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

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

Parent entities and officers 144
  • 1
    Coleman, David
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2016-09-02 ~ 2021-12-24
    OF - LLP Member → CIF 0
  • 2
    Crane, James
    Born in December 1974
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2020-07-21
    OF - LLP Member → CIF 0
  • 3
    Clarke, Lara Mary
    Born in September 1984
    Individual (5 offsprings)
    Officer
    2020-10-16 ~ now
    OF - LLP Member → CIF 0
  • 4
    Birch, Christopher
    Born in May 1973
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2020-04-01
    OF - LLP Member → CIF 0
  • 5
    Mastel, Benjamin John
    Born in May 1973
    Individual (1 offspring)
    Officer
    2015-08-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Farrow, Richard
    Born in March 1985
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Ottley, Karen
    Born in October 1971
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Suggett, Adam
    Born in August 1981
    Individual (5 offsprings)
    Officer
    2020-11-16 ~ 2024-04-03
    OF - LLP Member → CIF 0
  • 9
    Proctor, Dean Michael
    Born in August 1971
    Individual (34 offsprings)
    Officer
    2019-05-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Adcock, Rhyle Morgan
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Sheridan, Thomas Gerard
    Born in July 1953
    Individual (16 offsprings)
    Officer
    2013-07-29 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 12
    Caira, Luciano
    Born in March 1977
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 13
    Meredith, Vince, Nr
    Born in May 1969
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2018-12-01
    OF - LLP Member → CIF 0
  • 14
    Barclay, Kris
    Born in December 1980
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2024-01-05
    OF - LLP Member → CIF 0
  • 15
    Anderson, William
    Born in August 1967
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2024-04-03
    OF - LLP Member → CIF 0
  • 16
    Walker, Duncan Richard
    Born in October 1969
    Individual (29 offsprings)
    Officer
    2019-10-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Surguy, Martyn
    Born in April 1964
    Individual (1 offspring)
    Officer
    2018-10-08 ~ 2025-09-08
    OF - LLP Member → CIF 0
  • 18
    Darbyshire, Christopher William
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2013-07-29 ~ 2018-05-31
    OF - LLP Member → CIF 0
  • 19
    Hunter, George John Zane
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2022-10-04
    OF - LLP Member → CIF 0
  • 20
    Routledge, Jane Fiona
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2013-07-29 ~ 2019-12-23
    OF - LLP Member → CIF 0
  • 21
    Gibson, Alex
    Born in January 1982
    Individual (8 offsprings)
    Officer
    2015-08-01 ~ 2023-02-22
    OF - LLP Member → CIF 0
  • 22
    Maxwell, Gabrielle
    Born in April 1979
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Edmondson, Victor
    Born in January 1973
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2024-04-03
    OF - LLP Member → CIF 0
  • 24
    Poulten, Robert
    Born in April 1962
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2018-05-31
    OF - LLP Member → CIF 0
  • 25
    Cork, Andrew
    Born in February 1968
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2022-08-06
    OF - LLP Member → CIF 0
  • 26
    Lawrence, Tony
    Born in March 1980
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Jameson-till, Toby
    Born in September 1978
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Hargreaves, Rose
    Born in July 1982
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2024-04-05
    OF - LLP Member → CIF 0
  • 29
    Montgomery, Alexander Rentoul
    Born in May 1969
    Individual (22 offsprings)
    Officer
    2018-08-01 ~ 2019-08-02
    OF - LLP Member → CIF 0
  • 30
    Mcgrath, Dennis
    Born in November 1978
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2021-10-06
    OF - LLP Member → CIF 0
  • 31
    Stubbs, Hayley
    Born in October 1982
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    James, Christopher Slater David
