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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 42
  • 1
    Lessiter, Anthony James
    Solicitor born in June 1950
    Individual (2 offsprings)
    Officer
    (before 1991-09-03) ~ 1997-02-19
    OF - Director → CIF 0
  • 2
    Brown, Edward Nicholas William
    Solicitor born in June 1955
    Individual (10 offsprings)
    Officer
    (before 1991-09-03) ~ 2020-06-01
    OF - Director → CIF 0
  • 3
    Denker, James Mitchell
    Solicitor born in March 1947
    Individual (2 offsprings)
    Officer
    2000-09-07 ~ 2008-07-22
    OF - Director → CIF 0
  • 4
    Wilkins, Sally Clare
    Solicitor born in June 1962
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 1998-08-28
    OF - Director → CIF 0
  • 5
    Cecil, Henry Edward Amherst
    Solicitor born in November 1976
    Individual (7 offsprings)
    Officer
    2011-06-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Johnston, Charles James Andrew
    Solicitor born in April 1960
    Individual (6 offsprings)
    Officer
    1997-02-28 ~ 2014-07-04
    OF - Director → CIF 0
  • 7
    Wood, Michael David
    Solicitor born in August 1954
    Individual (40 offsprings)
    Officer
    1997-02-28 ~ 2005-12-14
    OF - Director → CIF 0
  • 8
    Millar, Judith Elizabeth
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2003-09-11 ~ now
    OF - Director → CIF 0
  • 9
    Mcloughlin, Peter James
    Solicitor born in April 1967
    Individual (14 offsprings)
    Officer
    2016-11-22 ~ 2017-01-28
    OF - Director → CIF 0
  • 10
    Goodwin, Peter Waudby
    Solicitor born in October 1943
    Individual (4 offsprings)
    Officer
    1991-09-30 ~ 2008-12-02
    OF - Director → CIF 0
  • 11
    Dolman, James William
    Solicitor born in April 1934
    Individual (4 offsprings)
    Officer
    (before 1991-09-03) ~ 1993-08-10
    OF - Director → CIF 0
  • 12
    Mcculloch, Ian Hammond
    Solicitor born in May 1950
    Individual (4 offsprings)
    Officer
    (before 1991-09-03) ~ 2015-05-31
    OF - Director → CIF 0
  • 13
    Williams, Veronica Tudor
    Solicitor born in September 1953
    Individual (2 offsprings)
    Officer
    (before 1991-09-03) ~ 1997-02-20
    OF - Director → CIF 0
  • 14
    Johnson, Paul Walter Herbert
    Solicitor born in May 1937
    Individual (1 offspring)
    Officer
    (before 1991-09-03) ~ 1997-02-19
    OF - Director → CIF 0
  • 15
    Godwin, Pamela-ann
    Solicitor born in February 1957
    Individual (1 offspring)
    Officer
    (before 1991-09-03) ~ 1998-09-07
    OF - Director → CIF 0
  • 16
    Morgan, Harriet Louise
    Solicitor born in June 1967
    Individual (3 offsprings)
    Officer
    2014-10-28 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Ratcliffe, Helen Laura
    Solicitor born in July 1955
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 18
    Abbey, Helen
    Cm16 6ef born in September 1950
    Individual (1 offspring)
    Officer
    2006-11-29 ~ 2006-11-29
    OF - Director → CIF 0
    Abbey, Helen
    Individual (1 offspring)
    Officer
    (before 1991-09-03) ~ 2005-12-15
    OF - Secretary → CIF 0
    Abbey, Helen
    Trust Manager
    Individual (1 offspring)
    2006-11-29 ~ 2012-06-12
    OF - Secretary → CIF 0
  • 19
    Mccarthy, Nicholas Charles
    Solicitor born in June 1977
    Individual (30 offsprings)
    Officer
    2015-09-08 ~ 2022-11-30
    OF - Director → CIF 0
  • 20
    Collett, Alastair John Calvert
    Born in December 1961
    Individual (12 offsprings)
    Officer
    2008-12-02 ~ now
    OF - Director → CIF 0
  • 21
    Stowell, Sarah Elizabeth
    Solicitor born in June 1953
    Individual (13 offsprings)
    Officer
    1995-09-27 ~ 2011-05-31
    OF - Director → CIF 0
  • 22
    Sleeman, Lucie Mary
    Solicitor born in June 1978
    Individual (4 offsprings)
    Officer
    2014-10-28 ~ 2017-04-16
    OF - Director → CIF 0
  • 23
    Neale, Elizabeth Ann
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2008-12-02 ~ now
    OF - Director → CIF 0
  • 24
    Adamson, Ian Richard
    Solicitor born in August 1948
    Individual (30 offsprings)
    Officer
    (before 1991-09-03) ~ 2011-12-31
    OF - Director → CIF 0
  • 25
    Smith, Hugo Lysander Mervyn Moncrieffe
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 26
    Thompson, Paul Hungerford
    Solicitor born in March 1954
    Individual (2 offsprings)
    Officer
    (before 1991-09-03) ~ 2015-05-31
    OF - Director → CIF 0
  • 27
    Turnbull, John Christopher
