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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 224
  • 1
    Kieffer, Laurent
    Born in December 1962
    Individual (1 offspring)
    Officer
    2018-09-30 ~ now
    OF - LLP Member → CIF 0
  • 2
    Colraine, Thomas
    Born in June 1958
    Individual (39 offsprings)
    Officer
    2016-06-03 ~ now
    OF - LLP Member → CIF 0
  • 3
    Mckay, Iain Alastair
    Born in September 1938
    Individual (10 offsprings)
    Officer
    2017-09-29 ~ now
    OF - LLP Member → CIF 0
  • 4
    Lewis, Odile Eugene Emily
    Born in July 1928
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2023-10-03
    OF - LLP Member → CIF 0
  • 5
    Towler, Richard William, Dr
    Born in June 1949
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ now
    OF - LLP Member → CIF 0
  • 6
    Hodges, John Charles
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ now
    OF - LLP Member → CIF 0
  • 7
    Hull, Adam Brian John
    Born in May 1973
    Individual (1 offspring)
    Officer
    2018-12-31 ~ now
    OF - LLP Member → CIF 0
  • 8
    Linton, Anne
    Born in May 1938
    Individual (1 offspring)
    Officer
    2016-06-03 ~ now
    OF - LLP Member → CIF 0
  • 9
    Jankel, Monica
    Born in June 1949
    Individual (1 offspring)
    Officer
    2023-07-17 ~ 2023-09-06
    OF - LLP Member → CIF 0
  • 10
    As Trustee Of Gr Barbour 1969 Settlement, Diana Barbour
    Born in August 1946
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2023-03-03
    OF - LLP Member → CIF 0
  • 11
    Lewis Rodriguez, Xavier Pierre Francois
    Born in March 1994
    Individual (1 offspring)
    Officer
    2023-10-03 ~ now
    OF - LLP Member → CIF 0
  • 12
    Tarr, Mary
    Born in February 1938
    Individual (1 offspring)
    Officer
    2017-09-29 ~ now
    OF - LLP Member → CIF 0
  • 13
    Keane, Frances Mary Emma
    Born in January 1964
    Individual (1 offspring)
    Officer
    2017-09-29 ~ now
    OF - LLP Member → CIF 0
  • 14
    Cox, Timothy Eric
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2017-10-31 ~ now
    OF - LLP Member → CIF 0
  • 15
    Woods, Susan Alexandra
    Born in March 1963
    Individual (1 offspring)
    Officer
    2018-09-30 ~ now
    OF - LLP Member → CIF 0
  • 16
    Thompson, George Anthony
    Born in February 1936
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2020-06-18
    OF - LLP Member → CIF 0
  • 17
    Lancaster, Margaret
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2018-09-30 ~ now
    OF - LLP Member → CIF 0
  • 18
    Stevenson, David Deas
    Born in November 1941
    Individual (89 offsprings)
    Officer
    2017-10-31 ~ 2019-01-11
    OF - LLP Member → CIF 0
  • 19
    Bannerman, Eric William
    Born in October 1932
    Individual (1 offspring)
    Officer
    2016-06-03 ~ 2021-03-23
    OF - LLP Member → CIF 0
  • 20
    Fairclough, Daniel Richard
    Born in March 1977
    Individual (7 offsprings)
    Officer
    2022-03-31 ~ now
    OF - LLP Member → CIF 0
  • 21
    Herd, Mary Frances
    Born in March 1942
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ now
    OF - LLP Member → CIF 0
  • 22
    Dale, Bethany Gay
    Born in October 1966
    Individual (1 offspring)
    Officer
    2023-03-03 ~ now
    OF - LLP Member → CIF 0
  • 23
    Woodward, Adela Daphne
    Born in April 1942
    Individual (1 offspring)
    Officer
    2016-06-03 ~ now
    OF - LLP Member → CIF 0
  • 24
    Spratt, Jeremy Simon
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2018-09-30 ~ now
    OF - LLP Member → CIF 0
  • 25
    Headley, Judith Elizabeth, Dr
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2016-06-03 ~ now
    OF - LLP Member → CIF 0
  • 26
    Laing, Richard George
    Born in February 1954
    Individual (46 offsprings)
    Officer
    2022-03-31 ~ now
    OF - LLP Member → CIF 0
  • 27
    Thompson, Gillian Iris Mary
    Born in September 1936
    Individual (2 offsprings)
    Officer
    2020-06-18 ~ now
    OF - LLP Member → CIF 0
  • 28
    Doherty, Bernard Alfred Peter
    Born in April 1941
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ 2019-03-06
    OF - LLP Member → CIF 0
  • 29
    Hull, Martin George Michael
    Born in June 1978
    Individual (16 offsprings)
    Officer
    2016-06-03 ~ now
    OF - LLP Member → CIF 0
  • 30
    Wells, John
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2016-06-03 ~ now
    OF - LLP Member → CIF 0
  • 31
    Cox, Anthony Saunders
    Born in May 1945
