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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 208
  • 1
    Hawkeswood, James Edward
    Born in February 1974
    Individual (10 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Woolstenhulme, James Robert
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Pawlowski, Jonathan Malcolm
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Botterill, Roy
    Born in June 1964
    Individual (199 offsprings)
    Officer
    2021-05-01 ~ 2024-08-31
    OF - LLP Member → CIF 0
  • 5
    Rowden, Tracy Jayne
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2026-05-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Warren, Jonathan Mark
    Born in April 1981
    Individual (4 offsprings)
    Officer
    2025-10-06 ~ now
    OF - LLP Member → CIF 0
  • 7
    Bartholomew, Mark James
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 8
    Smith, Emma Joy
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Onions, Kate Elizabeth
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Coane, Jonathan Michael
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ 2024-02-29
    OF - LLP Member → CIF 0
  • 11
    Tester, Victoria Emma Margaret
    Born in August 1981
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Mellor, Andrew James Ramsden
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 13
    Adams, David Andrew
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Banton, Daniel William
    Born in September 1982
    Individual (37 offsprings)
    Officer
    2023-11-06 ~ now
    OF - LLP Member → CIF 0
  • 15
    Hardman, John Paul Barnsley
    Born in December 1961
    Individual (27 offsprings)
    Officer
    2022-10-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Bowns, Helen Louise
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Gooch, James Robert
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 18
    Dickinson, Garry Neil
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 19
    Docherty, Grant Euan Turner
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 20
    Webb, Jody Patricia
    Born in September 1980
    Individual (1 offspring)
    Officer
    2021-11-02 ~ now
    OF - LLP Member → CIF 0
  • 21
    Macklen, Simon Graham
    Born in May 1975
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Hart, Kathryn Jane
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 23
    Pendle, David William John
    Born in February 1976
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 24
    Robinson, Simon Anthony Marshall
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Walker-smith, Sarah Jane
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2021-03-08 ~ now
    OF - LLP Designated Member → CIF 0
    Ms Sarah Jane Walker-smith
    Born in October 1968
    Individual (8 offsprings)
    Person with significant control
    2021-03-08 ~ 2021-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 26
    Baillie-hamilton, Simon James Buchanan
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Porter, Emma Sandra
    Born in August 1977
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Beesley, Mark Jonathan
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 29
    Vaughan, David Simon
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - LLP Member → CIF 0
    2021-05-01 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 30
    Stephens, Gary Dennis
    Born in November 1973
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Thompson, Mark
    Born in March 1967
    Individual (132 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Tudor, Naomi
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Jones, Martin John Owen
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Fownes, James Edward Roger
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Wells, David Gareth John
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 36
    Rosenbloom, Julia Louise
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Squirrell, Michael James
    Born in July 1984
    Individual (81 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Hibbs, Michael John
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2021-05-01 ~ 2023-10-31
    OF - LLP Member → CIF 0
  • 39
    Van Bunnens, Emma Louise
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Elliott, Caroline Deborah
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ 2022-05-13
    OF - LLP Member → CIF 0
  • 41
    Fisher, Barry Thomas
    Born in September 1965
    Individual (20 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    Browne, David Alexander Richard
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 43
    Brown, Nicola Laraine
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2023-09-22 ~ now
    OF - LLP Member → CIF 0
  • 44
    Scott, Stephen Peter
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 45
    Witty, Huw Rupert Maclaren
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2023-06-05 ~ now
    OF - LLP Member → CIF 0
  • 46
    Albaghdadi, Allawee
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ 2024-03-05
    OF - LLP Member → CIF 0
  • 47
    Walker, Richard Kim
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 48
    Randall, Christopher John
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2022-05-01 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 49
    Parker, Grant Nigel
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 50
    Grant, Nicholas
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2026-06-01 ~ now
    OF - LLP Member → CIF 0
  • 51
    Joll, Vanessa Caroline
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ now
    OF - LLP Member → CIF 0
  • 52
    Gardner, Samantha Jayne
