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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 142
  • 1
    Stephenson, Ross Kirkpatrick
    Managing Director born in January 1961
    Individual (17 offsprings)
    Officer
    1999-07-13 ~ 2006-03-31
    OF - Director → CIF 0
    Stephenson, Ross Kirkpatrick
    Individual (17 offsprings)
    Officer
    2000-04-30 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 2
    Freer, Joan Marian Penelope
    Solicitor born in February 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 3
    Brandenburger, Rachel Clara
    Solicitor born in April 1954
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 4
    Milsted, Laurence James
    Finance Director born in October 1960
    Individual (10 offsprings)
    Officer
    1998-09-07 ~ 2018-07-18
    OF - Director → CIF 0
  • 5
    Taylor, Ian
    Solicitor born in June 1951
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 6
    Lewis, Robert
    Solicitor born in December 1951
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 7
    Urwin, Ailsa Margaret
    Solicitor born in January 1956
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 8
    Staveley, Benjamin William
    Solicitor born in March 1956
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 9
    Clode, Michael Leslie Hailey
    Solicitor born in October 1943
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 10
    Richards, William Nigel
    Solicitor born in April 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-05-15
    OF - Director → CIF 0
  • 11
    Chapman, Anthony Leonard
    Solicitor born in June 1946
    Individual (26 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 12
    Cotoni, Jean-claude
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 13
    Cole, Timothy Frank
    Human Resources Director born in July 1955
    Individual (4 offsprings)
    Officer
    2001-08-31 ~ 2008-09-01
    OF - Director → CIF 0
  • 14
    Thompson, Michael
    Solicitor born in June 1954
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 15
    Macklin, Peter Richard
    Solicitor born in April 1946
    Individual (7 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 16
    Leahy, Dominic
    Marketing Director born in April 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 17
    Ereira, David
    Solicitor born in August 1956
    Individual (18 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 18
    Morris, Christopher Alan
    Solicitor born in March 1960
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 19
    Revell, Stephen Michael
    Solicitor born in December 1956
    Individual (8 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 20
    Price, Duncan
    Head Of Group Finance born in June 1959
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 21
    Michaud, Jean-luc
    Solicitor born in August 1954
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 22
    Evans, Edward Thomas Huw
    Solicitor born in December 1954
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 23
    Harris, Richard Wilson
    Solicitor born in October 1941
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 24
    Long, Julian Gerald
    Solicitor born in February 1962
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 25
    Knapp, Vanessa Jane
    Solicitor born in November 1956
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 26
    Besse, Antonin Louis Phillipe Henri
    Solicitor born in March 1958
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 27
    Quere, Michael Jean Christian
    Avocat born in April 1957
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1996-05-10
    OF - Director → CIF 0
  • 28
    Falconer, Ian Michael
    Solicitor born in August 1957
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 29
    Ritchie, George Leslie William
    Retired Finance Director born in December 1941
    Individual (6 offsprings)
    Officer
    (before 1991-12-19) ~ 2000-04-30
    OF - Director → CIF 0
    Ritchie, George Leslie William
    Individual (6 offsprings)
    Officer
    (before 1991-12-19) ~ 2000-04-30
    OF - Secretary → CIF 0
  • 30
    Thomas, Eric
    Avocat born in June 1958
    Individual (1 offspring)
    Officer
    1996-05-20 ~ 2001-08-31
    OF - Director → CIF 0
  • 31
    Prentice, Graham Noel
    Solicitor born in March 1955
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 32
    Parton, Jennifer Margaret
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 33
    Salz, Anthony Michael Vaughan
    Solicitor born in June 1950
    Individual (25 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
    1996-05-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 34
    Jeffcote, Peter Joseph
    Solicitor born in May 1948
    Individual (10 offsprings)
    Officer
    (before 1991-12-19) ~ 2017-04-30
    OF - Director → CIF 0
  • 35
    Byrne, John Napier
    Solicitor born in August 1953
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 36
    Grieves, John Kerr
    Solicitor born in November 1935
    Individual (19 offsprings)
    Officer
    (before 1991-12-19) ~ 1996-04-30
    OF - Director → CIF 0
  • 37
    Streatfield, Peter Stopford
    Solicitor born in May 1954
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 38
    Davies, John Graham
    Solicitor born in August 1956
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 39
    Broxham, Peter John Ronald
    Solicitor born in March 1952
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 40
    Rance, David Elvin
    Consultant born in June 1935
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 41
    Rawlinson, Mark Stobart
    Solicitor born in May 1957
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 42
    Higgs, Mark William
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 43
    Crisp, John Hugh
    Solicitor born in January 1958
    Individual (8 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-04
    OF - Director → CIF 0
    2004-03-31 ~ 2008-02-29
    OF - Director → CIF 0
  • 44
    Graham, David
    Solicitor born in September 1958
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 45
    Nowell-smith, John Colin
    Solicitor born in March 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 46
    Morton, Guy Wallace
    Solicitor born in October 1952
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 47
    Maccabe, Michael Murray
    Solicitor born in November 1944
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 2001-08-31
    OF - Director → CIF 0
  • 48
    Gaynor, Patrick Spencer