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2024-07-23
    OF - LLP Member → CIF 0
  • 32
    Wallace, Keith
    Born in June 1945
    Individual (14 offsprings)
    Officer
    2022-03-31 ~ now
    OF - LLP Member → CIF 0
  • 33
    Mackenzie, Caroline Jane
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - LLP Member → CIF 0
  • 34
    Morrey, Neil Ellis
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ now
    OF - LLP Member → CIF 0
  • 35
    Coates, Robin Anthony Arkell
    Born in May 1944
    Individual (13 offsprings)
    Officer
    2016-06-03 ~ now
    OF - LLP Member → CIF 0
  • 36
    Church, Jonathan Charles Linton
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2016-06-03 ~ now
    OF - LLP Member → CIF 0
  • 37
    Gardner, Roy Alan, Sir
    Born in August 1945
    Individual (45 offsprings)
    Officer
    2018-09-30 ~ 2025-02-11
    OF - LLP Member → CIF 0
  • 38
    Cahn, Richard Ian
    Born in December 1927
    Individual (14 offsprings)
    Officer
    2018-07-31 ~ 2022-10-21
    OF - LLP Member → CIF 0
  • 39
    Lees-millais, Colin Everett
    Born in April 1957
    Individual (10 offsprings)
    Officer
    2016-06-03 ~ now
    OF - LLP Member → CIF 0
  • 40
    Rubin, Angela Sophia
    Born in October 1937
    Individual (8 offsprings)
    Officer
    2018-09-30 ~ now
    OF - LLP Member → CIF 0
  • 41
    Burnell, Peter Charles Desborough
    Born in May 1941
    Individual (16 offsprings)
    Officer
    2017-09-29 ~ now
    OF - LLP Member → CIF 0
  • 42
    Church, Andrew James
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2016-06-03 ~ now
    OF - LLP Member → CIF 0
  • 43
    Graham, Kenneth Leslie
    Born in February 1933
    Individual (2 offsprings)
    Officer
    2022-02-24 ~ now
    OF - LLP Member → CIF 0
  • 44
    Jenner, Dianne
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2022-10-13 ~ now
    OF - LLP Member → CIF 0
  • 45
    Wright, Andrew David
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2024-12-03 ~ now
    OF - LLP Member → CIF 0
  • 46
    Swaffield, Martyn George Douglas
    Born in February 1943
    Individual (8 offsprings)
    Officer
    2017-09-29 ~ now
    OF - LLP Member → CIF 0
  • 47
    Jones, Trevor
    Born in July 1947
    Individual (14 offsprings)
    Officer
    2017-09-29 ~ now
    OF - LLP Member → CIF 0
  • 48
    Simons, David Edmund Frederick
    Born in October 1940
    Individual (31 offsprings)
    Officer
    2022-03-31 ~ now
    OF - LLP Member → CIF 0
  • 49
    Jankel, Richard Lewis
    Born in April 1952
    Individual (23 offsprings)
    Officer
    2025-07-10 ~ 2026-02-25
    OF - LLP Member → CIF 0
  • 50
    Keane, Nigel Patrick
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2017-09-29 ~ now
    OF - LLP Member → CIF 0
  • 51
    Coleman, Leslie
    Born in November 1932
    Individual (3 offsprings)
    Officer
    2016-06-03 ~ 2022-10-13
    OF - LLP Member → CIF 0
  • 52
    Clare, William Anthony
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2016-06-03 ~ now
    OF - LLP Member → CIF 0
  • 53
    Rebonato, Riccardo, Professor
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2022-03-31 ~ now
    OF - LLP Member → CIF 0
  • 54
    Poole, Julie Anne
    Born in August 1941
    Individual (1 offspring)
    Officer
    2018-09-30 ~ 2022-02-04
    OF - LLP Member → CIF 0
  • 55
    Tillman, Joyce
    Born in November 1928
    Individual (1 offspring)
    Officer
    2016-06-03 ~ 2024-08-09
    OF - LLP Member → CIF 0
  • 56
    Foord, Brian Dryden
    Born in November 1938
    Individual (37 offsprings)
    Officer
    2018-12-31 ~ now
    OF - LLP Member → CIF 0
  • 57
    Perera, Bernard Sarath, Dr
    Born in February 1942
    Individual (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - LLP Member → CIF 0
  • 58
    Beal, Janet Patricia
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - LLP Member → CIF 0
  • 59
    Dale, Steven Glyn
    Born in May 1967
    Individual (63 offsprings)
    Officer
    2022-03-31 ~ now
    OF - LLP Member → CIF 0
  • 60
    Holmes Henderson, Joan Patricia
    Born in September 1929
    Individual (1 offspring)
    Officer
    2016-06-03 ~ 2025-12-11
    OF - LLP Member → CIF 0
  • 61
    Davis, Peter Reginald
    Born in April 1934
    Individual (1 offspring)
    Officer
    2016-06-03 ~ now
    OF - LLP Member → CIF 0
  • 62
    Woods, Nicholas Paul
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2018-09-30 ~ now
    OF - LLP Member → CIF 0
  • 63
    Osbourne, Robert
    Born in January 1965
