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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 377
  • 1
    Fennell, Simon Neil Moody
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Lockerbie, Andrew Geoffrey
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2018-12-05
    OF - LLP Member → CIF 0
  • 3
    Cameron, Fiona
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ 2025-07-31
    OF - LLP Member → CIF 0
  • 4
    Burrell, Suzanne Ruth
    Born in April 1976
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Needham, James Thomas
    Born in February 1979
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Parton, David John
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2012-07-24 ~ now
    OF - LLP Member → CIF 0
  • 7
    Smith, Nina Clare
    Born in October 1977
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Assim, Gary Dean
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2012-07-24 ~ now
    OF - LLP Member → CIF 0
  • 9
    Davis, Mark Alexander
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2020-11-01 ~ 2023-09-30
    OF - LLP Member → CIF 0
  • 10
    Shepherd, Peter Mark
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2012-07-24 ~ 2015-04-30
    OF - LLP Member → CIF 0
    2016-05-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 11
    Miller, Lauren
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Cressall, Richard Peter
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2024-09-16 ~ now
    OF - LLP Member → CIF 0
  • 13
    Swain, Paula Marie
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2016-05-23 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 14
    Mills, Christopher Gregory
    Born in November 1984
    Individual (1 offspring)
    Officer
    2022-01-10 ~ now
    OF - LLP Member → CIF 0
  • 15
    Mcguinness, Joanne Clare
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2012-07-24 ~ now
    OF - LLP Member → CIF 0
  • 16
    Chalkley, Kirsty Marie
    Born in October 1984
    Individual (1 offspring)
    Officer
    2022-05-01 ~ 2026-01-11
    OF - LLP Member → CIF 0
  • 17
    Abrams, Harry Mischa
    Born in June 1987
    Individual (1 offspring)
    Officer
    2025-09-18 ~ now
    OF - LLP Member → CIF 0
  • 18
    Clare, Ruth Margaret Zanre
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2026-01-11
    OF - LLP Member → CIF 0
  • 19
    Byrne, Jason
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 20
    Kite, Jody James
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2023-09-11 ~ 2025-11-30
    OF - LLP Member → CIF 0
  • 21
    Scott, Julian Mckenzie
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2012-10-01 ~ 2013-05-10
    OF - LLP Member → CIF 0
  • 22
    Dunn, Charlotte
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2012-07-24 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 23
    Spencer, James Andrew
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2023-08-05 ~ now
    OF - LLP Member → CIF 0
  • 24
    Hobden, Neil
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 25
    Morris, Peter Edward
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2017-04-10 ~ 2022-10-31
    OF - LLP Member → CIF 0
  • 26
    Chandra, Anika
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2019-08-27 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 27
    Klein, James
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2019-01-21 ~ 2023-05-08
    OF - LLP Member → CIF 0
  • 28
    Dhesi, Kiranjit
    Born in August 1983
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Brown, Thomas Wates
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2025-06-02 ~ now
    OF - LLP Member → CIF 0
  • 30
    Brookshaw, Oliver Chitty
    Born in March 1956
    Individual (62 offsprings)
    Officer
    2012-07-24 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 31
    Fawcett, Judy Anne
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2017-02-13 ~ now
    OF - LLP Member → CIF 0
  • 32
    Sharman, Daniel John
    Born in September 1986
    Individual (1 offspring)
    Officer
    2022-06-06 ~ now
    OF - LLP Member → CIF 0
  • 33
    Wright, Sean Brian
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2012-07-24 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 34
    Tym, Stuart Michael
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2023-08-28
    OF - LLP Member → CIF 0
  • 35
    Adams, David Andrew
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 36
    Rome, Paula Suzanne
    Born in May 1967
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2019-05-31
    OF - LLP Member → CIF 0
  • 37
    Cartledge, Anna Lowri
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2021-04-09
    OF - LLP Member → CIF 0
  • 38
    Vangrove, Anna Elaine
    Born in July 1984
    Individual (7 offsprings)
    Officer
    2021-04-07 ~ 2025-05-16
    OF - LLP Member → CIF 0
  • 39
    Williams, Lisa Jane
    Born in June 1967
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
    Williams, Linda Jane
    Born in April 1971
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2019-05-10
    OF - LLP Member → CIF 0
  • 40
    Cox, Johanne Mary
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 41
    Mcardle, Elizabeth Ann
    Born in September 1973
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    Hirst, Holly Sue
    Born in April 1990
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 43
    Malak, Sherif
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Hatton, Kellie
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2017-02-20 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 45
    Outhwaite, Richard Jeffrey
    Born in September 1978
    Individual (6 offsprings)
    Officer
    2016-04-11 ~ 2022-04-01
    OF - LLP Member → CIF 0
  • 46
    Gurdenli, Levent Adam
    Born in April 1986
    Individual (8 offsprings)
    Officer
    2023-06-05 ~ 2024-02-05
    OF - LLP Member → CIF 0
  • 47
    Barnes, Natalie Ann
    Born in November 1983
    Individual (4 offsprings)
    Officer
    2019-11-04 ~ now
    OF - LLP Member → CIF 0
  • 48
    Kearney, Mary Frances
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 49
    Howard, William Ian
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2019-05-20
    OF - LLP Member → CIF 0
  • 50
    Reid, Ronald Frederick
    Born in May 1950
    Individual (5 offsprings)
    Officer
    2012-07-24 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 51
    Mcclure, Christopher Bonnar
    Born in November 1963
    Individual (22 offsprings)
    Officer
    2012-07-24 ~ 2018-01-31
    OF - LLP Member → CIF 0
  • 52
    Williams, John Simon
