logo
explain how to read the page

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 169
  • 1
    Thackeray, Susan Elaine
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2016-10-07
    OF - LLP Member → CIF 0
  • 2
    Lewis, Michael Henry
    Born in August 1943
    Individual (10 offsprings)
    Officer
    2013-02-01 ~ 2016-08-31
    OF - LLP Member → CIF 0
  • 3
    Dennis, Vernon Stafford
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ now
    OF - LLP Member → CIF 0
  • 4
    Proudfoot, Marc Douglas
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2021-06-02 ~ now
    OF - LLP Member → CIF 0
  • 5
    Hume, Rebecca
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2023-06-05 ~ now
    OF - LLP Member → CIF 0
  • 6
    Pawlowski, Jonathan Malcolm
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2023-06-05 ~ 2026-04-01
    OF - LLP Member → CIF 0
  • 7
    Hargraves, Charlotte Jane
    Born in May 1987
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Jamson, Marcus Roland
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2015-08-03 ~ 2017-07-31
    OF - LLP Member → CIF 0
  • 9
    Chalmers, Jade Pauline
    Born in September 1980
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Moran, Paul
    Born in May 1983
    Individual (16 offsprings)
    Officer
    2026-03-16 ~ now
    OF - LLP Member → CIF 0
  • 11
    Weissman, Michael Simon
    Born in October 1984
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Woodgate, Catherine Mary
    Born in June 1963
    Individual (1 offspring)
    Officer
    2013-02-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Dedezade, Taner
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ 2024-11-01
    OF - LLP Member → CIF 0
  • 14
    Myers, Elizabeth Jocelyn
    Born in July 1978
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - LLP Member → CIF 0
  • 15
    Offord, Dominic
    Born in June 1969
    Individual (1 offspring)
    Officer
    2018-11-12 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Reeback, Ashley James
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2013-02-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Watt, Alexander Charles Johnstone
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2021-03-08 ~ now
    OF - LLP Member → CIF 0
  • 18
    Millett, Paul Morris
    Born in May 1961
    Individual (17 offsprings)
    Officer
    2013-02-01 ~ 2017-10-31
    OF - LLP Member → CIF 0
    Mr Paul Morris Millett
    Born in May 1961
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Has significant influence or control → CIF 0
  • 19
    Streeton, Helen Elizabeth
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ 2015-11-30
    OF - LLP Member → CIF 0
  • 20
    Mrs Irena Angelique Molloy
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 21
    Lawrie, Robert James Swyer Seymour
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2015-05-29
    OF - LLP Member → CIF 0
  • 22
    Kaye, Graham Stuart
    Born in July 1961
    Individual (20 offsprings)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Shori, Rajan
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2013-03-25 ~ 2015-02-28
    OF - LLP Member → CIF 0
  • 24
    Wookey, Julia Claire
    Born in March 1987
    Individual (5 offsprings)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Hyde, Darren Stephen
    Born in March 1966
    Individual (1 offspring)
    Officer
    2013-02-18 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 26
    Tyson, Victoria Margaret
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2023-03-13 ~ now
    OF - LLP Member → CIF 0
  • 27
    Reid, Ian John
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2013-09-16 ~ 2016-07-08
    OF - LLP Member → CIF 0
  • 28
    Groobey, Paul Dennis
    Born in May 1954
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2011-09-30
    OF - LLP Member → CIF 0
  • 29
    Laundon, Vanessa Storm
    Born in May 1980
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Spalton, Rachael Clare
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2013-02-01 ~ 2015-02-27
    OF - LLP Member → CIF 0
  • 31
    Daly, Andrew Crispin
    Born in October 1973
    Individual (1 offspring)
    Officer
    2024-10-07 ~ now
    OF - LLP Member → CIF 0
  • 32
    Emerson, Nigel
    Born in December 1956
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2016-03-11
    OF - LLP Member → CIF 0
  • 33
    Langton, Lois Katherine
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Bagshaw, Duncan John
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2019-03-18 ~ 2025-06-01
