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

ALLEN OVERY SHEARMAN STERLING SERVICE COMPANY LIMITED

Previous names
ALLEN & OVERY - 1994-01-11
ALLEN & OVERY SERVICE COMPANY LIMITED - 2024-05-01
Standard Industrial Classification
74990 - Non-trading Company

  • ALLEN OVERY SHEARMAN STERLING SERVICE COMPANY LIMITED
    Info
    ALLEN & OVERY - 1994-01-11
    ALLEN & OVERY SERVICE COMPANY LIMITED - 1994-01-11
    Registered number 02158783
    icon of addressOne, Bishops Square, London E1 6AD
    PRIVATE LIMITED COMPANY incorporated on 1987-08-28 (38 years 3 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
Active 0
  • Not found in our database.

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