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2024-06-24 ~ now
    OF - LLP Member → CIF 0
  • 53
    Patel, Riteshkumar Jay
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2016-05-04 ~ 2018-08-10
    OF - LLP Member → CIF 0
  • 54
    Hill, Russell John
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2025-06-02 ~ now
    OF - LLP Member → CIF 0
  • 55
    Napper, Gemma Christen
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2018-11-19 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 56
    Gilson, Alison Mary
    Born in October 1978
    Individual (9 offsprings)
    Officer
    2013-11-15 ~ now
    OF - LLP Member → CIF 0
  • 57
    Foster, James Alan
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 58
    Ewing, Sarah Janette
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2019-03-25 ~ now
    OF - LLP Member → CIF 0
    2019-03-25 ~ 2019-03-25
    OF - LLP Member → CIF 0
  • 59
    Meisel, David Timothy
    Born in May 1986
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 60
    Pariser, Benjamin Adam
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2022-01-10 ~ 2025-07-31
    OF - LLP Member → CIF 0
  • 61
    Crowe, Philip Andrew
    Born in January 1980
    Individual (1 offspring)
    Officer
    2016-07-25 ~ now
    OF - LLP Member → CIF 0
  • 62
    Wu, Wei
    Born in September 1985
    Individual (1 offspring)
    Officer
    2025-06-02 ~ now
    OF - LLP Member → CIF 0
  • 63
    Hammerton, Alistair Lewis
    Born in August 1984
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 64
    Taylor, Suzanne Margaret
    Born in March 1986
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 65
    Stephenson, Joseph Kevin
    Born in July 1983
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 66
    Briggs, Simon Matthew
    Born in October 1969
    Individual (40 offsprings)
    Officer
    2018-12-10 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 67
    Belshaw, Stephen Eric
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2015-05-01 ~ 2019-04-07
    OF - LLP Member → CIF 0
  • 68
    Corner, Hamish Richard
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2019-02-18 ~ 2025-10-10
    OF - LLP Member → CIF 0
  • 69
    Mauleverer, Rebecca Margaret
    Born in November 1975
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 70
    Hynes, Paul John
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2023-09-25 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 71
    Mcdonald, Steven Boyd
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2014-06-09 ~ 2015-05-22
    OF - LLP Member → CIF 0
  • 72
    Keates, James Laurence
    Born in October 1970
    Individual (22 offsprings)
    Officer
    2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 73
    Dunkley, Jonathan Robert
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2024-07-29 ~ now
    OF - LLP Member → CIF 0
  • 74
    Maple, Melissa Mary
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2016-06-13 ~ 2023-06-16
    OF - LLP Member → CIF 0
  • 75
    Mckinney, Christopher Peter
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2025-08-29
    OF - LLP Member → CIF 0
  • 76
    Pattullo, Kim Suzanne
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2019-11-18 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 77
    Letza, Martin
    Born in August 1969
    Individual (18 offsprings)
    Officer
    2012-07-24 ~ 2016-07-31
    OF - LLP Designated Member → CIF 0
  • 78
    Pritchett, Christopher David
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 79
    Reid, Ian John
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2021-04-19 ~ now
    OF - LLP Member → CIF 0
  • 80
    Pattinson, Andrew Edwin
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 81
    Ryan, Philip Michael
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2025-07-09
    OF - LLP Member → CIF 0
  • 82
    Kittlety, Alexandria Sian
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2025-10-16
    OF - LLP Member → CIF 0
  • 83
    Gordon Brown, Deborah
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2012-07-24 ~ 2024-07-31
    OF - LLP Member → CIF 0
  • 84
    Hartley, John Robert Mattinson
    Born in September 1979
    Individual (1 offspring)
    Officer
    2019-09-09 ~ 2024-01-31
    OF - LLP Member → CIF 0
  • 85
    Pilkington, Oliver Edward Bethune
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2022-12-05 ~ now
    OF - LLP Member → CIF 0
  • 86
    Sharma, Sanjeev Kumar
    Born in June 1975
    Individual (52 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 87
    Duff, Peter Howarth
    Born in March 1968
    Individual (13 offsprings)
    Officer
    2012-07-24 ~ 2015-04-30
    OF - LLP Designated Member → CIF 0
    Officer
    2015-05-01 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 88
    Draper, Adam
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2016-05-09 ~ 2023-06-16
    OF - LLP Member → CIF 0
  • 89
    Chaplin, Craig
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2025-05-12 ~ now
    OF - LLP Member → CIF 0
  • 90
    Tubb, Nicholas David Charles
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2025-08-29
    OF - LLP Member → CIF 0
  • 91
    Dally, Suman
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 92
    Burgess, Helen
    Born in March 1980
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2022-05-06
    OF - LLP Member → CIF 0
  • 93
    Little, Stuart
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2012-07-24 ~ now
    OF - LLP Member → CIF 0
  • 94
    Uppal, Kashmir Kaur
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2016-05-13 ~ 2025-08-29
    OF - LLP Designated Member → CIF 0
  • 95
    Shepherd, Nicholas Robert
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2012-07-24 ~ now
    OF - LLP Member → CIF 0
  • 96
    Grigg, Jonathan William
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2016-07-08
    OF - LLP Member → CIF 0
  • 97
    Craven-faulkner, Michelle Stephanie
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2021-01-11 ~ now
    OF - LLP Member → CIF 0
  • 98
    Mannix, Waine Gerard
    Born in September 1966
    Individual (1 offspring)
    Officer
    2012-07-24 ~ 2019-07-31
    OF - LLP Member → CIF 0
  • 99
    Edwards, Grant Michael
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2021-07-13 ~ now
    OF - LLP Member → CIF 0
  • 100
    Bishop, Alexandra Elizabeth
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2012-07-24 ~ now
    OF - LLP Member → CIF 0
  • 101
    Paley, Elizabeth Joanne Mckillop
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 102
    Farooq, Vaqas
    Born in May 1977
    Individual (8 offsprings)
    Officer
