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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 147
  • 1
    Ross, Alan Hector
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2021-05-11 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 2
    Evans, Nichola Karen
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2021-04-22 ~ 2023-10-31
    OF - LLP Member → CIF 0
  • 3
    Thirtle, Simon
    Born in August 1985
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 4
    Peters, Lucinda Elizabeth
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 5
    Errington, Simon Timothy
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 6
    Hayre, Harmajinder Singh
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Roper, Steven Robert
    Born in January 1986
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 8
    Mills, Joanna Chun Mei Lee
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2025-06-09 ~ now
    OF - LLP Member → CIF 0
  • 9
    Pliener, Andrew Mark
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 10
    Dunn, Andrew Dennison
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 11
    Crilly, Sarah Louise
    Born in December 1973
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2022-05-30
    OF - LLP Member → CIF 0
  • 12
    Rushton, Robert Douglas
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 13
    Smith, Alexander Frey
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2025-07-25 ~ now
    OF - LLP Member → CIF 0
  • 14
    Lenham, Jessica Faye
    Born in December 1990
    Individual (3 offsprings)
    Officer
    2025-07-25 ~ now
    OF - LLP Member → CIF 0
  • 15
    Garvin, Jane Elizabeth
    Born in September 1978
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 16
    Iceton, Gemma
    Born in March 1981
    Individual (1 offspring)
    Officer
    2022-01-04 ~ now
    OF - LLP Member → CIF 0
  • 17
    Owen, Natalie Anne
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2025-07-07 ~ now
    OF - LLP Member → CIF 0
  • 18
    Care, Timothy James
    Born in August 1961
    Individual (317 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 19
    Glassford, Robert James
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 20
    Love, Grahame
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2024-01-02 ~ now
    OF - LLP Member → CIF 0
  • 21
    Baker, Judith Christine
    Born in November 1962
    Individual (1 offspring)
    Officer
    2021-04-26 ~ now
    OF - LLP Member → CIF 0
  • 22
    Keeble, Jeffrey Alan
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ 2022-04-30
    OF - LLP Designated Member → CIF 0
  • 23
    Petrie, Steven David
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 24
    Craig, Timothy Robert
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 25
    Evans, Andrew David
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 26
    Lister, David James
    Born in September 1986
    Individual (3 offsprings)
    Officer
    2023-01-09 ~ 2025-07-04
    OF - LLP Member → CIF 0
  • 27
    Huntingdon, Julie
    Born in April 1974
    Individual (1 offspring)
    Officer
    2021-02-26 ~ now
    OF - LLP Member → CIF 0
  • 28
    Craig, Stuart Peter
    Born in December 1978
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2024-05-31
    OF - LLP Member → CIF 0
  • 29
    Hellewell, Simon Graham
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 30
    Ellam, Sarah Louise
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ 2025-04-08
    OF - LLP Member → CIF 0
  • 31
    Richardson, Nicola
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ 2023-04-01
    OF - LLP Designated Member → CIF 0
  • 32
    Richards, Katherine
    Born in May 1975
    Individual (7 offsprings)
    Officer
    2021-04-22 ~ 2022-06-17
    OF - LLP Member → CIF 0
  • 33
    Eldon, Robert John
    Born in August 1985
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Hornsey, Peter
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 35
    Jefferies, Elizabeth Anne
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 36
    Donnelly, James Thomas
    Born in June 1989
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Atkin, Robin Paul
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ 2025-05-31
    OF - LLP Member → CIF 0
  • 38
    Pridmore, David Andrew
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 39
    Holland, Imogen
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 40
    Walters, Kathryn Jane
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ 2023-07-31
    OF - LLP Member → CIF 0
  • 41
    Masters, Louise
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2025-01-06 ~ now
    OF - LLP Member → CIF 0
  • 42
    Vials, Graham John
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 43
    Bagnall, Oliver James
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Chinhengo, Gillian Allison
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 45
    Kirtley, Angela Jayne
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2021-08-09 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 46
    Bainbridge, Stefan Richard
    Born in September 1973
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 47
    Bohill, Sophie
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 48
    Honeyands, Susan Violet
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2022-02-28 ~ 2025-05-31
    OF - LLP Member → CIF 0
  • 49
    Arnot, Richard James
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 50
    Adcock, Kerry
    Born in July 1979
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 51
    Wilson, Laura
    Born in October 1990
    Individual (2 offsprings)
    Officer
    2025-07-25 ~ now
    OF - LLP Member → CIF 0
  • 52
    Lyon, Daniel
    Born in January 1982
    Individual (24 offsprings)
    Officer
    2022-10-10 ~ now
    OF - LLP Member → CIF 0
  • 53
    O'brien, Matthew Gerard
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 54
    Patton, Roisin Mary
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ 2024-09-03
    OF - LLP Member → CIF 0
  • 55
    Gamble, Jamie George
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 56
    Jackson, Sean Andrew
