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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
    Perrin, Christopher Courtenay
    Solicitor born in October 1956
    Individual (31 offsprings)
    Officer
    1997-09-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2014-03-05 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Dunnigan, David
    Born in December 1961
    Individual (24 offsprings)
    Officer
    2008-10-06 ~ 2014-09-22
    OF - Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1997-05-23 ~ 1997-09-17
    OF - Director → CIF 0
  • 5
    Matebalavu, Emma Louise
    Solicitor born in June 1975
    Individual (13 offsprings)
    Officer
    2018-03-02 ~ 2024-09-10
    OF - Director → CIF 0
  • 6
    Mathews, Michael Robert
    Born in November 1941
    Individual (19 offsprings)
    Officer
    1997-09-17 ~ 2000-07-06
    OF - Director → CIF 0
  • 7
    Power, Martin Alexander
    Born in September 1978
    Individual (16 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 8
    Palmer, Phillip Alan
    Born in March 1960
    Individual (15 offsprings)
    Officer
    2001-12-31 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Bradley, Edward Leonard
    Born in November 1957
    Individual (19 offsprings)
    Officer
    2008-03-25 ~ 2009-09-09
    OF - Director → CIF 0
  • 10
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1997-05-23 ~ 2008-10-06
    OF - Director → CIF 0
  • 11
    Hoxey, Clare Elizabeth
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 12
    Pollard, Andrew Garth
    Born in April 1945
    Individual (23 offsprings)
    Officer
    1997-09-17 ~ 2001-07-31
    OF - Director → CIF 0
  • 13
    Cornell, Peter Charles Edward
    Born in October 1952
    Individual (27 offsprings)
    Officer
    2001-07-10 ~ 2006-06-29
    OF - Director → CIF 0
  • 14
    Odimba-chapman, Chinwe
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 15
    Burton, Amanda Jane
    Born in January 1959
    Individual (113 offsprings)
    Officer
    2002-06-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Bates, Michael David
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 17
    Hill, Rupert Charles Starforth
    Born in August 1954
    Individual (3 offsprings)
    Officer
    1997-09-17 ~ 1998-03-04
    OF - Director → CIF 0
  • 18
    Moore, Roger William
    Born in September 1953
    Individual (7 offsprings)
    Officer
    2006-03-25 ~ 2010-11-17
    OF - Director → CIF 0
  • 19
    Harkness, David
    Born in September 1963
    Individual (30 offsprings)
    Officer
    2006-10-30 ~ 2026-04-30
    OF - Director → CIF 0
  • 20
    Sandelson, Jeremy Vaughan
    Born in April 1957
    Individual (35 offsprings)
    Officer
    2006-03-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 21
    Abraham, Robin Guy
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 22
    Palache, Robert
    Born in November 1957
    Individual (9 offsprings)
    Officer
    1997-09-17 ~ 1998-11-30
    OF - Director → CIF 0
  • 23
    Childs, David Robert
    Born in June 1951
    Individual (25 offsprings)
    Officer
    2006-10-30 ~ 2014-03-05
    OF - Director → CIF 0
  • 24
    Bickerton, David John
    Born in November 1964
    Individual (24 offsprings)
    Officer
    2010-12-21 ~ 2018-04-16
    OF - Director → CIF 0
  • 25
    Howe, Geoffrey Michael Thomas
    Born in September 1949
    Individual (28 offsprings)
    Officer
    1997-09-17 ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    Sweeting, Malcolm John
    Born in February 1957
    Individual (24 offsprings)
    Officer
    2010-12-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 27
    Williams, Anthony Neville
    Born in July 1956
    Individual (24 offsprings)
    Officer
    1997-09-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 28
    Newick, Matthew Forster
    Born in December 1962
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 29
    Clark, Keith
    Born in October 1944
    Individual (27 offsprings)
    Officer
    1997-09-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 30
    Goodwill, Christopher
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2002-06-13 ~ 2006-10-30
    OF - Director → CIF 0
  • 31
    French, Alan Douglas
    Born in May 1956
    Individual (7 offsprings)
    Officer
    1997-09-17 ~ 2006-08-16
    OF - Director → CIF 0
  • 32
    Carty, Helen Louise
    Born in July 1972
    Individual (14 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 33
    Bray, Michael
    Born in March 1947
    Individual (26 offsprings)
    Officer
    1999-11-24 ~ 2002-06-13
    OF - Director → CIF 0
  • 34
    Baird, James
    Born in August 1954
    Individual (12 offsprings)
    Officer
    2008-03-25 ~ 2011-04-30
    OF - Director → CIF 0
  • 35
    Popham, Stuart Godfrey
    Born in July 1954
    Individual (37 offsprings)
    Officer
    1997-09-17 ~ 2011-04-30
    OF - Director → CIF 0
  • 36
    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 (35 parents, 2701 offsprings)
    Officer
    2009-10-15 ~ now
    OF - Secretary → CIF 0
  • 37
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1997-05-23 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 39
    MITHRAS(NOMINEES)LIMITED 00567385
    200 Aldersgate Street, London
    Dissolved Corporate (32 parents, 5 offsprings)
    Officer
    1997-09-17 ~ 2002-06-13
    OF - Director → CIF 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 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • CLIFFORD CHANCE SECRETARIES LIMITED
    S
    Registered number missing
    200 Aldersgate Street, London, EC1A 4JJ
    CIF 1 CIF 2 CIF 3
  • CLIFFORD CHANCE SECRETARIES LIMITED
    S
    Registered number missing
    200 Aldersgate Street, London, EC1A 4JJ
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    CRUCIFORM SERVICES LIMITED
    - now 03375953
    EDENMARSH LIMITED
    - 1997-10-08 03375953
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (27 parents)
    Officer
    1997-05-23 ~ 1997-10-20
    CIF 2 - 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 5 - Secretary → ME
  • 3
    PRESTBURY SERVICES - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-30
    Dissolved on 2018-07-20
    EDENHAWK LIMITED
    - 1999-02-19 03375971
    15 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    1997-05-23 ~ 1997-10-09
    CIF 4 - Secretary → ME
  • 4
    UCB HEALTHCARE FINANCE NO.1 LIMITED
    - now 03375934
    POLARGROVE LIMITED
    - 1997-10-23 03375934
    One Cabot Square, London
    Dissolved Corporate (19 parents)
    Officer
    1997-05-23 ~ 2001-02-26
    CIF 1 - Secretary → ME
  • 5
    XAARJET LIMITED - now
    EDENJET LIMITED
    - 1997-09-19 03375961
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (23 parents)
    Officer
    1997-05-23 ~ 1997-09-18
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.