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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 40
  • 1
    Sutcliffe, Chris
    Born in March 1987
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2023-10-09
    OF - LLP Member → CIF 0
    Mr Chris Sutcliffe
    Born in March 1987
    Individual (2 offsprings)
    Person with significant control
    2017-12-01 ~ 2023-10-09
    PE - Has significant influence or controlCIF 0
  • 2
    Wright, Alexandra
    Born in September 1994
    Individual (1 offspring)
    Officer
    2024-10-01 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 3
    Spragley, Liam
    Born in March 1982
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2025-12-31
    OF - LLP Member → CIF 0
    Mr Liam Spragley
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2017-12-01 ~ 2025-12-31
    PE - Has significant influence or controlCIF 0
  • 4
    Moulder, Emily
    Born in December 1987
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2021-01-08
    OF - LLP Member → CIF 0
  • 5
    Razvi, Syed
    Born in August 1998
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2025-07-04
    OF - LLP Member → CIF 0
  • 6
    Lynch, Sarah
    Born in January 1986
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2025-12-31
    OF - LLP Member → CIF 0
    Ms Sarah Lynch
    Born in January 1986
    Individual (1 offspring)
    Person with significant control
    2017-12-01 ~ 2025-12-31
    PE - Has significant influence or controlCIF 0
  • 7
    England, Florence
    Born in April 1990
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 8
    Beltran Hetherington, Jorge
    Born in July 1992
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2022-08-08
    OF - LLP Member → CIF 0
    Mr Jorge Beltran-hetherington
    Born in July 1992
    Individual (1 offspring)
    Person with significant control
    2019-02-01 ~ 2022-08-08
    PE - Has significant influence or controlCIF 0
  • 9
    Buckmaster, Louisa
    Born in November 1989
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2024-04-06
    OF - LLP Member → CIF 0
    Miss Louisa Buckmaster
    Born in November 1998
    Individual (2 offsprings)
    Person with significant control
    2020-06-01 ~ 2024-04-06
    PE - Has significant influence or controlCIF 0
  • 10
    Haynes, Charlotte
    Born in October 1990
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2018-12-14
    OF - LLP Member → CIF 0
    Ms Charlotte Haynes
    Born in October 1990
    Individual (2 offsprings)
    Person with significant control
    2017-12-01 ~ 2018-12-14
    PE - Has significant influence or controlCIF 0
  • 11
    Field, James
    Born in January 1985
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2019-12-06
    OF - LLP Member → CIF 0
    Mr James Field
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    2017-12-01 ~ 2019-12-06
    PE - Has significant influence or controlCIF 0
  • 12
    Dyson, Oliver
    Born in August 1993
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2025-12-31
    OF - LLP Member → CIF 0
    Mr Oliver Dyson
    Born in August 1993
    Individual (1 offspring)
    Person with significant control
    2019-10-01 ~ 2025-12-31
    PE - Right to appoint or remove membersCIF 0
  • 13
    Bird, David
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2025-12-31
    OF - LLP Member → CIF 0
    Mr David Bird
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2017-12-01 ~ 2025-12-31
    PE - Has significant influence or controlCIF 0
  • 14
    Hunter, Paul
    Born in November 1979
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2023-01-11
    OF - LLP Member → CIF 0
    Mr Paul Hunter
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    2017-12-01 ~ 2023-01-11
    PE - Has significant influence or controlCIF 0
  • 15
    Holly, Madeline
    Born in June 1993
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2018-05-18
    OF - LLP Member → CIF 0
    Ms Holly Madeline
    Born in June 1993
    Individual (2 offsprings)
    Person with significant control
    2017-12-01 ~ 2018-05-18
    PE - Has significant influence or controlCIF 0
  • 16
    Haseltine, James
    Born in July 1992
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2018-01-01
    OF - LLP Member → CIF 0
  • 17
    Beeching, Sarah
    Born in October 1989
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2025-03-22
    OF - LLP Member → CIF 0
    Miss Sarah Beeching
    Born in October 1989
    Individual (1 offspring)
    Person with significant control
    2018-03-01 ~ 2025-03-22
    PE - Has significant influence or controlCIF 0
  • 18
    Ward, Robert
    Born in November 1998
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 19
    Knowles, Sarah
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2025-12-31
    OF - LLP Member → CIF 0
    Ms Sarah Knowles
    Born in September 1989
    Individual (2 offsprings)
    Person with significant control
    2017-12-01 ~ 2025-12-31
    PE - Has significant influence or controlCIF 0
  • 20
    Dunthorne, Christopher
    Born in October 1979
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2025-12-31
    OF - LLP Member → CIF 0
    Mr Christopher Dunthorne
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2018-02-01 ~ 2025-12-31
    PE - Has significant influence or controlCIF 0
  • 21
    Drewett, Megan
    Born in March 1990
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2025-06-30
    OF - LLP Member → CIF 0
    Ms Megan Drewett
    Born in March 1990
    Individual (1 offspring)
    Person with significant control
    2017-12-01 ~ 2025-06-30
    PE - Has significant influence or controlCIF 0
