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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 43
  • 1
    Ryan, Leigh Patrice, Director
    Born in December 1953
    Individual (9 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Barnett, Geoffrey Grant Fulton
    Born in March 1943
    Individual (11 offsprings)
    Officer
    1996-04-02 ~ 1999-04-27
    OF - Director → CIF 0
  • 3
    Berrill, Charlotte Susan
    Born in October 1955
    Individual (1 offspring)
    Officer
    1993-05-05 ~ 1999-04-27
    OF - Director → CIF 0
  • 4
    Bagan, James Michael
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2006-01-19 ~ 2006-02-15
    OF - Director → CIF 0
  • 5
    Wiseberg, Max Lucien
    Born in October 1957
    Individual (2 offsprings)
    Officer
    1999-04-27 ~ 2002-07-24
    OF - Director → CIF 0
  • 6
    Rezgui, Yahia
    Born in December 1959
    Individual (6 offsprings)
    Officer
    1999-04-27 ~ 2000-11-17
    OF - Director → CIF 0
  • 7
    Guimarin, Michelle
    Born in March 1957
    Individual (1 offspring)
    Officer
    1991-06-19 ~ 1992-03-30
    OF - Director → CIF 0
  • 8
    Herron, Zoe Michelle
    Individual (5 offsprings)
    Officer
    2017-04-19 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 9
    Cardenas Sterling, Carlos Humberto
    Individual (6 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Secretary → CIF 0
  • 10
    Young Of Dartington, Michael Dunlop, Lord
    Born in August 1915
    Individual (17 offsprings)
    Officer
    1991-06-19 ~ 1999-04-27
    OF - Director → CIF 0
  • 11
    Cadbury, Bruce Jeremy John
    Born in July 1950
    Individual (6 offsprings)
    Officer
    1996-08-05 ~ 2000-11-17
    OF - Director → CIF 0
  • 12
    Miloudi, Elakil
    Individual (1 offspring)
    Officer
    1996-04-02 ~ 1996-10-08
    OF - Secretary → CIF 0
  • 13
    Tucker, Wyn
    Individual (1 offspring)
    Officer
    1996-01-05 ~ 1996-04-02
    OF - Secretary → CIF 0
  • 14
    Banerjee, Shiv Ranjan
    Born in October 1945
    Individual (4 offsprings)
    Officer
    1991-06-19 ~ 1992-10-01
    OF - Director → CIF 0
    1993-11-02 ~ 1996-05-01
    OF - Director → CIF 0
  • 15
    Miloudil, Elakil
    Born in July 1965
    Individual (1 offspring)
    Officer
    1999-04-28 ~ 2000-04-28
    OF - Director → CIF 0
  • 16
    Julien, Daniel Ernest Henri
    Chief Executive born in December 1952
    Individual (7 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 17
    Warren Evans, John Roger
    Born in December 1935
    Individual (13 offsprings)
    Officer
    1998-04-15 ~ 1998-11-12
    OF - Director → CIF 0
  • 18
    Appleton, Julie
    Born in March 1969
    Individual (17 offsprings)
    Officer
    1999-04-27 ~ 2001-08-13
    OF - Director → CIF 0
    Appleton, Julie
    Individual (17 offsprings)
    Officer
    1998-12-16 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 19
    Pointon, Thomas, Dr
    Born in October 1930
    Individual (1 offspring)
    Officer
    1993-05-05 ~ 1996-01-05
    OF - Director → CIF 0
  • 20
    Gibbs Ii, Matthew T
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2006-01-19 ~ 2006-12-15
    OF - Director → CIF 0
    Gibbs Ii, Matthew T
    Individual (7 offsprings)
    Officer
    2006-01-19 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 21
    Eke, Vanessa
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2006-12-15 ~ now
    OF - Director → CIF 0
  • 22
    Dracup, Dennis
    Born in October 1953
    Individual (6 offsprings)
    Officer
    2006-01-19 ~ 2016-09-15
    OF - Director → CIF 0
  • 23
    O`keefe, Jonathan
    Born in October 1969
    Individual (1 offspring)
    Officer
    1999-04-27 ~ 2002-07-24
    OF - Director → CIF 0
  • 24
    Williamson, Ian
    Born in December 1954
    Individual (28 offsprings)
    Officer
    2004-12-09 ~ 2006-01-19
    OF - Director → CIF 0
  • 25
    Noble, Christina Campbell
    Born in July 1942
    Individual (9 offsprings)
    Officer
    1993-05-05 ~ 1995-05-01
