logo
explain how to read the page

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 0
  • Not found in our database.
Ceased 16
  • 1
    Richmond, Anthony James Bluett
    Solicitor born in September 1965
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 2010-07-06
    OF - Director → CIF 0
  • 2
    Jones, David Hywel
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-07 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 3
    Sharp, Peter John
    Solicitor born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-04 ~ 1998-06-22
    OF - Director → CIF 0
    icon of calendar 2012-03-19 ~ 2012-05-04
    OF - Director → CIF 0
  • 4
    Lewis, James Alexander
    Solicitor born in May 1963
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 5
    Jones, Alan Michael
    Company Director born in December 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-03-04 ~ 2002-11-22
    OF - Director → CIF 0
  • 6
    Mccaw, Lynn
    Lawyer born in December 1945
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Khan, Jamal
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2004-02-04
    OF - Secretary → CIF 0
  • 8
    Bond, Jack Philip
    Legal Assistant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 9
    Ashton, Charles Errington Graham
    Solicitor born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-04 ~ 2001-09-17
    OF - Director → CIF 0
  • 10
    Gooding, Christopher Anderson
    Solicitor born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-04 ~ 1998-06-22
    OF - Director → CIF 0
  • 11
    Landgraf, Lester Charles
    Lawyer born in September 1952
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 1998-06-22
    OF - Director → CIF 0
  • 12
    Johnston, Bruce Lane
    Solicitor born in May 1960
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2012-04-24
    OF - Director → CIF 0
  • 13
    Pegg, Garry John
    Solicitor born in April 1958
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 2001-12-14
    OF - Director → CIF 0
  • 14
    Johnson 4th, James Ford
    Lawyer born in September 1941
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 1998-06-22
    OF - Director → CIF 0
  • 15
    Conrad, Robert William
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 1999-04-07
    OF - Secretary → CIF 0
  • 16
    Bugler, Nicholas John Roland
    Solicitor born in October 1959
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2012-03-19
    OF - Director → CIF 0
parent relation
Company in focus

DEWEY & LEBOEUF CORPORATE SERVICES LIMITED

Previous name
LEBOEUF LAMB CORPORATE SERVICES LIMITED - 2007-10-01
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
  • DEWEY & LEBOEUF CORPORATE SERVICES LIMITED
    Info
    LEBOEUF LAMB CORPORATE SERVICES LIMITED - 2007-10-01
    Registered number 03521379
    icon of addressNo.1, Minster Court, Mincing Lane, London EC3R 7YL
    PRIVATE LIMITED COMPANY incorporated on 1998-03-04 and dissolved on 2013-11-26 (15 years 8 months). The company status is Dissolved.
    CIF 0
  • DEWEY & LEBOEUF CORPORATE SERVICES LIMITED
    S
    Registered number missing
    icon of addressNo 1 Minister Court, Mincing Lane, London, EC3R 7YL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address1 Minster Court, Mincing Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-25 ~ dissolved
    CIF 29 - Secretary → ME
  • 2
    icon of address1 Minster Court, Mincing Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-26 ~ dissolved
    CIF 28 - Secretary → ME
  • 3
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-22 ~ dissolved
    CIF 34 - Secretary → ME
  • 4
    icon of address55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 5
    icon of address1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-22 ~ dissolved
    CIF 25 - Secretary → ME
Ceased 53
  • 1
    A.M. BEST EUROPE LIMITED - 2010-08-11
    A.M. BEST INTERNATIONAL LIMITED - 2004-12-30
    FINANCIAL INTELLIGENCE & RESEARCH LIMITED - 1998-06-15
    FINANCIAL INTELLIGENCE AND RESEARCH LIMITED - 1997-01-27
    icon of address8th Floor 12 Arthur Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-06-11 ~ 2001-03-28
    CIF 57 - Secretary → ME
  • 2
    USF ABRASIVES DEVELOPMENT LIMITED - 1999-02-16
    LONG ACQUISITION LIMITED - 1998-12-22
    icon of addressWheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-10-16 ~ 1999-05-05
    CIF 56 - Secretary → ME
  • 3
    ACHP PLC
    - now
    PRO GLOBAL INSURANCE SOLUTIONS PLC - 2017-07-05
    TAWA PLC - 2014-04-04
    TAWA LIMITED - 2007-07-10
    TAWA UK LTD - 2007-06-13
    icon of addressC/o Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2001-04-17 ~ 2003-04-25
    CIF 48 - Secretary → ME
  • 4
    AEGIS INTERNATIONAL INSURANCE SERVICES LIMITED - 1997-07-29
    icon of address25 Fenchurch Avenue, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-03-17 ~ 2005-06-15
    CIF 53 - Secretary → ME
  • 5
    icon of address25 Fenchurch Avenue, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2000-07-01 ~ 2001-03-20