    2012-07-24 ~ 2023-01-08
    OF - LLP Member → CIF 0
  • 103
    Rusbridge, Andrea Karen
    Born in February 1964
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 104
    Yule, Ian Richard
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2017-01-03 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 105
    Saunders, Hayley Jacqueline
    Born in April 1981
    Individual (1 offspring)
    Officer
    2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 106
    Nayyar, Amit
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2016-07-18 ~ now
    OF - LLP Member → CIF 0
  • 107
    Wood-robertson, James
    Born in August 1979
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 108
    Carney, Paul Bernard
    Born in April 1965
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 109
    Patel, Mehar
    Born in November 1983
    Individual (1 offspring)
    Officer
    2019-01-29 ~ now
    OF - LLP Member → CIF 0
  • 110
    Hall, Graham Leslie
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2016-04-08
    OF - LLP Member → CIF 0
  • 111
    Ward, Elizabeth Ann
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2023-09-04 ~ now
    OF - LLP Member → CIF 0
  • 112
    Halstead, Daniel Michael
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2021-06-21 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 113
    Walker, Matthew Patrick
    Born in March 1971
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 114
    Bordon, Isaac
    Born in March 1980
    Individual (1 offspring)
    Officer
    2023-12-04 ~ now
    OF - LLP Member → CIF 0
  • 115
    Davidson, Russell Mark
    Born in September 1958
    Individual (21 offsprings)
    Officer
    2016-04-04 ~ 2017-01-31
    OF - LLP Member → CIF 0
  • 116
    Black, Kirsty Elizabeth
    Born in April 1979
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2026-01-11
    OF - LLP Member → CIF 0
  • 117
    Blair, Mark Jonathan
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2019-11-27 ~ 2022-12-09
    OF - LLP Member → CIF 0
  • 118
    Outram, Andrew Nicholas
    Born in October 1983
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 119
    Tedstone, Sarah Melanie
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 120
    Farnsworth, Dominic Clark
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 121
    Alger, Paul Alexander Robert
    Born in January 1979
    Individual (1 offspring)
    Officer
    2019-10-23 ~ 2024-03-17
    OF - LLP Member → CIF 0
  • 122
    Foster, Simon Anthony
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ now
    OF - LLP Member → CIF 0
  • 123
    Kirkhope, Alexander William Christopher Thompson
    Born in June 1979
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 124
    Kemp, Matthew Joseph
    Born in December 1975
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2025-11-21
    OF - LLP Member → CIF 0
  • 125
    Wain, Simon Niall Forsyth
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 126
    Man, Choisanne
    Born in April 1975
    Individual (1 offspring)
    Officer
    2019-11-04 ~ now
    OF - LLP Member → CIF 0
  • 127
    Crook, Jonathon Richard
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2020-08-18 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 128
    Morris, Christopher James
    Born in June 1980
    Individual (1 offspring)
    Officer
    2023-10-09 ~ now
    OF - LLP Member → CIF 0
  • 129
    Stimpson, Barry John
    Born in August 1961
    Individual (15 offsprings)
    Officer
    2021-09-20 ~ now
    OF - LLP Member → CIF 0
  • 130
    Robinson, Sally Ann
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2021-04-19 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 131
    Franceschi, Marika Simona Leonora
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2012-11-12 ~ 2017-08-31
    OF - LLP Member → CIF 0
  • 132
    Vernon, Nicholas Roland
    Born in January 1975
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 133
    Sigalet, Lisa Marie
    Born in May 1983
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 134
    Knight, Paul Russell
    Born in May 1962
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 135
    Hewson, Kirsten Joanne
    Born in April 1971
    Individual (8 offsprings)
    Officer
    2012-07-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 136
    Toal, Kieran Michael
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 137
    Sandbach, Elinor Rebecca
    Born in March 1986
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 138
    Porter, Stephen Dennis
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 139
    Freeman, Heather Maxine
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 140
    Murray, Andrew Anthony Paul
    Born in July 1967
    Individual (26 offsprings)
    Officer
    2018-05-08 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 141
    Prior, Susan Helena
    Born in November 1968
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2025-08-29
    OF - LLP Member → CIF 0
  • 142
    Dawson, Mark Christopher
    Born in November 1973
    Individual (270 offsprings)
    Officer
    2014-05-01 ~ 2014-10-31
    OF - LLP Member → CIF 0
  • 143
    On-iam, Lisa Jane
    Born in February 1980
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2023-01-08
    OF - LLP Member → CIF 0
  • 144
    Mitchell, Fraser Jon
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2019-08-16 ~ 2022-08-26
    OF - LLP Member → CIF 0
  • 145
    Harvie, Karen Joan
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2018-09-30
    OF - LLP Member → CIF 0
  • 146
    Richards, Julian Graeme
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2019-01-14 ~ 2022-10-07
    OF - LLP Member → CIF 0
  • 147
    Hunt, Sara Mary
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2019-08-31
    OF - LLP Member → CIF 0
  • 148
    Murray, Stuart Ritchie
    Born in September 1965
    Individual (50 offsprings)
    Officer
    2012-10-01 ~ 2018-06-30
    OF - LLP Member → CIF 0
  • 149
    Symonds, Richard Peter
    Born in January 1974
    Individual (1 offspring)
    Officer
    2016-07-25 ~ now
    OF - LLP Member → CIF 0
  • 150
    Bentley, Victoria Jane
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2019-03-18 ~ 2025-02-28
    OF - LLP Member → CIF 0
  • 151
    Lonergan, Matthew Jason
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2018-08-20 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 152
    Teague, Fiona Wozniak
    Born in April 1974
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 153
    Garnett, Christopher John
    Born in September 1961
    Individual (15 offsprings)
    Officer
    2012-07-24 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 154