    OF - Director → CIF 0
  • 26
    Grace, Jeffrey Charles
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2006-12-15 ~ 2007-07-31
    OF - Director → CIF 0
    Grace, Jeffrey Charles
    Individual (5 offsprings)
    Officer
    2006-12-15 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 27
    Karney, Andrew Lumsdaine
    Born in May 1942
    Individual (15 offsprings)
    Officer
    1996-01-01 ~ 1999-04-27
    OF - Director → CIF 0
  • 28
    Heh, Yung Chung
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2006-01-19 ~ 2006-12-15
    OF - Director → CIF 0
  • 29
    Brucato, Charles Joseph
    Born in October 1973
    Individual (18 offsprings)
    Officer
    2006-01-19 ~ 2016-09-15
    OF - Director → CIF 0
  • 30
    Webster, Ronald Rory Henderson
    Born in October 1965
    Individual (49 offsprings)
    Officer
    2004-12-09 ~ 2006-01-19
    OF - Director → CIF 0
    Webster, Ronald Rory Henderson
    Individual (49 offsprings)
    Officer
    2004-12-09 ~ 2006-01-19
    OF - Secretary → CIF 0
  • 31
    Bowyer, Simon
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2002-07-24 ~ 2004-06-01
    OF - Director → CIF 0
    Bowyer, Simon
    Individual (8 offsprings)
    Officer
    2003-05-28 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 32
    Astley, Martyn Gary
    Born in December 1960
    Individual (5 offsprings)
    Officer
    1993-05-05 ~ 1996-08-01
    OF - Director → CIF 0
  • 33
    Mavor, Katherine Lyndsay
    Born in March 1962
    Individual (9 offsprings)
    Officer
    1999-04-27 ~ 2004-11-30
    OF - Director → CIF 0
    Mavor, Katherine Lyndsay
    Individual (9 offsprings)
    Officer
    2004-06-01 ~ 2004-12-09
    OF - Secretary → CIF 0
  • 34
    Herxheimer, Andrew, Dr
    Born in December 1925
    Individual (8 offsprings)
    Officer
    1993-05-05 ~ 1999-04-27
    OF - Director → CIF 0
  • 35
    Teesdale, Paul John Stanton
    Individual (5 offsprings)
    Officer
    2007-07-31 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 36
    Rigaudy, Olivier Claude Jean, Mr.
    Born in May 1959
    Individual (11 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 37
    Salles Vasques, Paulo Cesar
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2016-09-16 ~ 2017-10-13
    OF - Director → CIF 0
  • 38
    Provenzano, Louis F
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2006-12-15 ~ 2012-06-21
    OF - Director → CIF 0
  • 39
    Kiddle, Mark Brydges
    Born in May 1934
    Individual (7 offsprings)
    Officer
    1991-06-19 ~ 1993-08-02
    OF - Director → CIF 0
    Kiddle, Mark Brydges, Reverend
    Individual (7 offsprings)
    Officer
    1991-06-19 ~ 1996-01-05
    OF - Secretary → CIF 0
  • 40
    GD SECRETARIAL SERVICES LIMITED
    - now 02471626
    SHINEOVER LIMITED - 1990-04-20
    Goodman Derrick, 6th Floor 90 Fetter Lane, London
    Dissolved Corporate (22 parents, 266 offsprings)
    Officer
    2001-08-13 ~ 2003-05-28
    OF - Secretary → CIF 0
  • 41
    COMMUNICANDUM LIMITED 03693128
    40, Bank Street, 25th Floor, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2021-03-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 9465 offsprings)
    Officer
    1991-06-19 ~ 1991-06-19
    OF - Nominee Director → CIF 0
  • 43
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 9226 offsprings)
    Officer
    1991-06-19 ~ 1991-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LL SHELL LIMITED

Period: 2003-09-01 ~ 2022-07-19
Company number: 02621751
Registered names
LL SHELL LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

  • LL SHELL LIMITED
    Info
    LANGUAGE LINE LIMITED - 2003-09-01
    LANGUAGE LINE INTERPRETING SERVICE LIMITED - 2003-09-01
    COMMUNICATION AND LANGUAGE LINE INTERPRETING GUILD LIMITED - 2003-09-01
    Registered number 02621751
    25th Floor 40 Bank Street, Canary Wharf, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1991-06-19 and dissolved on 2022-07-19 (31 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.