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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 128
  • 1
    Harrison, Christopher Howard
    Solicitor born in November 1945
    Individual (14 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
    1998-05-27 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Trosset, Philippe
    Advocat born in January 1945
    Individual (2 offsprings)
    Officer
    1992-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 3
    Young, Jack Chul-lun
    Us Lawyer born in October 1949
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 4
    Mclachlan, Campbell Alan, Doctor
    Solicitor born in April 1960
    Individual (3 offsprings)
    Officer
    1992-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 5
    Parkes, Timothy Charles
    Solicitor born in August 1954
    Individual (9 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
    1998-05-27 ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Carrington, Philip Maitland
    Solicitor born in July 1958
    Individual (6 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 7
    Willis, David Arthur
    Solicitor born in December 1958
    Individual (23 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
    2010-10-26 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Natali, David Philip
    Solicitor born in October 1940
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 9
    Gault, Ian Thompson
    Solicitor born in April 1952
    Individual (5 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 10
    Collins, The Hon Mr Justice Lawrence
    Solicitor born in May 1941
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-05-28
    OF - Director → CIF 0
  • 11
    Congreve, Andrew Christopher
    Solicitor born in May 1931
    Individual (6 offsprings)
    Officer
    (before 1991-06-14) ~ 1992-07-01
    OF - Director → CIF 0
  • 12
    Reynolds, John Simon
    Solicitor born in April 1963
    Individual (9 offsprings)
    Officer
    1994-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 13
    Mckibbin, Shelagh Anne
    Solicitor born in February 1960
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 14
    Brown, Alison Marie
    Born in January 1968
    Individual (15 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
    Alison Marie Brown
    Born in January 1968
    Individual (15 offsprings)
    Person with significant control
    2021-04-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Rothnie, Iain Andrew
    Solicitor born in November 1955
    Individual (14 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
    2001-11-30 ~ 2006-02-16
    OF - Director → CIF 0
  • 16
    Garner, Nicholas John
    Solictor born in May 1956
    Individual (3 offsprings)
    Officer
    1994-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 17
    Embley, Simon Vaughan
    Solicitor born in July 1950
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1991-08-31
    OF - Director → CIF 0
  • 18
    Baker, Charles George
    Solicitor born in March 1949
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 19
    Rowson, John Anthony
    Solicitor born in May 1930
    Individual (9 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-04-30
    OF - Director → CIF 0
  • 20
    Curwen, Brian Michael Anthony
    Solicitor born in August 1945
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 21
    Bland, Gerald Douglas
    Solicitor born in December 1947
    Individual (21 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 22
    Martin, David
    Solicitor born in February 1952
    Individual (16 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
    Bolton, David Martin
    Solicitor born in March 1941
    Individual (16 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 23
    Davis, Michael Edward
    Solicitor born in August 1951
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 24
    Leydecker, Veronica Sonya
    Solicitor born in July 1954
    Individual (17 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
    2006-02-16 ~ 2017-01-31
    OF - Director → CIF 0
    Veronica Sonya Leydecker
    Born in July 1954
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Ownership of shares – 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
  • 25
    Walker Arnott, Edward Ian
    Solicitor born in September 1939
    Individual (16 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-05-28
    OF - Director → CIF 0
  • 26
    Wood, Jonathan Richard
    Solicitor born in October 1948
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 2006-02-16
    OF - Director → CIF 0
    Wood, Jonathan Richard
    Solicitor
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 2006-02-16
    OF - Secretary → CIF 0
  • 27
    Leyland, John Roger Nowell
    Solicitor born in January 1953
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 28
    Plant, Charles William
    Solicitor born in October 1944
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-05-28
    OF - Director → CIF 0
  • 29
    Bond, Richard Douglas
    Solicitor born in July 1946
    Individual (7 offsprings)
    Officer
    (before 1991-06-14) ~ 2006-02-16
    OF - Director → CIF 0
  • 30
    Willoughby, Anthony James Tweedale
