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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 111
  • 1
    Fox, Jonathan Robin
    Chief Executive born in January 1967
    Individual (3 offsprings)
    Officer
    2006-05-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Owen, Christopher Ashley
    Ceo born in February 1950
    Individual (10 offsprings)
    Officer
    2009-09-01 ~ 2012-12-06
    OF - Director → CIF 0
  • 3
    Dickinson, Rosa Georgette Jessie
    Barrister born in September 1983
    Individual (2 offsprings)
    Officer
    2010-05-18 ~ 2013-05-29
    OF - Director → CIF 0
    Dickinson, Rosa Georgette Jessie
    Individual (2 offsprings)
    Officer
    2010-05-18 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 4
    Roberts, Stuart
    Barrister born in November 1964
    Individual (3 offsprings)
    Officer
    2014-05-20 ~ 2017-05-23
    OF - Director → CIF 0
  • 5
    Brown, Marc
    Barrister born in March 1982
    Individual (3 offsprings)
    Officer
    2021-07-08 ~ 2024-01-09
    OF - Director → CIF 0
  • 6
    Josephs, Jennifer
    Barrister born in September 1977
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ 2020-06-25
    OF - Director → CIF 0
    2023-07-20 ~ 2025-06-19
    OF - Director → CIF 0
    Josephs, Jennifer
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ 2020-06-25
    OF - Secretary → CIF 0
  • 7
    Burton, Paul
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2011-05-17 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Gardiner, Helen
    Barrister born in December 1984
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ 2019-01-04
    OF - Director → CIF 0
  • 9
    Puzey, James Roderick
    Barrister born in January 1968
    Individual (2 offsprings)
    Officer
    2011-05-17 ~ 2012-05-28
    OF - Director → CIF 0
    2017-12-14 ~ 2022-06-28
    OF - Director → CIF 0
  • 10
    Rochford, Thomas
    Barrister born in December 1961
    Individual (2 offsprings)
    Officer
    2007-05-19 ~ 2019-03-19
    OF - Director → CIF 0
  • 11
    Evans, Andrew, Mr.
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 12
    Thompson, Blondel Margusrits
    Barrister born in September 1953
    Individual (2 offsprings)
    Officer
    2008-05-13 ~ 2010-05-18
    OF - Director → CIF 0
  • 13
    Smith, Andrew Duncan
    Barrister born in October 1974
    Individual (2 offsprings)
    Officer
    2003-06-09 ~ 2007-05-19
    OF - Director → CIF 0
    2014-05-20 ~ 2020-06-25
    OF - Director → CIF 0
    Smith, Andrew Duncan
    Barrister
    Individual (2 offsprings)
    Officer
    2003-06-09 ~ 2007-05-19
    OF - Secretary → CIF 0
  • 14
    Cliff, Graham Hilton
    Barrister born in April 1946
    Individual (2 offsprings)
    Officer
    2001-05-16 ~ 2004-03-12
    OF - Director → CIF 0
  • 15
    Verduyn, Anthony James
    Barrister born in August 1966
    Individual (3 offsprings)
    Officer
    2000-03-13 ~ 2002-05-15
    OF - Director → CIF 0
    2024-06-27 ~ 2025-02-26
    OF - Director → CIF 0
  • 16
    Findlay, Lorna
    Barrister born in March 1959
    Individual (2 offsprings)
    Officer
    2003-05-17 ~ 2007-10-29
    OF - Director → CIF 0
  • 17
    Mccahill, Patrick
    Barrister born in May 1952
    Individual (2 offsprings)
    Officer
    2000-03-13 ~ 2001-05-09
    OF - Director → CIF 0
  • 18
    Kushner, Martine
    Barrister born in April 1957
    Individual (3 offsprings)
    Officer
    2001-05-16 ~ 2003-04-03
    OF - Director → CIF 0
  • 19
    O Brien, Sean Timothy