    Solicitor born in October 1950
    Individual (36 offsprings)
    Officer
    (before 1991-09-03) ~ 2015-05-31
    OF - Director → CIF 0
  • 28
    Owen, Robert John Vernon
    Solicitor born in September 1965
    Individual (13 offsprings)
    Officer
    1992-09-07 ~ 2013-08-31
    OF - Director → CIF 0
  • 29
    Jacobsen, Peter Thomas
    Solicitor born in October 1948
    Individual (2 offsprings)
    Officer
    (before 1991-09-03) ~ 2001-12-07
    OF - Director → CIF 0
  • 30
    Gallagher, Hollie Elizabeth
    Solicitor born in April 1978
    Individual (8 offsprings)
    Officer
    2015-09-08 ~ 2025-04-03
    OF - Director → CIF 0
  • 31
    Chapman, Penny Jane
    Solicitor born in February 1960
    Individual (17 offsprings)
    Officer
    2000-09-07 ~ 2024-10-16
    OF - Director → CIF 0
  • 32
    Pencharz, William John Nathan Onslow
    Solicitor born in May 1945
    Individual (5 offsprings)
    Officer
    2008-12-02 ~ 2010-02-26
    OF - Director → CIF 0
  • 33
    Stevenson, Peter Neil
    Solicitor born in August 1954
    Individual (17 offsprings)
    Officer
    (before 1991-09-03) ~ 1998-11-03
    OF - Director → CIF 0
  • 34
    Cox, Peter Denzil John Hippisley
    Solicitor born in May 1921
    Individual (1 offspring)
    Officer
    (before 1991-09-03) ~ 1993-08-16
    OF - Director → CIF 0
  • 35
    Josselyn, George Henry
    Solicitor born in December 1952
    Individual (13 offsprings)
    Officer
    (before 1991-09-03) ~ 2003-09-10
    OF - Director → CIF 0
  • 36
    Weil, Simon Patrick
    Solicitor born in March 1955
    Individual (45 offsprings)
    Officer
    (before 1991-09-03) ~ 2020-12-01
    OF - Director → CIF 0
  • 37
    Stephenson, John Matthew
    Solicitor born in April 1958
    Individual (122 offsprings)
    Officer
    1991-09-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 38
    Lewin, Stephen Richard
    Solicitor born in November 1952
    Individual (18 offsprings)
    Officer
    2000-09-07 ~ 2014-07-04
    OF - Director → CIF 0
  • 39
    Macfarlane, Mungo
    Solicitor born in March 1937
    Individual (5 offsprings)
    Officer
    (before 1991-09-03) ~ 1998-09-07
    OF - Director → CIF 0
  • 40
    Michell, David James
    Solicitor born in January 1953
    Individual (3 offsprings)
    Officer
    (before 1991-09-03) ~ 1994-01-26
    OF - Director → CIF 0
  • 41
    BROADFIELD LAW UK LLP
    - now OC320798
    BDB PITMANS LLP - 2024-12-06 OC320798
    BIRCHAM DYSON BELL LLP - 2018-12-03 OC320798 OC300202
    One, Bartholomew Close, London, United Kingdom
    Active Corporate (173 parents, 11 offsprings)
    Person with significant control
    2024-12-06 ~ 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
    2016-04-06 ~ 2024-12-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    One, Bartholomew Close, London, United Kingdom
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2005-12-15 ~ now
    OF - Secretary → CIF 0
    2005-12-14 ~ 2005-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRCHAM & CO NOMINEES LIMITED

Period: 1989-04-06 ~ now
Company number: 02353720
Registered names
BIRCHAM & CO NOMINEES LIMITED - now
LARDON LIMITED - 1989-04-06
Standard Industrial Classification
69102 - Solicitors
Brief company account
Cash at bank and in hand
2 GBP2025-05-31
2 GBP2024-05-31
Net Assets/Liabilities
2 GBP2025-05-31
2 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
2 GBP2025-05-31
2 GBP2024-05-31

Related profiles found in government register
  • BIRCHAM & CO NOMINEES LIMITED
    Info
    LARDON LIMITED - 1989-04-06
    Registered number 02353720
    C/o Broadfield Law Uk Llp, One Bartholomew Close, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 1989-03-01 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • BIRCHAM & CO NOMINEES LIMITED
    S
    Registered number 02353720
    50, Broadway, London, England, SW1H 0BL
    Private Limited in England And Wales, England
    CIF 1
    Private Limited Company in England
    CIF 2
  • BIRCHAM & CO NOMINES LIMITED
    S
    Registered number 02353720
    50, Broadway, London, England, SW1H 0BL
    Private Limited in Engand And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BDBCO NO.822 LIMITED
    06308007 06294226... (more)
    50 Broadway, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2016-04-06 ~ 2017-07-13
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BDBCO NO.853 LIMITED
    06916583 06883929... (more)
    50 Broadway, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.