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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
    Fisher, Ian Maxwell
    Solicitor born in April 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 2
    Dyer, Roger John
    Solicitor born in November 1957
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Head, Thomas William Raleigh
    Born in March 1950
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 5
    Trapnell, Mark William
    Solicitor born in November 1956
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 6
    Hargreaves, Colin Percival
    Solicitor born in April 1963
    Individual (10 offsprings)
    Officer
    2016-05-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 7
    Maccabe, Michael Murray
    Solicitor born in November 1944
    Individual (6 offsprings)
    Officer
    (before 1991-12-19) ~ 2001-08-31
    OF - Director → CIF 0
  • 8
    Sansom, Mark Farnell
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Braham, Edward Charles
    Solicitor born in July 1961
    Individual (16 offsprings)
    Officer
    2016-01-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 11
    Kennedy, Clare
    Chief Financial Officer born in September 1967
    Individual (3 offsprings)
    Officer
    2018-07-06 ~ 2021-02-12
    OF - Director → CIF 0
  • 12
    Phillips, Richard Anthony Rupert
    Solicitor born in April 1955
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 13
    Clode, Michael Leslie Hailey
    Solicitor born in October 1943
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 14
    Jeffcote, Peter Joseph
    Solicitor born in May 1948
    Individual (10 offsprings)
    Officer
    (before 1991-12-19) ~ 2017-04-30
    OF - Director → CIF 0
  • 15
    Prentice, Graham Noel
    Solicitor born in March 1955
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 16
    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
  • 17
    Huyge De Mahenge, Yves
    Solicitor born in November 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 18
    July, Charles Louis Anton
    Solicitor born in February 1957
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 19
    O'brien, Barry John
    Solicitor born in October 1952
    Individual (9 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 20
    Evans, Edward Thomas Huw
    Solicitor born in December 1954
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 21
    Salz, Anthony Michael Vaughan
    Solicitor born in June 1950
    Individual (26 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
    1996-05-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 22
    Broxham, Peter John Ronald
    Solicitor born in March 1952
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 23
    Nowell-smith, John Colin
    Solicitor born in March 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 24
    Sandison, Francis Gunn
    Solicitor born in May 1949
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 25
    Hoyle, Stephen Lewis
    Solicitor born in September 1955
    Individual (17 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 26
    Hain Cole, Crispin
    Individual (4 offsprings)
    Officer
    2000-08-04 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 27
    Grieves, John Kerr
    Solicitor born in November 1935
    Individual (19 offsprings)
    Officer
    (before 1991-12-19) ~ 1996-04-30
    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
    Lawden, James Anthony Henry
    Solicitor born in August 1955
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 30
    Leonard, Paul Michael
    Solicitor born in January 1942
    Individual (6 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 31
    Hewitt, Ian Leslie
    Solicitor born in May 1947
    Individual (14 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 32
    Mccormick, Roger Stephen
    Solicitor born in February 1951
    Individual (7 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 33
    Moore, Trevor Anthony
    Solicitor born in February 1957
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 34
    Quere, Michael Jean Christian
    Avocat born in April 1957
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1996-05-10
    OF - Director → CIF 0
  • 35
    Newton, Alan Martin
    Solicitor born in January 1957
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 36
    Ballard, Richard Michael
    Solicitor born in August 1953
    Individual (20 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 37
    Mcfadden, Laurie Glenn
    Solicitor born in July 1957
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 38
    Spearing, David Nicholas
    Solicitor born in May 1954
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 39
    Mcwhirter, Anthony Sheridan
    Solicitor born in October 1954
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 40
    Lewis, Robert
    Solicitor born in December 1951
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 41
    Stubbs, Hugh William James
    Solicitor born in August 1946
    Individual (11 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 42
    Freer, Joan Marian Penelope
    Solicitor born in February 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 43
    Vaudoyer, James
    Solicitor born in April 1951
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 44
    Gaynor, Patrick Spencer
    Solicitor born in September 1954
    Individual (18 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 45
    Goddard, John Peter Ambrose
    Solicitor born in October 1955
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 46
    Rough, Clive William
    Solicitor born in May 1956
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 47
    Michaud, Jean-luc
    Solicitor born in August 1954
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 48
    Cotoni, Jean-claude
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 49
    Rance, David Elvin
    Consultant born in June 1935
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 50
    Roe, Sally Jean
    Solicitor born in September 1956
    Individual (6 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 51
    Morton, Guy Wallis
    Solicitor born in October 1952
    Individual (12 offsprings)
    Officer
    2006-03-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 52
    George, James Patrick
    Solicitor born in April 1952
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 53
    Harris, Richard Wilson
    Solicitor born in October 1941
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 54