    Barrister born in January 1964
    Individual (2 offsprings)
    Officer
    2008-05-13 ~ 2011-05-17
    OF - Director → CIF 0
  • 20
    Burden, Angus
    Barrister born in February 1969
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ 2016-06-06
    OF - Director → CIF 0
  • 21
    Hand, Theodora
    Barrister born in January 1991
    Individual (3 offsprings)
    Officer
    2020-06-25 ~ 2021-06-09
    OF - Director → CIF 0
  • 22
    Hershman, David
    Barrister born in November 1958
    Individual (4 offsprings)
    Officer
    2001-05-16 ~ 2004-05-05
    OF - Director → CIF 0
  • 23
    Tabari, Ali-reza
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
    Tabari, Ali
    Director born in August 1983
    Individual (2 offsprings)
    Officer
    2015-05-22 ~ 2018-06-28
    OF - Director → CIF 0
  • 24
    Weaver, Matthew Paul
    Barrister born in May 1977
    Individual (2 offsprings)
    Officer
    2005-05-09 ~ 2007-05-19
    OF - Director → CIF 0
    2007-05-19 ~ 2010-05-18
    OF - Director → CIF 0
    2014-05-20 ~ 2017-12-11
    OF - Director → CIF 0
    Weaver, Matthew Paul
    Individual (2 offsprings)
    Officer
    2007-05-19 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 25
    Jones, Huw
    Barrister born in March 1961
    Individual (2 offsprings)
    Officer
    2003-05-17 ~ 2004-05-05
    OF - Director → CIF 0
  • 26
    Kimmons, Michael
    Chief Executive born in December 1953
    Individual (5 offsprings)
    Officer
    2008-04-15 ~ 2009-01-19
    OF - Director → CIF 0
  • 27
    Jones, Carolyn
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Director → CIF 0
    Jones, Carolyn Nerys
    Barrister born in April 1971
    Individual (3 offsprings)
    Officer
    2010-05-18 ~ 2013-05-29
    OF - Director → CIF 0
  • 28
    Maguire, Andrew James
    Barrister born in February 1966
    Individual (4 offsprings)
    Officer
    2004-05-05 ~ 2007-05-19
    OF - Director → CIF 0
    Maguire, Andrew James
    Barristr born in February 1966
    Individual (4 offsprings)
    2008-05-13 ~ 2009-05-19
    OF - Director → CIF 0
  • 29
    Whitehead, Darron
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 30
    Jones, Timothy Arthur
    Barrister born in April 1951
    Individual (2 offsprings)
    Officer
    1998-12-14 ~ 2000-03-15
    OF - Director → CIF 0
    2002-02-11 ~ 2004-05-05
    OF - Director → CIF 0
  • 31
    Akers, Adele Natalie
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 32
    Carter, Rosalyn
    Barrister born in December 1969
    Individual (2 offsprings)
    Officer
    2000-03-13 ~ 2001-05-16
    OF - Director → CIF 0
    Carter, Rosalyn Frances
    Barrister born in December 1969
    Individual (2 offsprings)
    Officer
    2012-01-03 ~ 2018-01-31
    OF - Director → CIF 0
  • 33
    Fothergill, Francesca
    Barrister born in December 1970
    Individual (2 offsprings)
    Officer
    2018-06-28 ~ 2020-06-25
    OF - Director → CIF 0
  • 34
    Millington, Christopher
    Barrister born in October 1951
    Individual (2 offsprings)
    Officer
    2003-05-17 ~ 2006-11-06
    OF - Director → CIF 0
  • 35
    Mundy, Robert Stephen
    Barrister born in November 1984
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ 2015-05-22
    OF - Director → CIF 0
    Mundy, Robert
    Barrister born in November 1984
    Individual (2 offsprings)
    Officer
    2020-06-25 ~ 2021-06-09
    OF - Director → CIF 0
  • 36
    Trivedi, Raghav
    Born in December 1991
    Individual (2 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 37
