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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 141
  • 1
    Smith, James Jonathan
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2013-09-20
    OF - LLP Member → CIF 0
  • 2
    Borgstrom, Joakim
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ 2022-07-03
    OF - LLP Member → CIF 0
  • 3
    Roberts, Kathryn Elizabeth
    Born in January 1982
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2017-11-01
    OF - LLP Member → CIF 0
  • 4
    Martin, Karen Elizabeth
    Born in April 1977
    Individual (9 offsprings)
    Officer
    2018-04-06 ~ now
    OF - LLP Member → CIF 0
    Ms Karen Elizabeth Martin
    Born in April 1977
    Individual (9 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Gill, David Nicholas
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ now
    OF - LLP Member → CIF 0
    Mr David Nicholas Gill
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Vita, Nicoletta Stella
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2013-11-29
    OF - LLP Member → CIF 0
  • 7
    Sherwood, Simon Anthony
    Born in January 1956
    Individual (7 offsprings)
    Officer
    2010-08-01 ~ 2014-12-31
    OF - LLP Member → CIF 0
  • 8
    Nugent, Carl David
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2010-08-01 ~ 2011-09-30
    OF - LLP Member → CIF 0
  • 9
    Hazeldine, Francis
    Born in October 1983
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2011-08-07
    OF - LLP Member → CIF 0
  • 10
    Swan, James Edward
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2017-06-30
    OF - LLP Member → CIF 0
  • 11
    Tedder, Gemma Louise
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2012-08-03
    OF - LLP Member → CIF 0
  • 12
    Hoad, Alison Claire
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2018-04-06 ~ 2019-02-28
    OF - LLP Member → CIF 0
    Ms Alison Claire Hoad
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2018-04-06 ~ 2019-02-28
    PE - Has significant influence or control → CIF 0
  • 13
    Forristal, Nocola Shena
    Born in October 1968
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2016-01-28
    OF - LLP Member → CIF 0
  • 14
    Baldacchino, Victoria Antonietta Armanda
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2017-08-21
    OF - LLP Member → CIF 0
  • 15
    Herman, Carly
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2017-11-01
    OF - LLP Member → CIF 0
  • 16
    Royle, Frances
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2010-08-01 ~ 2012-09-14
    OF - LLP Member → CIF 0
  • 17
    Ho, Chen Yuan Ming
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2015-01-29
    OF - LLP Member → CIF 0
  • 18
    Kendrick, Michelle Elizabeth
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2017-11-01
    OF - LLP Member → CIF 0
  • 19
    Ledger-lomas, Stephen
    Born in October 1980
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Stark, Kevin Barry
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2017-11-01
    OF - LLP Member → CIF 0
  • 21
    Goldman, Dominic Sinclair
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2010-08-01 ~ 2015-01-30
    OF - LLP Member → CIF 0
  • 22
    Radhakrishnan, Radhika Dilruha
    Born in January 1971
    Individual (24 offsprings)
    Officer
    2015-11-16 ~ 2021-12-31
    OF - LLP Designated Member → CIF 0
    Ms Radhika Dilruha Radhakrishnan
    Born in January 1971
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-28
    PE - Has significant influence or control → CIF 0
  • 23
    Harrison, John Victor
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2017-11-01
    OF - LLP Member → CIF 0
  • 24
    Bisschoff, Garin
    Born in August 1986
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Kidney, Nicholas David
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2017-11-01
    OF - LLP Member → CIF 0
  • 26
    Arrow, Melanie
    Born in March 1987
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-11-01
    OF - LLP Member → CIF 0
  • 27
    Karbassioun, Davud
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2010-08-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 28
    Stainer, Richard Jason Wilson
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2011-09-16
    OF - LLP Member → CIF 0
    2012-10-15 ~ 2014-03-28
    OF - LLP Member → CIF 0
  • 29
    Heartfield, Ian
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2020-01-31
    OF - LLP Member → CIF 0
    Mr Ian Heartfield
    Born in September 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Has significant influence or control → CIF 0
  • 30
    Carroll, James Dominic
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2010-08-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 31
    Holcroft, Fleur Anne Louise
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2016-02-24
    OF - LLP Member → CIF 0
  • 32
    Clough, Andy
    Born in March 1974
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2011-11-17
    OF - LLP Member → CIF 0
  • 33
    Allsop, Nick
    Born in May 1969
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2015-04-24
    OF - LLP Member → CIF 0
  • 34
    Broadhurst, Carl Graham
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2017-09-02
    OF - LLP Member → CIF 0
  • 35
    Thornton, Gary
    Born in March 1966
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-11-01
    OF - LLP Member → CIF 0
  • 36
    Rahmatallah, Nina
    Born in July 1981
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2012-02-24
    OF - LLP Member → CIF 0
  • 37
    Grieve, Alexander Hendrick, Mr.
