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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 12
  • 1
    Prescott, Jeffrey
    Individual (6 offsprings)
    Officer
    2005-11-30 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 2
    Grossman, Antony Ian
    Solicitor born in January 1964
    Individual (15 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Grossman, Anthony Ian
    Solicitor born in January 1964
    Individual (15 offsprings)
    Officer
    2000-03-06 ~ 2005-11-30
    OF - Director → CIF 0
    Grossman, Anthony Ian
    Solicitor
    Individual (15 offsprings)
    Officer
    2000-03-06 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 3
    Walker, Stephen Adrian
    Company Secretary born in January 1957
    Individual (27 offsprings)
    Officer
    2012-06-19 ~ 2018-08-22
    OF - Director → CIF 0
    Walker, Stephen Adrian
    Individual (27 offsprings)
    Officer
    2013-09-02 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 4
    Bigby, Nicole
    Lawyer born in March 1972
    Individual (9 offsprings)
    Officer
    2018-08-22 ~ 2023-12-18
    OF - Director → CIF 0
    Bigby, Nicole
    Individual (9 offsprings)
    Officer
    2018-08-22 ~ 2023-12-19
    OF - Secretary → CIF 0
  • 5
    Osuntokun, Segun
    Solicitor born in April 1967
    Individual (7 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Heller, Lawrence
    Solicitor born in April 1934
    Individual (3 offsprings)
    Officer
    (before 1992-02-11) ~ 2000-03-06
    OF - Director → CIF 0
    Heller, Lawrence
    Individual (3 offsprings)
    Officer
    (before 1992-02-11) ~ 2000-03-06
    OF - Secretary → CIF 0
  • 7
    Fenner, John Ronald
    Solicitor born in December 1935
    Individual (13 offsprings)
    Officer
    (before 1992-02-11) ~ 1994-06-10
    OF - Director → CIF 0
  • 8
    Robinson, Peter Frank
    Solicitor born in June 1949
    Individual (13 offsprings)
    Officer
    2005-11-30 ~ 2012-05-17
    OF - Director → CIF 0
  • 9
    Bartlett, Bernard
    Solicitor born in June 1941
    Individual (1 offspring)
    Officer
    1994-06-10 ~ 2000-03-06
    OF - Director → CIF 0
  • 10
    Eisenberg, Neville
    Solicitor born in April 1962
    Individual (17 offsprings)
    Officer
    2005-11-30 ~ 2021-12-01
    OF - Director → CIF 0
  • 11
    Bretherton, Philip John
    Solicitor born in March 1950
    Individual (4 offsprings)
    Officer
    2000-03-06 ~ 2005-11-30
    OF - Director → CIF 0
  • 12
    BRYAN CAVE LEIGHTON PAISNER LLP
    - now OC315919 00890683... (more)
    BERWIN LEIGHTON PAISNER LLP - 2018-04-03 OC315919 04131376... (more)
    Governors House, Governors House, 5 Laurence Pountney Hill, London, Ec4r 0br, London, United Kingdom
    Active Corporate (492 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BERWIN LEIGHTON LIMITED

Period: 1988-02-11 ~ 2024-07-23
Company number: 02220627
Registered name
BERWIN LEIGHTON LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-04-30
2 GBP2022-04-30
Net Assets/Liabilities
2 GBP2023-04-30
2 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-05-01 ~ 2023-04-30
Equity
2 GBP2023-04-30
2 GBP2022-04-30

  • BERWIN LEIGHTON LIMITED
    Info
    Registered number 02220627
    Governor's House, 5 Laurence Pountney Hill, London EC4R 0BR
    PRIVATE LIMITED COMPANY incorporated on 1988-02-11 and dissolved on 2024-07-23 (36 years 5 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.