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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
    Charman, Andrew
    Barrister born in February 1967
    Individual (4 offsprings)
    Officer
    2000-03-13 ~ 2001-05-16
    OF - Director → CIF 0
  • 2
    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
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1998-10-09 ~ 1998-10-09
    OF - Nominee Director → CIF 0
  • 4
    Beever, Edmund
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2007-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Marklew, Lee
    Barrister born in March 1970
    Individual (2 offsprings)
    Officer
    2016-06-06 ~ 2017-05-23
    OF - Director → CIF 0
    Marklew Kc, Lee
    Barrister born in July 1970
    Individual (2 offsprings)
    Officer
    2022-01-31 ~ 2025-07-22
    OF - Director → CIF 0
  • 6
    Young, Alastair Angus
    Barrister born in January 1966
    Individual (2 offsprings)
    Officer
    2001-05-16 ~ 2003-05-17
    OF - Director → CIF 0
  • 7
    Meachin, Vanessa
    Barrister born in December 1967
    Individual (2 offsprings)
    Officer
    2000-03-13 ~ 2001-05-16
    OF - Director → CIF 0
  • 8
    Bowes, Gemma
    Barrister born in July 1982
    Individual (6 offsprings)
    Officer
    2023-07-20 ~ 2024-06-27
    OF - Director → CIF 0
  • 9
    Mccahill, Patrick
    Barrister born in May 1952
    Individual (2 offsprings)
    Officer
    2000-03-13 ~ 2001-05-09
    OF - Director → CIF 0
  • 10
    Walker, Elizabeth
    Company Director born in March 1972
    Individual (2 offsprings)
    Officer
    2014-07-14 ~ 2017-05-23
    OF - Director → CIF 0
  • 11
    Gilchrist, Naomi
    Barrister born in August 1969
    Individual (2 offsprings)
    Officer
    2012-05-28 ~ 2015-05-22
    OF - Director → CIF 0
  • 12
    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
  • 13
    Redmond, Jack
    Barrister born in November 1984
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ 2022-06-28
    OF - Director → CIF 0
  • 14
    Parker, Philip
    Barrister born in August 1953
    Individual (2 offsprings)
    Officer
    2007-05-19 ~ 2008-04-28
    OF - Director → CIF 0
  • 15
    Brennan, John David
    Barrister born in March 1972
    Individual (3 offsprings)
    Officer
    2016-06-06 ~ 2021-06-09
    OF - Director → CIF 0
  • 16
    Burton, Paul
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2011-05-17 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Jones, Huw
    Barrister born in March 1961
    Individual (2 offsprings)
    Officer
    2003-05-17 ~ 2004-05-05
    OF - Director → CIF 0
  • 18
    Randall, John
    Barrister born in April 1956
    Individual (2 offsprings)
    Officer
    2000-03-13 ~ 2004-05-05
    OF - Director → CIF 0
  • 19
    Bagshaw, Duncan John
    Barrister born in May 1980
    Individual (6 offsprings)
    Officer
    2011-05-17 ~ 2012-08-31
    OF - Director → CIF 0
  • 20
    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
  • 21
    Brown, Marc
    Barrister born in March 1982
    Individual (3 offsprings)
    Officer
    2021-07-08 ~ 2024-01-09
    OF - Director → CIF 0
  • 22
    Owen, Christopher Ashley
    Ceo born in February 1950
    Individual (10 offsprings)
    Officer
    2009-09-01 ~ 2012-12-06
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    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
  • 26
    Findlay, Lorna
    Barrister born in March 1959
    Individual (2 offsprings)
    Officer
    2003-05-17 ~ 2007-10-29
    OF - Director → CIF 0
  • 27
    Barker, Jonathan James
    Company Director born in May 1984
    Individual (2 offsprings)
    Officer
    2015-05-22 ~ 2016-06-06
    OF - Director → CIF 0
  • 28
    Grant, Mark Maxwell
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 29
    Thompson, Blondel Margusrits
    Barrister born in September 1953
    Individual (2 offsprings)
    Officer
    2008-05-13 ~ 2010-05-18
    OF - Director → CIF 0
  • 30
    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
  • 31
    Thomas, Stephen
    Barrister born in April 1957
    Individual (4 offsprings)
    Officer
    2000-03-13 ~ 2001-05-16
    OF - Director → CIF 0
  • 32
    Cliff, Graham Hilton
    Barrister born in April 1946
    Individual (2 offsprings)
    Officer
    2001-05-16 ~ 2004-03-12
    OF - Director → CIF 0
  • 33
    Rochford, Thomas
