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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 206
  • 1
    Cooke, David Alan
    Born in April 1947
    Individual (7 offsprings)
    Officer
    2025-02-02 ~ now
    OF - LLP Member → CIF 0
  • 2
    Rose, Alistair John Balfour
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2014-09-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Cadeddu, Simone
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 4
    Fong, James Matthew
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2019-11-20 ~ now
    OF - LLP Member → CIF 0
  • 5
    Rieter, Renatus Martinus
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 6
    Hilton, Mark James
    Born in August 1967
    Individual (10 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 7
    Abell, Philip Mark, Dr
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 8
    Bonass, Matthew James
    Born in May 1973
    Individual (29 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 9
    Silvestri, Stefano
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 10
    Lichtle, Benjamin
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2019-11-20 ~ now
    OF - LLP Member → CIF 0
  • 11
    Briggs, Paul Dudley John
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 12
    Golby, Timothy Joseph Neal
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2014-05-06 ~ 2025-11-18
    OF - LLP Member → CIF 0
  • 13
    Penwarden, Struan Llewellyn
    Born in February 1969
    Individual (12 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 14
    Uggla, Carl-magnus Philip
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2019-11-20 ~ 2019-11-20
    OF - LLP Member → CIF 0
  • 15
    Duncker, Katia Marika
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 16
    Speed, Jonathan Prescott
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 17
    Langemark, Jesper Frederik
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 18
    Colthorpe, Robert Charles Lumsden
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 19
    Oliver, Mathew Raymond
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 20
    Vandermeulen, Bruno Gerard Cecile
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 21
    Mostardini, Massimiliano
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 22
    Morgan, Rosanna Maria
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2022-11-16 ~ now
    OF - LLP Member → CIF 0
  • 23
    Maggiore, Raimondo, Dr
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 24
    Poulter, Allan Michael
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 25
    Federle, Anne Mechthilde
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 26
    Brown, Michael Paul
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 27
    Carlsson, Maria Mikaela Antonia
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2019-11-20 ~ 2019-11-20
    OF - LLP Member → CIF 0
  • 28
    Conlan, Helen
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 29
    Finn, Michael
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2023-11-20 ~ now
    OF - LLP Member → CIF 0
  • 30
    Freedman, Peter Malcolm
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2013-12-23 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 31
    Sinewe, Patrick
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ 2026-01-01
    OF - LLP Member → CIF 0
  • 32
    Fattorini, Leo
    Born in May 1974
    Individual (8 offsprings)
    Officer
    2019-11-20 ~ now
    OF - LLP Member → CIF 0
  • 33
    Rampolla, Amedeo
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 34
    Moltke-leth, Casper
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2019-11-20 ~ 2019-11-20
    OF - LLP Member → CIF 0
  • 35
    Gent, David Mark
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2021-01-29 ~ now
    OF - LLP Member → CIF 0
  • 36
    Dederick, David Scott
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2019-11-20 ~ now
    OF - LLP Member → CIF 0
  • 37
    Van Neck, Roelien
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 38
    Picot, Henriette Dorothee, Dr
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 39
    Kendon, Colin Charles
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2015-05-28 ~ now
    OF - LLP Member → CIF 0
  • 40
    Wong, Alison Tak Kay
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 41
    Stulz-herrnstadt, Michael
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 42
    Macdonald, Morag
    Born in January 1962
    Individual (20 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 43
    Engels, Stefan Horst, Dr
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 44
    Van Wijngaarden, Marcus Anthonius Alexander
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 45
    Duisberg, Joachim Walter Alexander
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 46
    O’brien, Brendan
