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 2
  • 1
    WCRS GROUP LIMITED - 2005-11-15
    OVAL (1937) LIMITED - 2004-03-08
    60, Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2011-06-22 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2022-08-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 2
    NEXT FIFTEEN COMMUNICATIONS GROUP PLC - 2023-04-18
    ONEMONDAY GROUP PLC. - 2002-11-14
    TEXT 100 GROUP PLC - 2000-11-16
    TEXT 100 LIMITED - 1997-03-07
    60, Great Portland Street, London, England
    Active Corporate (10 parents, 32 offsprings)
    Officer
    2022-08-17 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2022-08-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 169
  • 1
    Redwood-sayce, Mark Paul
    Born in November 1971
    Individual
    Officer
    2012-04-06 ~ 2022-08-18
    OF - LLP Member → CIF 0
  • 2
    Moore, Rik
    Born in April 1979
    Individual
    Officer
    2011-08-01 ~ 2013-09-13
    OF - LLP Member → CIF 0
  • 3
    Harvey, Matthew John
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2014-07-31
    OF - LLP Member → CIF 0
  • 4
    Wolfenden, Guy Matthew
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2012-05-18
    OF - LLP Member → CIF 0
  • 5
    Parnell, Nicolas James
    Born in May 1983
    Individual
    Officer
    2014-05-21 ~ 2019-03-29
    OF - LLP Member → CIF 0
  • 6
    Woolfson, Arnon
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ 2017-10-10
    OF - LLP Member → CIF 0
  • 7
    Goldring, Aaron Luke
    Born in April 1976
    Individual
    Officer
    2017-09-01 ~ 2020-11-10
    OF - LLP Member → CIF 0
  • 8
    Andrews, Philip Kenneth
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2011-08-01 ~ 2012-03-21
    OF - LLP Member → CIF 0
  • 9
    Denton, Nicholas John
    Born in October 1955
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 10
    Watson, Timothy James
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - LLP Member → CIF 0
  • 11
    Gunton, Toby
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2013-09-11
    OF - LLP Member → CIF 0
  • 12
    Jordan, Sam
    Born in July 1976
    Individual
    Officer
    2011-08-01 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 13
    Kaye, Mitchell
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2011-08-01 ~ 2013-08-31
    OF - LLP Member → CIF 0
  • 14
    Wood, David
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2012-04-06 ~ 2022-08-18
    OF - LLP Member → CIF 0
  • 15
    Burke, Thomas Gerard
    Born in August 1966
    Individual (1 offspring)
    Officer
    2013-07-10 ~ 2016-07-08
    OF - LLP Member → CIF 0
  • 16
    Mccall, Tim
    Born in July 1975
    Individual
    Officer
    2011-08-01 ~ 2014-08-31
    OF - LLP Member → CIF 0
  • 17
    Chalisey, Sadaya
    Born in January 1972
    Individual
    Officer
    2011-08-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 18
    Barron, Nicholas Jonah
    Born in October 1975
    Individual (1 offspring)
    Officer
    2017-11-13 ~ 2022-08-18
    OF - LLP Member → CIF 0
  • 19
    Winford, Natalie
    Born in October 1977
    Individual
    Officer
    2014-05-20 ~ 2016-09-02
    OF - LLP Member → CIF 0
  • 20
    Arora, Milkana
    Born in February 1979
    Individual
    Officer
    2014-06-04 ~ 2016-12-22
    OF - LLP Member → CIF 0
  • 21
    Moffatt, James Nicholas Peter
    Born in November 1975
    Individual
    Officer
    2018-10-18 ~ 2021-09-17
    OF - LLP Member → CIF 0
  • 22
    Miller, Alex
    Born in October 1978
    Individual
    Officer
    2011-08-01 ~ 2013-10-31
    OF - LLP Member → CIF 0
  • 23
    Kenny, Jamie Alexander
    Born in July 1973
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2013-11-15
    OF - LLP Member → CIF 0
  • 24
    Campbell, Jonathan Paul
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ 2015-01-30
    OF - LLP Member → CIF 0
  • 25
    Todd, Andrew Mark
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2012-10-31
    OF - LLP Member → CIF 0
  • 26
    Lever, William Edward
    Born in May 1971
    Individual (1 offspring)
    Officer
    2016-06-20 ~ 2022-08-18
    OF - LLP Member → CIF 0
  • 27
    Insley, Nicholas Paul
