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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
    Mewies, Flora Jane
    Born in August 1987
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 2
    Hill, Laura Kate
    Born in May 1984
    Individual (1 offspring)
    Officer
    2024-07-08 ~ now
    OF - LLP Member → CIF 0
  • 3
    Weale, Carlyn Anne
    Born in May 1983
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - LLP Member → CIF 0
  • 4
    Butts, Richard James
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 5
    Evans, Nichola Karen
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2021-04-22 ~ 2023-10-31
    OF - LLP Member → CIF 0
  • 6
    Keeble, Jeffrey Alan
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ 2022-04-30
    OF - LLP Designated Member → CIF 0
  • 7
    Richards, Katherine
    Born in May 1975
    Individual (7 offsprings)
    Officer
    2021-04-22 ~ 2022-06-17
    OF - LLP Member → CIF 0
  • 8
    Pollard, Jonathan Robert
    Born in September 1978
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2025-07-27
    OF - LLP Member → CIF 0
  • 9
    Hayre, Harmajinder Singh
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Vials, Graham John
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 11
    Dickson, Jonathan Quentin
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 12
    Dennis, Timothy Paul
    Born in March 1980
    Individual (1 offspring)
    Officer
    2024-02-05 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 13
    Brown, James William
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2025-07-25 ~ now
    OF - LLP Member → CIF 0
  • 14
    Ellam, Sarah Louise
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ 2025-04-08
    OF - LLP Member → CIF 0
  • 15
    Bradbury, Richard Daniel
    Born in December 1988
    Individual (1 offspring)
    Officer
    2025-03-03 ~ now
    OF - LLP Member → CIF 0
  • 16
    Gavin, Melanie Pauline
    Born in December 1973
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Oxenham, Lesley Anne
    Born in September 1967
    Individual (18 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Rushton, Robert Douglas
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 19
    Williamson, Neil
    Born in July 1986
    Individual (1 offspring)
    Officer
    2021-05-11 ~ now
    OF - LLP Member → CIF 0
  • 20
    Ross, Alan Hector
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2021-05-11 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 21
    Smith, Neil
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 22
    Martin, Nigel Jamie
    Born in August 1954
    Individual (16 offsprings)
    Officer
    2021-02-26 ~ 2022-04-30
    OF - LLP Designated Member → CIF 0
  • 23
    Nightingale, James Robert
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 24
    Lyon, Daniel
    Born in January 1982
    Individual (24 offsprings)
    Officer
    2022-10-10 ~ now
    OF - LLP Member → CIF 0
  • 25
    Christian, Paul Jonathan
    Born in November 1963
    Individual (14 offsprings)
    Officer
    2021-04-22 ~ 2026-03-25
    OF - LLP Member → CIF 0
  • 26
    Atkin, Robin Paul
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ 2025-05-31
    OF - LLP Member → CIF 0
  • 27
    Cox, Alexander John
    Born in April 1978
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 28
    Flower, Jonathan Michael Peter
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ 2023-04-01
    OF - LLP Member → CIF 0
  • 29
    Facer, Andrew
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 30
    Huntingdon, Julie Suzanne
    Born in April 1974
    Individual (1 offspring)
    Officer
    2021-02-26 ~ now
    OF - LLP Member → CIF 0
  • 31
    Craig, Stuart Peter
    Born in December 1978
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2024-05-31
    OF - LLP Member → CIF 0
  • 32
    Mckinnell, Martin Andrew
    Born in November 1987
    Individual (4 offsprings)
    Officer
    2025-07-25 ~ now
    OF - LLP Member → CIF 0
  • 33
    Goodwin, William Joseph
    Born in February 1978
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 34
    Ward, Rachel Elizabeth
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2021-10-11 ~ 2024-05-31
    OF - LLP Member → CIF 0
  • 35
    Kirtley, Angela Jayne
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2021-08-09 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 36
    Radcliffe, Stephen John
    Born in September 1978
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 37
    Eldon, Robert John
    Born in August 1985
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Bohill, Sophie
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 39
    Hyder, Mohammed Kamran
    Born in February 1974
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 40
    Peters, Lucinda Elizabeth
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 41
    Murray, John Norval
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 42
    Roper, Steven Robert
    Born in January 1986
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 43
    Nuttman, Edward Guy
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 44
    Digby, Emma Elizabeth
    Born in September 1978
    Individual (7 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 45
    Iceton, Gemma Kate
    Born in March 1981
    Individual (1 offspring)
    Officer
    2022-01-04 ~ now
    OF - LLP Member → CIF 0
  • 46
    Hellewell, Simon Graham
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 47
    Jefferies, Elizabeth Anne
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 48
    Shiel, Alexander Thomas Michael
    Born in February 1959
    Individual (16 offsprings)
    Officer
    2021-04-22 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 49
    Jackson, Sean Andrew
    Born in November 1989
    Individual (1 offspring)