    Born in November 1979
    Individual (19 offsprings)
    Officer
    2023-11-20 ~ now
    OF - LLP Member → CIF 0
  • 47
    Harmsen, Christian
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 48
    Jacks, Karen
    Born in December 1964
    Individual (1 offspring)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 49
    Martens, Marc Frederic Pierre
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 50
    Kuipers, Ditte Pauline
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 51
    Payne, Graeme Matthew
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2015-05-28 ~ now
    OF - LLP Member → CIF 0
  • 52
    Malcoiffe, David Denis
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 53
    Baker, Jonathan William
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 54
    Boisdon, Edouard
    Born in July 1966
    Individual (1 offspring)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 55
    Kinkeldey, Daniela Susanne
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 56
    Madsen, Michael Gorm
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2020-10-26 ~ now
    OF - LLP Member → CIF 0
  • 57
    Taipale, Jori Juhani
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 58
    Paura, Joerg Bernd, Dr
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 59
    Barten, Ernst Barnard
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ 2017-07-25
    OF - LLP Member → CIF 0
  • 60
    Eccles, Richard John
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ 2025-11-18
    OF - LLP Member → CIF 0
  • 61
    Owen, Jane Margaret Frances
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2015-05-28 ~ now
    OF - LLP Member → CIF 0
  • 62
    Maguire, Graeme Stuart
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 63
    Kang, Choon Hwee Alban
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ 2021-12-23
    OF - LLP Member → CIF 0
  • 64
    Vuchot, Alexandre
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 65
    Keady, Richard
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 66
    Walsh, Patricia Mary
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2019-11-20 ~ now
    OF - LLP Member → CIF 0
  • 67
    Czapa, Warren Darryl Mark
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2014-05-06 ~ 2020-11-24
    OF - LLP Member → CIF 0
  • 68
    Edwards, Ian Marcus
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 69
    De Mauny, Christopher David Francis
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2021-12-17 ~ now
    OF - LLP Member → CIF 0
  • 70
    Chloupek, Vojtech
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2019-11-20 ~ now
    OF - LLP Member → CIF 0
  • 71
    Dellar, Russell Jon
    Born in November 1968
    Individual (8 offsprings)
    Officer
    2014-05-06 ~ 2025-11-18
    OF - LLP Member → CIF 0
  • 72
    Quattrocchi, Danilo, Dr
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 73
    Clot, Laurence Christiane Evelyne
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ 2022-12-01
    OF - LLP Member → CIF 0
  • 74
    Brownlow, Peter Robert
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 75
    Van Der Lee, Jeroen
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ 2025-11-18
    OF - LLP Member → CIF 0
  • 76
    Kerr, Michael David
    Born in April 1960
    Individual (29 offsprings)
    Officer
    2013-12-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 77
    Hess, Wolfgang, Dr
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 78
    O'kelly Gillard, Rebecca Susan
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2020-10-26 ~ now
    OF - LLP Member → CIF 0
  • 79
    Szepietowski, Slawomir
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 80
    Sharman, Jeremy Reid
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 81
    Hunter, Ian Dalzell
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 82
    Jaeger, Jiri
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 83
    Fielder, Benjamine-jeanne
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 84
    Painho Alves Da Silva Monteiro Dos Santos, Ana Rita
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2025-11-24 ~ now
    OF - LLP Member → CIF 0
  • 85
    Paul, Jorg-alexander
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 86
    Spillane, Timothy Alban
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2019-12-20 ~ now
    OF - LLP Member → CIF 0
  • 87
    Alt, Michael Oliver
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 88
    Dupuis-toubol, Frederique
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 89
    Keogh, Angela Jeanette
    Born in March 1974
    Individual (1 offspring)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 90
    Herda, Alfred Josef
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 91
    Nichols, Jonathan William Everard
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 92
    Sanderson, Allan John
