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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 143
  • 1
    Fabian, Mark Alister
    Born in January 1957
    Individual (10 offsprings)
    Officer
    2016-12-12 ~ 2019-11-15
    OF - LLP Member → CIF 0
    Mr Mark Alister Fabian
    Born in January 1957
    Individual (10 offsprings)
    Person with significant control
    2016-12-31 ~ 2018-09-20
    PE - Has significant influence or control → CIF 0
  • 2
    Parkin, Rachel Clare
    Born in August 1983
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Hupfield, Rebecca Kirby
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Bengough, Henry George
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Evans, Laurence George Mitchell
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Hughes, Nicholas John
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2019-02-15 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 7
    Simpson, James Christopher
    Born in September 1968
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Howard-amos, Claire Louise
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Hague, Katherine Elizabeth
    Born in December 1990
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Mason, Justin Richard
    Born in February 1973
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Grant, Kathryn Ashley Elliott
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Hodges, Clare Elizabeth
    Born in September 1972
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 13
    Pahuja, Rajesh
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Devall, Richard James
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2024-10-02 ~ now
    OF - LLP Member → CIF 0
  • 15
    Drayson, Charles Andrew
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2018-10-12 ~ 2020-01-04
    OF - LLP Member → CIF 0
  • 16
    Hennessey, Anita Jayne
    Born in March 1984
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Houlden, Samantha
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Hayes, Matthew Christian
    Born in July 1978
    Individual (8 offsprings)
    Officer
    2016-12-12 ~ now
    OF - LLP Member → CIF 0
  • 19
    Wilkinson, Denise
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Beatty, Elizabeth Anne
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2016-12-12 ~ now
    OF - LLP Member → CIF 0
  • 21
    Davies, Martyn Howarth
    Born in January 1981
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Welsford, Stephanie Louise
    Born in March 1991
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Lawrence, James Patrick
    Born in October 1961
    Individual (25 offsprings)
    Officer
    2021-06-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Andrews, Rosalind Joy
    Born in April 1982
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2024-10-31
    OF - LLP Member → CIF 0
  • 25
    Crook, Louise Elizabeth
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2016-12-12 ~ now
    OF - LLP Member → CIF 0
  • 26
    Jones, Derek Stanley
    Born in December 1958
    Individual (11 offsprings)
    Officer
    2016-12-12 ~ 2020-06-30
    OF - LLP Member → CIF 0
  • 27
    Okafor, Jennifer Claire
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2016-12-12 ~ 2020-09-01
    OF - LLP Member → CIF 0
    Mrs Jennifer Claire Okafor
    Born in June 1969
    Individual (5 offsprings)
    Person with significant control
    2016-12-31 ~ 2020-09-01
    PE - Has significant influence or control → CIF 0
  • 28
    Hutchings, Rory Kerr
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Payne, Samuel Tobias
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2016-12-12 ~ now
    OF - LLP Member → CIF 0
  • 30
    Djemal, Lewis Errol Charles
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Murray, Steven Albert
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Wilkey, Richard Geraint
    Born in October 1974
    Individual (78 offsprings)
    Officer
    2016-12-12 ~ now
    OF - LLP Member → CIF 0
  • 33
    Goodfellow, Anthony James
    Born in January 1983
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Brew, Jonathan Sinclair
    Born in January 1956
    Individual (11 offsprings)
    Officer
    2016-12-12 ~ 2019-11-18
    OF - LLP Designated Member → CIF 0
    Mr Jonathan Sinclair Brew
    Born in January 1956
    Individual (11 offsprings)
    Person with significant control
    2016-12-31 ~ 2019-11-18
    PE - Has significant influence or control → CIF 0
  • 35
    Hall, Nicholas Jameson
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 36
    Walker, Louise Clare
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2022-04-01
    OF - LLP Member → CIF 0
  • 37
    Bartley-smith, Laura Jane
    Born in December 1983
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Morris, Bernadette Catherine
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Phillips, Chloë Victoria Jane
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 40
    Rabbetts, Shirley Elaine
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 41
    Knight, Richard Henry
    Born in June 1955
    Individual (40 offsprings)
    Officer
    2016-12-12 ~ 2020-09-30
    OF - LLP Member → CIF 0
  • 42
    Beardmore, Amy Jane
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2025-03-03 ~ now
    OF - LLP Member → CIF 0
  • 43
    Thomas, Stephen Jeremy
    Born in August 1967
    Individual (27 offsprings)
    Officer
