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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
    Guimarin, Michelle
    Director born in February 1957
    Individual (1 offspring)
    Officer
    1991-06-19 ~ 1992-03-30
    OF - Director → CIF 0
  • 2
    Cadbury, Bruce Jeremy John
    Director born in July 1950
    Individual (6 offsprings)
    Officer
    1996-08-05 ~ 2000-11-17
    OF - Director → CIF 0
  • 3
    Ryan, Leigh Patrice, Director
    Lawyer born in November 1953
    Individual (9 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Salles Vasques, Paulo Cesar
    Chief Executive born in November 1969
    Individual (5 offsprings)
    Officer
    2016-09-16 ~ 2017-10-13
    OF - Director → CIF 0
  • 5
    Brucato, Charles Joseph
    Investment born in October 1973
    Individual (18 offsprings)
    Officer
    2006-01-19 ~ 2016-09-15
    OF - Director → CIF 0
  • 6
    Pointon, Thomas, Dr
    Managing Director born in September 1930
    Individual (1 offspring)
    Officer
    1993-05-05 ~ 1996-01-05
    OF - Director → CIF 0
  • 7
    Bagan, James Michael
    Sales born in February 1971
    Individual (11 offsprings)
    Officer
    2006-01-19 ~ 2006-02-15
    OF - Director → CIF 0
  • 8
    Tucker, Wyn
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-01-05 ~ 1996-04-02
    OF - Secretary → CIF 0
  • 9
    Bowyer, Simon
    Finance Director born in September 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
  • 10
    Provenzano, Louis F
    President Coo born in May 1959
    Individual (5 offsprings)
    Officer
    2006-12-15 ~ 2012-06-21
    OF - Director → CIF 0
  • 11
    Cardenas Sterling, Carlos Humberto
    Individual (6 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Secretary → CIF 0
  • 12
    Barnett, Geoffrey Grant Fulton
    Company Director born in March 1943
    Individual (10 offsprings)
    Officer
    1996-04-02 ~ 1999-04-27
    OF - Director → CIF 0
  • 13
    Warren Evans, John Roger
    Company Director born in December 1935
    Individual (13 offsprings)
    Officer
    1998-04-15 ~ 1998-11-12
    OF - Director → CIF 0
  • 14
    Astley, Martyn Gary
    Business Manager born in December 1960
    Individual (4 offsprings)
    Officer
    1993-05-05 ~ 1996-08-01
    OF - Director → CIF 0
  • 15
    Miloudil, Elakil
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    1999-04-28 ~ 2000-04-28
    OF - Director → CIF 0
  • 16
    Heh, Yung Chung
    Language Services born in June 1962
    Individual (5 offsprings)
    Officer
    2006-01-19 ~ 2006-12-15
    OF - Director → CIF 0
  • 17
    Herxheimer, Andrew, Dr
    Physician born in November 1925
    Individual (8 offsprings)
    Officer
    1993-05-05 ~ 1999-04-27
    OF - Director → CIF 0
  • 18
    Williamson, Ian
    Director born in December 1954
    Individual (28 offsprings)
    Officer
    2004-12-09 ~ 2006-01-19
    OF - Director → CIF 0
  • 19
    Rezgui, Yahia
    Lingist And It Specialist born in November 1959
    Individual (6 offsprings)
    Officer
    1999-04-27 ~ 2000-11-17
    OF - Director → CIF 0
  • 20
    O`keefe, Jonathan
    Sales born in October 1969
    Individual (1 offspring)
    Officer
    1999-04-27 ~ 2002-07-24
    OF - Director → CIF 0
  • 21
    Herron, Zoe Michelle
    Individual (5 offsprings)
    Officer
    2017-04-19 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 22
    Banerjee, Shiv Ranjan
    Lecturer born in October 1945
    Individual (4 offsprings)
    Officer
    1991-06-19 ~ 1992-10-01
    OF - Director → CIF 0
    Banerjee, Shiv Ranjan
    Teacher born in October 1945
    Individual (4 offsprings)
    1993-11-02 ~ 1996-05-01
    OF - Director → CIF 0
  • 23
    Eke, Vanessa
    Managing Director born in February 1963
    Individual (10 offsprings)
    Officer
    2006-12-15 ~ now
    OF - Director → CIF 0
  • 24
    Mavor, Katherine Lyndsay
    Chief Executive Officer born in March 1962
    Individual (9 offsprings)
    Officer
    1999-04-27 ~ 2004-11-30
    OF - Director → CIF 0
    Mavor, Katherine Lyndsay
