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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 3
  • 1
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 196 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2006-12-04 ~ now
    OF - Secretary → CIF 0
  • 3
    SQUIRE SANDERS (UK) LLP - 2014-05-30
    HAMMONDS LLP - 2010-12-31
    SQUIRE, SANDERS & DEMPSEY (UK) LLP - 2011-12-30
    icon of address60, London Wall, London, United Kingdom
    Active Corporate (164 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-06-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Burns, Richard
    Solicitor born in September 1958
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2006-12-04
    OF - Director → CIF 0
    Burns, Richard
    Solicitor
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 2
    Jones, Christopher William
    Solicitor born in February 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2004-11-10
    OF - Director → CIF 0
  • 3
    Gilbey, Bernhard David
    Solicitor born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2008-05-01
    OF - Director → CIF 0
  • 4
    Kemp, Richard Harry
    Solicitor born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-02 ~ 1995-06-20
    OF - Director → CIF 0
  • 5
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2017-01-01
    OF - Director → CIF 0
  • 6
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 7
    Eagles, Brian
    Solicitor born in February 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-06-20 ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    Simpson, Peter Fred
    Solicitor born in June 1948
    Individual
    Officer
    icon of calendar 1995-06-20 ~ 2002-06-28
    OF - Director → CIF 0
  • 9
    Haan, Christopher Francis
    Solicitor born in October 1942
    Individual
    Officer
    icon of calendar 1995-06-20 ~ 2000-04-03
    OF - Director → CIF 0
    Haan, Christopher Francis
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 10
    Arnheim, Christopher John
    Solicitor born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-02 ~ 1996-03-01
    OF - Director → CIF 0
    Arnheim, Christopher John
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-02 ~ 1996-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SQUIRE PATTON BOGGS SECRETARIES LIMITED

Previous names
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
HAMMONDS SECRETARIES LIMITED - 2010-12-31
SSH SECRETARIES LIMITED - 2012-01-04
HSE SECRETARIES LIMITED - 2003-01-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30

  • SQUIRE PATTON BOGGS SECRETARIES LIMITED
    Info
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2014-05-30
    HAMMONDS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2014-05-30
    HSE SECRETARIES LIMITED - 2014-05-30
    Registered number 02806507
    icon of address60 London Wall, London EC2M 5TQ
    Private Limited Company incorporated on 1993-04-02 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.