    Individual (1 offspring)
    Officer
    2018-09-30 ~ now
    OF - LLP Member → CIF 0
  • 64
    Van Zwanenberg, Roger, Dr
    Born in April 1938
    Individual (2 offsprings)
    Officer
    2016-06-03 ~ 2024-12-03
    OF - LLP Member → CIF 0
  • 65
    Jones, Richard Brian
    Born in February 1958
    Individual (5 offsprings)
    Officer
    2017-09-29 ~ now
    OF - LLP Member → CIF 0
  • 66
    Goulimis, Constantine Nicholas, Dr
    Born in April 1958
    Individual (11 offsprings)
    Officer
    2017-09-29 ~ now
    OF - LLP Member → CIF 0
  • 67
    De Zoete, Simon Miles
    Born in April 1941
    Individual (13 offsprings)
    Officer
    2022-03-31 ~ 2024-10-25
    OF - LLP Member → CIF 0
  • 68
    Kieffer, Diana Jill
    Born in September 1977
    Individual (1 offspring)
    Officer
    2018-09-30 ~ now
    OF - LLP Member → CIF 0
  • 69
    Holmes-henderson, Guy
    Born in March 1968
    Individual (1 offspring)
    Officer
    2025-12-11 ~ now
    OF - LLP Member → CIF 0
  • 70
    Lewis, Philip
    Born in June 1926
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2023-03-03
    OF - LLP Member → CIF 0
  • 71
    As Trustee Of Simon De Zoete 2024 Settlement, Charles De Zoete
    Born in April 1976
    Individual (1 offspring)
    Officer
    2024-10-25 ~ now
    OF - LLP Member → CIF 0
  • 72
    Stenlake, Richard David
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ now
    OF - LLP Member → CIF 0
  • 73
    Haddon, Jarmaine
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2016-06-03 ~ now
    OF - LLP Member → CIF 0
  • 74
    Cordell, Vanessa
    Born in June 1969
    Individual (1 offspring)
    Officer
    2018-09-30 ~ now
    OF - LLP Member → CIF 0
  • 75
    Webb, Robert Mitchel
    Born in February 1950
    Individual (30 offsprings)
    Officer
    2022-03-31 ~ now
    OF - LLP Member → CIF 0
  • 76
    Clare, Lucinda Clare
    Born in February 1969
    Individual (1 offspring)
    Officer
    2016-06-03 ~ now
    OF - LLP Member → CIF 0
  • 77
    Lewis, Samuel Hewitt
    Born in January 1943
    Individual (2 offsprings)
    Officer
    2016-06-03 ~ now
    OF - LLP Member → CIF 0
  • 78
    Matthews, Stephen Paul John, Dr
    Born in September 1960
    Individual (16 offsprings)
    Officer
    2022-03-31 ~ now
    OF - LLP Member → CIF 0
  • 79
    Mcnair, Duncan Robert
    Born in March 1964
    Individual (14 offsprings)
    Officer
    2022-03-31 ~ now
    OF - LLP Member → CIF 0
  • 80
    Lowe, Gail Vlyn Mary
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ now
    OF - LLP Member → CIF 0
  • 81
    Lancaster, James
    Born in February 1948
    Individual (58 offsprings)
    Officer
    2018-09-30 ~ 2026-02-17
    OF - LLP Member → CIF 0
  • 82
    Farrow, Christopher John
    Born in July 1937
    Individual (10 offsprings)
    Officer
    2018-08-30 ~ now
    OF - LLP Member → CIF 0
  • 83
    Townsend, Roger Charles
    Born in March 1948
    Individual (26 offsprings)
    Officer
    2017-09-29 ~ now
    OF - LLP Member → CIF 0
  • 84
    Coleman, George Harry
    Born in October 1992
    Individual (1 offspring)
    Officer
    2022-10-13 ~ now
    OF - LLP Member → CIF 0
  • 85
    Pfeil, John Christopher
    Born in April 1958
    Individual (302 offsprings)
    Officer
    2016-06-03 ~ now
    OF - LLP Member → CIF 0
  • 86
    Smyth, Mehrangiz
    Born in May 1937
    Individual (1 offspring)
    Officer
    2017-09-29 ~ now
    OF - LLP Member → CIF 0
  • 87
    Cahn, Marietta Renata Helena
    Born in April 1938
    Individual (7 offsprings)
    Officer
    2022-10-21 ~ now
    OF - LLP Member → CIF 0
  • 88
    Dingley, Alan Howard
    Born in October 1948
    Individual (6 offsprings)
    Officer
    2017-10-31 ~ now
    OF - LLP Member → CIF 0
  • 89
    Carver, Anton Philip Tristram
    Born in December 1968
    Individual (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - LLP Member → CIF 0
  • 90
    Williamson, John Michael Steele, Dr
    Born in January 1956
    Individual (1 offspring)
    Officer
    2018-12-31 ~ now
    OF - LLP Member → CIF 0
  • 91
    Godfrey, Duncan John Vincent
    Born in February 1958
    Individual (8 offsprings)
    Officer
    2023-03-03 ~ now
    OF - LLP Member → CIF 0
  • 92
    Schoech, Hans-peter
    Born in June 1973
    Individual (1 offspring)
    Officer
    2017-10-31 ~ now
    OF - LLP Member → CIF 0
  • 93
    Latham, John Martin
    Born in July 1942
    Individual (7 offsprings)
    Officer
    2017-10-31 ~ now
    OF - LLP Member → CIF 0
