Roland Gilles
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2018-11-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 65
    Starling, Edward James
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 66
    Stone, Nicholas Charles
    Born in August 1979
    Individual (7 offsprings)
    Officer
    2019-05-07 ~ now
    OF - LLP Member → CIF 0
  • 67
    Fenwick, Samuel
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ now
    OF - LLP Member → CIF 0
  • 68
    Boulding, Richard John
    Born in October 1953
    Individual (5 offsprings)
    Officer
    2021-07-12 ~ now
    OF - LLP Member → CIF 0
  • 69
    Granger, William Douglas
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2019-09-02 ~ now
    OF - LLP Member → CIF 0
  • 70
    Paterson, Robert James Cameron
    Born in April 1974
    Individual (9 offsprings)
    Officer
    2021-07-12 ~ now
    OF - LLP Member → CIF 0
  • 71
    Gallagher, Hollie Elizabeth
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
    Gallagher, Hollie Elizabeth
    Born in April 2025
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ 2025-04-01
    OF - LLP Member → CIF 0
  • 72
    Braithwaite, Matthew Richard
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2018-10-02 ~ now
    OF - LLP Member → CIF 0
  • 73
    Mahon De Palacios, Victoria
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - LLP Member → CIF 0
  • 74
    Salters, Michael George, Mr
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2017-10-25 ~ 2017-11-22
    OF - LLP Member → CIF 0
    2017-09-25 ~ 2017-11-22
    OF - LLP Member → CIF 0
  • 75
    Coulson, Frances Elaine
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2021-07-12 ~ now
    OF - LLP Member → CIF 0
  • 76
    Bal, Jaideep Singh
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2013-04-02 ~ 2016-05-27
    OF - LLP Member → CIF 0
  • 77
    Gunaratnam, Esther
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 78
    Lalli, Kanwaljit
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2010-03-08 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 79
    Davies, Rhodri
    Born in September 1950
    Individual (7 offsprings)
    Officer
    2012-11-26 ~ 2013-06-14
    OF - LLP Member → CIF 0
  • 80
    Mann, Susan
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2010-03-08 ~ 2010-09-07
    OF - LLP Member → CIF 0
  • 81
    Roberts, David Allister
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 82
    Mcconway, Claire Louise
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2018-08-14 ~ 2020-03-22
    OF - LLP Member → CIF 0
  • 83
    Eva, Suzanne Mary
    Born in May 1959
    Individual (17 offsprings)
    Officer
    2012-04-10 ~ 2014-05-30
    OF - LLP Member → CIF 0
  • 84
    Garthwaite, Helen Elizabeth June
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2014-04-05 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 85
    Brinsden, Jonathan Edward Andrew
    Born in January 1975
    Individual (35 offsprings)
    Officer
    2026-02-02 ~ now
    OF - LLP Member → CIF 0
  • 86
    Jackson, Julia Annette
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2016-11-07 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 87
    Heath-saunders, Adrian Patrick Haydn
    Born in January 1964
    Individual (1 offspring)
    Officer
    2010-03-08 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 88
    Tasker, Mark Michel Bernard Journu
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2022-05-03 ~ now
    OF - LLP Member → CIF 0
  • 89
    Hewitt, Richard James
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2010-03-08 ~ 2013-11-16
    OF - LLP Member → CIF 0
  • 90
    Kurth, Natasha Harriet Anne
    Born in June 1988
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
    Kurth, Natasha Harriet Anne
    Born in June 1998
    Individual (1 offspring)
    Officer
    2025-04-01 ~ 2025-04-01
    OF - LLP Member → CIF 0
  • 91
    Stanyer, Ann Frances
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2012-04-10 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 92
    Weber, Clive Alexander Lewis
    Born in September 1951
    Individual (5 offsprings)
    Officer
    2010-03-08 ~ 2020-11-05
    OF - LLP Member → CIF 0
  • 93
    De Galleani, Simon Charles
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2012-04-10 ~ 2016-12-31
    OF - LLP Designated Member → CIF 0
  • 94
    Gould, Alice Mary
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2010-03-08 ~ 2012-05-10
    OF - LLP Member → CIF 0
  • 95
    Fitzherbert, Ivan
    Born in May 1959
    Individual (76 offsprings)
