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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
Active 91
  • 1
    Church, Daniel James
    Born in August 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - LLP Member → CIF 0
  • 2
    Smith, Matthew James Tyndall
    Born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - LLP Member → CIF 0
  • 3
    Essex, Stojan Paul
    Born in October 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Desscan, Penri
    Born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - LLP Member → CIF 0
  • 5
    Jansen, Meera
    Born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ now
    OF - LLP Member → CIF 0
  • 6
    Graham-evans, Rupert Michael
    Born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Portlock, Richard Alan
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ now
    OF - LLP Member → CIF 0
  • 8
    Deech, John Stewart, Dr
    Born in July 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ now
    OF - LLP Member → CIF 0
  • 9
    Sowton, William Oliver Hugo
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ now
    OF - LLP Member → CIF 0
  • 10
    Wilson, Michael Vernon
    Born in November 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Kathrens, Paula Marie
    Born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - LLP Member → CIF 0
  • 12
    Rinta-suksi, Penny
    Born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - LLP Member → CIF 0
  • 13
    Lucarotti, John Richard Kerr
    Born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - LLP Member → CIF 0
  • 14
    Egan, James Fraser Richard
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - LLP Member → CIF 0
  • 15
    Strickland, Clare Elizabeth
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ now
    OF - LLP Member → CIF 0
  • 16
    Aslam, Mohammad Imran Haider
    Born in March 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - LLP Member → CIF 0
  • 17
    Staples, Simon Jonathan
    Born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ now
    OF - LLP Member → CIF 0
  • 18
    Miah, Sadak
    Born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 19
    Shea, Paula Maria
    Born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - LLP Member → CIF 0
  • 20
    Caldicott, Paul Matthew
    Born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - LLP Member → CIF 0
  • 21
    Kay, Martin Colin
    Born in July 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ now
    OF - LLP Member → CIF 0
  • 22
    Williams, James Dominic
    Born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - LLP Member → CIF 0
  • 23
    Scognamigilo, Daniel John
    Born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ now
    OF - LLP Member → CIF 0
  • 24
    Miscampbell, Andrew Ian Farquharson
    Born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ now
    OF - LLP Member → CIF 0
  • 25
    Duggan, Paul Anthony
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Weare, Justin Robert
    Born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ now
    OF - LLP Member → CIF 0
  • 27
    Thompson, Joanne
    Born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Middlehurst, Thomas
    Born in February 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-12 ~ now
    OF - LLP Member → CIF 0
  • 29
    Covil, Elizabeth Aruta
    Born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Coates, Natalie Clare
    Born in December 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-13 ~ now
    OF - LLP Member → CIF 0
  • 31
    Jones, Richard Owen
    Born in June 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Vaughan, James David
    Born in May 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Wade, Richard Samuel Marlar
    Born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ now
    OF - LLP Member → CIF 0
  • 34
    Askin, Jonathan Paul
    Born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - LLP Member → CIF 0
  • 35
    Woolich, Anthony Howard
    Born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - LLP Member → CIF 0
  • 36
    Lynch, Robert Nichol Patrick
    Born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - LLP Member → CIF 0
  • 37
    Cordran, Robert Charles
    Born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - LLP Member → CIF 0
  • 38
    Piffaretti, Eve Maria
    Born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - LLP Member → CIF 0
  • 39
    Shimmin, Kathryn Jane
    Born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ now
    OF - LLP Member → CIF 0
  • 40
    Williams, Gareth Owen Wheldon
    Born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 41
    Bell, Elisabeth Ruth
    Born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    Jones, Sian Denise
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - LLP Member → CIF 0
  • 43
    Wilson, Mathew Christopher
    Born in January 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Howells, Louise
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 45
    Fisher, Lee Andrew
    Born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - LLP Member → CIF 0
  • 46
    Munro, Lorna Elizabeth
    Born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ now
    OF - LLP Member → CIF 0
  • 47
    Clipston, Hannah Charlotte
    Born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - LLP Member → CIF 0
  • 48
    Burge, Simon Nicholas
    Born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ now
    OF - LLP Member → CIF 0
  • 49
    Spiceley, Gemma
    Born in July 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 50
    Geddes, Daniel Peter
    Born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - LLP Member → CIF 0
  • 51
    Storey-harris, Oliver Iain
    Born in October 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - LLP Member → CIF 0
