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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 159
  • 1
    Ward, Rachel Elizabeth
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2021-10-11 ~ 2024-05-31
    OF - LLP Member → CIF 0
  • 2
    Bradbury, Richard Daniel
    Born in December 1988
    Individual (1 offspring)
    Officer
    2025-03-03 ~ now
    OF - LLP Member → CIF 0
  • 3
    Wills, Tom Henry
    Born in October 1981
    Individual (5 offsprings)
    Officer
    2025-03-31 ~ now
    OF - LLP Member → CIF 0
  • 4
    Pliener, Andrew Mark
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 5
    Darnley, Laura-jane Ruth
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2023-08-21 ~ now
    OF - LLP Member → CIF 0
  • 6
    Williamson, Neil
    Born in July 1986
    Individual (1 offspring)
    Officer
    2021-05-11 ~ now
    OF - LLP Member → CIF 0
  • 7
    Weston, Kevin Stanley
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Cannell-mirza, Louise
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Mcnicol, Stephen Thomas
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2021-04-22 ~ 2022-04-30
    OF - LLP Designated Member → CIF 0
  • 10
    Flanagan, Gerard Francis
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2025-07-25 ~ now
    OF - LLP Member → CIF 0
  • 11
    Miller, Louise Frances
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2025-11-10 ~ now
    OF - LLP Member → CIF 0
  • 12
    Butts, Richard James
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 13
    Gooddy, Laura Jane
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Hellewell, Simon Graham
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 15
    Hewitt, Colin Thompson
    Born in November 1957
    Individual (240 offsprings)
    Officer
    2020-02-10 ~ 2025-04-30
    OF - LLP Member → CIF 0
    Mr Colin Thompson Hewitt
    Born in November 1957
    Individual (240 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
  • 16
    Bramley, Lee Carl Hickton
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2025-07-25 ~ now
    OF - LLP Member → CIF 0
  • 17
    Gamble, James George
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 18
    Shafar, Caroline Louise
    Born in March 1976
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 19
    Bainbridge, Stefan Richard
    Born in September 1973
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 20
    Murray, Dean
    Born in October 1976
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2023-01-02
    OF - LLP Member → CIF 0
  • 21
    Christian, Paul Jonathan
    Born in November 1963
    Individual (17 offsprings)
    Officer
    2021-04-22 ~ 2026-03-25
    OF - LLP Member → CIF 0
  • 22
    Robinson, Jennifer Heidi Cassidy
    Born in February 1977
    Individual (1 offspring)
    Officer
    2021-05-17 ~ now
    OF - LLP Member → CIF 0
  • 23
    Markham, Heather
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 24
    Pears, Melanie Louise
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 25
    Nuttman, Edward Guy
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 26
    Lyon, Daniel
    Born in January 1982
    Individual (24 offsprings)
    Officer
    2022-10-10 ~ 2026-02-13
    OF - LLP Member → CIF 0
  • 27
    Rose, Alexander Piers
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2025-09-15 ~ now
    OF - LLP Member → CIF 0
  • 28
    Smith, Neil
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 29
    Kauser, Sabina
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2025-05-27 ~ now
    OF - LLP Member → CIF 0
  • 30
    Weale, Carlyn Anne
    Born in May 1983
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - LLP Member → CIF 0
  • 31
    Badger, Helen Louise
    Born in April 1974
    Individual (1 offspring)
    Officer
    2026-05-26 ~ now
    OF - LLP Member → CIF 0
  • 32
    Iceton, Gemma Kate
    Born in March 1981
    Individual (1 offspring)
    Officer
    2022-01-04 ~ now
    OF - LLP Member → CIF 0
  • 33
    Ball, Hollie Sarah
    Born in October 1989
    Individual (3 offsprings)
    Officer
    2026-05-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Craig, Stuart Peter
    Born in December 1978
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2024-05-31
    OF - LLP Member → CIF 0
  • 35
    Mathieson, Sharon
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ 2023-11-30
    OF - LLP Member → CIF 0
  • 36
    Reekie, William Paul
    Born in June 1954
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 37
    Owen, Natalie Anne
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2025-07-07 ~ now
    OF - LLP Member → CIF 0
  • 38
    Vials, Graham John
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 39
    Pearson, Kelly Ann
    Born in February 1981
    Individual (1 offspring)
    Officer
    2024-02-19 ~ now
    OF - LLP Member → CIF 0
  • 40
    O'brien, Matthew Gerard
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 41