    Officer
    2018-07-27 ~ now
    OF - LLP Member → CIF 0
  • 96
    Reeves, Suzanne
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2010-03-08 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 97
    St John, Sophie Jane
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 98
    Hibberts, Jonathan James
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ now
    OF - LLP Member → CIF 0
  • 99
    Edwards, Thomas Adam
    Born in July 1969
    Individual (22 offsprings)
    Officer
    2012-04-10 ~ 2019-09-30
    OF - LLP Member → CIF 0
  • 100
    Tite, Christopher Charles
    Born in December 1959
    Individual (36 offsprings)
    Officer
    2014-05-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 101
    Miller, Caroline Jane
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 102
    Freeman, Simon Keith
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2010-03-08 ~ 2013-01-30
    OF - LLP Designated Member → CIF 0
  • 103
    Moss, Edward John
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 104
    Wang, Chuanqi
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2021-08-16 ~ 2024-11-03
    OF - LLP Member → CIF 0
  • 105
    Lowe, Charlotte Elizabeth
    Born in October 1986
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 106
    Sidhu, Parminder
    Born in April 1975
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 107
    Robinson, Helen Mary
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2012-04-10 ~ 2014-05-30
    OF - LLP Member → CIF 0
  • 108
    Cook, Anna Mary Helen
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2010-03-08 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 109
    Merry, Melissa Joy
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2018-07-27 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 110
    Pienaar, Christoff Hendrik
    Born in June 1974
    Individual (1 offspring)
    Officer
    2010-03-08 ~ 2012-01-20
    OF - LLP Member → CIF 0
  • 111
    Saunders, Edward Philip Morton
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ now
    OF - LLP Member → CIF 0
  • 112
    Nelson, Claire
    Born in January 1976
    Individual (1 offspring)
    Officer
    2015-06-03 ~ now
    OF - LLP Member → CIF 0
  • 113
    Lucy, Angela
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2012-04-10 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 114
    Taylor, Nigel Mark
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2018-05-08 ~ now
    OF - LLP Member → CIF 0
  • 115
    Wallace, Camilla Harriet
    Born in October 1976
    Individual (8 offsprings)
    Officer
    2011-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 116
    Warrington, Petra
    Born in November 1983
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 117
    Das, Jayshree
    Born in January 1972
    Individual (1 offspring)
    Officer
    2010-05-17 ~ 2021-02-17
    OF - LLP Member → CIF 0
  • 118
    Atkins, Graham Geoffrey
    Born in January 1948
    Individual (6 offsprings)
    Officer
    2015-12-01 ~ 2016-11-13
    OF - LLP Member → CIF 0
  • 119
    Proctor, Antoaneta
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2020-02-01 ~ 2025-01-31
    OF - LLP Member → CIF 0
  • 120
    Brunsdon-tully, Matthew Paul
    Born in June 1984
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2023-12-15
    OF - LLP Member → CIF 0
  • 121
    Fearn, Bradley Frank
    Born in November 1970
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2024-08-03
    OF - LLP Member → CIF 0
  • 122
    D'souza, Chandrika
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2012-04-10 ~ 2017-08-31
    OF - LLP Member → CIF 0
  • 123
    Platt, Hilary Susan
    Born in July 1968
    Individual (1 offspring)
    Officer
    2010-03-08 ~ now
    OF - LLP Member → CIF 0
  • 124
    Latham, James Alexander
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2021-07-12 ~ now
    OF - LLP Member → CIF 0
  • 125
    Allfree, Thomas James
    Born in April 1972
    Individual (1 offspring)
    Officer
    2010-03-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 126
    Sinha, Michael
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2012-04-10 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 127
    May, Sarah Hazel
    Born in May 1979
    Individual (1 offspring)
    Officer
    2021-07-12 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 128
    Dittel, Alexander
    Born in September 1982
    Individual (1 offspring)
    Officer
    2021-08-13 ~ 2024-06-19
    OF - LLP Member → CIF 0
  • 129
    Blunn, Sarah Jane
