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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 224
  • 1
    Brooks, Rachel Denise
    Born in February 1969
    Individual (13 offsprings)
    Officer
    2014-06-23 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 2
    Portlock, Richard Alan
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2014-06-23 ~ now
    OF - LLP Member → CIF 0
  • 3
    Turnbull, Mark David
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 4
    Hirst, Martin Roy Forbes
    Born in July 1975
    Individual (12 offsprings)
    Officer
    2014-06-23 ~ 2016-02-29
    OF - LLP Member → CIF 0
  • 5
    Hamilton, John
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2014-06-23 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 6
    Clarke, Michael Hugh
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ 2017-10-31
    OF - LLP Member → CIF 0
  • 7
    Williams, James Dominic
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ now
    OF - LLP Member → CIF 0
  • 8
    Stokes, Simon Jeremy
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2014-06-23 ~ 2021-10-15
    OF - LLP Member → CIF 0
  • 9
    Munro, Lorna Elizabeth
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ now
    OF - LLP Member → CIF 0
  • 10
    Kennedy, James Ian
    Born in May 1951
    Individual (6 offsprings)
    Officer
    2014-06-23 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 11
    Egan, James Fraser Richard
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2014-06-30 ~ now
    OF - LLP Member → CIF 0
  • 12
    Hiley, Mark Stuart
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 13
    Wilson, Mathew Christopher
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Styche-patel, Manoj
    Born in March 1971
    Individual (24 offsprings)
    Officer
    2014-06-23 ~ now
    OF - LLP Member → CIF 0
  • 15
    Owen, Simon Michael
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2024-07-10 ~ now
    OF - LLP Member → CIF 0
  • 16
    Jansen, Meera
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2017-12-04 ~ now
    OF - LLP Member → CIF 0
  • 17
    Peacock, Sarah Vivien
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2014-06-23 ~ 2019-10-31
    OF - LLP Member → CIF 0
  • 18
    Murfitt, Stephen Edward, Dr
    Born in April 1949
    Individual (12 offsprings)
    Officer
    2014-06-23 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 19
    Lewis, Tomos Rhodri
    Born in November 1989
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Harrington, Justin
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ 2018-01-19
    OF - LLP Member → CIF 0
  • 21
    Wooding, Amanda Jayne
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2014-06-30 ~ 2017-01-31
    OF - LLP Member → CIF 0
  • 22
    Weare, Justin Robert
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2017-01-23 ~ now
    OF - LLP Member → CIF 0
  • 23
    Wood, Bridget Emma
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2014-06-23 ~ 2015-01-31
    OF - LLP Member → CIF 0
  • 24
    Shirtcliff, Alexander
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ 2025-04-25
    OF - LLP Member → CIF 0
  • 25
    Covil, Elizabeth Aruta
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Smith, Matthew James Tyndall
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2014-06-30 ~ now
    OF - LLP Member → CIF 0
  • 27
    Potter, Bruce John
    Born in June 1958
    Individual (9 offsprings)
    Officer
    2014-06-30 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 28
    Harlow, Alan John
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2020-11-30
    OF - LLP Member → CIF 0
  • 29
    Solomons, Stephen Michael
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2015-08-01 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 30
    Taylor, Jeremy Forsythe
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 31
    Essex, Stojan Paul
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2015-08-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Brook, Niall Patrick
    Born in April 1956
    Individual (19 offsprings)
    Officer
    2014-06-23 ~ 2019-04-30
    OF - LLP Designated Member → CIF 0
  • 33
    Jones, Suzanne Elizabeth
    Born in October 1977
    Individual (7 offsprings)
    Officer
    2023-01-09 ~ 2024-07-15
    OF - LLP Member → CIF 0
  • 34
    Williams, Gareth Owen Wheldon
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Bell, Elisabeth Ruth
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 36
    Lee, Edward Paul
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2014-06-23 ~ 2016-01-29
    OF - LLP Member → CIF 0
  • 37
    Mcclure, Alison Jane
    Born in June 1962
    Individual (12 offsprings)
    Officer