    Craddock, James
    Born in March 1987
    Individual (1 offspring)
    Officer
    2025-07-25 ~ now
    OF - LLP Member → CIF 0
  • 42
    Butler, James Kendrick
    Born in April 1988
    Individual (1 offspring)
    Officer
    2025-07-25 ~ now
    OF - LLP Member → CIF 0
  • 43
    Alexander, Vicki
    Born in January 1977
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2025-09-19
    OF - LLP Member → CIF 0
  • 44
    Crilly, Sarah Louise
    Born in December 1973
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2022-05-30
    OF - LLP Member → CIF 0
  • 45
    Tompkins, Philip John
    Born in January 1965
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 46
    Busby, Catharine Alexandra
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 47
    Lewis, Stephen Mark
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2021-04-22 ~ 2023-12-31
    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
    Holland, Imogen
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 50
    Lynch, Gemma
    Born in March 1985
    Individual (1 offspring)
    Officer
    2026-05-26 ~ now
    OF - LLP Member → CIF 0
  • 51
    Yeomans, Melanie
    Born in December 1970
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 52
    Evans, Lisa Marie
    Born in March 1968
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 53
    Rowley, Georgina Margaret
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2021-10-04 ~ 2023-04-01
    OF - LLP Member → CIF 0
  • 54
    Digby, Emma Elizabeth
    Born in September 1978
    Individual (7 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 55
    Woodford, Martin James
    Born in October 1973
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 56
    Errington, Simon Timothy
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 57
    Swann, Emma Jane, Mx
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2026-04-27 ~ now
    OF - LLP Member → CIF 0
  • 58
    Kirtley, Angela Jayne
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2021-08-09 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 59
    Cox, Alexander John
    Born in April 1978
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 60
    Facer, Andrew
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 61
    Fitzgerald, David Sean
    Born in January 1960
    Individual (65 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 62
    Petrie, Steven David
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 63
    Hill, Laura Kate
    Born in May 1984
    Individual (1 offspring)
    Officer
    2024-07-08 ~ now
    OF - LLP Member → CIF 0
  • 64
    Roper, Steven Robert
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 65
    Lister, David James
    Born in September 1986
    Individual (3 offsprings)
    Officer
    2023-01-09 ~ 2025-07-04
    OF - LLP Member → CIF 0
  • 66
    Johnson, Paul Andrew
    Born in August 1967
    Individual (17 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 67
    Richardson, Nicola
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ 2023-04-01
    OF - LLP Designated Member → CIF 0
  • 68
    Jefferies, Elizabeth Anne
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 69
    Wigham, Paul Alan
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2026-01-05 ~ now
    OF - LLP Member → CIF 0
  • 70
    Pridmore, David Andrew
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 71
    Ormond, Owen Reyhan
    Born in December 1980
    Individual (1 offspring)
    Officer
    2024-01-08 ~ now
    OF - LLP Member → CIF 0
  • 72
    Dickson, Jonathan Quentin
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 73
    Ward, Russell
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 74
    Baker, Judith Christine
    Born in November 1962
    Individual (1 offspring)
    Officer
    2021-04-26 ~ now
    OF - LLP Member → CIF 0
  • 75
    Jackson, Sean Andrew
    Born in November 1989
    Individual (1 offspring)
    Officer
    2025-07-25 ~ now
    OF - LLP Member → CIF 0
  • 76
    Hall, Alison Ann
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2025-05-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 77
    Craig, Timothy Robert
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2021-04-22 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 78
    Mckinnell, Martin Andrew
    Born in November 1987
    Individual (4 offsprings)
    Officer
    2025-07-25 ~ now
    OF - LLP Member → CIF 0
  • 79
    Patton, Roisin Mary
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ 2024-09-03
    OF - LLP Member → CIF 0
  • 80
    Eldon, Robert John
    Born in August 1985
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 81
    Williams, Nicola Emma
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2026-04-27 ~ now
    OF - LLP Member → CIF 0
  • 82
    Gavin, Melanie Pauline
    Born in December 1973
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 83
    Hayward, Steven David