    CIF 51 - Secretary → ME
  • 6
    TAWA MANAGING AGENCY LIMITED - 2012-09-18
    icon of addressM H Recovery Limited Citygate House, 197-199 Baddow Road, Chelmsford, Essex
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2007-12-03
    CIF 8 - Secretary → ME
  • 7
    AREATYRE LIMITED - 2000-07-17
    icon of address3rd Floor Devonshire House, 1 Mayfair Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    182,155 GBP2015-12-31
    Officer
    icon of calendar 2005-10-26 ~ 2013-09-03
    CIF 32 - Secretary → ME
  • 8
    icon of address30 Fenchurch Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2003-06-03 ~ 2006-09-13
    CIF 46 - Secretary → ME
  • 9
    WHISTLER MANAGING AGENCY LIMITED - 2008-03-27
    icon of address30 Fenchurch Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-12-21 ~ 2008-03-26
    CIF 4 - Secretary → ME
  • 10
    WHISTLER UNDERWRITING LIMITED - 2008-03-27
    icon of address30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-21 ~ 2008-03-26
    CIF 3 - Secretary → ME
  • 11
    ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30
    GARTMORE PLC - 1996-10-22
    GARTMORE HOLDINGS PLC - 1993-09-20
    ALNERY NO. 979 LIMITED - 1990-07-06
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-31 ~ 2002-12-04
    CIF 52 - Secretary → ME
  • 12
    icon of address23 Woods Mews, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2009-06-19
    CIF 36 - Secretary → ME
  • 13
    icon of addressWillkie Farr & Gallagher (uk) Llp, Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-23 ~ 2012-05-22
    CIF 22 - Secretary → ME
  • 14
    CHAMPIONSHIP STRATEGIES LIMITED - 2001-09-27
    SURENOW LIMITED - 1995-06-20
    icon of address22-24 Worple Road, Wimbledon, London, United Kingdom
    Active Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    79,676 USD2015-12-31
    Officer
    icon of calendar 1998-09-03 ~ 2013-11-26
    CIF 20 - Secretary → ME
  • 15
    BRIDGEPORT MANAGEMENT LIMITED - 2004-02-05
    SPEED 9815 LIMITED - 2003-12-31
    icon of address85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    318,737 GBP2024-12-31
    Officer
    icon of calendar 2003-12-23 ~ 2008-02-18
    CIF 15 - Secretary → ME
  • 16
    icon of addressAdams & Moore House, Instone Road, Dartford, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    244,422 GBP2024-12-31
    Officer
    icon of calendar 2007-11-08 ~ 2012-07-13
    CIF 21 - Secretary → ME
  • 17
    icon of addressC/o Global Knowledge, Mulberry Business Park, Fishponds Road, Wokingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-17 ~ 2001-02-12
    CIF 54 - Secretary → ME
  • 18
    icon of addressPillar House, 113/115 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-29 ~ 2006-03-01
    CIF 41 - Secretary → ME
  • 19
    icon of addressTeneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-10 ~ 2005-04-20
    CIF 43 - Secretary → ME
  • 20
    SCPIE UNDERWRITING LIMITED - 2011-11-24
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-15 ~ 2010-12-10
    CIF 26 - Secretary → ME
  • 21
    OBERTHUR TECHNOLOGIES UK LIMITED - 2018-04-13
    OBERTHUR CARD SYSTEMS LIMITED - 2008-12-10
    OBERTHUR SMART CARDS NORTHERN EUROPE LIMITED - 1999-10-04
    icon of addressAlexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2008-06-30
    CIF 19 - Secretary → ME
  • 22
    OBERTHUR TECHNOLOGIES UK PENSION TRUSTEE LIMITED - 2018-04-13
    OBERTHUR CARD SYSTEMS UK PENSION TRUSTEE LIMITED - 2009-02-05
    DWEEDBELL LIMITED - 2000-03-06
    icon of addressAlexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-02-25 ~ 2008-06-30
    CIF 17 - Secretary → ME
  • 23
    OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED - 2018-04-13
    OBERTHUR CARD SYSTEMS PROPERTY LIMITED - 2008-12-10
    DE LA RUE PROPERTY LIMITED - 1999-10-04
    PRECIS (1744) LIMITED - 1999-06-17
    icon of addressAlexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-01 ~ 2008-06-30
    CIF 18 - Secretary → ME
  • 24
    LANCASHIRE INSURANCE SERVICES (UK) LIMITED - 2006-08-18
    icon of addressLevel 29 - 20 Fenchurch Street, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2006-03-17 ~ 2007-04-23
    CIF 39 - Secretary → ME
  • 25
    icon of addressLevel 29 - 20 Fenchurch Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-11 ~ 2007-04-23
    CIF 37 - Secretary → ME
  • 26
    icon of addressLevel 29 - 20 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-07 ~ 2007-04-23
    CIF 40 - Secretary → ME
  • 27
    icon of addressLevel 29 - 20 Fenchurch Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-03-17 ~ 2007-04-23
    CIF 38 - Secretary → ME
  • 28
    IRONSHORE CORPORATE CAPITAL LTD. - 2018-12-17
    icon of address20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-25 ~ 2008-11-20
    CIF 1 - Secretary → ME
  • 29
    CITIINSURANCE GENERAL INSURANCE COMPANY LIMITED - 2005-07-01
    WESSEX FINANCE CORPORATION (SECURITIES) LIMITED - 1982-08-20