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2012-05-22
    OF - LLP Member → CIF 0
  • 28
    Turner, Edward
    Born in February 1980
    Individual
    Officer
    2011-11-11 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 29
    Cole, Mary Louise
    Born in March 1969
    Individual (28 offsprings)
    Officer
    2013-03-19 ~ 2022-06-30
    OF - LLP Designated Member → CIF 0
  • 30
    Moor, Alison Mary
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2014-10-31
    OF - LLP Member → CIF 0
  • 31
    Statt, Damon
    Born in July 1976
    Individual (1 offspring)
    Officer
    2015-01-21 ~ 2020-02-06
    OF - LLP Member → CIF 0
  • 32
    Mould, William Benedict
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2012-11-09
    OF - LLP Member → CIF 0
  • 33
    Tapper, Jon
    Born in December 1978
    Individual
    Officer
    2011-08-01 ~ 2012-01-01
    OF - LLP Member → CIF 0
  • 34
    Mcdonald, Karen Lorraine
    Born in August 1961
    Individual (1 offspring)
    Officer
    2015-01-21 ~ 2019-05-31
    OF - LLP Member → CIF 0
  • 35
    Craik, Hannah Isabel
    Born in January 1984
    Individual (1 offspring)
    Officer
    2012-04-06 ~ 2013-07-26
    OF - LLP Member → CIF 0
  • 36
    Hirst, Richard Trevor
    Born in September 1975
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2013-11-15
    OF - LLP Member → CIF 0
  • 37
    Baverstock, Paul Antony
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2013-01-23
    OF - LLP Member → CIF 0
  • 38
    Snoxell, Paul Antony
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2017-10-06
    OF - LLP Member → CIF 0
  • 39
    Robinson, Joshua
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2013-10-10 ~ 2020-11-30
    OF - LLP Member → CIF 0
  • 40
    Laughton, Robert
    Born in October 1962
    Individual
    Officer
    2011-08-01 ~ 2018-02-28
    OF - LLP Member → CIF 0
  • 41
    Darran, Elizabeth
    Born in April 1972
    Individual
    Officer
    2011-08-01 ~ 2012-11-20
    OF - LLP Member → CIF 0
  • 42
    Donlan, Robert
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2013-11-04 ~ 2019-02-28
    OF - LLP Member → CIF 0
  • 43
    Peachey, Jonathan Andrew
    Born in April 1966
    Individual (73 offsprings)
    Officer
    2011-07-22 ~ 2012-10-31
    OF - LLP Member → CIF 0
  • 44
    Monteiro De Abreu, Nelson Christiano
    Born in May 1972
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2014-11-04
    OF - LLP Member → CIF 0
  • 45
    Todd, Sally Elizabeth
    Born in November 1969
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2013-12-18
    OF - LLP Member → CIF 0
  • 46
    Worthington, Samantha Jane
    Born in June 1973
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2012-11-30
    OF - LLP Member → CIF 0
  • 47
    Playford, Harriet
    Born in July 1966
    Individual
    Officer
    2016-02-01 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 48
    Gold, Richard Barron
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2012-04-06 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 49
    Curran, Dominic Thomas
    Born in March 1973
    Individual
    Officer
    2011-09-01 ~ 2014-09-29
    OF - LLP Member → CIF 0
  • 50
    Harrow, Craig Thomas Alexander
    Born in February 1969
    Individual (12 offsprings)
    Officer
    2011-08-01 ~ 2015-01-30
    OF - LLP Member → CIF 0
  • 51
    Arney, Nicholas John
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2012-06-30
    OF - LLP Member → CIF 0
  • 52
    Boyd, Christopher
    Born in February 1955
    Individual
    Officer
    2011-08-01 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 53
    Mcknight, Sean
    Born in January 1975
    Individual
    Officer
    2011-08-01 ~ 2013-04-05
    OF - LLP Member → CIF 0
  • 54
    Vallois, Paul Matthew
    Born in May 1975
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2017-09-13
    OF - LLP Member → CIF 0
  • 55
    Dolman, Charlotte Anne
    Born in July 1982
    Individual
    Officer
    2014-06-02 ~ 2015-05-08
    OF - LLP Member → CIF 0
  • 56
    Scotcher, Philip Brett
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2013-03-29
    OF - LLP Member → CIF 0
  • 57
    Lipsius, Sally Elizabeth
