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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 76
  • 1
    Viqueira, Peter
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Pringle, William Alexander Herbert
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Lawrence, Peter William Wingate
    Born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Hamilton, Christopher William
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Murphy, Anne Therese
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Refausse, Andrew Jonathan
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Havers, Simon William
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Legard, Thomas James St Quintin
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Gates, Adam William
    Born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Lowndes Jones, Sarah
    Born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Mckeen, Julie Anne
    Born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Miller, Nicholas William Henry
    Born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Eracleous, Bambos, Mr.
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Hoffman-leatherdale, S-j
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Mold, Helen Amelia Sarah
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Peech, Hannah Mary
    Born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Burns, Katharine Merianna Sarah
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - LLP Member → CIF 0
  • 18
    Jenkins, Andrew Guy Moubray
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Slattery, Rachel Marie
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Scrope, Christopher Richard Adrian
    Born in May 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-05-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    Speed, Grant
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Ladva, Jesel
    Born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ now
    OF - LLP Member → CIF 0
  • 23
    Henry, Peter
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-18 ~ now
    OF - LLP Member → CIF 0
  • 24
    Jackson, Petrina Clare
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Farley, Robin
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Richardson, Alex Ian
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Noble, Terry Paul
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Terry, Jemma Rebecca Owen
    Born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Whewell, Alexander William Michael
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Thomas, Katie
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Love, Richard
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Whitehouse, Deborah Ann
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Hill, Deborah
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Burke, Jonathan David
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Sidlin, Mark Howard
    Born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - LLP Member → CIF 0
  • 36
    Walton, Simon Vincent
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Mason, Peter James
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Hurley, Aine Marie
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Sleep, Lucy Jane
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Sails, Carmel
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ now
    OF - LLP Member → CIF 0
  • 41
    Butterworth, Paul Gerard
    Born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    Hamilton-baily, Alexander George
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - LLP Member → CIF 0
  • 43
    Freebairn, Mark Glen
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Hamovic, Sandra
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - LLP Member → CIF 0
  • 45
    Seys-llewellyn, Victoria Louise
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ now
    OF - LLP Member → CIF 0
  • 46
    Drew, Michael Charles
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - LLP Member → CIF 0
  • 47
    Dobrowolski, Marek Malachy
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 48
    Greenwood, Robert David
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ now
    OF - LLP Member → CIF 0
  • 49
    Maher, James Nicholas
    Born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 50
    Thompson, Charles Patrick Stephen
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - LLP Member → CIF 0
  • 51
    Cummins, Simon Paul Jeremiah
    Born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ now
    OF - LLP Member → CIF 0
  • 52
    Morton, Stuart David
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ now
    OF - LLP Member → CIF 0
  • 53
    Bollinghaus, Christopher
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-04 ~ now
    OF - LLP Member → CIF 0
  • 54
    Leroux, Basil Matthew
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 55
    Glackin, Clare Siobhan
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - LLP Member → CIF 0
  • 56
    Sands, Caroline Anne
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - LLP Member → CIF 0
  • 57
    Wright, Andrew Robert
    Born in January 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - LLP Member → CIF 0
  • 58
    James, Elizabeth
    Born in March 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 59
    Dennis, Charles Frederick
    Born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - LLP Member → CIF 0
  • 60
    Buchanan, Dianne Elizabeth
    Born in July 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 61
    Acland, Alexander John Dyke
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - LLP Member → CIF 0
  • 62
    Thorning-lund, Susanne
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - LLP Member → CIF 0
  • 63
    Clark, Jonathan Anthony
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-01 ~ now
    OF - LLP Member → CIF 0
  • 64
    Bottomley, Virginia Hilda Brunette Maxwell, Baroness
    Born in March 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ now
    OF - LLP Member → CIF 0
  • 65
    Morris, Jeffrey
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ now
    OF - LLP Member → CIF 0
  • 66
    Dessar, Jane
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-05 ~ now
    OF - LLP Member → CIF 0
  • 67
    Bulloss, Andrew
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - LLP Member → CIF 0
  • 68
    Royle, Rebecca Claire
    Born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - LLP Member → CIF 0
  • 69
    Hoggett, Robert Duncan
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - LLP Member → CIF 0
  • 70
    Thompson, Susan
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ now
    OF - LLP Member → CIF 0
  • 71
    Frizzell, Euan Alexander
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 72
    Shaw, Sarah Ilona
    Born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ now
    OF - LLP Member → CIF 0
  • 73
    Cockbill, Matthew Richard
    Born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - LLP Member → CIF 0
  • 74
    Crich, Ashley James Michael
    Born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - LLP Member → CIF 0
  • 75
    Peters, David Anthony
    Born in October 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ now
    OF - LLP Member → CIF 0
  • 76
    BOARDSHORT LIMITED - 1998-02-19
    icon of address20, Cannon Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 70
  • 1
    Oppenheimer, Nicola Anne, Ms.