    Solicitor born in September 1954
    Individual (17 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 49
    Tarling, Nikolas Daniel
    Solicitor born in May 1941
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 50
    Opitz, Peter
    Solicitor born in July 1940
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 51
    Barnett, James Francis
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 52
    Huyge De Mahenge, Yves
    Solicitor born in November 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 53
    Macelhone, Isabelle
    Solicitor born in May 1959
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 54
    Rough, Clive William
    Solicitor born in May 1956
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 55
    Mcfadden, Laurie Glenn
    Solicitor born in July 1957
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 56
    Hogarth, Kevin Mark
    Global Hr Director born in May 1963
    Individual (12 offsprings)
    Officer
    2009-08-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 57
    Hargreaves, Colin Percival
    Solicitor born in April 1963
    Individual (10 offsprings)
    Officer
    2016-05-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 58
    Leonard, Paul Michael
    Solicitor born in January 1942
    Individual (6 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 59
    Spearing, David Nicholas
    Solicitor born in May 1954
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 60
    Ap Simon, David Charles
    Solicitor born in June 1947
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 61
    Goddard, John Peter Ambrose
    Solicitor born in October 1955
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 62
    Moore, Trevor Anthony
    Solicitor born in February 1957
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 63
    Mcwhirter, Anthony Sheridan
    Solicitor born in October 1954
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 64
    Kembery, Jonathan Alexander
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 65
    Mccall, John Kingdon
    Solicitor born in July 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-09-01
    OF - Director → CIF 0
  • 66
    Terry, Ian Keith
    Solicitor born in July 1955
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
    1996-05-20 ~ 2016-04-30
    OF - Director → CIF 0
  • 67
    Pollard, David Nigel
    Solicitor born in August 1956
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 68
    Phillips, Richard Anthony Rupert
    Solicitor born in April 1955
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 69
    Von Bulow, Christoph
    Solicitor born in March 1957
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 70
    Livingston, Neal David
    Chief Financial Officer born in July 1963
    Individual (8 offsprings)
    Officer
    2023-07-01 ~ 2025-01-03
    OF - Director → CIF 0
  • 71
    O'brien, Barry John
    Solicitor born in October 1952
    Individual (9 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 72
    July, Charles Louis Anton
    Solicitor born in February 1957
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 73
    Whalley, Guy Ainsworth
    Solicitor born in May 1933
    Individual (7 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 74
    Wills, Claire Jessica
    Solicitor born in October 1968
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 75
    Moore, Lois Mendenhall
    Solicitor born in May 1952
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 76
    Head, Thomas William Raleigh
    Born in March 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 77
    Pugh, Christopher Rennell
    Solicitor born in May 1957
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 78
    Hoseason, Jill Oag
    Global Chief Operating Officer born in April 1974
    Individual (2 offsprings)
    Officer
    2020-03-16 ~ 2021-05-24
    OF - Director → CIF 0
  • 79
    Hewitt, Ian Leslie
    Solicitor born in May 1947
    Individual (13 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 80
    Shuttleworth, Richard James Christopher
    Solicitor born in June 1938
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 81
    Stroud, Caroline Jane
    Solicitor born in November 1961
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 82
    Dawson, Georgia Kate
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 83
    Bonsall, David Charles
    Solicitor born in July 1956
    Individual (15 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 84
    Rawding, Nigel Kenneth
    Solicitor born in November 1958
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 85
    Hain Cole, Crispin
    Individual (4 offsprings)
    Officer
    2000-08-04 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 86
    Baily, Rachel
    Individual (5 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Secretary → CIF 0
  • 87
    Davis, James Patrick Lamert
    Solicitor born in September 1946
    Individual (7 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 88
    Hoyle, Stephen Lewis
    Solicitor born in September 1955
    Individual (17 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 89
    Hall, Simon Andrew Dalton
    Solicitor born in February 1955
    Individual (16 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 90
    Julian, Kevin James
    Solicitor born in September 1951
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 91
    Peck, Alan Charles Weston
    Solicitor born in April 1949
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 2004-03-31
    OF - Director → CIF 0
  • 92
    Freeman, Mark Alan
    Solicitor born in September 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 93
    Trapnell, Mark William
    Solicitor born in November 1956
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 94
    Duckworth, Sarah Ann
    Global Head Of Financial Control born in September 1972
    Individual (5 offsprings)
    Officer
    2019-12-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 95
    Peddie, Peter Charles
    Solicitor born in March 1932
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-04-30
    OF - Director → CIF 0
  • 96
    Ballard, Richard Michael
    Solicitor born in August 1953
    Individual (20 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 97
    Nicholson, Graham Beattie
    Solicitor born in February 1949
    Individual (8 offsprings)
    Officer
    (before 1991-12-19) ~ 2001-08-31
    OF - Director → CIF 0
  • 98
    Creamer, Harriet Lucy
    Solicitor born in February 1959