  • 52
    Mildenhall, Angela Jayne
    Born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 53
    Styche-patel, Manoj
    Born in March 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ now
    OF - LLP Member → CIF 0
  • 54
    Colledge, Michael James
    Born in May 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 55
    Danks, James Oliver
    Born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 56
    Dryden, Susan Jane
    Born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ now
    OF - LLP Member → CIF 0
  • 57
    Davies, James Kenneth Edward
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 58
    Lewis, Tomos Rhodri
    Born in November 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 59
    Hepworth, Mark Bowden
    Born in May 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ now
    OF - LLP Member → CIF 0
  • 60
    Hanrahan, Sara Virginia
    Born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - LLP Member → CIF 0
  • 61
    Rawle, Claire Leanne
    Born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - LLP Member → CIF 0
  • 62
    Whitehead, Charlotte
    Born in September 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 63
    Lewis, Simon Christopher
    Born in March 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 64
    Dave, Prashant
    Born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 65
    Griffiths, Delme
    Born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 66
    Davies, Lisa Claire
    Born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - LLP Member → CIF 0
  • 67
    Bunker, Helen Elizabeth
    Born in June 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 68
    Thomas, Robert Mark
    Born in March 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - LLP Member → CIF 0
  • 69
    Rees, Sarah Caroline
    Born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 70
    Mitchell, Euan Stenhouse
    Born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 71
    Treherne, Simon Grant
    Born in June 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ now
    OF - LLP Member → CIF 0
  • 72
    Smith, Daniela Maddalena
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 73
    Daly, Conor Martin
    Born in May 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 74
    Carr, Elizabeth Anne
    Born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - LLP Member → CIF 0
  • 75
    Burgess, Ronald Langdon
    Born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - LLP Member → CIF 0
  • 76
    Hill, David Roland
    Born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - LLP Member → CIF 0
  • 77
    Greig, James Ernan Fairchild
    Born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - LLP Member → CIF 0
  • 78
    Archibald, Stephen Thomas
    Born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ now
    OF - LLP Member → CIF 0
  • 79
    Wright, Zoe Jayne
    Born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 80
    Crich, Oliver James
    Born in October 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - LLP Member → CIF 0
  • 81
    Williamson, Jennifer Lynne
    Born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - LLP Member → CIF 0
  • 82
    Joshi, Rajiv
    Born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 83
    Jardine, Philip Jeffrey
    Born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - LLP Member → CIF 0
  • 84
    Davies, Joanne Frances
    Born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - LLP Member → CIF 0
  • 85
    Patten-hall, Alison Bridget
    Born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - LLP Member → CIF 0
  • 86
    Katz, Dov Gideon
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - LLP Member → CIF 0
  • 87
    Ward, Michael Philip
    Born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 88
    Owen, Simon Michael
    Born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - LLP Member → CIF 0
  • 89
    Webster, Daniel Brooke Mackenzie
    Born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - LLP Member → CIF 0
  • 90
    Rees, Joanna
    Born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - LLP Member → CIF 0
  • 91
    Fuller, Louise Alexandra
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ now
    OF - LLP Member → CIF 0
Ceased 130
  • 1
    Stafford, Neil Jonathan
    Born in May 1968
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2019-03-19
    OF - LLP Member → CIF 0
  • 2
    Constant, Guy Stanford Page
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 3
    Kasseean, Anita Mandy
    Born in July 1978
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2022-02-28
    OF - LLP Member → CIF 0
  • 4
    Peacock, Sarah Vivien
    Born in August 1958
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2019-10-31
    OF - LLP Member → CIF 0
  • 5
    Cooksley, Karen
    Born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ 2023-01-25
    OF - LLP Member → CIF 0
  • 6
    Chant, Mary Louise
    Born in June 1962
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2017-05-31
    OF - LLP Member → CIF 0
  • 7
    Humphreys, Richard Edwin
    Born in March 1963
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2022-06-19
    OF - LLP Member → CIF 0
  • 8
    Craft, Maxwell Charles
    Born in May 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 9
    Gwilliam, Rachel Clarke
    Born in May 1976
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2020-01-24
    OF - LLP Member → CIF 0
  • 10
    Wilson, Fiona Margaret
    Born in March 1959
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 11
    Jarvis, Russell Michael
    Born in May 1963
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 12
    Provan, Kimberley Anne
