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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 4
  • 1
    Thwaite, Paul Anthony
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Eifion Wyn
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Kaiser, Gabrielle Teresa
    Individual (2 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Secretary → CIF 0
  • 4
    1 Finsbury, Finsbury Circus, London, England
    Active Corporate (224 parents, 5 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Bickerton, Barry Garth
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 1999-08-03
    OF - Secretary → CIF 0
  • 2
    White, Sharon Tracey
    Solicitor born in November 1960
    Individual (2 offsprings)
    Officer
    2017-02-02 ~ 2022-01-24
    OF - Director → CIF 0
  • 3
    Ruse, Clive John
    Individual
    Officer
    1999-08-19 ~ 2022-02-21
    OF - Secretary → CIF 0
  • 4
    Porter, Nigel Hugh
    Solicitor born in August 1963
    Individual
    Officer
    2014-02-11 ~ 2015-12-18
    OF - Director → CIF 0
  • 5
    Keates, Andrew John
    Solicitor born in November 1953
    Individual (1 offspring)
    Officer
    1996-04-25 ~ 2006-04-27
    OF - Director → CIF 0
  • 6
    Burns, Graham Gordon
    Solicitor born in August 1958
    Individual (4 offsprings)
    Officer
    1996-04-25 ~ 2000-04-30
    OF - Director → CIF 0
  • 7
    Gilbert, Tonia Lisa
    Individual
    Officer
    1996-04-25 ~ 1997-04-29
    OF - Secretary → CIF 0
  • 8
    Dourish, Arlene Carol
    Solicitor born in November 1964
    Individual
    Officer
    2000-04-30 ~ 2014-02-11
    OF - Director → CIF 0
  • 9
    Foord, Roland Anthony John
    Solicitor born in June 1958
    Individual
    Officer
    2017-02-02 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    Russell, Mark Andrew
    Solicitor born in October 1958
    Individual
    Officer
    2006-06-01 ~ 2017-02-02
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-04-02 ~ 1996-04-25
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-04-02 ~ 1996-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SH PROCESS AGENTS LIMITED

Previous names
  • STEPHENSON HARWOOD PROCESS AGENTS LIMITED - 1996-09-05
  • 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 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.