    2014-06-23 ~ 2020-07-31
    OF - LLP Member → CIF 0
  • 38
    Patten-hall, Alison Bridget
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2014-06-30 ~ now
    OF - LLP Member → CIF 0
  • 39
    Leadbitter, Elizabeth Ruth
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ 2018-10-31
    OF - LLP Member → CIF 0
  • 40
    Griffiths, Nigel Thomas
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2014-06-30 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 41
    Lynch, Robert Nichol Patrick
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2019-12-02 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 42
    Lewis, Tomos Emyr, Yr Athro
    Born in October 1957
    Individual (7 offsprings)
    Officer
    2014-06-30 ~ 2019-09-08
    OF - LLP Member → CIF 0
  • 43
    Hanrahan, Sara Virginia
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2024-06-03 ~ now
    OF - LLP Member → CIF 0
    2014-06-23 ~ 2019-12-13
    OF - LLP Member → CIF 0
  • 44
    Palka, Sean Gavin
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2014-06-23 ~ 2022-05-01
    OF - LLP Member → CIF 0
  • 45
    Burgess, Ronald Langdon
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ now
    OF - LLP Member → CIF 0
  • 46
    Storey-harris, Oliver Iain
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2024-03-04 ~ now
    OF - LLP Member → CIF 0
  • 47
    Thompson, Joanne
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 48
    Miscampbell, Andrew Ian Farquharson
    Born in June 1959
    Individual (20 offsprings)
    Officer
    2014-06-23 ~ now
    OF - LLP Member → CIF 0
  • 49
    Mitchell, John James
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 50
    Coates, Natalie Clare
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2023-11-13 ~ now
    OF - LLP Member → CIF 0
  • 51
    Peck, Andrew David
    Born in May 1948
    Individual (14 offsprings)
    Officer
    2014-06-23 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 52
    Mildenhall, Angela Jayne
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 53
    Craft, Maxwell Charles
    Born in May 1953
    Individual (15 offsprings)
    Officer
    2014-06-23 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 54
    Graham-evans, Rupert Michael
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 55
    Mortimer, David Alexander
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ 2019-10-31
    OF - LLP Member → CIF 0
  • 56
    Desmond, Christopher Liam
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2015-12-01
    OF - LLP Member → CIF 0
  • 57
    Mccann, Simon Paul
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ 2025-10-13
    OF - LLP Member → CIF 0
  • 58
    Lamkin, Claire
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2015-08-01 ~ 2021-09-16
    OF - LLP Member → CIF 0
  • 59
    Whitehead, Charlotte
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 60
    Provan, Kimberley Anne
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2014-06-23 ~ 2020-07-31
    OF - LLP Member → CIF 0
  • 61
    Wright, Zoe Jayne
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 62
    Court, Simon Edward
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2014-10-01 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 63
    Mcgruer, Guthrie Ewing
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2014-06-23 ~ 2021-07-31
    OF - LLP Member → CIF 0
  • 64
    Williams, Christopher Derek Rhys
    Born in August 1963
    Individual (28 offsprings)
    Officer
    2014-06-30 ~ 2016-06-30
    OF - LLP Member → CIF 0
  • 65
    Shea, Paula Maria
    Born in December 1979
    Individual (5 offsprings)
    Officer
    2019-04-23 ~ now
    OF - LLP Member → CIF 0
  • 66
    Davies, Joanne Frances
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ now
    OF - LLP Member → CIF 0
  • 67
    Smith, Dawn Mary
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ 2025-01-31
    OF - LLP Member → CIF 0
  • 68
    Joshi, Rajiv
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 69
    Sowton, William Oliver Hugo
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2014-06-23 ~ now
    OF - LLP Member → CIF 0
  • 70
    Wilson, Allan Edward
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ 2018-05-31
    OF - LLP Member → CIF 0
  • 71
    Charter, Richard Mark
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2014-06-23 ~ 2016-10-07
    OF - LLP Member → CIF 0
  • 72
    Skuse, Ian Gordon
    Born in May 1955
    Individual (15 offsprings)
    Officer
    2015-08-01 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 73
    Yu, Joan Shu-pui
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2026-01-12 ~ now
    OF - LLP Member → CIF 0
  • 74
    Archibald, Stephen Thomas
