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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 5
  • 1
    Johnston, Andrew John
    Solicitor born in January 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (222 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (398 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    icon of calendar 2003-07-04 ~ now
    OF - Secretary → CIF 0
  • 5
    A G SECRETARIAL LIMITED - now
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Lowry, Michael
    Solicitor born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-22 ~ 2021-11-10
    OF - Director → CIF 0
  • 2
    Flinton, Matthew
    Solicitor born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-22 ~ 2006-11-30
    OF - Director → CIF 0
  • 3
    Joyce, John Gerard
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Lee, Richard Neil Frederick
    Solicitor born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-31 ~ 2021-11-10
    OF - Director → CIF 0
  • 5
    Kay, Andrew
    Solicitor born in October 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Devitt, Paul
    Solicitor born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2016-01-27
    OF - Director → CIF 0
  • 7
    Johnston, Trevor Keith
    Solicitor born in July 1952
    Individual
    Officer
    icon of calendar ~ 2003-07-04
    OF - Director → CIF 0
    Johnston, Trevor Keith
    Individual
    Officer
    icon of calendar ~ 2003-07-04
    OF - Secretary → CIF 0
  • 8
    Tully, David John
    Solicitor born in March 1942
    Individual
    Officer
    icon of calendar ~ 1999-01-31
    OF - Director → CIF 0
  • 9
    Jones, David Mark
    Solicitor born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Chamberlain, Andrew Michael John
    Solicitor born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2014-09-21
    OF - Director → CIF 0
  • 11
    Pike, John Douglas
    Solicitor born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2009-10-31
    OF - Director → CIF 0
parent relation
Company in focus

ADDLESHAWS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • ADDLESHAWS LIMITED
    Info
    Registered number 02238081
    icon of addressMilton Gate, 60 Chiswell Street, London EC1Y 4AG
    Private Limited Company incorporated on 1988-03-31 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.