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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 5
  • 1
    Flaye, Eric James
    Born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Luthi, Charles Christian Rolf
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mirkovic, Boris
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Ausenda, Marcello
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2nd Floor, Boundary Hall, Po Box 268, Cricket Square, George Town, Grand Cayman, The Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Loughran, Kieran Patrick James
    Lawyer born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-11 ~ 2014-08-21
    OF - Director → CIF 0
  • 2
    Lane, Martin Stuart
    Lawyer born in January 1962
    Individual
    Officer
    icon of calendar 1998-05-11 ~ 2015-11-22
    OF - Director → CIF 0
    Lane, Martin Stuart
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2015-11-22
    OF - Secretary → CIF 0
  • 3
    Forbes-harper, Anne Louise
    Lawyer born in September 1972
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2017-10-27
    OF - Director → CIF 0
  • 4
    Collis, Charles Grant Ross
    Lawyer born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2015-11-22
    OF - Director → CIF 0
  • 5
    Hargun, Narinder Kumar
    Lawyer born in December 1954
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2012-01-17
    OF - Director → CIF 0
    icon of calendar 2013-02-25 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Johnson-gilbert, Christopher Ian
    Lawyer born in January 1955
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 7
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-14 ~ 1998-01-30
    OF - Director → CIF 0
  • 8
    Cooper, Charles Forster Alexander
    Lawyer born in July 1942
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Macdonald, James Morrison
    Lawyer born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2008-07-14
    OF - Director → CIF 0
  • 10
    Martin, Linda Alexandra
    Lawyer born in March 1967
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2020-10-09
    OF - Director → CIF 0
  • 11
    Garrod, Christopher George
    Lawyer born in April 1972
    Individual
    Officer
    icon of calendar 2008-07-14 ~ 2012-01-17
    OF - Director → CIF 0
  • 12
    Buckley, John
    Manager born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 13
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 1998-01-14 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 14
    Farrington, Sarah
    Ceo born in January 1965
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2013-09-06
    OF - Director → CIF 0
  • 15
    Collis, John Charles Ross
    Lawyer born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 2013-02-25
    OF - Director → CIF 0
parent relation
Company in focus

CONYERS DILL & PEARMAN

Standard Industrial Classification
69102 - Solicitors

  • CONYERS DILL & PEARMAN
    Info
    Registered number 03495343
    icon of address10 Finsbury Square, London EC2A 1AF
    PRIVATE UNLIMITED COMPANY incorporated on 1998-01-14 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.