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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 16
  • 1
    Bickerton, Barry Garth
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 1999-08-03
    OF - Secretary → CIF 0
  • 2
    White, Sharon Tracey
    Solicitor born in November 1960
    Individual (17 offsprings)
    Officer
    2017-02-02 ~ 2022-01-24
    OF - Director → CIF 0
  • 3
    Morris, Eifion Wyn
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Ruse, Clive John
    Individual (2 offsprings)
    Officer
    1999-08-19 ~ 2022-02-21
    OF - Secretary → CIF 0
  • 5
    Burns, Graham Gordon
    Solicitor born in August 1958
    Individual (9 offsprings)
    Officer
    1996-04-25 ~ 2000-04-30
    OF - Director → CIF 0
  • 6
    Dourish, Arlene Carol
    Solicitor born in November 1964
    Individual (2 offsprings)
    Officer
    2000-04-30 ~ 2014-02-11
    OF - Director → CIF 0
  • 7
    Russell, Mark Andrew
    Solicitor born in October 1958
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2017-02-02
    OF - Director → CIF 0
  • 8
    Keates, Andrew John
    Solicitor born in November 1953
    Individual (2 offsprings)
    Officer
    1996-04-25 ~ 2006-04-27
    OF - Director → CIF 0
  • 9
    Foord, Roland Anthony John
    Solicitor born in June 1958
    Individual (7 offsprings)
    Officer
    2017-02-02 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    Porter, Nigel Hugh
    Solicitor born in August 1963
    Individual (4 offsprings)
    Officer
    2014-02-11 ~ 2015-12-18
    OF - Director → CIF 0
  • 11
    Thwaite, Paul Anthony
    Born in August 1969
    Individual (11 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Kaiser, Gabrielle Teresa
    Individual (2 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Secretary → CIF 0
  • 13
    Gilbert, Tonia Lisa
    Individual (1 offspring)
    Officer
    1996-04-25 ~ 1997-04-29
    OF - Secretary → CIF 0
  • 14
    STEPHENSON HARWOOD LLP
    OC373597 02900722... (more)
    1 Finsbury, Finsbury Circus, London, England
    Active Corporate (390 parents, 6 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-04-02 ~ 1996-04-25
    OF - Nominee Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-04-02 ~ 1996-04-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SH PROCESS AGENTS LIMITED

Period: 1996-09-05 ~ now
Company number: 03181871
Registered names
SH PROCESS AGENTS LIMITED - now
SMARTCOMPAC LIMITED - 1996-05-14
Standard Industrial Classification
69102 - Solicitors

  • SH PROCESS AGENTS LIMITED
    Info
    STEPHENSON HARWOOD PROCESS AGENTS LIMITED - 1996-09-05
    SMARTCOMPAC LIMITED - 1996-09-05
    Registered number 03181871
    1 Finsbury Circus, London EC2M 7SH
    PRIVATE LIMITED COMPANY incorporated on 1996-04-02 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.