    OF - LLP Member → CIF 0
  • 35
    Dabby-joory, Gideon
    Born in December 1969
    Individual (9 offsprings)
    Officer
    2011-03-31 ~ 2012-05-31
    OF - LLP Member → CIF 0
  • 36
    Hindmarsh, Julian Paul
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Smith, Elizabeth Susan
    Born in May 1945
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 38
    Gummers, Eric Michael
    Born in January 1961
    Individual (67 offsprings)
    Officer
    2011-03-31 ~ 2019-05-01
    OF - LLP Member → CIF 0
  • 39
    Achampong, Jonathan Yaw Apea
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2024-01-02 ~ now
    OF - LLP Member → CIF 0
  • 40
    Craig, Robert David
    Born in December 1946
    Individual (25 offsprings)
    Officer
    2013-02-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 41
    Fireman, Daniel Mark
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2014-05-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 42
    Hall, Susan Louise
    Born in May 1951
    Individual (6 offsprings)
    Officer
    2013-01-04 ~ 2014-09-29
    OF - LLP Member → CIF 0
  • 43
    Chapelow, Michael John
    Born in September 1951
    Individual (11 offsprings)
    Officer
    2011-03-31 ~ 2016-08-31
    OF - LLP Member → CIF 0
  • 44
    Miao, Qing
    Born in August 1983
    Individual (4 offsprings)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 45
    Sayliss, Leigh Stuart
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2015-01-03 ~ 2022-01-31
    OF - LLP Member → CIF 0
  • 46
    Treppass, Nicholas James
    Born in April 1953
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 47
    Long, Stuart Andrew
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2014-09-30
    OF - LLP Member → CIF 0
  • 48
    Phillips, Kyle Richard
    Born in July 1983
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Kyle Richard Phillips
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2025-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 49
    Broad, Emma Jane Louise
    Born in February 1978
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 50
    Manekporia, Reshmi
    Born in March 1978
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 51
    Allan, Christopher Paul
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2016-08-31
    OF - LLP Member → CIF 0
  • 52
    Lands, Robert Clifford
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ now
    OF - LLP Member → CIF 0
  • 53
    Murray-hinde, Samantha Jane
    Born in July 1981
    Individual (1 offspring)
    Officer
    2017-05-06 ~ now
    OF - LLP Member → CIF 0
  • 54
    Byrska, Monika Cecylia
    Born in May 1980
    Individual (1 offspring)
    Officer
    2022-02-03 ~ now
    OF - LLP Member → CIF 0
  • 55
    Leigh, Joel Elliott
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2026-04-11
    OF - LLP Member → CIF 0
  • 56
    Bennett, Louise Jane
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 57
    Heinemann, Stephen
    Born in December 1961
    Individual (45 offsprings)
    Officer
    2013-02-01 ~ now
    OF - LLP Member → CIF 0
  • 58
    Davison, Rebecca Helen
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 59
    Glassberg, Paul
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2013-02-01 ~ now
    OF - LLP Member → CIF 0
  • 60
    White, Gillian
    Born in July 1979
    Individual (1 offspring)
    Officer
    2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 61
    Tunkel, Daniel
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2011-03-31 ~ 2018-08-21
    OF - LLP Member → CIF 0
  • 62
    Carney, Graeme Peter
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2011-06-20
    OF - LLP Member → CIF 0
  • 63
    Malkiel, Simon
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2013-02-01 ~ now
    OF - LLP Member → CIF 0
  • 64
    Polin, Jonathan Michael, Mrr
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2017-06-12 ~ now
    OF - LLP Member → CIF 0
  • 65
    Torr, Antonia
    Born in January 1988
    Individual (8 offsprings)
    Officer
    2020-05-01 ~ 2022-09-30
    OF - LLP Member → CIF 0
  • 66
    Amandini, Paul Fuglio Garrard
    Born in May 1955
    Individual (34 offsprings)
    Officer
    2011-03-31 ~ 2024-05-01
    OF - LLP Member → CIF 0
  • 67
    Stanley, Astrid Cassandra
    Born in February 1986
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 68
    Stephens, Mark Howard
    Born in April 1957
    Individual (29 offsprings)
    Officer
    2013-02-01 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 69
    Lovell, Simon William
