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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 6
  • 1
    Ms Rebecca Elizabeth Chalkley
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bennett, Mark Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Payne, Thomas Henry
    Born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Gillian Hunter
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-06 ~ now
    OF - Director → CIF 0
    Miss Gillian Hunter Jones
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Davy, Felicia Marie Therese
    Born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Forster, Thomas Bernard
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ now
    OF - Director → CIF 0
    Mr Thomas Bernard Forster
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 166
  • 1
    Ormeroad, David Christopher, Professor
    Barrister born in April 1966
    Individual
    Officer
    icon of calendar 2006-12-11 ~ 2010-09-01
    OF - Director → CIF 0
  • 2
    Hoyano, Laura Christine Hanson
    Barrister born in March 1953
    Individual
    Officer
    icon of calendar 2017-01-16 ~ 2018-06-04
    OF - Director → CIF 0
  • 3
    Anderson, John Adrian
    Barrister born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 2009-04-07
    OF - Director → CIF 0
    Anderson, John Adrian
    Barrister
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 2009-04-07
    OF - Secretary → CIF 0
  • 4
    Rowlands, Peter
    Barrister born in April 1955
    Individual
    Officer
    icon of calendar 1999-08-09 ~ 2009-05-01
    OF - Director → CIF 0
  • 5
    Marshall, David
    Barrister born in February 1963
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 1999-09-15
    OF - Director → CIF 0
  • 6
    Radcliffe, David Andrew
    Barrister born in June 1942
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2011-08-25
    OF - Director → CIF 0
  • 7
    Jameson, Barnaby Luke Conrad
    Barrister born in February 1967
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2018-06-04
    OF - Director → CIF 0
  • 8
    Chalkley, Rebecca Elizabeth
    Barrister born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2018-06-04
    OF - Director → CIF 0
    icon of calendar 2024-08-26 ~ 2025-05-31
    OF - Director → CIF 0
  • 9
    Lewis, Sarah Natalie
    Barrister born in March 1980
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Parkins, Graham Charles
    Barrister born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-24 ~ 2013-01-02
    OF - Director → CIF 0
  • 11
    Fenn, Peter John
    Barrister born in October 1956
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 2005-12-05
    OF - Director → CIF 0
  • 12
    Vitte, Marilyn
    Barrister born in April 1987
    Individual
    Officer
    icon of calendar 2015-02-10 ~ 2018-06-04
    OF - Director → CIF 0
  • 13
    Hardy, Joanna
    Barrister born in April 1987
    Individual
    Officer
    icon of calendar 2016-03-10 ~ 2018-06-04
    OF - Director → CIF 0
  • 14
    Chaker, Leila
    Barrister born in October 1987
    Individual
    Officer
    icon of calendar 2016-03-21 ~ 2018-06-04
    OF - Director → CIF 0
  • 15
    Hardy, Paul Christian Kinnear
    Barrister born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Ball, Christopher
    Barrister born in November 1949
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2001-06-20
    OF - Director → CIF 0
  • 17
    Overbury, Rupert Simon
    Barrister born in December 1957
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2007-11-17
    OF - Director → CIF 0
  • 18
    Fell, Alistair Alexander
    Barrister born in December 1970
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2018-06-04
    OF - Director → CIF 0
  • 19
    Horwood-smart, Rosamund
    Barrister born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-24 ~ 2012-03-16
    OF - Director → CIF 0
  • 20
    Goodwin, Michael
    Barrister born in December 1971
    Individual
    Officer
    icon of calendar 2015-02-10 ~ 2018-06-04
    OF - Director → CIF 0
    icon of calendar 2019-02-11 ~ 2023-11-15
    OF - Director → CIF 0
  • 21
    May, Nicola Jane
    Barrister born in July 1971
    Individual
    Officer
    icon of calendar 2007-06-11 ~ 2018-06-04
    OF - Director → CIF 0
  • 22
    Sheff, Janine Rachel
    Barrister born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-24 ~ 2018-06-04
    OF - Director → CIF 0
  • 23
    Lucas, Noel John Mac
    Barrister born in December 1952
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2014-08-31
    OF - Director → CIF 0
  • 24
    Cocks, David John
    Barrister born in September 1935