    Inman, Melbourne
    Barrister born in April 1957
    Individual (2 offsprings)
    Officer
    2003-05-17 ~ 2007-05-19
    OF - Director → CIF 0
  • 38
    Cullen, Mathew
    Born in July 1994
    Individual (2 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
    Cullen, Matthew
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Secretary → CIF 0
  • 39
    Clegg, Simon Robert Jonathan
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
    Clegg, Simon Robert Jonathan
    Barrister born in April 1958
    Individual (3 offsprings)
    2003-05-17 ~ 2004-05-05
    OF - Director → CIF 0
    2005-05-09 ~ 2014-05-20
    OF - Director → CIF 0
  • 40
    Rogers, Kate
    Barrister born in November 1985
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ 2018-05-18
    OF - Director → CIF 0
  • 41
    Hancox, Lisa
    Barrister born in April 1984
    Individual (2 offsprings)
    Officer
    2018-06-28 ~ 2019-05-23
    OF - Director → CIF 0
    2020-06-25 ~ 2023-07-20
    OF - Director → CIF 0
    Hancox, Lisa
    Individual (2 offsprings)
    Officer
    2020-06-25 ~ 2023-07-20
    OF - Secretary → CIF 0
  • 42
    Hegarty, Kevin
    Barrister born in January 1960
    Individual (3 offsprings)
    Officer
    2004-05-05 ~ 2006-05-06
    OF - Director → CIF 0
    Hegarty Q.c., Kevin John
    Barrister born in January 1960
    Individual (3 offsprings)
    Officer
    2008-05-22 ~ 2014-05-20
    OF - Director → CIF 0
    Hegarty, Kevin John
    Barrister born in January 1960
    Individual (3 offsprings)
    Officer
    2016-09-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 43
    Burbidge, James
    Barrister born in June 1957
    Individual (2 offsprings)
    Officer
    2000-03-13 ~ 2001-05-16
    OF - Director → CIF 0
    2004-05-05 ~ 2011-05-17
    OF - Director → CIF 0
  • 44
    Thomas, Stephen
    Barrister born in April 1957
    Individual (3 offsprings)
    Officer
    2000-03-13 ~ 2001-05-16
    OF - Director → CIF 0
  • 45
    Corbett, James Patrick
    Barrister born in May 1952
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 2000-03-15
    OF - Director → CIF 0
  • 46
    Kearney, Natalie
    Barrister born in December 1991
    Individual (2 offsprings)
    Officer
    2021-06-09 ~ 2024-06-27
    OF - Director → CIF 0
  • 47
    Mccabe, Louise
    Barrister born in June 1974
    Individual (2 offsprings)
    Officer
    2013-05-29 ~ 2014-05-20
    OF - Director → CIF 0
    Mccabe, Louise
    Director born in June 1974
    Individual (2 offsprings)
    2015-05-22 ~ 2016-06-06
    OF - Director → CIF 0
  • 48
    Bond, Leisha
    Barrister born in March 1973
    Individual (2 offsprings)
    Officer
    2022-06-28 ~ 2023-07-20
    OF - Director → CIF 0
  • 49
    Garner, Sophie Jane
    Barrister born in January 1968
    Individual (11 offsprings)
    Officer
    2011-05-17 ~ 2014-05-20
    OF - Director → CIF 0
  • 50
    Close, Benjamin
    Barrister born in August 1983
    Individual (3 offsprings)
    Officer
    2018-06-28 ~ 2020-06-25
    OF - Director → CIF 0
  • 51
    Edmonds-shakell, Victoria
    Barrister born in March 1981
    Individual (2 offsprings)
    Officer
    2012-05-28 ~ 2013-05-29
    OF - Director → CIF 0
  • 52
    Atkins Qc, Richard Paul
    Barrister born in May 1966
    Individual (2 offsprings)
    Officer
    2011-05-26 ~ 2014-11-24
    OF - Director → CIF 0
    2020-06-25 ~ 2023-07-20
    OF - Director → CIF 0
  • 53
    Pemberton, Yolanda
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 54
    Wyvill, Alistair
