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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 202
  • 1
    Phillips, Ruth Mary
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Bouette, Frank William
    Born in January 1980
    Individual (6 offsprings)
    Officer
    2021-06-28 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 3
    Swain, Paula Marie
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 4
    Ansell, Thomas Matthew
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ 2023-05-14
    OF - LLP Member → CIF 0
  • 5
    Spedding, Keith Hamilton
    Born in September 1969
    Individual (74 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Smith, Emma Joy
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Wyborn, Rhys Joseph
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Kaur, Amal Dhesi
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2025-07-21
    OF - LLP Member → CIF 0
  • 9
    Le May, Charles Simon
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 10
    Jones, Martin John Owen
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Gooch, James Robert
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 12
    Adams, David Andrew
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Cartledge, Anna Lowri
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Warren, Jonathan Mark
    Born in April 1981
    Individual (4 offsprings)
    Officer
    2025-10-06 ~ now
    OF - LLP Member → CIF 0
  • 15
    Tait, Hannah
    Born in December 1981
    Individual (7 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Rice, John Christopher
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Ingram, Louise June
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Hatton, Kellie
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    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
  • 20
    Bovington, Victoria Lea
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Buckton, Ben John
    Born in May 1981
    Individual (1 offspring)
    Officer
    2022-05-01 ~ 2024-09-30
    OF - LLP Designated Member → CIF 0
  • 22
    Blodwell, Vicky
    Born in August 1983
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Ainsworth, Matthew Robert
    Born in September 1976
    Individual (10 offsprings)
    Officer
    2024-06-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Wright, Gareth Edward
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Tyson, Gemma Victoria
    Born in December 1984
    Individual (1 offspring)
    Officer
    2024-09-09 ~ now
    OF - LLP Member → CIF 0
  • 26
    James, Duncan Andrew Frederick
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Bartholomew, Mark James
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 28
    Wells, David Gareth John
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Williams, Gareth Iwan
    Born in February 1986
    Individual (4 offsprings)
    Officer
    2021-11-15 ~ 2023-05-05
    OF - LLP Member → CIF 0
  • 30
    Rose, Robert Edwin
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Deffley, Joanna May
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Bolourchi, Sacha James Mehdi
    Born in May 1989
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Porter, Emma Sandra
    Born in August 1977
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Thompson, Carys
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2021-08-02 ~ now
    OF - LLP Member → CIF 0
  • 35
    Hills, Lee David
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 36
    Noble, Martin Terry Peter
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2022-07-10
    OF - LLP Member → CIF 0
  • 37
    Hart, Kathryn Jane
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 38
    Rosenbloom, Julia Louise
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Gosling, Neil James
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Dickinson, Samantha Lucy
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 41
    Griffiths, Ian Glyndwr
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2021-05-01 ~ 2022-05-09
    OF - LLP Member → CIF 0
  • 42
    Atkin, Edward James
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2023-02-13 ~ 2025-10-31
    OF - LLP Member → CIF 0
  • 43
    Taylor, Andrew Edward
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Pyrke, Julian Charles
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2022-10-01 ~ 2024-07-31
    OF - LLP Member → CIF 0
  • 45
    Turnbull, Julian Alister
    Born in September 1960
    Individual (47 offsprings)
    Officer
    2021-05-01 ~ 2025-01-31
    OF - LLP Member → CIF 0
  • 46
    Dickinson, Garry Neil
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 47
    Irwin, Deborah Frances
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 48
    Joynes, Kevin
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2021-07-05 ~ now
    OF - LLP Member → CIF 0
  • 49
    Marshall, Katherine Louise
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 50
    Robinson, Simon Anthony Marshall
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 51
    Beesley, Mark Jonathan
    Born in December 1963
    Individual (14 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 52
    Witty, Huw Rupert Maclaren
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2023-06-05 ~ now
    OF - LLP Member → CIF 0
  • 53
    Edwards, Martin James
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 54
    Gardner, Samantha Jayne
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 55
    Smithen, David Vincent
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2025-06-09 ~ now
    OF - LLP Member → CIF 0
  • 56
    Molloy, Helen Sarah
    Born in May 1979
    Individual (8 offsprings)
    Officer
    2021-06-01 ~ 2023-09-12
    OF - LLP Member → CIF 0