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2014-06-23 ~ now
    OF - LLP Member → CIF 0
  • 75
    Middlehurst, Thomas
    Born in February 1985
    Individual (10 offsprings)
    Officer
    2022-10-12 ~ 2025-11-19
    OF - LLP Member → CIF 0
  • 76
    Potts, Christopher David Charles
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 77
    Cooksley, Karen
    Born in July 1965
    Individual (14 offsprings)
    Officer
    2022-07-04 ~ 2023-01-25
    OF - LLP Member → CIF 0
  • 78
    Miah, Sadak
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2014-06-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 79
    Havard, Michael Robin
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2014-06-30 ~ 2019-10-31
    OF - LLP Member → CIF 0
  • 80
    Cole, David James
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2014-06-30 ~ 2018-02-02
    OF - LLP Member → CIF 0
  • 81
    Scognamigilo, Daniel John
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ now
    OF - LLP Member → CIF 0
  • 82
    Cooper, Anthony
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 83
    Smith, Douglas James
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2014-06-23 ~ 2019-04-09
    OF - LLP Member → CIF 0
  • 84
    Silverman, Kate Beth
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2017-01-03 ~ 2019-11-01
    OF - LLP Member → CIF 0
  • 85
    New, Kathryn Eleanor
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2017-05-01 ~ 2017-06-30
    OF - LLP Member → CIF 0
  • 86
    Ward, Michael Philip
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 87
    Grossman, Flora Allegra
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2017-10-04 ~ 2024-05-17
    OF - LLP Member → CIF 0
  • 88
    Pearson, Malcolm
    Born in September 1951
    Individual (17 offsprings)
    Officer
    2014-06-23 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 89
    Duggan, Paul Anthony
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 90
    Reed, Geoffrey Bennett
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2014-06-30 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 91
    Mccabe-north, Rebecca Jane
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2017-05-01 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 92
    Wade, Richard Samuel Marlar
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2014-06-23 ~ now
    OF - LLP Member → CIF 0
  • 93
    Graham-evans, Benjamin James
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2014-06-23 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 94
    Hill, David Roland
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - LLP Member → CIF 0
  • 95
    Cordran, Robert Charles
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2025-02-03 ~ now
    OF - LLP Member → CIF 0
  • 96
    Gwilliam, Rachel Clarke
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2020-01-24
    OF - LLP Member → CIF 0
  • 97
    Church, Daniel James
    Born in August 1984
    Individual (4 offsprings)
    Officer
    2025-10-27 ~ now
    OF - LLP Member → CIF 0
  • 98
    Strickland, Clare Elizabeth
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2021-05-11 ~ now
    OF - LLP Member → CIF 0
    2015-01-12 ~ 2017-06-09
    OF - LLP Member → CIF 0
  • 99
    Daly, Conor Martin
    Born in May 1988
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 100
    Thomas, Robert Mark
    Born in March 1989
    Individual (3 offsprings)
    Officer
    2023-11-14 ~ now
    OF - LLP Member → CIF 0
  • 101
    Mitchell, Euan Stenhouse
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 102
    O'neill, Ruth Mary
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2015-08-01 ~ 2017-07-31
    OF - LLP Member → CIF 0
  • 103
    Farmery, Andrew
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2018-08-13 ~ 2023-11-05
    OF - LLP Member → CIF 0
  • 104
    Mcconville, Nicola Jane
    Born in January 1975
    Individual (19 offsprings)
    Officer
    2014-06-23 ~ 2016-01-31
    OF - LLP Member → CIF 0
  • 105
    Lloyd-jones, Heledd
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2014-06-30 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 106
    Desscan, Penri
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ now
    OF - LLP Member → CIF 0
  • 107
    Fuller, Louise Alexandra
    Born in March 1974
    Individual (7 offsprings)
    Officer
    2020-04-22 ~ now
    OF - LLP Member → CIF 0
  • 108
    Staples, Simon Jonathan
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2017-04-03 ~ now
    OF - LLP Member → CIF 0
  • 109
    Jarvis, Susan
    Born in February 1950
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2014-08-22
    OF - LLP Member → CIF 0
  • 110
    Singh, Arshdeep Kaur