  • 94
    Cavendish, William Henry Tyrell
    Born in December 1940
    Individual (2 offsprings)
    Officer
    2016-06-03 ~ now
    OF - LLP Member → CIF 0
  • 95
    Kelly, Diana Frances
    Born in September 1952
    Individual (1 offspring)
    Officer
    2018-12-31 ~ now
    OF - LLP Member → CIF 0
  • 96
    Linton, Margaret
    Born in November 1940
    Individual (1 offspring)
    Officer
    2016-06-03 ~ now
    OF - LLP Member → CIF 0
  • 97
    Rehor, Stanislav, Dr
    Born in April 1943
    Individual (1 offspring)
    Officer
    2016-06-03 ~ now
    OF - LLP Member → CIF 0
  • 98
    Mcpherson, Alan Robert Lyle
    Born in December 1950
    Individual (6 offsprings)
    Officer
    2017-09-29 ~ now
    OF - LLP Member → CIF 0
  • 99
    Hotchkiss, Robert William
    Born in September 1958
    Individual (1 offspring)
    Officer
    2016-06-03 ~ now
    OF - LLP Member → CIF 0
  • 100
    David, Peter Clive
    Born in June 1946
    Individual (5 offsprings)
    Officer
    2018-08-31 ~ now
    OF - LLP Member → CIF 0
  • 101
    Lewis, Patricia Joan
    Born in May 1944
    Individual (1 offspring)
    Officer
    2016-06-03 ~ now
    OF - LLP Member → CIF 0
  • 102
    Philip, Jacqueline Clare
    Born in January 1961
    Individual (1 offspring)
    Officer
    2017-09-29 ~ now
    OF - LLP Member → CIF 0
  • 103
    Gray, Diana Mary
    Born in May 1932
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2025-02-11
    OF - LLP Member → CIF 0
  • 104
    Pearce-higgins, Daniel John
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2016-06-03 ~ now
    OF - LLP Member → CIF 0
  • 105
    Williams-allden, David
    Born in September 1946
    Individual (4 offsprings)
    Officer
    2016-06-03 ~ now
    OF - LLP Member → CIF 0
  • 106
    Crosbie Dawson, Richard
    Born in February 1952
    Individual (36 offsprings)
    Officer
    2016-06-03 ~ now
    OF - LLP Member → CIF 0
    Mr Richard Crosbie Dawson
    Born in February 1952
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 107
    Bucknall, Richard John Stafford
    Born in July 1948
    Individual (24 offsprings)
    Officer
    2016-06-03 ~ now
    OF - LLP Member → CIF 0
  • 108
    Bruce, Richard Henderson
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ now
    OF - LLP Member → CIF 0
  • 109
    Gourlay, Margaret Ada Lane
    Born in July 1938
    Individual (1 offspring)
    Officer
    2018-12-31 ~ now
    OF - LLP Member → CIF 0
  • 110
    Barrett, Catherine Effie
    Born in February 1949
    Individual (1 offspring)
    Officer
    2016-06-03 ~ now
    OF - LLP Member → CIF 0
  • 111
    Gustard, Richard Alan James
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2022-03-31 ~ 2025-07-28
    OF - LLP Member → CIF 0
  • 112
    Vogler, Clement Charles
    Born in February 1946
    Individual (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - LLP Member → CIF 0
  • 113
    As Trustee Of Simon De Zoete 2024 Settlement, Adam De Zoete
    Born in July 1973
    Individual (1 offspring)
    Officer
    2024-10-25 ~ now
    OF - LLP Member → CIF 0
  • 114
    Willis, Edmund, Dr
    Born in October 1955
    Individual (1 offspring)
    Officer
    2016-06-03 ~ now
    OF - LLP Member → CIF 0
  • 115
    Winter, David
    Born in September 2017
    Individual (1 offspring)
    Officer
    2017-09-29 ~ now
    OF - LLP Member → CIF 0
  • 116
    Harris, Carole Ann
    Born in February 1971
    Individual (13 offsprings)
    Officer
    2017-10-31 ~ 2024-08-09
    OF - LLP Member → CIF 0
  • 117
    Morgan, Nicholas
    Born in March 1960
    Individual (55 offsprings)
    Officer
    2018-11-30 ~ now
    OF - LLP Member → CIF 0
  • 118
    Smeath, Robert
    Born in July 1968
    Individual (21 offsprings)
    Officer
    2022-03-31 ~ now
    OF - LLP Member → CIF 0
  • 119
    Smyth, Geoffrey
    Born in December 1938
    Individual (1 offspring)
    Officer
    2018-09-30 ~ now
    OF - LLP Member → CIF 0
  • 120
    Farrier, Sheila Noreen
    Born in May 1950
    Individual (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - LLP Member → CIF 0
  • 121
    Barker, David Alastair
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ now
    OF - LLP Member → CIF 0
  • 122
    Rubin, Robert Stephen
    Born in December 1937
    Individual (38 offsprings)
    Officer
    2018-09-30 ~ now
    OF - LLP Member → CIF 0
  • 123
    Whittaker, Marie
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2016-06-03 ~ now
    OF - LLP Member → CIF 0
  • 124