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2018-06-04
    OF - Director → CIF 0
  • 25
    Pounder, Gerard
    Barrister born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-25 ~ 2018-06-04
    OF - Director → CIF 0
  • 26
    Morris, Brendan Anthony John
    Barrister born in May 1960
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2018-06-04
    OF - Director → CIF 0
  • 27
    Boyle, Robert Alexander
    Barrister born in September 1955
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2009-01-01
    OF - Director → CIF 0
  • 28
    Carter, Peter
    Barrister born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-24 ~ 2015-09-01
    OF - Director → CIF 0
  • 29
    Webster, Elizabeth Jane
    Barrister born in December 1972
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2006-02-01
    OF - Director → CIF 0
  • 30
    Islam, Mohammad Fakrul
    Barrister born in May 1979
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2015-02-10
    OF - Director → CIF 0
  • 31
    Bird, Joseph John Marshall
    Barrister born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ 2018-06-04
    OF - Director → CIF 0
  • 32
    Arlidge, Anthony John
    Barrister born in February 1937
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2018-06-04
    OF - Director → CIF 0
  • 33
    Skelley, Michael
    Barrister born in May 1968
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2018-06-04
    OF - Director → CIF 0
  • 34
    Kingswell, Gemma Louise
    Barrister born in February 1985
    Individual
    Officer
    icon of calendar 2011-09-29 ~ 2015-02-10
    OF - Director → CIF 0
  • 35
    Milne, Alexander Hugh
    Barrister born in April 1959
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2018-06-04
    OF - Director → CIF 0
  • 36
    Stewart, James
    Barrister born in May 1943
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2002-04-22
    OF - Director → CIF 0
  • 37
    Hill, Candida Tamara Louise
    Barrister born in January 1963
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 1999-06-28
    OF - Director → CIF 0
  • 38
    Sawyer, Jamie Neil
    Barrister born in January 1979
    Individual
    Officer
    icon of calendar 2004-10-13 ~ 2018-06-04
    OF - Director → CIF 0
  • 39
    Levett, Martyn
    Barrister born in April 1954
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2015-03-09
    OF - Director → CIF 0
  • 40
    Gargitter, Emma Caroline
    Barrister born in November 1980
    Individual
    Officer
    icon of calendar 2006-05-05 ~ 2018-06-04
    OF - Director → CIF 0
  • 41
    Bewsey, Jane
    Barrister born in February 1964
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2023-11-15
    OF - Director → CIF 0
  • 42
    Johnston, Carey Ann
    Barrister born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-20 ~ 2018-06-04
    OF - Director → CIF 0
  • 43
    Oldfield, Jane Lisa Catherine
    Barrister born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 44
    Joshi, Rajendra
    Barrister born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ 2018-06-04
    OF - Director → CIF 0
  • 45
    Bennett, Mark Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-19 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 46
    Cottage Qc, Rosina
    Barrister born in December 1965
    Individual
    Officer
    icon of calendar 2013-05-20 ~ 2018-06-04
    OF - Director → CIF 0
  • 47
    Mcniff, Matthew James
    Barrister born in September 1969
    Individual
    Officer
    icon of calendar 2007-09-26 ~ 2012-02-24
    OF - Director → CIF 0
  • 48
    Williams, David Huw
    Barrister born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 2010-06-01
    OF - Director → CIF 0
  • 49
    Mehta, Sailesh
    Barrister born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2019-04-23
    OF - Director → CIF 0
  • 50
    Eales, Hannah
    Barrister born in January 1982
    Individual
    Officer
    icon of calendar 2010-04-30 ~ 2014-04-30
    OF - Director → CIF 0
  • 51
    Londono, Patricia
    Barrister born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-10 ~ 2018-06-04
    OF - Director → CIF 0
  • 52
    Cannatella, Marcello
    Barrister born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2011-01-21
    OF - Director → CIF 0
    Cannatella, Marcello
    Barrister
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 53
    Sorel-cameron, Matthew George
    Barrister born in January 1984
    Individual
    Officer
    icon of calendar 2015-06-05 ~ 2018-06-04
    OF - Director → CIF 0
  • 54
    Fisher, Jonathan Simon
    Barrister born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-24 ~ 2006-09-11