  • 57
    Heuvel, Jonathan Dominic
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 58
    Coane, Jonathan Michael
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ 2024-02-29
    OF - LLP Member → CIF 0
  • 59
    Russell, Kerry Louise
    Born in April 1985
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 60
    Okusaga, Olajide Adeniyi Daniel
    Born in February 1986
    Individual (1 offspring)
    Officer
    2025-08-18 ~ now
    OF - LLP Member → CIF 0
  • 61
    Sanders, Nicholas John
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 62
    Mellor, Andrew James Ramsden
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 63
    Ashford, Nadine Madeleine
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 64
    Strutt, Christopher George
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 65
    Bulsara, Mukesh Ratilal
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - LLP Member → CIF 0
  • 66
    Ekpenyoung, Gary Mark
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 67
    Kirby, Verity Laura
    Born in October 1981
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ 2025-08-12
    OF - LLP Member → CIF 0
  • 68
    Bradfield, Nicola Louise
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2025-04-28 ~ now
    OF - LLP Member → CIF 0
  • 69
    Jenking, Daniel Simon
    Born in February 1978
    Individual (1 offspring)
    Officer
    2022-10-31 ~ now
    OF - LLP Member → CIF 0
  • 70
    Tester, Victoria Emma Margaret
    Born in August 1981
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 71
    Maharaj, Sushma Yashi Jreidini
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 72
    Scott, Stephen Peter
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 73
    Rustomji, Catherine Elizabeth Margaret
    Born in December 1975
    Individual (20 offsprings)
    Officer
    2022-04-11 ~ now
    OF - LLP Member → CIF 0
  • 74
    Irvine, Caroline Jane
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ 2023-09-15
    OF - LLP Member → CIF 0
  • 75
    Long, Thomas Andrew
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 76
    Parker, Grant Nigel
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 77
    Garrish, Nicholas Charles
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 78
    Gore, Andrew John
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 79
    Simpson, Victoria Jane Perkins
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 80
    Jamdar, Smita
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 81
    Scott, Sean Andrew
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2023-12-04 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 82
    Choudhary, Aasha Kaur
    Born in March 1983
    Individual (1 offspring)
    Officer
    2022-03-07 ~ now
    OF - LLP Member → CIF 0
  • 83
    Docherty, Grant Euan Turner
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 84
    Hinchliffe, Selina Jayne
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2023-07-27 ~ now
    OF - LLP Member → CIF 0
  • 85
    Porter, Jonathan David
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2022-05-01 ~ 2025-10-08
    OF - LLP Member → CIF 0
  • 86
    Albaghdadi, Allawee
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ 2024-03-05
    OF - LLP Member → CIF 0
  • 87
    Botterill, Lisa Louise
    Born in June 1977
    Individual (13 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 88
    Dario, Lyn
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2026-01-06 ~ now
    OF - LLP Member → CIF 0
  • 89
    Fenton, Trevor Earl
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2023-07-01 ~ now
    OF - LLP Member → CIF 0
  • 90
    Van Bunnens, Emma Louise
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 91
    Wyn, Heledd
    Born in September 1979
    Individual (11 offsprings)
    Officer
    2023-05-01 ~ 2024-11-08
    OF - LLP Member → CIF 0
  • 92
    Taylor, Mark Alexander
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2023-09-13 ~ now
    OF - LLP Member → CIF 0
  • 93
    Thorpe, Richard David
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2021-05-04 ~ now
    OF - LLP Member → CIF 0
  • 94
    Bowns, Helen Louise
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 95
    Davis, Lesley Ann
    Born in July 1965
    Individual (31 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 96
    Nainwal, Sneha
    Born in October 1986
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 97
    Baker, Gemma Victoria
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2025-12-08 ~ now
    OF - LLP Member → CIF 0
  • 98
    Hartshorn, Richard Andrew
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ 2023-09-01
    OF - LLP Member → CIF 0
  • 99
    Briggs, Jill
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2025-06-02 ~ now
    OF - LLP Member → CIF 0
  • 100
    Jennings, Daniel William Thomas
    Born in September 1979
    Individual (13 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 101
    James, Kathryn Elizabeth
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2025-01-13 ~ now
    OF - LLP Member → CIF 0
  • 102
    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
  • 103
    Tyson, Jonathan Maurice
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2024-09-09 ~ now
    OF - LLP Member → CIF 0
  • 104
    Leighs, Sandeep Kaur
    Born in April 1981
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 105
    Louis, Rebecca Miles
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 106
    Brown, Nicola Laraine
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2023-09-22 ~ now
    OF - LLP Member → CIF 0
  • 107
    Burton, Debra
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 108
    Baillie-hamilton, Simon James Buchanan
