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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 29
  • 1
    Marks, Rupert Timothy
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2014-07-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    De Luynes, Pierre
    Born in March 1952
    Individual (1 offspring)
    Officer
    2014-07-24 ~ 2022-11-24
    OF - LLP Designated Member → CIF 0
  • 3
    Weatherby, Jonathan Roger, Sir
    Born in November 1959
    Individual (20 offsprings)
    Officer
    2018-03-29 ~ now
    OF - LLP Member → CIF 0
  • 4
    Wiggin, Katharine Louise
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2018-03-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Van Gruisen, Nicholas Robin
    Born in October 1954
    Individual (12 offsprings)
    Officer
    2014-07-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Warren, Joely Bryn
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2014-07-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Weatherby, Jonathathan
    Born in November 1959
    Individual (1 offspring)
    Officer
    2018-03-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Lyons, Malcolm David
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2014-07-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Rotherwick, Tania
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2014-07-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Conrad, Henrietta
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2014-07-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Shale, Nicola Diana
    Born in February 1956
    Individual (23 offsprings)
    Officer
    2014-07-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Wright, Nicholas Richard Wale
    Born in July 1961
    Individual (23 offsprings)
    Officer
    2018-03-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Sangster, Lucy Olga
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2014-07-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Wiggin, Rupert Michael
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2018-03-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Wiggin, Philippa Anne
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2014-07-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    35, Rue De Naples, Paris, France
    Corporate (1 offspring)
    Officer
    2014-07-24 ~ 2022-11-24
    OF - LLP Designated Member → CIF 0
  • 17
    PENK LIMITED
    00838436
    The Estate Office, Stretton Hall, Stretton, Stafford, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2014-07-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    83, Rue Edith Cavell, Bruxelles, Belgium
    Corporate (1 offspring)
    Officer
    2014-07-24 ~ 2022-11-24
    OF - LLP Designated Member → CIF 0
  • 19
    NIKIARF CONSULTING LIMITED
    08218101
    Sovereign House, 212/224 Shaftesbury Avenue, London, United Kingdom
    Liquidation Corporate (1 parent, 4 offsprings)
    Officer
    2014-07-24 ~ 2022-11-24
    OF - LLP Designated Member → CIF 0
  • 20
    BORDERY LIMITED
    09616892
    45, Hyde Park Gardens Mews, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2015-12-22 ~ 2022-11-24
    OF - LLP Designated Member → CIF 0
  • 21
    GRASSHOPPER MANAGEMENT LIMITED
    07842449 OC344407
    Glebe Farm, Great Rissington, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2014-07-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    40, Boulevard Georges Seurat, Neuilly Sur Seine, France
    Corporate (2 offsprings)
    Officer
    2014-07-24 ~ 2015-12-22
    OF - LLP Designated Member → CIF 0
  • 23
    BANDA LIMITED
    - now 06027885
    OURSPEND LIMITED - 2007-12-06
    OXFORD 230854 LIMITED - 2007-04-24
    2nd Floor, 6 Burnsall Street, London, England
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2014-07-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 24
    Canada Court, Upland Road, St Peter Port, Guernsey
    Corporate (2 offsprings)
    Officer
    2014-07-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 25
    8, Rue Dicks, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Officer
    2014-07-24 ~ 2022-11-24
    OF - LLP Designated Member → CIF 0
  • 26
    M & V FARMING LIMITED
    07169366
    25, St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-07-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 27
    21, Rue Weber, Paris, France
    Corporate (1 offspring)
    Officer
    2014-07-24 ~ 2022-11-24
    OF - LLP Designated Member → CIF 0
  • 28
    PEAKE DEVELOPMENTS LIMITED
    PEAKE DEVELOPMENTS LTD 09091939
    Mill House, Overbridge Square, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-07-24 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 29
    54, Rue De Richelieu, Paris, France
    Corporate (1 offspring)
    Officer
    2014-07-24 ~ 2022-11-24
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

PETERSHAM ROAD LLP

Period: 2014-07-24 ~ now
Company number: OC394454
Registered name
PETERSHAM ROAD LLP - now 10053839
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PETERSHAM ROAD LLP
    Info
    Registered number OC394454
    2nd Floor 6 Burnsall Street, London SW3 3ST
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-07-24 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • PETERSHAM ROAD LLP
    S
    Registered number Oc394454
    3 Alma Studios, 32 Stratford Road, Kensington, London, United Kingdom, W8 6QF
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    18 PETERSHAM ROAD LIMITED
    10053839 OC394454
    3 Alma Studios, 32 Stratford Road, Kensington, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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