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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 138
  • 1
    Hollern, Allison Paige
    Born in March 1977
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2020-09-24
    OF - LLP Member → CIF 0
  • 2
    Hasler, Colin Graham
    Born in August 1965
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2025-08-01
    OF - LLP Member → CIF 0
  • 3
    Donald, James Michael Stuart
    Born in March 1971
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Welch, Ruth
    Born in May 1982
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Hentenaar, Evert-jan Jouke
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Davies, Matthew Thomas John
    Born in July 1970
    Individual (1 offspring)
    Officer
    2010-12-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Doran, Gary William
    Born in July 1977
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Jones, Mark David
    Born in October 1972
    Individual (52 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Ferguson, Kevin John
    Born in April 1969
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Watson, Adam Bannatyne
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2025-07-24
    OF - LLP Member → CIF 0
  • 11
    Hayhow, David Richard
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Curtis, Roger Solomon
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2013-05-07
    OF - LLP Member → CIF 0
  • 13
    Scholfield, Simon Christopher
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2024-02-29
    OF - LLP Member → CIF 0
  • 14
    Place, Anthony James
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2019-05-01
    OF - LLP Member → CIF 0
  • 15
    Blackadder, Ian Prendergast
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Scott, Lucy
    Born in January 1992
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Gilliam, Rachel Sarah
    Born in January 1973
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Everett, John Peter
    Born in October 1951
    Individual (9 offsprings)
    Officer
    2010-12-01 ~ 2016-05-06
    OF - LLP Member → CIF 0
  • 19
    Danyluk, Andrzej Karol Yan
    Born in January 1976
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Hanafin, Dermot Andrew
    Born in November 1969
    Individual (9 offsprings)
    Officer
    2014-05-01 ~ 2018-03-07
    OF - LLP Member → CIF 0
  • 21
    Cooper, Ian John
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2010-12-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 22
    Mantell, Simon Alexander
    Born in August 1983
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Skaanild, Laura Danielle
    Born in September 1976
    Individual (1 offspring)
    Officer
    2024-05-01 ~ 2025-05-28
    OF - LLP Member → CIF 0
  • 24
    James, Julian Timothy
    Born in April 1963
    Individual (34 offsprings)
    Officer
    2010-12-01 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 25
    Franks, Clarissa Sophia
    Born in June 1983
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Moore, Carl Nicholas
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2025-07-24
    OF - LLP Member → CIF 0
  • 27
    Boehmer, Brian John Daniel
    Born in March 1976
    Individual (1 offspring)
    Officer
    2010-12-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Waterton, Benjamin Paul
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 29
    Coleman, Simon Richard
    Born in April 1961
    Individual (14 offsprings)
    Officer
    2012-05-01 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 30
    Waterkeyn, Mark John Matthew
    Born in December 1957
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 31
    Miles, Neville John Charles
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Boyle, Margaret Lorraine
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Whitewood, David Stephen
    Born in July 1955
    Individual (21 offsprings)
    Officer
    2010-12-01 ~ 2017-06-30
    OF - LLP Member → CIF 0
  • 34
    Bailey, Martin Edward
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 35
    Hair, David Charles
    Born in July 1965
    Individual (1 offspring)
    Officer
    2012-05-01 ~ now
    OF - LLP Member → CIF 0
  • 36
    Pritchard, Tim
    Born in April 1964
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Rivers, Alistair James Christopher
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Wynes, Graham Daniel
    Born in January 1976
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Hall, Peter Newman
    Born in August 1970
    Individual (1 offspring)
    Officer
    2010-12-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Bannerman, Calum Macdonald
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2025-01-31
    OF - LLP Member → CIF 0