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2020-07-31
    OF - LLP Member → CIF 0
  • 13
    Peck, Andrew David
    Born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-23 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 14
    O'neill, Ruth Mary
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2017-07-31
    OF - LLP Member → CIF 0
  • 15
    Mcmullen, Edward Nicholas
    Born in December 1975
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2022-05-01
    OF - LLP Member → CIF 0
    icon of calendar 2022-05-01 ~ 2024-07-17
    OF - LLP Member → CIF 0
  • 16
    Brooks, Rachel Denise
    Born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 17
    Phillips, Lawrence Stephen
    Born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 18
    Mccabe-north, Rebecca Jane
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 19
    Jarvis, Susan
    Born in February 1950
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2014-08-22
    OF - LLP Member → CIF 0
  • 20
    Jones, Mark Andrew
    Born in February 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-08-28
    OF - LLP Member → CIF 0
  • 21
    Dolan, Christopher Patrick
    Born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-02 ~ 2019-10-18
    OF - LLP Member → CIF 0
  • 22
    Harrington, Justin
    Born in July 1966
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2018-01-19
    OF - LLP Member → CIF 0
  • 23
    Mackie, Sheilah
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-23 ~ 2018-11-09
    OF - LLP Member → CIF 0
  • 24
    Strickland, Clare Elizabeth
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2017-06-09
    OF - LLP Member → CIF 0
  • 25
    Daws, David Peter
    Born in April 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 26
    Cooper, Anthony
    Born in March 1960
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 27
    Russell, Edward John
    Born in June 1961
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 28
    Court, Simon Edward
    Born in October 1962
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 29
    Solomons, Stephen Michael
    Born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 30
    Bessey, James Robert Harrison
    Born in September 1968
    Individual
    Officer
    icon of calendar 2015-11-25 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 31
    Cherry, Robert Paul
    Born in September 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 32
    Diamond, Philip David
    Born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-23 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 33
    Williams, Christopher Derek Rhys
    Born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2016-06-30
    OF - LLP Member → CIF 0
  • 34
    Reed, Geoffrey Bennett
    Born in July 1958
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 35
    Treherne, Susannah Christine
    Born in October 1975
    Individual
    Officer
    icon of calendar 2019-11-05 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 36
    Singh, Arshdeep Kaur
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-22 ~ 2021-07-23
    OF - LLP Member → CIF 0
  • 37
    Tainsh, Stephen Andrew
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ 2018-07-31
    OF - LLP Member → CIF 0
  • 38
    Griffiths, Nigel Thomas
    Born in April 1960
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 39
    Kidd, Daniel Lewis
    Born in February 1978
    Individual
    Officer
    icon of calendar 2014-10-20 ~ 2018-09-30
    OF - LLP Member → CIF 0
  • 40
    Mcconville, Nicola Jane
    Born in January 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2016-01-31
    OF - LLP Member → CIF 0
  • 41
    Murfitt, Stephen Edward, Dr
    Born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 42
    Prior, Michael Joseph
    Born in May 1955
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 43
    Smith, Dawn Mary
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2025-01-31
    OF - LLP Member → CIF 0
  • 44
    Forer, Timothy John
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 45
    Jones, Dominic Adrian Chawner
    Born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ 2023-01-08
    OF - LLP Member → CIF 0
  • 46
    Wallsgrove, Jon Stuart
    Born in July 1968
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 47
    Miles, Graham John
    Born in November 1956
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 48
    New, Kathryn Eleanor
    Born in September 1979
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2017-06-30
    OF - LLP Member → CIF 0
  • 49
    Downing, William James Linfield
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 50
    Potts, Christopher David Charles
    Born in May 1962
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 51
    Palka, Sean Gavin
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2022-05-01
    OF - LLP Member → CIF 0
  • 52
    Smith, Douglas James
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-23 ~ 2019-04-09
    OF - LLP Member → CIF 0
  • 53
    Richards, Jason
    Born in October 1971
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2017-01-31
    OF - LLP Member → CIF 0
  • 54
    Shirtcliff, Alexander
    Born in January 1977
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2025-04-25
    OF - LLP Member → CIF 0
  • 55
    Mccann, Simon Paul
    Born in February 1969
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2025-10-13
    OF - LLP Member → CIF 0
  • 56
    Castle, Deborah Jane
    Born in December 1957
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2019-03-20
    OF - LLP Member → CIF 0
  • 57
    Williams, Christopher David
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2020-07-03
    OF - LLP Member → CIF 0
  • 58
    Taylor, Jeremy Forsythe
    Born in January 1961
