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 2
  • 1
    COFFEY UK LIMITED - 2019-05-08
    1, Northfield Road, Reading, Berkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    839,470,000 GBP2023-09-30
    Officer
    2021-07-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    1, Northfield Road, Reading, Berkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    12,075,000 GBP2023-09-30
    Officer
    2021-07-26 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2023-02-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 70
  • 1
    Timms, Steven Richard
    Born in July 1975
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 2
    Wilkinson, Mark Wilson
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 3
    Harris, Richard Wynne
    Born in January 1964
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 4
    French, Simon James
    Born in July 1981
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 5
    Spencer, Justin Alexander
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Designated Member → CIF 0
  • 6
    Durbin, Ian James
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2016-03-14 ~ 2020-04-30
    OF - LLP Designated Member → CIF 0
    Officer
    2021-06-05 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 7
    Grew, Philip James
    Born in May 1967
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 8
    Clifford, Stephen David
    Born in February 1957
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
    2021-06-05 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 9
    Mann, Sheldon Alexander
    Born in May 1974
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 10
    Jones, Matthew Sean
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 11
    Evans, Richard David
    Born in June 1975
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 12
    West, Mark Duncan
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2016-03-14 ~ 2021-07-26
    OF - LLP Designated Member → CIF 0
  • 13
    Hagger, Mark Robert
    Born in February 1967
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 14
    Jobling, Barry
    Born in November 1973
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 15
    Woolley, David Martyn
    Born in May 1978
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 16
    Harrison, Stephen John
    Born in June 1960
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 17
    Rush, Jonathan Craig
    Born in April 1976
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 18
    Tso, Michael Kuen
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 19
    Williamson, Clive Paul
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 20
    Matthews, David
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 21
    Roberts, Neil David
    Born in May 1968
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 22
    Peggram, Andrew Neil
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 23
    Wisby, Stephen
    Born in January 1963
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 24
    Sworder, David Peter
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 25
    Urinovsky, Eduardo Luis
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2016-03-14 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 26
    Ryder, Mark Anthony
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 27
    Cossons, Graham Rodney
    Born in November 1961
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 28
    Myers, Christopher Peter
    Born in September 1966
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 29
    Andrews, Gary John
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Designated Member → CIF 0
  • 30
    Morris, Andrew Williams
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 31
    Bateson, Ashley Ewart
    Born in December 1965
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 32
    Somerville, Andrew William
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 33
    Peacock, Adrian James
    Born in March 1971
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 34
    Brown, Richard John
    Born in November 1977
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 35
    Monksmith, Richard Charles
    Born in November 1977
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 36
    Johnson, Laurence Gregory
    Born in September 1973
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 37
    Greenwood, Russel
    Born in September 1973
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 38
    Graham, Brian James
    Born in April 1976
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 39
    Buckley, Stephen
    Born in November 1966
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 40
    Cowley, Ian Christopher
    Born in October 1958
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 41
    Hannah, William Miller
    Born in December 1969
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 42
    Tyler, Saul Thomas
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 43
    Freeman, Miles Scott
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2016-03-14 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 44
    Averill, Simon Andrew
    Born in November 1966
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 45
    Barnes, Jeremy David
    Born in February 1962
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 46
    Billington, Ian
    Born in November 1965
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 47
    Chambers, Matthew Charles
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2016-05-03 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 48
    Doughty, Mark Ian
    Born in May 1980
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 49
    Friedrich, Karl William
    Born in April 1961
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 50
    Heaman, Matthew Edward
    Born in May 1966
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 51
    Armstrong, David Richard
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 52
    Meyrick, Dominic Digby
    Born in April 1964
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 53
    Edwards, Joanne Christina
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 54
    Dougan, Colm Ceallach
    Born in September 1965
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 55
    Bullmore, Andrew John
    Born in June 1962
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 56
    Warrack, Andrew Thomas
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Designated Member → CIF 0
  • 57
    Saxon, Carl John
    Born in January 1967
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 58
    Delvin, Steven Gary
    Born in June 1976
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 59
    Higham, Clive Joseph
    Born in April 1964
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 60
    Rathbone, Timothy James
    Born in April 1963
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 61
    Russett, Simon Jonathan
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 62
    Treacy, Alan
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 63
    Wells, Peter James
    Born in July 1960
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 64
    Warner, Matthew Michael
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 65
    Horne, Rupert Edward
    Born in November 1966
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 66
    Gow, Ian David
    Born in August 1980
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 67
    Cullen, Nicholas Jonathan
    Born in March 1965
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 68
    Ford, James Robert
    Born in August 1980
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 69
    Tucker, Gary Nicholas
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2016-03-14 ~ 2020-04-30
    OF - LLP Designated Member → CIF 0
    Officer
    2021-06-05 ~ 2021-07-26
    OF - LLP Member → CIF 0
  • 70
    COFFEY UK LIMITED - 2019-05-08
    1, Northfield Road, Reading, Berkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    839,470,000 GBP2023-09-30
    Person with significant control
    2021-07-26 ~ 2023-02-02
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HOARE LEA LLP

Related profiles found in government register
  • HOARE LEA LLP
    Info
    Registered number OC407254
    155 Aztec West, Almondsbury, Bristol BS32 4UB
    Limited Liability Partnership incorporated on 2016-03-14 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • HOARE LEA LLP
    S
    Registered number Oc407254
    140, Aztec West, Almondsbury, Bristol, England, BS32 4TX
    Limited Liability Partnership in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOARE LEA LIMITED - 2016-03-14
    155 Aztec West, Almondsbury, Bristol, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-05-01 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.