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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 151
  • 1
    Pinder, Michael
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 2
    Kidd, Jonathan David
    Born in March 1991
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 3
    Groves, Stephen Alexander
    Born in December 1968
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 4
    Mcelwee, Lorraine
    Born in April 1984
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 5
    Leigh, Tim
    Born in October 1975
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 6
    Warnes, Chelsey
    Born in May 1996
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 7
    Mathieson, Robert David
    Born in June 1981
    Individual (13 offsprings)
    Officer
    2015-01-01 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 8
    Booth, Karl
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 9
    Lang, Gregg
    Born in January 1987
    Individual (3 offsprings)
    Officer
    2014-05-09 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 10
    Purvis, Richard
    Born in August 1981
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 11
    Sudweeks, Brian Dean
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 12
    Law, Neil Christopher
    Born in September 1983
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 13
    Skelly, Judith Lynn
    Born in November 1974
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 14
    Chater, Graeme David
    Born in June 1973
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 15
    Mcgrath, Luke
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 16
    Finchen, Terry John
    Born in November 1988
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 17
    Anderson, Ryan
    Born in December 1996
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 18
    Sharkett, Ian David
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 19
    Madden, Nicola
    Born in February 1981
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 20
    Brown, Richard Edward Bancroft
    Born in December 1979
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 21
    Austin, Hilary Ellen
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2015-01-01 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 22
    Johnston, David
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 23
    Corr, Ursula
    Born in November 1979
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 24
    Vyse, Lesley Anne
    Born in November 1983
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 25
    Johanson, Lauren Jane
    Born in November 1989
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 26
    Lamond, Glen Stewart
    Born in May 1971
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 27
    Hopper, Samuel Edward
    Born in April 1984
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 28
    Napier, Emma
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 29
    Gardener, Lindsay Jane
    Born in April 1988
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 30
    Outterside, Paul Richard
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 31
    Mccafferty, Angela
    Born in May 1979
    Individual (1 offspring)
    Officer
    2014-04-06 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 32
    Wright, Rebecca Jane
    Born in May 1993
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 33
    Reid, David
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 34
    Thornton, Gill
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 35
    Shields, Karl
    Born in August 1985
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 36
    Sembatya, Michael
    Born in September 1981
    Individual (5 offsprings)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 37
    Mcmillan, Jolene Margaret Christina
    Born in October 1985
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 38
    Duffy, Michael Damian
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 39
    Hall, Jenny
    Born in October 1991
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 40
    O'kane, Samantha
    Born in October 1973
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 41
    Mcausland, Esther Christine
    Born in August 1990
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 42
    Mcsparron, Melanie
    Born in September 1985
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 43
    Reiling, Michael James Robert
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 44
    Reed, Joanne
    Born in May 1963
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 45
    Johnson, Neil Andrew
    Born in January 1964
    Individual (20 offsprings)
    Officer
    2012-12-05 ~ 2016-08-02
    OF - LLP Designated Member → CIF 0
  • 46
    Redfern, Nicholas
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 47
    Mahmood, Malik Hamid
    Born in April 1991
    Individual (4 offsprings)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 48
    Reid, Suzannah Louise
    Born in May 1986
    Individual (1 offspring)
    Officer
    2014-05-09 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 49
    Barker, Nicholas Robert
    Born in January 1987
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 50
    Ashforth, Douglas Keith
    Born in February 1972
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 51
    Yeung, Rachel