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 59
    Silverman, Kate Beth
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-03 ~ 2019-11-01
    OF - LLP Member → CIF 0
  • 60
    Cole, Steven William
    Born in July 1971
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 61
    Stokes, Simon Jeremy
    Born in October 1963
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2021-10-15
    OF - LLP Member → CIF 0
  • 62
    Lyons, Robert Michael
    Born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-23 ~ 2017-10-31
    OF - LLP Member → CIF 0
  • 63
    Bonner, Alexandra
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-23 ~ 2016-04-05
    OF - LLP Member → CIF 0
  • 64
    Healy, David Paul
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2017-11-30
    OF - LLP Member → CIF 0
  • 65
    Wood, Bridget Emma
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2015-01-31
    OF - LLP Member → CIF 0
  • 66
    Lloyd-jones, Heledd
    Born in September 1965
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 67
    Mortimer, David Alexander
    Born in June 1956
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2019-10-31
    OF - LLP Member → CIF 0
  • 68
    Hiley, Mark Stuart
    Born in June 1960
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 69
    Albuery, Bradley
    Born in September 1963
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 70
    Spash, Mark David
    Born in October 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2019-10-31
    OF - LLP Member → CIF 0
  • 71
    Hirst, Martin Roy Forbes
    Born in July 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2016-02-29
    OF - LLP Member → CIF 0
  • 72
    Ireland, Rebecca Mary
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ 2018-07-27
    OF - LLP Member → CIF 0
  • 73
    Brassey, Mark Lewis
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2016-01-15
    OF - LLP Member → CIF 0
  • 74
    Hamilton, John
    Born in October 1971
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 75
    Lewis, Tomos Emyr, Yr Athro
    Born in October 1957
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2019-09-08
    OF - LLP Member → CIF 0
  • 76
    Wooding, Amanda Jayne
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ 2017-01-31
    OF - LLP Member → CIF 0
  • 77
    Pearson, Malcolm
    Born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-23 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 78
    Ahmed, Pervaze
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2017-01-31
    OF - LLP Member → CIF 0
  • 79
    Jones, Suzanne Elizabeth
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ 2024-07-15
    OF - LLP Member → CIF 0
  • 80
    Bainbridge, Jill
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 81
    Briddock, Allan Ivan
    Born in April 1972
    Individual
    Officer
    icon of calendar 2014-08-06 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 82
    Desmond, Christopher Liam
    Born in October 1974
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2015-12-01
    OF - LLP Member → CIF 0
  • 83
    Potter, Bruce John
    Born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 84
    Sutton, Jamie Piers
    Born in April 1953
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 85
    Hanrahan, Sara Virginia
    Born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2019-12-13
    OF - LLP Member → CIF 0
  • 86
    Diggle, Nicola Anne
    Born in January 1976
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 87
    Farmery, Andrew
    Born in June 1974
    Individual
    Officer
    icon of calendar 2018-08-13 ~ 2023-11-05
    OF - LLP Member → CIF 0
  • 88
    Harlow, Alan John
    Born in December 1960
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2020-11-30
    OF - LLP Member → CIF 0
  • 89
    Kennedy, James Ian
    Born in May 1951
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 90
    Shahzady, Farhana
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2018-10-05
    OF - LLP Member → CIF 0
  • 91
    Stace, Michael John
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 92
    Lamkin, Claire
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2021-09-16
    OF - LLP Member → CIF 0
  • 93
    Mitchell, John James
    Born in March 1954
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 94
    Cole, David James
    Born in November 1970
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2018-02-02
    OF - LLP Member → CIF 0
  • 95
    Twyman, Richard Clark
    Born in September 1960
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2018-03-28
    OF - LLP Member → CIF 0
  • 96
    Talbot, Alison Rachel
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2016-02-29
    OF - LLP Member → CIF 0
  • 97
    Panteli, George Andrew
    Born in January 1984
    Individual
    Officer
    icon of calendar 2020-05-01 ~ 2023-11-05
    OF - LLP Member → CIF 0
  • 98
    Lee, Edward Paul
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-23 ~ 2016-01-29
    OF - LLP Member → CIF 0
  • 99
    Walls, Stephanie Anne Evelyn
    Born in February 1960
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2022-07-05
    OF - LLP Member → CIF 0
  • 100
    Cha, Walter Jen Bang
    Born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 101
    Tresham, Jessica Anne Rose
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 102
    Turnbull, Mark David
    Born in May 1979
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 103
    Havard, Michael Robin
    Born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ 2019-10-31
    OF - LLP Member → CIF 0
  • 104
    Hawkeswood, James Edward
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-23 ~ 2023-05-01
    OF - LLP Member → CIF 0
  • 105
    Bryant, Cathrine Anne
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2023-03-27