  • 41
    Mitchell, Peter John
    Born in August 1964
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2011-04-18
    OF - LLP Member → CIF 0
  • 42
    Green, Jonathan
    Born in July 1971
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 43
    Warman, Benjamin Austen
    Born in October 1980
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Beeson, Benjamin Norman
    Born in February 1971
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2014-02-28
    OF - LLP Member → CIF 0
  • 45
    Taggart, Charlotte
    Born in April 1973
    Individual (181 offsprings)
    Officer
    2010-12-01 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 46
    Ridge, Jeremy Thomas
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 47
    Wood, Vincent Edward
    Born in March 1963
    Individual (1 offspring)
    Officer
    2010-12-01 ~ now
    OF - LLP Member → CIF 0
  • 48
    Withers, Luke Patrick
    Born in September 1988
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 49
    Stout, Kevin Philip
    Born in September 1983
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 50
    Hammond, Michael Paul
    Born in February 1958
    Individual (16 offsprings)
    Officer
    2010-12-01 ~ 2012-07-31
    OF - LLP Member → CIF 0
    2013-04-01 ~ 2016-04-30
    OF - LLP Member → CIF 0
    Mr Michael Paul Hammond
    Born in February 1958
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-30
    PE - Has significant influence or controlCIF 0
  • 51
    Bourne, Miles Barrington Charles
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 52
    Guffanti, Andrea
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 53
    Winter, Russell Gerard
    Born in December 1963
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2024-07-31
    OF - LLP Member → CIF 0
  • 54
    Rowley, Thomas Edward
    Born in February 1981
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 55
    Hornsby, Peter George Stewart
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2010-12-01 ~ now
    OF - LLP Member → CIF 0
  • 56
    Carew-gibbs, Peter
    Born in November 1953
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2017-05-01
    OF - LLP Member → CIF 0
  • 57
    Sayers, Adam Michael Charles
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2013-04-15
    OF - LLP Member → CIF 0
  • 58
    Wetherell, Christopher Charles
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ now
    OF - LLP Member → CIF 0
  • 59
    Graham, Robbie John Foster
    Born in October 1966
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2023-10-31
    OF - LLP Member → CIF 0
  • 60
    Coleman, Dominic Adam Ashley
    Born in April 1962
    Individual (1 offspring)
    Officer
    2010-12-01 ~ now
    OF - LLP Member → CIF 0
  • 61
    Culliney, Kevin John
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2026-01-31
    OF - LLP Member → CIF 0
  • 62
    Clark, Samuel Thomas Budgen
    Born in June 1975
    Individual (233 offsprings)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 63
    Sharma, Rahul Vikram
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 64
    Rust, Steven David
    Born in February 1969
    Individual (1 offspring)
    Officer
    2010-12-01 ~ now
    OF - LLP Member → CIF 0
  • 65
    Warburton-smith, Bretton Craig
    Born in April 1969
    Individual (1 offspring)
    Officer
    2010-12-01 ~ now
    OF - LLP Member → CIF 0
  • 66
    Spurgeon, Larry Karl
    Born in January 1962
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 67
    Haiser, Roland Walter
    Born in August 1967
    Individual (1 offspring)
    Officer
    2012-05-01 ~ now
    OF - LLP Member → CIF 0
  • 68
    Cooper, Paul James
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2018-05-01 ~ 2022-11-09
    OF - LLP Member → CIF 0
  • 69
    Worsley, Martyn Craig
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 70
    Ambler, Simon Jeffery
    Born in September 1972
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 71
    Tagg, Christopher James
    Born in May 1972
    Individual (1 offspring)
    Officer
    2010-12-01 ~ now
    OF - LLP Member → CIF 0
  • 72
    Butt, Andrew Duncan James
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 73
    Bogdan, Michael
    Born in September 1979
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 74
    Canham, Ian Nicholas
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2010-12-01 ~ now
    OF - LLP Member → CIF 0
  • 75
    Horler, Sarah Jane
    Born in September 1975
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 76
    Norris, Rachel Sarah
    Born in May 1986
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 77
    Davey, Stephen Patrick
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 78
    Hardy, Tony Peter