    Wills, Claire Jessica
    Solicitor born in October 1968
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 55
    Morris, Christopher Alan
    Solicitor born in March 1960
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 56
    Markland, Ruth
    Solicitor born in February 1953
    Individual (13 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 57
    Freeman, Mark Alan
    Solicitor born in September 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 58
    Morton, Guy Wallace
    Solicitor born in October 1952
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 59
    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
  • 60
    Bonsall, David Charles
    Solicitor born in July 1956
    Individual (15 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 61
    Rawlinson, Mark Stobart
    Solicitor born in May 1957
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 62
    Macelhone, Isabelle
    Solicitor born in May 1959
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 63
    Macklin, Peter Richard
    Solicitor born in April 1946
    Individual (7 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 64
    Davies, John Graham
    Solicitor born in August 1956
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 65
    Stebbings, Simon Brent
    Solicitor born in March 1958
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 66
    Revell, Stephen Michael
    Solicitor born in December 1956
    Individual (8 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 67
    Staveley, Benjamin William
    Solicitor born in March 1956
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 68
    Livingston, Neal David
    Chief Financial Officer born in July 1963
    Individual (8 offsprings)
    Officer
    2023-07-01 ~ 2025-01-03
    OF - Director → CIF 0
  • 69
    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
  • 70
    Graham, David
    Solicitor born in September 1958
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 71
    Dierden, Kenneth Norman
    Solicitor born in February 1952
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 72
    Bowden, Paul
    Solicitor born in July 1955
    Individual (6 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 73
    Mccall, John Kingdon
    Solicitor born in July 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-09-01
    OF - Director → CIF 0
  • 74
    Ling, Timothy Andrew
    Solicitor born in September 1948
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 75
    Evans, Simon John Morton
    Solicitor born in June 1957
    Individual (12 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 76
    Thompson, Michael
    Solicitor born in June 1954
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 77
    Julian, Kevin James
    Solicitor born in September 1951
    Individual (8 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 78
    Knapp, Vanessa Jane
    Solicitor born in November 1956
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 79
    Paulsson, Jan Anders
    Solicitor born in November 1949
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 80
    Parker, William Northrop
    Solicitor born in July 1941
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 81
    Dawson, Georgia Kate
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 82
    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
  • 83
    Higgs, Mark William
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 84
    Long, Julian Gerald
    Solicitor born in February 1962
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 85
    Davis, James Patrick Lamert
    Solicitor born in September 1946
    Individual (7 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 86
    Chamberlin, Richard Alexander
    Solicitor born in July 1951
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 87
    Streatfield, Peter Stopford
    Solicitor born in May 1954
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 88
    Taylor, Ian
    Solicitor born in June 1951
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 89
    Moore, Lois Mendenhall
    Solicitor born in May 1952
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 90
    Kembery, Jonathan Alexander
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 91
    Barnett, James Francis
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 92
    Foster, John Christopher Tijou
    Solicitor born in August 1939
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 93
    Peddie, Peter Charles
    Solicitor born in March 1932
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-04-30
    OF - Director → CIF 0
  • 94
    Chapman, Anthony Leonard
    Solicitor born in June 1946
    Individual (28 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 95
    Brandenburger, Rachel Clara
    Solicitor born in April 1954
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 96
    Leahy, Dominic
    Marketing Director born in April 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 97
    De Hauteclocque, Jean
    Solicitor born in September 1954
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 98
    Darlington, Gavin Leslie Brook
    Solicitor born in June 1949
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 99
    Thomas, Eric
    Avocat born in June 1958
    Individual (1 offspring)
    Officer
    1996-05-20 ~ 2001-08-31
    OF - Director → CIF 0
  • 100
    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
  • 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
    Creamer, Harriet Lucy
    Solicitor born in February 1959
    Individual (6 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 103
    Hogarth, Kevin Mark
    Global Hr Director born in May 1963
    Individual (12 offsprings)
    Officer
    2009-08-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 104
    Pugh, Christopher Rennell
    Solicitor born in May 1957
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 105
    Von Bulow, Christoph
    Solicitor born in March 1957
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 106
    Rawding, Nigel Kenneth
    Solicitor born in November 1958
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 107
    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
  • 108
    Redfern, David Alan
    Solicitor born in November 1932
    Individual (2 offsprings)
    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
    Rickard, Josanne Penelope
    Solicitor born in October 1949
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 111
    Le Pard, Geoffrey, Mr.