    OF - Director → CIF 0
  • 55
    Marler, Lee
    Barrister born in April 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ 2010-06-01
    OF - Director → CIF 0
  • 56
    Travis, Kendal
    Barrister born in July 1963
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 1999-01-25
    OF - Director → CIF 0
  • 57
    Mandil Wade, Rosalyne Helen
    Barrister born in September 1964
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 58
    Hill, Max Benjamin Rowland, Sir
    Barrister born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-02 ~ 2019-02-11
    OF - Director → CIF 0
  • 59
    Boyes, Ian David
    Barrister born in January 1980
    Individual
    Officer
    icon of calendar 2007-06-07 ~ 2009-11-30
    OF - Director → CIF 0
  • 60
    Paxton, Christopher
    Barrister born in February 1969
    Individual
    Officer
    icon of calendar 2004-08-09 ~ 2018-06-04
    OF - Director → CIF 0
  • 61
    Peters, Nigel Melvin
    Barrister born in November 1952
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2012-06-25
    OF - Director → CIF 0
  • 62
    Goss, James Richard Williams
    Barrister born in May 1953
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2009-12-13
    OF - Director → CIF 0
  • 63
    Chibafa, Jonathan
    Barrister born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2012-09-21
    OF - Director → CIF 0
  • 64
    Rickard, Marcus John Reid
    Barrister born in April 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 65
    Smithson, Frances
    Barrister born in June 1987
    Individual
    Officer
    icon of calendar 2013-11-05 ~ 2013-11-05
    OF - Director → CIF 0
    Smithson, Frances Annika
    Barrister born in June 1987
    Individual
    Officer
    icon of calendar 2013-04-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 66
    Morris, Angela Jane
    Barrister born in November 1961
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2004-12-24
    OF - Director → CIF 0
  • 67
    Sutton, Richard Patrick
    Barrister born in November 1944
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2018-06-04
    OF - Director → CIF 0
  • 68
    Owen, Carys
    Barrister born in October 1973
    Individual
    Officer
    icon of calendar 2011-05-26 ~ 2015-02-10
    OF - Director → CIF 0
  • 69
    Holborn, David Reginald
    Barrister born in October 1952
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2015-03-30
    OF - Director → CIF 0
  • 70
    Medcroft, Nicholas Julian
    Barrister born in February 1975
    Individual
    Officer
    icon of calendar 1999-09-06 ~ 2004-10-25
    OF - Director → CIF 0
  • 71
    Nelson, Michelle
    Barrister born in October 1968
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2018-06-04
    OF - Director → CIF 0
  • 72
    Lawson, Sara Lucy Jane
    Barrister born in June 1968
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2019-03-08
    OF - Director → CIF 0
    Lawson, Sara Lucy Jane
    Individual
    Officer
    icon of calendar 2009-04-07 ~ 2011-08-18
    OF - Secretary → CIF 0
    Ms Sara Lucy Jane Lawson
    Born in June 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-14
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 73
    Wilson, David William
    Barrister born in March 1973
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2018-06-04
    OF - Director → CIF 0
  • 74
    Sprenger, Polly
    Barrister born in July 1990
    Individual
    Officer
    icon of calendar 2013-11-05 ~ 2016-02-10
    OF - Director → CIF 0
  • 75
    Benson, Jeremy Keith
    Barrister born in January 1953
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2019-02-11
    OF - Director → CIF 0
  • 76
    Dempster, Jennifer Margaret
    Barrister born in November 1970
    Individual
    Officer
    icon of calendar 2001-01-29 ~ 2018-06-04
    OF - Director → CIF 0
  • 77
    Darvill, Kenneth
    Individual
    Officer
    icon of calendar 2011-08-18 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 78
    Jenkins, Melanie Kim
    Barrister born in October 1959
    Individual
    Officer
    icon of calendar 1999-09-06 ~ 2012-02-08
    OF - Director → CIF 0
  • 79
    Green, Henry
    Barrister born in September 1937
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 80
    Taylor, Daniel David
    Barrister born in August 1988
    Individual
    Officer
    icon of calendar 2016-03-29 ~ 2018-06-04
    OF - Director → CIF 0
  • 81
    Khanna, Priyadarshani
    Barrister born in March 1975
    Individual
    Officer
    icon of calendar 2004-07-03 ~ 2018-06-04
    OF - Director → CIF 0
  • 82
    Kenyon, Laura Jane
    Barrister born in February 1986
