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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 26
  • 1
    Liddington, John Hugh
    Solicitor born in May 1953
    Individual (6 offsprings)
    Officer
    1993-07-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Harwood, Rosalind Jane
    Solicitor born in May 1965
    Individual (24 offsprings)
    Officer
    1999-04-29 ~ 2000-12-01
    OF - Director → CIF 0
  • 3
    Hancock, William Hew John
    Solicitor born in August 1962
    Individual (10 offsprings)
    Officer
    2001-07-30 ~ 2014-03-14
    OF - Director → CIF 0
  • 4
    Whitehead, Jonathan Wright
    Solicitor born in November 1959
    Individual (19 offsprings)
    Officer
    2014-09-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Begley, William James
    Born in December 1971
    Individual (18 offsprings)
    Officer
    2012-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Trafford, James Anthony
    Born in March 1959
    Individual (39 offsprings)
    Officer
    2012-08-02 ~ now
    OF - Director → CIF 0
  • 7
    Hutton, Charles Robert
    Born in June 1973
    Individual (9 offsprings)
    Officer
    2012-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Penney, Andrew Jonathan Hughes
    Solicitor born in January 1960
    Individual (64 offsprings)
    Officer
    2002-01-23 ~ 2007-12-14
    OF - Director → CIF 0
  • 9
    Claessen, Piers James
    Individual (4 offsprings)
    Officer
    2012-12-06 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 10
    Avery Jones, John Francis
    Solicitor born in April 1940
    Individual (8 offsprings)
    Officer
    ~ 2001-11-23
    OF - Director → CIF 0
  • 11
    Orchard, Neville Lewis
    Consultant born in May 1930
    Individual (3 offsprings)
    Officer
    ~ 1990-12-06
    OF - Director → CIF 0
  • 12
    Wright, Martin James
    Born in May 1957
    Individual (108 offsprings)
    Officer
    2014-09-29 ~ now
    OF - Director → CIF 0
  • 13
    Kitcher, Alan
    Individual (4 offsprings)
    Officer
    2018-08-16 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 14
    Hughes, John Vickery
    Solicitor born in May 1939
    Individual (7 offsprings)
    Officer
    1994-11-25 ~ 1999-04-29
    OF - Director → CIF 0
  • 15
    Summers, Mark John
    Solicitor born in August 1974
    Individual (16 offsprings)
    Officer
    2010-08-19 ~ 2011-05-19
    OF - Director → CIF 0
  • 16
    Broadberry, Alison Lesley Caroline
    Solicitor born in December 1969
    Individual (17 offsprings)
    Officer
    2010-08-19 ~ 2016-10-21
    OF - Director → CIF 0
  • 17
    Houston, Christine Mary
    Solicitor born in November 1952
    Individual (1 offspring)
    Officer
    ~ 1994-11-22
    OF - Director → CIF 0
  • 18
    Kleiner, Graeme
    Solicitor born in July 1971
    Individual (9 offsprings)
    Officer
    2010-08-19 ~ 2014-11-01
    OF - Director → CIF 0
  • 19
    Ward, David John Marcus
    Solicitor born in May 1957
    Individual (14 offsprings)
    Officer
    ~ 2019-04-30
    OF - Director → CIF 0
  • 20
    Ridpath, Simon
    Born in December 1976
    Individual (16 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 21
    Gothard, Charles Nicholas Cockerell
    Solicitor born in September 1972
    Individual (13 offsprings)
    Officer
    2010-08-19 ~ 2013-04-30
    OF - Director → CIF 0
  • 22
    Kirby, Richard Charles
    Solicitor born in September 1946
    Individual (19 offsprings)
    Officer
    ~ 2012-04-30
    OF - Director → CIF 0
  • 23
    Musgrave, Mark Jonathan
    Solicitor born in October 1952
    Individual (33 offsprings)
    Officer
    ~ 2012-10-31
    OF - Director → CIF 0
    Musgrave, Mark Jonathan
    Individual (33 offsprings)
    Officer
    ~ 2012-12-06
    OF - Secretary → CIF 0
  • 24
    Butler, Christopher Ian
    Solicitor born in July 1956
    Individual (3 offsprings)
    Officer
    2010-08-19 ~ 2012-03-31
    OF - Director → CIF 0
  • 25
    Kimmins, Ian James
    Solicitor born in December 1935
    Individual (1 offspring)
    Officer
    ~ 1994-11-22
    OF - Director → CIF 0
  • 26
    CHARLES RUSSELL SPEECHLYS LLP
    - now OC311850
    CHARLES RUSSELL LLP - 2014-11-03
    5, Fleet Place, London, England
    Active Corporate (358 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED

Period: 1976-11-24 ~ now
Company number: 01287713
Registered name
SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED
    Info
    Registered number 01287713
    5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 1976-11-24 (49 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED
    S
    Registered number missing
    6 St Andrew Street, London, EC4A 3LX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPEECHLY BIRCHAM LLP
    OC321620
    5 Fleet Place, London, England
    Active Corporate (155 parents, 4 offsprings)
    Officer
    2006-08-16 ~ 2006-10-24
    CIF 1 - 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.