    Barrister born in October 1959
    Individual (4 offsprings)
    Officer
    2001-05-16 ~ 2003-05-17
    OF - Director → CIF 0
    2004-05-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 55
    Bagshaw, Duncan John
    Barrister born in May 1980
    Individual (6 offsprings)
    Officer
    2011-05-17 ~ 2012-08-31
    OF - Director → CIF 0
  • 56
    Ashworth, Lance Dominic Piers
    Barrister born in June 1964
    Individual (4 offsprings)
    Officer
    1998-12-14 ~ 2000-03-15
    OF - Director → CIF 0
    2005-10-10 ~ 2011-05-17
    OF - Director → CIF 0
  • 57
    Chandrasekara Mudiyanselage, Sandamini Supeshala Ethakada
    Born in April 1996
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 58
    Candlin, Naomi Helen
    Barrister born in July 1972
    Individual (2 offsprings)
    Officer
    2007-05-19 ~ 2008-05-13
    OF - Director → CIF 0
    2010-05-18 ~ 2011-05-17
    OF - Director → CIF 0
  • 59
    Brennan, John David
    Barrister born in March 1972
    Individual (3 offsprings)
    Officer
    2016-06-06 ~ 2021-06-09
    OF - Director → CIF 0
  • 60
    Macdonald, Alistair William Orchard
    Barrister born in February 1970
    Individual (2 offsprings)
    Officer
    1998-12-14 ~ 2000-03-15
    OF - Director → CIF 0
    Macdonald, Alistair
    Barrister born in February 1970
    Individual (2 offsprings)
    Officer
    2003-04-03 ~ 2005-10-10
    OF - Director → CIF 0
  • 61
    Mills, Benedict
    Barrister born in October 1973
    Individual (2 offsprings)
    Officer
    2018-02-19 ~ 2024-10-23
    OF - Director → CIF 0
  • 62
    Randall, John
    Barrister born in April 1956
    Individual (2 offsprings)
    Officer
    2000-03-13 ~ 2004-05-05
    OF - Director → CIF 0
  • 63
    Davis, Simon
    Barrister born in July 1965
    Individual (2 offsprings)
    Officer
    2010-05-18 ~ 2011-05-17
    OF - Director → CIF 0
    2017-05-23 ~ 2018-11-30
    OF - Director → CIF 0
  • 64
    Gill, Rajinder
    Barrister born in September 1978
    Individual (2 offsprings)
    Officer
    2019-05-23 ~ 2020-06-25
    OF - Director → CIF 0
  • 65
    Messling, Lawrence David
    Barrister born in January 1960
    Individual (2 offsprings)
    Officer
    2000-03-13 ~ 2003-05-17
    OF - Director → CIF 0
    2010-03-11 ~ 2015-05-19
    OF - Director → CIF 0
  • 66
    Barker, Jonathan James
    Company Director born in May 1984
    Individual (2 offsprings)
    Officer
    2015-05-22 ~ 2016-06-06
    OF - Director → CIF 0
  • 67
    Baran, Colin James
    Barrister born in November 1979
    Individual (2 offsprings)
    Officer
    2011-05-17 ~ 2012-05-28
    OF - Director → CIF 0
  • 68
    Lockhart, Andrew William Jardine
    Barrister born in March 1963
    Individual (2 offsprings)
    Officer
    1998-12-14 ~ 2000-03-15
    OF - Director → CIF 0
    Lockhart Qc, Andrew William Jarding
    Barrister born in March 1963
    Individual (2 offsprings)
    Officer
    2011-05-17 ~ 2014-05-20
    OF - Director → CIF 0
  • 69
    Meachin, Vanessa
    Barrister born in December 1967
    Individual (2 offsprings)
    Officer
    2000-03-13 ~ 2001-05-16
    OF - Director → CIF 0
  • 70
    Young, Alastair Angus
    Barrister born in January 1966
    Individual (2 offsprings)
    Officer
    2001-05-16 ~ 2003-05-17
    OF - Director → CIF 0
  • 71
    Bush, Hannah
    Barrister born in July 1983
    Individual (2 offsprings)
    Officer
    2012-05-28 ~ 2013-05-29
    OF - Director → CIF 0
  • 72
    Millington, Joseph
    Director born in August 1983