    Solicitor born in September 1944
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1994-07-29
    OF - Director → CIF 0
  • 31
    Ogilvie, John Sholto
    Solicitor born in April 1962
    Individual (5 offsprings)
    Officer
    1993-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 32
    Cox, Ian James
    Solicitor born in October 1963
    Individual (21 offsprings)
    Officer
    2010-10-26 ~ 2025-01-31
    OF - Director → CIF 0
    Ian James Cox
    Born in October 1963
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 33
    Coleman, Brenda Anne
    Solicitor born in September 1959
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 34
    Roberts, Gareth John
    Solicitor born in September 1959
    Individual (25 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 35
    Barnard, Clive David
    Solicitor born in September 1959
    Individual (5 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 36
    Shute, Robin Maurice
    Solicitor born in August 1954
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1994-02-25
    OF - Director → CIF 0
  • 37
    King, Patrick Thomas Colum
    Solicitor born in May 1938
    Individual (7 offsprings)
    Officer
    (before 1991-06-14) ~ 1994-04-30
    OF - Director → CIF 0
  • 38
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (202 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-04-30
    OF - Director → CIF 0
  • 39
    Hart, Garry Richard Rusby
    Solicitor born in June 1940
    Individual (12 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-03-04
    OF - Director → CIF 0
  • 40
    Newbery, Mark
    Solicitor born in March 1957
    Individual (49 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 41
    Millar, Dorothy Kirby
    Solicitor born in January 1948
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 42
    Alder, Ashley Ian
    Solicitor born in June 1959
    Individual (4 offsprings)
    Officer
    1994-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 43
    Brimson, Neil John
    Solicitor born in November 1952
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 44
    Privett, Robin Jarrard Campbell
    Solicitor born in December 1940
    Individual (7 offsprings)
    Officer
    (before 1991-06-14) ~ 1994-04-30
    OF - Director → CIF 0
  • 45
    Brannan, Julie Mary
    Solicitor born in November 1959
    Individual (3 offsprings)
    Officer
    1993-05-01 ~ 1994-04-30
    OF - Director → CIF 0
  • 46
    Gold, David Laurence
    Solicitor born in March 1951
    Individual (20 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
    2006-02-16 ~ 2010-10-26
    OF - Director → CIF 0
  • 47
    Fraser, Ross Duncan Alisdair
    Solicitor born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 48
    Guy, Susan Cropley
    Solicitor born in August 1952
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1994-04-06
    OF - Director → CIF 0
  • 49
    Tortoishell, Andrew
    Solicitor born in September 1961
    Individual (3 offsprings)
    Officer
    1994-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 50
    Anderson, Harry Robert Arnott
    Solicitor born in October 1944
    Individual (5 offsprings)
    Officer
    ~ 1995-06-07
    OF - Director → CIF 0
    1998-05-27 ~ 2003-10-31
    OF - Director → CIF 0
  • 51
    Farr, Nigel Jonathan
    Solicitor born in May 1962
    Individual (8 offsprings)
    Officer
    1994-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 52
    Farr, John Robert
    Solicitor born in March 1949
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 53
    Hitching, Malcolm Stuart
    Solicitor born in March 1972
    Individual (6 offsprings)
    Officer
    2010-10-26 ~ 2015-02-12
    OF - Director → CIF 0
  • 54
    Mitchell, Norman Patrick
    Solicitor born in July 1963
    Individual (10 offsprings)
    Officer
    2010-10-26 ~ 2015-02-12
    OF - Director → CIF 0
  • 55
    More, Graham Reid
    Solicitor born in May 1956
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 56
    Calderwood, Andrew Johnston
    Solicitor born in March 1954
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 57
    Jowett, Richard Alan
    Solicitor born in December 1949
    Individual (13 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 58
    Gosling, Ian Francois Bernard
    Solicitor born in July 1948
    Individual (4 offsprings)
    Officer
    1992-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 59
    Wilson, Clare Alice
    Born in May 1965
    Individual (249 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
    Wilson, Clare Alice
    Individual (249 offsprings)
    Officer
    2006-02-16 ~ now
    OF - Secretary → CIF 0
  • 60
    Frost, Peter John
    Solicitor born in September 1960
    Individual (4 offsprings)
    Officer
    1994-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 61
    Wellings, Roger James
    Solicitor born in October 1937
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 62
    Preece, Andrew Douglas
    Solicitor born in September 1944
    Individual (11 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 63
    Fleck, Richard John Hugo
    Solicitor born in March 1949
    Individual (8 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 64