    Individual (6 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 99
    Evans, Simon John Morton
    Solicitor born in June 1957
    Individual (10 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 100
    Redfern, David Alan
    Solicitor born in November 1932
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 101
    Hunter, James Martin Hugh, Professor
    Solicitor born in March 1937
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 102
    Part, John
    Solicitor born in May 1939
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 103
    Dierden, Kenneth Norman
    Solicitor born in February 1952
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 104
    Dyer, Roger John
    Solicitor born in November 1957
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 105
    Vaudoyer, James
    Solicitor born in April 1951
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 106
    Foster, John Christopher Tijou
    Solicitor born in August 1939
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 107
    Chamberlin, Richard Alexander
    Solicitor born in July 1951
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 108
    Lawden, James Anthony Henry
    Solicitor born in August 1955
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 109
    Pavlitski, Adrian Alex
    Head Of Group Finance born in December 1959
    Individual (5 offsprings)
    Officer
    2010-04-30 ~ 2018-07-31
    OF - Director → CIF 0
  • 110
    Newton, Alan Martin
    Solicitor born in January 1957
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 111
    Lomas, Nigel Paul
    Solicitor born in May 1958
    Individual (9 offsprings)
    Officer
    1993-06-21 ~ 2001-08-31
    OF - Director → CIF 0
  • 112
    Ling, Timothy Andrew
    Solicitor born in September 1948
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 113
    Richards, Andrew Phillip
    Solicitor born in January 1956
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 114
    Lawes, William Patrick Lagan
    Solicitor born in January 1964
    Individual (8 offsprings)
    Officer
    1999-09-06 ~ 2001-08-31
    OF - Director → CIF 0
    2011-01-01 ~ 2015-12-11
    OF - Director → CIF 0
  • 115
    Morton, Guy Wallis
    Solicitor born in October 1952
    Individual (12 offsprings)
    Officer
    2006-03-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 116
    Smith, Jacques
    Head Of Operational Finance (London) born in May 1975
    Individual (2 offsprings)
    Officer
    2018-07-06 ~ 2019-06-19
    OF - Director → CIF 0
  • 117
    Kennedy, Clare
    Chief Financial Officer born in September 1967
    Individual (3 offsprings)
    Officer
    2018-07-06 ~ 2021-02-12
    OF - Director → CIF 0
  • 118
    George, James Patrick
    Solicitor born in April 1952
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 119
    Bowden, Paul
    Solicitor born in July 1955
    Individual (6 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 120
    Stebbings, Simon Brent
    Solicitor born in March 1958
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 121
    Sansom, Mark Farnell
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 122
    Jones, Timothy William
    Solicitor born in May 1957
    Individual (23 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
    2008-02-29 ~ 2013-12-19
    OF - Director → CIF 0
  • 123
    Marr, Lindsay Grigor David
    Solicitor born in September 1955
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 124
    Mccormick, Roger Stephen
    Solicitor born in February 1951
    Individual (7 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 125
    Markland, Ruth
    Solicitor born in February 1953
    Individual (13 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 126
    Mcgairl, Stephen James
    Solicitor born in February 1951
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 127
    Francis, Julian Earnshaw
    Solicitor born in December 1954
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 128
    Rickard, Josanne Penelope
    Solicitor born in October 1949
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 129
    Parker, William Northrop
    Solicitor born in July 1941
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 130
    Sandison, Francis Gunn
    Solicitor born in May 1949
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 131
    Stubbs, Hugh William James
    Solicitor born in August 1946
    Individual (9 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 132
    Littlejohns, Andrew
    Solicitor born in April 1956
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 133
    Paulsson, Jan Anders
    Solicitor born in November 1949
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 134
    De Hauteclocque, Jean
    Solicitor born in September 1954
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 135
    Wilson, Jane Nicola
    Director Of International Tax born in May 1955
    Individual (3 offsprings)
    Officer
    1998-09-07 ~ 2010-04-30
    OF - Director → CIF 0
  • 136
    Taylor, David Nicholas
    Solicitor born in July 1959
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 137
    Roe, Sally Jean
    Solicitor born in September 1956
    Individual (6 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 138
    Braham, Edward Charles
    Solicitor born in July 1961
    Individual (16 offsprings)
    Officer
    2016-01-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 139
    Le Pard, Geoffrey, Mr.
    Solicitor born in November 1956
    Individual (6 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 140
    Fisher, Ian Maxwell
    Solicitor born in April 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 141
    Darlington, Gavin Leslie Brook
    Solicitor born in June 1949
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 142
    FRESHFIELDS (HOLDINGS) LIMITED
    - now 05280413
    FRESHFIELDS (FBD) LIMITED - 2014-01-31
    FRESHFIELDS BRUCKHAUS DERINGER LIMITED - 2005-02-10
    100 Bishopsgate, London, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FRESHFIELDS SERVICE COMPANY

Period: 1976-12-30 ~ now
Company number: 01292956
Registered name
FRESHFIELDS SERVICE COMPANY - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
82990 - Other Business Support Service Activities N.e.c.

  • FRESHFIELDS SERVICE COMPANY
    Info
    Registered number 01292956
    100 Bishopsgate, London EC2P 2SR
    PRIVATE UNLIMITED COMPANY incorporated on 1976-12-30 (49 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    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.