    Individual (2 offsprings)
    Officer
    2015-05-22 ~ 2017-05-23
    OF - Director → CIF 0
  • 73
    Pepperall, Edward Brian
    Barrister born in December 1966
    Individual (5 offsprings)
    Officer
    2000-03-13 ~ 2000-03-15
    OF - Director → CIF 0
    2001-05-16 ~ 2005-05-09
    OF - Director → CIF 0
    Peperall, Edward Brian
    Barrister born in December 1966
    Individual (5 offsprings)
    Officer
    2011-05-17 ~ 2017-05-23
    OF - Director → CIF 0
    Pepperall, Edward Brian
    Barrister
    Individual (5 offsprings)
    Officer
    2002-05-15 ~ 2003-06-09
    OF - Secretary → CIF 0
  • 74
    Graeme, Dorothy May
    Individual (7249 offsprings)
    Officer
    1998-10-09 ~ 1998-10-09
    OF - Nominee Secretary → CIF 0
  • 75
    Ward, Simon John
    Barrister born in August 1963
    Individual (2 offsprings)
    Officer
    2007-05-19 ~ 2011-05-17
    OF - Director → CIF 0
    2014-11-24 ~ 2016-07-31
    OF - Director → CIF 0
  • 76
    Horwood, William
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 77
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1998-10-09 ~ 1998-10-09
    OF - Nominee Director → CIF 0
  • 78
    White, Kirsty
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 79
    Readings, Douglas George
    Barrister born in November 1949
    Individual (7 offsprings)
    Officer
    1998-12-14 ~ 2003-05-17
    OF - Director → CIF 0
    Readings, Douglas George
    Barrister
    Individual (7 offsprings)
    Officer
    1998-12-14 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 80
    Punia, Raj
    Barrister born in January 1976
    Individual (1 offspring)
    Officer
    2016-06-06 ~ 2017-01-13
    OF - Director → CIF 0
  • 81
    Charman, Andrew
    Barrister born in February 1967
    Individual (4 offsprings)
    Officer
    2000-03-13 ~ 2001-05-16
    OF - Director → CIF 0
  • 82
    Worster, David James Stewart
    Barrister born in July 1957
    Individual (2 offsprings)
    Officer
    1998-12-14 ~ 2000-03-15
    OF - Director → CIF 0
    2002-05-15 ~ 2003-05-17
    OF - Director → CIF 0
  • 83
    Wilson, Paul
    Chief Executive born in November 1963
    Individual (2 offsprings)
    Officer
    2001-05-16 ~ 2005-12-16
    OF - Director → CIF 0
  • 84
    Campbell, Stephen
    Barrister born in December 1960
    Individual (2 offsprings)
    Officer
    2000-03-13 ~ 2001-05-16
    OF - Director → CIF 0
  • 85
    Morgan, Andrew James
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    2015-03-01 ~ 2023-06-04
    OF - Director → CIF 0
  • 86
    Ravenscroft, Catherine
    Born in October 1994
    Individual (2 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 87
    Beever, Edmund
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2007-10-29 ~ now
    OF - Director → CIF 0
  • 88
    Lewis Kc, Sara
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 89
    Hodgetts, Elizabeth Mary
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
    Hodgetts, Elizabeth Mary
    Barrister born in August 1974
    Individual (7 offsprings)
    2009-05-19 ~ 2010-05-18
    OF - Director → CIF 0
  • 90
    Walkling Kc, Thomas
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
    Walkling, Tom
    Barrister born in February 1978
    Individual (2 offsprings)
    Officer
    2020-06-25 ~ 2022-06-28
    OF - Director → CIF 0
  • 91
    Gilchrist, Naomi
    Barrister born in August 1969
    Individual (2 offsprings)
    Officer
    2012-05-28 ~ 2015-05-22
    OF - Director → CIF 0
  • 92
    Buck, William Edward
