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
    Al-garousha, Khalid Soleiman
    Solicitor born in November 1971
    Individual (21 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    EkuÉ, Hervé Roland Adade
    Avocat born in January 1972
    Individual (23 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    ALLEN & OVERY LLP - 2024-04-30
    One, Bishops Square, London, England
    Active Corporate (620 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 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 13
  • 1
    Tudor John, William
    Solicitor born in April 1944
    Individual
    Officer
    1994-01-11 ~ 1999-12-13
    OF - Director → CIF 0
  • 2
    Norris, William Vernon Wentworth
    Solicitor born in May 1937
    Individual (1 offspring)
    Officer
    1994-01-11 ~ 1996-05-15
    OF - Director → CIF 0
  • 3
    Beringer, Guy Gibson
    Solicitor born in August 1955
    Individual (16 offsprings)
    Officer
    1996-05-15 ~ 2008-05-01
    OF - Director → CIF 0
  • 4
    Price, Gareth David
    Solicitor born in September 1971
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ 2023-07-10
    OF - Director → CIF 0
  • 5
    Dejonghe, Willem Michel Georges Clara
    Lawyer born in February 1961
    Individual (12 offsprings)
    Officer
    2008-05-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Mccallum, Heather
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ 2014-01-08
    OF - Secretary → CIF 0
  • 7
    Kennedy, John Maxwell
    Solicitor born in July 1934
    Individual
    Officer
    1994-01-11 ~ 1994-07-14
    OF - Director → CIF 0
  • 8
    Rouse, Edward George
    Individual
    Officer
    1994-01-11 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 9
    Rink, John Stuart
    Solicitor born in October 1946
    Individual (1 offspring)
    Officer
    1994-07-14 ~ 2003-04-18
    OF - Director → CIF 0
  • 10
    Cranfield, Richard William Lionel
    Solicitor born in January 1956
    Individual (5 offsprings)
    Officer
    2000-05-16 ~ 2021-09-14
    OF - Director → CIF 0
  • 11
    Morley, David Howard
    Solicitor born in September 1956
    Individual (6 offsprings)
    Officer
    2000-05-16 ~ 2016-04-30
    OF - Director → CIF 0
  • 12
    Ballheimer, Andrew Mark
    Solicitor born in November 1961
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 13
    Browne, Richard Kimberley John
    Solicitor born in May 1968
    Individual (7 offsprings)
    Officer
    2021-09-13 ~ 2024-07-15
    OF - Director → CIF 0
parent relation
Company in focus

ALLEN & OVERY (LONDON) LIMITED

Previous names
ALLEN OVERY SHEARMAN STERLING LIMITED - 2024-04-30
ALLEN & OVERY (LONDON) LIMITED - 2024-04-17
ALLEN & OVERY - 2004-01-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-04-30
2 GBP2019-04-30
Net Assets/Liabilities
2 GBP2020-04-30
2 GBP2019-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2019-05-01 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-05-01 ~ 2020-04-30
Equity
2 GBP2020-04-30
2 GBP2019-04-30

  • ALLEN & OVERY (LONDON) LIMITED
    Info
    ALLEN OVERY SHEARMAN STERLING LIMITED - 2024-04-30
    ALLEN & OVERY (LONDON) LIMITED - 2024-04-17
    ALLEN & OVERY - 2004-01-30
    Registered number 02888048
    One, Bishops Square, London E1 6AD
    Private Limited Company incorporated on 1994-01-11 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.