    Officer
    2025-07-25 ~ now
    OF - LLP Member → CIF 0
  • 50
    Arnot, Richard James
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2021-04-22 ~ 2025-11-28
    OF - LLP Member → CIF 0
  • 51
    Woodford, Martin James
    Born in October 1973
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 52
    Cannell-mirza, Louise
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 53
    Ballam, Adrian Jon
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ 2026-03-30
    OF - LLP Member → CIF 0
  • 54
    Pliener, Andrew Mark
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 55
    Tunley, Niklas Francis Krister
    Born in April 1979
    Individual (40 offsprings)
    Officer
    2025-07-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 56
    Butler, James Kendrick
    Born in April 1988
    Individual (1 offspring)
    Officer
    2025-07-25 ~ now
    OF - LLP Member → CIF 0
  • 57
    Hall, Alison Ann
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2025-05-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 58
    Reekie, William Paul
    Born in June 1954
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 59
    Wills, Tom Henry
    Born in October 1981
    Individual (5 offsprings)
    Officer
    2025-03-31 ~ now
    OF - LLP Member → CIF 0
  • 60
    Birks, Rachel Elizabeth
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 61
    Tompkins, Philip John
    Born in January 1965
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 62
    Murray, Dean
    Born in October 1976
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2023-01-02
    OF - LLP Member → CIF 0
  • 63
    Craig, Timothy Robert
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 64
    Masters, Louise
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2025-01-06 ~ now
    OF - LLP Member → CIF 0
  • 65
    Rowley, Georgina Margaret
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2021-10-04 ~ 2023-04-01
    OF - LLP Member → CIF 0
  • 66
    Pears, Melanie Louise
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 67
    Edmondson, Philip Ian
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 68
    Errington, Simon Timothy
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 69
    Mccombie, Ian Peter
    Born in January 1961
    Individual (12 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 70
    Owen, Natalie Anne
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2025-07-07 ~ now
    OF - LLP Member → CIF 0
  • 71
    Hill, Helen Elizabeth
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2022-01-17 ~ now
    OF - LLP Member → CIF 0
  • 72
    Donnelly, James Thomas
    Born in June 1989
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 73
    Lenham, Jessica Faye
    Born in December 1990
    Individual (3 offsprings)
    Officer
    2025-07-25 ~ now
    OF - LLP Member → CIF 0
  • 74
    Green, Christopher Barry
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2025-08-04 ~ now
    OF - LLP Member → CIF 0
  • 75
    Evans, Andrew David
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 76
    Patton, Roisin Mary
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ 2024-09-03
    OF - LLP Member → CIF 0
  • 77
    Scope, Paul William
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2021-04-22 ~ 2026-01-30
    OF - LLP Member → CIF 0
  • 78
    Mills, Joanna Chun Mei Lee
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2025-06-09 ~ now
    OF - LLP Member → CIF 0
  • 79
    O'brien, Matthew Gerard
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 80
    Love, Grahame
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2024-01-02 ~ now
    OF - LLP Member → CIF 0
  • 81
    Wilkinson, Mark Ian
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - LLP Member → CIF 0
  • 82
    Bagnall, Oliver James
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 83
    Gholkar, Nicholas Saleel
    Born in July 1987
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 84
    Johnson, Paul Andrew
    Born in August 1967
    Individual (17 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 85
    Yeomans, Melanie
    Born in December 1970
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 86
    Thompson, Robert Alfons
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2021-04-22 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 87
    Ward, Russell
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 88
    Thirtle, Simon William
    Born in August 1985
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 89
    Crilly, Sarah Louise
    Born in December 1973
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2022-05-30
    OF - LLP Member → CIF 0
  • 90
    Wilson, Laura
    Born in October 1990
    Individual (2 offsprings)
    Officer
    2025-07-25 ~ now
    OF - LLP Member → CIF 0
  • 91
    Gamble, James George
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 92
    Adcock, Kerry
    Born in July 1979
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 93
    Craddock, James
    Born in March 1987
    Individual (1 offspring)
    Officer
    2025-07-25 ~ now
    OF - LLP Member → CIF 0
  • 94
    Richardson, Nicola
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ 2023-04-01
    OF - LLP Designated Member → CIF 0
  • 95
    Chinhengo, Gillian Allison
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 96
    Lister, David James
    Born in September 1986
    Individual (3 offsprings)
    Officer
    2023-01-09 ~ 2025-07-04
    OF - LLP Member → CIF 0
  • 97
    Dunn, Andrew Dennison
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 98
    Wigham, Paul Alan
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2026-01-05 ~ now
    OF - LLP Member → CIF 0
  • 99
    Care, Timothy James
    Born in August 1961
    Individual (317 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 100
    Flanagan, Gerard Francis
