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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 146
  • 1
    Freeman, Stephen Kenneth
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 2
    Carville, Peter
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 3
    Kipping, James Robert
    Born in August 1983
    Individual (6 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 4
    Sutcliffe, Nathan David
    Born in December 1992
    Individual (2 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 5
    Blech, Robert Mitchell
    Born in October 1978
    Individual (8 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 6
    Johnstone, Will Martin
    Born in June 1991
    Individual (2 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 7
    Lee, Gary
    Born in May 1982
    Individual (4 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 8
    Williams, Paul Andrew
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 9
    Mitchell, Sean Damian
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 10
    Spencer, Michael William
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 11
    Blundell, Christopher John
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 12
    Illes, Steven Peter
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 13
    Cheyne, Martin
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2025-04-10 ~ 2025-10-01
    OF - LLP Member → CIF 0
  • 14
    Tebbutt, Steven Micheal
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 15
    Murphy, Brendan
    Born in May 1986
    Individual (28 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 16
    Ralfs, Carina Alice
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 17
    Hardaker, Michael John
    Born in December 1974
    Individual (6 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 18
    Liu, Wei
    Born in March 1986
    Individual (21 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 19
    Brown, Mark Alexander Strachan
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2025-04-10 ~ 2025-06-30
    OF - LLP Member → CIF 0
  • 20
    Pyczel, Klaudiusz Maksymilian
    Born in December 1982
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
    Pyczel, Klaudiusz Maksymilian
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ 2025-04-10
    OF - LLP Member → CIF 0
  • 21
    Kean, Brendan
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 22
    Shepherd, Lindsey
    Born in November 1982
    Individual (4 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 23
    Harvey, Simon Anthony
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 24
    Smith, Allan James
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Egan, Rachel Emma
    Born in October 1975
    Individual (10 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 26
    Richardson, William Renwick Robert
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 27
    Anderson, William David
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2025-04-10 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 28
    Cadet, Dale Patrick James
    Born in August 1989
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 29
    Cockerill, Andrew Phillip
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2025-04-10 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 30
    Burrow, Jenny
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 31
    Berry, Dennis Neil
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 32
    Mckay, Stuart
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 33
    Sullivan, Joseph William
    Born in May 1984
    Individual (4 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 34
    King, Patrick George
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
    2025-04-10 ~ 2025-04-10
    OF - LLP Member → CIF 0
  • 35
    Johnson, Colin
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 36
    Knibbs, Simon Andrew Vivian
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 37
    Moyser, Andrew Jamie
    Born in January 1982
    Individual (14 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 38
    Taylor, Gregory Luke
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 39
    Herron, Martin Steven
    Born in October 1968
    Individual (14 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 40
    Simon, Katharine Jane
    Born in March 1977
    Individual (13 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 41
    Mawarire, Clever
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 42
    Bryant, Jonathan Richard
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ now
    OF - LLP Member → CIF 0
  • 43
    Stern, Neil Richard
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 44
    Hackett, David
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 45
    Hall, Elizabeth Ann
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 46
    Marsdin, Rachel Helen
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 47
    Jacobs, Ian Gordon
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
    2025-04-10 ~ 2025-04-10
    OF - LLP Member → CIF 0
  • 48
    Doyle, Rachel
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 49
    Young, Adam John
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 50
    Powell, Richard John
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 51
    Denning, Christian Stephen
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 52
    Feeke, Andrew James
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 53
    Thom, Stephen Andrew
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2026-02-01 ~ now
    OF - LLP Member → CIF 0
  • 54
    Houplines, Lee Van
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 55
    Scott, Beverley Anne
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2025-04-10 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 56
    Mason, Nicola
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 57
    Cooper, Russell John
    Born in September 1989
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 58
    Lumsdon-taylor, Mark
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ 2025-06-30
    OF - LLP Member → CIF 0
  • 59
    Howells, Matthew Rhys
    Born in June 1976
    Individual (8 offsprings)
    Officer
    2025-04-10 ~ 2025-07-21
    OF - LLP Member → CIF 0
  • 60
    Scott, Peter Michael
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 61
    Bharmal, Tasneem
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 62
    Maitland, Richard John
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 63
    Vine, Guy Charles Stafford
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 64
    Hudson, Francis John Bernard
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 65
    Reddin, Anthony Colin
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 66
    Mitchell, Jason Michel
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 67
    Dodds, Sarah Jane
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 68
    Newell, Elizabeth Jane
    Born in March 1979
    Individual (12 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
    2025-04-10 ~ 2025-04-10
    OF - LLP Member → CIF 0
  • 69
    Peters, Gareth David
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 70
    Main, Jonathan James
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2025-04-10 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 71
    Harvey, Shelley
    Born in November 1982
    Individual (5 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 72
    Marshall, Paul Duncan
    Born in May 1978
    Individual (6 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 73
    Snowdon, James Alexander
    Born in October 1974
    Individual (10 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 74
    Aslam, Shakeel
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 75
    Rathmell, Susan Jane
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 76
    Bradfield, Hayley Louise
    Born in July 1985
    Individual (11 offsprings)
    Officer
    2025-04-10 ~ 2025-10-31
    OF - LLP Member → CIF 0
  • 77