    2017-10-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Reeves, Rachael Sarah
    Born in March 1982
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 45
    Phillips, Nicola
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2019-05-30 ~ now
    OF - LLP Member → CIF 0
  • 46
    Thomas, Roderick Michael
    Born in December 1959
    Individual (123 offsprings)
    Officer
    2014-08-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Roderick Michael Thomas
    Born in December 1959
    Individual (123 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-01
    PE - Has significant influence or control → CIF 0
  • 47
    Mitchell, Catherine Ellen
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 48
    Thomas, Brynmor Ryland
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 49
    Walker, Andrew Laurence
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 50
    Kirk, Rebecca Lea
    Born in July 1986
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 51
    Wain, Simon Niall Forsyth
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 52
    Fellows, Victoria Louise
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 53
    Johnstone, Ross Fulton
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ now
    OF - LLP Member → CIF 0
  • 54
    Pottinger, Claire Louise
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2024-09-30 ~ now
    OF - LLP Member → CIF 0
  • 55
    Grigg, James Alexander
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2019-07-08 ~ now
    OF - LLP Member → CIF 0
  • 56
    Thomas, Brian Heath
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2016-12-12 ~ now
    OF - LLP Member → CIF 0
  • 57
    Perry, David Jeffrey
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ 2026-03-04
    OF - LLP Member → CIF 0
  • 58
    Turner, Rachel Alexandra
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 59
    Quinn, Rebecca Jane
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 60
    Pyke, Robert
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - LLP Member → CIF 0
  • 61
    Boucher, Sean Marcus
    Born in March 1991
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - LLP Member → CIF 0
  • 62
    Jones, Colin David
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2021-06-01 ~ now
    OF - LLP Member → CIF 0
  • 63
    Jones, Harriet Prudence
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2022-09-20
    OF - LLP Member → CIF 0
  • 64
    Archer-williams, Hefin Wynne
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2020-12-01 ~ now
    OF - LLP Member → CIF 0
  • 65
    Mcqueen, Martin Ross
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 66
    Mutucumarana, Helen Jane
    Born in April 1982
    Individual (1 offspring)
    Officer
    2023-02-20 ~ now
    OF - LLP Member → CIF 0
  • 67
    Whitbread, Jonathan Richard
    Born in December 1973
    Individual (41 offsprings)
    Officer
    2016-12-12 ~ 2020-09-01
    OF - LLP Designated Member → CIF 0
    Mr Jonathan Richard Whitbread
    Born in December 1973
    Individual (41 offsprings)
    Person with significant control
    2016-12-31 ~ 2020-09-01
    PE - Has significant influence or control → CIF 0
  • 68
    Davies, Kelly Anne
    Born in October 1981
    Individual (1 offspring)
    Officer
    2024-06-17 ~ now
    OF - LLP Member → CIF 0
  • 69
    Alam, Syed Shafiul
    Born in January 1986
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - LLP Member → CIF 0
  • 70
    Robinson, Sally Ann
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 71
    Morgan, Richard Charles
    Born in May 1959
    Individual (20 offsprings)
    Officer
    2016-12-12 ~ 2022-10-21
    OF - LLP Designated Member → CIF 0
    Mr Richard Charles Morgan
    Born in May 1959
    Individual (20 offsprings)
    Person with significant control
    2016-12-31 ~ 2020-09-01
    PE - Has significant influence or control → CIF 0
  • 72
    Bruce-kerr, Phillipa Mary
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2016-12-12 ~ now
    OF - LLP Member → CIF 0
  • 73
    Cave, Michael Andrew
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2016-12-12 ~ now
    OF - LLP Member → CIF 0
  • 74
    Owen, Aled Rhys
    Born in August 1972
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - LLP Member → CIF 0
  • 75
    Jones, Andrea
    Born in June 1971
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 76
    Bishop, Julian John Hugh
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 77
    Lynch, Robert Nichol Patrick
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2016-12-12 ~ 2019-10-31
    OF - LLP Member → CIF 0
  • 78
    King, David James
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - LLP Member → CIF 0
  • 79
    Stokes, Michael
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2016-12-12 ~ now
    OF - LLP Member → CIF 0
  • 80
    Hayles, Fiona Jennie
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2022-09-30
    OF - LLP Member → CIF 0
  • 81
    Daniels, Oliver Luke
    Born in July 1986
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 82
    Groffman, Nicolas Guy
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2024-07-14
    OF - LLP Member → CIF 0
  • 83
    Dingle, Victoria
    Born in October 1980
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 84
    Day, Clare
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ now
    OF - LLP Member → CIF 0
  • 85
    Parkinson, Philip James
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2016-12-12 ~ now