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2022-04-04 ~ now
    OF - LLP Member → CIF 0
    Mr. Alexander Hendrick Grieve
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2023-09-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 38
    Southam, Andrew Peter
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ 2013-06-07
    OF - LLP Member → CIF 0
  • 39
    Gladstone, Matthew Adrian Steuart
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2011-03-14
    OF - LLP Member → CIF 0
  • 40
    Ettinghausen, Jeremy
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2016-11-04
    OF - LLP Member → CIF 0
  • 41
    Watson, John
    Born in May 1980
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2016-07-15
    OF - LLP Member → CIF 0
  • 42
    Campkin, Christopher John
    Born in October 1970
    Individual (32 offsprings)
    Officer
    2012-01-01 ~ 2015-01-29
    OF - LLP Member → CIF 0
  • 43
    Hegarty, John Kevin, Sir
    Born in May 1944
    Individual (33 offsprings)
    Officer
    2010-08-01 ~ 2018-12-31
    OF - LLP Member → CIF 0
    Sir John Kevin Hegarty
    Born in May 1944
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or control → CIF 0
  • 44
    Coleman, Lindsey
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2017-11-01
    OF - LLP Member → CIF 0
  • 45
    Munn, Neil Antony
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2010-08-01 ~ 2021-12-31
    OF - LLP Member → CIF 0
    Mr Neil Antony Munn
    Born in November 1964
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-28
    PE - Has significant influence or control → CIF 0
  • 46
    Roach, Thomas Frederick Edmund
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2017-11-01
    OF - LLP Member → CIF 0
  • 47
    Pelzer, Sylvia
    Born in July 1978
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2014-09-05
    OF - LLP Member → CIF 0
  • 48
    Jones, Gwyn Meredydd
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2010-08-01 ~ 2015-04-05
    OF - LLP Member → CIF 0
  • 49
    Powlette, Hellen
    Born in December 1955
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2013-08-09
    OF - LLP Member → CIF 0
  • 50
    Austin, Anthony James
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2017-04-06 ~ 2018-09-30
    OF - LLP Member → CIF 0
    Mr Anthony James Austin
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ 2018-09-30
    PE - Has significant influence or control → CIF 0
  • 51
    Wakefield, Susan Louise
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2010-08-01 ~ 2017-11-01
    OF - LLP Member → CIF 0
  • 52
    Robertson, Simon
    Born in June 1979
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2014-01-01
    OF - LLP Member → CIF 0
  • 53
    Cook, Sian Katherine
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2011-04-06 ~ 2016-07-31
    OF - LLP Member → CIF 0
  • 54
    Hatfield, Marc John
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2014-05-16
    OF - LLP Member → CIF 0
  • 55
    Ezugwu, Uche
    Born in December 1974
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-11-01
    OF - LLP Member → CIF 0
  • 56
    Bertocchi, Matthew
    Born in March 1987
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-11-01
    OF - LLP Member → CIF 0
  • 57
    Wright, Paisley Susannah
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2017-11-01
    OF - LLP Member → CIF 0
  • 58
    Blyth, Tracy
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2017-11-01
    OF - LLP Member → CIF 0
  • 59
    Gunning, Simon Patrick
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2011-10-07 ~ 2013-04-07
    OF - LLP Member → CIF 0
  • 60
    Agboola, Victor
    Born in March 1961
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-11-01
    OF - LLP Member → CIF 0
  • 61