    Godfrey, Francis Christina
    Born in January 1934
    Individual (1 offspring)
    Officer
    2019-12-19 ~ 2023-03-03
    OF - LLP Member → CIF 0
  • 125
    Lowe, David Anthony
    Born in November 1948
    Individual (4 offsprings)
    Officer
    2017-10-31 ~ 2019-12-03
    OF - LLP Member → CIF 0
  • 126
    Currie, David James
    Born in October 1953
    Individual (1 offspring)
    Officer
    2017-09-29 ~ now
    OF - LLP Member → CIF 0
  • 127
    Dickinson, Lynsey
    Born in January 1960
    Individual (1 offspring)
    Officer
    2018-12-31 ~ now
    OF - LLP Member → CIF 0
  • 128
    Pole, Sebastian Felix
    Born in September 1969
    Individual (1 offspring)
    Officer
    2018-12-31 ~ now
    OF - LLP Member → CIF 0
  • 129
    Gough, Jeremy David Erle
    Born in May 1953
    Individual (17 offsprings)
    Officer
    2022-04-22 ~ now
    OF - LLP Member → CIF 0
  • 130
    Bull, Ross Douglas
    Born in November 1947
    Individual (8 offsprings)
    Officer
    2018-12-31 ~ now
    OF - LLP Member → CIF 0
  • 131
    Bird, Jaqueline
    Born in July 1929
    Individual (1 offspring)
    Officer
    2018-09-30 ~ 2021-03-29
    OF - LLP Member → CIF 0
  • 132
    Turnbull, Penelope Susan
    Born in February 1949
    Individual (6 offsprings)
    Officer
    2017-09-29 ~ now
    OF - LLP Member → CIF 0
  • 133
    Toub, Susan Lazarus
    Born in July 1945
    Individual (2 offsprings)
    Officer
    2018-09-30 ~ now
    OF - LLP Member → CIF 0
  • 134
    Godfrey, Mark Jonathan, Dr
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ now
    OF - LLP Member → CIF 0
  • 135
    Church, Janice Violet
    Born in January 1937
    Individual (1 offspring)
    Officer
    2016-06-03 ~ 2025-09-26
    OF - LLP Member → CIF 0
  • 136
    Cordell, Steven John
    Born in May 1968
    Individual (1 offspring)
    Officer
    2018-09-30 ~ now
    OF - LLP Member → CIF 0
  • 137
    Paskins, Susan Margaret
    Born in April 1949
    Individual (6 offsprings)
    Officer
    2018-09-30 ~ now
    OF - LLP Member → CIF 0
  • 138
    As Trustee Of Simon De Zoete 2024 Settlement, Simon De Zoete
    Born in April 1941
    Individual (1 offspring)
    Officer
    2024-10-25 ~ now
    OF - LLP Member → CIF 0
  • 139
    Lipton, Jacqueline Marguerite
    Born in August 1936
    Individual (2 offsprings)
    Officer
    2019-06-19 ~ now
    OF - LLP Member → CIF 0
  • 140
    Henderson, Ruth Barclay
    Born in November 1931
    Individual (1 offspring)
    Officer
    2017-09-29 ~ now
    OF - LLP Member → CIF 0
  • 141
    Langlands, John Thomson
    Born in April 1952
    Individual (43 offsprings)
    Officer
    2022-03-31 ~ now
    OF - LLP Member → CIF 0
  • 142
    Greenhalgh, Edward Scott
    Born in July 1963
    Individual (39 offsprings)
    Officer
    2025-11-07 ~ now
    OF - LLP Member → CIF 0
  • 143
    Harrison, Robert John
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2022-02-24 ~ now
    OF - LLP Member → CIF 0
  • 144
    Oakes, Gillian Philippa
    Born in July 1953
    Individual (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - LLP Member → CIF 0
  • 145
    Rastall, Jay
    Born in July 1946
    Individual (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - LLP Member → CIF 0
  • 146
    Langdale, Oliver Charles
    Born in March 1945
    Individual (5 offsprings)
    Officer
    2022-02-24 ~ now
    OF - LLP Member → CIF 0
  • 147
    Read, Martin Peter, Dr
    Born in February 1950
    Individual (22 offsprings)
    Officer
    2022-03-31 ~ now
    OF - LLP Member → CIF 0
  • 148
    Danby, Mark
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ now
    OF - LLP Member → CIF 0
  • 149
    Poole, David Rutherford
    Born in April 1939
    Individual (3 offsprings)
    Officer
    2018-09-30 ~ now
    OF - LLP Member → CIF 0
  • 150
    Cox, Nataxha
    Born in August 1945
    Individual (1 offspring)
    Officer
    2017-09-29 ~ now
    OF - LLP Member → CIF 0
  • 151
    Brecknock, Christina Jane
    Born in July 1956
    Individual (1 offspring)
    Officer
    2023-03-03 ~ 2024-12-03
    OF - LLP Member → CIF 0
  • 152
    Pole, Susan Allison
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2018-12-31 ~ now
    OF - LLP Member → CIF 0
  • 153
    Hill, Duncan James Stanier
    Born in March 1956
    Individual (13 offsprings)
    Officer
    2016-06-03 ~ now
    OF - LLP Member → CIF 0
  • 154
    Peerbhai, Minhaz Kassamali
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - LLP Member → CIF 0
  • 155