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2023-12-08 ~ now
    OF - LLP Member → CIF 0
  • 33
    Bungey, Phillip Robert John
    Born in December 1960
    Individual (13 offsprings)
    Officer
    2016-06-27 ~ 2019-11-27
    OF - LLP Member → CIF 0
  • 34
    Endacott, Mark
    Born in October 1973
    Individual (1 offspring)
    Officer
    2019-09-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Paradine, Elizabeth
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ now
    OF - LLP Member → CIF 0
  • 36
    Duncan, James
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2013-07-29 ~ 2020-08-18
    OF - LLP Member → CIF 0
  • 37
    Gillen, Paul
    Born in October 1982
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2021-06-09
    OF - LLP Member → CIF 0
  • 38
    Warrington, Geoffrey
    Born in March 1974
    Individual (1 offspring)
    Officer
    2013-07-29 ~ now
    OF - LLP Member → CIF 0
  • 39
    Paton, Hazel
    Born in April 1961
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2016-04-05
    OF - LLP Member → CIF 0
  • 40
    Johnstone, David
    Born in June 1978
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - LLP Member → CIF 0
  • 41
    Blyth, Sarah
    Born in September 1976
    Individual (1 offspring)
    Officer
    2018-08-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    Boag, Patricia Anne
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2013-07-29 ~ 2017-03-01
    OF - LLP Member → CIF 0
  • 43
    Tucker, Glen
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2013-07-29 ~ 2016-04-01
    OF - LLP Member → CIF 0
  • 44
    Blyth, Duncan
    Born in June 1974
    Individual (1 offspring)
    Officer
    2018-08-01 ~ now
    OF - LLP Member → CIF 0
  • 45
    Kilvert, Sophie
    Born in January 1979
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2019-11-20
    OF - LLP Member → CIF 0
  • 46
    Lockwood, Gaynor
    Born in July 1981
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2024-06-14
    OF - LLP Member → CIF 0
  • 47
    Price, Rosamund Mary
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2013-07-29 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 48
    Lothian, Douglas
    Born in June 1973
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2019-09-16
    OF - LLP Member → CIF 0
  • 49
    Massie, Harriet
    Born in September 1993
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - LLP Member → CIF 0
  • 50
    Bathgate, Haig
    Born in April 1977
    Individual (12 offsprings)
    Officer
    2018-08-01 ~ 2021-03-23
    OF - LLP Member → CIF 0
  • 51
    Covey, Benjamin Allan
    Born in June 1977
    Individual (1 offspring)
    Officer
    2024-01-02 ~ now
    OF - LLP Member → CIF 0
  • 52
    Ashcroft, James
    Born in June 1989
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 53
    Cable, Jessie May
    Born in April 1988
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2024-04-05
    OF - LLP Member → CIF 0
  • 54
    Foster, Stuart
    Born in January 1976
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2016-05-26
    OF - LLP Member → CIF 0
  • 55
    Lancaster, Russell David
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - LLP Member → CIF 0
  • 56
    Guidi, Simone
    Born in August 1976
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2019-12-13
    OF - LLP Member → CIF 0
  • 57
    Kelemen, Shanti Ellis
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2025-09-01 ~ now
    OF - LLP Member → CIF 0
  • 58
    Allen, Susan
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2013-07-29 ~ now
    OF - LLP Member → CIF 0
  • 59
    Trowell, Sarah
    Born in November 1988
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2024-04-13
    OF - LLP Member → CIF 0
  • 60
    Haselgrove, Dan Kevin
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2016-09-02 ~ now
    OF - LLP Member → CIF 0
  • 61
    Cockle, Antony Philip
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2026-06-01 ~ now
    OF - LLP Member → CIF 0
  • 62
    Gawler, Katie
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2013-07-29 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 63
    Moll, Terence Clive