    Barrister born in December 1976
    Individual (6 offsprings)
    Officer
    2017-05-23 ~ 2018-02-16
    OF - Director → CIF 0
  • 93
    Baker, Stuart Christopher
    Barrister born in December 1972
    Individual (2 offsprings)
    Officer
    2004-05-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 94
    Nosworthy, Jonathan Alex
    Barrister born in June 1977
    Individual (2 offsprings)
    Officer
    2005-12-05 ~ 2010-05-18
    OF - Director → CIF 0
    2013-05-29 ~ 2017-05-23
    OF - Director → CIF 0
    Nosworthy, Jonathan
    Individual (2 offsprings)
    Officer
    2013-05-29 ~ 2017-05-23
    OF - Secretary → CIF 0
  • 95
    Marklew, Lee
    Barrister born in March 1970
    Individual (3 offsprings)
    Officer
    2016-06-06 ~ 2017-05-23
    OF - Director → CIF 0
    Marklew Kc, Lee
    Barrister born in July 1970
    Individual (3 offsprings)
    Officer
    2022-01-31 ~ 2025-07-22
    OF - Director → CIF 0
  • 96
    Najib, Shakil
    Barrister born in April 1975
    Individual (2 offsprings)
    Officer
    2003-05-17 ~ 2004-05-05
    OF - Director → CIF 0
    Najib, Mohammed Shakil
    Barrister born in April 1975
    Individual (2 offsprings)
    Officer
    2006-05-06 ~ 2007-05-19
    OF - Director → CIF 0
    Najib, Shakil
    Barrister born in April 1975
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ 2014-09-15
    OF - Director → CIF 0
  • 97
    Khangure, Avtar Amarjit Singh
    Barrister born in August 1960
    Individual (9 offsprings)
    Officer
    2002-05-15 ~ 2011-05-17
    OF - Director → CIF 0
    2014-05-20 ~ 2017-05-23
    OF - Director → CIF 0
  • 98
    Mcgrath, Elizabeth
    Barrister born in September 1960
    Individual (2 offsprings)
    Officer
    2000-03-13 ~ 2001-05-16
    OF - Director → CIF 0
    2004-05-05 ~ 2010-12-11
    OF - Director → CIF 0
    Mcgrath, Elizabeth
    Director born in September 1960
    Individual (2 offsprings)
    2015-05-19 ~ 2016-05-06
    OF - Director → CIF 0
  • 99
    Grant, Mark Maxwell
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 100
    Mohammed, Iqbal
    Barrister born in February 1983
    Individual (14 offsprings)
    Officer
    2013-05-29 ~ 2014-05-20
    OF - Director → CIF 0
  • 101
    Sarginson, Jane Elizabeth
    Barrister born in August 1962
    Individual (5 offsprings)
    Officer
    2001-05-16 ~ 2003-05-17
    OF - Director → CIF 0
  • 102
    Shirley, James Patrick
    Barrister born in September 1978
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ 2018-06-22
    OF - Director → CIF 0
  • 103
    Walker, Elizabeth
    Company Director born in March 1972
    Individual (2 offsprings)
    Officer
    2014-07-14 ~ 2017-05-23
    OF - Director → CIF 0
  • 104
    Collins, Deborah
    Barrister born in November 1964
    Individual (6 offsprings)
    Officer
    2012-05-28 ~ 2015-05-22
    OF - Director → CIF 0
  • 105
    Tedd, Rex Hilary
    Queens Counsel born in September 1944
    Individual (5 offsprings)
    Officer
    2000-03-13 ~ 2001-07-31
    OF - Director → CIF 0
  • 106
    Redmond, Jack
    Barrister born in November 1984
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ 2022-06-28
    OF - Director → CIF 0
  • 107
    Parker, Philip
    Barrister born in August 1953
    Individual (2 offsprings)
    Officer
    2007-05-19 ~ 2008-04-28
    OF - Director → CIF 0
  • 108
    Davis, William Easthope
    Barrister born in June 1954
    Individual (2 offsprings)
    Officer
    2000-03-13 ~ 2008-05-13
    OF - Director → CIF 0
  • 109
    Mcleod, Gavin
