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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 21
  • 1
    Norris, William Vernon Wentworth
    Solicitor born in May 1937
    Individual (10 offsprings)
    Officer
    ~ 1995-11-15
    OF - Director → CIF 0
  • 2
    Sykes, Richard Hugh
    Solicitor born in April 1943
    Individual (8 offsprings)
    Officer
    1995-11-12 ~ 2000-05-15
    OF - Director → CIF 0
  • 3
    Rouse, Edward George
    Individual (11 offsprings)
    Officer
    ~ 2003-07-31
    OF - Secretary → CIF 0
  • 4
    Price, Gareth David
    Solicitor born in September 1971
    Individual (25 offsprings)
    Officer
    2020-05-01 ~ 2023-07-10
    OF - Director → CIF 0
  • 5
    Rink, John Stuart
    Solicitor born in October 1946
    Individual (15 offsprings)
    Officer
    1994-07-14 ~ 2003-04-18
    OF - Director → CIF 0
  • 6
    EkuÉ, Hervé Roland Adade
    Born in January 1972
    Individual (23 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Beringer, Guy Gibson
    Solicitor born in August 1955
    Individual (38 offsprings)
    Officer
    2000-05-16 ~ 2008-05-01
    OF - Director → CIF 0
  • 8
    Al-garousha, Khalid Soleiman
    Born in November 1971
    Individual (22 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Morley, David Howard
    Solicitor born in September 1956
    Individual (30 offsprings)
    Officer
    2000-05-16 ~ 2016-04-30
    OF - Director → CIF 0
  • 10
    Tudor John, William
    Solicitor born in April 1944
    Individual (22 offsprings)
    Officer
    ~ 1999-12-13
    OF - Director → CIF 0
  • 11
    Dejonghe, Willem Michel Georges Clara
    Lawyer born in February 1961
    Individual (37 offsprings)
    Officer
    2008-05-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 12
    Kennedy, John Maxwell
    Solicitor born in July 1934
    Individual (35 offsprings)
    Officer
    ~ 1994-07-14
    OF - Director → CIF 0
  • 13
    Mccallum, Heather
    Individual (17 offsprings)
    Officer
    2003-07-31 ~ 2014-01-08
    OF - Secretary → CIF 0
  • 14
    Browne, Richard Kimberley John
    Solicitor born in May 1968
    Individual (23 offsprings)
    Officer
    2021-09-30 ~ 2024-07-15
    OF - Director → CIF 0
  • 15
    Monk, Paul Nicholas
    Solicitor born in December 1949
    Individual (8 offsprings)
    Officer
    1994-08-15 ~ 2004-03-08
    OF - Director → CIF 0
  • 16
    Ballheimer, Andrew Mark
    Solicitor born in November 1961
    Individual (30 offsprings)
    Officer
    2016-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 17
    Herbert, Anthony James
    Company Director born in March 1940
    Individual (31 offsprings)
    Officer
    1994-08-15 ~ 2000-05-15
    OF - Director → CIF 0
  • 18
    Conduit, Timothy Clive
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 19
    Cranfield, Richard William Lionel
    Solicitor born in January 1956
    Individual (18 offsprings)
    Officer
    2000-05-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 20
    ALLEN OVERY SHEARMAN STERLING (HOLDINGS) LIMITED
    - now 07462870
    ALLEN & OVERY (HOLDINGS) LIMITED - 2024-05-01
    ALLEN & OVERY (ASIA) LIMITED - 2011-02-09
    One, Bishops Square, London, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2025-04-29 ~ 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
  • 21
    ALLEN OVERY SHEARMAN STERLING (LEGAL ADVISERS) LIMITED
    - now 02704700
    ALLEN & OVERY (LEGAL ADVISERS) LIMITED - 2024-05-01 02704700
    A & O (LEGAL ADVISERS) LIMITED - 2011-11-23
    One, Bishops Square, London, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-29
    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

ALLEN OVERY SHEARMAN STERLING SERVICE COMPANY LIMITED

Period: 2024-05-01 ~ now
Company number: 02158783
Registered names
ALLEN OVERY SHEARMAN STERLING SERVICE COMPANY LIMITED - now
ALLEN & OVERY - 1994-01-11
Standard Industrial Classification
74990 - Non-trading Company

  • ALLEN OVERY SHEARMAN STERLING SERVICE COMPANY LIMITED
    Info
    ALLEN & OVERY SERVICE COMPANY LIMITED - 2024-05-01
    ALLEN & OVERY - 2024-05-01
    Registered number 02158783
    One, Bishops Square, London E1 6AD
    PRIVATE LIMITED COMPANY incorporated on 1987-08-28 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.