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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
    Shuttleworth, Richard James Christopher
    Born in June 1938
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 2
    Hogarth, Kevin Mark
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2009-08-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 3
    Mccall, John Kingdon
    Born in July 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-09-01
    OF - Director → CIF 0
  • 4
    Pavlitski, Adrian Alex
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2010-04-30 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Ap Simon, David Charles
    Born in June 1947
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 6
    Leonard, Paul Michael
    Born in January 1942
    Individual (6 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 7
    Salz, Anthony Michael Vaughan
    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
  • 8
    Bowden, Paul
    Born in July 1955
    Individual (6 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 9
    Von Bulow, Christoph
    Born in March 1957
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 10
    Rough, Clive William
    Born in May 1956
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 11
    Redfern, David Alan
    Born in November 1932
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 12
    Hewitt, Ian Leslie
    Born in May 1947
    Individual (14 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 13
    Jones, Timothy William
    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
  • 14
    Harris, Richard Wilson
    Born in October 1941
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 15
    Ereira, David
    Born in August 1956
    Individual (18 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 16
    July, Charles Louis Anton
    Born in February 1957
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 17
    Dyer, Roger John
    Born in November 1957
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 18
    Smith, Jacques
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2018-07-06 ~ 2019-06-19
    OF - Director → CIF 0
  • 19
    Macklin, Peter Richard
    Born in April 1946
    Individual (7 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 20
    Dierden, Kenneth Norman
    Born in February 1952
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 21
    Hargreaves, Colin Percival
    Born in April 1963
    Individual (10 offsprings)
    Officer
    2016-05-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 22
    Richards, Andrew Phillip
    Born in January 1956
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 23
    Marr, Lindsay Grigor David
    Born in September 1955
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 24
    Foster, John Christopher Tijou
    Born in August 1939
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 25
    Parton, Jennifer Margaret
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 26
    Stroud, Caroline Jane
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2008-09-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 27
    Crisp, John Hugh
    Born in January 1958
    Individual (9 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-04
    OF - Director → CIF 0
    2004-03-31 ~ 2008-02-29
    OF - Director → CIF 0
  • 28
    Parker, William Northrop
    Born in July 1941
    Individual (6 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 29
    Vaudoyer, James
    Born in April 1951
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 30
    Moore, Lois Mendenhall
    Born in May 1952
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 31
    Morton, Guy Wallace
    Born in October 1952
    Individual (15 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
    Morton, Guy Wallis
    Born in October 1952
    Individual (15 offsprings)
    Officer
    2006-03-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 32
    Milsted, Laurence James
    Born in October 1960
    Individual (10 offsprings)
    Officer
    1998-09-07 ~ 2018-07-18
    OF - Director → CIF 0
  • 33
    O'brien, Barry John
    Born in October 1952
    Individual (9 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 34
    Higgs, Mark William
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 35
    Nowell-smith, John Colin
    Born in March 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 36
    Markland, Ruth
    Born in February 1953
    Individual (13 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 37
    Quere, Michael Jean Christian
    Born in April 1957
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1996-05-10
    OF - Director → CIF 0
  • 38
    Francis, Julian Earnshaw
    Born in December 1954
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 39
    Lawes, William Patrick Lagan
    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
  • 40
    Hoyle, Stephen Lewis
    Born in September 1955
    Individual (17 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 41
    Le Pard, Geoffrey, Mr.