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 109
    Orgill, Dean
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 110
    Hemblade-parr, Matthew
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 111
    Mitchell, Daniel James
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2025-07-14 ~ now
    OF - LLP Member → CIF 0
  • 112
    Bell, Helen Michelle
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 113
    Onions, Kate Elizabeth
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 114
    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
  • 115
    Woolstenhulme, James Robert
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 116
    Richardson, Helen Elizabeth
    Born in August 1994
    Individual (10 offsprings)
    Officer
    2025-05-27 ~ now
    OF - LLP Member → CIF 0
  • 117
    Hall, Katherine Elizabeth Alison
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 118
    Gordon, David George Strachan
    Born in September 1965
    Individual (12 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 119
    Webb, Jody Patricia
    Born in September 1980
    Individual (1 offspring)
    Officer
    2021-11-02 ~ now
    OF - LLP Member → CIF 0
  • 120
    Read, Clive St John
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2021-05-04 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 121
    Wilkinson, Andrew Paul
    Born in September 1980
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 122
    Hill, Richard John
    Born in May 1960
    Individual (15 offsprings)
    Officer
    2022-10-01 ~ 2025-05-15
    OF - LLP Member → CIF 0
  • 123
    Thompson, Mark
    Born in March 1967
    Individual (127 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 124
    Speed, Timothy Edward
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 125
    Hawkeswood, James Edward
    Born in February 1974
    Individual (9 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 126
    Wills, Michael Charles
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 127
    Joseph, Julian Peter
    Born in June 1956
    Individual (8 offsprings)
    Officer
    2021-05-01 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 128
    West, Brian Peter
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2025-06-02 ~ now
    OF - LLP Member → CIF 0
  • 129
    Hibbs, Michael John
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2021-05-01 ~ 2023-10-31
    OF - LLP Member → CIF 0
  • 130
    Dilks, Peter Andrew
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 131
    Riley, Charlotte Elise
    Born in September 1983
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - LLP Member → CIF 0
  • 132
    Holmes, Jake Richard
    Born in August 1989
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - LLP Member → CIF 0
  • 133
    Pepper, Philip
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 134
    Smith, Andrew Robert Boyter
    Born in August 1969
    Individual (49 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 135
    Sutton, Matthew Jeremy
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2021-05-12 ~ 2023-08-28
    OF - LLP Member → CIF 0
  • 136
    Banton, Daniel William
    Born in September 1982
    Individual (36 offsprings)
    Officer
    2023-11-06 ~ now
    OF - LLP Member → CIF 0
  • 137
    Mullin, Brian
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 138
    Tudor, Naomi
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 139
    Hardman, John Paul Barnsley
    Born in December 1961
    Individual (26 offsprings)
    Officer
    2022-10-01 ~ now
    OF - LLP Member → CIF 0
  • 140
    Pendle, David William John
    Born in February 1976
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 141
    Gwynne, Rachel Ceri
    Born in March 1978
    Individual (21 offsprings)
    Officer
    2021-05-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 142
    Obadun-craigs, Olubukola Mary
    Born in May 1981
    Individual (1 offspring)
    Officer
    2023-09-04 ~ now
    OF - LLP Member → CIF 0
  • 143
    Jarvis, Russell Michael
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2021-05-04 ~ 2024-11-30
    OF - LLP Member → CIF 0
  • 144
    Minter, Melanie Jane
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 145
    Fownes, James Edward Roger
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 146
    Holton, Nicola Sarah
    Born in May 1980
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 147
    Moss, Catherine Jane Frances
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 148
    Harvey, Virginia Clare
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2022-05-13
    OF - LLP Designated Member → CIF 0
  • 149
    Merrell, Mark Gordon
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 150
    Usher, Martin Ian
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2021-05-17 ~ now
    OF - LLP Member → CIF 0
  • 151
    Squirrell, Michael James
    Born in July 1984
    Individual (81 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 152
    Adams, Andrew Carl
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2021-05-01 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 153
    Cowdell, Amy Jayne
    Born in November 1980
    Individual (1 offspring)
    Officer
    2021-08-16 ~ now
    OF - LLP Member → CIF 0
  • 154
    Evans, Ian Richard
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 155
    Fisher, Barry Thomas
    Born in September 1965
    Individual (20 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 156
    Gayle, Christopher Algernon
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 157
    Rondel, Mark Richard De Chastelai
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2023-01-03 ~ now
    OF - LLP Member → CIF 0
  • 158
    Dodd, Fiona Margaret