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2018-01-22 ~ 2021-07-23
    OF - LLP Member → CIF 0
  • 111
    Healy, David Paul
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2014-07-24 ~ 2017-11-30
    OF - LLP Member → CIF 0
  • 112
    Rees, Joanna
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2014-06-30 ~ now
    OF - LLP Member → CIF 0
  • 113
    Spash, Mark David
    Born in October 1958
    Individual (20 offsprings)
    Officer
    2015-08-01 ~ 2019-10-31
    OF - LLP Member → CIF 0
  • 114
    Rees, Sarah Caroline
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2014-06-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 115
    James, Kathryn Elizabeth
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ 2025-01-10
    OF - LLP Member → CIF 0
  • 116
    Constant, Guy Stanford Page
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2014-06-30 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 117
    Jardine, Philip Jeffrey
    Born in October 1961
    Individual (9 offsprings)
    Officer
    2014-06-30 ~ now
    OF - LLP Member → CIF 0
  • 118
    Kidd, Daniel Lewis
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2014-10-20 ~ 2018-09-30
    OF - LLP Member → CIF 0
  • 119
    Geddes, Daniel Peter
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ now
    OF - LLP Member → CIF 0
  • 120
    Colledge, Michael James
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 121
    Lyons, Robert Michael
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2014-06-23 ~ 2017-10-31
    OF - LLP Member → CIF 0
  • 122
    Danks, James Oliver
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 123
    Rinta-suksi, Penny
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2014-06-30 ~ now
    OF - LLP Member → CIF 0
  • 124
    Lucarotti, John Richard Kerr
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2025-05-27 ~ now
    OF - LLP Member → CIF 0
  • 125
    Dryden, Susan Jane
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2014-06-23 ~ now
    OF - LLP Member → CIF 0
  • 126
    Dave, Prashant
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 127
    Russell, Edward John
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2014-06-23 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 128
    Bryant, Cathrine Anne
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2023-03-27
    OF - LLP Member → CIF 0
  • 129
    Jones, Richard Owen
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 130
    Sutton, Jamie Piers
    Born in April 1953
    Individual (11 offsprings)
    Officer
    2014-06-23 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 131
    Weiss, Oliver Friedrich
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2017-05-01 ~ 2020-09-03
    OF - LLP Member → CIF 0
  • 132
    Tresham, Jessica Anne Rose
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 133
    Mcmullen, Edward Nicholas
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2017-05-01 ~ 2022-05-01
    OF - LLP Member → CIF 0
    2022-05-01 ~ 2024-07-17
    OF - LLP Member → CIF 0
  • 134
    Diamond, Philip David
    Born in November 1952
    Individual (5 offsprings)
    Officer
    2014-06-23 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 135
    Davies, Lisa Claire
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - LLP Member → CIF 0
  • 136
    Cole, Steven William
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2017-05-01 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 137
    Spiceley, Gemma
    Born in July 1983
    Individual (9 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 138
    Davis, Elizabeth Jane
    Born in January 1956
    Individual (14 offsprings)
    Officer
    2014-06-23 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 139
    Dolan, Christopher Patrick
    Born in April 1961
    Individual (55 offsprings)
    Officer
    2015-02-02 ~ 2019-10-18
    OF - LLP Member → CIF 0
  • 140
    Richards, Jason
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ 2017-01-31
    OF - LLP Member → CIF 0
  • 141
    Stafford, Neil Jonathan
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2015-08-01 ~ 2019-03-19
    OF - LLP Member → CIF 0
  • 142
    Cha, Walter Jen Bang
    Born in August 1959
    Individual (33 offsprings)
    Officer
    2014-03-21 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 143
    Brassey, Mark Lewis
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2014-06-23 ~ 2016-01-15
    OF - LLP Member → CIF 0
  • 144
    Downing, William James Linfield
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2014-06-30 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 145
    Vaughan, James David
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 146
    Askin, Jonathan Paul
    Born in January 1981