    OF - LLP Member → CIF 0
  • 86
    Beynon, Paul Wayne
    Born in September 1980
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 87
    Plant, Jennifer Elizabeth
    Born in May 1983
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 88
    Twiehaus, Alison Clare
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2016-12-12 ~ now
    OF - LLP Member → CIF 0
  • 89
    Long, Dawn Emma
    Born in December 1967
    Individual (21 offsprings)
    Officer
    2016-12-12 ~ 2021-10-15
    OF - LLP Designated Member → CIF 0
    Mrs Dawn Emma Long
    Born in December 1967
    Individual (21 offsprings)
    Person with significant control
    2016-12-31 ~ 2020-09-01
    PE - Has significant influence or control → CIF 0
  • 90
    Scott, Kristine
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2016-12-12 ~ now
    OF - LLP Member → CIF 0
  • 91
    Taylor, Alexander Henry Benedict
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2016-12-12 ~ now
    OF - LLP Member → CIF 0
  • 92
    Williams, Gareth Royston
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ now
    OF - LLP Member → CIF 0
  • 93
    Harris, Caroline Jane
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2016-12-12 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 94
    Curtis, Daniel Joseph
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2021-06-01 ~ now
    OF - LLP Member → CIF 0
  • 95
    Caldicott, Andrew Simon
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2016-12-12 ~ 2021-02-19
    OF - LLP Designated Member → CIF 0
    Mr Andrew Simon Caldicott
    Born in June 1964
    Individual (10 offsprings)
    Person with significant control
    2016-12-31 ~ 2020-09-01
    PE - Has significant influence or control → CIF 0
  • 96
    Chauhan, Kamal
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2020-12-01 ~ 2022-04-22
    OF - LLP Member → CIF 0
  • 97
    Woodrow, Kerri Jane
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - LLP Member → CIF 0
  • 98
    Thomas, Ben Pearson
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 99
    Hartley, Mark
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2016-12-12 ~ 2020-09-30
    OF - LLP Member → CIF 0
  • 100
    Cobley, Robert Alexander
    Born in May 1978
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2018-09-30
    OF - LLP Member → CIF 0
  • 101
    Harris-james, Kevin Martin
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2013-03-01 ~ 2022-08-31
    OF - LLP Member → CIF 0
    Kevin Martin Harris-james
    Born in June 1968
    Individual (15 offsprings)
    Person with significant control
    2016-12-31 ~ 2020-09-01
    PE - Has significant influence or control → CIF 0
  • 102
    Browne, David William
    Born in April 1964
    Individual (88 offsprings)
    Officer
    2021-06-01 ~ now
    OF - LLP Member → CIF 0
  • 103
    Rice, Robert Charles
    Born in October 1970
    Individual (16 offsprings)
    Officer
    2019-01-07 ~ now
    OF - LLP Member → CIF 0
  • 104
    Frankland, James Alexander
    Born in December 1976
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 105
    Staples, Jennifer Ann
    Born in November 1984
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 106
    Finch, Adam Roy
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2016-12-12 ~ now
    OF - LLP Member → CIF 0
  • 107
    Anson, Inger Myfanwy Donna Blanca
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 108
    Davies, Charlotte Jane
    Born in February 1978
    Individual (9 offsprings)
    Officer
    2016-12-12 ~ now
    OF - LLP Member → CIF 0
  • 109
    Dhillon, Arpinder Kaur
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2016-12-12 ~ now
    OF - LLP Member → CIF 0
  • 110
    Minott, Natalie De Caroline
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 111
    Holford, Claire Elizabeth
    Born in January 1978
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - LLP Member → CIF 0
  • 112
    Vale, Michael Stephen
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ 2016-03-02
    OF - LLP Designated Member → CIF 0
  • 113
    Biggin, Simon Geoffrey
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ 2024-05-31
    OF - LLP Member → CIF 0
  • 114
    Nuttall, Christopher John
    Born in May 1979
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
  • 115
    Gilmour, Simon Paul Nicholas
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2016-12-12 ~ 2018-01-31
    OF - LLP Member → CIF 0
  • 116
    Breakwell, Andrew Martin
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2018-11-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 117
    James, Andrew Michael
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2016-12-12 ~ 2020-06-05
    OF - LLP Designated Member → CIF 0
    Mr Andrew Michael James
    Born in March 1965
    Individual (7 offsprings)
    Person with significant control
    2016-12-31 ~ 2020-06-05
    PE - Has significant influence or control → CIF 0
  • 118
    Simjee, Omer Sulaiman
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 119
    Gordon, Colin David
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 120
    Weiss, Oliver Friedrich
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 121
    Ward, Timothy Nigel
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2018-09-03 ~ now
    OF - LLP Member → CIF 0
  • 122
    Koolhoven, Robin Dick
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2018-07-02 ~ 2023-11-17
    OF - LLP Member → CIF 0
  • 123