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 83
    Du Preez, Henry Robert
    Barrister born in March 1951
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 2013-02-08
    OF - Director → CIF 0
  • 84
    Rose, Stephen
    Barrister born in April 1973
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 85
    Evans, Paul
    Barrister born in February 1978
    Individual
    Officer
    icon of calendar 2014-10-28 ~ 2018-06-04
    OF - Director → CIF 0
  • 86
    Spencer, Derek Harold, Sir
    Barrister born in March 1936
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2014-03-06
    OF - Director → CIF 0
  • 87
    Mahmutaj, Klentiana
    Barrister born in August 1979
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 88
    Potts, Richard
    Barrister born in July 1957
    Individual
    Officer
    icon of calendar 2004-05-04 ~ 2012-07-13
    OF - Director → CIF 0
  • 89
    Hammond, Sean Francis
    Barrister born in November 1968
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2007-12-21
    OF - Director → CIF 0
  • 90
    Spence, Simon Peter
    Barrister born in June 1963
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2010-05-10
    OF - Director → CIF 0
  • 91
    Casey, Noel
    Barrister born in December 1962
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 2018-06-04
    OF - Director → CIF 0
  • 92
    Wood, Richard
    Barrister born in May 1971
    Individual
    Officer
    icon of calendar 2016-03-10 ~ 2018-06-04
    OF - Director → CIF 0
  • 93
    Mcloughlin, Ian
    Barrister born in November 1968
    Individual
    Officer
    icon of calendar 2015-02-10 ~ 2018-06-04
    OF - Director → CIF 0
  • 94
    Bainbridge, Matthew James
    Barrister born in January 1988
    Individual
    Officer
    icon of calendar 2016-03-29 ~ 2018-06-04
    OF - Director → CIF 0
  • 95
    Beynon, Richard
    Barrister born in June 1966
    Individual
    Officer
    icon of calendar 2009-04-27 ~ 2018-06-04
    OF - Director → CIF 0
  • 96
    Green, David John Mark
    Barrister born in March 1954
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2005-02-04
    OF - Director → CIF 0
  • 97
    Hamid, Ruby Margaret Humfrey
    Barrister born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-10 ~ 2015-05-22
    OF - Director → CIF 0
  • 98
    Baines, Maximilian
    Barrister born in May 1979
    Individual
    Officer
    icon of calendar 2007-07-03 ~ 2018-06-04
    OF - Director → CIF 0
  • 99
    D'cruz, Vivek Rufus
    Barrister born in September 1968
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2018-06-04
    OF - Director → CIF 0
  • 100
    Mr Max Hill
    Born in January 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-14
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 101
    Dance, Mathew
    Barrister born in August 1978
    Individual
    Officer
    icon of calendar 2005-12-19 ~ 2018-06-04
    OF - Director → CIF 0
  • 102
    Robinson, Daniel Stephen
    Barrister born in September 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2018-06-04
    OF - Director → CIF 0
  • 103
    Karmy-jones, Riel Meredith
    Barrister born in December 1965
    Individual
    Officer
    icon of calendar 2010-06-28 ~ 2019-03-06
    OF - Director → CIF 0
    icon of calendar 2023-11-15 ~ 2025-04-03
    OF - Director → CIF 0
  • 104
    Claxton, David
    Barrister born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-30 ~ 2018-06-04
    OF - Director → CIF 0
  • 105
    Payne, Thomas Henry
    Barrister born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2018-06-04
    OF - Director → CIF 0
  • 106
    Jonson, Lydia Esme
    Barrister born in February 1975
    Individual
    Officer
    icon of calendar 2001-09-20 ~ 2010-06-01
    OF - Director → CIF 0
  • 107
    Etherington, David Charles Lynch
    Barrister born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-24 ~ 2018-06-04
    OF - Director → CIF 0
  • 108
    Vickers, Edmund
    Barrister born in August 1969
    Individual
    Officer
    icon of calendar 2015-03-05 ~ 2018-06-04
    OF - Director → CIF 0
  • 109
    Moll, Louis Peter Alfonso Maria
    Barrister born in October 1973
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2018-06-04
    OF - Director → CIF 0
  • 110
    Dobbs, Linda Penelope, Dame
    Barrister born in January 1951
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2004-10-01
    OF - Director → CIF 0
  • 111
    Reed, Genevieve
    Barrister born in May 1987
    Individual
    Officer
    icon of calendar 2016-03-10 ~ 2018-06-04
    OF - Director → CIF 0
  • 112
    Jones, Gillian Hunter
