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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

HOWARD KENNEDY LLP

Previous names
HOWARDKENNEDYFSI LLP - 2014-10-27
HOWARD KENNEDY LLP - 2013-01-31
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). The company status 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 LLP
    S
    Registered number Oc361417
    No.1, London Bridge, London, England, SE1 9BG
    Limited Liability Partnership in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 15
  • 1
    No.1 London Bridge, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-10 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 2
    CATENA GROUP LIMITED - 2020-02-17
    No.1 London Bridge, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-11 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    GEORGE CLAREMONT LIMITED - 2023-03-27
    27 Old Gloucester Street, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2023-03-01 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    SMAUG NOMINEES LIMITED - 1999-11-18
    No.1 London Bridge, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    27 Old Gloucester Street, London, England, England
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 6
    No.1 London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 7
    INSIG AI LIMITED - 2021-05-06
    No.1 London Bridge, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-01-07 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 8
    PICCARD LIMITED - 2003-06-05
    27 Old Gloucester Street, London, England, England
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 9
    PANORAM LIMITED - 2003-07-06
    No.1 London Bridge, London
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 10
    HOWARD KENNEDY LIMITED - 2011-01-31
    MATCHBEND LIMITED - 1996-11-29
    No.1 London Bridge, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2018-10-23 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 11
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-08-10 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 12
    HOWARD KENNEDY FSI SERVICES LIMITED - 2014-10-27
    FINERS STEPHENS INNOCENT SERVICES LIMITED - 2013-01-31
    No.1 London Bridge, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 13
    No.1 London Bridge, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-07-29 ~ now
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 14
    CROWNBRIGHT LIMITED - 1978-12-31
    27 Old Gloucester Street, London, England, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    4 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 15
    HOLDMERE LIMITED - 1993-09-02
    No.1 London Bridge, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50%OE

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