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2013-10-04
    OF - LLP Member → CIF 0
  • 70
    Eldridge, Louise Simone
    Born in September 1975
    Individual (9 offsprings)
    Officer
    2013-02-01 ~ 2014-05-30
    OF - LLP Member → CIF 0
  • 71
    Edwards, Nikki Anne
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2023-09-04 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 72
    Pullen, Simon Nicholas James
    Born in May 1954
    Individual (6 offsprings)
    Officer
    2011-03-31 ~ 2015-07-31
    OF - LLP Member → CIF 0
  • 73
    Walsh, Heidrun Elisabeth
    Born in July 1980
    Individual (1 offspring)
    Officer
    2024-10-08 ~ now
    OF - LLP Member → CIF 0
  • 74
    Maxwell, Solomon Jacob Charles
    Born in April 1978
    Individual (9 offsprings)
    Officer
    2015-01-05 ~ now
    OF - LLP Member → CIF 0
  • 75
    Hunt, Anthony Jonathan
    Born in May 1965
    Individual (29 offsprings)
    Officer
    2011-03-31 ~ now
    OF - LLP Member → CIF 0
  • 76
    Bharucha, Arish
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 77
    Hook, Samantha Jayne
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2019-05-01
    OF - LLP Member → CIF 0
  • 78
    Ranauta, Tajpal
    Born in January 1970
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2015-09-06
    OF - LLP Member → CIF 0
  • 79
    Collins, Andrew William
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2019-05-01
    OF - LLP Member → CIF 0
  • 80
    Levene, Allen Sidney
    Born in October 1946
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 81
    Wilson, James Robert Swinburn
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2018-09-04 ~ 2022-09-30
    OF - LLP Member → CIF 0
  • 82
    Phillips, Mark David
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2011-03-31 ~ 2014-08-13
    OF - LLP Member → CIF 0
  • 83
    Grekos, Martha
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2016-09-05 ~ 2019-01-31
    OF - LLP Member → CIF 0
  • 84
    O'higgins, Naomi Grace
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ now
    OF - LLP Member → CIF 0
  • 85
    Long, Neil Ian
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ 2015-05-15
    OF - LLP Member → CIF 0
  • 86
    Emden, Craig Andrew
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2011-02-01 ~ now
    OF - LLP Member → CIF 0
    Craig Andrew Emden
    Born in April 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-01
    PE - Has significant influence or control → CIF 0
  • 87
    Roseman, Rolfe Myer
    Born in June 1943
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 88
    Eldridge, David John
    Born in January 1935
    Individual (23 offsprings)
    Officer
    2011-03-31 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 89
    Lake, Nina Valerie
    Born in August 1987
    Individual (1 offspring)
    Officer
    2021-04-26 ~ now
    OF - LLP Member → CIF 0
  • 90
    Goulden, Howard Jonathan
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2013-02-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 91
    Mailer, Emily
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 92
    Lewis, Jason Grant Rees
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2011-03-31 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 93
    Wax, Sara Jean
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2013-02-01 ~ 2013-10-02
    OF - LLP Member → CIF 0
  • 94
    Harris, Michael Lionel
    Born in March 1953
    Individual (43 offsprings)
    Officer
    2011-02-01 ~ 2018-04-30
    OF - LLP Designated Member → CIF 0
  • 95
    Morley, Elizabeth Sarah
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2025-11-29
    OF - LLP Member → CIF 0
  • 96
    Doorman, Melissa Chloe
    Born in June 1986
    Individual (14 offsprings)
    Officer
    2021-09-04 ~ 2022-10-31
    OF - LLP Member → CIF 0
  • 97
    Cohen, Jonathan Solomon
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2017-10-16 ~ 2025-01-01
    OF - LLP Member → CIF 0
  • 98
    Stewart, Nicola Caroline
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 99
    Miller, Katherine
    Born in October 1962
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2018-10-31
    OF - LLP Member → CIF 0
  • 100
    Mcneil, Amanda Louise
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 101
    Tann, Jason Marcus
    Born in June 1972
    Individual (15 offsprings)
    Officer
    2023-10-02 ~ now
    OF - LLP Member → CIF 0
  • 102
    Landau, Jeremy John
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ 2024-06-01
    OF - LLP Member → CIF 0
  • 103
    Morris, Steven