    Barrister born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-10 ~ 2000-08-01
    OF - Director → CIF 0
    icon of calendar 2000-08-01 ~ 2018-06-04
    OF - Director → CIF 0
    Jones, Gillian Hunter
    Barrister born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-11 ~ 2019-03-06
    OF - Director → CIF 0
  • 113
    Parsons, Naomi
    Barrister born in November 1978
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 114
    Mortimore, Claudia
    Barrister born in December 1968
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2004-03-05
    OF - Director → CIF 0
  • 115
    Atkins, Victoria
    Barrister born in March 1976
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 116
    Black, John Alexander
    Barrister born in April 1951
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2012-04-30
    OF - Director → CIF 0
  • 117
    Harvey, Stephen Frank
    Barrister born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-24 ~ 2012-02-29
    OF - Director → CIF 0
  • 118
    Young, David Anthony
    Barrister born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2018-06-04
    OF - Director → CIF 0
  • 119
    Lyons, John Adam
    Barrister born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-09 ~ 2018-06-04
    OF - Director → CIF 0
  • 120
    Ali, Ayaz
    Individual
    Officer
    icon of calendar 2013-11-05 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 121
    Archer, Trevor Jon
    Barrister born in August 1980
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 122
    Stass, Rachel Joy
    Barrister born in September 1987
    Individual
    Officer
    icon of calendar 2013-04-22 ~ 2018-06-04
    OF - Director → CIF 0
  • 123
    Lederman, David
    Barrister born in February 1942
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2005-06-10
    OF - Director → CIF 0
  • 124
    Wiseman, Adam Philip Pasternak
    Barrister born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-24 ~ 2018-06-04
    OF - Director → CIF 0
  • 125
    Shaw, Antony Michael Ninian
    Barrister born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-09 ~ 2018-06-04
    OF - Director → CIF 0
    Shaw, Antony Michael Ninian
    Barristers born in October 1948
    Individual (1 offspring)
    icon of calendar 2019-02-11 ~ 2023-10-01
    OF - Director → CIF 0
    Mr Antony Michael Ninian Shaw
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-02-14 ~ 2023-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 126
    Ireland, Sally Louise
    Barrister born in October 1978
    Individual
    Officer
    icon of calendar 2003-10-29 ~ 2004-01-05
    OF - Director → CIF 0
  • 127
    Shroff, Cyrus
    Barrister born in February 1956
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 128
    Walbank, David Nicholas
    Barrister born in May 1964
    Individual
    Officer
    icon of calendar 2000-06-05 ~ 2018-06-04
    OF - Director → CIF 0
  • 129
    Lucraft, Mark
    Barrister born in December 1961
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 2012-07-13
    OF - Director → CIF 0
  • 130
    Clark, Sarah Louise
    Barrister born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-05 ~ 2010-09-10
    OF - Director → CIF 0
  • 131
    Hall, Jacqueline Ann
    Barrister born in June 1970
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2012-10-26
    OF - Director → CIF 0
  • 132
    Collery, Shane Edward
    Barrister born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-24 ~ 2018-06-04
    OF - Director → CIF 0
  • 133
    Bowden, Guy Robert
    Barrister born in May 1979
    Individual
    Officer
    icon of calendar 2015-02-19 ~ 2018-06-04
    OF - Director → CIF 0
  • 134
    Gursoy, Ramiz
    Barrister born in April 1961
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 135
    Hales, Sally Ann
    Barrister born in July 1965
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2018-06-04
    OF - Director → CIF 0
  • 136
    Orr, Mathew Liam
    Barrister born in March 1982
    Individual
    Officer
    icon of calendar 2005-10-30 ~ 2012-01-23
    OF - Director → CIF 0
  • 137
    Dennison, Katie Alexandra Jane
    Barrister born in June 1980
    Individual
    Officer
    icon of calendar 2003-10-10 ~ 2008-06-12
    OF - Director → CIF 0
  • 138
    Pickersgill, David William
    Barrister born in March 1964
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2012-08-24
    OF - Director → CIF 0
  • 139
    Baloch, Faras
    Barrister born in July 1980
    Individual
    Officer
    icon of calendar 2013-05-31 ~ 2018-06-04
    OF - Director → CIF 0
  • 140
    Thompson, Andrew Ian
    Barrister born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2019-04-23