    Born in September 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 2
    Myers, Margaret Eleanor
    Born in May 1978
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2024-02-09
    OF - LLP Member → CIF 0
  • 3
    Stainer, Richard Jason Wilson
    Born in November 1974
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2019-03-19
    OF - LLP Member → CIF 0
  • 4
    Mcneil, Iain Henderson
    Born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2010-06-23
    OF - LLP Member → CIF 0
  • 5
    Fletcher, Zoe Louise
    Born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2022-06-30
    OF - LLP Member → CIF 0
  • 6
    Booth, Christopher Mark
    Born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2025-01-31
    OF - LLP Member → CIF 0
  • 7
    Dwyer, Alison Jane
    Born in July 1967
    Individual
    Officer
    icon of calendar 2020-05-01 ~ 2023-01-01
    OF - LLP Member → CIF 0
  • 8
    Noakes, Martin John
    Born in June 1961
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 9
    Beesley, Richard Edmund
    Born in June 1957
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2013-02-02
    OF - LLP Member → CIF 0
  • 10
    Rossotto, Jonathan Paul
    Born in August 1987
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2025-01-31
    OF - LLP Member → CIF 0
  • 11
    Bingham, Christopher Toby
    Born in October 1969
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 12
    Lal, Suresh
    Born in January 1980
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2024-09-06
    OF - LLP Member → CIF 0
  • 13
    Mcdonald, Simon
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2021-07-31
    OF - LLP Member → CIF 0
  • 14
    Colt, Samantha Jane
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2022-09-01
    OF - LLP Member → CIF 0
  • 15
    Beale, Marcus Alan
    Born in October 1970
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2018-11-25
    OF - LLP Member → CIF 0
  • 16
    Brennan, Lucy Eleanor
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 17
    Turner, Adam Hardy
    Born in November 1968
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2010-12-31
    OF - LLP Member → CIF 0
  • 18
    Koumbarji, Fatima, Ms.
    Born in November 1959
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2023-04-05
    OF - LLP Member → CIF 0
  • 19
    Holt, Raymond Dennis
    Born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 20
    Williams, Luke Alexander
    Born in October 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2012-11-02
    OF - LLP Member → CIF 0
  • 21
    Oliver, Julia Margaret
    Born in December 1959
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 22
    Steel, Beverley Jane
    Born in October 1957
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 23
    Odgers, Ian Hearle David
    Born in April 1938
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 24
    Mcdermottroe, Angela Mary
    Born in April 1958
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 25
    Fox Linton, Peter Robert
    Born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2015-04-02
    OF - LLP Member → CIF 0
  • 26
    Crookbain, Stephen
    Born in February 1973
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2015-09-11
    OF - LLP Member → CIF 0
  • 27
    Healing, Hugo Michael Peter
    Born in December 1978
    Individual
    Officer
    icon of calendar 2021-08-02 ~ 2025-06-17
    OF - LLP Member → CIF 0
  • 28
    Smith, Paul James
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 29
    Addison, Holly
    Born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2020-08-14
    OF - LLP Member → CIF 0
  • 30
    Naylor, Giles Anthony
    Born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2015-07-29
    OF - LLP Member → CIF 0
  • 31
    Hook, Nathaniel
    Born in August 1975
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2013-02-28
    OF - LLP Member → CIF 0
  • 32
    Spink, Alasdair Philip St John
    Born in September 1971
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2010-06-11
    OF - LLP Member → CIF 0
  • 33
    Jakenfelds, John Eduards
    Born in May 1957
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2022-04-05
    OF - LLP Member → CIF 0
  • 34
    Reynolds, Robert
    Born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 35
    North, Simon Benedict Roger
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 36
    Lovell, Sarah Laverne
    Born in November 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2023-10-27
    OF - LLP Member → CIF 0
  • 37
    Gibson, Adam Matthew
    Born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2019-11-29
    OF - LLP Member → CIF 0
  • 38
    Wall, Colin David, Dr
    Born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2012-03-30
    OF - LLP Member → CIF 0
  • 39
    Watsham, Robert Thomas
    Born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2012-05-31