    Individual (5 offsprings)
    Officer
    2025-02-10 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 147
    Lewis, Simon Christopher
    Born in March 1990
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 148
    Castle, Deborah Jane
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2014-06-23 ~ 2019-03-20
    OF - LLP Member → CIF 0
  • 149
    Hawkeswood, James Edward
    Born in February 1974
    Individual (9 offsprings)
    Officer
    2014-06-23 ~ 2023-05-01
    OF - LLP Member → CIF 0
  • 150
    Simpson, James Fraser Hamilton
    Born in October 1968
    Individual (17 offsprings)
    Officer
    2014-06-23 ~ 2017-01-31
    OF - LLP Member → CIF 0
  • 151
    Bunker, Helen Elizabeth
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2015-08-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 152
    Hilton, Scott
    Born in July 1987
    Individual (3 offsprings)
    Officer
    2026-01-19 ~ now
    OF - LLP Member → CIF 0
  • 153
    Kasseean, Anita Mandy
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ 2022-02-28
    OF - LLP Member → CIF 0
  • 154
    Smith, Daniela Maddalena
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 155
    Rawle, Claire Leanne
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ now
    OF - LLP Member → CIF 0
  • 156
    Burge, Simon Nicholas
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 157
    Piffaretti, Eve Maria
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2014-06-30 ~ now
    OF - LLP Member → CIF 0
  • 158
    Wadsworth, David Stephen Thomas
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2015-08-01 ~ 2020-01-17
    OF - LLP Member → CIF 0
  • 159
    Twyman, Richard Clark
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ 2018-03-28
    OF - LLP Member → CIF 0
  • 160
    Clipston, Hannah Charlotte
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2024-11-04 ~ now
    OF - LLP Member → CIF 0
  • 161
    Woolich, Anthony Howard
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2024-11-04 ~ now
    OF - LLP Member → CIF 0
  • 162
    Carr, Elizabeth Anne
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2014-06-30 ~ now
    OF - LLP Member → CIF 0
  • 163
    Shimmin, Kathryn Jane
    Born in August 1964
    Individual (8 offsprings)
    Officer
    2014-06-23 ~ now
    OF - LLP Member → CIF 0
  • 164
    Howells, Louise
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 165
    Stace, Michael John
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2014-06-30 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 166
    Humphreys, Richard Edwin
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2022-06-19
    OF - LLP Member → CIF 0
  • 167
    Daws, David Peter
    Born in April 1956
    Individual (20 offsprings)
    Officer
    2014-06-23 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 168
    Webster, Daniel Brooke Mackenzie
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2024-12-02 ~ now
    OF - LLP Member → CIF 0
  • 169
    Richards, Nick
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ 2014-09-30
    OF - LLP Member → CIF 0
  • 170
    Bainbridge, Jill
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2014-06-23 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 171
    Coyne, Anthony Gerard
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2014-06-23 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 172
    Jones, Dominic Adrian Chawner
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ 2023-01-08
    OF - LLP Member → CIF 0
  • 173
    Greig, James Ernan Fairchild
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ now
    OF - LLP Member → CIF 0
  • 174
    Phillips, Lawrence Stephen
    Born in September 1956
    Individual (33 offsprings)
    Officer
    2014-06-23 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 175
    Plews, Christine Ann
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2014-06-23 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 176
    Kay, Martin Colin
    Born in July 1956
    Individual (38 offsprings)
    Officer
    2014-06-23 ~ now
    OF - LLP Member → CIF 0
  • 177
    Mackie, Sheilah
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2014-06-23 ~ 2018-11-09
    OF - LLP Member → CIF 0
  • 178
    Wilson, Michael Vernon
    Born in November 1961
    Individual (30 offsprings)
    Officer
    2014-06-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 179
    Shahzady, Farhana
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2017-10-04 ~ 2018-10-05
    OF - LLP Member → CIF 0
  • 180
    Ahmed, Pervaze
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2015-08-01 ~ 2017-01-31
    OF - LLP Member → CIF 0
  • 181
    Bonner, Alexandra
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2014-06-23 ~ 2016-04-05
