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 46
  • 1
    Smith, Michael William
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 2
    Brophy, Robert James
    Born in September 1968
    Individual (14 offsprings)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 3
    Streatfield-james, David Stewart
    Born in October 1963
    Individual (1 offspring)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 4
    Housden, Philip Lionel
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 5
    Kooner, Jaspal Singh, Professor
    Born in April 1956
    Individual (15 offsprings)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 6
    Sweeney, Mark, Dr
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 7
    Park, Leslie James
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 8
    O'colmain, Brendan Paul, Dr
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 9
    Lock, Sally Victoria
    Born in March 1944
    Individual (3 offsprings)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 10
    Ferrero, Sara
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 11
    Aucamp, Jonathan Dean
    Born in June 1968
    Individual (20 offsprings)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 12
    Docker, Timothy Robin
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 13
    Pirie, Paul Russell
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 14
    Hollingsworth, Nicholas William
    Born in May 1952
    Individual (6 offsprings)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 15
    Lee, Christopher Paul
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 16
    Streather, David Brian
    Born in November 1963
    Individual (24 offsprings)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 17
    Zitter, Anthony Guy
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 18
    Jagsi, Sudhir Gunvant
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 19
    Pangarov, Tomi Petrov
    Born in July 1963
    Individual (1 offspring)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 20
    Briggs, Philip Peter Richard
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 21
    Hamid, Abid, Dr
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 22
    Elliott, Paul Nicholas
    Born in May 1955
    Individual (1 offspring)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 23
    Treverton-jones, Gregory Dennis
    Born in November 1954
    Individual (1 offspring)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 24
    Tunmore, Caroline
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 25
    Baines, Philip
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 26
    Cahill, John David
    Born in February 1960
    Individual (21 offsprings)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 27
    Campion, Paul Colin
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 28
    Allum, Jonathon Edward
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 29
    Mahmood, Khalid
    Born in March 1958
    Individual (263 offsprings)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 30
    Howells, James Richard
    Born in July 1971
    Individual (1 offspring)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 31
    Gambhir, Anil Kumar
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 32
    Nebbett, Stuart
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 33
    Hollings, Andrew St John, Dr
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 34
    Allen, Christopher Peter
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 35
    Read, Mark Anthony
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 36
    Singer, Stuart
    Born in August 1960
    Individual (20 offsprings)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 37
    Henry, Ian
    Born in September 1969
    Individual (1 offspring)
    Officer
    2013-03-20 ~ now
    OF - LLP Member → CIF 0
  • 38
    Harper, Nick, Dr
    Born in May 1959
    Individual (1 offspring)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 39
    Chamberlayne, Julian Charles
    Born in November 1970
    Individual (12 offsprings)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 40
    Summers, Eric
    Born in January 1947
    Individual (7 offsprings)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 41
    Chatterton, Christopher John
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 42
    Wiper, Christopher Edward
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 43
    Jones, Philip Stuart, Dr
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 44
    Tobin, Alexis Edward
    Born in November 1973
    Individual (19 offsprings)
    Officer
    2013-04-04 ~ now
    OF - LLP Member → CIF 0
  • 45
    10, Lower Thames Street, London, England
    Active Corporate (7 parents, 50 offsprings)
    Equity (Company account)
    200 GBP2023-05-31
    Officer
    2014-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 46
    DOWNING CORPORATE SERVICES LIMITED - 1991-12-24
    10, Lower Thames Street, London, England
    Active Corporate (6 parents, 33 offsprings)
    Equity (Company account)
    3,434,069 GBP2023-05-31
    Officer
    2012-05-29 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Park, Leslie James
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2013-04-04 ~ 2013-04-04
    OF - LLP Member → CIF 0
  • 2
    Hollingworth, Nicholas William
    Born in May 1952
    Individual (6 offsprings)
    Officer
    2013-04-04 ~ 2013-04-04
    OF - LLP Member → CIF 0
  • 3
    TT NOMINEES LIMITED
    10, Lower Grosvenor Place, London, United Kingdom
    Active Corporate (5 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-05-29 ~ 2014-04-01
    PE - LLP Designated Member → CIF 0
    PE - LLP Designated Member → CIF 0
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

BARON HOUSE BPRA LLP


Related profiles found in government register
  • BARON HOUSE BPRA LLP
    Info
    Registered number OC375636
    10 Lower Thames Street, London EC3R 6AF
    Limited Liability Partnership incorporated on 2012-05-29 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • BARON HOUSE BPRA LLP
    S
    Registered number Oc375636
    10, Lower Thames Street, London, England, EC3R 6AF
    Limited Liability Partnership in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.