    Wilde, Thomas Edward John
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2020-11-17 ~ now
    OF - LLP Designated Member → CIF 0
    Officer
    2015-05-01 ~ 2020-11-17
    OF - LLP Member → CIF 0
  • 155
    Brennan, Andrew John
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2015-06-22 ~ now
    OF - LLP Member → CIF 0
  • 156
    Arrand, Charles William
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ now
    OF - LLP Member → CIF 0
  • 157
    Cooper, Debra Jane
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2020-06-15 ~ 2023-04-10
    OF - LLP Member → CIF 0
  • 158
    Millington, Richard James
    Born in October 1976
    Individual (1 offspring)
    Officer
    2016-08-01 ~ now
    OF - LLP Member → CIF 0
  • 159
    Shilvock, Daniel James Francis
    Born in November 1983
    Individual (1 offspring)
    Officer
    2020-03-02 ~ now
    OF - LLP Member → CIF 0
  • 160
    Williams, Catherine Louise
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ 2023-01-02
    OF - LLP Member → CIF 0
  • 161
    Corcoran, Alan
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2012-07-24 ~ 2024-07-31
    OF - LLP Member → CIF 0
  • 162
    Price, Geoffrey Sebastian Christopher
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 163
    Forsyth, Robert Farquharson
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2022-04-11 ~ 2023-12-11
    OF - LLP Member → CIF 0
  • 164
    Brodie, James Alexander
    Born in September 1982
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2023-05-21
    OF - LLP Member → CIF 0
  • 165
    Howarth, Charles Matthew
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ 2023-01-20
    OF - LLP Member → CIF 0
  • 166
    Murray, Richard James
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2012-10-01 ~ 2016-01-31
    OF - LLP Member → CIF 0
  • 167
    Turrington, Fleur Emily
    Born in June 1979
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 168
    Turner, Benjamin Eliot
    Born in December 1975
    Individual (30 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 169
    Bowden Brown, Andrew
    Born in October 1975
    Individual (1 offspring)
    Officer
    2022-03-21 ~ now
    OF - LLP Member → CIF 0
  • 170
    Allen, Daren Peter
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2021-09-06 ~ now
    OF - LLP Member → CIF 0
  • 171
    Mckeown, Barry Alexander
    Born in October 1971
    Individual (15 offsprings)
    Officer
    2019-06-20 ~ now
    OF - LLP Member → CIF 0
    2019-04-10 ~ 2019-04-10
    OF - LLP Member → CIF 0
  • 172
    Donoghue, Rosemary
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2012-07-24 ~ 2019-05-31
    OF - LLP Member → CIF 0
  • 173
    Jackson, Jason Ronald
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2012-07-24 ~ now
    OF - LLP Member → CIF 0
  • 174
    Cooley, Sheelagh
    Born in March 1977
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 175
    Wakefield, Susannah Jane
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2017-07-03 ~ now
    OF - LLP Member → CIF 0
  • 176
    Briggs, Jill
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 177
    Holland, Nicholas Alexander Anderson
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 178
    Tubbs, Andrew Robert
    Born in September 1958
    Individual (18 offsprings)
    Officer
    2012-05-04 ~ 2018-01-31
    OF - LLP Member → CIF 0
  • 179
    Hargreaves, Daniel Edward
    Born in March 1979
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2022-12-11
    OF - LLP Member → CIF 0
  • 180
    Kemp, Susan Georgina
    Born in November 1979
    Individual (1 offspring)
    Officer
    2022-05-01 ~ 2025-08-19
    OF - LLP Member → CIF 0
  • 181
    Garcia Munoz, Kate Louise
    Born in November 1980
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 182
    Barnes, Philip Tudor
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2025-08-29
    OF - LLP Member → CIF 0
  • 183
    Ma, Kurt Zhiyuan
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2025-01-06 ~ now
    OF - LLP Member → CIF 0
  • 184
    Boss, Simon Andrew
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2012-07-24 ~ 2022-04-30
    OF - LLP Designated Member → CIF 0
    Mr Simon Andrew Boss
    Born in August 1964
    Individual (7 offsprings)
    Person with significant control
    2019-01-01 ~ 2022-04-30
    PE - Right to appoint or remove members → CIF 0
  • 185
    Monaghan, Daniel Adrian
    Born in April 1981
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2023-05-21
    OF - LLP Member → CIF 0
  • 186
    Jackson-smith, Timothy David
    Born in February 1969
    Individual (54 offsprings)
    Officer
    2017-06-05 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 187
    Jump, Kathryn Louise
    Born in May 1972
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 188
    Dowdney, Adam Francis Mark
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2016-04-08
    OF - LLP Member → CIF 0
  • 189
    Churchman, Mark Alan Thomas
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2024-12-16 ~ now
    OF - LLP Member → CIF 0
  • 190
    Featherstone, Kate Louise
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2021-05-31
    OF - LLP Member → CIF 0
  • 191
    Cleaveley, John Robert
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2018-05-29 ~ 2023-10-31
    OF - LLP Member → CIF 0
  • 192
    Sfar-gandoura, Emna
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2017-07-07
    OF - LLP Member → CIF 0
  • 193
    Hession, Brian James
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2021-05-04 ~ 2025-08-29
    OF - LLP Member → CIF 0
  • 194
    Taylor, Lucy Sarah
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2023-06-16
    OF - LLP Member → CIF 0
  • 195
    Brako, Harold Frempong
    Born in April 1970
    Individual (1 offspring)
    Officer
    2012-07-24 ~ 2017-01-25
    OF - LLP Member → CIF 0
  • 196
    Gardner-browne, Ellis
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2022-05-01
    OF - LLP Designated Member → CIF 0
    Officer
    2022-05-01 ~ 2024-09-30
    OF - LLP Member → CIF 0
  • 197
    Kirkpatrick, Paul Michael
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 198
    Pacey, Anne Marguerite
    Born in February 1957
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ 2017-06-30
    OF - LLP Member → CIF 0
  • 199
    Burke, Sean Robert Nicholas Patrick
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2012-07-24 ~ 2022-10-31
    OF - LLP Member → CIF 0
  • 200
    Jones, Alexander Francis
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ 2019-11-01
    OF - LLP Member → CIF 0
  • 201
    Hall, Thomas David
