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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 223
  • 1
    Carter, Darren
    Born in February 1966
    Individual (29 offsprings)
    Officer
    2011-01-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
    2016-04-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 2
    Hickman, Paul Andrew
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2012-10-25
    OF - LLP Member → CIF 0
  • 3
    Thaker, Kavita
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2017-03-20 ~ 2017-08-12
    OF - LLP Member → CIF 0
  • 4
    Schofield, James
    Born in September 1980
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 5
    Amin, Paraag
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2017-02-03
    OF - LLP Member → CIF 0
  • 6
    Dove, Daniel
    Born in October 1982
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 7
    Harris, Richard
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 8
    Watkins, Iain
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2020-01-13 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 9
    Browne, Richard Lawrence
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 10
    Chambers, Caroline
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2020-03-02 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 11
    Bamis, Elias
    Born in November 1986
    Individual (1 offspring)
    Officer
    2019-08-19 ~ 2019-08-19
    OF - LLP Member → CIF 0
    2019-08-21 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 12
    Ells, Andrew
    Born in May 1985
    Individual (1 offspring)
    Officer
    2018-07-16 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 13
    Riding, Werner
    Born in October 1979
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 14
    Hayes, Simon
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2010-08-11 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 15
    Sage, Robert
    Born in February 1962
    Individual (1 offspring)
    Officer
    2020-03-02 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 16
    Shepherd-barron, Andrew John
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 17
    Galvin, Stuart Michael
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2018-03-19 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 18
    Horton, Edward Robeson
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2011-01-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 19
    Hardwick, James
    Born in February 1966
    Individual (1 offspring)
    Officer
    2019-05-20 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 20
    Degroot-vanembden, Andreas
    Born in November 1968
    Individual (1 offspring)
    Officer
    2015-05-05 ~ 2021-09-29
    OF - LLP Member → CIF 0
    Van Embden, Andreas
    Born in November 1968
    Individual (1 offspring)
    Officer
    2015-05-05 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 21
    Ballard, Thomas
    Born in August 1985
    Individual (1 offspring)
    Officer
    2020-05-04 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 22
    Beattie, Thomas Scott
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2018-03-19 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 23
    Whitfield, Ann Sarah
    Born in October 1975
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 24
    Bamberry, Christopher
    Born in March 1970
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 25
    Menton, Dorothy
    Born in June 1983
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 26
    Beausire, William
    Born in April 1962
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 27
    Hammond, Ben
    Born in March 1984
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 28
    Neve, Billy Robin
    Born in October 1989
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 29
    Carswell, James
    Born in November 1986
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 30
    Wilson, Iain
    Born in August 1974
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2020-11-20
    OF - LLP Member → CIF 0
  • 31
    Smith, Graham Myles
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 32
    Bray, Sarah
    Born in November 1969
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2017-08-17
    OF - LLP Member → CIF 0
  • 33
    Blunt, Julian
    Born in September 1966
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-07-01
    OF - LLP Member → CIF 0
    2016-04-01 ~ 2018-09-21
    OF - LLP Member → CIF 0
  • 34
    Vickars, Paul
    Born in July 1970
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2012-10-25
    OF - LLP Member → CIF 0
  • 35
    Johnstone, Richard
    Born in May 1989
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 36
    Martinez, Jose Francisco
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 37
    Morgan, Malcolm
    Born in March 1964
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 38
    Sellar, George
    Born in November 1987
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 39
    Nicholson, Michael
    Born in July 1983
    Individual (1 offspring)
    Officer
    2017-11-06 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 40
    Batram, Nicholas
    Born in April 1968
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2020-09-30
    OF - LLP Member → CIF 0
  • 41
    Haxby, Adrian John
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2014-04-02 ~ 2019-08-30
    OF - LLP Member → CIF 0
    2014-04-02 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 42
    Regis, Will
    Born in September 1968
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 43