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2018-08-28 ~ 2024-07-16
    OF - LLP Member → CIF 0
  • 64
    Heath, Nicholas
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2013-07-29 ~ 2016-10-11
    OF - LLP Member → CIF 0
  • 65
    Hegde, Vandana
    Born in June 1983
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 66
    Hughes, Kate Mary
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ now
    OF - LLP Member → CIF 0
  • 67
    Tulloch, Guy
    Born in June 1973
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2020-12-27
    OF - LLP Member → CIF 0
  • 68
    Ogden, David Cropper
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2013-07-29 ~ 2020-09-10
    OF - LLP Member → CIF 0
  • 69
    Withers, Laura, Dr
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2013-07-29 ~ 2024-04-03
    OF - LLP Member → CIF 0
  • 70
    Cowell, Christopher
    Born in March 1986
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 71
    Smith, Andrew John Raymond
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2013-07-29 ~ 2019-05-18
    OF - LLP Member → CIF 0
  • 72
    Cooper, Joe
    Born in July 1988
    Individual (1 offspring)
    Officer
    2019-09-01 ~ now
    OF - LLP Member → CIF 0
  • 73
    Kumar, Benjamin
    Born in October 1988
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ now
    OF - LLP Member → CIF 0
  • 74
    Fancourt, Darren Shaun
    Born in April 1986
    Individual (1 offspring)
    Officer
    2015-08-01 ~ now
    OF - LLP Member → CIF 0
  • 75
    Phillips, Christopher Steven
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2019-08-05 ~ 2026-05-03
    OF - LLP Member → CIF 0
  • 76
    Wiseman, Thomas
    Born in February 1984
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2015-11-30
    OF - LLP Member → CIF 0
  • 77
    Sivananthan, Janakan
    Born in November 1981
    Individual (11 offsprings)
    Officer
    2022-02-28 ~ now
    OF - LLP Member → CIF 0
  • 78
    Hardy-king, Howard
    Born in April 1983
    Individual (1 offspring)
    Officer
    2013-07-29 ~ now
    OF - LLP Member → CIF 0
  • 79
    Wyatt, Peter
    Born in May 1964
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2024-06-01
    OF - LLP Member → CIF 0
  • 80
    Van Rensburg, Jay
    Born in April 1973
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2019-09-16
    OF - LLP Member → CIF 0
  • 81
    Hannigan, Pauline
    Born in November 1969
    Individual (1 offspring)
    Officer
    2019-12-20 ~ 2021-04-06
    OF - LLP Member → CIF 0
  • 82
    Guido, Corinne
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2013-07-29 ~ 2025-05-28
    OF - LLP Member → CIF 0
  • 83
    Tuach, John Alexander
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ 2024-04-03
    OF - LLP Member → CIF 0
  • 84
    Smith, Chloe
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 85
    Justham, Christopher
    Born in February 1985
    Individual (11 offsprings)
    Officer
    2017-09-01 ~ now
    OF - LLP Member → CIF 0
  • 86
    Betteridge, Mark
    Born in February 1969
    Individual (11 offsprings)
    Officer
    2013-07-29 ~ 2020-09-23
    OF - LLP Member → CIF 0
  • 87
    Tirmizi, Ahmer
    Born in August 1985
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - LLP Member → CIF 0
  • 88
    Yasin, Rehana
    Born in June 1987
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - LLP Member → CIF 0
  • 89
    Yeates, Matthew
    Born in June 1990
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ now
    OF - LLP Member → CIF 0
  • 90
    Thornton-reid, Will
    Born in January 1959
    Individual (1 offspring)
    Officer
    2020-02-03 ~ 2023-06-22
    OF - LLP Member → CIF 0
  • 91
    Lowe, James Richard
    Born in February 2000
    Individual (4 offsprings)
    Officer
    2026-06-01 ~ now
    OF - LLP Member → CIF 0
  • 92
    Ritchie, Camilla
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2013-07-29 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 93
    Martin, Michael Gordon
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2018-09-01 ~ 2022-11-17
    OF - LLP Member → CIF 0
  • 94
    Evans, Jamie John
    Born in July 1985
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2024-05-28