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 53
    Okusaga, Olajide Adeniyi Daniel
    Born in February 1986
    Individual (1 offspring)
    Officer
    2025-08-18 ~ now
    OF - LLP Member → CIF 0
  • 54
    Noble, Martin Terry Peter
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2022-07-10
    OF - LLP Member → CIF 0
  • 55
    Tyson, Gemma Victoria
    Born in December 1984
    Individual (1 offspring)
    Officer
    2024-09-09 ~ now
    OF - LLP Member → CIF 0
  • 56
    Hannington, Anthony Francis
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 57
    Sutton, Matthew Jeremy
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2021-05-12 ~ 2023-08-28
    OF - LLP Member → CIF 0
  • 58
    Usher, Martin Ian
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2021-05-17 ~ now
    OF - LLP Member → CIF 0
  • 59
    Hemblade-parr, Matthew
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 60
    Mitchell, Daniel James
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2025-07-14 ~ now
    OF - LLP Member → CIF 0
  • 61
    Evans, Ian Richard
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 62
    Marshall, Katherine Louise
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 63
    Tait, Hannah
    Born in December 1981
    Individual (7 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 64
    Harvey, Virginia Clare
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2022-05-13
    OF - LLP Designated Member → CIF 0
  • 65
    Wrigley, Richard
    Born in March 1965
    Individual (28 offsprings)
    Officer
    2021-05-01 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 66
    Baker, Gemma Victoria
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2025-12-08 ~ now
    OF - LLP Member → CIF 0
  • 67
    Buckton, Ben John
    Born in May 1981
    Individual (1 offspring)
    Officer
    2022-05-01 ~ 2024-09-30
    OF - LLP Designated Member → CIF 0
  • 68
    Choudhary, Aasha Kaur
    Born in March 1983
    Individual (1 offspring)
    Officer
    2022-03-07 ~ now
    OF - LLP Member → CIF 0
  • 69
    Saqub, Mohammed
    Born in October 1980
    Individual (9 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 70
    Smithen, David Vincent
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2025-06-09 ~ now
    OF - LLP Member → CIF 0
  • 71
    Ainsworth, Matthew Robert
    Born in September 1976
    Individual (10 offsprings)
    Officer
    2024-06-01 ~ now
    OF - LLP Member → CIF 0
  • 72
    Scott, Sean Andrew
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2023-12-04 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 73
    Strutt, Christopher George
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 74
    Speed, Timothy Edward
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 75
    Heuvel, Jonathan Dominic
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 76
    Jamdar, Smita
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 77
    Orgill, Dean
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 78
    Smith, Andrew Robert Boyter
    Born in August 1969
    Individual (53 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 79
    Stanion, Simon Philip
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 80
    Rustomji, Catherine Elizabeth Margaret
    Born in December 1975
    Individual (20 offsprings)
    Officer
    2022-04-11 ~ now
    OF - LLP Member → CIF 0
  • 81
    Richardson, Helen Elizabeth
    Born in August 1994
    Individual (10 offsprings)
    Officer
    2025-05-27 ~ now
    OF - LLP Member → CIF 0
  • 82
    Russell, Kerry Louise
    Born in April 1985
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 83
    Pask, Fiona Jane
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2023-10-02 ~ now
    OF - LLP Member → CIF 0
  • 84
    Ashford, Nadine Madeleine
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 85
    Briggs, Jill
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2025-06-02 ~ now
    OF - LLP Member → CIF 0
  • 86
    Smith, Alexander Philip
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 87
    Merrell, Mark Gordon
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 88
    Obadun-craigs, Olubukola Mary
    Born in May 1981
    Individual (1 offspring)
    Officer
    2023-09-04 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 89
    Hartshorn, Richard Andrew
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ 2023-09-01
    OF - LLP Member → CIF 0
  • 90
    Riley, Charlotte Elise
    Born in September 1983
    Individual (8 offsprings)
    Officer
    2021-12-01 ~ now
    OF - LLP Member → CIF 0
  • 91
    Soul, Joseph Edward
    Born in August 1977
    Individual (12 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 92
    Deffley, Joanna May
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 93
    Moss, Catherine Jane Frances
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 94
    Wills, Michael Charles
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 95
    Maharaj, Sushma Yashi Jreidini
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 96
    Bulsara, Mukesh Ratilal
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - LLP Member → CIF 0
  • 97
    Gordon, David George Strachan
    Born in September 1965
    Individual (12 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 98
    Thompson, Carys
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2021-08-02 ~ now
    OF - LLP Member → CIF 0
  • 99
    Porter, Jonathan David
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2022-05-01 ~ 2025-10-08
    OF - LLP Member → CIF 0
  • 100
    Thorpe, Richard David
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2021-05-04 ~ now
    OF - LLP Member → CIF 0
  • 101
    Hatton, Kellie
