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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 31
  • 1
    Davies, Anthony Phillip
    Born in April 1950
    Individual (3 offsprings)
    Officer
    1994-05-16 ~ 1997-06-30
    OF - Director → CIF 0
  • 2
    Vigor, Matthew Peter
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2023-07-17 ~ 2026-04-17
    OF - Director → CIF 0
  • 3
    Webster, Michael Gordon
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2004-04-26 ~ 2009-03-12
    OF - Director → CIF 0
  • 4
    Poulton, Edward Elcoat
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Cassels, Thomas Kennedy
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2010-03-30 ~ 2010-11-29
    OF - Director → CIF 0
  • 6
    Blackburn, Martin Lawrence
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2010-11-29 ~ 2014-06-01
    OF - Director → CIF 0
  • 7
    Strivens, Peter William
    Born in December 1954
    Individual (5 offsprings)
    Officer
    2009-04-23 ~ 2010-11-29
    OF - Director → CIF 0
  • 8
    Lewin, Russell Mark Ellerker
    Born in March 1958
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 2003-09-04
    OF - Director → CIF 0
  • 9
    Kay, Geoffrey Alan
    Born in May 1958
    Individual (5 offsprings)
    Officer
    1999-04-30 ~ 2005-01-07
    OF - Director → CIF 0
  • 10
    Knight, Peter John
    Born in April 1950
    Individual (5 offsprings)
    Officer
    1999-04-30 ~ 2002-09-23
    OF - Director → CIF 0
  • 11
    Carter, Mark Aaran
    Born in June 1965
    Individual (1 offspring)
    Officer
    2010-11-29 ~ 2018-02-09
    OF - Director → CIF 0
  • 12
    Caro, Michael David
    Born in June 1950
    Individual (5 offsprings)
    Officer
    1994-10-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 13
    Carrington, Nigel Martyn, Sir
    Born in May 1956
    Individual (29 offsprings)
    Officer
    1994-05-16 ~ 1999-04-30
    OF - Director → CIF 0
  • 14
    Rawlinson, Paul
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2002-09-23 ~ 2005-01-07
    OF - Director → CIF 0
  • 15
    Evason, John Martin
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2008-04-25 ~ 2020-03-06
    OF - Director → CIF 0
  • 16
    Porter, Bruce Scott
    Born in December 1937
    Individual (4 offsprings)
    Officer
    1994-05-04 ~ 1994-09-30
    OF - Director → CIF 0
  • 17
    Smith, Margaret Bernadette
    Born in October 1966
    Individual (1 offspring)
    Officer
    2020-03-06 ~ 2021-08-10
    OF - Director → CIF 0
  • 18
    Sinker, Nicola Jane
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2021-08-10 ~ 2023-07-17
    OF - Director → CIF 0
  • 19
    Fisher, Gabriel
    Born in November 1947
    Individual (5 offsprings)
    Officer
    1994-05-04 ~ 1995-04-25
    OF - Director → CIF 0
  • 20
    Jerrard, Donald George
    Born in March 1950
    Individual (5 offsprings)
    Officer
    1996-09-25 ~ 1999-04-15
    OF - Director → CIF 0
  • 21
    Steadman, Timothy Roland
    Born in January 1955
    Individual (6 offsprings)
    Officer
    1994-10-01 ~ 1996-09-25
    OF - Director → CIF 0
  • 22
    Senior, Gary
    Born in May 1962
    Individual (9 offsprings)
    Officer
    1999-07-01 ~ 2010-11-29
    OF - Director → CIF 0
  • 23
    Cook, Clive John
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2005-01-07 ~ 2008-04-25
    OF - Director → CIF 0
  • 24
    Pessoa De Araujo, Beatriz Helen
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2005-01-07 ~ 2010-03-30
    OF - Director → CIF 0
  • 25
    Thompson, Simon Peter
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2018-02-07 ~ 2020-03-06
    OF - Director → CIF 0
  • 26
    Hallam, Katherine Ann
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 27
    Chadwick, Alex Frederick
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2020-03-06 ~ 2021-08-10
    OF - Director → CIF 0
  • 28
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    1994-04-25 ~ 1994-05-04
    OF - Nominee Secretary → CIF 0
  • 29
    BAKER & MCKENZIE LLP
    OC311297 02922570... (more)
    280, Bishopsgate, London, United Kingdom
    Active Corporate (254 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    1994-04-25 ~ 1994-05-04
    OF - Nominee Director → CIF 0
  • 31
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    1994-05-04 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BAKER & MCKENZIE SERVICES LIMITED

Period: 2010-08-16 ~ now
Company number: 02922570 OC377683... (more)
Registered names
BAKER & MCKENZIE SERVICES LIMITED - now OC377683... (more)
MAPREALM LIMITED - 1994-05-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BAKER & MCKENZIE SERVICES LIMITED
    Info
    BAKER & MCKENZIE LIMITED - 2010-08-16
    BAKER & MCKENZIE SERVICES LIMITED - 2010-08-16
    BAKER & MCKENZIE LIMITED - 2010-08-16
    BAKER & MCKENZIE SERVICES LIMITED - 2010-08-16
    MAPREALM LIMITED - 2010-08-16
    Registered number 02922570
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1994-04-25 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    CIF 0
  • BAKER & MCKENZIE SERVICES LIMITED
    S
    Registered number 2922570
    100, New Bridge Street, London, United Kingdom, EC4V 6JA
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAKER & MCKENZIE SERVICES II LLP
    OC377683 02922570... (more)
    100 New Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-08-15 ~ 2012-09-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.