    Gonsalves, Jason
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2016-07-31
    OF - LLP Member → CIF 0
  • 62
    Saunter, Michael Peter
    Born in April 1969
    Individual (61 offsprings)
    Officer
    2016-01-04 ~ 2018-10-12
    OF - LLP Designated Member → CIF 0
    Mr Michael Peter Saunter
    Born in April 1969
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 63
    Booty, Edward Robert
    Born in February 1980
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-02-15
    OF - LLP Member → CIF 0
  • 64
    Kershaw, Matthew Simon Alexander
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2010-08-01 ~ 2014-09-30
    OF - LLP Member → CIF 0
  • 65
    Fennell, Benedict Nicholas
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2010-08-01 ~ 2018-12-31
    OF - LLP Member → CIF 0
    Mr Benedict Nicholas Fennell
    Born in August 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or control → CIF 0
  • 66
    Sinclair, Charlotte
    Born in December 1970
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2017-10-25
    OF - LLP Member → CIF 0
  • 67
    Rudd, Charles Richard Cooper
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2010-08-01 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 68
    Matuszczyk, Paul David
    Born in April 1978
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-08-14
    OF - LLP Member → CIF 0
  • 69
    King, Annette
    Born in September 1968
    Individual (39 offsprings)
    Officer
    2021-08-27 ~ 2023-04-05
    OF - LLP Member → CIF 0
    Ms Annette King
    Born in September 1968
    Individual (39 offsprings)
    Person with significant control
    2021-08-27 ~ 2023-04-05
    PE - Has significant influence or control → CIF 0
  • 70
    Lawrence, Lorraine
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2014-12-31
    OF - LLP Member → CIF 0
  • 71
    Shaw, Ben
    Born in September 1986
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2017-11-01
    OF - LLP Member → CIF 0
  • 72
    Stringer, Nicholas John
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2012-05-14
    OF - LLP Member → CIF 0
  • 73
    Mather, Keir
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2014-07-04
    OF - LLP Member → CIF 0
  • 74
    Wagland, Fernanda
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2017-11-01
    OF - LLP Member → CIF 0
  • 75
    Augur, Alistair Keith
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2015-04-07
    OF - LLP Member → CIF 0
  • 76
    Bottomley, Jonathan Michael
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2016-06-30
    OF - LLP Member → CIF 0
  • 77
    Drew, Thomas
    Born in June 1977
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-11-01
    OF - LLP Member → CIF 0
  • 78
    Paterson, Ewan Gill
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2017-11-01
    OF - LLP Member → CIF 0
  • 79
    Mcgrann, Richard
    Born in August 1975
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2011-11-17
    OF - LLP Member → CIF 0
  • 80
    Coppin, Andrew Neil
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2017-06-30
    OF - LLP Member → CIF 0
  • 81
    Batty, Georgina Clare
    Born in August 1978
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 82
    Kolbusz, David
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2014-05-30
    OF - LLP Member → CIF 0
  • 83
    Berthinussen, Ross
    Born in July 1978
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-08-22
    OF - LLP Member → CIF 0
  • 84
    Powers, Adam Victor Thomas
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2017-07-31
    OF - LLP Member → CIF 0
  • 85
    Matthews, Alexander Denton
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2016-01-29
    OF - LLP Member → CIF 0
  • 86
    Scott, William Francis, Mr.