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2019-10-11
    OF - LLP Member → CIF 0
  • 58
    Martin, Katie Elizabeth
    Born in November 1979
    Individual
    Officer
    2013-04-01 ~ 2017-07-28
    OF - LLP Member → CIF 0
  • 59
    Crossley, Thomas William David
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2014-07-27 ~ 2017-04-14
    OF - LLP Member → CIF 0
  • 60
    Jones, Pauline Mary
    Born in March 1971
    Individual (1 offspring)
    Officer
    2014-06-03 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 61
    Deakin, Wayne
    Born in October 1978
    Individual
    Officer
    2011-08-01 ~ 2014-10-16
    OF - LLP Member → CIF 0
  • 62
    Marsland, Emma
    Born in September 1970
    Individual
    Officer
    2013-04-03 ~ 2020-10-08
    OF - LLP Member → CIF 0
  • 63
    Driscoll, Alice Elizabeth
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2014-06-04 ~ 2016-07-15
    OF - LLP Member → CIF 0
  • 64
    Wessel, William Robert
    Born in August 1979
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 65
    Bertolone, Daniella
    Born in April 1980
    Individual
    Officer
    2014-07-01 ~ 2022-08-18
    OF - LLP Member → CIF 0
  • 66
    Palmer, Derek Roy
    Born in March 1964
    Individual
    Officer
    2012-04-06 ~ 2022-08-18
    OF - LLP Member → CIF 0
  • 67
    Dunn, Richard
    Born in August 1975
    Individual
    Officer
    2011-08-01 ~ 2013-03-27
    OF - LLP Member → CIF 0
  • 68
    Collins, Antonia Gay
    Born in January 1963
    Individual
    Officer
    2011-08-01 ~ 2015-01-30
    OF - LLP Member → CIF 0
  • 69
    Liss, Eliot Michael
    Born in December 1975
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2019-02-08
    OF - LLP Member → CIF 0
  • 70
    Crowther, John Harold
    Born in May 1965
    Individual
    Officer
    2015-01-01 ~ 2020-07-10
    OF - LLP Member → CIF 0
  • 71
    Jaume, Leon Charles Michael
    Born in October 1955
    Individual
    Officer
    2011-08-01 ~ 2022-08-18
    OF - LLP Member → CIF 0
  • 72
    Johnson, Paul
    Born in March 1970
    Individual (17 offsprings)
    Officer
    2011-08-01 ~ 2020-01-10
    OF - LLP Member → CIF 0
  • 73
    Cater, Mark John
    Born in March 1963
    Individual
    Officer
    2013-04-03 ~ 2014-10-31
    OF - LLP Member → CIF 0
  • 74
    Reynolds, Liam Graham
    Born in March 1974
    Individual (7 offsprings)
    Officer
    2011-08-01 ~ 2012-12-21
    OF - LLP Member → CIF 0
  • 75
    Goldhill, James
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2012-04-06 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 76
    Witherell, Lee Thomas
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2013-03-04 ~ 2014-12-12
    OF - LLP Member → CIF 0
  • 77
    Watson, Joan Mae
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 78
    Edwards, Peter John Hamer
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2019-04-15
    OF - LLP Member → CIF 0
  • 79
    Glover, Daniel
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2013-12-13
    OF - LLP Member → CIF 0
  • 80
    Lowe, William Robin
    Born in September 1975
    Individual (1 offspring)
    Officer
    2017-07-24 ~ 2022-08-18
    OF - LLP Member → CIF 0
  • 81
    Parfitt, Lisa
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2020-08-31
    OF - LLP Member → CIF 0
  • 82
    Thode, Carsten
    Born in April 1974
    Individual
    Officer
    2011-09-01 ~ 2019-03-08
    OF - LLP Member → CIF 0
  • 83
    Hough, Julian
    Born in November 1961
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2022-08-18
    OF - LLP Member → CIF 0
  • 84
    Tarragano, Joseph
    Born in March 1970
    Individual (1 offspring)
    Officer
    2014-06-02 ~ 2016-05-06
    OF - LLP Member → CIF 0
  • 85
    Parkhill, Barry
    Born in October 1981
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2012-08-29
    OF - LLP Member → CIF 0
  • 86
    Fuller, Nicholas
    Born in February 1962
    Individual
    Officer
    2013-03-04 ~ 2014-08-15
    OF - LLP Member → CIF 0
  • 87
    Morris, Neil Hugh
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 88
    Jones, Nicola Anne
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 89