    Born in October 1988
    Individual (2 offsprings)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 52
    Gardener, Christian Charles Bowes
    Born in August 1989
    Individual (2 offsprings)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 53
    Basaraba, Leigh-anne
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 54
    Sexton, Jamie Allan
    Born in August 1986
    Individual (3 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 55
    Ahmed, Emel
    Born in October 1989
    Individual (2 offsprings)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 56
    Cameron, Fraser John
    Born in July 1990
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 57
    Booth, Christopher
    Born in April 1993
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 58
    Mcleod, William Fraser
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2014-03-17
    OF - LLP Member → CIF 0
  • 59
    Taylor, Richard
    Born in October 1983
    Individual (13 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 60
    Southern, Claire Louise
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 61
    Taylor, Claire
    Born in June 1987
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 62
    Edwards, Michael James
    Born in October 1942
    Individual (4 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 63
    Montgomery, Sean Michael
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2014-04-28 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 64
    Mabin, Russell John
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2016-01-21
    OF - LLP Member → CIF 0
    2016-01-21 ~ 2016-01-21
    OF - LLP Member → CIF 0
  • 65
    Leishman, Carl
    Born in March 1982
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 66
    Catherwood, Joy Kristina
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 67
    Thornton, Steven Norman
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 68
    Heaton, Jamie Thomas
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 69
    Rayner, Neil
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2014-05-09 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 70
    Swann, Janet Margaret
    Born in July 1965
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 71
    Redhead, Andrew Ian
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 72
    Parker, Scott David
    Born in February 1990
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 73
    Pattison, Dianne Elizabeth
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 74
    Andrews, Peter
    Born in May 1993
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 75
    Fairholm, Graeme
    Born in January 1971
    Individual (1 offspring)
    Officer
    2015-03-26 ~ 2015-08-21
    OF - LLP Member → CIF 0
  • 76
    Gaddi, Daryl
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 77
    Mcelderry, Tracey
    Born in August 1979
    Individual (1 offspring)
    Officer
    2014-05-09 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 78
    Graham, Christopher John
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 79
    Chaytor, Aaron
    Born in October 1987
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 80
    Ellis, Katie
    Born in March 1991
    Individual (1 offspring)
    Officer
    2014-05-09 ~ 2015-11-25
    OF - LLP Member → CIF 0
  • 81
    Cartwright, Matthew James
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 82
    Godwin, Jamie Leigh
    Born in May 1989
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 83
    Harrison, David George
    Born in July 1950
    Individual (21 offsprings)
    Officer
    2012-12-05 ~ 2016-08-02
    OF - LLP Designated Member → CIF 0
  • 84
    Davies, Emma Kate
    Born in December 1989
    Individual (3 offsprings)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 85
    Sexton, John William
    Born in January 1984
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 86
    Leyland, Chris
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 87
    Gibson-lee, Nicholas Damian
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 88
    Rotherham, Andrew
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2014-07-04
    OF - LLP Member → CIF 0
  • 89
    Elvin, Edward Philip
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 90
    Gracie, David
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 91
    Davy, Sheriden
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 92
    Dutton, Oliver
    Born in May 1989
    Individual (1 offspring)
    Officer
    2014-10-03 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 93
    Watts, Russell Bruce
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2013-10-21 ~ 2015-04-06
    OF - LLP Member → CIF 0
  • 94
    Doran, Tracey
    Born in September 1976
    Individual (1 offspring)
    Officer
    2014-04-06 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 95
    Tucker, Joanne
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 96
    Kennedy, Stephen
    Born in January 1988
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 97
    Heale, Liam
    Born in September 1988
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 98
    Mason, Dalton George
    Born in September 1990
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 99
    Kahlon, Samanpreet
    Born in January 1992
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 100