    Hutchinson, Catherine Lucy
    Solicitor born in August 1954
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 65
    Gething, Heather
    Solicitor born in January 1958
    Individual (5 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 66
    Brooks, George Gerald
    Solicitor born in September 1941
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1992-04-30
    OF - Director → CIF 0
  • 67
    Francis, David Nigel
    Solicitor born in April 1960
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 68
    Robinson, John Nicholas
    Solicitor born in August 1951
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 69
    Walter, Michael
    Solicitor born in May 1956
    Individual (5 offsprings)
    Officer
    2006-02-16 ~ 2010-10-26
    OF - Director → CIF 0
  • 70
    Kydd, Helene
    Solicitor born in November 1959
    Individual (4 offsprings)
    Officer
    1994-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 71
    Pike, Beverley Joy
    Solicitor born in January 1958
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1994-04-06
    OF - Director → CIF 0
  • 72
    Steadman, Timothy James
    Solicitor born in September 1961
    Individual (4 offsprings)
    Officer
    1994-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 73
    Nott, Robert Michael Charles
    Solicitor born in March 1942
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-04-30
    OF - Director → CIF 0
  • 74
    Allen, Michael Leslie
    Solicitor born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 75
    Pell, Marian Priscilla
    Solicitor born in July 1952
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 76
    Clarke, Dominic Michael Bernard
    Solicitor born in February 1949
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 77
    Bellis, Peter Timothy
    Solicitor born in May 1957
    Individual (5 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 78
    Dempster, Anthony
    Solicitor born in September 1962
    Individual (5 offsprings)
    Officer
    1994-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 79
    Moodie, William John
    Solicitor born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 80
    Macaulay, Anthony Dennis
    Solicitor born in November 1948
    Individual (12 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 81
    Tott, Nicholas Peter
    Solicitor born in May 1960
    Individual (3 offsprings)
    Officer
    1992-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 82
    Scott, Jonathan Willoughby
    Solicitor born in April 1956
    Individual (8 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
    Scott, Jonathan Willoughby
    Senior Partner, Solicitor born in May 1956
    Individual (8 offsprings)
    Officer
    2010-10-26 ~ 2015-01-31
    OF - Director → CIF 0
  • 83
    Baker, Nigel Robin Arthur
    Solicitor born in March 1937
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 84
    Reston, David Charles
    Solicitor born in October 1957
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 85
    Wilson, Julian Martin
    Solicitor born in April 1960
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 86
    Parsons, Christopher John Humphrey
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    1993-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 87
    O'shea, James Wishart
    Solicitor born in July 1953
    Individual (17 offsprings)
    Officer
    1992-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 88
    Kingston, Michael Ian
    Solicitor born in October 1953
    Individual (5 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 89
    Tootal, Christopher Peter
    Solicitor born in March 1936
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 90
    Turtle, Trevor William
    Solicitor born in July 1952
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 91
    Chamberlain, Colin Ellis
    Solicitor born in March 1951
    Individual (16 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 92
    Kinmonth, George Frederick
    Solicitor born in February 1949
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1994-07-29
    OF - Director → CIF 0
  • 93
    Bacon, Nigel Keith
    Solicitor born in November 1953
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 94
    Eban, Roxane Olivia Sarah
    Solicitor born in July 1959
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 95
    Bakes, Martin John
    Solicitor born in March 1955
    Individual (17 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 96
    Mountford, Margaret Rose, Dr
    Solicitor born in November 1951
    Individual (20 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 97
    Long, Peter William
    Solicitor born in December 1957
    Individual (8 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 98
    Barnes, James Cecil
    Solicitor born in February 1955
    Individual (6 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 99
    Goodall, Caroline Mary Ellen
    Solicitor born in May 1955
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 100
    Warriner, Neil
    Solicitor born in March 1962
    Individual (5 offsprings)
    Officer
    1994-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 101
    Munden, Michael Ronald