    Born in November 1989
    Individual (1 offspring)
    Officer
    2025-07-25 ~ now
    OF - LLP Member → CIF 0
  • 57
    O'donnell, Roger
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ 2023-12-06
    OF - LLP Member → CIF 0
  • 58
    Markham, Heather
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 59
    Mccombie, Ian Peter
    Born in January 1961
    Individual (12 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 60
    Shafar, Caroline Louise
    Born in March 1976
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 61
    Wright, Alexander Paterson
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 62
    Rowley, Georgina Margaret
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2021-10-04 ~ 2023-04-01
    OF - LLP Member → CIF 0
  • 63
    Toomey, Timothy Michael
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 64
    Evans, Lisa Marie
    Born in March 1968
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 65
    Ballam, Adrian Jon
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 66
    Gavin, Melanie
    Born in December 1973
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 67
    Thompson, Robert Alfons
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2021-04-22 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 68
    Murray, John Norval
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 69
    Mathieson, Sharon
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ 2023-11-30
    OF - LLP Member → CIF 0
  • 70
    Gooddy, Laura Jane
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 71
    Mewies, Flora Jane
    Born in August 1987
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 72
    Ward, Rachel Elizabeth
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2021-10-11 ~ 2024-05-31
    OF - LLP Member → CIF 0
  • 73
    Tunley, Niklas Francis Krister
    Born in April 1979
    Individual (40 offsprings)
    Officer
    2025-07-25 ~ now
    OF - LLP Member → CIF 0
  • 74
    Dennis, Timothy Paul
    Born in March 1980
    Individual (1 offspring)
    Officer
    2024-02-05 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 75
    Yeomans, Melanie
    Born in December 1970
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 76
    Ormond, Owen Reyhan
    Born in December 1980
    Individual (1 offspring)
    Officer
    2024-01-08 ~ now
    OF - LLP Member → CIF 0
  • 77
    Alexander, Vicki
    Born in January 1977
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2025-09-19
    OF - LLP Member → CIF 0
  • 78
    Wells, Nicholas Oliver
    Born in September 1981
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 79
    Facer, Andrew
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 80
    Kauser, Sabina
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2025-05-27 ~ now
    OF - LLP Member → CIF 0
  • 81
    Johnson, Paul Andrew
    Born in August 1967
    Individual (17 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 82
    Miller, Louise Frances
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2025-11-10 ~ now
    OF - LLP Member → CIF 0
  • 83
    Nightingale, James Robert
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 84
    Bradbury, Richard Daniel
    Born in December 1988
    Individual (1 offspring)
    Officer
    2025-03-03 ~ now
    OF - LLP Member → CIF 0
  • 85
    Charlton, Damien Michael
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 86
    Hill, Helen Elizabeth
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2022-01-17 ~ now
    OF - LLP Member → CIF 0
  • 87
    Weston, Kevin Stanley
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 88
    Cox, Alexander John
    Born in April 1974
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 89
    Garbett, James Alexander
    Born in April 1982
    Individual (1 offspring)
    Officer
    2022-11-21 ~ now
    OF - LLP Member → CIF 0
  • 90
    Reekie, William Paul
    Born in June 1954
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 91
    Scope, Paul William
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 92
    Dickson, Jonathan Quentin
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 93
    Smith, Neil
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 94
    Flanagan, Gerard Francis
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2025-07-25 ~ now
    OF - LLP Member → CIF 0
  • 95
    Mckinnell, Martin Andrew
    Born in November 1987
    Individual (4 offsprings)
    Officer
    2025-07-25 ~ now
    OF - LLP Member → CIF 0
  • 96
    Barker, Christine Elizabeth
    Born in December 1952
    Individual (14 offsprings)
    Officer
    2021-04-22 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 97
    Green, Christopher Barry
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2025-08-04 ~ now
    OF - LLP Member → CIF 0
  • 98
    Busby, Catharine
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 99
    Cormack, Matthew
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 100
    Pollard, Jonathan Robert
    Born in September 1978
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2025-07-27
    OF - LLP Member → CIF 0
  • 101
    Butts, Richard James
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 102
    Cannell-mirza, Louise
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 103
    Pollard, Thomas Andrew
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 104
    Weale, Carlyn Anne
    Born in May 1983
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - LLP Member → CIF 0
  • 105
    Rose, Alexander Piers
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2025-09-15 ~ now
    OF - LLP Member → CIF 0
  • 106
    Pearson, Kelly Ann
    Born in February 1981
    Individual (1 offspring)
    Officer
    2024-02-19 ~ now
    OF - LLP Member → CIF 0
  • 107
    Shiel, Alexander Thomas Michael
    Born in February 1959
    Individual (16 offsprings)
    Officer
    2021-04-22 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 108
    Birks, Rachel Elizabeth
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 109
    Ward, Russell
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 110
    Wills, Tom Henry
    Born in October 1981
    Individual (5 offsprings)
    Officer