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2026-05-26 ~ now
    OF - LLP Member → CIF 0
  • 84
    Morton, Matthew Scott
    Born in June 1980
    Individual (1 offspring)
    Officer
    2026-03-30 ~ now
    OF - LLP Member → CIF 0
  • 85
    Piggott, Christopher Patrick
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2026-05-26 ~ now
    OF - LLP Member → CIF 0
  • 86
    Evans, Andrew David
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 87
    Hayre, Harmajinder Singh
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 88
    Green, Christopher Barry
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2025-08-04 ~ now
    OF - LLP Member → CIF 0
  • 89
    Birks, Rachel Elizabeth
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 90
    Lenham, Jessica Faye
    Born in December 1990
    Individual (3 offsprings)
    Officer
    2025-07-25 ~ now
    OF - LLP Member → CIF 0
  • 91
    Huntingdon, Julie Suzanne
    Born in April 1974
    Individual (1 offspring)
    Officer
    2021-02-26 ~ now
    OF - LLP Member → CIF 0
  • 92
    Thomson, Julia Ann
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 93
    Mills, Joanna Chun Mei Lee
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2025-06-09 ~ now
    OF - LLP Member → CIF 0
  • 94
    Chinhengo, Gillian Allison
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 95
    Wild, Vivienne Margaret
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2022-06-20 ~ 2026-04-30
    OF - LLP Member → CIF 0
  • 96
    Shiel, Alexander Thomas Michael
    Born in February 1959
    Individual (16 offsprings)
    Officer
    2021-04-22 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 97
    Love, Grahame
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2024-01-02 ~ now
    OF - LLP Member → CIF 0
  • 98
    Dennis, Timothy Paul
    Born in March 1980
    Individual (1 offspring)
    Officer
    2024-02-05 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 99
    Wells, Nicholas Oliver
    Born in September 1981
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 100
    Thompson, Robert Alfons
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2021-04-22 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 101
    Garvin, Jane Elizabeth
    Born in September 1978
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 102
    Rushton, Robert Douglas
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 103
    Richards, Katherine
    Born in May 1975
    Individual (7 offsprings)
    Officer
    2021-04-22 ~ 2022-06-17
    OF - LLP Member → CIF 0
  • 104
    Wright, Alexander Paterson
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 105
    Cooper, Alexandra Louise
    Born in December 1979
    Individual (1 offspring)
    Officer
    2026-04-13 ~ now
    OF - LLP Member → CIF 0
  • 106
    Barker, Christine Elizabeth
    Born in December 1952
    Individual (14 offsprings)
    Officer
    2021-04-22 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 107
    Goodwin, William Joseph
    Born in February 1978
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 108
    Donnelly, James Thomas
    Born in June 1989
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 109
    Hulls, Martin Ashley
    Born in January 1959
    Individual (12 offsprings)
    Officer
    2020-02-10 ~ 2024-03-31
    OF - LLP Designated Member → CIF 0
    Mr Martin Ashley Hulls
    Born in January 1959
    Individual (12 offsprings)
    Person with significant control
    2020-02-10 ~ 2021-02-26
    PE - Right to appoint or remove membersCIF 0
    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
  • 110
    Donabie, Jill Catherine
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2026-05-11 ~ now
    OF - LLP Member → CIF 0
  • 111
    Shears, Thomas Windsor
    Born in March 1991
    Individual (1 offspring)
    Officer
    2026-05-01 ~ now
    OF - LLP Member → CIF 0
  • 112
    Ballam, Adrian Jon
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ 2026-03-30
    OF - LLP Member → CIF 0
  • 113
    Brown, James William
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2025-07-25 ~ now
    OF - LLP Member → CIF 0
  • 114
    Walters, Kathryn Jane
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ 2023-07-31
    OF - LLP Member → CIF 0
  • 115
    Adcock, Kerry
    Born in July 1979
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 116
    Hill, Helen Elizabeth
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2022-01-17 ~ now
    OF - LLP Member → CIF 0
  • 117
    Edmondson, Philip Ian
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 118
    Bohill, Sophie
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 119
    Martin, Nigel Jamie
    Born in August 1954
    Individual (17 offsprings)
    Officer
    2021-02-26 ~ 2022-04-30
    OF - LLP Designated Member → CIF 0
  • 120
    Radcliffe, Stephen John
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ 2026-04-28
    OF - LLP Member → CIF 0
  • 121
    Oxenham, Lesley Anne