  • 22
    Punter, Ben
    Born in March 1984
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-10-13
    OF - LLP Member → CIF 0
    Mr Ben Punter
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2019-01-01 ~ 2022-10-13
    PE - Has significant influence or controlCIF 0
  • 23
    Swift, Colin
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2017-10-26 ~ now
    OF - LLP Designated Member → CIF 0
    Colin Swift
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    2017-10-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 24
    Harley, Emma
    Born in March 1992
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2018-05-04
    OF - LLP Member → CIF 0
    Ms Emma Harley
    Born in March 1992
    Individual (1 offspring)
    Person with significant control
    2017-12-01 ~ 2018-05-04
    PE - Has significant influence or controlCIF 0
  • 25
    Rowen, Danielle
    Born in July 1998
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 26
    Gourlay, Olivia
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2018-01-01
    OF - LLP Member → CIF 0
  • 27
    Hamblin, Isabel
    Born in December 1997
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2024-01-01
    OF - LLP Member → CIF 0
  • 28
    Brake, Briony
    Born in May 1996
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2024-08-09
    OF - LLP Member → CIF 0
    Miss Briony Brake
    Born in May 1996
    Individual (1 offspring)
    Person with significant control
    2018-02-01 ~ 2024-08-09
    PE - Has significant influence or controlCIF 0
  • 29
    Loader, Thomas
    Born in July 1982
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2024-12-20
    OF - LLP Member → CIF 0
    Mr Thomas Loader
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    2017-12-01 ~ 2024-12-20
    PE - Has significant influence or controlCIF 0
  • 30
    Mr Bob Ward
    Born in November 1998
    Individual (1 offspring)
    Person with significant control
    2019-10-01 ~ 2025-12-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 31
    Hamilton, Caroline
    Born in December 1995
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2021-04-16
    OF - LLP Member → CIF 0
  • 32
    Brown, Elisha
    Born in May 1990
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2021-10-01
    OF - LLP Member → CIF 0
    Ms Elisha Brown
    Born in May 1990
    Individual (1 offspring)
    Person with significant control
    2017-12-01 ~ 2021-10-01
    PE - Has significant influence or controlCIF 0
  • 33
    Papendorf, Lauren
    Born in August 1990
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2018-09-28
    OF - LLP Member → CIF 0
    Ms Lauren Papendorf
    Born in August 1990
    Individual (1 offspring)
    Person with significant control
    2017-12-01 ~ 2018-09-28
    PE - Has significant influence or controlCIF 0
  • 34
    Mckechie, Joshua
    Born in March 1994
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2024-02-29
    OF - LLP Member → CIF 0
    Mr Joshua Mckechie
    Born in March 1994
    Individual (1 offspring)
    Person with significant control
    2017-12-01 ~ 2024-02-29
    PE - Has significant influence or controlCIF 0
  • 35
    Fox, Josephine
    Born in October 1986
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2025-07-26
    OF - LLP Member → CIF 0
    Mrs Josephine Fox
    Born in October 1986
    Individual (1 offspring)
    Person with significant control
    2017-12-01 ~ 2025-07-26
    PE - Has significant influence or controlCIF 0
  • 36
    Pattison, Joseph
    Born in June 1995
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2021-09-17
    OF - LLP Member → CIF 0
    Mr Joseph Pattison
    Born in June 1995
    Individual (1 offspring)
    Person with significant control
    2019-01-01 ~ 2021-09-17
    PE - Has significant influence or controlCIF 0
  • 37
    Vanderkaa, Sylvana
    Born in July 1995
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2020-02-07
    OF - LLP Member → CIF 0
    Miss Sylvana Vanderkaa
    Born in July 1995
    Individual (3 offsprings)
    Person with significant control
    2019-01-01 ~ 2020-02-07
    PE - Has significant influence or controlCIF 0
  • 38
    Hernanz, Leonardo
    Born in November 1984
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2018-01-01
    OF - LLP Member → CIF 0
  • 39
    Freedman, Andrew James
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2017-10-26 ~ now
    OF - LLP Designated Member → CIF 0
    Andrew James Freedman
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    2017-10-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 40
    Lagos, Danielle
    Born in October 1989
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2018-11-22
    OF - LLP Member → CIF 0
    Ms Danielle Lagos
    Born in October 1989
    Individual (1 offspring)
    Person with significant control
    2017-12-01 ~ 2018-11-22
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SUBSTANCE GLOBAL PARTNERS LLP

Period: 2017-10-26 ~ now
Company number: OC419655
Registered name
SUBSTANCE GLOBAL PARTNERS LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-03-31
Debtors
635,621 GBP2025-03-31
587,631 GBP2024-01-31
Net Current Assets/Liabilities
635,621 GBP2025-03-31
587,631 GBP2024-01-31
Total Assets Less Current Liabilities
635,621 GBP2025-03-31
587,631 GBP2024-01-31

  • SUBSTANCE GLOBAL PARTNERS LLP
    Info
    Registered number OC419655
    Unit 406 - Metropolitan Wharf, 70 Wapping Wall, London E1W 3SS
    LIMITED LIABILITY PARTNERSHIP incorporated on 2017-10-26 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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