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ now
    OF - LLP Member → CIF 0
  • 79
    Reid, Stephen David
    Born in June 1965
    Individual (25 offsprings)
    Officer
    2010-12-01 ~ 2012-09-30
    OF - LLP Member → CIF 0
  • 80
    Lea, Michael Robert
    Born in March 1969
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 81
    Combarro Lopez, Irineo
    Born in March 1976
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2025-06-02
    OF - LLP Member → CIF 0
  • 82
    Monkhouse, Andrew Laurence
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2017-05-01 ~ 2025-07-31
    OF - LLP Member → CIF 0
  • 83
    Hewitt, Christopher Ralph Peter
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2012-01-25
    OF - LLP Member → CIF 0
  • 84
    Fenn, Simon Edward
    Born in August 1960
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2024-02-29
    OF - LLP Member → CIF 0
  • 85
    Johnson, Colin
    Born in December 1964
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 86
    Ennis, Gary
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ now
    OF - LLP Member → CIF 0
  • 87
    Goudime Levkovitsch, Paul Michael
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ now
    OF - LLP Member → CIF 0
  • 88
    Rowson, Marc Elliott
    Born in December 1988
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 89
    Barber, William
    Born in August 1985
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 90
    Cornish, Andrew John
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 91
    Ambidge, Stephen Douglas
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ now
    OF - LLP Member → CIF 0
  • 92
    Burridge, Francis Stephen
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ now
    OF - LLP Member → CIF 0
  • 93
    Macleod, Fiona Kirsty Mackenzie
    Born in April 1972
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2025-06-30
    OF - LLP Member → CIF 0
  • 94
    Harrison, Ian Charles Michael
    Born in June 1963
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2023-09-13
    OF - LLP Member → CIF 0
  • 95
    Farrell, Michael Andrew
    Born in June 1974
    Individual (1 offspring)
    Officer
    2010-12-01 ~ now
    OF - LLP Member → CIF 0
  • 96
    Moffett, Carla Jane
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 97
    Blakelock, Harry
    Born in October 1980
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 98
    Dyson, Henry Owen
    Born in May 1982
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 99
    Ripton, David Michael
    Born in September 1966
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 100
    Harte, Kevin Charles
    Born in May 1964
    Individual (1 offspring)
    Officer
    2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 101
    Cooper, James Richard
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ 2017-11-01
    OF - LLP Member → CIF 0
  • 102
    Rofe, Christopher Charles
    Born in September 1970
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 103
    Moss, James Edward
    Born in October 1967
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2020-07-06
    OF - LLP Member → CIF 0
  • 104
    Moseley, Garry John
    Born in June 1960
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2014-07-26
    OF - LLP Member → CIF 0
  • 105
    Day, Debbie
    Born in April 1970
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2024-08-31
    OF - LLP Member → CIF 0
  • 106
    Tyler, Michael John
    Born in May 1953
    Individual (10 offsprings)
    Officer
    2013-05-01 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 107
    Aspinall, Edward Alexander Gifford
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2012-05-01 ~ 2021-09-07
    OF - LLP Member → CIF 0
  • 108
    Gilliat, Simon
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 109
    Duncan, Gordon
    Born in June 1970
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 110
    Hackett, Jonathan
    Born in September 1978
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 111
    Barden, Graham Robert
    Born in August 1950
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ 2017-04-24
    OF - LLP Member → CIF 0
  • 112
    Pryke, James Dudley
    Born in December 1977
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 113
    Schofield, Brendan
    Born in May 1970
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2015-01-01
    OF - LLP Member → CIF 0
  • 114
    Brown, Christopher Mark Arthur
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2010-12-01 ~ now
    OF - LLP Member → CIF 0
  • 115
    Browne, Paul Charles
    Born in December 1971
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2017-04-23
    OF - LLP Member → CIF 0
  • 116
    Nicholson, Andrew Clark