    OF - LLP Member → CIF 0
  • 40
    Thomas, David William Alexander
    Born in March 1973
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2022-11-25
    OF - LLP Member → CIF 0
  • 41
    Sleep, Timothy Roger
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-15 ~ 2021-08-18
    OF - LLP Member → CIF 0
  • 42
    Palmer, Alison Jane
    Born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2022-02-04
    OF - LLP Member → CIF 0
  • 43
    Botting, Paul Alexander
    Born in March 1955
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2011-01-07
    OF - LLP Member → CIF 0
  • 44
    Aldrich, Paul
    Born in August 1964
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 45
    Mumby, Alan Charles
    Born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2018-02-28
    OF - LLP Member → CIF 0
  • 46
    Reay, Carol Lindsay
    Born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2019-10-31
    OF - LLP Member → CIF 0
  • 47
    Ponton, Anna Margareta Charlotte
    Born in September 1958
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 48
    Shipley, Susan Victoria
    Born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 49
    Claridge, Martin Nicholas
    Born in April 1960
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 50
    Van Rooyen, Thomas Nicholas
    Born in November 1981
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2025-04-25
    OF - LLP Member → CIF 0
  • 51
    Page, Jamie William
    Born in June 1976
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2010-10-29
    OF - LLP Member → CIF 0
  • 52
    Burgess, Shane William
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2013-12-24
    OF - LLP Member → CIF 0
  • 53
    Ayo, Leon Paul
    Born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2013-04-30
    OF - LLP Member → CIF 0
    icon of calendar 2013-05-01 ~ 2013-05-13
    OF - LLP Member → CIF 0
  • 54
    Carrick, Gillian
    Born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 55
    Haddon, Helen
    Born in October 1962
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2014-08-24
    OF - LLP Member → CIF 0
  • 56
    Macleod, Ian Morrison
    Born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2017-02-13
    OF - LLP Member → CIF 0
  • 57
    Ker, Richard
    Born in May 1974
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2022-01-20
    OF - LLP Member → CIF 0
  • 58
    Hartley, Timothy
    Born in September 1979
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2017-06-05
    OF - LLP Member → CIF 0
  • 59
    Vallaeys, Laurence Berthe
    Born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2011-07-18
    OF - LLP Member → CIF 0
  • 60
    Hobkinson, Ashley
    Born in March 1973
    Individual
    Officer
    icon of calendar 2013-01-14 ~ 2015-11-19
    OF - LLP Member → CIF 0
  • 61
    Cornish, Diana
    Born in February 1951
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 62
    Preston, Christopher David Scott
    Born in June 1982
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2018-02-28
    OF - LLP Member → CIF 0
  • 63
    Becher, Joseph John
    Born in December 1983
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2016-11-03
    OF - LLP Member → CIF 0
  • 64
    Stanford, Christopher David, Rear Admiral
    Born in February 1950
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2015-03-01
    OF - LLP Member → CIF 0
  • 65
    Roberts, Peter Rajan
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2020-09-24
    OF - LLP Member → CIF 0
  • 66
    Boggis-rolfe, Richard
    Born in April 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2016-03-31
    OF - LLP Designated Member → CIF 0
  • 67
    Hayes, Simon Slater George
    Born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 68
    Pegg, Delia Michele
    Born in March 1944
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 69
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18, City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2010-04-16 ~ 2010-04-30
    PE - LLP Designated Member → CIF 0
  • 70
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of address14-18, City Road, Cardiff
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2010-04-16 ~ 2010-05-13
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

IRG ADVISORS LLP


Related profiles found in government register
  • IRG ADVISORS LLP
    Info
    Registered number OC354226
    icon of address20 Cannon Street, London EC4M 6XD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-04-16 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • IRG ADVISORS LLP
    S
    Registered number Oc354226
    icon of address20, Cannon Street, London, England, EC4M 6XD
    Limited Liability Partnership in Uk Company Registry, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address20 Cannon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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