    Born in August 1981
    Individual (5 offsprings)
    Officer
    2017-02-06 ~ now
    OF - LLP Member → CIF 0
  • 202
    Taylor, Helen Jane
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2019-01-02 ~ 2020-07-10
    OF - LLP Member → CIF 0
  • 203
    Wynne, James Marcus
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 204
    Mcnamara, Timothy John
    Born in November 1973
    Individual (1 offspring)
    Officer
    2017-05-17 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 205
    Mcauley, Lemi Samuel
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ 2023-07-23
    OF - LLP Member → CIF 0
  • 206
    Amlani, Bhavesh
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2015-06-15 ~ 2020-01-31
    OF - LLP Member → CIF 0
  • 207
    Duffy, Patrick John
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2022-08-08 ~ now
    OF - LLP Member → CIF 0
  • 208
    Bosch, Aleksandr James
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 209
    Fleetwood, Martin John
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2015-06-08 ~ 2018-08-14
    OF - LLP Member → CIF 0
  • 210
    Jackson, David Antony
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2022-04-30 ~ now
    OF - LLP Designated Member → CIF 0
    2012-07-24 ~ 2022-04-30
    OF - LLP Designated Member → CIF 0
    David Antony Jackson
    Born in March 1975
    Individual (5 offsprings)
    Person with significant control
    2022-04-30 ~ now
    PE - Right to appoint or remove members → CIF 0
  • 211
    Naylor, Jonathan Peter
    Born in April 1972
    Individual (1 offspring)
    Officer
    2018-12-03 ~ now
    OF - LLP Member → CIF 0
  • 212
    Kenwood, Matthew William James
    Born in March 1973
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2025-12-19
    OF - LLP Member → CIF 0
  • 213
    Elder, Mark Joseph
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2015-06-08 ~ 2023-11-30
    OF - LLP Member → CIF 0
  • 214
    Potgieter, Roger
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2023-11-30
    OF - LLP Member → CIF 0
  • 215
    Rees, Nathan Michael
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 216
    Peet, Alastair Jonathan Taylor
    Born in December 1974
    Individual (144 offsprings)
    Officer
    2012-07-24 ~ now
    OF - LLP Member → CIF 0
  • 217
    Asquez, Edell Mary
    Born in April 1976
    Individual (1 offspring)
    Officer
    2016-12-14 ~ now
    OF - LLP Designated Member → CIF 0
  • 218
    Tye, Lisa Jane
    Born in September 1971
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 219
    Robson, Anna Louise
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2021-02-15 ~ now
    OF - LLP Member → CIF 0
  • 220
    Buckley, John Peter
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2019-08-30
    OF - LLP Member → CIF 0
  • 221
    Burnett-hall, Graham Dominic
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 222
    Procter, Karen Elizabeth Theresa
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ 2020-10-31
    OF - LLP Member → CIF 0
  • 223
    James, Andrea Maria
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 224
    Armstrong, Craig Simon
    Born in October 1975
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 225
    Bridges Webb, Anthony Crispin
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2012-07-24 ~ now
    OF - LLP Member → CIF 0
  • 226
    Reid, Thomas Graham
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 227
    Mccall, Kate
    Born in November 1978
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - LLP Member → CIF 0
  • 228
    Lambert, Adam David
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2024-07-01 ~ now
    OF - LLP Member → CIF 0
  • 229
    Watson, Caroline Susan
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2017-09-04 ~ 2022-10-31
    OF - LLP Member → CIF 0
  • 230
    Chell, Melanie Ann
    Born in September 1975
    Individual (7 offsprings)
    Officer
    2012-07-24 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 231
    Checketts, Claire Elisabeth
    Born in November 1982
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 232
    Sweeney, Elizabeth Frances
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 233
    Harper, Laura Jayne
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 234
    John, Edward Thomas Alun
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2016-08-01 ~ 2018-12-14
    OF - LLP Member → CIF 0
  • 235
    Gidman, Paul James
    Born in February 1974
    Individual (1 offspring)
    Officer
    2017-04-17 ~ 2023-06-04
    OF - LLP Member → CIF 0
  • 236
    Garner, Patrick Alan
    Born in December 1973
    Individual (1 offspring)
    Officer
    2012-07-24 ~ now
    OF - LLP Member → CIF 0
  • 237
    Palmer, John David
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2019-03-25 ~ 2019-03-25
    OF - LLP Member → CIF 0
    2019-03-25 ~ 2024-01-26
    OF - LLP Member → CIF 0
  • 238
    West, Brian Peter
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 239
    Phillips, Liam Joseph Philip
    Born in January 1986
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 240
    Mills, Jonathan Richard Lewis
    Born in June 1981
    Individual (1 offspring)
    Officer
    2022-07-11 ~ now
    OF - LLP Member → CIF 0
  • 241
    Hayfield, Adele Julie
    Born in December 1982
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2022-08-31
    OF - LLP Member → CIF 0
  • 242
    Harlow, Aaron Michael
    Born in August 1982
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 243
    Mclaughlin, Michael Joseph
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2020-07-11 ~ now
    OF - LLP Member → CIF 0
  • 244
    George, Trevor
    Born in July 1953
    Individual (4 offsprings)
    Officer
    2012-07-24 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 245
    Triptree, Alexandra Caroline
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ now
    OF - LLP Member → CIF 0
  • 246
    O' Connor, Lyndsey Anne
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2022-02-28 ~ now
    OF - LLP Member → CIF 0
  • 247
    Wiltshire, Stephen Andrew
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2012-07-24 ~ 2023-10-31
    OF - LLP Member → CIF 0
  • 248
    Seymour, William Henry
    Born in October 1982
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 249
    Crotty, Gillian Elizabeth
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2018-06-18 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 250
    Smart, Jonathan Richard
    Born in June 1985
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 251
    Tyfield, Samuel William
