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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
Active 6
  • 1
    Wright, Martin James
    Born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Begley, William James
    Born in December 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Ridpath, Simon
    Born in December 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Hutton, Charles Robert
    Born in June 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Trafford, James Anthony
    Born in March 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-08-02 ~ now
    OF - Director → CIF 0
  • 6
    CHARLES RUSSELL LLP - 2014-11-03
    icon of address5, Fleet Place, London, England
    Active Corporate (141 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Whitehead, Jonathan Wright
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Penney, Andrew Jonathan Hughes
    Solicitor born in January 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-01-23 ~ 2007-12-14
    OF - Director → CIF 0
  • 3
    Musgrave, Mark Jonathan
    Solicitor born in October 1952
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2012-10-31
    OF - Director → CIF 0
    Musgrave, Mark Jonathan
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2012-12-06
    OF - Secretary → CIF 0
  • 4
    Orchard, Neville Lewis
    Consultant born in May 1930
    Individual
    Officer
    icon of calendar ~ 1990-12-06
    OF - Director → CIF 0
  • 5
    Summers, Mark John
    Solicitor born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-19 ~ 2011-05-19
    OF - Director → CIF 0
  • 6
    Houston, Christine Mary
    Solicitor born in November 1952
    Individual
    Officer
    icon of calendar ~ 1994-11-22
    OF - Director → CIF 0
  • 7
    Avery Jones, John Francis
    Solicitor born in April 1940
    Individual
    Officer
    icon of calendar ~ 2001-11-23
    OF - Director → CIF 0
  • 8
    Broadberry, Alison Lesley Caroline
    Solicitor born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-19 ~ 2016-10-21
    OF - Director → CIF 0
  • 9
    Harwood, Rosalind Jane
    Solicitor born in May 1965
    Individual
    Officer
    icon of calendar 1999-04-29 ~ 2000-12-01
    OF - Director → CIF 0
  • 10
    Liddington, John Hugh
    Solicitor born in May 1953
    Individual
    Officer
    icon of calendar 1993-07-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Kleiner, Graeme
    Solicitor born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-19 ~ 2014-11-01
    OF - Director → CIF 0
  • 12
    Kimmins, Ian James
    Solicitor born in December 1935
    Individual
    Officer
    icon of calendar ~ 1994-11-22
    OF - Director → CIF 0
  • 13
    Ward, David John Marcus
    Solicitor born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Hancock, William Hew John
    Solicitor born in August 1962
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2014-03-14
    OF - Director → CIF 0
  • 15
    Claessen, Piers James
    Individual
    Officer
    icon of calendar 2012-12-06 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 16
    Kitcher, Alan
    Individual
    Officer
    icon of calendar 2018-08-16 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 17
    Kirby, Richard Charles
    Solicitor born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2012-04-30
    OF - Director → CIF 0
  • 18
    Gothard, Charles Nicholas Cockerell
    Solicitor born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-19 ~ 2013-04-30
    OF - Director → CIF 0
  • 19
    Hughes, John Vickery
    Solicitor born in May 1939
    Individual
    Officer
    icon of calendar 1994-11-25 ~ 1999-04-29
    OF - Director → CIF 0
  • 20
    Butler, Christopher Ian
    Solicitor born in July 1956
    Individual
    Officer
    icon of calendar 2010-08-19 ~ 2012-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED
    Info
    Registered number 01287713
    icon of address5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 1976-11-24 (49 years 1 month). 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
    icon of address6 St Andrew Street, London, EC4A 3LX
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address5 Fleet Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-16 ~ 2006-10-24
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.