    Chalkley, Julian Michael
    Born in August 1970
    Individual (1 offspring)
    Officer
    2015-01-18 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 90
    Edmonds, Elisa Geraldine
    Born in April 1971
    Individual
    Officer
    2012-04-06 ~ 2020-08-31
    OF - LLP Member → CIF 0
  • 91
    Wilkinson, Victoria
    Born in October 1977
    Individual
    Officer
    2013-04-05 ~ 2021-04-02
    OF - LLP Member → CIF 0
  • 92
    Jones, Gregory Paul
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2022-08-17
    OF - LLP Member → CIF 0
  • 93
    Jones, Jonathan
    Born in May 1973
    Individual
    Officer
    2014-05-19 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 94
    Lilley, Alister Derek
    Born in October 1970
    Individual
    Officer
    2011-08-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 95
    Moore, Joanna Claire
    Born in May 1964
    Individual
    Officer
    2015-02-09 ~ 2022-08-18
    OF - LLP Member → CIF 0
  • 96
    Aldridge, Stephen John
    Born in April 1964
    Individual
    Officer
    2011-08-01 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 97
    Edwards, Matthew Thomas
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2011-07-22 ~ 2020-01-31
    OF - LLP Member → CIF 0
  • 98
    Rutter, Thomas Joseph
    Born in May 1980
    Individual
    Officer
    2013-04-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 99
    Ping, Charles Michael
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2012-09-17 ~ 2018-07-31
    OF - LLP Member → CIF 0
  • 100
    Williams, Bethan
    Born in October 1970
    Individual
    Officer
    2011-08-01 ~ 2012-06-28
    OF - LLP Member → CIF 0
  • 101
    Cory, Francine
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2013-12-09 ~ 2019-07-14
    OF - LLP Member → CIF 0
  • 102
    Bigg, Alexander Christopher Michael
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2016-11-15 ~ 2022-08-11
    OF - LLP Member → CIF 0
  • 103
    Heywood, Jane Rosemary
    Born in June 1968
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2013-11-01
    OF - LLP Member → CIF 0
  • 104
    Hunt, Katie
    Born in August 1974
    Individual
    Officer
    2015-07-01 ~ 2022-08-18
    OF - LLP Member → CIF 0
  • 105
    Fry, Barnaby Marshall
    Born in February 1974
    Individual
    Officer
    2013-04-01 ~ 2022-08-12
    OF - LLP Member → CIF 0
  • 106
    Robinson, Simon William
    Born in July 1965
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2019-05-31
    OF - LLP Member → CIF 0
  • 107
    Davison, William Mark
    Born in April 1966
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2016-07-01
    OF - LLP Member → CIF 0
  • 108
    Hart, Lucy Eleanor
    Born in July 1983
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2022-08-10
    OF - LLP Member → CIF 0
  • 109
    Saunders, William James
    Born in December 1964
    Individual
    Officer
    2011-08-01 ~ 2012-03-29
    OF - LLP Member → CIF 0
  • 110
    Cole, Alastair Stewart Leslie
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2020-01-16
    OF - LLP Member → CIF 0
  • 111
    Clark, Simon Thomas
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2011-07-22 ~ 2012-10-12
    OF - LLP Member → CIF 0
  • 112
    Scott, Peter John
    Born in March 1947
    Individual (19 offsprings)
    Officer
    2011-07-22 ~ 2013-08-10
    OF - LLP Member → CIF 0
    2011-06-22 ~ 2014-11-30
    OF - LLP Member → CIF 0
  • 113
    Nieri, Martin
    Born in February 1971
    Individual
    Officer
    2011-10-17 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 114
    Deshmukh, Sacha Shisheer
    Born in July 1974
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2012-09-30
    OF - LLP Member → CIF 0
  • 115
    Dutton, Richard James
    Born in September 1978
    Individual
    Officer
    2017-04-01 ~ 2020-12-14
    OF - LLP Member → CIF 0
  • 116
    Gray, Simon
    Born in March 1982
    Individual
    Officer
    2014-06-30 ~ 2015-10-30
    OF - LLP Member → CIF 0
  • 117
    Klein, Deborah
    Born in August 1968
    Individual (27 offsprings)
    Officer
    2011-07-22 ~ 2018-04-30
    OF - LLP Designated Member → CIF 0
  • 118
    Willifer, Matthew