    Stevenson, John
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 44
    Andrew, Caroline
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2011-01-01 ~ 2015-05-08
    OF - LLP Member → CIF 0
    2016-04-01 ~ 2019-09-01
    OF - LLP Member → CIF 0
  • 45
    Maxwell Macdonald, John Ronald
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2013-04-22 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 46
    Gardner-bond, Simon
    Born in March 1976
    Individual (1 offspring)
    Officer
    2016-04-04 ~ 2018-09-07
    OF - LLP Member → CIF 0
  • 47
    Kauffer, Richard
    Born in March 1972
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2017-10-03
    OF - LLP Member → CIF 0
  • 48
    Brewster, Richard Mark
    Born in May 1956
    Individual (30 offsprings)
    Officer
    2011-01-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 49
    Cullen, Samuel
    Born in October 1985
    Individual (1 offspring)
    Officer
    2020-06-08 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 50
    Mayer, Kurt John
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2011-01-27 ~ 2011-01-27
    OF - LLP Designated Member → CIF 0
    Officer
    2011-01-01 ~ 2020-09-30
    OF - LLP Member → CIF 0
  • 51
    Shah, Rishi
    Born in July 1982
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 52
    Carter, Alexander Corfield Key
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2011-01-27
    OF - LLP Member → CIF 0
    2011-01-27 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 53
    Plant, Jonathan David
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 54
    Jones, Justin Charles
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2011-11-14 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 55
    Philips, Henry
    Born in December 1963
    Individual (1 offspring)
    Officer
    2016-07-27 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 56
    Williams, Ian
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2012-07-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 57
    Huff, Timothy
    Born in November 1969
    Individual (1 offspring)
    Officer
    2018-11-26 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 58
    Viner, James, Dr
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2019-02-25 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 59
    Knight, Edward
    Born in June 1976
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 60
    Akbar, Sohail
    Born in January 1988
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 61
    Cann, Samuel Joseph
    Born in May 1990
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 62
    Schiattarella, Maurizio
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2018-11-30
    OF - LLP Member → CIF 0
  • 63
    Wickenden, David
    Born in August 1982
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 64
    Mistry, Alkesh
    Born in October 1984
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2019-08-13
    OF - LLP Member → CIF 0
  • 65
    Cooper, James
    Born in August 1975
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 66
    Goodey, Colin
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 67
    Barrow, Jonathan Mark
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2021-05-04 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 68
    Hendy, Alexandra
    Born in July 1983
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2017-07-11
    OF - LLP Member → CIF 0
  • 69
    Robinson, Christopher
    Born in June 1990
    Individual (1 offspring)
    Officer
    2020-01-02 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 70
    Cuddon, Paul, Dr
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2015-10-05
    OF - LLP Member → CIF 0
  • 71
    Ely, Nicholas
    Born in September 1976
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 72
    Cullen, Nicholas
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 73
    Hamill, Stefan
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2015-10-13
    OF - LLP Member → CIF 0
  • 74
    Cox, Miles
    Born in November 1977
    Individual (1 offspring)
    Officer
    2019-07-08 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 75
    Webster, Daniel
    Born in September 1977
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 76
    Harvey-evers, David Edward
    Born in December 1971
    Individual (10 offsprings)
    Officer
    2019-04-08 ~ 2019-04-17
    OF - LLP Member → CIF 0
  • 77
    Meyers, John
    Born in March 1972
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 78
    Berthoux, Alexandre
    Born in February 1986
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 79
    Nussey, Andrew
    Born in March 1970
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 80
    Varney, David
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 81
    Yong, Elizabeth
    Born in August 1984
    Individual (1 offspring)
    Officer
    2018-11-12 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 82
    Walker, Nicholas Francis
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2021-03-17 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 83
    Peacock, Adam
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2016-01-22
    OF - LLP Member → CIF 0
  • 84
    Mcguiness, Mark
    Born in February 1971
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-07-01
    OF - LLP Member → CIF 0
  • 85
    Gauld, Dominic
    Born in July 1990
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 86
    Utley, Neil Alan
    Born in January 1962
    Individual (73 offsprings)
    Officer
    2011-01-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