    Born in September 1955
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2019-05-01
    OF - LLP Member → CIF 0
  • 104
    Leung, Frances
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2013-01-04 ~ 2014-10-06
    OF - LLP Member → CIF 0
  • 105
    Gardner-browne, Ellis
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 106
    Taylor, Simon Oliver Mark
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 107
    Brown, Jeffrey Curtis
    Born in June 1956
    Individual (6 offsprings)
    Officer
    2019-05-01 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 108
    Stone, Kieran Peter
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - LLP Member → CIF 0
  • 109
    Stewart, James Alexander
    Born in February 1970
    Individual (16 offsprings)
    Officer
    2017-05-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr James Alexander Stewart
    Born in February 1970
    Individual (16 offsprings)
    Person with significant control
    2025-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 110
    Place, Hannah
    Born in February 1987
    Individual (1 offspring)
    Officer
    2023-10-26 ~ now
    OF - LLP Member → CIF 0
  • 111
    Mulkis, Ian Paul
    Born in December 1960
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2016-04-29
    OF - LLP Member → CIF 0
  • 112
    Taylor, Susan Philippa
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2011-03-31 ~ 2016-07-31
    OF - LLP Member → CIF 0
  • 113
    Dubignon, Christine Bernadette
    Born in October 1980
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ 2015-01-29
    OF - LLP Member → CIF 0
  • 114
    John, Ed
    Born in July 1971
    Individual (1 offspring)
    Officer
    2019-02-04 ~ 2022-03-23
    OF - LLP Member → CIF 0
  • 115
    Phillips, David Jonathan
    Born in March 1971
    Individual (28 offsprings)
    Officer
    2011-03-31 ~ 2022-06-30
    OF - LLP Member → CIF 0
  • 116
    Peters, Juliette Frances
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2016-05-12
    OF - LLP Member → CIF 0
  • 117
    Butler, Jeremy John Fitzgerald
    Born in November 1951
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2014-02-20
    OF - LLP Member → CIF 0
  • 118
    Sawdy, Colin
    Born in March 1969
    Individual (1 offspring)
    Officer
    2020-12-24 ~ now
    OF - LLP Member → CIF 0
  • 119
    Amphlett, Jane Elizabeth
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2013-02-01 ~ now
    OF - LLP Member → CIF 0
  • 120
    Johnstone, Mark Timothy
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 121
    Palmer, Elizabeth Anne
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2013-02-01 ~ 2026-04-01
    OF - LLP Designated Member → CIF 0
  • 122
    Coyne, Anthony Gerard
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2011-03-31 ~ 2012-08-10
    OF - LLP Member → CIF 0
  • 123
    Begner, Laurence
    Born in October 1949
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2016-05-01
    OF - LLP Member → CIF 0
  • 124
    Huseyin, Huseyin Mustafa
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ now
    OF - LLP Member → CIF 0
  • 125
    Weider, Julian
    Born in March 1948
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2013-10-01
    OF - LLP Member → CIF 0
  • 126
    Naidoo, Marc Sevan
    Born in July 1987
    Individual (3 offsprings)
    Officer
    2024-09-17 ~ 2025-12-01
    OF - LLP Member → CIF 0
  • 127
    Springall, Paul
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2011-03-31 ~ 2021-05-01
    OF - LLP Member → CIF 0
  • 128
    Moorman, Jane Marjorie
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 129
    Bignell, Timothy John
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ now
    OF - LLP Member → CIF 0
  • 130
    Ian Harvey
    Born in May 1951
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Has significant influence or control → CIF 0
  • 131
    Ahmed, Pervaze
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2017-02-01 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 132
    Nyman, Lara
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2019-05-01
    OF - LLP Member → CIF 0
  • 133
    Banes, Alan Lawrence
    Born in July 1946
    Individual (109 offsprings)
    Officer
    2011-03-31 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 134
    Hamilton, David
    Born in September 1981
    Individual (1 offspring)
    Officer
    2023-09-04 ~ now
    OF - LLP Member → CIF 0
  • 135
    Clinning, Steven John
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2023-07-31
    OF - LLP Member → CIF 0
  • 136