    Born in November 1972
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2019-12-13
    OF - LLP Member → CIF 0
  • 119
    Moroney, Gemma Louise
    Born in October 1980
    Individual
    Officer
    2014-09-15 ~ 2020-03-27
    OF - LLP Member → CIF 0
  • 120
    Rowe, Daniel
    Born in May 1973
    Individual
    Officer
    2011-08-01 ~ 2017-07-14
    OF - LLP Member → CIF 0
  • 121
    Neil, Ross Donald
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2012-04-06 ~ 2018-05-31
    OF - LLP Member → CIF 0
  • 122
    Davis, Lucy
    Born in September 1981
    Individual
    Officer
    2011-08-01 ~ 2012-06-11
    OF - LLP Member → CIF 0
  • 123
    Gallimore, Anne Susan Jane
    Born in December 1973
    Individual
    Officer
    2014-06-05 ~ 2021-05-28
    OF - LLP Member → CIF 0
  • 124
    Olsen, John Richard
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 125
    Leach, Andrew Glyn
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2018-02-16
    OF - LLP Member → CIF 0
  • 126
    Crosby, Hannah
    Born in December 1983
    Individual
    Officer
    2011-08-01 ~ 2015-03-20
    OF - LLP Member → CIF 0
  • 127
    Matthews, Iain
    Born in February 1980
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2016-07-31
    OF - LLP Member → CIF 0
  • 128
    Bevan, Richard Charles
    Born in September 1969
    Individual (54 offsprings)
    Officer
    2011-08-01 ~ 2013-02-15
    OF - LLP Member → CIF 0
  • 129
    Jones, Matthew Jason
    Born in January 1968
    Individual (14 offsprings)
    Officer
    2014-08-06 ~ 2018-02-28
    OF - LLP Member → CIF 0
  • 130
    Devine, Gavin Richard
    Born in May 1970
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2016-05-31
    OF - LLP Member → CIF 0
  • 131
    Balfour, Alexander William
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2013-07-15 ~ 2014-01-31
    OF - LLP Member → CIF 0
  • 132
    Nicolls, Andrew Darsie
    Born in December 1962
    Individual
    Officer
    2011-08-01 ~ 2013-06-28
    OF - LLP Member → CIF 0
  • 133
    Crow, Tim
    Born in July 1962
    Individual
    Officer
    2011-08-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 134
    Millar, Robert Daniel
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2013-02-28
    OF - LLP Member → CIF 0
  • 135
    Mitchell, Gregory Keith
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2012-04-06 ~ 2015-08-12
    OF - LLP Member → CIF 0
  • 136
    Braun, Alec
    Born in December 1981
    Individual
    Officer
    2013-04-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 137
    Bobby, Daniel
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2011-07-22 ~ 2017-03-14
    OF - LLP Member → CIF 0
  • 138
    Hogsander, Johan Bengt
    Born in December 1970
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2022-08-01
    OF - LLP Member → CIF 0
  • 139
    Hoare, Reginald Nicholas Rolls
    Born in April 1961
    Individual
    Officer
    2011-08-01 ~ 2022-08-11
    OF - LLP Member → CIF 0
  • 140
    Tsang, Yan Yee
    Born in November 1979
    Individual
    Officer
    2016-02-01 ~ 2018-05-31
    OF - LLP Member → CIF 0
  • 141
    Harris, Peter Jonathan
    Born in March 1962
    Individual (98 offsprings)
    Officer
    2011-06-22 ~ 2012-06-30
    OF - LLP Designated Member → CIF 0
    Officer
    2011-07-22 ~ 2012-06-30
    OF - LLP Member → CIF 0
  • 142
    Lawrensen, Olenka
    Born in July 1982
    Individual
    Officer
    2016-02-01 ~ 2021-01-19
    OF - LLP Member → CIF 0
  • 143
    Woodward, Rory Keith
    Born in June 1963
    Individual
    Officer
    2014-05-27 ~ 2016-08-26
    OF - LLP Member → CIF 0
  • 144
    Hardisty, Matthew David
    Born in November 1973
    Individual
    Officer
    2014-04-28 ~ 2015-12-14
    OF - LLP Member → CIF 0
  • 145
    Hiscutt, Richard James
    Born in March 1975
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2014-07-31
    OF - LLP Member → CIF 0
  • 146
    Long, Ben
    Born in April 1975
    Individual
    Officer
    2011-08-01 ~ 2018-05-25
    OF - LLP Member → CIF 0
  • 147
    Chambers, Sean William
    Born in January 1973
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-10-21
    OF - LLP Member → CIF 0