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2020-01-02 ~ 2024-10-04
    OF - LLP Member → CIF 0
  • 252
    Field, Hannah Louise
    Born in April 1979
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 253
    Marshall, Richard Lloyd
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ 2025-06-20
    OF - LLP Member → CIF 0
  • 254
    Dawson, Stephen Mark
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2020-11-17
    OF - LLP Designated Member → CIF 0
    Officer
    2020-11-17 ~ 2023-07-17
    OF - LLP Member → CIF 0
  • 255
    Mccarthy, Nicholas Charles
    Born in June 1977
    Individual (30 offsprings)
    Officer
    2022-12-01 ~ now
    OF - LLP Member → CIF 0
  • 256
    Rae, Charles Andrew
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2024-05-06
    OF - LLP Member → CIF 0
  • 257
    Bellamy, Richard Nicholas
    Born in September 1974
    Individual (1 offspring)
    Officer
    2016-10-31 ~ now
    OF - LLP Member → CIF 0
  • 258
    Stephens, Denise
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2025-08-29
    OF - LLP Member → CIF 0
  • 259
    Mitchell, Robin Hamish George
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ now
    OF - LLP Member → CIF 0
  • 260
    Evers, Angus Kenneth David
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ now
    OF - LLP Member → CIF 0
  • 261
    Stowers, Daniel James
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2017-03-06 ~ 2022-11-30
    OF - LLP Member → CIF 0
  • 262
    Tansley, Philip James
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2020-01-13 ~ 2022-08-05
    OF - LLP Member → CIF 0
  • 263
    Howard, Karen
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2019-04-29 ~ 2023-05-05
    OF - LLP Member → CIF 0
  • 264
    Kennedy, Daniel John
    Born in September 1978
    Individual (1 offspring)
    Officer
    2016-10-10 ~ now
    OF - LLP Member → CIF 0
  • 265
    Murphy, Katheen Sarah
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ 2022-01-02
    OF - LLP Member → CIF 0
  • 266
    Mcardle, Simon John
    Born in September 1982
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 267
    Morgan, Emma Clare
    Born in September 1976
    Individual (1 offspring)
    Officer
    2019-02-19 ~ now
    OF - LLP Member → CIF 0
  • 268
    Kordan, Joel Nicholas
    Born in August 1961
    Individual (15 offsprings)
    Officer
    2012-07-24 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 269
    Thompson, David James
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2012-07-24 ~ now
    OF - LLP Member → CIF 0
  • 270
    Mazzucca, Joseph
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2014-12-08 ~ now
    OF - LLP Member → CIF 0
  • 271
    Yeramian, Alexander Setrak
    Born in April 1986
    Individual (4 offsprings)
    Officer
    2025-01-27 ~ now
    OF - LLP Member → CIF 0
  • 272
    Brook, Rachael Marie
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2020-05-11 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 273
    Wright, Zoe Jayne
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 274
    Montorio, Elia
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2022-03-07 ~ now
    OF - LLP Member → CIF 0
  • 275
    Barnett, Steven Paul
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2017-03-27 ~ now
    OF - LLP Member → CIF 0
  • 276
    Goldsborough, Philip
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2017-06-01 ~ 2020-08-31
    OF - LLP Member → CIF 0
  • 277
    Speed, James
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2023-11-06 ~ now
    OF - LLP Member → CIF 0
  • 278
    Millar, Andrew Duncan
    Born in November 1973
    Individual (14 offsprings)
    Officer
    2017-09-18 ~ now
    OF - LLP Member → CIF 0
  • 279
    Craggs, Antony Russel
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2023-08-15 ~ now
    OF - LLP Member → CIF 0
  • 280
    Pacey, David James
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2016-11-18 ~ 2019-05-31
    OF - LLP Member → CIF 0
  • 281
    Mccavish, Kevin Sean Peter
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2012-07-24 ~ 2024-08-31
    OF - LLP Member → CIF 0
  • 282
    Smith, Leigh Jay
    Born in March 1983
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 283
    Follis, Richard Thomas
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2012-07-24 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 284
    Dodsworth, Kate Alexandra
    Born in September 1980
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - LLP Member → CIF 0
  • 285
    Dragon, Geoffrey
    Born in September 1991
    Individual (3 offsprings)
    Officer
    2025-09-22 ~ now
    OF - LLP Member → CIF 0
  • 286
    Jennings, Andrew Martyn
    Born in May 1984
    Individual (4 offsprings)
    Officer
    2021-10-11 ~ now
    OF - LLP Member → CIF 0
  • 287
    Bennett, Graham Richard
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2012-07-24 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 288
    Hemingway, Tracey
    Born in October 1966
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 289
    Webb, Robin David
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 290
    Brimsted, Katherine Jane
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ now
    OF - LLP Member → CIF 0
  • 291
    Gibbard, Wayne David
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2023-09-25 ~ now
    OF - LLP Member → CIF 0
  • 292
    Richards-gaskin, Peter
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2024-11-11 ~ now
    OF - LLP Member → CIF 0
  • 293
    Barker, Melissa Kate
    Born in September 1976
    Individual (1 offspring)
    Officer
    2016-05-01 ~ now
    OF - LLP Member → CIF 0
  • 294
    Teal, Sarah
    Born in December 1971
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 295
    Montgomery, Stuart Edward
    Born in November 1964
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 296
    Mathias, David
    Born in September 1984
    Individual (4 offsprings)
    Officer
    2019-11-11 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 297
    Knight, Lynn Fraser
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 298
    Molloy, William John
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2016-09-26 ~ 2025-06-30
    OF - LLP Member → CIF 0
  • 299
    Procter, Simon Kaye
    Born in April 1979
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 300
    Hood, Catherine Elizabeth
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 301
    Farnell, David Robert
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ 2024-09-30
    OF - LLP Member → CIF 0
  • 302
    Speed, Janette
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ now
    OF - LLP Member → CIF 0
