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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 32
  • 1
    White, Nina Louise
    Born in January 1971
    Individual (1 offspring)
    Officer
    2018-04-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Mcleish, Nicholas Alistair Maxwell
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2018-04-09 ~ 2023-04-30
    OF - LLP Designated Member → CIF 0
  • 3
    Hide, Felicity Kate
    Born in July 1974
    Individual (1 offspring)
    Officer
    2018-04-09 ~ 2019-04-30
    OF - LLP Designated Member → CIF 0
  • 4
    Draper, Martyn John
    Born in October 1968
    Individual (1 offspring)
    Officer
    2018-04-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Legg, James Christopher
    Born in February 1980
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Erb, Henning
    Born in June 1967
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Pluckrose, Anthony William
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2018-04-09 ~ 2025-04-30
    OF - LLP Designated Member → CIF 0
  • 8
    Wolfe, Catherine Ann, Dr
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2018-04-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Pelly, Jason Charles
    Born in August 1975
    Individual (1 offspring)
    Officer
    2018-04-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Bucks, Teresa Anne
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2018-04-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Pelly, Joanna Louise
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2018-04-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Spencer, Matthew Peter
    Born in April 1979
    Individual (1 offspring)
    Officer
    2018-04-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Rutt, Oliver John, Dr
    Born in May 1981
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Sands, Howard Simon
    Born in February 1973
    Individual (1 offspring)
    Officer
    2018-04-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Pitcher, Emma Jane
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2018-04-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Palmer, Jonathan Richard
    Born in April 1968
    Individual (1 offspring)
    Officer
    2018-04-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Short, James Austin, Dr
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Kahn, Simon
    Born in January 1979
    Individual (1 offspring)
    Officer
    2018-04-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 19
    Conroy, Rachel Maria
    Born in January 1984
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    Wallace, John Max
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2018-04-09 ~ 2022-04-30
    OF - LLP Designated Member → CIF 0
  • 21
    Setna, Rohan Piloo
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2018-04-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    Thomson, Neil David
    Born in September 1972
    Individual (1 offspring)
    Officer
    2018-04-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 23
    Widdowson, Nicholas Edward
    Born in April 1980
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 24
    Penny, Daryl
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 25
    Peak, Joanna Caroline
    Born in September 1980
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 26
    Ronan, Edward Owen
    Born in March 1986
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 27
    Hayes, Adrian Chetwynd
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2018-04-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 28
    Frost, Alex John, Dr
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2018-04-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 29
    Pratt, Michelle Diane, Dr
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2018-04-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 30
    Weston, Daniel Roger
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 31
    Fish, Susanna Joyce
    Born in October 1973
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 32
    BOULT WADE (UK) LIMITED
    - now 05408039
    BOULT WADE TENNANT LIMITED - 2018-04-05
    Salisbury Square House, 8 Salisbury Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-07-09 ~ now
    OF - LLP Member → CIF 0
    2018-04-09 ~ 2018-06-21
    OF - LLP Member → CIF 0
parent relation
Company in focus

BOULT WADE TENNANT LLP

Period: 2018-04-09 ~ now
Company number: OC421876 05408039
Registered name
BOULT WADE TENNANT LLP - now 05408039

Related profiles found in government register
  • BOULT WADE TENNANT LLP
    Info
    Registered number OC421876
    Salisbury Square House, 8 Salisbury Square, London EC4Y 8AP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2018-04-09 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • BOULT WADE TENNANT LLP
    S
    Registered number Oc421876
    Salisbury 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 1
  • 1
    BOULT LIMITED
    - now 05410043
    BWT (IP) LIMITED
    - 2022-02-11 05410043
    Salisbury Square House, 8 Salisbury Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-05-01 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.