    Townsend, James Jonathan Peter
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2020-01-20 ~ 2022-09-30
    OF - LLP Member → CIF 0
  • 137
    Waldman, Nicola Jane
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2014-05-01 ~ 2014-10-02
    OF - LLP Member → CIF 0
  • 138
    Kaufmann, James
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2019-03-11 ~ 2023-05-12
    OF - LLP Member → CIF 0
  • 139
    Kiely, John Peter
    Born in September 1986
    Individual (1 offspring)
    Officer
    2023-01-03 ~ now
    OF - LLP Member → CIF 0
  • 140
    Jarnaz, Nada
    Born in January 1980
    Individual (1 offspring)
    Officer
    2018-03-05 ~ 2023-03-13
    OF - LLP Member → CIF 0
  • 141
    Sellors, Jonathan Michael Holmes
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2013-02-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
    2014-12-01 ~ 2016-05-01
    OF - LLP Member → CIF 0
  • 142
    Res Pritchard, Katherine Ann
    Born in May 1980
    Individual (1 offspring)
    Officer
    2023-01-03 ~ now
    OF - LLP Member → CIF 0
  • 143
    Huth, Jonathan Kelly
    Born in May 1975
    Individual (1 offspring)
    Officer
    2023-01-03 ~ 2025-08-31
    OF - LLP Member → CIF 0
  • 144
    Langan, Christopher
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2013-02-01 ~ 2014-05-30
    OF - LLP Member → CIF 0
  • 145
    Asser, Carl Daniel
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2016-07-04 ~ 2017-07-25
    OF - LLP Member → CIF 0
  • 146
    Kaufman, Alan
    Born in April 1947
    Individual (8 offsprings)
    Officer
    2013-02-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 147
    Hinds, Fiona
    Born in May 1982
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 148
    Scott, Stephen Peter
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2022-11-28 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 149
    Tennant, Sharron Joyce
    Born in March 1972
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2015-07-17
    OF - LLP Member → CIF 0
  • 150
    Meakin, James Winston
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2022-02-28 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 151
    Patel, Riteshkumar Jay
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2016-04-29
    OF - LLP Member → CIF 0
  • 152
    Hamour, Naylah
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2014-08-31
    OF - LLP Member → CIF 0
  • 153
    Walford, Adam
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2013-02-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 154
    Pritchard, Mark Lloyd
    Born in July 1981
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 155
    Bryk, Raymond Alexander
    Born in July 1948
    Individual (10 offsprings)
    Officer
    2011-03-31 ~ 2013-07-31
    OF - LLP Member → CIF 0
  • 156
    Clarke, Joanne Bridget
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2023-03-13 ~ now
    OF - LLP Member → CIF 0
  • 157
    Burbidge, Rosemary Jean
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2025-01-06 ~ now
    OF - LLP Member → CIF 0
  • 158
    Keown, Patrick Michael
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2023-05-02 ~ now
    OF - LLP Member → CIF 0
  • 159
    Brown, Carolyn Ann
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2013-02-01 ~ 2016-08-31
    OF - LLP Member → CIF 0
  • 160
    Annetts, John Can
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 161
    Ryan, Ian
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ now
    OF - LLP Member → CIF 0
  • 162
    Turner, Katie Melissa
    Born in August 1989
    Individual (1 offspring)
    Officer
    2024-05-20 ~ now
    OF - LLP Member → CIF 0
  • 163
    Bichard, Kevin Derek
    Born in November 1950
    Individual (7 offsprings)
    Officer
    2011-03-31 ~ 2013-02-28
    OF - LLP Member → CIF 0
  • 164
    Harper, Jennifer Kate
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 165
    Eder, Gordon Philip
    Born in September 1951
    Individual (6 offsprings)
    Officer
    2013-02-01 ~ 2016-05-01
    OF - LLP Member → CIF 0
  • 166
    Cooper, Edward Anthony Craufurd
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2022-02-28 ~ now
    OF - LLP Member → CIF 0
  • 167
    Smith, Jessica Watson
    Born in January 1990
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 168
    Paul Anthony Roberts
    Born in December 1963
    Individual (10 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 169
    Lassman, Keith
    Born in May 1958
    Individual (44 offsprings)
    Officer
    2011-03-31 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

