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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 6
  • 1
    Millar, Judith Elizabeth
    Born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Neale, Elizabeth Ann
    Born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Hugo Lysander Mervyn Moncrieffe
    Born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Collett, Alastair John Calvert
    Born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-02 ~ now
    OF - Director → CIF 0
  • 5
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    icon of addressOne, Bartholomew Close, London, United Kingdom
    Active Corporate (3 parents, 148 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2005-12-15 ~ now
    OF - Secretary → CIF 0
  • 6
    BDB PITMANS LLP - 2024-12-06
    BIRCHAM DYSON BELL LLP - 2018-12-03
    icon of addressOne, Bartholomew Close, London, United Kingdom
    Active Corporate (53 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 38
  • 1
    Michell, David James
    Solicitor born in January 1953
    Individual
    Officer
    icon of calendar ~ 1994-01-26
    OF - Director → CIF 0
  • 2
    Abbey, Helen
    Cm16 6ef born in September 1950
    Individual
    Officer
    icon of calendar 2006-11-29 ~ 2006-11-29
    OF - Director → CIF 0
    Abbey, Helen
    Individual
    Officer
    icon of calendar ~ 2005-12-15
    OF - Secretary → CIF 0
    Abbey, Helen
    Trust Manager
    Individual
    icon of calendar 2006-11-29 ~ 2012-06-12
    OF - Secretary → CIF 0
  • 3
    Morgan, Harriet Louise
    Solicitor born in June 1967
    Individual
    Officer
    icon of calendar 2014-10-28 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Wood, Michael David
    Solicitor born in August 1954
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-02-28 ~ 2005-12-14
    OF - Director → CIF 0
  • 5
    Cox, Peter Denzil John Hippisley
    Solicitor born in May 1921
    Individual
    Officer
    icon of calendar ~ 1993-08-16
    OF - Director → CIF 0
  • 6
    Cecil, Henry Edward Amherst
    Solicitor born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Brown, Edward Nicholas William
    Solicitor born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2020-06-01
    OF - Director → CIF 0
  • 8
    Stephenson, John Matthew
    Solicitor born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    Josselyn, George Henry
    Solicitor born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-09-10
    OF - Director → CIF 0
  • 10
    Mcculloch, Ian Hammond
    Solicitor born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-05-31
    OF - Director → CIF 0
  • 11
    Williams, Veronica Tudor
    Solicitor born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-20
    OF - Director → CIF 0
  • 12
    Lessiter, Anthony James
    Solicitor born in June 1950
    Individual
    Officer
    icon of calendar ~ 1997-02-19
    OF - Director → CIF 0
  • 13
    Goodwin, Peter Waudby
    Solicitor born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-30 ~ 2008-12-02
    OF - Director → CIF 0
  • 14
    Godwin, Pamela-ann
    Solicitor born in February 1957
    Individual
    Officer
    icon of calendar ~ 1998-09-07
    OF - Director → CIF 0
  • 15
    Thompson, Paul Hungerford
    Solicitor born in March 1954
    Individual
    Officer
    icon of calendar ~ 2015-05-31
    OF - Director → CIF 0
  • 16
    Stevenson, Peter Neil
    Solicitor born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1998-11-03
    OF - Director → CIF 0
  • 17
    Sleeman, Lucie Mary
    Solicitor born in June 1978
    Individual
    Officer
    icon of calendar 2014-10-28 ~ 2017-04-16
    OF - Director → CIF 0
  • 18
    Macfarlane, Mungo
    Solicitor born in March 1937
    Individual
    Officer
    icon of calendar ~ 1998-09-07
    OF - Director → CIF 0
  • 19
    Denker, James Mitchell
    Solicitor born in March 1947
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2008-07-22
    OF - Director → CIF 0
  • 20
    Mccarthy, Nicholas Charles
    Solicitor born in June 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ 2022-11-30
    OF - Director → CIF 0
  • 21
    Gallagher, Hollie Elizabeth
    Solicitor born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ 2025-04-03
    OF - Director → CIF 0
  • 22
    Wilkins, Sally Clare
    Solicitor born in June 1962
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 1998-08-28
    OF - Director → CIF 0
  • 23
    Adamson, Ian Richard
    Solicitor born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    Chapman, Penny Jane
    Solicitor born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-07 ~ 2024-10-16
    OF - Director → CIF 0
  • 25
    Johnson, Paul Walter Herbert
    Solicitor born in May 1937
    Individual
    Officer
    icon of calendar ~ 1997-02-19
    OF - Director → CIF 0
  • 26
    Jacobsen, Peter Thomas
    Solicitor born in October 1948
    Individual
    Officer
    icon of calendar ~ 2001-12-07
    OF - Director → CIF 0
  • 27
    Lewin, Stephen Richard
    Solicitor born in November 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-09-07 ~ 2014-07-04
    OF - Director → CIF 0
  • 28
    Ratcliffe, Helen Laura
    Solicitor born in July 1955
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 29
    Weil, Simon Patrick
    Solicitor born in March 1955
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2020-12-01
    OF - Director → CIF 0
  • 30
    Owen, Robert John Vernon
    Solicitor born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-09-07 ~ 2013-08-31
    OF - Director → CIF 0
  • 31
    Johnston, Charles James Andrew
    Solicitor born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-28 ~ 2014-07-04
    OF - Director → CIF 0
  • 32
    Mcloughlin, Peter James
    Solicitor born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-22 ~ 2017-01-28
    OF - Director → CIF 0
  • 33
    Pencharz, William John Nathan Onslow
    Solicitor born in May 1945
    Individual
    Officer
    icon of calendar 2008-12-02 ~ 2010-02-26
    OF - Director → CIF 0
  • 34
    Dolman, James William
    Solicitor born in April 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-10
    OF - Director → CIF 0
  • 35
    Turnbull, John Christopher
    Solicitor born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2015-05-31
    OF - Director → CIF 0
  • 36
    Stowell, Sarah Elizabeth
    Solicitor born in June 1953
    Individual
    Officer
    icon of calendar 1995-09-27 ~ 2011-05-31
    OF - Director → CIF 0
  • 37
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    icon of address50 Broadway, Westminster, London
    Active Corporate (3 parents, 148 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2005-12-14 ~ 2005-12-14
    PE - Secretary → CIF 0
  • 38
    BROADFIELD LAW UK LLP - now
    BDB PITMANS LLP
    - 2024-12-06
    BIRCHAM DYSON BELL LLP - 2018-12-03
    icon of addressOne, Bartholomew Close, London, United Kingdom
    Active Corporate (53 parents, 9 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BIRCHAM & CO NOMINEES LIMITED

Previous name
LARDON LIMITED - 1989-04-06
Standard Industrial Classification
69102 - Solicitors
Brief company account
Cash at bank and in hand
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31

Related profiles found in government register
  • BIRCHAM & CO NOMINEES LIMITED
    Info
    LARDON LIMITED - 1989-04-06
    Registered number 02353720
    icon of addressOne, Bartholomew Close, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 1989-03-01 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • BIRCHAM & CO NOMINEES LIMITED
    S
    Registered number 02353720
    icon of address50, 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
    icon of address50, Broadway, London, England, SW1H 0BL
    Private Limited in Engand And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address50 Broadway, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address50 Broadway, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address50 Broadway, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-13
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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