    OF - LLP Member → CIF 0
  • 95
    Kenny, Verona Leigh
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2014-03-03 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 96
    Greenwood, Jeremy
    Born in January 1969
    Individual (1 offspring)
    Officer
    2015-08-01 ~ now
    OF - LLP Member → CIF 0
  • 97
    Magill, Wendy
    Born in January 1960
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2016-04-01
    OF - LLP Member → CIF 0
  • 98
    Donald, Andrew
    Born in July 1975
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2026-01-12
    OF - LLP Member → CIF 0
  • 99
    Wood, Daniel
    Born in September 1986
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - LLP Member → CIF 0
  • 100
    Reed, Catriona
    Born in November 1979
    Individual (1 offspring)
    Officer
    2013-07-29 ~ now
    OF - LLP Member → CIF 0
  • 101
    Davison, Peter
    Born in April 1966
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - LLP Member → CIF 0
  • 102
    Birchall, Charlie
    Born in May 1985
    Individual (1 offspring)
    Officer
    2019-09-01 ~ now
    OF - LLP Member → CIF 0
  • 103
    Baird, Zoe
    Born in December 1977
    Individual (1 offspring)
    Officer
    2019-09-03 ~ 2024-04-20
    OF - LLP Member → CIF 0
  • 104
    Crews, Peter Juhani
    Born in February 1980
    Individual (1 offspring)
    Officer
    2015-08-01 ~ now
    OF - LLP Member → CIF 0
  • 105
    Wang, Yirou
    Born in June 1994
    Individual (1 offspring)
    Officer
    2026-06-01 ~ now
    OF - LLP Member → CIF 0
  • 106
    Ketelsen, Uwe
    Born in December 1965
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - LLP Member → CIF 0
  • 107
    Hardy, Robert
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2013-07-29 ~ 2020-09-09
    OF - LLP Member → CIF 0
  • 108
    Hasan, Rehana
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2026-06-01 ~ now
    OF - LLP Member → CIF 0
  • 109
    Rowe, Colin Stephen
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2020-09-16 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 110
    Higgs, Antony
    Born in August 1978
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2025-11-02
    OF - LLP Member → CIF 0
  • 111
    Crichton, Steven Noble
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2023-06-22
    OF - LLP Member → CIF 0
  • 112
    Turner, Jack
    Born in February 1986
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 113
    Gill, Manpreet
    Born in March 1984
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - LLP Member → CIF 0
  • 114
    Butler, Keith Richard
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2013-07-29 ~ 2016-09-09
    OF - LLP Member → CIF 0
  • 115
    Musgrave, Lee Edward
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2013-07-29 ~ 2020-09-23
    OF - LLP Member → CIF 0
  • 116
    Laurent, Alessandro
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ 2020-04-01
    OF - LLP Member → CIF 0
  • 117
    Fry, David James
    Born in March 1983
    Individual (4 offsprings)
    Officer
    2023-12-08 ~ now
    OF - LLP Member → CIF 0
  • 118
    Coverdale, Timothy
    Born in June 1963
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2020-12-11
    OF - LLP Member → CIF 0
  • 119
    Barry, Damian
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ 2019-01-31
    OF - LLP Member → CIF 0
  • 120
    Winters, George
    Born in February 1975
    Individual (1 offspring)
    Officer
    2013-07-29 ~ now
    OF - LLP Member → CIF 0
  • 121
    Cole, Daniel
    Born in October 1980
    Individual (1 offspring)
    Officer
    2016-09-02 ~ now
    OF - LLP Member → CIF 0
  • 122
    Pavlou, Paul
    Born in January 1969
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2024-10-05
    OF - LLP Member → CIF 0
  • 123
    Naylor, Andrew
    Born in June 1968
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2015-02-19
    OF - LLP Member → CIF 0
  • 124
    O'toole, Katherine Maria Isabel
    Born in August 1969
    Individual (1 offspring)
    Officer
    2015-08-01 ~ now
    OF - LLP Member → CIF 0
  • 125
    Stern, Edward
    Born in April 1981
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - LLP Member → CIF 0
  • 126