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 93
    Schroeder-frekes, Alexander Johannes Hermann
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 94
    Froud, James David
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2019-04-29 ~ now
    OF - LLP Member → CIF 0
    2014-09-15 ~ 2019-04-29
    OF - LLP Member → CIF 0
  • 95
    Voisin, Gabriel
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2019-11-20 ~ now
    OF - LLP Member → CIF 0
  • 96
    Parry, Roger George
    Born in June 1953
    Individual (70 offsprings)
    Officer
    2013-12-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 97
    Koerner, Markus
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 98
    Bartsch, Christian Wolfgang
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 99
    Jones, Jennifer Anne
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 100
    Berg, Jan Edvard
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2019-11-20 ~ 2019-11-20
    OF - LLP Member → CIF 0
  • 101
    Rieger-jansen, Manon
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 102
    Jenkins, Neil Thomas
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 103
    Marini-balestra, Federico, Dr
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2020-10-26 ~ now
    OF - LLP Member → CIF 0
  • 104
    Nebeling, Martin
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2014-09-15 ~ now
    OF - LLP Member → CIF 0
  • 105
    Vos, Pauline Marije
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 106
    Killan, Armand
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 107
    Rodiger, Felix Tilmann
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 108
    Ekstrom, Dan Gunnar Jorgen
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 109
    Troussel, Jean-christophe
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 110
    Myerson, Zoe Anne Feller
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2020-10-29 ~ now
    OF - LLP Member → CIF 0
  • 111
    Le Guillou, Vonnick Maryvonne Catherine
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ 2016-01-28
    OF - LLP Member → CIF 0
  • 112
    Gemmel, Bernhard
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2014-05-06 ~ 2019-11-13
    OF - LLP Member → CIF 0
  • 113
    Fesenmair, Joseph
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 114
    Boardman, Ruth Jane
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 115
    Lang, Matthias Karl
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 116
    Fraser, Hamish Kenneth Barron
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2015-05-28 ~ now
    OF - LLP Member → CIF 0
  • 117
    Gawronski, Maciej Tomasz
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ 2017-01-05
    OF - LLP Member → CIF 0
  • 118
    Walkey, Justin Robert Chichester
    Born in October 1957
    Individual (7 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 119
    Geus, Marjolein Juricza
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 120
    Goebel, Ulrich, Dr
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ 2016-12-19
    OF - LLP Member → CIF 0
  • 121
    Laight, Matthew Harvey
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 122
    Bongaerts, Willem Peter
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2015-05-28 ~ now
    OF - LLP Member → CIF 0
  • 123
    Grist, Ewan James
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2019-11-20 ~ now
    OF - LLP Member → CIF 0
  • 124
    Woodforde, Christopher Mark
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2019-11-20 ~ now
    OF - LLP Member → CIF 0
  • 125
    Pinder, Jonathon Mark Ronald
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 126
    Philpott, James Edward
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 127
    Briolini, Eleonora
    Born in December 1971
    Individual (1 offspring)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 128
    Grubler, Ulrike, Dr
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ 2022-12-19
    OF - LLP Member → CIF 0
  • 129
    Stephens, Katharine Jane
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 130
    Barbier, Marion
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ 2026-01-22
    OF - LLP Member → CIF 0
  • 131
    Leach, Mark James
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 132
    Eaton, Richard Charles
    Born in July 1964
    Individual (17 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 133
    Goldsworthy, Jonathan David Heath
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2022-11-16 ~ now
    OF - LLP Member → CIF 0
  • 134
    Courir, Edoardo
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 135
    Sherrell, Philip Nathan
    Born in March 1974
    Individual (7 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 136
    Cook, Dominic Charles Jonathan
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 137