    Johnston, Glyn
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2015-07-29
    OF - LLP Member → CIF 0
  • 101
    Yarborough, Aaron James
    Born in August 1997
    Individual (2 offsprings)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 102
    O'kane, Aidan
    Born in November 1986
    Individual (2 offsprings)
    Officer
    2014-04-28 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 103
    Braithwaite, Sophie
    Born in November 1992
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 104
    Henderson, Mark
    Born in January 1961
    Individual (11 offsprings)
    Officer
    2012-12-05 ~ 2016-08-02
    OF - LLP Designated Member → CIF 0
  • 105
    Henderson, Daniel
    Born in August 1993
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 106
    Thurston, Miles
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2013-04-06 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 107
    Cruse, Kate Elizabeth
    Born in February 1981
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 108
    Milroy, Stephen
    Born in November 1990
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 109
    Glasgow, Earl William
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2012-12-05 ~ 2016-08-02
    OF - LLP Designated Member → CIF 0
  • 110
    Matthews, Sean Roy
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 111
    Burger, Donovan
    Born in February 1982
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 112
    Taylor, Martin
    Born in September 1991
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 113
    Reay, Christopher James
    Born in March 1987
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 114
    Harrison, Daniel George
    Born in June 1981
    Individual (11 offsprings)
    Officer
    2012-12-05 ~ 2016-08-02
    OF - LLP Designated Member → CIF 0
  • 115
    Rutter, Steven
    Born in September 1989
    Individual (3 offsprings)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 116
    Mortimer, Paul Richard
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 117
    Peebles, George Adam
    Born in May 1954
    Individual (8 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 118
    Houlsby, Joseph Reece
    Born in January 1990
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 119
    Khan, Fahmeeda Ahmed
    Born in September 1991
    Individual (8 offsprings)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 120
    Anderson, Adam
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 121
    Black, David Philip
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 122
    Pells, David Arthur
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 123
    Lee, Stephen John
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2013-10-21 ~ 2014-11-28
    OF - LLP Member → CIF 0
  • 124
    Smith, Philip James
    Born in April 1990
    Individual (7 offsprings)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 125
    Bingle, Julian Nicholas
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2013-10-21 ~ 2016-02-11
    OF - LLP Member → CIF 0
  • 126
    Bond, Paul Nicholas
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2013-10-21 ~ 2015-01-28
    OF - LLP Member → CIF 0
  • 127
    Brown, Stephanie Jane
    Born in March 1990
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 128
    Mcdonald, Keith William
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 129
    Martin, Christopher George
    Born in February 1992
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 130
    Binks, Christopher Joseph
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2014-04-28 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 131
    Howieson, Russell
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 132
    Myhill, Darren
    Born in October 1986
    Individual (4 offsprings)
    Officer
    2013-10-21 ~ 2015-06-12
    OF - LLP Member → CIF 0
  • 133
    Brown, Nicholas Julian
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 134
    Beveridge, Colin James
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 135
    Carson, Rachel
    Born in April 1989
    Individual (2 offsprings)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 136
    Golder, Evelyne Elizabeth
    Born in November 1984
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 137
    Jones, Christopher John Paul
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2013-10-21 ~ 2014-10-03
    OF - LLP Member → CIF 0
  • 138
    Rutter, Jeffrey
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 139
    Littlefair, Andrew
    Born in March 1988
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 140
    Robinson, Laura Jane
    Born in September 1987
    Individual (3 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 141
    Wardle, Stephen James
    Born in October 1988
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 142
    Reiling, Joanne Danielle
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 143
    Redhead, James Neil
    Born in December 1981
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 144
    Elliott, Tracey Martine
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2013-10-21 ~ 2014-08-05
    OF - LLP Member → CIF 0
  • 145
    Crossan, Brian Campbell
    Born in October 1959
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 146
    Durrans, Paul James
    Born in September 1990