    2016-04-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 87
    Taylor, William
    Born in August 1987
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 88
    Marchant, Evan Thomas
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2021-01-18 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 89
    Bell, Michael
    Born in September 1980
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 90
    Kininmonth, David
    Born in February 1961
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 91
    Britton, James Martin
    Born in August 1956
    Individual (10 offsprings)
    Officer
    2011-01-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 92
    Burke, Michael
    Born in April 1985
    Individual (5 offsprings)
    Officer
    2020-06-08 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 93
    Holmes, Christopher
    Born in October 1977
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2019-12-06
    OF - LLP Member → CIF 0
  • 94
    Mirza, Aaqib Rafiq
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 95
    Fletcher, Matthew
    Born in May 1976
    Individual (1 offspring)
    Officer
    2020-02-24 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 96
    Elliott, Paul
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2012-10-25
    OF - LLP Member → CIF 0
  • 97
    Steel, James
    Born in April 1971
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 98
    Subbotin, Dmitri
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 99
    Brewster, Deborah Louise
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 100
    Mason, Matthew
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2014-03-21
    OF - LLP Member → CIF 0
  • 101
    Hall, Stephen
    Born in October 1962
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2020-09-30
    OF - LLP Member → CIF 0
  • 102
    Wallace, Gary David
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2017-12-04 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 103
    Wilkinson, Jonathan Richard
    Born in May 1992
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 104
    Stewart, Peter John Ronald
    Born in July 1978
    Individual (9 offsprings)
    Officer
    2019-01-16 ~ 2019-08-16
    OF - LLP Member → CIF 0
  • 105
    Thompson, Mark Charles Geoffrey
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2014-09-19 ~ 2019-12-20
    OF - LLP Member → CIF 0
  • 106
    Churstain, Matthew
    Born in October 1979
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 107
    Rae, Alastair Frame
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2011-01-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 108
    Crossley, Andrew John
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2011-04-12 ~ 2015-04-01
    OF - LLP Member → CIF 0
  • 109
    Wragg, David
    Born in February 1986
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 110
    Baylis, Simon Paul
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2018-12-31
    OF - LLP Member → CIF 0
    Baylis, Simon
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 111
    Llewellyn, Hywel
    Born in August 1978
    Individual (11 offsprings)
    Officer
    2017-09-25 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 112
    Hennessy, Lisa
    Born in March 1977
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-09-01
    OF - LLP Member → CIF 0
  • 113
    James-duff, Rory
    Born in May 1978
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2019-12-18
    OF - LLP Member → CIF 0
  • 114
    Gillam, Paul
    Born in May 1985
    Individual (1 offspring)
    Officer
    2020-09-28 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 115
    Stevenson, Karen
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2020-02-28
    OF - LLP Member → CIF 0
  • 116
    Badini, Maria De Fatima
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 117
    Gough, Carl Andrew
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2017-10-05 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 118
    Reali, Matthew
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 119
    Nawaz, Nazya
    Born in August 1981
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-09-01
    OF - LLP Member → CIF 0
  • 120
    Gibb, Mitchell
    Born in June 1981
    Individual (1 offspring)
    Officer
    2011-09-05 ~ 2014-11-17
    OF - LLP Member → CIF 0
    2016-04-01 ~ 2018-09-21
    OF - LLP Member → CIF 0
  • 121
    Hipkiss, James
    Born in September 1978
    Individual (1 offspring)
    Officer
    2017-10-09 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 122
    Leatham, Anthony
    Born in August 1977
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 123
    White, James
    Born in June 1977
    Individual (1 offspring)
    Officer
    2019-04-29 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 124
    Morland, Paul Gilmer
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2011-01-01 ~ 2013-09-16
    OF - LLP Member → CIF 0
  • 125
    Pinto, Pedro Sergio Bastos
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2011-08-08
    OF - LLP Member → CIF 0
  • 126
    Reynolds, Abigail
    Born in October 1976
    Individual (1 offspring)
    Officer
    2019-10-07 ~ 2019-10-07
    OF - LLP Member → CIF 0
  • 127
    Hussein, Shaady
    Born in April 1987
    Individual (1 offspring)
    Officer
    2019-10-21 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 128
    Boath, Angus
    Born in October 1975
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2012-10-25
    OF - LLP Member → CIF 0
  • 129
    Morgan, Ceri Elizabeth, Dr.