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 159
    Gutman, Oliver William
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 160
    Browne, David Alexander Richard
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 161
    Harber, Ben
    Born in July 1977
    Individual (120 offsprings)
    Officer
    2021-05-01 ~ 2025-05-15
    OF - LLP Member → CIF 0
  • 162
    Paiano, Mauro
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 163
    Wrigley, Richard
    Born in March 1965
    Individual (28 offsprings)
    Officer
    2021-05-01 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 164
    Randall, Christopher John
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2022-05-01 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 165
    Chauhan, Kamal
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2025-05-19 ~ now
    OF - LLP Member → CIF 0
  • 166
    Stace, Michael John
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 167
    Stork, Jonathan Edward
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 168
    Patel, Kavita
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2021-05-01 ~ 2024-07-31
    OF - LLP Member → CIF 0
  • 169
    Tromans, Anne
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2021-07-31
    OF - LLP Member → CIF 0
  • 170
    Drew, Louise Suzanne
    Born in January 1971
    Individual (10 offsprings)
    Officer
    2021-05-01 ~ 2025-02-10
    OF - LLP Member → CIF 0
  • 171
    Harcourt, Roger Stuart William
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 172
    Mcdonald, Matthew Philip
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 173
    Mayhew, Peter George
    Born in March 1983
    Individual (5 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 174
    Stephens, Gary Dennis
    Born in November 1973
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 175
    Pask, Fiona Jane
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2023-10-02 ~ now
    OF - LLP Member → CIF 0
  • 176
    Johal, Ravinder Singh
    Born in November 1982
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ 2024-08-31
    OF - LLP Member → CIF 0
  • 177
    Hannington, Anthony Francis
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 178
    Walker, Richard Kim
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 179
    Ubhi, Satwinder Singh
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 180
    Wakefield, Paul Alan Henry
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    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
    Saqub, Mohammed
    Born in October 1980
    Individual (9 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 183
    Clayton, Neil
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 184
    Briggs, Nicholas James
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 185
    James, Janet Catherine
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 186
    Elliott, Caroline Deborah
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ 2022-05-13
    OF - LLP Member → CIF 0
  • 187
    Williams, Martin Glynn
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2022-05-01 ~ 2025-07-31
    OF - LLP Member → CIF 0
  • 188
    Soul, Joseph Edward
    Born in August 1977
    Individual (11 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 189
    Mohamed, Karim
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 190
    Jervis, Barry John
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ 2025-04-25
    OF - LLP Member → CIF 0
  • 191
    Hillson, Luke James
    Born in July 1982
    Individual (1 offspring)
    Officer
    2023-08-29 ~ now
    OF - LLP Member → CIF 0
  • 192
    Macklen, Simon Graham
    Born in May 1975
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 193
    Reed, Clare Frances
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2024-01-08 ~ now
    OF - LLP Member → CIF 0
  • 194
    Ball, Justine Hortencia
    Born in November 1986
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 195
    Botterill, Roy
    Born in June 1964
    Individual (174 offsprings)
    Officer
    2021-05-01 ~ 2024-08-31
    OF - LLP Member → CIF 0
  • 196
    Joll, Vanessa Caroline
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ now
    OF - LLP Member → CIF 0
  • 197
    Smith, Alexander Philip
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 198
    Glackin, Jordan
    Born in November 1983
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 199
    Leggott, Loretta Suzanne Elizabeth
    Born in January 1981
    Individual (7 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 200
    Gore, Richard Arthur
    Born in February 1972
    Individual (14 offsprings)
    Officer
    2022-10-01 ~ 2024-03-29
    OF - LLP Member → CIF 0
  • 201
    Moran, Sean Patrick
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 202
    Stanion, Simon Philip
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ 2024-04-30
    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). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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
(more)
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 (16 parents, 5 offsprings)
    Person with significant control
    2022-02-11 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → 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 shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    MAYO WYNNE BAXTER LLP
    OC325661
    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
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    REDDENS LLP
    OC438732
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (2 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, 37 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 9 February 2026 and licensed under the Open Government Licence v3.0.