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 147
    THE HARRISON FOUNDATION
    06281130
    Higham Dykes Hall, Higham Dykes, Milbourne, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 148
    2711, Centerville Road, Suite 400, City Of Wilmington, New Castle, Delaware, Usa
    Corporate (1 offspring)
    Officer
    2016-01-27 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 149
    THE TRUE POTENTIAL DISCRETIONARY TRUSTEE 2009 LIMITED
    - now 06756234
    CROSSCO (1138) LIMITED - 2009-01-16
    Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 150
    TRUE POTENTIAL HOLDINGS LIMITED
    - now 09937740
    FTV GALLEON 4 LIMITED - 2016-09-13 09937740 09917444... (more)
    Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-08-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 151
    TRUE POTENTIAL GROUP LIMITED
    - now 09917444 BR026043... (more)
    FTV GALLEON 3 LIMITED - 2016-09-13 09917444 09646773... (more)
    Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2016-08-02 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-08-02 ~ now
    PE - Right to appoint or remove members → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TRUE POTENTIAL LLP

Period: 2013-01-31 ~ now
Company number: OC380771 OC326607... (more)
Registered names
TRUE POTENTIAL LLP - now OC326607... (more)
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • TRUE POTENTIAL LLP
    Info
    TRUE POTENTIAL OPERATIONS LLP - 2013-01-31
    Registered number OC380771
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear NE15 8NX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-12-05 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • TRUE POTENTIAL LLP
    S
    Registered number OC380771
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE15 8NX
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 1
  • TRUE POTENTIAL LLP
    S
    Registered number OC380771
    Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, United Kingdom, NE15 8NX
    CIF 2
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 3
  • TRUE POTENTIAL LLP
    S
    Registered number OC380771
    Newburn House, Gateway West, Newcastle Upon Tyne, United Kingdom, NE15 8NX
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 4
  • TRUE POTENTIAL LLP
    S
    Registered number missing
    Newburn House, Greenfinch Way, Newburn Riverside, Newcastle Upon Tyne, United Kingdom, NE15 8NX
    Limited Liability Partnership
    CIF 5
  • TRUE POTENTIAL LLP
    S
    Registered number Oc380771
    Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, England, NE15 8NX
    Limited Liability Partnership in Registrar Of Companies For England And Wales, England
    CIF 6
    Limited Liability Partnership in Registrar Of Companies For England And Wales, England And Wales
    CIF 7
  • TRUE POTENTIAL LLP
    S
    Registered number Oc380771
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE15 8NX
    Limited Liability Partnership in Companies House, Uk, England And Wales
    CIF 8
  • TRUE POTENTIAL LLP
    S
    Registered number Oc380771
    Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, United Kingdom, NE15 8NX
    Limited Liability Partnership in Companies House, England And Wales
    CIF 9
  • TRUE POTENTIAL LLP
    S
    Registered number Oc380771
    Newburn House, Greenfinch Way, Newcastle Upon Tyne, England, NE15 8NX
    Limited Liability Partnership in Registrar Of Companies For England And Wales, England
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    TRUE POTENTIAL ADMINISTRATION LLP
    - now OC426081
    TRUE POTENTIAL PROJECTS LLP
    - 2020-03-17 OC426081
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2019-02-18 ~ now
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Right to appoint or remove members → OE
    Officer
    2019-02-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    TRUE POTENTIAL ADVISER SERVICES LLP
    - now OC326607
    TRUE POTENTIAL LLP - 2013-01-15
    Newburn House, Newburn Riverside, Newcastle Upon Tyne
    Active Corporate (72 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove members → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - 75% or more → OE
    Officer
    2013-10-21 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    TRUE POTENTIAL INVESTMENTS LLP
    - now OC356027
    TRUE POTENTIAL PLATFORM AND INVESTMENT STRATEGIES LLP - 2013-01-15
    Newburn House, Newburn Riverside, Newcastle Upon Tyne
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove members → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    Officer
    2013-10-21 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    TRUE POTENTIAL NOMINEE LIMITED
    11267642
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-03-21 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    TRUE POTENTIAL TRUSTEE COMPANY LIMITED
    - now 08388342
    SANDCO 1254 LIMITED - 2013-03-22
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    TRUE POTENTIAL WEALTH MANAGEMENT LLP
    - now OC356611
    TRUE POTENTIAL PRIVATE CLIENT STRATEGIES LLP - 2013-01-07
    TRUE POTENTIAL PRIVATE CLIENT SERVICES LLP - 2010-10-20
    Newburn House, Newburn Riverside, Newcastle Upon Tyne
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove members → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    Officer
    2013-10-21 ~ now
    CIF 2 - LLP Designated Member → ME

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