    Barrister born in August 1988
    Individual (2 offsprings)
    Officer
    2019-05-23 ~ 2020-06-25
    OF - Director → CIF 0
  • 110
    Bowes, Gemma
    Barrister born in July 1982
    Individual (6 offsprings)
    Officer
    2023-07-20 ~ 2024-06-27
    OF - Director → CIF 0
  • 111
    ST. PHILIP'S HOLDINGS LIMITED - now 03897919
    PINCO 1332 LIMITED - 2000-03-09 04385394, 04947166, 03688988... (more)
    55, Temple Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (106 parents, 1 offspring)
    Equity (Company account)
    1,000,274 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ST. PHILIP'S CHAMBERS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
12,726 GBP2023-12-31
25,453 GBP2022-12-31
Property, Plant & Equipment
271,805 GBP2023-12-31
325,155 GBP2022-12-31
Fixed Assets
284,531 GBP2023-12-31
350,608 GBP2022-12-31
Debtors
1,760,748 GBP2023-12-31
1,339,093 GBP2022-12-31
Cash at bank and in hand
768,994 GBP2023-12-31
953,759 GBP2022-12-31
Current Assets
2,529,742 GBP2023-12-31
2,292,852 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,048,250 GBP2022-12-31
Net Current Assets/Liabilities
1,459,786 GBP2023-12-31
1,244,602 GBP2022-12-31
Total Assets Less Current Liabilities
1,744,317 GBP2023-12-31
1,595,210 GBP2022-12-31
Net Assets/Liabilities
1,681,723 GBP2023-12-31
1,554,548 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,631,723 GBP2023-12-31
1,504,548 GBP2022-12-31
Equity
1,681,723 GBP2023-12-31
1,554,548 GBP2022-12-31
Average Number of Employees
402023-01-01 ~ 2023-12-31
382022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,028,738 GBP2023-12-31
1,014,176 GBP2022-12-31
Other
1,264,262 GBP2023-12-31
1,273,262 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,293,000 GBP2023-12-31
2,287,438 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-10,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-10,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
931,654 GBP2023-12-31
884,864 GBP2022-12-31
Other
1,089,541 GBP2023-12-31
1,077,419 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,021,195 GBP2023-12-31
1,962,283 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
46,790 GBP2023-01-01 ~ 2023-12-31
Other
12,122 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,912 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
97,084 GBP2023-12-31
129,312 GBP2022-12-31
Other
174,721 GBP2023-12-31
195,843 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
12,343 GBP2023-12-31
2,971 GBP2022-12-31
Amounts Owed By Related Parties
1,159,115 GBP2023-12-31
Current
682,033 GBP2022-12-31
Other Debtors
Amounts falling due within one year
589,290 GBP2023-12-31
654,089 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,760,748 GBP2023-12-31
Current, Amounts falling due within one year
1,339,093 GBP2022-12-31
Trade Creditors/Trade Payables
Current
144,871 GBP2023-12-31
424,455 GBP2022-12-31
Corporation Tax Payable
Current
94,593 GBP2023-12-31
28,945 GBP2022-12-31
Other Taxation & Social Security Payable
Current
263,199 GBP2023-12-31
182,275 GBP2022-12-31
Other Creditors
Current
567,293 GBP2023-12-31
412,575 GBP2022-12-31
Creditors
Current
1,069,956 GBP2023-12-31
1,048,250 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
64,764 GBP2023-12-31
87,612 GBP2022-12-31
  • ST. PHILIP'S CHAMBERS LIMITED
    Info
    Registered number 03647591
    55 Temple Row, Birmingham, West Midlands B2 5LS
    PRIVATE LIMITED COMPANY incorporated on 1998-10-09 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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