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2012-09-28
    OF - LLP Member → CIF 0
  • 87
    Boyd, Mark Jonathan
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2010-08-01 ~ 2011-05-28
    OF - LLP Member → CIF 0
  • 88
    Mills, Steven
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2014-10-31
    OF - LLP Member → CIF 0
  • 89
    Lion, William John
    Born in November 1985
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
    Lion, William
    Born in November 1985
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-11-01
    OF - LLP Member → CIF 0
  • 90
    Arnold, Rosemary Charlotte
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2016-06-30
    OF - LLP Member → CIF 0
  • 91
    Smithson, Robert John
    Born in January 1971
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2012-07-17
    OF - LLP Member → CIF 0
  • 92
    Ladd, Debra Stephens
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2015-06-16
    OF - LLP Member → CIF 0
  • 93
    Moore, Justin Peter
    Born in May 1970
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-04-19
    OF - LLP Member → CIF 0
  • 94
    Costelloe, Ann Marie
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2011-04-06 ~ 2014-10-16
    OF - LLP Member → CIF 0
  • 95
    Gregory, Simon Brian
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ 2025-02-15
    OF - LLP Member → CIF 0
  • 96
    Oshea, Katherine
    Born in December 1966
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2017-09-13
    OF - LLP Member → CIF 0
  • 97
    Hadden, Niall
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2010-08-01 ~ 2021-12-31
    OF - LLP Member → CIF 0
    Mr Niall Hadden
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-28
    PE - Has significant influence or control → CIF 0
  • 98
    Alderson, Heather Josephine
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2010-08-01 ~ 2014-07-31
    OF - LLP Member → CIF 0
  • 99
    Clarke, Rachel Eloise
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2017-11-01
    OF - LLP Member → CIF 0
  • 100
    Doman, Matthew Grant
    Born in July 1973
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2015-04-02
    OF - LLP Member → CIF 0
  • 101
    Coles, Simon Christian
    Born in January 1977
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-01-17
    OF - LLP Member → CIF 0
  • 102
    Jardine, Stephanie Jane
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2011-02-04
    OF - LLP Member → CIF 0
  • 103
    Russell, Sidney Charles
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2015-04-09
    OF - LLP Member → CIF 0
  • 104
    Pascoe, Sarah Elizabeth
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2017-06-30
    OF - LLP Member → CIF 0
  • 105
    Fowler, Katherine Emma
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2010-08-01 ~ 2017-11-01
    OF - LLP Member → CIF 0
  • 106
    Terry, Annicka Louise
    Born in April 1972
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2017-11-01
    OF - LLP Member → CIF 0
  • 107
    Miller, Neil
    Born in September 1968
    Individual (1 offspring)
    Officer
    2018-09-10 ~ 2021-02-28
    OF - LLP Member → CIF 0
    Mr Neil Miller
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2018-09-10 ~ 2021-02-25
    PE - Has significant influence or control → CIF 0
  • 108
    Frixa, Brenda
    Born in December 1976
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2017-06-30
    OF - LLP Member → CIF 0
  • 109
    Serradourada Guimaraes, Felipe, Mr.