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2018-09-10 ~ now
    OF - LLP Designated Member → CIF 0
  • 130
    Isham, Richard Leornard Vere
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2010-03-18 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 131
    Pilagos, Natalie Ann
    Born in August 1984
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 132
    Ridsdale, Michael Philip
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2010-03-08 ~ now
    OF - LLP Member → CIF 0
  • 133
    Wall, Janice Smith
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2010-11-08 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 134
    Hicks, Charles Antony
    Born in July 1946
    Individual (24 offsprings)
    Officer
    2010-03-08 ~ now
    OF - LLP Member → CIF 0
  • 135
    Wright, Hazel Katherine
    Born in September 1956
    Individual (7 offsprings)
    Officer
    2012-04-10 ~ 2013-01-25
    OF - LLP Member → CIF 0
  • 136
    Castro-edwards, James
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2015-05-05 ~ 2021-09-10
    OF - LLP Member → CIF 0
  • 137
    Byrne, Owen Benedict
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2025-11-03 ~ now
    OF - LLP Member → CIF 0
    Byrne, Owen Benedict
    Born in May 2025
    Individual (5 offsprings)
    Officer
    2025-11-03 ~ 2025-11-03
    OF - LLP Member → CIF 0
  • 138
    Mainstone, Matthew Kieron
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2015-08-06 ~ now
    OF - LLP Member → CIF 0
  • 139
    Day, Lindy Karoline
    Born in September 1983
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 140
    Sear-williams, Emma
    Born in January 1974
    Individual (1 offspring)
    Officer
    2025-07-28 ~ now
    OF - LLP Member → CIF 0
  • 141
    Armitage, Clare Nicola Janet
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 142
    Cutts, Jennifer Anne
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2012-04-10 ~ now
    OF - LLP Member → CIF 0
  • 143
    Betts, Adam John
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 144
    Chidgey, Glenn Charles
    Born in September 1975
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - LLP Member → CIF 0
  • 145
    Davies, Alexander John
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ now
    OF - LLP Member → CIF 0
  • 146
    Raj, Jeremy
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2010-03-08 ~ 2017-08-31
    OF - LLP Designated Member → CIF 0
  • 147
    Poulter, Julia Anne
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2024-09-23 ~ now
    OF - LLP Member → CIF 0
  • 148
    O'keeffe, Andrew Dixon
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2015-11-02 ~ now
    OF - LLP Member → CIF 0
  • 149
    Breedy, Rosalyn Antonia
    Born in September 1967
    Individual (32 offsprings)
    Officer
    2015-09-01 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 150
    Cornthwaite, Jonathan Paul
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2010-03-08 ~ 2020-11-30
    OF - LLP Member → CIF 0
  • 151
    Shah, Sanjvee
    Born in January 1976
    Individual (8 offsprings)
    Officer
    2024-02-05 ~ now
    OF - LLP Member → CIF 0
  • 152
    Phillips, Edward George
    Born in January 1983
    Individual (1 offspring)
    Officer
    2024-10-23 ~ now
    OF - LLP Member → CIF 0
  • 153
    Loveday, Emma Ann Kathleen
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2010-03-08 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 154
    Floodgate, Liam Thomas
    Born in December 1987
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 155
    Corren, Paul
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2018-11-05 ~ 2020-07-13
    OF - LLP Member → CIF 0
  • 156
    Mendoza, Nicholas Mark
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 157
    Israel, David Emrys
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2010-03-08 ~ 2017-08-31
    OF - LLP Member → CIF 0
  • 158
    Fluker, John Richard
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2010-02-08 ~ 2012-11-09
    OF - LLP Member → CIF 0
  • 159
    Mcgilloway, Justin Joseph Alexander
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 160
    Golten, David Martin
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2012-11-05 ~ 2021-02-18
    OF - LLP Member → CIF 0
  • 161
    Blackburn, Simon Orlando John
    Born in October 1979
    Individual (1 offspring)
    Officer
    2025-01-27 ~ now
    OF - LLP Member → CIF 0
  • 162
    Goldsmith, Tal
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2021-11-07
    OF - LLP Member → CIF 0
  • 163
    Elliott, Sarah Lydia