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2015-10-17
    OF - LLP Member → CIF 0
  • 130
    Waczkow, Zabeth
    Born in June 1976
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2012-07-31
    OF - LLP Member → CIF 0
  • 131
    Vaughan, Alex
    Born in September 1969
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2015-10-31
    OF - LLP Member → CIF 0
  • 132
    Dhall, Sunil
    Born in December 1974
    Individual (13 offsprings)
    Officer
    2010-08-11 ~ 2021-09-29
    OF - LLP Designated Member → CIF 0
  • 133
    Howe, Alexander
    Born in March 1978
    Individual (1 offspring)
    Officer
    2020-05-18 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 134
    Brooke-hitching, Matthew
    Born in February 1985
    Individual (1 offspring)
    Officer
    2018-05-16 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 135
    Fine, Steven Harvey
    Born in May 1966
    Individual (13 offsprings)
    Officer
    2010-08-11 ~ 2021-09-29
    OF - LLP Designated Member → CIF 0
  • 136
    Gilbert, John
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2018-09-03 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 137
    Kent, David
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2018-03-19 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 138
    Jago, Gavin
    Born in December 1977
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2020-03-19
    OF - LLP Member → CIF 0
  • 139
    Chapman, Andrew Charles
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2011-01-27 ~ 2011-01-27
    OF - LLP Designated Member → CIF 0
    Officer
    2011-01-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 140
    Harris, Daniel Tevian Samuel, Mr.
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2017-01-18
    OF - LLP Member → CIF 0
  • 141
    Jarvis, Alexandra Clare
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ 2016-07-22
    OF - LLP Member → CIF 0
  • 142
    Allister, Ross
    Born in January 1985
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 143
    Wiehahn, Guy
    Born in November 1973
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2020-12-12
    OF - LLP Member → CIF 0
  • 144
    Bhattacharyya, Indranil
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2014-06-02 ~ 2021-01-15
    OF - LLP Member → CIF 0
  • 145
    Arpino, Toma
    Born in August 1985
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 146
    Mills, Reginald
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2021-09-17
    OF - LLP Member → CIF 0
  • 147
    Williamson, Mark
    Born in July 1974
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2014-09-30
    OF - LLP Member → CIF 0
    2017-05-02 ~ 2018-09-21
    OF - LLP Member → CIF 0
    2016-04-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 148
    Gunn, Bruce
    Born in July 1975
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2014-03-21
    OF - LLP Member → CIF 0
  • 149
    Simpson, George Albert Luke
    Born in May 1974
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 150
    Jack, Harold David Douglas
    Born in January 1966
    Individual (1 offspring)
    Officer
    2017-01-16 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 151
    Hart, Christopher
    Born in April 1979
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 152
    Naseem, Zahid
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2017-07-10 ~ 2017-10-15
    OF - LLP Member → CIF 0
  • 153
    Boyle, Alistair Donald Benjamin
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2021-09-24
    OF - LLP Member → CIF 0
  • 154
    Webb, James Duncan
    Born in October 1979
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 155
    Croft, Samuel
    Born in September 1986
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 156
    Terry, Robert
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 157
    Kellard, Adam
    Born in May 1982
    Individual (1 offspring)
    Officer
    2017-05-02 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 158
    Hall, Charles Gerard Peirs
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2011-01-27 ~ 2011-01-27
    OF - LLP Designated Member → CIF 0
    Officer
    2011-01-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 159
    Eynon, Dean
    Born in December 1969
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 160
    Trimmings, Adrian
    Born in February 1980
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 161
    Degroote, Alexander
    Born in November 1972
    Individual (1 offspring)
    Officer
    2014-05-27 ~ 2017-01-31
    OF - LLP Member → CIF 0
  • 162
    Mccarthy, Sam
    Born in August 1990
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2021-04-11
    OF - LLP Member → CIF 0
  • 163