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 110
    Atkins, Richard
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2017-11-01
    OF - LLP Member → CIF 0
  • 111
    Wardle, Peter John
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2017-11-01
    OF - LLP Member → CIF 0
  • 112
    Hough, Rachel
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2016-08-19
    OF - LLP Member → CIF 0
  • 113
    Whiteside, Mark Andrew
    Born in May 1978
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2017-01-31
    OF - LLP Member → CIF 0
  • 114
    Spencer, David Neil
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2010-08-01 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 115
    Pinnell, Hantish
    Born in May 1976
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2017-11-01
    OF - LLP Member → CIF 0
  • 116
    Peppiatt, Jonathan Richard
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2010-08-01 ~ 2020-12-31
    OF - LLP Member → CIF 0
    Mr Jonathan Richard Peppiatt
    Born in November 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 117
    Arnold, Adam Simon
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2010-08-01 ~ now
    OF - LLP Member → CIF 0
    Mr Adam Simon Arnold
    Born in November 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-25
    PE - Has significant influence or control → CIF 0
  • 118
    James, Helen Elizabeth
    Born in December 1979
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 119
    Russell, Rebecca
    Born in December 1978
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2017-07-13
    OF - LLP Member → CIF 0
  • 120
    Birkinshaw, Adrian
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2014-10-15
    OF - LLP Member → CIF 0
  • 121
    Hauck, Dan
    Born in November 1980
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2014-03-28
    OF - LLP Member → CIF 0
  • 122
    Smith, Charles Richard
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 123
    Exon, Melanie Jane
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2010-08-01 ~ 2016-08-09
    OF - LLP Member → CIF 0
  • 124
    Cave, Julian
    Born in April 1957
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2014-12-31
    OF - LLP Member → CIF 0
  • 125
    Reddy, Mark Robin
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2017-07-13
    OF - LLP Member → CIF 0
  • 126
    Mirza, Zara
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2014-08-15
    OF - LLP Member → CIF 0
  • 127
    Yull, Paul
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2014-10-15
    OF - LLP Member → CIF 0
  • 128
    Yoxall, Neil Jonathan
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2015-04-23
    OF - LLP Member → CIF 0
  • 129
    Kendall, Nicholas John
    Born in September 1959
    Individual (9 offsprings)
    Officer
    2010-08-01 ~ 2014-05-31
    OF - LLP Member → CIF 0
  • 130
    Lawson, Richard James
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2010-08-01 ~ 2015-11-30
    OF - LLP Member → CIF 0
  • 131
    Pollard, Sarah Victoria
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2016-05-31
    OF - LLP Member → CIF 0
  • 132
    Barrie, Neil Stuart
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2012-09-05
    OF - LLP Member → CIF 0
  • 133
    Barnes, Jonathan Richard Purcell
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2017-11-01
    OF - LLP Member → CIF 0
  • 134
    Brown, Kevin Thomas
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2010-08-01 ~ 2015-06-30
    OF - LLP Member → CIF 0
  • 135
    Illingworth, Stephen Robert
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2010-08-01 ~ 2017-08-31
    OF - LLP Member → CIF 0
    Mr Stephen Robert Illingworth
    Born in March 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Has significant influence or control → CIF 0
  • 136
    Bogle, Nigel Peter Cranston
    Born in April 1947
    Individual (13 offsprings)
    Officer
    2010-08-01 ~ 2019-03-31
    OF - LLP Member → CIF 0
    Mr Nigel Peter Cranston Bogle
    Born in April 1947
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Has significant influence or control → CIF 0
  • 137
    Pay, Caroline
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2016-10-20
    OF - LLP Member → CIF 0
  • 138
    Pearce, David
    Born in November 1967
    Individual (102 offsprings)
    Officer
    2010-08-01 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 139
    MMS UK HOLDINGS LIMITED
    04982095
    1st Floor, 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (27 parents, 59 offsprings)
    Officer
    2023-09-25 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2023-09-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 140
    BBH COMMUNICATIONS LIMITED
    02352341
    1st Floor, 2 Television Centre, 101, London, England And Wales, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2010-05-18 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 141
    BARTLE BOGLE HEGARTY LIMITED
    - now 01622226 03589928
    OVALSHELFCO (NUMBER SEVENTY FIVE) LIMITED - 1982-06-01
    1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (209 parents, 2 offsprings)
    Officer
    2010-05-18 ~ 2023-09-25
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-09-25
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BBH PARTNERS LLP

Period: 2010-05-18 ~ now
Company number: OC355051
Registered name
BBH PARTNERS LLP - now
Standard Industrial Classification
None Supplied - None Supplied
  • BBH PARTNERS LLP
    Info
    Registered number OC355051
    1st Floor 2 Television Centre, 101 Wood Lane, London W12 7FR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-05-18 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.