    Fernandez, Agustin
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2023-08-01 ~ now
    OF - LLP Member → CIF 0
  • 127
    Cole, Sam
    Born in November 1975
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - LLP Member → CIF 0
  • 128
    Penfold, Stephen
    Born in May 1964
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2018-02-01
    OF - LLP Member → CIF 0
  • 129
    Baker, Anna
    Born in September 1982
    Individual (5 offsprings)
    Officer
    2019-09-01 ~ 2024-04-20
    OF - LLP Member → CIF 0
  • 130
    Scott, Alex
    Born in December 1973
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2018-12-01
    OF - LLP Member → CIF 0
  • 131
    Pegler, Christopher
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2023-12-08 ~ now
    OF - LLP Member → CIF 0
  • 132
    Sanderson, Stewart
    Born in May 1974
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2020-07-01
    OF - LLP Member → CIF 0
  • 133
    Urquhart Stewart, Justin Alun
    Born in January 1955
    Individual (15 offsprings)
    Officer
    2013-07-29 ~ 2020-01-21
    OF - LLP Member → CIF 0
  • 134
    Carroll, David
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2013-07-29 ~ 2018-11-10
    OF - LLP Member → CIF 0
  • 135
    West, Olivia Rachel Ladenburg
    Born in March 1977
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2025-12-04
    OF - LLP Member → CIF 0
  • 136
    Goggin, Lee Elwood
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2020-10-16 ~ now
    OF - LLP Member → CIF 0
  • 137
    Menzies, Colin
    Born in June 1977
    Individual (1 offspring)
    Officer
    2015-08-01 ~ now
    OF - LLP Member → CIF 0
  • 138
    Chan, Henry
    Born in May 1985
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - LLP Member → CIF 0
  • 139
    Sparrow, Charles Edward
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2012-09-24 ~ 2020-04-04
    OF - LLP Member → CIF 0
  • 140
    Stimpson, Michael St. Hill
    Born in September 1985
    Individual (118 offsprings)
    Officer
    2015-08-01 ~ 2016-12-10
    OF - LLP Member → CIF 0
  • 141
    Martineau, George
    Born in September 1974
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2021-06-24
    OF - LLP Member → CIF 0
  • 142
    Allen, Nicholas
    Born in May 1972
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 143
    Watson, Andrew Thomas
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2020-05-12 ~ 2024-05-23
    OF - LLP Member → CIF 0
  • 144
    7IM HOLDINGS LIMITED
    - now 04092911
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01 04092911 OC378740... (more)
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1, Angel Court, London, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2012-09-24 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

SEVEN INVESTMENT MANAGEMENT LLP

Period: 2013-03-01 ~ now
Company number: OC378740 04092911... (more)
Registered names
SEVEN INVESTMENT MANAGEMENT LLP - now 04092911... (more)
7IM LLP - 2013-03-01 11054184
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • SEVEN INVESTMENT MANAGEMENT LLP
    Info
    7IM LLP - 2013-03-01
    Registered number OC378740
    1 Angel Court, London EC2R 7HJ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-09-24 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • SEVEN INVESTMENT MANAGEMENT LLP
    S
    Registered number Oc378740
    1, Angel Court, London, United Kingdom, EC2R 7HJ
    Corporate in England And Wales, United Kingdom
    CIF 1
    Limted Liability Partnership in Engalnd And Wales, England
    CIF 2
  • SEVEN INVESTMENT MANAGEMENT LLP
    S
    Registered number Oc378740
    55, Bishopsgate, London, United Kingdom, EC2N 3AS
    Corporate in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED
    10902511
    1 Angel Court, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-08-07 ~ 2021-01-29
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    7IM LIMITED
    11054184 OC378740
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-12-28 ~ now
    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
    7IM TRUSTEES LIMITED
    10902026
    1 Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-08-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.