    Lewis, Philippe
    Born in April 1992
    Individual (1 offspring)
    Officer
    2023-10-03 ~ now
    OF - LLP Member → CIF 0
  • 156
    Pritchard, Michael Stephen Francis
    Born in April 1955
    Individual (22 offsprings)
    Officer
    2022-03-31 ~ now
    OF - LLP Member → CIF 0
  • 157
    Bygott, Edward Vere
    Born in June 1937
    Individual (1 offspring)
    Officer
    2017-09-29 ~ now
    OF - LLP Member → CIF 0
  • 158
    Gell, Kevin John
    Born in March 1949
    Individual (9 offsprings)
    Officer
    2022-03-31 ~ now
    OF - LLP Member → CIF 0
  • 159
    Livett, Carol Anne
    Born in September 1952
    Individual (1 offspring)
    Officer
    2023-10-27 ~ now
    OF - LLP Member → CIF 0
  • 160
    Shaw, Pauline
    Born in January 1928
    Individual (1 offspring)
    Officer
    2016-06-03 ~ 2023-10-27
    OF - LLP Member → CIF 0
  • 161
    Lark, Graham Robert Starling
    Born in March 1959
    Individual (21 offsprings)
    Officer
    2018-09-30 ~ 2026-03-04
    OF - LLP Member → CIF 0
  • 162
    Verden-anderson, Jennifer Alice
    Born in March 1968
    Individual (1 offspring)
    Officer
    2022-02-04 ~ 2022-12-02
    OF - LLP Member → CIF 0
  • 163
    Price, David James
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ now
    OF - LLP Member → CIF 0
  • 164
    Coleman, Victoria Jane
    Born in January 1990
    Individual (1 offspring)
    Officer
    2022-10-13 ~ now
    OF - LLP Member → CIF 0
  • 165
    Bannerman, Sarah-jane
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2021-03-23 ~ 2025-11-07
    OF - LLP Member → CIF 0
  • 166
    Coates, Janice Catherine
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2016-06-03 ~ now
    OF - LLP Member → CIF 0
  • 167
    Cuhls, Ruth Ann
    Born in March 1974
    Individual (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - LLP Member → CIF 0
  • 168
    Godfrey, Roger John
    Born in July 1929
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ 2019-12-19
    OF - LLP Member → CIF 0
  • 169
    Arnold, Lisa
    Born in April 1962
    Individual (25 offsprings)
    Officer
    2022-03-31 ~ now
    OF - LLP Member → CIF 0
  • 170
    Henderson, Michael Andrew, Dr
    Born in November 1929
    Individual (1 offspring)
    Officer
    2017-09-29 ~ now
    OF - LLP Member → CIF 0
  • 171
    Bygott, John James
    Born in January 1945
    Individual (1 offspring)
    Officer
    2017-09-29 ~ now
    OF - LLP Member → CIF 0
  • 172
    Pougher, William John
    Born in May 1950
    Individual (18 offsprings)
    Officer
    2018-08-31 ~ now
    OF - LLP Member → CIF 0
  • 173
    Daniel, Thomas Edward
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2016-06-03 ~ now
    OF - LLP Member → CIF 0
  • 174
    Banfield, Michael Edward
    Born in April 1935
    Individual (3 offsprings)
    Officer
    2016-06-03 ~ 2024-04-18
    OF - LLP Member → CIF 0
  • 175
    St Pier, Philip Mark
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2022-03-31 ~ now
    OF - LLP Member → CIF 0
  • 176
    Park, Charles John Roberson
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2017-09-29 ~ now
    OF - LLP Member → CIF 0
  • 177
    Mcpherson, Isobel Sarah
    Born in March 1957
    Individual (1 offspring)
    Officer
    2017-09-29 ~ now
    OF - LLP Member → CIF 0
  • 178
    Richardson, Stuart Edwin
    Born in June 1949
    Individual (1 offspring)
    Officer
    2017-09-29 ~ now
    OF - LLP Member → CIF 0
  • 179
    Rattray, Sian Lewis
    Born in February 1957
    Individual (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - LLP Member → CIF 0
  • 180
    Church, James Victor
    Born in October 1930
    Individual (6 offsprings)
    Officer
    2016-06-03 ~ 2025-09-26
    OF - LLP Member → CIF 0
  • 181
    Poett, Lucy Erica Mary
    Born in January 1943
    Individual (5 offsprings)
    Officer
    2024-08-09 ~ 2024-09-24
    OF - LLP Member → CIF 0
  • 182
    Barker, Fiona Clare
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ now
    OF - LLP Member → CIF 0
  • 183
    Yeates, Richard Nicholas
    Born in February 1953
    Individual (1 offspring)
    Officer
    2017-09-29 ~ now
    OF - LLP Member → CIF 0
  • 184
    Cousins, Helga Gisela
    Born in October 1937
    Individual (1 offspring)
    Officer
    2019-07-08 ~ now
    OF - LLP Member → CIF 0
  • 185
    Paskins, Michael Douglas
    Born in February 1947
    Individual (3 offsprings)
    Officer
    2018-09-30 ~ now
    OF - LLP Member → CIF 0
  • 186
    Bessell, Raymond Geoffrey