  • 303
    Burgess, Sharine Elizabeth
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ 2025-08-29
    OF - LLP Member → CIF 0
  • 304
    Whitworth, Michael
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2017-03-16 ~ 2023-03-12
    OF - LLP Member → CIF 0
  • 305
    Meek, Simon Andrew
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2017-07-12 ~ now
    OF - LLP Member → CIF 0
  • 306
    Nash, Wayne Christian
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2022-12-02
    OF - LLP Member → CIF 0
  • 307
    Batchelor, Paul James Peter
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2017-09-25 ~ 2020-11-10
    OF - LLP Member → CIF 0
  • 308
    Macphail, Roderick Gray
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 309
    Moore, Bethan
    Born in March 1978
    Individual (1 offspring)
    Officer
    2021-05-10 ~ now
    OF - LLP Member → CIF 0
  • 310
    Turner, Rachel Alexandra
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2016-07-04 ~ 2018-01-02
    OF - LLP Member → CIF 0
  • 311
    Gardner, Benjamin Edward
    Born in December 1985
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - LLP Member → CIF 0
  • 312
    Tozer, Royston Charles
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 313
    Sahotay, Jasvinder Singh
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2025-11-24 ~ now
    OF - LLP Member → CIF 0
  • 314
    Allan, Euan George Alexander
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2012-10-01 ~ 2015-06-30
    OF - LLP Member → CIF 0
  • 315
    Taylor, James Marlin
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2012-07-24 ~ 2021-05-31
    OF - LLP Member → CIF 0
  • 316
    Barnes, Simon Timothy
    Born in October 1974
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 317
    Atha, Richard Stephen
    Born in August 1964
    Individual (1 offspring)
    Officer
    2017-10-30 ~ now
    OF - LLP Member → CIF 0
  • 318
    Kerai, Prakash Vishram
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2025-08-17
    OF - LLP Member → CIF 0
  • 319
    Briggs, Michael James
    Born in November 1980
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 320
    Foyle, Andrew Joseph
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2013-06-03 ~ now
    OF - LLP Member → CIF 0
  • 321
    Broze, Gauthier Julien Paul
    Born in February 1968
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 322
    Sennett, Lee James
    Born in May 1979
    Individual (1 offspring)
    Officer
    2019-10-07 ~ now
    OF - LLP Member → CIF 0
  • 323
    Mccabe, Shaun Robert
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2016-09-09
    OF - LLP Member → CIF 0
  • 324
    Chamberlain, Adam Jason
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2016-05-16 ~ 2018-10-04
    OF - LLP Member → CIF 0
  • 325
    Stubbs, Luke Brinley Reginald
    Born in October 1977
    Individual (1 offspring)
    Officer
    2020-06-08 ~ now
    OF - LLP Member → CIF 0
  • 326
    Cranston, Penelope Ann
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2018-11-02
    OF - LLP Member → CIF 0
  • 327
    Perry, David Jeffrey
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2025-07-25
    OF - LLP Member → CIF 0
  • 328
    Marsden, Peter
    Born in January 1979
    Individual (14 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 329
    Peters, Juliette Frances
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2016-05-23 ~ 2018-09-21
    OF - LLP Member → CIF 0
  • 330
    Pickin, Andrew Jonathan
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2012-07-24 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 331
    Downs, John Dennis
    Born in November 1973
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 332
    Reynolds, Sarah Claire Yaxley
    Born in January 1981
    Individual (1 offspring)
    Officer
    2025-09-02 ~ now
    OF - LLP Member → CIF 0
  • 333
    Desai, Kiran Simon
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 334
    Wilburn-shaw, Nicola Jane
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2021-05-24 ~ 2022-06-30
    OF - LLP Member → CIF 0
  • 335
    Flight, Timothy Howard
    Born in May 1981
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 336
    Hampson, Sara Elizabeth
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2020-03-23 ~ now
    OF - LLP Member → CIF 0
  • 337
    Hardman, Ian Gerrard
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2022-01-24 ~ 2025-11-30
    OF - LLP Member → CIF 0
  • 338
    Gibson, Emma Bridget
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2012-07-24 ~ 2017-11-30
    OF - LLP Member → CIF 0
  • 339
    Burnell, Helen Fodla
    Born in September 1989
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 340
    Bowler, Susan Janet
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2020-07-22 ~ 2024-09-30
    OF - LLP Member → CIF 0
  • 341
    Harrison, David Ian
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2018-12-03 ~ 2021-06-27
    OF - LLP Member → CIF 0
  • 342
    Bowman, Angela Dawn
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2018-02-12 ~ 2024-04-18
    OF - LLP Member → CIF 0
  • 343
    Salford, James Graham
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2025-04-14 ~ now
    OF - LLP Member → CIF 0
  • 344
    Board, Laura Joy
    Born in March 1984
    Individual (1 offspring)
    Officer
    2021-05-10 ~ now
    OF - LLP Member → CIF 0
  • 345
    Patch, Stephen Andrew
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2020-03-16 ~ 2022-11-30
    OF - LLP Member → CIF 0
  • 346
    Pickford, Helen Jane
    Born in September 1977
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 347
    Lawrenson, Stuart Owen
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 348
    Mccann, Michael Ian
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2022-04-11 ~ 2024-09-27
    OF - LLP Member → CIF 0
  • 349
    Randle, Anthony Robert
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2015-05-01 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 350
    Robinson, Simon Albert Joseph
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2016-07-18 ~ 2017-02-03
    OF - LLP Member → CIF 0
  • 351
    Rowe, Claire Maurine
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2012-05-04 ~ now
    OF - LLP Member → CIF 0
    Claire Maurine Rowe
    Born in May 1962
    Individual (5 offsprings)
    Person with significant control
    2016-09-27 ~ 2019-01-01
    PE - Right to appoint or remove members → CIF 0
  • 352
    Edwards, Simon Llewellyn
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2019-02-22
    OF - LLP Member → CIF 0
  • 353
    Dougherty, Stephen Paul, Mr.