    OF - LLP Member → CIF 0
  • 106
    Wilson, Allan Edward
    Born in October 1956
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2018-05-31
    OF - LLP Member → CIF 0
  • 107
    Wadsworth, David Stephen Thomas
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2020-01-17
    OF - LLP Member → CIF 0
  • 108
    Morgan, Meryl Denise
    Born in December 1957
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2017-09-15
    OF - LLP Member → CIF 0
  • 109
    Charter, Richard Mark
    Born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-23 ~ 2016-10-07
    OF - LLP Member → CIF 0
  • 110
    Simpson, James Fraser Hamilton
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-23 ~ 2017-01-31
    OF - LLP Member → CIF 0
  • 111
    Skuse, Ian Gordon
    Born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 112
    Brook, Niall Patrick
    Born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2019-04-30
    OF - LLP Designated Member → CIF 0
  • 113
    Coyne, Anthony Gerard
    Born in August 1962
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 114
    Leadbitter, Elizabeth Ruth
    Born in February 1966
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2018-10-31
    OF - LLP Member → CIF 0
  • 115
    Plews, Christine Ann
    Born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 116
    Kidwell, Mathew Charles
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2018-10-31
    OF - LLP Member → CIF 0
  • 117
    James, Kathryn Elizabeth
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2025-01-10
    OF - LLP Member → CIF 0
  • 118
    Curry, Gayle
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-05 ~ 2017-06-30
    OF - LLP Member → CIF 0
  • 119
    White, John Charles, Doctor
    Born in March 1967
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2020-07-31
    OF - LLP Member → CIF 0
  • 120
    Richards, Nick
    Born in January 1958
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2014-09-30
    OF - LLP Member → CIF 0
  • 121
    Mcclure, Alison Jane
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2020-07-31
    OF - LLP Member → CIF 0
  • 122
    Graham-evans, Benjamin James
    Born in January 1975
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 123
    Clarke, Michael Hugh
    Born in July 1958
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2017-10-31
    OF - LLP Member → CIF 0
  • 124
    Weiss, Oliver Friedrich
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ 2020-09-03
    OF - LLP Member → CIF 0
  • 125
    Curtis, Daniel Jamie
    Born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 126
    Grossman, Flora Allegra
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-04 ~ 2024-05-17
    OF - LLP Member → CIF 0
  • 127
    Davis, Elizabeth Jane
    Born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 128
    Mcgruer, Guthrie Ewing
    Born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-23 ~ 2021-07-31
    OF - LLP Member → CIF 0
  • 129
    Leale, Nicholas John
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2023-05-01
    OF - LLP Member → CIF 0
  • 130
    icon of addressNew Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (92 parents, 3 offsprings)
    Officer
    2014-06-29 ~ 2025-04-20
    PE - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2025-04-20
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BLAKE MORGAN LLP

Related profiles found in government register
  • BLAKE MORGAN LLP
    Info
    Registered number OC392078
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-03-21 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • BLAKE MORGAN LLP
    S
    Registered number OC392078
    icon of addressNew Kings Court, Tollgate, Chandler's For, Eastleigh, Hampshire, United Kingdom, SO53 3LG
    CIF 1 CIF 2
  • BLAKE MORGAN LLP
    S
    Registered number OC392078
    icon of addressNew Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    BLLAW LIMITED - 2011-10-11
    BL LAW LIMITED - 2003-07-01
    BLAKEDEW 439 LIMITED - 2003-06-12
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    SOUTH OF ENGLAND DEVELOPMENT FUND SERVICES LIMITED - 1995-11-24
    BLAKE LAPTHORN LIMITED - 2003-05-06
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (92 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-04-20 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-04-20 ~ now
    CIF 3 - LLP Member → ME
  • 6
    NORTH HARBOUR TRUSTEES LIMITED - 2015-01-30
    BLAKEDEW 484 LIMITED - 2004-03-03
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    MARCO LIMITED - 1985-07-19
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    SELLCO LIMITED - 1985-07-19
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    BRUNSWICK SECRETARIES LIMITED - 1998-07-14
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    LENIA LIMITED - 1997-11-12
    icon of addressSeacourt Tower, West Way, Oxford
    Active Corporate (9 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    MORGAN COLE LIMITED - 2010-02-04
    MB158 LIMITED - 1998-10-20
    icon of addressBlake Morgan Llp, One, Central Square, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 12
    BLTL PENSION TRUSTEES LIMITED - 2008-09-11
    BLAKE LAPTHORN PENSION TRUSTEES LIMITED - 2015-01-30
    BLL PENSION TRUSTEES LIMITED - 2006-12-08
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address6 New Street Square, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    18 GBP2025-04-30
    Person with significant control
    icon of calendar 2017-01-23 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressFirst Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-10-13 ~ 2022-10-18
    CIF 1 - Secretary → ME
  • 2
    icon of addressFirst Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-26 ~ 2022-10-18
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.