    OF - LLP Member → CIF 0
  • 182
    Hepworth, Mark Bowden
    Born in May 1953
    Individual (16 offsprings)
    Officer
    2014-06-23 ~ now
    OF - LLP Member → CIF 0
  • 183
    Kathrens, Paula Marie
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2014-06-30 ~ now
    OF - LLP Member → CIF 0
  • 184
    Jarvis, Russell Michael
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2014-06-23 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 185
    Williams, Christopher David
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ 2020-07-03
    OF - LLP Member → CIF 0
  • 186
    Tainsh, Stephen Andrew
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2014-06-30 ~ 2018-07-31
    OF - LLP Member → CIF 0
  • 187
    Treherne, Simon Grant
    Born in June 1961
    Individual (15 offsprings)
    Officer
    2014-03-21 ~ now
    OF - LLP Member → CIF 0
  • 188
    Treherne, Susannah Christine
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2019-11-05 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 189
    Fisher, Lee Andrew
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2014-06-30 ~ now
    OF - LLP Member → CIF 0
  • 190
    Davies, James Kenneth Edward
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 191
    Albuery, Bradley
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2014-06-23 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 192
    Griffiths, Delme
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 193
    Jones, Mark Andrew
    Born in February 1977
    Individual (9 offsprings)
    Officer
    2020-09-01 ~ 2022-08-28
    OF - LLP Member → CIF 0
  • 194
    Shah, Dipesh Kapur
    Born in November 1979
    Individual (10 offsprings)
    Officer
    2026-03-02 ~ now
    OF - LLP Member → CIF 0
  • 195
    Jones, Sian Denise
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2014-06-30 ~ now
    OF - LLP Member → CIF 0
  • 196
    Miles, Graham John
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 197
    Bessey, James Robert Harrison
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2015-11-25 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 198
    Crich, Oliver James
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2024-08-14 ~ now
    OF - LLP Member → CIF 0
  • 199
    Katz, Dov Gideon
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ now
    OF - LLP Member → CIF 0
  • 200
    Wallsgrove, Jon Stuart
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 201
    Hirst, Melia Louise
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2026-01-06 ~ now
    OF - LLP Member → CIF 0
  • 202
    Ireland, Rebecca Mary
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2014-06-30 ~ 2018-07-27
    OF - LLP Member → CIF 0
  • 203
    Caldicott, Paul Matthew
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ now
    OF - LLP Member → CIF 0
  • 204
    Curtis, Daniel Jamie
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2017-05-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 205
    Chant, Mary Louise
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2014-06-23 ~ 2017-05-31
    OF - LLP Member → CIF 0
  • 206
    Williamson, Jennifer Lynne
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2022-04-11 ~ now
    OF - LLP Member → CIF 0
  • 207
    Briddock, Allan Ivan
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2014-08-06 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 208
    Panteli, George Andrew
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ 2023-11-05
    OF - LLP Member → CIF 0
  • 209
    Worthington, Alejandro
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2026-03-02 ~ now
    OF - LLP Member → CIF 0
  • 210
    White, John Charles, Doctor
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2014-06-23 ~ 2020-07-31
    OF - LLP Member → CIF 0
  • 211
    Forer, Timothy John
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 212
    Leale, Nicholas John
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2014-06-23 ~ 2023-05-01
    OF - LLP Member → CIF 0
  • 213
    Talbot, Alison Rachel
    Born in November 1973
    Individual (13 offsprings)
    Officer
    2014-06-23 ~ 2016-02-29
    OF - LLP Member → CIF 0
  • 214
    Cherry, Robert Paul
    Born in September 1967
    Individual (101 offsprings)
    Officer
    2014-06-30 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 215
    Deech, John Stewart, Dr
    Born in July 1943
    Individual (16 offsprings)
    Officer
    2014-06-23 ~ now
    OF - LLP Member → CIF 0
  • 216
    Walls, Stephanie Anne Evelyn
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ 2022-07-05
    OF - LLP Member → CIF 0
  • 217
    Prior, Michael Joseph
    Born in May 1955
    Individual (10 offsprings)
