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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 7
  • 1
    Bates, Michael David
    Born in August 1967
    Individual (10 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Newick, Matthew Forster
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Carty, Helen Louise
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Harkness, David
    Born in September 1963
    Individual (26 offsprings)
    Officer
    2006-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Abraham, Robin Guy
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 6
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, England
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2009-10-15 ~ now
    OF - Secretary → CIF 0
  • 7
    10, Upper Bank Street, London, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Dunnigan, David
    Solicitor born in December 1961
    Individual (10 offsprings)
    Officer
    2008-10-06 ~ 2014-09-22
    OF - Director → CIF 0
  • 2
    Bray, Michael
    Solicitor born in March 1947
    Individual (3 offsprings)
    Officer
    1999-11-24 ~ 2006-10-30
    OF - Director → CIF 0
  • 3
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (6 offsprings)
    Officer
    2006-10-30 ~ 2008-10-06
    OF - Director → CIF 0
  • 4
    Pollard, Andrew Garth
    Solicitor born in April 1945
    Individual
    Officer
    1994-08-09 ~ 2001-07-31
    OF - Director → CIF 0
  • 5
    Cornell, Peter Charles Edward
    Solicitor born in October 1952
    Individual (2 offsprings)
    Officer
    2001-07-10 ~ 2006-06-29
    OF - Director → CIF 0
  • 6
    Palmer, Phillip Alan
    Solicitor born in March 1960
    Individual
    Officer
    2001-12-31 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    Howe, Geoffrey Michael Thomas
    Solicitor born in September 1949
    Individual
    Officer
    1994-08-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Munday, Nicholas Charles
    Solicitor born in March 1959
    Individual (7 offsprings)
    Officer
    2010-04-30 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Bickerton, David John
    Solicitor born in November 1964
    Individual (11 offsprings)
    Officer
    2011-01-27 ~ 2018-04-16
    OF - Director → CIF 0
  • 10
    Sweeting, Malcolm John
    Solicitor born in February 1957
    Individual (10 offsprings)
    Officer
    2011-01-27 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Layton, Matthew Robert
    Solicitor born in February 1961
    Individual (3 offsprings)
    Officer
    2014-02-25 ~ 2022-04-30
    OF - Director → CIF 0
  • 12
    Williams, Anthony Neville
    Solicitor born in July 1956
    Individual (3 offsprings)
    Officer
    1994-08-09 ~ 1995-03-31
    OF - Director → CIF 0
    1997-06-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Matebalavu, Emma Louise
    Solicitor born in June 1975
    Individual (3 offsprings)
    Officer
    2018-03-02 ~ 2024-07-25
    OF - Director → CIF 0
  • 14
    Clark, Keith
    Solicitor born in October 1944
    Individual (1 offspring)
    Officer
    1995-04-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Childs, David Robert
    Solicitor born in June 1951
    Individual (10 offsprings)
    Officer
    2006-10-30 ~ 2014-02-25
    OF - Director → CIF 0
  • 16
    Perrin, Christopher Courtenay
    Solicitor born in October 1956
    Individual (10 offsprings)
    Officer
    2000-05-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Popham, Stuart Godfrey
    Solicitor born in July 1954
    Individual (2 offsprings)
    Officer
    1997-12-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Sandelson, Jeremy Vaughan
    Solicitor born in April 1957
    Individual (16 offsprings)
    Officer
    2006-10-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 19
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-08-09 ~ 2009-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

CLIFFORD CHANCE CIS LIMITED

Previous names
CLIFFORD CHANCE PUNDER CIS LIMITED - 2002-10-16
CLIFFORD CHANCE MOSCOW LIMITED - 1997-04-07
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 GBP2019-12-31
2 GBP2018-12-31
Net Assets/Liabilities
2 GBP2019-12-31
2 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
2 GBP2019-12-31
2 GBP2018-12-31
  • CLIFFORD CHANCE CIS LIMITED
    Info
    CLIFFORD CHANCE PUNDER CIS LIMITED - 2002-10-16
    CLIFFORD CHANCE MOSCOW LIMITED - 2002-10-16
    Registered number 02958562
    10 Upper Bank Street, London E14 5JJ
    PRIVATE LIMITED COMPANY incorporated on 1994-08-09 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.