    Born in September 1975
    Individual (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - LLP Member → CIF 0
  • 164
    Fry, James
    Born in September 1973
    Individual (1 offspring)
    Officer
    2025-07-07 ~ now
    OF - LLP Member → CIF 0
  • 165
    Mccourt, Simone Grainne
    Born in October 1967
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2020-11-30
    OF - LLP Member → CIF 0
  • 166
    Gardner, Michael
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2010-03-08 ~ now
    OF - LLP Member → CIF 0
  • 167
    Adam, Conrad Lawrence
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2012-04-10 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 168
    Cropp, Matthew Aubrey
    Born in July 1962
    Individual (1 offspring)
    Officer
    2018-07-27 ~ 2020-09-30
    OF - LLP Member → CIF 0
  • 169
    Rogers, Laurence Falkland
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ now
    OF - LLP Member → CIF 0
  • 170
    Winter, Neil Jonathan
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2018-07-27 ~ 2019-02-28
    OF - LLP Member → CIF 0
  • 171
    Walbourn, Rachel Kathryn
    Born in March 1973
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 172
    Lynch, Adam Michael
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2017-10-23 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

WEDLAKE BELL LLP

Period: 2010-02-16 ~ now
Company number: OC351980
Registered names
WEDLAKE BELL LLP - now 02244651... (more)
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
    Floor 8, 71 Queen Victoria Street, London EC4V 4AY
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-02-01 (16 years 1 month). 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
    71, Queen Victoria Street, London, England, EC4V 4AY
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 1
  • WEDLAKE BELL LLP
    S
    Registered number OC351980
    71, 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 14
  • 1
    ASR FORWARDING LIMITED
    06908979
    Mayne House, Fenton Way, Basildon, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-06-23 ~ 2025-06-13
    CIF 2 - Secretary → ME
  • 2
    BEDFORD TRUST CORPORATION LIMITED
    13083442
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2020-12-15 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    BREAMS CORPORATE SERVICES LIMITED
    02164326
    71 Queen Victoria Street, London, England
    Active Corporate (26 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    BREAMS SECRETARIES LIMITED
    - now 01057895
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (44 parents, 465 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    MANOCAP FX LIMITED
    14657362
    71 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-02-13 ~ 2023-02-13
    CIF 1 - Secretary → ME
  • 6
    OUTSOURCED DATA PROTECTION LLP
    OC417574 10671336
    Floor 8, 71 Queen Victoria Street, London
    Active Corporate (6 parents)
    Person with significant control
    2017-05-31 ~ now
    CIF 14 - Right to appoint or remove members → OE
    CIF 14 - Right to surplus assets - 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-05-31 ~ now
    CIF 4 - LLP Designated Member → ME
  • 7
    PRODPO LIMITED
    11248571
    Floor 8, 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-03-11 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    SAMI HOLDING 1 LIMITED
    FC034450
    28 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2017-06-30 ~ 2017-11-03
    CIF 3 - Secretary → ME
  • 9
    W B TRUSTEES LIMITED
    - now 01335857 01057895
    W B TRUSTEES - 2016-01-20
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (31 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 10
    WB GLOBAL LIMITED
    08181382
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    WB LIMITED
    04427840
    71 Queen Victoria Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    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
  • 12
    WEDLAKE BELL ODP LIMITED
    - now 10671336
    OUTSOURCED DATA PROTECTION LIMITED
    - 2017-05-31 10671336 OC417574
    Floor 8, 71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-15 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    WEDLAKE BELL PENSION TRUSTEES LIMITED
    - now 02758590
    BREAMCO 96 LIMITED - 1992-12-02
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (12 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
  • 14
    WEDLAKES LIMITED
    - now 02244651
    WEDLAKE BELL LIMITED - 1988-05-19
    71 Queen Victoria Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.