    Born in September 1967
    Individual (18 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 122
    Evans, Margaret Jane
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2023-09-04 ~ 2024-07-31
    OF - LLP Member → CIF 0
  • 123
    Murray, John Norval
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 124
    Wilson, Laura
    Born in October 1990
    Individual (2 offsprings)
    Officer
    2025-07-25 ~ now
    OF - LLP Member → CIF 0
  • 125
    Mccombie, Ian Peter
    Born in January 1961
    Individual (12 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 126
    Dunn, Andrew Dennison
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 127
    Bagnall, Oliver James
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 128
    Evans, Nichola Karen
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2021-04-22 ~ 2023-10-31
    OF - LLP Member → CIF 0
  • 129
    Pollard, Jonathan Robert
    Born in September 1978
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2025-07-27
    OF - LLP Member → CIF 0
  • 130
    Tunley, Niklas Francis Krister
    Born in April 1979
    Individual (41 offsprings)
    Officer
    2025-07-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 131
    Whitehead, Stuart Richard
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2024-05-13 ~ now
    OF - LLP Member → CIF 0
  • 132
    Gholkar, Nicholas Saleel
    Born in July 1987
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 133
    Masters, Louise
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2025-01-06 ~ now
    OF - LLP Member → CIF 0
  • 134
    Hyder, Mohammed Kamran
    Born in February 1974
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 135
    Smith, Alexander Frey
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2025-07-25 ~ now
    OF - LLP Member → CIF 0
  • 136
    Bratch, Sarbjit Kaur
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 137
    Hornsey, Peter
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 138
    Garbett, James Alexander
    Born in April 1982
    Individual (1 offspring)
    Officer
    2022-11-21 ~ now
    OF - LLP Member → CIF 0
  • 139
    Flower, Jonathan Michael Peter
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ 2023-04-01
    OF - LLP Member → CIF 0
  • 140
    Wilkinson, Mark Ian
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - LLP Member → CIF 0
  • 141
    Peters, Lucinda Elizabeth
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 142
    Ross, Alan Hector
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2021-05-11 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 143
    Cormack, Matthew
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 144
    Pollard, Thomas Andrew
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 145
    O'donnell, Roger
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ 2023-12-06
    OF - LLP Member → CIF 0
  • 146
    Coster, Maria Jane
    Born in April 1987
    Individual (1 offspring)
    Officer
    2026-04-13 ~ now
    OF - LLP Member → CIF 0
  • 147
    Nightingale, James Robert
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 148
    Charlton, Damien Michael
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 149
    Thirtle, Simon William
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 150
    Care, Timothy James
    Born in August 1961
    Individual (367 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 151
    Dyer, Andrea Valentina
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 152
    Toomey, Timothy Michael
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 153
    Arnot, Richard James
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2021-04-22 ~ 2025-11-28
    OF - LLP Member → CIF 0
  • 154
    Scope, Paul William
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2021-04-22 ~ 2026-01-30
    OF - LLP Member → CIF 0
  • 155
    Mewies, Flora Jane
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 156
    Keeble, Jeffrey Alan
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ 2022-04-30
    OF - LLP Designated Member → CIF 0
  • 157
    Atkin, Robin Paul
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ 2025-05-31
    OF - LLP Member → CIF 0
  • 158
    Ellam, Sarah Louise
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ 2025-04-08
    OF - LLP Member → CIF 0
  • 159
    Glassford, Robert James
    Born in December 1974
    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 OC381988... (more)
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    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, 178 offsprings)
    Person with significant control
    2025-07-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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
    Dissolved Corporate (7 parents, 556 offsprings)
    Person with significant control
    2022-10-21 ~ dissolved
    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 14 July 2026 and licensed under the Open Government Licence v3.0.