    Born in March 1960
    Individual (1 offspring)
    Officer
    2010-12-01 ~ now
    OF - LLP Member → CIF 0
  • 117
    Jack, Paul Vincent
    Born in October 1960
    Individual (12 offsprings)
    Officer
    2010-12-01 ~ now
    OF - LLP Member → CIF 0
  • 118
    Barnes, Calvin
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2017-05-01 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 119
    Evans, Mark Philip Justin
    Born in July 1967
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2017-02-28
    OF - LLP Member → CIF 0
  • 120
    Carrington, George Herbert
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2020-07-31
    OF - LLP Member → CIF 0
  • 121
    Mcdonnell, Rachel
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2013-06-30
    OF - LLP Member → CIF 0
  • 122
    O'keefe, Richard James
    Born in February 1968
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2025-01-24
    OF - LLP Member → CIF 0
  • 123
    Owen, Richard Charles Clarke Lee
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2010-12-01 ~ now
    OF - LLP Member → CIF 0
  • 124
    Cordell, Gregg John
    Born in September 1978
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 125
    Norris, Andrew William
    Born in January 1955
    Individual (10 offsprings)
    Officer
    2010-12-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 126
    Boswell, Alexander
    Born in December 1968
    Individual (1 offspring)
    Officer
    2010-12-01 ~ now
    OF - LLP Member → CIF 0
  • 127
    Reynolds, Michael Alan
    Born in June 1967
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 128
    Roseveare, Blake Kenneth Spice
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 129
    Nimmo, Neil Keith
    Born in January 1961
    Individual (14 offsprings)
    Officer
    2010-12-01 ~ 2024-04-30
    OF - LLP Member → CIF 0
    Mr Neil Keith Nimmo
    Born in January 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    PE - Has significant influence or controlCIF 0
  • 130
    Rose, Mark Peter
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ now
    OF - LLP Member → CIF 0
  • 131
    Bedi, Jacob Roahl
    Born in December 1991
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 132
    Howe, John Marcus
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2017-04-09
    OF - LLP Member → CIF 0
  • 133
    Bracey, Stephen James
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2022-10-31
    OF - LLP Member → CIF 0
  • 134
    Hester, Thomas
    Born in February 1982
    Individual (1 offspring)
    Officer
    2022-05-01 ~ 2026-02-05
    OF - LLP Member → CIF 0
  • 135
    Coates, Julie Dawn
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2017-05-01 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 136
    SALISBURY INSURANCE BROKERS LIMITED
    00960851
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2010-08-10 ~ now
    OF - LLP Designated Member → CIF 0
  • 137
    LIGS LIMITED
    - now 00182469
    ALEXANDER FORBES GROUP SERVICES LIMITED - 2006-11-13
    NELSON HURST GROUP SERVICES LIMITED - 1999-05-26
    CIB SERVICES LIMITED - 1991-05-21
    NELSON HURST & MARSH SERVICES LIMITED - 1989-06-14
    NELSON HURST & COMPANY LIMITED - 1978-12-31
    Lockton House, 6 Bevis Marks, London
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2010-03-12 ~ 2010-08-10
    OF - LLP Designated Member → CIF 0
  • 138
    LOCKTON COMPANIES INTERNATIONAL LIMITED
    - now 01211673
    ALEXANDER FORBES RISK SERVICES LIMITED - 2006-11-13
    ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03
    NELSON HURST INSURANCE BROKERS LIMITED - 1999-05-26
    NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED - 1991-05-21
    NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED - 1986-08-13
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (58 parents, 4 offsprings)
    Officer
    2010-03-12 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

LOCKTON COMPANIES LLP

Period: 2010-03-12 ~ now
Company number: OC353198
Registered name
LOCKTON COMPANIES LLP - now

Related profiles found in government register
  • LOCKTON COMPANIES LLP
    Info
    Registered number OC353198
    The St Botolph Building, 138 Houndsditch, London EC3A 7AG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-03-12 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • LOCKTON COMPANIES LLP
    S
    Registered number Oc353198
    The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
    Llp in England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CAYTONS CLAIMS LIMITED
    - now 09556446
    CAYTON CLAIMS LIMITED - 2015-06-17
    10a Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-06-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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