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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 5
  • 1
    Poulton, Edward Elcoat
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Hallam, Katherine Ann
    Born in September 1968
    Individual (1 offspring)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Vigor, Matthew Peter
    Born in March 1975
    Individual (1 offspring)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 4
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 701 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1994-05-04 ~ now
    OF - Nominee Secretary → CIF 0
  • 5
    280, Bishopsgate, London, United Kingdom
    Active Corporate (127 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 26
  • 1
    Thompson, Simon Peter
    Business Executive born in May 1963
    Individual (2 offsprings)
    Officer
    2018-02-07 ~ 2020-03-06
    OF - Director → CIF 0
  • 2
    Sinker, Nicola Jane
    Accountant born in May 1983
    Individual (1 offspring)
    Officer
    2021-08-10 ~ 2023-07-17
    OF - Director → CIF 0
  • 3
    Kay, Geoffrey Alan
    Solicitor born in May 1958
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2005-01-07
    OF - Director → CIF 0
  • 4
    Smith, Margaret Bernadette
    Accountant/Finance Executive born in October 1966
    Individual
    Officer
    2020-03-06 ~ 2021-08-10
    OF - Director → CIF 0
  • 5
    Fisher, Gabriel
    Solicitor born in November 1947
    Individual (1 offspring)
    Officer
    1994-05-04 ~ 1995-04-25
    OF - Director → CIF 0
  • 6
    Cassels, Thomas Kennedy
    Solicitor born in January 1969
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2010-11-29
    OF - Director → CIF 0
  • 7
    Strivens, Peter William
    Solicitor born in December 1954
    Individual
    Officer
    2009-04-23 ~ 2010-11-29
    OF - Director → CIF 0
  • 8
    Senior, Gary
    Lawyer born in May 1962
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2010-11-29
    OF - Director → CIF 0
  • 9
    Davies, Anthony Phillip
    Solicitor born in April 1950
    Individual
    Officer
    1994-05-16 ~ 1997-06-30
    OF - Director → CIF 0
  • 10
    Carrington, Nigel Martyn, Sir
    Solicitor born in May 1956
    Individual (6 offsprings)
    Officer
    1994-05-16 ~ 1999-04-30
    OF - Director → CIF 0
  • 11
    Webster, Michael Gordon
    Solicitor born in April 1963
    Individual
    Officer
    2004-04-26 ~ 2009-03-12
    OF - Director → CIF 0
  • 12
    Pessoa De Araujo, Beatriz Helen
    Solicitor born in April 1961
    Individual
    Officer
    2005-01-07 ~ 2010-03-30
    OF - Director → CIF 0
  • 13
    Carter, Mark Aaran
    Accountant born in June 1965
    Individual
    Officer
    2010-11-29 ~ 2018-02-09
    OF - Director → CIF 0
  • 14
    Cook, Clive John
    Solicitor born in March 1959
    Individual
    Officer
    2005-01-07 ~ 2008-04-25
    OF - Director → CIF 0
  • 15
    Knight, Peter John
    Solicitor born in April 1950
    Individual
    Officer
    1999-04-30 ~ 2002-09-23
    OF - Director → CIF 0
  • 16
    Chadwick, Alex Frederick
    Solicitor born in May 1966
    Individual (5 offsprings)
    Officer
    2020-03-06 ~ 2021-08-10
    OF - Director → CIF 0
  • 17
    Rawlinson, Paul
    Solicitor born in April 1962
    Individual
    Officer
    2002-09-23 ~ 2005-01-07
    OF - Director → CIF 0
  • 18
    Jerrard, Donald George
    Solicitor born in March 1950
    Individual (1 offspring)
    Officer
    1996-09-25 ~ 1999-04-15
    OF - Director → CIF 0
  • 19
    Steadman, Timothy Roland
    Solicitor born in January 1955
    Individual
    Officer
    1994-10-01 ~ 1996-09-25
    OF - Director → CIF 0
  • 20
    Evason, John Martin
    Solicitor born in June 1968
    Individual
    Officer
    2008-04-25 ~ 2020-03-06
    OF - Director → CIF 0
  • 21
    Porter, Bruce Scott
    Solicitor born in December 1937
    Individual
    Officer
    1994-05-04 ~ 1994-09-30
    OF - Director → CIF 0
  • 22
    Lewin, Russell Mark Ellerker
    Solicitor born in March 1958
    Individual
    Officer
    1997-07-01 ~ 2003-09-04
    OF - Director → CIF 0
  • 23
    Caro, Michael David
    Solicitor born in June 1950
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 24
    Blackburn, Martin Lawrence
    Hr Director born in July 1969
    Individual
    Officer
    2010-11-29 ~ 2014-06-01
    OF - Director → CIF 0
  • 25
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1994-04-25 ~ 1994-05-04
    PE - Nominee Director → CIF 0
  • 26
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1994-04-25 ~ 1994-05-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BAKER & MCKENZIE SERVICES LIMITED

Previous names
BAKER & MCKENZIE LIMITED - 2010-08-16
BAKER & MCKENZIE SERVICES LIMITED - 2005-03-16
BAKER & MCKENZIE LIMITED - 2005-02-01
BAKER & MCKENZIE SERVICES LIMITED - 2002-09-30
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 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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
Active 0
  • Not found in our database.
Ceased 1
  • 100 New Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-15 ~ 2012-09-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.