  • 148
    Faithfull, William Eyre
    Born in October 1975
    Individual (1 offspring)
    Officer
    2012-04-06 ~ 2022-08-18
    OF - LLP Member → CIF 0
  • 149
    Maher, Russell
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2017-05-26
    OF - LLP Member → CIF 0
  • 150
    Bruxner, George Henry Alexander
    Born in March 1974
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2022-08-18
    OF - LLP Member → CIF 0
  • 151
    Gladstone, Thomas Stewart Robert
    Born in August 1978
    Individual
    Officer
    2012-05-01 ~ 2020-08-31
    OF - LLP Member → CIF 0
  • 152
    Martin, Ashley Graham
    Born in June 1958
    Individual (33 offsprings)
    Officer
    2012-04-23 ~ 2016-03-31
    OF - LLP Designated Member → CIF 0
  • 153
    Moore, Simon Andrew
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2015-02-12 ~ 2015-11-06
    OF - LLP Member → CIF 0
  • 154
    Shiel, David Alan
    Born in November 1969
    Individual
    Officer
    2014-06-04 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 155
    Jaques, Andrew Gavin
    Born in August 1965
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2022-08-18
    OF - LLP Member → CIF 0
  • 156
    Beasley, Daniel Andrew
    Born in August 1982
    Individual (6 offsprings)
    Officer
    2011-08-01 ~ 2014-12-24
    OF - LLP Member → CIF 0
  • 157
    Pocock, Ian David
    Born in December 1975
    Individual (1 offspring)
    Officer
    2012-04-06 ~ 2022-08-17
    OF - LLP Member → CIF 0
  • 158
    Jasinski, Nina Marta
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2011-09-05 ~ 2015-05-27
    OF - LLP Member → CIF 0
  • 159
    Wall, Simon
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2012-08-17
    OF - LLP Member → CIF 0
  • 160
    Costa D'sa, Richard
    Born in January 1981
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2016-07-31
    OF - LLP Member → CIF 0
  • 161
    Ewing, Susanna
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2012-12-21
    OF - LLP Member → CIF 0
  • 162
    Raincock, Adam
    Born in July 1980
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2017-10-11
    OF - LLP Member → CIF 0
  • 163
    Northover, Daniel
    Born in May 1973
    Individual
    Officer
    2011-08-01 ~ 2014-06-13
    OF - LLP Member → CIF 0
  • 164
    Smith, Andrew
    Born in March 1974
    Individual (4795 offsprings)
    Officer
    2014-10-28 ~ 2020-08-06
    OF - LLP Member → CIF 0
  • 165
    Dutton, Ben
    Born in August 1979
    Individual (1 offspring)
    Officer
    2012-04-06 ~ 2013-06-28
    OF - LLP Member → CIF 0
  • 166
    Akwue, Jonathan Ehiebinim
    Born in December 1970
    Individual
    Officer
    2011-08-01 ~ 2015-11-30
    OF - LLP Member → CIF 0
  • 167
    Field, Elisabeth
    Born in May 1974
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2014-12-12
    OF - LLP Member → CIF 0
  • 168
    Peck, Simon Edward
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2019-11-30
    OF - LLP Designated Member → CIF 0
  • 169
    Robertson, Emma
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ 2022-08-18
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

ENGINE PARTNERS UK LLP

Related profiles found in government register
  • ENGINE PARTNERS UK LLP
    Info
    Registered number OC365812
    60 Great Portland Street, London W1W 7RT
    Limited Liability Partnership incorporated on 2011-06-22 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • ENGINE PARTNERS UK LLP
    S
    Registered number Oc365812
    60 Great Portland Street, London, W1W 7RT
    Limited Liability Partnership in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    NEXT 15 NEWCO LIMITED - 2022-06-14
    60 Great Portland Street, London, Uk, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-05-13 ~ 2022-10-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    60 Great Portland Street, London, Uk, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-05-13 ~ 2022-09-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    NEXT 15 NEWCO 2 LIMITED - 2022-05-27
    60 Great Portland Street, London, Uk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-05-17 ~ 2022-09-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.