    Director
    Individual (9 offsprings)
    Officer
    2004-06-01 ~ 2004-12-09
    OF - Secretary → CIF 0
  • 25
    Noble, Christina Campbell
    Educational Project Engineer born in June 1942
    Individual (9 offsprings)
    Officer
    1993-05-05 ~ 1995-05-01
    OF - Director → CIF 0
  • 26
    Wiseberg, Max Lucien
    Sales born in September 1957
    Individual (2 offsprings)
    Officer
    1999-04-27 ~ 2002-07-24
    OF - Director → CIF 0
  • 27
    Karney, Andrew Lumsdaine
    Chartered Engineer born in May 1942
    Individual (15 offsprings)
    Officer
    1996-01-01 ~ 1999-04-27
    OF - Director → CIF 0
  • 28
    Dracup, Dennis
    Business Manager born in September 1953
    Individual (6 offsprings)
    Officer
    2006-01-19 ~ 2016-09-15
    OF - Director → CIF 0
  • 29
    Teesdale, Paul John Stanton
    Individual (5 offsprings)
    Officer
    2007-07-31 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 30
    Gibbs Ii, Matthew T
    Cfo born in April 1964
    Individual (7 offsprings)
    Officer
    2006-01-19 ~ 2006-12-15
    OF - Director → CIF 0
    Gibbs Ii, Matthew T
    Cfo
    Individual (7 offsprings)
    Officer
    2006-01-19 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 31
    Grace, Jeffrey Charles
    Cfo Director born in September 1962
    Individual (5 offsprings)
    Officer
    2006-12-15 ~ 2007-07-31
    OF - Director → CIF 0
    Grace, Jeffrey Charles
    Cfo Director
    Individual (5 offsprings)
    Officer
    2006-12-15 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 32
    Webster, Ronald Rory Henderson
    Director born in September 1965
    Individual (46 offsprings)
    Officer
    2004-12-09 ~ 2006-01-19
    OF - Director → CIF 0
    Webster, Ronald Rory Henderson
    Director
    Individual (46 offsprings)
    Officer
    2004-12-09 ~ 2006-01-19
    OF - Secretary → CIF 0
  • 33
    Miloudi, Elakil
    Individual (1 offspring)
    Officer
    1996-04-02 ~ 1996-10-08
    OF - Secretary → CIF 0
  • 34
    Kiddle, Mark Brydges
    Director born in April 1934
    Individual (7 offsprings)
    Officer
    1991-06-19 ~ 1993-08-02
    OF - Director → CIF 0
    Kiddle, Mark Brydges, Reverend
    Director
    Individual (7 offsprings)
    Officer
    1991-06-19 ~ 1996-01-05
    OF - Secretary → CIF 0
  • 35
    Rigaudy, Olivier Claude Jean, Mr.
    Accountant born in May 1959
    Individual (11 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 36
    Appleton, Julie
    Accountant born in March 1969
    Individual (16 offsprings)
    Officer
    1999-04-27 ~ 2001-08-13
    OF - Director → CIF 0
    Appleton, Julie
    Accountant
    Individual (16 offsprings)
    Officer
    1998-12-16 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 37
    Julien, Daniel Ernest Henri
    Chief Executive born in December 1952
    Individual (7 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 38
    Berrill, Charlotte Susan
    Publisher born in September 1955
    Individual (1 offspring)
    Officer
    1993-05-05 ~ 1999-04-27
    OF - Director → CIF 0
  • 39
    Young Of Dartington, Michael Dunlop, Lord
    Sociologist born in August 1915
    Individual (15 offsprings)
    Officer
    1991-06-19 ~ 1999-04-27
    OF - Director → CIF 0
  • 40
    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, 6947 offsprings)
    Officer
    1991-06-19 ~ 1991-06-19
    OF - Nominee Director → CIF 0
  • 41
    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, 5675 offsprings)
    Officer
    1991-06-19 ~ 1991-06-19
    OF - Nominee Secretary → CIF 0
  • 42
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    GD SECRETARIAL SERVICES LIMITED
    - now 02471626
    SHINEOVER LIMITED - 1990-04-20
    Goodman Derrick, 6th Floor 90 Fetter Lane, London
    Dissolved Corporate (22 parents, 230 offsprings)
    Officer
    2001-08-13 ~ 2003-05-28
    OF - 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
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 5 April 2026 and licensed under the Open Government Licence v3.0.