    Utley, Narmali Shivonne
    Born in August 1967
    Individual (20 offsprings)
    Officer
    2016-04-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 164
    Renn, Katie
    Born in February 1985
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-12-29
    OF - LLP Member → CIF 0
  • 165
    Pritchard, Jonathan
    Born in May 1971
    Individual (1 offspring)
    Officer
    2015-04-14 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 166
    Morgan, Iain Fraser
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2011-01-27 ~ 2011-01-27
    OF - LLP Designated Member → CIF 0
    Officer
    2011-01-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 167
    Crichton, Richard
    Born in April 1977
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 168
    Gerty, Jon
    Born in April 1976
    Individual (1 offspring)
    Officer
    2017-06-13 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 169
    Knight, Stephen David
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 170
    Allsopp, Edward
    Born in May 1987
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 171
    Wilke, Frank
    Born in June 1968
    Individual (1 offspring)
    Officer
    2019-11-05 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 172
    Hardy, Robin
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2013-10-11
    OF - LLP Member → CIF 0
    2016-04-01 ~ 2018-09-21
    OF - LLP Member → CIF 0
  • 173
    Clement, Jeremy
    Born in December 1960
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2019-09-20
    OF - LLP Member → CIF 0
  • 174
    Ballard, Hayden
    Born in August 1984
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 175
    Lambert, Roger Mark Uvedale
    Born in February 1959
    Individual (56 offsprings)
    Officer
    2017-01-09 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 176
    Manning, Duncan
    Born in October 1964
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2018-04-25
    OF - LLP Member → CIF 0
  • 177
    Stone, Jeremy
    Born in March 1965
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 178
    Isted, Catherine
    Born in April 1975
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-01-01
    OF - LLP Member → CIF 0
  • 179
    Nicholas, Harry
    Born in November 1976
    Individual (1 offspring)
    Officer
    2017-11-13 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 180
    Elliot, James
    Born in April 1977
    Individual (1 offspring)
    Officer
    2019-05-28 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 181
    Waters, Timothy
    Born in April 1960
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2015-12-31
    OF - LLP Member → CIF 0
    2016-04-01 ~ 2019-09-01
    OF - LLP Member → CIF 0
  • 182
    How, Nick
    Born in December 1972
    Individual (1 offspring)
    Officer
    2019-06-17 ~ 2021-05-26
    OF - LLP Member → CIF 0
  • 183
    Lewis, Chantal
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2019-03-11 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 184
    Honour, Matthew
    Born in March 1974
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 185
    Golden, Christopher
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2016-09-19 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 186
    Walker, Amy
    Born in September 1978
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 187
    Rands, Joanne
    Born in July 1977
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2014-06-09
    OF - LLP Member → CIF 0
  • 188
    Row, Todd
    Born in August 1986
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 189
    Curran, David James
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 190
    Pettman, Nick
    Born in July 1974
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 191
    Armitt, Matthew
    Born in July 1982
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2017-10-06
    OF - LLP Member → CIF 0
  • 192
    Dench, Christian
    Born in March 1972
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 193
    Airut, Sibylle
    Born in August 1989
    Individual (1 offspring)
    Officer
    2020-05-26 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 194
    Saperia, Matthew
    Born in May 1979
    Individual (1 offspring)
    Officer
    2017-10-05 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 195
    Yau, Patrick
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2013-11-29
    OF - LLP Member → CIF 0
    2016-04-01 ~ 2018-09-21
    OF - LLP Member → CIF 0
  • 196
    Mckeogh, Richard Joseph
    Born in December 1945
    Individual (2 offsprings)
    Officer
    2016-04-09 ~ 2018-09-21
    OF - LLP Member → CIF 0
  • 197
    Rutter, Dominic
    Born in March 1983
    Individual (1 offspring)
    Officer