    Hendrikx, Ronald Mathijs Elisabeth Petrus Cornelis
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 138
    Tay, Lorraine Anne
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2014-09-15 ~ now
    OF - LLP Member → CIF 0
  • 139
    Seah, Sandra Gek Huang
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 140
    Harris, Timothy James
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2019-11-20 ~ now
    OF - LLP Member → CIF 0
  • 141
    Barber, Shane Leslie
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2015-05-28 ~ now
    OF - LLP Member → CIF 0
  • 142
    Lloyd, Geraint Wynne
    Born in March 1958
    Individual (34 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 143
    Lueken, Uwe
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 144
    Niemann, Fabian Andreas
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 145
    Lang, Elizabeth Mary
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 146
    Wang, Ying
    Born in November 1976
    Individual (1 offspring)
    Officer
    2019-11-20 ~ now
    OF - LLP Member → CIF 0
  • 147
    Shorthouse, Sally
    Born in March 1963
    Individual (1 offspring)
    Officer
    2016-01-28 ~ now
    OF - LLP Member → CIF 0
  • 148
    Von Mecklenburg, Philipp Diedrick Georg
    Born in May 1971
    Individual (1 offspring)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 149
    Colvin, Paul James
    Born in December 1966
    Individual (1 offspring)
    Officer
    2014-05-06 ~ 2022-01-26
    OF - LLP Member → CIF 0
  • 150
    Perry, Nicholas John
    Born in December 1968
    Individual (12 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 151
    Bizollon, Yves Marie Victor
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 152
    Olver, Richard Nowell Linley
    Born in August 1961
    Individual (9 offsprings)
    Officer
    2019-11-20 ~ now
    OF - LLP Member → CIF 0
  • 153
    Carreiro, Sofia Vasconcelas
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2025-11-26 ~ now
    OF - LLP Member → CIF 0
  • 154
    Hargrave, Jocelyn Oliver
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2019-11-20 ~ now
    OF - LLP Member → CIF 0
  • 155
    Willamo, Marten Sebastian
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2019-11-20 ~ 2019-11-20
    OF - LLP Member → CIF 0
  • 156
    Gavin-brown, Helen Elizabeth
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 157
    Galimberti, Giovanni
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 158
    Kelleher, Patrick Edward
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 159
    Warren, Jill Maurine
    Born in April 1968
    Individual (1 offspring)
    Officer
    2014-05-06 ~ 2019-12-24
    OF - LLP Member → CIF 0
  • 160
    Smith, Graham John Haley
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 161
    Smith, William James
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2024-11-27 ~ now
    OF - LLP Member → CIF 0
  • 162
    Cooke, Edward John
    Born in January 1975
    Individual (19 offsprings)
    Officer
    2014-05-06 ~ 2025-02-02
    OF - LLP Member → CIF 0
  • 163
    Williams, Robert Geoffrey Paget
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 164
    Junemann, Michael, Dr
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 165
    Hopewell, Clive Matthew
    Born in May 1968
    Individual (12 offsprings)
    Officer
    2018-07-09 ~ now
    OF - LLP Member → CIF 0
  • 166
    Chwu, Ted Kai Tai
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2015-05-28 ~ now
    OF - LLP Member → CIF 0
  • 167
    Graham, Alastair Paul
    Born in April 1953
    Individual (6 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 168
    Muench, Stefan
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 169
    Ayers, David Harvey
    Born in November 1961
    Individual (14 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 170
    Heaney, Mark Philip
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 171
    Pors, Wouter Erik
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 172
    De Silva, Susan Mary
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2014-05-06 ~ 2026-01-01
    OF - LLP Member → CIF 0
  • 173
    Sagel, Ivan
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 174
    Lombardi, Osvaldo
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ 2018-01-01
    OF - LLP Member → CIF 0
  • 175
    Leroux, Martine Christine
    Born in September 1962
    Individual (1 offspring)
    Officer
    2014-05-06 ~ 2025-11-18
    OF - LLP Member → CIF 0
  • 176
    Dynowski, Piotr Krzysztof
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2022-11-16 ~ now
    OF - LLP Member → CIF 0
  • 177
    Butterworth, Roger Howard
    Born in March 1955
    Individual (12 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 178
    Baker, Steven
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 179
    Root, Eleanor Victoria Elizabeth