    Born in November 1956
    Individual (6 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 42
    Moore, Trevor Anthony
    Born in February 1957
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 43
    Leahy, Dominic
    Born in April 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 44
    Creamer, Harriet Lucy
    Born in February 1959
    Individual (6 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 45
    Hain Cole, Crispin
    Individual (4 offsprings)
    Officer
    2000-08-04 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 46
    Dawson, Georgia Kate
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 47
    Rance, David Elvin
    Born in June 1935
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 48
    Lewis, Robert
    Born in December 1951
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 49
    Price, Duncan
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 50
    Freer, Joan Marian Penelope
    Born in February 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 51
    Stephenson, Ross Kirkpatrick
    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
  • 52
    Ling, Timothy Andrew
    Born in September 1948
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 53
    Broxham, Peter John Ronald
    Born in March 1952
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 54
    Bonsall, David Charles
    Born in July 1956
    Individual (15 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 55
    Paulsson, Jan Anders
    Born in November 1949
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 56
    Opitz, Peter
    Born in July 1940
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 57
    Staveley, Benjamin William
    Born in March 1956
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 58
    Duckworth, Sarah Ann
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2019-12-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 59
    Wilson, Jane Nicola
    Born in May 1955
    Individual (3 offsprings)
    Officer
    1998-09-07 ~ 2010-04-30
    OF - Director → CIF 0
  • 60
    George, James Patrick
    Born in April 1952
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 61
    Grieves, John Kerr
    Born in November 1935
    Individual (20 offsprings)
    Officer
    (before 1991-12-19) ~ 1996-04-30
    OF - Director → CIF 0
  • 62
    Roe, Sally Jean
    Born in September 1956
    Individual (6 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 63
    Streatfield, Peter Stopford
    Born in May 1954
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 64
    Urwin, Ailsa Margaret
    Born in January 1956
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 65
    Michaud, Jean-luc
    Born in August 1954
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 66
    Taylor, David Nicholas
    Born in July 1959
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 67
    Mcgairl, Stephen James
    Born in February 1951
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 68
    Mcfadden, Laurie Glenn
    Born in July 1957
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 69
    Hall, Simon Andrew Dalton
    Born in February 1955
    Individual (16 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 70
    Littlejohns, Andrew
    Born in April 1956
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 71
    Head, Thomas William Raleigh
    Born in March 1950
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 72
    Pugh, Christopher Rennell
    Born in May 1957
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 73
    Chapman, Anthony Leonard
    Born in June 1946
    Individual (28 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 74
    Baily, Rachel
    Individual (5 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Secretary → CIF 0
  • 75
    Thompson, Michael
    Born in June 1954
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 76
    Maccabe, Michael Murray
    Born in November 1944
    Individual (6 offsprings)
    Officer
    (before 1991-12-19) ~ 2001-08-31
    OF - Director → CIF 0
  • 77
    Jeffcote, Peter Joseph
    Born in May 1948
    Individual (10 offsprings)
    Officer
    (before 1991-12-19) ~ 2017-04-30
    OF - Director → CIF 0
  • 78
    Sigeti, Victoria Louise
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 79
    Mccormick, Roger Stephen
    Born in February 1951
    Individual (7 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 80
    Taylor, Ian
    Born in June 1951
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 81
    Knapp, Vanessa Jane
    Born in November 1956
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 82
    Evans, Simon John Morton
    Born in June 1957
    Individual (13 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 83
    Prentice, Graham Noel
    Born in March 1955
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 84
    Fisher, Ian Maxwell
    Born in April 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 85
    Macelhone, Isabelle
    Born in May 1959
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 86
    Julian, Kevin James
    Born in September 1951
    Individual (8 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 87
    Rickard, Josanne Penelope
    Born in October 1949
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 88
    Gaynor, Patrick Spencer
    Born in September 1954
    Individual (18 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 89
    Graham, David
    Born in September 1958
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 90
    Sansom, Mark Farnell
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 91
    Terry, Ian Keith
    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
  • 92
    Lomas, Nigel Paul
    Born in May 1958
    Individual (9 offsprings)
    Officer
    1993-06-21 ~ 2001-08-31