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ 2021-01-20
    OF - LLP Member → CIF 0
  • 354
    Johnson, Timothy Guy
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2016-05-30 ~ 2018-09-03
    OF - LLP Member → CIF 0
  • 355
    Gould, Ursula Moira Smith
    Born in November 1964
    Individual (8 offsprings)
    Officer
    2015-05-01 ~ 2017-02-28
    OF - LLP Member → CIF 0
  • 356
    Willis, Timothy Dean
    Born in February 1961
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 357
    Rollin, Barbara
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2015-09-21 ~ 2018-06-15
    OF - LLP Member → CIF 0
  • 358
    Murphy, Dominic John Joseph, Dr
    Born in November 1973
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - LLP Member → CIF 0
  • 359
    Lewis, Lynette Ann
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2017-09-12 ~ now
    OF - LLP Member → CIF 0
  • 360
    Farmery, Andrew
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2018-07-31
    OF - LLP Member → CIF 0
  • 361
    Tan, Gwynneth Sherner
    Born in October 1968
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 362
    Clubb, Stuart Alexander
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2016-07-04 ~ now
    OF - LLP Member → CIF 0
  • 363
    Gibbs, Lisa Callen
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2017-04-18 ~ 2022-09-30
    OF - LLP Member → CIF 0
  • 364
    Stokey, Paul Martin
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2016-10-03 ~ now
    OF - LLP Member → CIF 0
  • 365
    Fordham, Ryan Anthony
    Born in June 1978
    Individual (1 offspring)
    Officer
    2021-11-08 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 366
    Savage, Karen Lea
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2016-05-23 ~ 2019-02-28
    OF - LLP Member → CIF 0
  • 367
    Smith, Edward Augustus
    Born in April 1971
    Individual (23 offsprings)
    Officer
    2021-10-04 ~ 2022-06-30
    OF - LLP Member → CIF 0
  • 368
    Stewart, Karen Mary Marian
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2022-04-08
    OF - LLP Member → CIF 0
  • 369
    Iliff, Nicholas Patrick
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2018-06-04 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 370
    Bew, Jonathan Simon Robert
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2019-11-04 ~ now
    OF - LLP Member → CIF 0
  • 371
    De Vince, Paul Barrie
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2012-07-24 ~ 2017-01-31
    OF - LLP Member → CIF 0
  • 372
    Livingston, Katherine
    Born in May 1969
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 373
    Whalley, Andrew Ralph
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 374
    Read, Natasha Mary Amber
    Born in July 1985
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2025-08-29
    OF - LLP Member → CIF 0
  • 375
    Morley, David Alan
    Born in September 1966
    Individual (1 offspring)
    Officer
    2012-07-24 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 376
    Gregory, Philip Benjamin
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 377
    SHOOSMITHS (NO 3) LIMITED
    08057119 OC375033
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-05-04 ~ 2012-05-04
    OF - LLP Member → CIF 0
parent relation
Company in focus

SHOOSMITHS LLP

Company number: OC374987
Registered names
SHOOSMITHS LLP - now 03727751, 03727751, 05604947
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • SHOOSMITHS LLP
    Info
    SHOOSMITHS 500 LLP - 2012-05-15
    Registered number OC374987
    1 Bow Churchyard, London EC4M 9DQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-05-04 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • SHOOSMITHS LLP
    S
    Registered number OC374987
    100, Avebury Boulevard, Milton Keynes, England, MK9 1FH
    LIMITED LIABILITY PARTNERSHIP in ENGLAND AND WALES
    CIF 1 CIF 2
  • SHOOSMITHS LLP
    S
    Registered number OC374987
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    1924 DIRECTORS LTD.
    - now SC223723
    AC&H 133 LIMITED - 2001-12-03
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (33 parents, 82 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    1924 NOMINEES LIMITED
    SC150079
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (37 parents, 146 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    EQUIVO LIMITED
    - now 12058753 13027969
    CHARTSBRIDGE GROUP LIMITED - 2021-05-27
    Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -422,632 GBP2024-04-30
    Person with significant control
    2021-05-31 ~ 2025-04-25
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    EQUIVO OLDCO LIMITED
    - now 13027969
    EQUIVO LIMITED
    - 2021-05-27 13027969 12058753
    SHOOSMITHS PROJECT F LIMITED
    - 2020-12-04 13027969
    Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    -1,315,899 GBP2024-04-30
    Person with significant control
    2020-11-18 ~ 2021-05-31
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    FABORY UK HOLDINGS LIMITED
    - now 06482966
    HACKREMCO (NO. 2556) LIMITED - 2008-05-20
    Blk D Bay 9 Bescot Industrial Estate, Woden Road West, Wednesbury, West Midlands, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-06-01 ~ 2020-06-01
    CIF 2 - Secretary → ME
  • 6
    FABORY UK LIMITED
    - now 02225266
    D & J STRUCTURAL FASTENERS LIMITED - 1997-06-10
    RAPIDMINI LIMITED - 1988-07-22
    Blk D Bay 9 Bescot Industrial Estate, Woden Road West, Wednesbury, West Midlands, United Kingdom
    Active Corporate (20 parents)
    Officer
    2020-06-01 ~ 2020-06-01
    CIF 1 - Secretary → ME
  • 7
    PROJECT APOLLO NEWCO LIMITED
    16539156
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-06-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    SHOOSMITHS (NO 2) LLP
    OC375033 08057119
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-19 ~ dissolved
    CIF 16 - Right to surplus assets - 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove members → OE
    Officer
    2012-05-08 ~ dissolved
    CIF 3 - LLP Member → ME
  • 9
    SHOOSMITHS (NO 3) LIMITED
    08057119 OC375033
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-09-19 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    SHOOSMITHS (NORTHERN IRELAND) LLP
    NC001384
    2-14 East Bridge Street, Belfast, Northern Ireland, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-08-22 ~ now
    CIF 9 - Has significant influence or control → OE
  • 11
    SHOOSMITHS EUROPE LLP
    OC440739
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-01-24 ~ now
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
  • 12
    SHOOSMITHS NOMINEES LIMITED
    - now 03468562
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (15 parents, 341 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    SHOOSMITHS PRIVACY SERVICES LIMITED
    12970199
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-10-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    SHOOSMITHS TRUST CORPORATION LIMITED
    11761437
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    2019-01-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 15
    SWIITCH LIMITED
    15573344
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-03-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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