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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 39
  • 1
    Abraham, Robin Guy
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Pollard, Andrew Garth
    Solicitor born in April 1945
    Individual (21 offsprings)
    Officer
    1997-09-17 ~ 2001-07-31
    OF - Director → CIF 0
  • 3
    French, Alan Douglas
    Solicitor born in May 1956
    Individual (7 offsprings)
    Officer
    1997-09-17 ~ 2006-08-16
    OF - Director → CIF 0
  • 4
    Goodwill, Christopher
    Solicitor born in January 1962
    Individual (5 offsprings)
    Officer
    2002-06-13 ~ 2006-10-30
    OF - Director → CIF 0
  • 5
    Hill, Rupert Charles Starforth
    Solicitior born in August 1954
    Individual (3 offsprings)
    Officer
    1997-09-17 ~ 1998-03-04
    OF - Director → CIF 0
  • 6
    Carty, Helen Louise
    Born in July 1972
    Individual (14 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Harkness, David
    Born in September 1963
    Individual (28 offsprings)
    Officer
    2006-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Burton, Amanda Jane
    Senior Executive born in January 1959
    Individual (78 offsprings)
    Officer
    2002-06-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Perrin, Christopher Courtenay
    Solicitor born in October 1956
    Individual (29 offsprings)
    Officer
    1997-09-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Dunnigan, David
    Solicitor born in December 1961
    Individual (22 offsprings)
    Officer
    2008-10-06 ~ 2014-09-22
    OF - Director → CIF 0
  • 11
    Bickerton, David John
    Solicitor born in November 1964
    Individual (24 offsprings)
    Officer
    2010-12-21 ~ 2018-04-16
    OF - Director → CIF 0
  • 12
    Moore, Roger William
    Solicitor born in September 1953
    Individual (7 offsprings)
    Officer
    2006-03-25 ~ 2010-11-17
    OF - Director → CIF 0
  • 13
    Newick, Matthew Forster
    Born in December 1962
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Clark, Keith
    Solicitor born in October 1944
    Individual (25 offsprings)
    Officer
    1997-09-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Power, Martin Alexander
    Born in September 1978
    Individual (16 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 16
    Sandelson, Jeremy Vaughan
    Solicitor born in April 1957
    Individual (33 offsprings)
    Officer
    2006-03-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 17
    Popham, Stuart Godfrey
    Solicitor born in July 1954
    Individual (35 offsprings)
    Officer
    1997-09-17 ~ 2011-04-30
    OF - Director → CIF 0
  • 18
    Odimba-chapman, Chinwe
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 19
    Howe, Geoffrey Michael Thomas
    Solicitor born in September 1949
    Individual (26 offsprings)
    Officer
    1997-09-17 ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Bates, Michael David
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 21
    Palmer, Phillip Alan
    Solicitor born in March 1960
    Individual (14 offsprings)
    Officer
    2001-12-31 ~ 2006-01-31
    OF - Director → CIF 0
  • 22
    Matebalavu, Emma Louise
    Solicitor born in June 1975
    Individual (13 offsprings)
    Officer
    2018-03-02 ~ 2024-09-10
    OF - Director → CIF 0
  • 23
    Sweeting, Malcolm John
    Solicitor born in February 1957
    Individual (24 offsprings)
    Officer
    2010-12-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 24
    Bradley, Edward Leonard
    Solicitor born in November 1957
    Individual (16 offsprings)
    Officer
    2008-03-25 ~ 2009-09-09
    OF - Director → CIF 0
  • 25
    Layton, Matthew Robert
    Solicitor born in February 1961
    Individual (682 offsprings)
    Officer
    2014-03-05 ~ 2022-04-30
    OF - Director → CIF 0
  • 26
    Hoxey, Clare Elizabeth
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 27
    Palache, Robert
    Solicitor born in November 1957
    Individual (7 offsprings)
    Officer
    1997-09-17 ~ 1998-11-30
    OF - Director → CIF 0
  • 28
    Cornell, Peter Charles Edward
    Solicitor born in October 1952
    Individual (25 offsprings)
    Officer
    2001-07-10 ~ 2006-06-29
    OF - Director → CIF 0
  • 29
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (677 offsprings)
    Officer
    1997-05-23 ~ 2008-10-06
    OF - Director → CIF 0
  • 30
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (1171 offsprings)
    Officer
    1997-05-23 ~ 1997-09-17
    OF - Director → CIF 0
  • 31
    Mathews, Michael Robert
    Solicitor born in November 1941
    Individual (18 offsprings)
    Officer
    1997-09-17 ~ 2000-07-06
    OF - Director → CIF 0
  • 32
    Baird, James
    Solicitor born in August 1954
    Individual (12 offsprings)
    Officer
    2008-03-25 ~ 2011-04-30
    OF - Director → CIF 0
  • 33
    Williams, Anthony Neville
    Solicitor born in July 1956
    Individual (21 offsprings)
    Officer
    1997-09-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 34
    Bray, Michael
    Solicitor born in March 1947
    Individual (24 offsprings)
    Officer
    1999-11-24 ~ 2002-06-13
    OF - Director → CIF 0
  • 35
    Childs, David Robert
    Solicitor born in June 1951
    Individual (23 offsprings)
    Officer
    2006-10-30 ~ 2014-03-05
    OF - Director → CIF 0
  • 36
    MITHRAS (NOMINEES) LIMITED
    MITHRAS(NOMINEES)LIMITED 00567385
    200 Aldersgate Street, London
    Dissolved Corporate (32 parents, 4 offsprings)
    Officer
    1997-09-17 ~ 2002-06-13
    OF - Director → CIF 0
  • 37
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1997-05-23 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 38
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2009-10-15 ~ now
    OF - Secretary → CIF 0
  • 39
    MITHRAS LIMITED
    00625424
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (41 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLIFFORD CHANCE LONDON LIMITED

Period: 1997-09-26 ~ now
Company number: 03375920
Registered names
CLIFFORD CHANCE LONDON LIMITED - now
POLARHILL LIMITED - 1997-09-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CLIFFORD CHANCE LONDON LIMITED
    Info
    POLARHILL LIMITED - 1997-09-26
    Registered number 03375920
    10 Upper Bank Street, London E14 5JJ
    PRIVATE LIMITED COMPANY incorporated on 1997-05-23 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • CLIFFORD CHANCE SECRETARIES LIMITED
    S
    Registered number missing
    200 Aldersgate Street, London, EC1A 4JJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CRUCIFORM SERVICES LIMITED
    - now 03375953
    EDENMARSH LIMITED
    - 1997-10-08 03375953
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    1997-05-23 ~ 1997-10-20
    CIF 1 - Secretary → ME
  • 2
    CW LENDING LIMITED - now
    CANARY WHARF BORROWER LIMITED - 1997-10-17
    SABLEFROST LIMITED
    - 1997-10-02 03376070
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1997-05-23 ~ 1997-09-18
    CIF 4 - Secretary → ME
  • 3
    PRESTBURY SERVICES - now
    EDENHAWK LIMITED
    - 1999-02-19 03375971
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    1997-05-23 ~ 1997-10-09
    CIF 3 - Secretary → ME
  • 4
    XAARJET LIMITED - now
    EDENJET LIMITED
    - 1997-09-19 03375961
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (21 parents)
    Officer
    1997-05-23 ~ 1997-09-18
    CIF 2 - Secretary → ME

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