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2025-07-25 ~ now
    OF - LLP Member → CIF 0
  • 101
    Busby, Catharine Alexandra
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 102
    Pollard, Thomas Andrew
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 103
    Evans, Margaret Jane
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2023-09-04 ~ 2024-07-31
    OF - LLP Member → CIF 0
  • 104
    Toomey, Timothy Michael
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 105
    Lewis, Stephen Mark
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2021-04-22 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 106
    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 - 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
  • 107
    Miller, Louise Frances
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2025-11-10 ~ now
    OF - LLP Member → CIF 0
  • 108
    Bainbridge, Stefan Richard
    Born in September 1973
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 109
    Darnley, Laura-jane Ruth
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2023-08-21 ~ now
    OF - LLP Member → CIF 0
  • 110
    Honeyands, Susan Violet
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2022-02-28 ~ 2025-05-31
    OF - LLP Member → CIF 0
  • 111
    Pearson, Kelly Ann
    Born in February 1981
    Individual (1 offspring)
    Officer
    2024-02-19 ~ now
    OF - LLP Member → CIF 0
  • 112
    Hornsey, Peter
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 113
    Evans, Lisa Marie
    Born in March 1968
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 114
    Weston, Kevin Stanley
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 115
    Gooddy, Laura Jane
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 116
    Bramley, Lee Carl Hickton
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2025-07-25 ~ now
    OF - LLP Member → CIF 0
  • 117
    Robinson, Jennifer Heidi Cassidy
    Born in February 1977
    Individual (1 offspring)
    Officer
    2021-05-17 ~ now
    OF - LLP Member → CIF 0
  • 118
    Markham, Heather
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 119
    Walters, Kathryn Jane
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ 2023-07-31
    OF - LLP Member → CIF 0
  • 120
    Glassford, Robert James
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 121
    Rose, Alexander Piers
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2025-09-15 ~ now
    OF - LLP Member → CIF 0
  • 122
    Bratch, Sarbjit Kaur
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 123
    Wells, Nicholas Oliver
    Born in September 1981
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 124
    Ormond, Owen Reyhan
    Born in December 1980
    Individual (1 offspring)
    Officer
    2024-01-08 ~ now
    OF - LLP Member → CIF 0
  • 125
    Mcnicol, Stephen Thomas
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2021-04-22 ~ 2022-04-30
    OF - LLP Designated Member → CIF 0
  • 126
    Shafar, Caroline Louise
    Born in March 1976
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 127
    O'donnell, Roger
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ 2023-12-06
    OF - LLP Member → CIF 0
  • 128
    Holland, Imogen
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 129
    Baker, Judith Christine
    Born in November 1962
    Individual (1 offspring)
    Officer
    2021-04-26 ~ now
    OF - LLP Member → CIF 0
  • 130
    Dyer, Andrea Valentina
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 131
    Mathieson, Sharon
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ 2023-11-30
    OF - LLP Member → CIF 0
  • 132
    Barker, Christine Elizabeth
    Born in December 1952
    Individual (14 offsprings)
    Officer
    2021-04-22 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 133
    Smith, Alexander Frey
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2025-07-25 ~ now
    OF - LLP Member → CIF 0
  • 134
    Garbett, James Alexander
    Born in April 1982
    Individual (1 offspring)
    Officer
    2022-11-21 ~ now
    OF - LLP Member → CIF 0
  • 135
    Kauser, Sabina
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2025-05-27 ~ now
    OF - LLP Member → CIF 0
  • 136
    Garvin, Jane Elizabeth
    Born in September 1978
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 137
    Fitzgerald, David Sean
    Born in January 1960
    Individual (57 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 138
    Whitehead, Stuart Richard
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2024-05-13 ~ now
    OF - LLP Member → CIF 0
  • 139
    Hewitt, Colin Thompson
    Born in November 1957
    Individual (216 offsprings)
    Officer
    2020-02-10 ~ 2025-04-30
    OF - LLP Member → CIF 0
    Mr Colin Thompson Hewitt
    Born in November 1957
    Individual (216 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
  • 140
    Thomson, Julia Ann
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 141
    Cormack, Matthew
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 142
    Petrie, Steven David
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 143
    Pridmore, David Andrew
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 144
    Charlton, Damien Michael
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 145
    Alexander, Vicki
    Born in January 1977
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2025-09-19
    OF - LLP Member → CIF 0
  • 146
    Wright, Alexander Paterson
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2021-04-22 ~ now
    OF - LLP Member → CIF 0
  • 147
    Wild, Vivienne Margaret
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2022-06-20 ~ 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 3 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, 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.