HOWARD KENNEDY LLP

Period: 2014-10-27 ~ now
Company number: OC361417 03268130... (more)
Registered names
HOWARD KENNEDY LLP - now 03268130... (more)
HOWARDKENNEDYFSI LLP - 2014-10-27 OC378147... (more)
HOWARD KENNEDY LLP - 2013-01-31 03268130... (more)
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • HOWARD KENNEDY LLP
    Info
    HOWARDKENNEDYFSI LLP - 2014-10-27
    HOWARD KENNEDY LLP - 2014-10-27
    Registered number OC361417
    No.1 London Bridge, London SE1 9BG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-02-01 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • HOWARD KENNEDY LLP
    S
    Registered number OC361417
    No.1 London Bridge, London, England, SE1 9BG
    UNITED KINGDOM
    CIF 1
  • HOWARD KENNEDY
    S
    Registered number missing
    Harcourt House, 19 Cavendish Sq, London, W1A 2AW
    CIF 2
  • HOWARD KENNEDY LLP
    S
    Registered number Oc361417
    No.1, London Bridge, London, England, SE1 9BG
    Limited Liability Partnership in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    CANTENA GROUP LIMITED
    12255907 12255952
    No.1 London Bridge, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-10 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    CATENA ABC LIMITED
    - now 12255952
    CATENA GROUP LIMITED
    - 2020-02-17 12255952 12255907
    No.1 London Bridge, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-11 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    CORBETT & CO INTERNATIONAL CONSTRUCTION LAWYERS LIMITED
    - now 14696334
    GEORGE CLAREMONT LIMITED
    - 2023-03-27 14696334
    27 Old Gloucester Street, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    FILEX NOMINEES LIMITED
    - now 03601899
    SMAUG NOMINEES LIMITED - 1999-11-18
    No.1 London Bridge, London
    Dissolved Corporate (10 parents, 254 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    FILEX SERVICES LIMITED
    02566556
    27 Old Gloucester Street, London, England, England
    Active Corporate (19 parents, 637 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    FINERS STEPHENS INNOCENT LLP
    OC308685 07573825
    No.1 London Bridge, London
    Dissolved Corporate (63 parents)
    Officer
    2013-02-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 7
    FINLAW 655 LIMITED
    - now 13119030 10637883... (more)
    INSIG AI LIMITED
    - 2021-05-06 13119030
    No.1 London Bridge, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-01-07 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    HK NOMINEES LIMITED
    - now 04754472
    PICCARD LIMITED - 2003-06-05
    27 Old Gloucester Street, London, England, England
    Active Corporate (12 parents, 90 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    HK REGISTRARS LIMITED
    - now 04788503
    PANORAM LIMITED - 2003-07-06
    No.1 London Bridge, London
    Dissolved Corporate (9 parents, 49 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    HOWARD KENNEDY (2011) LIMITED
    - now 03268130 OC361417... (more)
    HOWARD KENNEDY LIMITED - 2011-01-31
    MATCHBEND LIMITED - 1996-11-29
    No.1 London Bridge, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-10-23 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    HOWARD KENNEDY PRIVATE LIMITED
    13557321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-11 during the appointment or period of control
    Due to be dissolved on 2024-07-03 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-08-10 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    HOWARD KENNEDY SERVICES LIMITED
    - now 07573825 08178273... (more)
    HOWARD KENNEDY FSI SERVICES LIMITED - 2014-10-27
    FINERS STEPHENS INNOCENT SERVICES LIMITED - 2013-01-31
    No.1 London Bridge, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    HOWARD KENNEDY TRUST CORPORATION LIMITED
    16611236
    No.1 London Bridge, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-07-29 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    INBRAND TRADING LIMITED
    05639153
    3rd Floor 7-10 Chandos Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-29 ~ 2005-11-29
    CIF 2 - Secretary → ME
  • 15
    PALL MALL REGISTRARS LIMITED
    - now 01302728
    CROWNBRIGHT LIMITED - 1978-12-31
    27 Old Gloucester Street, London, England, England
    Active Corporate (7 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 16
    PALL MALL SERVICES LIMITED
    - now 02467870
    HOLDMERE LIMITED - 1993-09-02
    No.1 London Bridge, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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