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 102
    Wakefield, Paul Alan Henry
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 103
    Gore, Richard Arthur
    Born in February 1972
    Individual (14 offsprings)
    Officer
    2022-10-01 ~ 2024-03-29
    OF - LLP Member → CIF 0
  • 104
    Mayhew, Peter George
    Born in March 1983
    Individual (8 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 105
    Bell, Helen Michelle
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 106
    Blodwell, Vicky
    Born in August 1983
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 107
    Botterill, Lisa Louise
    Born in June 1977
    Individual (13 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 108
    Mohamed, Karim
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 109
    Williams, Martin Glynn
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2022-05-01 ~ 2025-07-31
    OF - LLP Member → CIF 0
  • 110
    Jenking, Daniel Simon
    Born in February 1978
    Individual (1 offspring)
    Officer
    2022-10-31 ~ now
    OF - LLP Member → CIF 0
  • 111
    Leggott, Loretta Suzanne Elizabeth
    Born in January 1981
    Individual (7 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 112
    Cartledge, Anna Lowri
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ 2026-05-29
    OF - LLP Member → CIF 0
  • 113
    West, Brian Peter
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2025-06-02 ~ now
    OF - LLP Member → CIF 0
  • 114
    Ingram, Louise June
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 115
    Wilkinson, Andrew Paul
    Born in September 1980
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 116
    Williams, Gareth Iwan
    Born in February 1986
    Individual (4 offsprings)
    Officer
    2021-11-15 ~ 2023-05-05
    OF - LLP Member → CIF 0
  • 117
    Briggs, Nicholas James
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 118
    Sanders, Nicholas John
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 119
    James, Duncan Andrew Frederick
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 120
    Gwynne, Rachel Ceri
    Born in March 1978
    Individual (24 offsprings)
    Officer
    2021-05-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 121
    Wyn, Heledd
    Born in September 1979
    Individual (11 offsprings)
    Officer
    2023-05-01 ~ 2024-11-08
    OF - LLP Member → CIF 0
  • 122
    Jennings, Daniel William Thomas
    Born in September 1979
    Individual (13 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 123
    Taylor, Andrew Edward
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 124
    Taylor, Mark Alexander
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2023-09-13 ~ now
    OF - LLP Member → CIF 0
  • 125
    Gutman, Oliver William
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 126
    Pearson, Stuart Daniel
    Born in March 1982
    Individual (1 offspring)
    Officer
    2026-05-01 ~ now
    OF - LLP Member → CIF 0
  • 127
    Gosling, Neil James
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2026-03-06
    OF - LLP Member → CIF 0
  • 128
    Gayle, Christopher Algernon
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 129
    Dickinson, Samantha Lucy
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 130
    Holmes, Jake Richard
    Born in August 1989
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - LLP Member → CIF 0
  • 131
    Leighs, Sandeep Kaur
    Born in April 1981
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 132
    Hillson, Luke James
    Born in July 1982
    Individual (1 offspring)
    Officer
    2023-08-29 ~ now
    OF - LLP Member → CIF 0
  • 133
    Louis, Rebecca Miles
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 134
    Edwards, Martin James
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 135
    Dodd, Fiona Margaret
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 136
    Partridge, Jessica Dawn
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2026-05-01 ~ now
    OF - LLP Member → CIF 0
  • 137
    Ekpenyoung, Gary Mark
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 138
    Stace, Michael John
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 139
    Mcdonald, Matthew Philip
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 140
    Bradfield, Nicola Louise
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2025-04-28 ~ now
    OF - LLP Member → CIF 0
  • 141
    Pepper, Philip
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 142
    Dilks, Peter Andrew
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 143
    Rice, John Christopher
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ 2026-06-30
    OF - LLP Member → CIF 0
  • 144
    Hills, Lee David
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 145
    Adams, Andrew Carl
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2021-05-01 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 146
    Dario, Lyn
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2026-01-06 ~ now
    OF - LLP Member → CIF 0
  • 147
    Chauhan, Kamal
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2025-05-19 ~ now
    OF - LLP Member → CIF 0
  • 148
    Davis, Lesley Ann
    Born in July 1965
    Individual (32 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 149
    Bovington, Victoria Lea
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 150
    Fenton, Trevor Earl
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2023-07-01 ~ 2026-05-29
    OF - LLP Member → CIF 0
  • 151
    Paiano, Mauro
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 152
    Irwin, Deborah Frances
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 153
    Tyson, Jonathan Maurice