    Born in April 1943
    Individual (2 offsprings)
    Officer
    2018-08-31 ~ now
    OF - LLP Member → CIF 0
  • 187
    Manners-wood, Ralph
    Born in May 1941
    Individual (1 offspring)
    Officer
    2025-10-08 ~ now
    OF - LLP Member → CIF 0
  • 188
    Stakis, Alexandros Reo
    Born in April 1956
    Individual (29 offsprings)
    Officer
    2022-03-31 ~ now
    OF - LLP Member → CIF 0
  • 189
    Kafka, Barry John
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2016-06-03 ~ now
    OF - LLP Member → CIF 0
  • 190
    Barbour, Nina Caroline
    Born in April 1980
    Individual (22 offsprings)
    Officer
    2023-07-11 ~ 2023-07-11
    OF - LLP Member → CIF 0
  • 191
    Hotchkis, James Dunmore
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ now
    OF - LLP Member → CIF 0
  • 192
    Harris, Roger William
    Born in April 1947
    Individual (7 offsprings)
    Officer
    2017-09-29 ~ now
    OF - LLP Member → CIF 0
  • 193
    Cousins, Michael, Dr
    Born in November 1935
    Individual (1 offspring)
    Officer
    2018-09-30 ~ 2019-07-08
    OF - LLP Member → CIF 0
  • 194
    Tweedie-smith, John Ian
    Born in February 1929
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ now
    OF - LLP Member → CIF 0
  • 195
    Events, D&a
    Born in November 1941
    Individual (1 offspring)
    Officer
    2018-12-31 ~ now
    OF - LLP Member → CIF 0
  • 196
    Price, Susan
    Born in December 1945
    Individual (1 offspring)
    Officer
    2017-09-29 ~ now
    OF - LLP Member → CIF 0
  • 197
    Yeates, Carolyn Diana
    Born in April 1951
    Individual (1 offspring)
    Officer
    2017-09-29 ~ now
    OF - LLP Member → CIF 0
  • 198
    Hiles, Jane Elizabeth
    Born in February 1945
    Individual (1 offspring)
    Officer
    2018-09-30 ~ 2024-08-14
    OF - LLP Member → CIF 0
  • 199
    Billington, Ian Timothy
    Born in July 1959
    Individual (11 offsprings)
    Officer
    2022-03-31 ~ now
    OF - LLP Member → CIF 0
    2018-12-31 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 200
    Goulimis, Sophia, Dr
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ now
    OF - LLP Member → CIF 0
  • 201
    Friggens, Rosemary Vivienne
    Born in December 1948
    Individual (7 offsprings)
    Officer
    2024-08-05 ~ now
    OF - LLP Member → CIF 0
  • 202
    Morris, Andrew Lee Dykes
    Born in October 1935
    Individual (1 offspring)
    Officer
    2018-12-31 ~ now
    OF - LLP Member → CIF 0
  • 203
    Stent, Kenneth Allen John
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2018-09-30 ~ now
    OF - LLP Member → CIF 0
  • 204
    GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED
    - now 09817571 09817580
    FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED - 2020-07-03 09817571 09817580
    Glebe Barn, Great Barrington, Burford, Oxfordshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2015-10-12 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 205
    INTERCITY TECHNOLOGY LIMITED - now 01938625
    INTERCITY TELECOM LIMITED - 2015-08-06
    INTERCITY MOBILE COMMUNICATIONS LIMITED - 2010-05-14
    CEDARHEATH LIMITED - 1986-01-14
    101-114, Holloway Head, Birmingham, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2016-06-03 ~ now
    OF - LLP Member → CIF 0
  • 206
    CARNO HOLDINGS LIMITED 09840089
    Bron Haul, Carno, Caersws, Powys, Wales
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2018-09-30 ~ now
    OF - LLP Member → CIF 0
  • 207
    BOLESWORTH HOLDING COMPANY 1 LIMITED 12272905 12272934
    Estate Office, Bolesworth Castle, Tattenhall, Chester, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2022-03-31 ~ 2022-04-03
    OF - LLP Member → CIF 0
  • 208
    GUIDINGLIGHT INVESTMENTS LIMITED - now 02346810
    GIFTSIGN LIMITED - 2017-10-27 02346810 02070695
    101-114, Holloway Head, Birmingham, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-06-03 ~ now
    OF - LLP Member → CIF 0
  • 209
    TOPCASHBACK GROUP LIMITED - now 08210663
    TOP ONLINE PARTNERS GROUP LIMITED
    - 2024-11-27 08210663
    TOP GROUP GLOBAL LIMITED - 2013-01-31
    Temeraire House, Nelson Court, Staffordshire Technology Park, Stafford, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2022-03-31 ~ now
    OF - LLP Member → CIF 0
  • 210
    50, La Colomberie, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Officer
    2023-08-29 ~ 2024-02-26
    OF - LLP Member → CIF 0
  • 211
    Diana Barbour, Estate Office, Bolesworth Castle, Bolesworth Road, Tattenhall, Chester, United Kingdom