    2018-10-22 ~ 2021-09-21
    OF - LLP Member → CIF 0
  • 198
    Mcpherson, Sean
    Born in March 1988
    Individual (1 offspring)
    Officer
    2018-09-03 ~ 2019-09-26
    OF - LLP Member → CIF 0
  • 199
    Dunton, Ian
    Born in February 1970
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 200
    White, Hester Alexandra
    Born in April 1974
    Individual (15 offsprings)
    Officer
    2014-10-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 201
    Willett, Dan
    Born in December 1963
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 202
    Jones, Ivor
    Born in September 1964
    Individual (1 offspring)
    Officer
    2016-07-04 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 203
    Paterson, Alexander Whitbread
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2019-09-19 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 204
    King, Patrick George Prior
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2018-07-02 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 205
    Irwin, Capel Robert Powell
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 206
    Foster, Michael
    Born in March 1988
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 207
    Duncan, Stuart
    Born in September 1973
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 208
    Banks, Jonathan
    Born in November 1977
    Individual (1 offspring)
    Officer
    2016-06-23 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 209
    Carver, Henry
    Born in August 1980
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 210
    Buchanan, Andrew
    Born in April 1971
    Individual (1 offspring)
    Officer
    2018-10-08 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 211
    Jayaweera, Damindu Vijayapani
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 212
    Hawkins, David
    Born in October 1961
    Individual (21 offsprings)
    Officer
    2011-01-01 ~ 2018-08-09
    OF - LLP Member → CIF 0
  • 213
    Mallin-jones, Peter John
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 214
    Convey, Dominic
    Born in November 1976
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2020-09-30
    OF - LLP Member → CIF 0
  • 215
    Warren, James
    Born in June 1977
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 216
    Lewis, Clyde
    Born in July 1969
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 217
    Welch, John
    Born in June 1972
    Individual (1 offspring)
    Officer
    2016-06-13 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 218
    Ellis, Robert
    Born in September 1965
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 219
    Batten, Charles James
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 220
    PEEL HUNT PARTNERSHIP LIMITED
    - now 02320252 07246104
    PEEL HUNT HOLDINGS LIMITED - 2021-09-29 02320252
    PEEL HUNT LIMITED - 2010-12-10 02320252 OC357088... (more)
    KBC PEEL HUNT LTD - 2010-11-23
    PEEL HUNT PLC - 2002-01-28
    PEEL, HUNT & COMPANY LIMITED - 2000-02-15
    PEEL, HUNT & CO. LIMITED - 1989-05-08
    FUDGESPON LIMITED - 1989-02-17
    7th Floor, 100 Liverpool Street, London, England
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2010-12-10 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-06-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 221
    PEEL HUNT PARTNERSHIP GROUP LIMITED
    - now 07246104 02320252
    MACSCO 22 LIMITED - 2021-09-29 07246104 06563900... (more)
    100, Liverpool Street, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2021-09-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 222
    PEEL HUNT INVESTORS LIMITED
    10076830
    7th Floor, 100 Liverpool Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
  • 223
    BERVILLE LIMITED
    06753841
    264, Banbury Road, Oxford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2021-09-29
    OF - LLP Member → CIF 0
parent relation
Company in focus

PEEL HUNT LLP

Period: 2010-12-10 ~ now
Company number: OC357088 02320252... (more)
Registered names
PEEL HUNT LLP - now 02320252... (more)
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • PEEL HUNT LLP
    Info
    PEEL HUNT 2 LLP - 2010-12-10
    PEEL HUNT LLP - 2010-12-10
    Registered number OC357088
    7th Floor 100 Liverpool Street, London EC2M 2AT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-08-11 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • PEEL HUNT LLP
    S
    Registered number Oc357088
    Moor House, London Wall, London, England, EC2Y 5ET
    Limited Liability Partnership in Companies House, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THREETF LIMITED
    - now 08792682
    ETF NETWORK LIMITED - 2014-01-09
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.