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2021-12-17 ~ now
    OF - LLP Member → CIF 0
  • 180
    Heun, Sven Erik Otto
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 181
    Dissmann, Richard Wolfgang Robert
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 182
    Reeve, Felicity Anne
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 183
    Salvade, Alberto Paolo
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 184
    Knight, Peter Graham
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 185
    Mutimear, Jane Mary
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 186
    Jorgensen, Peter Dann
    Born in August 1972
    Individual (1 offspring)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 187
    Lim, Ai-leen
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 188
    Bickerstaff, Roger Michael
    Born in July 1961
    Individual (8 offsprings)
    Officer
    2019-11-20 ~ now
    OF - LLP Member → CIF 0
  • 189
    Febbi, Stefano
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 190
    Chua, Yeow Hooi Cyril
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ 2019-12-15
    OF - LLP Member → CIF 0
  • 191
    Bird& Bird Advokat Ab, 7714, Sweden, 10395, Sweden
    Corporate (1 offspring)
    Officer
    2014-05-06 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 192
    Bird& Bird Advokat Ab, 7714, Sweden, 10395, Sweden
    Corporate (1 offspring)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 193
    Bird& Bird Advokat Ab, 7714, Sweden, 10395, Sweden
    Corporate (1 offspring)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
    2014-05-06 ~ 2021-01-07
    OF - LLP Member → CIF 0
  • 194
    Bird& Bird Advokat Ab, 7714, Sweden, 10395, Sweden
    Corporate (1 offspring)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 195
    Bird & Bird Advocat Ab, Po Box 771, Stockholm, 10395, Sweden
    Corporate (1 offspring)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 196
    Bird& Bird Advokat Ab, 7714, Sweden, 10395, Sweden
    Corporate (1 offspring)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 197
    C/o Bird & Bird Advokat Kb, Box 7714, 103 95 Stockholm, Sweden
    Corporate (1 offspring)
    Officer
    2019-11-20 ~ now
    OF - LLP Member → CIF 0
  • 198
    C/o Berg, Hermelinsvägen 6, Se-132 46, Saltsjö-boo, Sweden
    Corporate (1 offspring)
    Officer
    2019-11-20 ~ now
    OF - LLP Member → CIF 0
  • 199
    C/o Bird & Bird Advokat Kb, Norrlandsgatan 15, Box 7714, Se-103 95 Stockholm, Sweden
    Corporate (1 offspring)
    Officer
    2019-11-20 ~ now
    OF - LLP Member → CIF 0
  • 200
    Bird& Bird Advokat Ab, 7714, Sweden, 10395, Sweden
    Corporate (1 offspring)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 201
    49 B 37, Mannerheimintie, 00250, Finland
    Corporate (1 offspring)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 202
    Bird& Bird Advokat Ab, 7714, Sweden, 10395, Sweden
    Corporate (1 offspring)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 203
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (645 parents, 19 offsprings)
    Officer
    2016-10-26 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 204
    Tullinsgade 1, 3., 1618-v Copenhagen, Denmark
    Corporate (1 offspring)
    Officer
    2019-11-20 ~ now
    OF - LLP Member → CIF 0
  • 205
    3 D, Seglargränden, Helsinki, Finland
    Corporate (1 offspring)
    Officer
    2019-11-20 ~ now
    OF - LLP Member → CIF 0
  • 206
    Bird& Bird Advokat Ab, 7714, Sweden, 10395, Sweden
    Corporate (1 offspring)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
    2014-05-06 ~ 2021-01-07
    OF - LLP Member → CIF 0
parent relation
Company in focus

AVES ENTERPRISES LLP

Period: 2013-12-23 ~ now
Company number: OC390076
Registered name
AVES ENTERPRISES LLP - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • AVES ENTERPRISES LLP
    Info
    Registered number OC390076
    12 New Fetter Lane, London EC4A 1JP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2013-12-23 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • AVES ENTERPRISES LLP
    S
    Registered number Oc390076
    12, New Fetter Lane, London, United Kingdom, EC4A 1JP
    Limited Liability Partnership in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AVES CONSULTING LIMITED
    - now 08809345
    AVES CONSULTANCY LIMITED - 2014-01-22
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    BIRD & BIRD IP SERVICES LTD
    - now 08809336 03717269... (more)
    AVES BRANDS LIMITED
    - 2016-07-15 08809336
    AVIAN BRAND SERVICES LIMITED - 2014-09-02
    12 New Fetter Lane, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-08
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    OXYGY LIMITED
    - now 08789396
    SPV BASELINE LIMITED
    - 2019-09-24 08789396
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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