    Solicitor born in November 1956
    Individual (6 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 112
    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
  • 113
    Byrne, John Napier
    Solicitor born in August 1953
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 114
    Mcgairl, Stephen James
    Solicitor born in February 1951
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 115
    Ereira, David
    Solicitor born in August 1956
    Individual (18 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 116
    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
  • 117
    Stroud, Caroline Jane
    Solicitor born in November 1961
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 118
    Milsted, Laurence James
    Finance Director born in October 1960
    Individual (10 offsprings)
    Officer
    1998-09-07 ~ 2018-07-18
    OF - Director → CIF 0
  • 119
    Marr, Lindsay Grigor David
    Solicitor born in September 1955
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 120
    Peck, Alan Charles Weston
    Solicitor born in April 1949
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 2004-03-31
    OF - Director → CIF 0
  • 121
    Tarling, Nikolas Daniel
    Solicitor born in May 1941
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 122
    Opitz, Peter
    Solicitor born in July 1940
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 123
    Parton, Jennifer Margaret
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 124
    Baily, Rachel
    Individual (5 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Secretary → CIF 0
  • 125
    Hall, Simon Andrew Dalton
    Solicitor born in February 1955
    Individual (16 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 126
    Whalley, Guy Ainsworth
    Solicitor born in May 1933
    Individual (7 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 127
    Shuttleworth, Richard James Christopher
    Solicitor born in June 1938
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 128
    Cole, Timothy Frank
    Human Resources Director born in July 1955
    Individual (4 offsprings)
    Officer
    2001-08-31 ~ 2008-09-01
    OF - Director → CIF 0
  • 129
    Francis, Julian Earnshaw
    Solicitor born in December 1954
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 130
    Lomas, Nigel Paul
    Solicitor born in May 1958
    Individual (9 offsprings)
    Officer
    1993-06-21 ~ 2001-08-31
    OF - Director → CIF 0
  • 131
    Richards, Andrew Phillip
    Solicitor born in January 1956
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 132
    Taylor, David Nicholas
    Solicitor born in July 1959
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 133
    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
  • 134
    Littlejohns, Andrew
    Solicitor born in April 1956
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 135
    Price, Duncan
    Head Of Group Finance born in June 1959
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 136
    Part, John
    Solicitor born in May 1939
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 137
    Nicholson, Graham Beattie
    Solicitor born in February 1949
    Individual (12 offsprings)
    Officer
    (before 1991-12-19) ~ 2001-08-31
    OF - Director → CIF 0
  • 138
    Urwin, Ailsa Margaret
    Solicitor born in January 1956
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 139
    Pollard, David Nigel
    Solicitor born in August 1956
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 140
    Richards, William Nigel
    Solicitor born in April 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-05-15
    OF - Director → CIF 0
  • 141
    Ap Simon, David Charles
    Solicitor born in June 1947
    Individual (2 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
82990 - Other Business Support Service Activities N.e.c.
82110 - Combined Office Administrative Service Activities

  • FRESHFIELDS SERVICE COMPANY
    Info
    Registered number 01292956
    100 Bishopsgate, London EC2P 2SR
    PRIVATE UNLIMITED COMPANY incorporated on 1976-12-30 (49 years 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.