    OF - Director → CIF 0
  • 93
    Pollard, David Nigel
    Born in August 1956
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 94
    Barnett, James Francis
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 95
    Ritchie, George Leslie William
    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
  • 96
    Cotoni, Jean-claude
    Born in August 1958
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 97
    Lawden, James Anthony Henry
    Born in August 1955
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 98
    Morris, Christopher Alan
    Born in March 1960
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 99
    Sandison, Francis Gunn
    Born in May 1949
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 100
    Phillips, Richard Anthony Rupert
    Born in April 1955
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 101
    Tarling, Nikolas Daniel
    Born in May 1941
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 102
    Spearing, David Nicholas
    Born in May 1954
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 103
    Stubbs, Hugh William James
    Born in August 1946
    Individual (11 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 104
    Part, John
    Born in May 1939
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 105
    Evans, Edward Thomas Huw
    Born in December 1954
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 106
    Chamberlin, Richard Alexander
    Born in July 1951
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 107
    Besse, Antonin Louis Phillipe Henri
    Born in March 1958
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 108
    Thomas, Eric
    Born in June 1958
    Individual (1 offspring)
    Officer
    1996-05-20 ~ 2001-08-31
    OF - Director → CIF 0
  • 109
    Trapnell, Mark William
    Born in November 1956
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 110
    Kembery, Jonathan Alexander
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 111
    Richards, William Nigel
    Born in April 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-05-15
    OF - Director → CIF 0
  • 112
    Nicholson, Graham Beattie
    Born in February 1949
    Individual (12 offsprings)
    Officer
    (before 1991-12-19) ~ 2001-08-31
    OF - Director → CIF 0
  • 113
    Revell, Stephen Michael
    Born in December 1956
    Individual (8 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 114
    Mcwhirter, Anthony Sheridan
    Born in October 1954
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 115
    Long, Julian Gerald
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 116
    Kennedy, Clare
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2018-07-06 ~ 2021-02-12
    OF - Director → CIF 0
  • 117
    Hoseason, Jill Oag
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2020-03-16 ~ 2021-05-24
    OF - Director → CIF 0
  • 118
    Clode, Michael Leslie Hailey
    Born in October 1943
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 119
    Byrne, John Napier
    Born in August 1953
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 120
    Peddie, Peter Charles
    Born in March 1932
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-04-30
    OF - Director → CIF 0
  • 121
    Cole, Timothy Frank
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2001-08-31 ~ 2008-09-01
    OF - Director → CIF 0
  • 122
    Peck, Alan Charles Weston
    Born in April 1949
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 2004-03-31
    OF - Director → CIF 0
  • 123
    Newton, Alan Martin
    Born in January 1957
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 124
    Whalley, Guy Ainsworth
    Born in May 1933
    Individual (7 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 125
    Huyge De Mahenge, Yves
    Born in November 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 126
    Falconer, Ian Michael
    Born in August 1957
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 127
    De Hauteclocque, Jean
    Born in September 1954
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 128
    Stebbings, Simon Brent
    Born in March 1958
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 129
    Rawding, Nigel Kenneth
    Born in November 1958
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 130
    Brandenburger, Rachel Clara
    Born in April 1954
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 131
    Davies, John Graham
    Born in August 1956
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 132
    Goddard, John Peter Ambrose
    Born in October 1955
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 133
    Braham, Edward Charles
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2016-01-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 134
    Hunter, James Martin Hugh, Professor
    Born in March 1937
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 135
    Ballard, Richard Michael
    Born in August 1953
    Individual (20 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 136
    Livingston, Neal David
    Chief Financial Officer born in July 1963
    Individual (8 offsprings)
    Officer
    2023-07-01 ~ 2025-01-03
    OF - Director → CIF 0
  • 137
    Wills, Claire Jessica
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 138
    Darlington, Gavin Leslie Brook
    Born in June 1949
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 139
    Davis, James Patrick Lamert
    Born in September 1946
    Individual (7 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 140
    Rawlinson, Mark Stobart
    Born in May 1957
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-01
    OF - Director → CIF 0
  • 141
    Freeman, Mark Alan
    Born in September 1943
    Individual (1 offspring)
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.