    Corporate (1 offspring)
    Officer
    2023-07-11 ~ 2023-12-05
    OF - LLP Member → CIF 0
  • 212
    GRESHAM HOUSE SUSTAINABLE TIMBER AND ENERGY LP - now SL007703
    FIM SUSTAINABLE TIMBER AND ENERGY LP - 2020-09-07 SL007703
    15, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2018-01-12 ~ now
    OF - LLP Member → CIF 0
  • 213
    Glentyan House, Burntshields Road, Kilbarchan, Johnstone, Scotland
    Corporate (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - LLP Member → CIF 0
  • 214
    CROXTON PARK LIMITED
    00546649
    Croxton Park, Croxton, Thetford, Norfolk, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2024-08-09 ~ now
    OF - LLP Member → CIF 0
  • 215
    HOLMSHAW PROPERTY CO LIMITED 00548894
    Green Hayes, Forest Road, Woking, Surrey, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2016-06-03 ~ now
    OF - LLP Member → CIF 0
  • 216
    22 The Beach, Walmer, Kent, United Kingdom
    Corporate (1 offspring)
    Officer
    2026-03-04 ~ now
    OF - LLP Member → CIF 0
  • 217
    INTEGRATED FINANCIAL ARRANGEMENTS LTD - now 03727592
    INTEGRATED FINANCIAL ARRANGEMENTS PLC - 2015-10-01
    INTEGRATED ADMINISTRATION PLC - 1999-05-12
    29, Clement's Lane, London, England
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2016-06-03 ~ now
    OF - LLP Member → CIF 0
  • 218
    H J HILL SETTLEMENT LIMITED
    09385302
    Coates Farm, Stanton Long, Much Wenlock, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-09-29 ~ now
    OF - LLP Member → CIF 0
  • 219
    Bordeaux Court, 634, Bordeaux Court, Les Echelons, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2016-06-03 ~ now
    OF - LLP Member → CIF 0
  • 220
    NHJ LIMITED
    03474342
    Schoolmaster's House, College Street, Petersfield, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-09-30 ~ now
    OF - LLP Member → CIF 0
  • 221
    GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED
    - now 09817580 09817571
    FIM SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED - 2020-07-03 09817580 09817571
    Glebe Barn, Great Barrington, Burford, Oxfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-10-12 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 222
    52, Brynavon Terrace, Hengoed, Wales
    Corporate (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - LLP Member → CIF 0
  • 223
    BPDM GROUP LTD
    - now 01040484
    B.P. DIRECT MAIL COMPANY LIMITED - 2016-01-31
    Castle House, Castle Hill Avenue, Folkestone, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2017-10-31 ~ 2024-01-02
    OF - LLP Member → CIF 0
  • 224
    LOFOTEN ASSET MANAGEMENT LIMITED
    06850198
    Claridge House, Davies Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-10-31 ~ 2019-06-19
    OF - LLP Member → CIF 0
    2022-03-31 ~ 2023-08-29
    OF - LLP Member → CIF 0
    2024-02-26 ~ 2024-05-09
    OF - LLP Member → CIF 0
parent relation
Company in focus

GRESHAM HOUSE SOLAR DISTRIBUTION LLP

Period: 2020-03-18 ~ now
Company number: OC402255
Registered names
GRESHAM HOUSE SOLAR DISTRIBUTION LLP - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • GRESHAM HOUSE SOLAR DISTRIBUTION LLP
    Info
    FIM SOLAR DISTRIBUTION LLP - 2020-03-18
    Registered number OC402255
    1 Des Roches Square, Witney OX28 4BE
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-10-12 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • GRESHAM HOUSE SOLAR DISTRIBUTION LLP
    S
    Registered number OC402255
    1, Des Roches Square, Witney, United Kingdom, OX28 4BE
    LIMITED LIABILITY PARTNERSHIP in ENGLAND
    CIF 1
  • GRESHAM HOUSE SOLAR DISTRIBUTION LLP
    S
    Registered number missing
    1, Des Roches Square, Witney, United Kingdom, OX28 4BE
    Limited Liability Partnership
    CIF 2
  • GRESHAM HOUSE SOLAR DISTRIBUTION LLP
    S
    Registered number Oc402255
    1, Des Roches Square, Witney, England, OX28 4BE
    Limited Liability Partnership in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    GRESHAM HOUSE SOLAR PARKS I LLP
    - now OC397831
    FIM SOLAR PARKS I LLP
    - 2020-06-12 OC397831
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-05 ~ now
    CIF 1 - LLP Designated Member → ME
    Person with significant control
    2018-04-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PACE DITTO ENERGY LIMITED
    12397115
    1 Des Roches Square, Witney, England
    Active Corporate (11 parents)
    Person with significant control
    2024-10-23 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.