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

WARD HADAWAY LLP

Previous name
WH CONVERSION LLP - 2020-02-12
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
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear NE1 3DX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2020-02-10 (5 years 10 months). 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
    icon of addressSandgate 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
Active 2
  • 1
    PUNCH ROBSON SECRETARY LIMITED - 2000-02-29
    icon of addressTobias House, St Mark's Court, Teesdale Business Park, Teesside
    Active Corporate (7 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SANDCO 625 LIMITED - 1999-07-23
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-10-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.