    Officer
    2014-06-30 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 218
    Morgan, Meryl Denise
    Born in December 1957
    Individual (9 offsprings)
    Officer
    2014-06-30 ~ 2017-09-15
    OF - LLP Member → CIF 0
  • 219
    Wilson, Fiona Margaret
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2014-06-23 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 220
    Curry, Gayle
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2015-01-05 ~ 2017-06-30
    OF - LLP Member → CIF 0
  • 221
    Aslam, Mohammad Imran Haider
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2025-06-17 ~ now
    OF - LLP Member → CIF 0
  • 222
    Diggle, Nicola Anne
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 223
    Kidwell, Mathew Charles
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2017-05-01 ~ 2018-10-31
    OF - LLP Member → CIF 0
  • 224
    BLAKE MORGAN GROUP LLP
    OC392099
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (224 parents, 4 offsprings)
    Officer
    2014-06-29 ~ 2025-04-20
    OF - LLP Member → CIF 0
    2026-01-28 ~ 2026-03-05
    OF - 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

Period: 2014-03-21 ~ now
Company number: OC392078 OC392081
Registered name
BLAKE MORGAN LLP - now OC392081
Related profiles found in government register
  • BLAKE MORGAN LLP
    Info
    Registered number OC392078
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-03-21 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • BLAKE MORGAN LLP
    S
    Registered number OC392078
    New Kings Court, Tollgate, Chandler's For, Eastleigh, Hampshire, United Kingdom, SO53 3LG
    CIF 1 CIF 2
  • BLAKE MORGAN LLP
    S
    Registered number OC392078
    New 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 16
  • 1
    BL LEGAL LIMITED
    - now 04753215 07766501
    BLLAW LIMITED - 2011-10-11
    BL LAW LIMITED - 2003-07-01
    BLAKEDEW 439 LIMITED - 2003-06-12
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    BLAKE LAPTHORN EMPLOYMENT LIMITED
    03148242
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    BLAKE LAPTHORN LINNELL LIMITED
    - now 02984768
    BLAKE LAPTHORN LIMITED - 2003-05-06
    SOUTH OF ENGLAND DEVELOPMENT FUND SERVICES LIMITED - 1995-11-24
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    BLAKE LAPTHORN NOMINEES LIMITED
    02952527
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 5
    BLAKE MORGAN GROUP LLP
    OC392099
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (224 parents, 4 offsprings)
    Person with significant control
    2025-04-20 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-04-20 ~ now
    CIF 3 - LLP Member → ME
  • 6
    BLAKE MORGAN TRUSTEES LIMITED
    - now 05024768
    NORTH HARBOUR TRUSTEES LIMITED - 2015-01-30
    BLAKEDEW 484 LIMITED - 2004-03-03
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (43 parents, 796 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (49 parents, 1279 offsprings)
    Person with significant control
    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 COMPANY SECRETARIES LIMITED
    - now 03586188
    BRUNSWICK SECRETARIES LIMITED - 1998-07-14
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (25 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    IAU COLLEGE OF MEDICINE PLC
    14274536
    First Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-10-13 ~ 2022-10-18
    CIF 1 - Secretary → ME
  • 11
    LINNELLS SECRETARIAL SERVICES LIMITED
    - now 03440292
    LENIA LIMITED - 1997-11-12
    Seacourt Tower, West Way, Oxford
    Active Corporate (29 parents, 189 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    MORGAN COLE SERVICES LIMITED
    - now 03618502 OC352059
    MORGAN COLE LIMITED - 2010-02-04
    MB158 LIMITED - 1998-10-20
    Blake Morgan Llp, One, Central Square, Cardiff, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 13
    NORTH HARBOUR TRUSTEES LIMITED
    - now 05407847 05024768
    BLAKE LAPTHORN PENSION TRUSTEES LIMITED - 2015-01-30
    BLTL PENSION TRUSTEES LIMITED - 2008-09-11
    BLL PENSION TRUSTEES LIMITED - 2006-12-08
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    PROMAKE HEALTHTECH PLC
    14375669
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-09-26 ~ 2022-10-18
    CIF 2 - Secretary → ME
  • 15
    TARLO LYONS SECRETARIES LIMITED
    03838890
    6 New Street Square, London, United Kingdom
    Dissolved Corporate (23 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 16
    WHITE & BOWKER (NOMINEES) LIMITED
    03015269
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (17 parents)
    Person with significant control
    2017-01-23 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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