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2024-09-09 ~ now
    OF - LLP Member → CIF 0
  • 154
    Harber, Ben
    Born in July 1977
    Individual (128 offsprings)
    Officer
    2021-05-01 ~ 2025-05-15
    OF - LLP Member → CIF 0
  • 155
    James, Kathryn Elizabeth
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2025-01-13 ~ now
    OF - LLP Member → CIF 0
  • 156
    Jarvis, Russell Michael
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2021-05-04 ~ 2024-11-30
    OF - LLP Member → CIF 0
  • 157
    Minter, Melanie Jane
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 158
    Ubhi, Satwinder Singh
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 159
    Stork, Jonathan Edward
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 160
    Wyborn, Rhys Joseph
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 161
    Hinchliffe, Selina Jayne
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2023-07-27 ~ now
    OF - LLP Member → CIF 0
  • 162
    Spedding, Keith Hamilton
    Born in September 1969
    Individual (76 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 163
    Phillips, Ruth Mary
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 164
    Whitehead, Andrew Rigg
    Born in December 1963
    Individual (29 offsprings)
    Officer
    2021-03-08 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Andrew Rigg Whitehead
    Born in December 1963
    Individual (29 offsprings)
    Person with significant control
    2021-03-08 ~ 2021-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 165
    Ansell, Thomas Matthew
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ 2023-05-14
    OF - LLP Member → CIF 0
  • 166
    Bolourchi, Sacha James Mehdi
    Born in May 1989
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 167
    Garrish, Nicholas Charles
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 168
    Ball, Justine Hortencia
    Born in November 1986
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 169
    Burton, Debra
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 170
    Moran, Sean Patrick
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 171
    Joseph, Julian Peter
    Born in June 1956
    Individual (8 offsprings)
    Officer
    2021-05-01 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 172
    Swain, Paula Marie
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 173
    Glackin, Jordan
    Born in November 1983
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 174
    Rose, Robert Edwin
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 175
    Kaur, Amal Dhesi
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2025-07-21
    OF - LLP Member → CIF 0
  • 176
    Holton, Nicola Sarah
    Born in May 1980
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 177
    Simpson, Victoria Jane Perkins
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 178
    Mullin, Brian
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 179
    Hill, Richard John
    Born in May 1960
    Individual (15 offsprings)
    Officer
    2022-10-01 ~ 2025-05-15
    OF - LLP Member → CIF 0
  • 180
    Bouette, Frank William
    Born in January 1980
    Individual (6 offsprings)
    Officer
    2021-06-28 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 181
    Flanagan, Edward Joseph
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 182
    Wright, Gareth Edward
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 183
    Joynes, Kevin
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2021-07-05 ~ 2026-05-29
    OF - LLP Member → CIF 0
  • 184
    Griffiths, Ian Glyndwr
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2021-05-01 ~ 2022-05-09
    OF - LLP Member → CIF 0
  • 185
    Cowdell, Amy Jayne
    Born in November 1980
    Individual (1 offspring)
    Officer
    2021-08-16 ~ now
    OF - LLP Member → CIF 0
  • 186
    Le May, Charles Simon
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 187
    Rondel, Mark Richard De Chastelai
    Born in November 1963
    Individual (11 offsprings)
    Officer
    2023-01-03 ~ now
    OF - LLP Member → CIF 0
  • 188
    Drew, Louise Suzanne
    Born in January 1971
    Individual (10 offsprings)
    Officer
    2021-05-01 ~ 2025-02-10
    OF - LLP Member → CIF 0
  • 189
    Harcourt, Roger Stuart William
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 190
    Molloy, Helen Sarah
    Born in May 1979
    Individual (8 offsprings)
    Officer
    2021-06-01 ~ 2023-09-12
    OF - LLP Member → CIF 0
  • 191
    Pyrke, Julian Charles
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2022-10-01 ~ 2024-07-31
    OF - LLP Member → CIF 0
  • 192
    Bush, James Samuel
    Born in May 1991
    Individual (1 offspring)
    Officer
    2026-05-11 ~ now
    OF - LLP Member → CIF 0
  • 193
    Kirby, Verity Laura
    Born in October 1981
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ 2025-08-12
    OF - LLP Member → CIF 0
  • 194
    Nainwal, Sneha
    Born in October 1986
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 195
    Patel, Kavita
    Born in November 1976
    Individual (11 offsprings)
    Officer
    2021-05-01 ~ 2024-07-31
    OF - LLP Member → CIF 0
  • 196
    Clayton, Neil
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 197
    Jervis, Barry John
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ 2025-04-25
    OF - LLP Member → CIF 0
  • 198
    Hall, Katherine Elizabeth Alison
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 199
    Long, Thomas Andrew
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 200
    Gore, Andrew John
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 201
    Turnbull, Julian Alister
    Born in September 1960
    Individual (48 offsprings)
    Officer
    2021-05-01 ~ 2025-01-31