    2025-03-31 ~ now
    OF - LLP Member → CIF 0
  • 111
    Bratch, Sarbjit Kaur
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 112
    Goodwin, William Joseph
    Born in February 1978
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 113
    Hyder, Mohammed Kamran
    Born in February 1974
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 114
    Hall, Alison Ann
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2025-05-06 ~ now
    OF - LLP Member → CIF 0
  • 115
    Tompkins, Philip John
    Born in January 1965
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 116
    Radcliffe, Stephen John
    Born in September 1978
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 117
    Woodford, Martin James
    Born in October 1973
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 118
    Christian, Paul Jonathan
    Born in November 1963
    Individual (14 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 119
    Butler, James Kendrick
    Born in April 1988
    Individual (1 offspring)
    Officer
    2025-07-25 ~ now
    OF - LLP Member → CIF 0
  • 120
    Williamson, Neil
    Born in July 1986
    Individual (1 offspring)
    Officer
    2021-05-11 ~ now
    OF - LLP Member → CIF 0
  • 121
    Evans, Margaret Jane
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2023-09-04 ~ 2024-07-31
    OF - LLP Member → CIF 0
  • 122
    Robinson, Jennifer Heidi Cassidy
    Born in February 1977
    Individual (1 offspring)
    Officer
    2021-05-17 ~ now
    OF - LLP Member → CIF 0
  • 123
    Hulls, Martin Ashley
    Born in January 1959
    Individual (13 offsprings)
    Officer
    2020-02-10 ~ 2024-03-31
    OF - LLP Designated Member → CIF 0
    Mr Martin Ashley Hulls
    Born in January 1959
    Individual (13 offsprings)
    Person with significant control
    2020-02-10 ~ 2021-02-26
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 124
    Brown, James William
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2025-07-25 ~ now
    OF - LLP Member → CIF 0
  • 125
    Oxenham, Lesley Anne
    Born in September 1967
    Individual (18 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 126
    Fitzgerald, David Sean
    Born in January 1960
    Individual (57 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 127
    Martin, Nigel Jamie
    Born in August 1954
    Individual (16 offsprings)
    Officer
    2021-02-26 ~ 2022-04-30
    OF - LLP Designated Member → CIF 0
  • 128
    Hewitt, Colin Thompson
    Born in November 1957
    Individual (215 offsprings)
    Officer
    2020-02-10 ~ 2025-04-30
    OF - LLP Member → CIF 0
    Mr Colin Thompson Hewitt
    Born in November 1957
    Individual (215 offsprings)
    Person with significant control
    2020-02-10 ~ 2021-02-26
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 129
    Mcnicol, Stephen Thomas
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2021-04-22 ~ 2022-04-30
    OF - LLP Designated Member → CIF 0
  • 130
    Nuttman, Edward Guy
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 131
    Flower, Jonathan Michael Peter
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ 2023-04-01
    OF - LLP Member → CIF 0
  • 132
    Craddock, James
    Born in March 1987
    Individual (1 offspring)
    Officer
    2025-07-25 ~ now
    OF - LLP Member → CIF 0
  • 133
    Wild, Vivienne Margaret
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2022-06-20 ~ now
    OF - LLP Member → CIF 0
  • 134
    Lewis, Stephen Mark
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2021-04-22 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 135
    Wilkinson, Mark Ian
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - LLP Member → CIF 0
  • 136
    Darnley, Laura-jane Ruth
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2023-08-21 ~ now
    OF - LLP Member → CIF 0
  • 137
    Digby, Emma Elizabeth
    Born in September 1978
    Individual (7 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 138
    Bramley, Lee Carl Hickton
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2025-07-25 ~ now
    OF - LLP Member → CIF 0
  • 139
    Murray, Dean
    Born in October 1976
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2023-01-02
    OF - LLP Member → CIF 0
  • 140
    Whitehead, Stuart Richard
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2024-05-13 ~ now
    OF - LLP Member → CIF 0
  • 141
    Wigham, Paul Alan
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2026-01-05 ~ now
    OF - LLP Member → CIF 0
  • 142
    Thomson, Julia Ann
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 143
    Pears, Melanie Louise
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 144
    Edmondson, Philip Ian
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 145
    Hill, Laura Kate
    Born in May 1984
    Individual (1 offspring)
    Officer
    2024-07-08 ~ now
    OF - LLP Member → CIF 0
  • 146
    Dyer, Andrea Valentina
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 147
    Gholkar, Nicholas Saleel
    Born in July 1987
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

WARD HADAWAY LLP

Period: 2020-02-12 ~ now
Company number: OC430614
Registered names
WARD HADAWAY LLP - now OC381988... (more)
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • WARD HADAWAY LLP
    Info
    WH CONVERSION LLP - 2020-02-12
    Registered number OC430614
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear NE1 3DX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2020-02-10 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • WARD HADAWAY LLP
    S
    Registered number Oc430614
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England, NE1 3DX
    Limited Liability Partnership in Companies House, England
    CIF 1
    Limited Liability Partnership in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENDEAVOUR SECRETARY LIMITED
    - now 03382522
    PUNCH ROBSON SECRETARY LIMITED - 2000-02-29
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (19 parents, 155 offsprings)
    Person with significant control
    2025-07-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 457 offsprings)
    Person with significant control
    2022-10-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.