    OF - Director → CIF 0
  • 141
    Hennessy, Clare Danielle
    Barrister born in April 1987
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2012-10-05
    OF - Director → CIF 0
  • 142
    Holland, James Peter
    Barrister born in May 1978
    Individual
    Officer
    icon of calendar 2015-02-10 ~ 2018-06-04
    OF - Director → CIF 0
  • 143
    Kelly, Richard
    Barrister born in January 1960
    Individual
    Officer
    icon of calendar 2013-05-31 ~ 2018-06-04
    OF - Director → CIF 0
  • 144
    Naylor, Rachel
    Barrister born in September 1987
    Individual
    Officer
    icon of calendar 2013-11-05 ~ 2018-06-04
    OF - Director → CIF 0
  • 145
    Tucker, Lorraine Jean
    Barrister born in November 1958
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 146
    Forster, Thomas
    Barrister born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-24 ~ 2000-08-01
    OF - Director → CIF 0
  • 147
    Stern, Linda Joy
    Barrister born in December 1941
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2001-10-08
    OF - Director → CIF 0
  • 148
    Willcocks, Hannah Leahcim
    Barrister born in February 1976
    Individual
    Officer
    icon of calendar 2002-10-24 ~ 2018-06-04
    OF - Director → CIF 0
  • 149
    Gowen, Matthew Robert
    Barrister born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-20 ~ 2015-02-10
    OF - Director → CIF 0
  • 150
    Coughlin, Vincent William
    Barrister born in May 1957
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2013-02-08
    OF - Director → CIF 0
  • 151
    Tavakoli, Nina
    Barrister born in June 1976
    Individual
    Officer
    icon of calendar 2015-06-05 ~ 2018-06-04
    OF - Director → CIF 0
  • 152
    Kovalevsky, Richard Taras
    Barrister born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-24 ~ 2006-12-18
    OF - Director → CIF 0
  • 153
    Leigh, Samantha Ceri
    Barrister born in October 1970
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2015-03-10
    OF - Director → CIF 0
  • 154
    Clare, Allison Jean
    Barrister born in November 1969
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2018-06-04
    OF - Director → CIF 0
  • 155
    Marshall, Andrew
    Barrister born in August 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2018-06-04
    OF - Director → CIF 0
  • 156
    Requena, Stephen
    Barrister born in December 1965
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2018-06-04
    OF - Director → CIF 0
  • 157
    Leist, Ian Douglas
    Barrister born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ 2018-06-04
    OF - Director → CIF 0
  • 158
    Dyble, Steven
    Barrister born in November 1962
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2018-06-04
    OF - Director → CIF 0
  • 159
    Rook, Peter Francis Grosvenor
    Barrister born in September 1949
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2005-06-13
    OF - Director → CIF 0
  • 160
    Farrimond, Stephanie Anne
    Barrister born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 161
    Lynch, Patricia
    Barrister born in May 1952
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2014-08-31
    OF - Director → CIF 0
  • 162
    Schulster, Ella
    Barrister born in December 1974
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2003-09-19
    OF - Director → CIF 0
  • 163
    Dite, Alexis Todd
    Barrister born in June 1980
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 164
    Malone, David John
    Barrister born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-08 ~ 2018-06-04
    OF - Director → CIF 0
  • 165
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1996-07-25 ~ 1997-01-20
    PE - Nominee Secretary → CIF 0
  • 166
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-07-25 ~ 1997-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RED LION CHAMBERS LIMITED

Previous names
5 KBW LIMITED - 2021-10-18
SHELFCO (NO. 1249) LIMITED - 1997-01-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
335,680 GBP2024-02-28
331,879 GBP2023-02-28
Net Current Assets/Liabilities
333,580 GBP2024-02-28
329,879 GBP2023-02-28
Net Assets/Liabilities
333,580 GBP2024-02-28
329,879 GBP2023-02-28
Equity
333,580 GBP2024-02-28
329,879 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • RED LION CHAMBERS LIMITED
    Info
    5 KBW LIMITED - 2021-10-18
    SHELFCO (NO. 1249) LIMITED - 2021-10-18
    Registered number 03229528
    icon of addressFirst Floor, Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex RH19 3BJ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-25 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.