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2008-03-01
    CIF 13 - Secretary → ME
  • 30
    CITIINSURANCE LIFE ASSURANCE COMPANY LIMITED - 2005-07-01
    CUMBERLAND LIFE ASSURANCE CO. LIMITED - 2003-04-11
    icon of addressFirst Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2008-03-01
    CIF 14 - Secretary → ME
  • 31
    CITIINSURANCE ADMINISTRATION SERVICES LIMITED - 2005-07-01
    CASTLE LOSS ADJUSTERS LIMITED - 2003-04-11
    CASTLE LOSS ADJUSTORS LIMITED - 1986-12-19
    LENFIRE LIMITED - 1985-07-19
    icon of addressThe Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2007-12-19
    CIF 12 - Secretary → ME
  • 32
    icon of addressBegbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2009-01-06
    CIF 16 - Secretary → ME
  • 33
    BRISWELL LIMITED - 1982-09-29
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1,070,693 GBP2024-09-30
    Officer
    icon of calendar 2002-03-01 ~ 2004-03-09
    CIF 47 - Director → ME
  • 34
    icon of addressUnit 5 Hockley Street, Hockley, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -379,631 GBP2021-12-31
    Officer
    icon of calendar 2008-03-18 ~ 2012-08-01
    CIF 27 - Secretary → ME
  • 35
    OMEGA GROUP SERVICES LIMITED - 2006-08-21
    icon of addressFloor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-03 ~ 2007-11-01
    CIF 11 - Secretary → ME
  • 36
    SHELTER DEDICATED LIMITED - 2005-02-22
    MINMAR (532) LIMITED - 2000-09-28
    icon of addressFloor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-07 ~ 2005-05-09
    CIF 44 - Secretary → ME
  • 37
    FOSSILDRIFT LIMITED - 1998-01-14
    icon of addressFloor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-19 ~ 2007-11-20
    CIF 10 - Secretary → ME
  • 38
    OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
    OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
    EXTONCROWN LIMITED - 1998-01-15
    icon of addressFloor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2004-09-01
    CIF 45 - Secretary → ME
  • 39
    ENCORE PETROLEUM LIMITED - 2012-01-16
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-10 ~ 2005-04-20
    CIF 42 - Secretary → ME
  • 40
    ENDURANCE AT LLOYD'S LIMITED - 2022-12-19
    MONTPELIER AT LLOYD'S LIMITED - 2015-08-03
    MONTPELIER UNDERWRITING AGENCIES LIMITED - 2013-11-26
    icon of addressPkf Littlejohn Advisory, 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-03-19 ~ 2009-01-06
    CIF 2 - Secretary → ME
  • 41
    icon of address3rd Floor Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,805,736 GBP2024-12-31
    Officer
    icon of calendar 2004-03-12 ~ 2013-04-24
    CIF 31 - Secretary → ME
  • 42
    icon of addressCity Point (12th Floor), 1 Ropemaker Street, London
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2012-03-30
    CIF 23 - Secretary → ME
  • 43
    icon of addressCity Point (12th Floor), 1 Ropemaker Street, London
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2012-03-28 ~ 2012-03-30
    CIF 24 - Secretary → ME
  • 44
    TORUS FINANCE LIMITED - 2015-09-17
    icon of address8th Floor One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-27 ~ 2008-06-27
    CIF 6 - Secretary → ME
  • 45
    STARSTONE INSURANCE LIMITED - 2016-04-04
    TORUS INSURANCE (UK) LIMITED - 2015-11-26
    TORUS INSURANCE (UK) SERVICES LIMITED - 2008-01-22
    icon of address5th Floor 88 Leadenhall Street, London
    Converted / Closed Corporate (11 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2008-06-27
    CIF 5 - Secretary → ME
  • 46
    TORUS INSURANCE MARKETING LIMITED - 2015-11-26
    0001D&L LIMITED - 2007-11-23
    icon of address8th Floor One Creechurch Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2008-06-27
    CIF 9 - Secretary → ME
  • 47
    TAWA CORPORATE CAPITAL LIMITED - 2010-03-31
    icon of addressSouthgate House, Southgate Street, Gloucester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2007-11-30
    CIF 7 - Secretary → ME
  • 48
    icon of addressCitygate House, R/o 197-199 Baddow Road, Chelmsford, Essex, England
    Liquidation Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2003-04-25
    CIF 50 - Secretary → ME
  • 49
    icon of addressC/o Mh Recovery Ltd Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-17 ~ 2003-04-25
    CIF 49 - Secretary → ME
  • 50
    U.M. ASSOCIATION (TERRORISM) LIMITED - 2003-06-09
    icon of address5 St. Helen's Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 1998-05-22 ~ 2000-07-31
    CIF 58 - Secretary → ME
  • 51
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-08 ~ 2002-12-23
    CIF 55 - Secretary → ME
  • 52
    WOODSIDE ENERGY (LIBYA) LIMITED - 2002-09-18
    icon of address1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-04 ~ 2012-08-13
    CIF 30 - Secretary → ME
  • 53
    icon of address1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2012-06-27
    CIF 33 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.