    Scott, Richard James
    Born in July 1978
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 124
    Hopkins, Dominic Adrian
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ now
    OF - LLP Member → CIF 0
  • 125
    Sejas, Daniel
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2019-02-15 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 126
    Wild, Alexander Stewart
    Born in August 1986
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 127
    King-smith, Beth Catherine Marie
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 128
    Walker, Timothy James Thomas
    Born in August 1955
    Individual (6 offsprings)
    Officer
    2016-12-12 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 129
    Edwards, Jonathan Masterman
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 130
    Touhey, Zoe Angela
    Born in July 1988
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 131
    Morris, Andrew Clarke
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 132
    Fisher, Elaine
    Born in March 1967
    Individual (1 offspring)
    Officer
    2019-05-30 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 133
    Blizzard, Keith
    Born in February 1958
    Individual (5 offsprings)
    Officer
    2019-05-30 ~ 2023-07-21
    OF - LLP Member → CIF 0
  • 134
    Brumby, Frank Edward John
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2023-08-22 ~ now
    OF - LLP Member → CIF 0
  • 135
    Roberts, Rachel Clare Louise
    Born in March 1984
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 136
    Conisbee, Leanne
    Born in February 1980
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 137
    Davis, Nadia
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2023-09-13
    OF - LLP Member → CIF 0
  • 138
    Wagstaffe, Nicholas Hugh
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2016-12-12 ~ 2018-08-31
    OF - LLP Member → CIF 0
  • 139
    Capper, Robert Matthew
    Born in May 1973
    Individual (59 offsprings)
    Officer
    2016-12-12 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Robert Matthew Capper
    Born in May 1973
    Individual (59 offsprings)
    Person with significant control
    2016-12-31 ~ 2020-09-01
    PE - Has significant influence or control → CIF 0
  • 140
    Green, Carolyn Anne
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2016-12-12 ~ now
    OF - LLP Member → CIF 0
  • 141
    Gibbs, Lisa Callen
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 142
    Carter, Mark
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2016-12-12 ~ now
    OF - LLP Member → CIF 0
  • 143
    HARRISON CLARK RICKERBYS LIMITED
    - now 07033248 04262676
    HARRISON CLARK LIMITED - 2013-10-01
    HARRISON CLARK (DIRECT SERVICES) LIMITED - 2013-04-04
    HARRISON CLARK (ADMINISTRATION SERVICES) LIMITED - 2009-11-18
    HC1127 LIMITED - 2009-10-23
    5, Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (35 parents, 25 offsprings)
    Officer
    2014-06-01 ~ 2017-01-01
    OF - LLP Designated Member → CIF 0
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

HCR LEGAL LLP

Period: 2016-12-08 ~ now
Company number: OC382982
Registered names
HCR LEGAL LLP - now OC413118
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • HCR LEGAL LLP
    Info
    EQUAL PAY STORE LLP - 2016-12-08
    K&M FAMILY LAW SOLUTIONS LLP - 2016-12-08
    Registered number OC382982
    105 High Street, Worcester, Worcestershire WR1 2HW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2013-03-01 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • HCR LEGAL LLP
    S
    Registered number Oc382982
    105, High Street, Worcester, Worcestershire, United Kingdom, WR1 2HW
    Limited Liability Partnership in Register Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    HARRISON CLARK RICKERBYS LIMITED
    - now 07033248 04262676
    HARRISON CLARK LIMITED - 2013-10-01
    HARRISON CLARK (DIRECT SERVICES) LIMITED - 2013-04-04
    HARRISON CLARK (ADMINISTRATION SERVICES) LIMITED - 2009-11-18
    HC1127 LIMITED - 2009-10-23
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (35 parents, 25 offsprings)
    Person with significant control
    2020-09-01 ~ 2023-11-01
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    HARRISON CLARK RICKERBYS SERVICES LIMITED
    - now 04262676 07033248
    HARRISON CLARK SERVICES LIMITED - 2013-10-01
    HARRISON CLARK LIMITED - 2005-11-24
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-12-31 ~ 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
  • 3
    HCR INVESTMENTS LIMITED
    - now 08321185
    DEANSWAY INVESTMENTS LIMITED - 2017-08-17
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-11-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    HCR PROPERTIES (2022) LIMITED
    14144633
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    HCR TRUST CORPORATION LIMITED
    12030911
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2019-06-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    HEWITSONS LEGAL LIMITED
    - now 13404902
    H 2021 LIMITED - 2021-08-09
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-31 ~ 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
  • 7
    HS SECRETARIAL LIMITED
    - now 04069036
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    50/60 Station Road, Cambridge, England
    Active Corporate (16 parents, 167 offsprings)
    Person with significant control
    2024-01-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.