    Solicitor born in January 1946
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 102
    Phillips, Thomas Bernard Hudson
    Solicitor born in August 1938
    Individual (5 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 103
    Brock, David Michael Jesse
    Solicitor born in November 1954
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 104
    Hedden, Robert
    Solicitor born in February 1948
    Individual (6 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-04-30
    OF - Director → CIF 0
  • 105
    Hancock, Stephen Clarence
    Solicitor born in November 1955
    Individual (44 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 106
    Greeno, Edward Patrick
    Solicitor born in May 1958
    Individual (5 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 107
    Morley, Alastair Robert
    Solicitor born in November 1950
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 108
    Robinson, Edward Patrick Gordon
    Solicitor born in April 1956
    Individual (5 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 109
    Sparrow, Rosamond Katherine
    Solicitor born in November 1954
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 110
    Mcknight, Elizabeth Sarah
    Solicitor born in May 1961
    Individual (5 offsprings)
    Officer
    1994-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 111
    Flockhart, Michael James Chalmers
    Born in April 1981
    Individual (6 offsprings)
    Officer
    2025-01-31 ~ 2025-11-18
    OF - Director → CIF 0
    Michael James Chalmers Flockhart
    Born in April 1981
    Individual (6 offsprings)
    Person with significant control
    2025-01-31 ~ 2025-11-18
    PE - Ownership of shares – 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
  • 112
    Mehigan, Terrence Mathew
    Solicitor born in March 1962
    Individual (2 offsprings)
    Officer
    1994-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 113
    Johnson, Mark Douglas
    Solicitor born in February 1961
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 114
    Higgins, David Edward Alexander
    Solicitor born in December 1945
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 115
    Barnard, Stephen Geoffrey
    Solicitor born in May 1950
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 116
    Walden, Jeremy David Waterman
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
    Jeremy David Waterman Walden
    Born in May 1970
    Individual (13 offsprings)
    Person with significant control
    2025-11-18 ~ now
    PE - Ownership of shares – 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
  • 117
    Paterson, David Scott
    Solicitor born in March 1964
    Individual (21 offsprings)
    Officer
    1994-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 118
    Barton, Stephen James
    Solicitor born in May 1947
    Individual (8 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 119
    Shih, Patricia Joy
    Solicitor born in January 1960
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 120
    Sissons, John David
    Solicitor born in March 1954
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 121
    Tavener, Christopher David
    Solicitor born in March 1948
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 122
    Dallas, Irene Ann
    Solicitor born in December 1961
    Individual (5 offsprings)
    Officer
    1994-05-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 123
    Kinsella, Stephen
    Solicitor born in July 1960
    Individual (8 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 124
    Neill, Robert Moore
    Solicitor born in September 1950
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 125
    Fox, Jason Jonathan
    Solicitor born in June 1963
    Individual (5 offsprings)
    Officer
    1994-05-01 ~ 1995-06-07
    OF - Director → CIF 0
    2006-02-16 ~ 2010-10-26
    OF - Director → CIF 0
  • 126
    Palmer, James Edwin
    Solicitor born in September 1963
    Individual (7 offsprings)
    Officer
    1994-05-01 ~ 1995-06-07
    OF - Director → CIF 0
    Palmer, James Edwin
    Lawyer born in September 1963
    Individual (7 offsprings)
    2015-02-12 ~ 2021-04-27
    OF - Director → CIF 0
    James Edwin Palmer
    Born in September 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-29
    PE - Ownership of shares – 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
  • 127
    Birch Reynardson, Thomas Henry
    Solicitor born in October 1956
    Individual (11 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
  • 128
    Foster, David Charles Geoffrey
    Solicitor born in September 1959
    Individual (177 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-07
    OF - Director → CIF 0
parent relation
Company in focus

PEREGRINE TRUSTEE COMPANY LIMITED

Period: 2020-10-28 ~ now
Company number: 00991954
Registered names
PEREGRINE TRUSTEE COMPANY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • PEREGRINE TRUSTEE COMPANY LIMITED
    Info
    PEREGRINE TRUSTEE COMPANY - 2020-10-28
    Registered number 00991954
    Level 1 Exchange House, Primrose Street, London EC2A 2EG
    PRIVATE LIMITED COMPANY incorporated on 1970-10-16 (55 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.