    OF - LLP Member → CIF 0
  • 202
    Read, Clive St John
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2021-05-04 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 203
    James, Janet Catherine
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2026-04-30
    OF - LLP Member → CIF 0
  • 204
    Tromans, Anne
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2021-07-31
    OF - LLP Member → CIF 0
  • 205
    Reed, Clare Frances
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2024-01-08 ~ now
    OF - LLP Member → CIF 0
  • 206
    Johal, Ravinder Singh
    Born in November 1982
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ 2024-08-31
    OF - LLP Member → CIF 0
  • 207
    Atkin, Edward James
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2023-02-13 ~ 2025-10-31
    OF - LLP Member → CIF 0
  • 208
    Irvine, Caroline Jane
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ 2023-09-15
    OF - LLP Member → CIF 0
parent relation
Company in focus

AMPA HOLDINGS LLP

Period: 2021-04-19 ~ now
Company number: OC435936
Registered names
AMPA HOLDINGS LLP - now
UPG HOLDINGS LLP - 2021-04-19
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • AMPA HOLDINGS LLP
    Info
    UPG HOLDINGS LLP - 2021-04-19
    Registered number OC435936
    No 1 Colmore Square, Birmingham B4 6AA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2021-03-08 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • AMPA HOLDINGS LLP
    S
    Registered number OC435936
    1, Colmore Square, Birmingham, England, B4 6AA
    LIMITED LIABILITY PARTNBERSHIP in ENGLAND AND WALES
    CIF 1
  • AMPA HOLDINGS LLP
    S
    Registered number OC435936
    No 1, Colmore Square, Birmingham, United Kingdom, B4 6AA
    CIF 2
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 3
  • AMPA HOLDINGS LLP
    S
    Registered number OC435936
    No 1 Colmore Square, Birmingham, United Kingdom, B4 6AA
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 4 CIF 5 CIF 6
  • AMPA HOLDINGS LLP
    S
    Registered number Oc435936
    1 Colmore Square, Birmingham, B4 6AA
    Limited Liability Company in United Kingdom
    CIF 7
  • AMPA HOLDINGS LLP
    S
    Registered number Oc435936
    1, Colmore Square, Birmingham, England, B4 6AA
    Limited Liability Partnership in England
    CIF 8
  • AMPA HOLDINGS LLP
    S
    Registered number Oc435936
    No 1, 1 Colmore Square, Birmingham, United Kingdom, B4 6AA
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 9
  • AMPA HOLDINGS LLP
    S
    Registered number Oc435936
    No 1, Colmore Square, Birmingham, England, B4 6AA
    Limited Liability Partnership in Uk Register Of Companies, United Kingdom
    CIF 10
  • AMPA HOLDINGS LLP
    S
    Registered number Oc435936
    No 1 Colmore Square, Birmingham, United Kingdom, B4 6AA
    Limited Liability Partnership in Companies House, England And Wales
    CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18
(more)
(less)
child relation
Offspring entities and appointments 12
  • 1
    AMPA ENTERPRISES LIMITED
    - now 13252709
    UPG HOLDINGS (GLOBAL) LTD - 2021-04-07
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-15 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    AMPA TRUST CORPORATION LIMITED
    13908824
    No 1 Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2022-02-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    COADAX LLP
    OC439710
    1 Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-02-14 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-02-14 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    CORCLAIM LLP
    OC438728
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-08-13 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-08-13 ~ now
    CIF 5 - LLP Designated Member → ME
  • 5
    CYBER SECURITY STRATEGIES LIMITED
    11070817
    No 1 Colmore Square, Birmingham, England
    Active Corporate (9 parents)
    Person with significant control
    2021-10-19 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    LIME LEGAL ADVISORS LLP
    OC440429
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-12-22 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-12-22 ~ now
    CIF 4 - LLP Designated Member → ME
  • 7
    LIME WEALTH MANAGEMENT LIMITED
    14603637
    Frenkel House, 15 Carolina Way, Salford, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-23 ~ 2025-01-22
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    MAYO WYNNE BAXTER LLP
    OC325661 05918157... (more)
    3 Bell Lane, Lewes, East Sussex, England
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2022-05-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    Officer
    2022-05-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 9
    MOVEEASIER LIMITED
    05838625
    3 Bell Lane, Lewes, England
    Active Corporate (7 parents)
    Person with significant control
    2025-05-29 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    NORTH ELM CORPORATE SERVICES LIMITED
    15115090
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    REDDENS LLP
    OC438732
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-13 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-08-13 ~ now
    CIF 6 - LLP Designated Member → ME
  • 12
    SHAKESPEARE MARTINEAU LLP
    - now OC319029
    SHAKESPEARES LEGAL LLP - 2015-06-15
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    PUTSMANS LLP - 2007-04-02
    No 1 Colmore Square, Birmingham, England
    Active Corporate (279 parents, 38 offsprings)
    Person with significant control
    2021-05-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to surplus assets - 75% or more → OE
    Officer
    2021-05-01 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.