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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
Active 28
  • 1
    Pelly, Jason Charles
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Setna, Rohan Piloo
    Born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Thomson, Neil David
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Conroy, Rachel Maria
    Born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Weston, Daniel Roger
    Born in February 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    White, Nina Louise
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Erb, Henning
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Wolfe, Catherine Ann, Dr
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Hayes, Adrian Chetwynd
    Born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Spencer, Matthew Peter
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Pelly, Joanna Louise
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Rutt, Oliver John, Dr
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Kahn, Simon
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Widdowson, Nicholas Edward
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Draper, Martyn John
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Palmer, Jonathan Richard
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Peak, Joanna Caroline
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Ronan, Edward Owen
    Born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 19
    Fish, Susanna Joyce
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    Penny, Daryl
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    Frost, Alex John, Dr
    Born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    Pitcher, Emma Jane
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 23
    Short, James Austin, Dr
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 24
    Pratt, Michelle Diane, Dr
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 25
    Bucks, Teresa Anne
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 26
    Legg, James Christopher
    Born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 27
    Sands, Howard Simon
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 28
    BOULT WADE TENNANT LIMITED - 2018-04-05
    icon of addressSalisbury Square House, 8 Salisbury Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    25 GBP2024-04-30
    Officer
    icon of calendar 2018-07-09 ~ now
    OF - LLP Member → CIF 0
Ceased 5
  • 1
    Pluckrose, Anthony William
    Born in August 1967
    Individual
    Officer
    icon of calendar 2018-04-09 ~ 2025-04-30
    OF - LLP Designated Member → CIF 0
  • 2
    Mcleish, Nicholas Alistair Maxwell
    Born in March 1963
    Individual
    Officer
    icon of calendar 2018-04-09 ~ 2023-04-30
    OF - LLP Designated Member → CIF 0
  • 3
    Hide, Felicity Kate
    Born in July 1974
    Individual
    Officer
    icon of calendar 2018-04-09 ~ 2019-04-30
    OF - LLP Designated Member → CIF 0
  • 4
    Wallace, John Max
    Born in December 1963
    Individual
    Officer
    icon of calendar 2018-04-09 ~ 2022-04-30
    OF - LLP Designated Member → CIF 0
  • 5
    BOULT WADE TENNANT LIMITED - 2018-04-05
    icon of addressVerulam Gardens, 70 Gray's Inn Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    25 GBP2024-04-30
    Officer
    2018-04-09 ~ 2018-06-21
    PE - LLP Member → CIF 0
parent relation
Company in focus

BOULT WADE TENNANT LLP


Related profiles found in government register
  • BOULT WADE TENNANT LLP
    Info
    Registered number OC421876
    icon of addressSalisbury Square House, 8 Salisbury Square, London EC4Y 8AP
    Limited Liability Partnership incorporated on 2018-04-09 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • BOULT WADE TENNANT LLP
    S
    Registered number Oc421876
    icon of addressSalisbury Square House, 8 Salisbury Square, London, England, EC4Y 8AP
    Limited Liability Partnership in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BWT (IP) LIMITED - 2022-02-11
    icon of addressSalisbury Square House, 8 Salisbury Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-05-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.