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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 10
  • 1
    Bates, Michael David
    Born in August 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Harkness, David
    Born in September 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Abraham, Robin Guy
    Born in September 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Newick, Matthew Forster
    Born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Odimba-chapman, Chinwe
    Born in July 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 6
    Carty, Helen Louise
    Born in July 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Hoxey, Clare Elizabeth
    Born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ now
    OF - Director → CIF 0
  • 8
    Power, Martin Alexander
    Born in September 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 9
    icon of address10, Upper Bank Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Bray, Michael
    Solicitor born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2002-06-13
    OF - Director → CIF 0
  • 2
    Bradley, Edward Leonard
    Solicitor born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-25 ~ 2009-09-09
    OF - Director → CIF 0
  • 3
    Layton, Matthew Robert
    Solicitor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    Baird, James
    Solicitor born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ 2011-04-30
    OF - Director → CIF 0
  • 5
    Perrin, Christopher Courtenay
    Solicitor born in October 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Childs, David Robert
    Solicitor born in June 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2014-03-05
    OF - Director → CIF 0
  • 7
    Howe, Geoffrey Michael Thomas
    Solicitor born in September 1949
    Individual
    Officer
    icon of calendar 1997-09-17 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Goodwill, Christopher
    Solicitor born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-13 ~ 2006-10-30
    OF - Director → CIF 0
  • 9
    Matebalavu, Emma Louise
    Solicitor born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ 2024-09-10
    OF - Director → CIF 0
  • 10
    Mathews, Michael Robert
    Solicitor born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ 2000-07-06
    OF - Director → CIF 0
  • 11
    Williams, Anthony Neville
    Solicitor born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Sandelson, Jeremy Vaughan
    Solicitor born in April 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 13
    Cornell, Peter Charles Edward
    Solicitor born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ 2006-06-29
    OF - Director → CIF 0
  • 14
    Clark, Keith
    Solicitor born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-23 ~ 1997-09-17
    OF - Director → CIF 0
  • 16
    French, Alan Douglas
    Solicitor born in May 1956
    Individual
    Officer
    icon of calendar 1997-09-17 ~ 2006-08-16
    OF - Director → CIF 0
  • 17
    Sweeting, Malcolm John
    Solicitor born in February 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 18
    Popham, Stuart Godfrey
    Solicitor born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ 2011-04-30
    OF - Director → CIF 0
  • 19
    Dunnigan, David
    Solicitor born in December 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2014-09-22
    OF - Director → CIF 0
  • 20
    Moore, Roger William
    Solicitor born in September 1953
    Individual
    Officer
    icon of calendar 2006-03-25 ~ 2010-11-17
    OF - Director → CIF 0
  • 21
    Bickerton, David John
    Solicitor born in November 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2018-04-16
    OF - Director → CIF 0
  • 22
    Burton, Amanda Jane
    Senior Executive born in January 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 23
    Palmer, Phillip Alan
    Solicitor born in March 1960
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2006-01-31
    OF - Director → CIF 0
  • 24
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-05-23 ~ 2008-10-06
    OF - Director → CIF 0
  • 25
    Hill, Rupert Charles Starforth
    Solicitior born in August 1954
    Individual
    Officer
    icon of calendar 1997-09-17 ~ 1998-03-04
    OF - Director → CIF 0
  • 26
    Palache, Robert
    Solicitor born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-17 ~ 1998-11-30
    OF - Director → CIF 0
  • 27
    Pollard, Andrew Garth
    Solicitor born in April 1945
    Individual
    Officer
    icon of calendar 1997-09-17 ~ 2001-07-31
    OF - Director → CIF 0
  • 28
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-05-23 ~ 2009-09-09
    PE - Secretary → CIF 0
  • 29
    MITHRAS(NOMINEES)LIMITED
    icon of address200 Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    1997-09-17 ~ 2002-06-13
    PE - Director → CIF 0
parent relation
Company in focus

CLIFFORD CHANCE LONDON LIMITED

Previous name
POLARHILL LIMITED - 1997-09-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CLIFFORD CHANCE LONDON LIMITED
    Info
    POLARHILL LIMITED - 1997-09-26
    Registered number 03375920
    icon of address10 Upper Bank Street, London E14 5JJ
    PRIVATE LIMITED COMPANY incorporated on 1997-05-23 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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.