    Boosey, David James
    Born in March 1985
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 78
    Edmands, Kathryn Ann
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 79
    Thomas, Glen David
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 80
    Spencer, Joseph
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 81
    Cooper, Virginia Teresa Louise
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 82
    Fernie, Euan Sutherland
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 83
    Curzon, Sarah Michele
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 84
    Shaunak, Rakesh
    Born in March 1956
    Individual (37 offsprings)
    Officer
    2025-02-21 ~ now
    OF - LLP Designated Member → CIF 0
    2025-02-21 ~ 2025-02-21
    OF - LLP Designated Member → CIF 0
    Mr Rakesh Shaunak
    Born in March 1956
    Individual (37 offsprings)
    Person with significant control
    2025-02-21 ~ now
    PE - Has significant influence or controlCIF 0
    2025-02-21 ~ 2025-04-10
    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
  • 85
    Scollard, Aidan
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 86
    Wightwick, Geoffrey Edward
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 87
    Richardson, Rob
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2025-04-10 ~ 2025-04-10
    OF - LLP Member → CIF 0
  • 88
    Gordon, Graham David
    Born in February 1968
    Individual (18 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 89
    Eason, Georgina Marie
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 90
    Matthews, Andrew Robert
    Born in January 1986
    Individual (7 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 91
    Walker, David James
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 92
    Hughes, Rebecca Jane
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 93
    Brown, Victoria Louise
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 94
    Dobson, James Edward
    Born in August 1978
    Individual (6 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 95
    Spencer, Paul Michael
    Born in May 1989
    Individual (4 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 96
    Dawes, Robert James
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 97
    Coverdale, John Edwin
    Born in July 1965
    Individual (19 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 98
    Stephenson, Tobias Robert
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 99
    Kelly, Alexander John
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 100
    Hale, Stephen Charles
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2025-06-01 ~ now
    OF - LLP Member → CIF 0
  • 101
    Moss, Justin Stephen
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 102
    Mcauliffe, Niall
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 103
    Houghton, Daniel John
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 104
    Barlow, Christopher Stephen
    Born in December 1971
    Individual (9 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 105
    Smith, James Keith
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 106
    King, David Phillip
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2025-04-10 ~ 2025-12-01
    OF - LLP Member → CIF 0
  • 107
    Medcalf, Tony
    Born in July 1969
    Individual (12 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 108
    Cochrane-dyet, Duncan George
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
    2025-04-10 ~ 2025-04-10
    OF - LLP Member → CIF 0
  • 109
    Reid, Michael James Meston
    Born in November 1958
    Individual (9 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 110
    Nathan, Vivian
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 111
    Ramsey, Martin
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 112
    Stewart, Alan William Dunn
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 113
    Morris, Carlison Vernon Graeme
    Born in June 1978
    Individual (9 offsprings)
    Officer
    2025-04-10 ~ 2025-10-01
    OF - LLP Member → CIF 0
  • 114
    Watt, Murray Andrew
    Born in June 1989
    Individual (1 offspring)
    Officer
    2026-01-26 ~ now
    OF - LLP Member → CIF 0
  • 115
    Hain, Karen
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 116
    Dando, Robert William John
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 117
    Long, Julie Marie
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 118
    Singh, Sudhir
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 119
    Laudato, Massimo
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 120
    Osotov, Mikhail
    Born in September 1985
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 121
    Greenhalgh, Christopher John
    Born in October 1982
    Individual (5 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 122
    Crisp, Georgette Alicia
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 123
    Shaunak, Rajeev
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 124
    Swann, Ryan James
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 125
    Hammond, Liam
    Born in November 1987
    Individual (19 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 126
    Poleykett, Stephen John
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 127
    Horner, Alison Clare
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 128
    Horton, Victoria
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 129
    Lawson, James Thomas
    Born in June 1983
    Individual (4 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 130
    Walker-smith, Jane
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 131
    Lepri, Francesco
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 132
    Moore, Steven
    Born in January 1963
    Individual (23 offsprings)
    Officer
    2025-02-21 ~ now
    OF - LLP Member → CIF 0
    Mr Steven Moore
    Born in January 1963
    Individual (23 offsprings)
    Person with significant control
    2025-02-21 ~ now
    PE - Has significant influence or controlCIF 0
    2025-02-21 ~ 2025-04-10
    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
  • 133
    Kariya, Atul
    Born in October 1972
    Individual (14 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 134
    Downie, Alan Robert
    Born in July 1988
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 135
    Butler, Robert John
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 136
    Garland, Bernard George
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 137
    Conley, Alison Jayne
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 138
    Short, Liam Alexander
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 139
    Stevenson, Nicholas Raymond
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 140
    Mcsherry, Craig Spencer
    Born in November 1987
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 141
    Binnie, Iain Fraser
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 142
    Danes, Christopher Mark
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 143
    Miller, Cara Colleen
    Born in March 1981
    Individual (8 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 144
    Prince, Robin Timothy
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 145
    Gandell, Andrew William Pearse
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Member → CIF 0
  • 146
    PROJECT BALANCE TOPCO 1 PLC - 2025-03-14
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2025-04-10 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2025-04-14 ~ 2025-04-14
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

MHA MEMBER LLP

Period: 2025-02-21 ~ now
Company number: OC455634
Registered name
MHA MEMBER LLP - now

  • MHA MEMBER LLP
    Info
    Registered number OC455634
    The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1LZ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2025-02-21 (1 year 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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