    Barrister born in December 1961
    Individual (2 offsprings)
    Officer
    2007-05-19 ~ 2019-03-19
    OF - Director → CIF 0
  • 34
    Tedd, Rex Hilary
    Queens Counsel born in September 1944
    Individual (5 offsprings)
    Officer
    2000-03-13 ~ 2001-07-31
    OF - Director → CIF 0
  • 35
    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
  • 36
    Collins, Deborah
    Barrister born in November 1964
    Individual (3 offsprings)
    Officer
    2012-05-28 ~ 2015-05-22
    OF - Director → CIF 0
  • 37
    Mohammed, Iqbal
    Barrister born in February 1983
    Individual (16 offsprings)
    Officer
    2013-05-29 ~ 2014-05-20
    OF - Director → CIF 0
  • 38
    Kushner, Martine
    Barrister born in April 1957
    Individual (3 offsprings)
    Officer
    2001-05-16 ~ 2003-04-03
    OF - Director → CIF 0
  • 39
    Garner, Sophie Jane
    Barrister born in January 1968
    Individual (11 offsprings)
    Officer
    2011-05-17 ~ 2014-05-20
    OF - Director → CIF 0
  • 40
    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
  • 41
    Millington, Joseph
    Director born in August 1983
    Individual (2 offsprings)
    Officer
    2015-05-22 ~ 2017-05-23
    OF - Director → CIF 0
  • 42
    Punia, Raj
    Barrister born in January 1976
    Individual (1 offspring)
    Officer
    2016-06-06 ~ 2017-01-13
    OF - Director → CIF 0
  • 43
    Bond, Leisha
    Barrister born in March 1973
    Individual (2 offsprings)
    Officer
    2022-06-28 ~ 2023-07-20
    OF - Director → CIF 0
  • 44
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    1998-10-09 ~ 1998-10-09
    OF - Nominee Secretary → CIF 0
  • 45
    Gill, Rajinder
    Barrister born in September 1978
    Individual (2 offsprings)
    Officer
    2019-05-23 ~ 2020-06-25
    OF - Director → CIF 0
  • 46
    Hershman, David
    Barrister born in November 1958
    Individual (4 offsprings)
    Officer
    2001-05-16 ~ 2004-05-05
    OF - Director → CIF 0
  • 47
    Chandrasekara Mudiyanselage, Sandamini Supeshala Ethakada
    Born in April 1996
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 48
    Fothergill, Francesca
    Barrister born in December 1970
    Individual (2 offsprings)
    Officer
    2018-06-28 ~ 2020-06-25
    OF - Director → CIF 0
  • 49
    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
  • 50
    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
  • 51
    Rogers, Kate
    Barrister born in November 1985
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ 2018-05-18
    OF - Director → CIF 0
  • 52
    Bush, Hannah
    Barrister born in July 1983
    Individual (2 offsprings)
    Officer
    2012-05-28 ~ 2013-05-29
    OF - Director → CIF 0
  • 53
    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
  • 54
    Corbett, James Patrick
    Barrister born in May 1952
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 2000-03-15
    OF - Director → CIF 0
  • 55
    Roberts, Stuart
    Barrister born in November 1964
    Individual (3 offsprings)
    Officer
    2014-05-20 ~ 2017-05-23
    OF - Director → CIF 0
  • 56
    Close, Benjamin
    Barrister born in August 1983
    Individual (3 offsprings)
    Officer
    2018-06-28 ~ 2020-06-25
    OF - Director → CIF 0
  • 57
    Edmonds-shakell, Victoria
    Barrister born in March 1981
    Individual (2 offsprings)
    Officer
    2012-05-28 ~ 2013-05-29
    OF - Director → CIF 0
  • 58
    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
  • 59
    Shirley, James Patrick
    Barrister born in September 1978
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ 2018-06-22
    OF - Director → CIF 0
  • 60
    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
  • 61
    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
  • 62
    Whitehead, Darron
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 63
    Mills, Benedict
    Barrister born in October 1973
    Individual (2 offsprings)
    Officer
    2018-02-19 ~ 2024-10-23
    OF - Director → CIF 0
  • 64
    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
  • 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
    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
  • 67
    Lewis Kc, Sara
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 68
    White, Kirsty
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 69
    O Brien, Sean Timothy
    Barrister born in January 1964
    Individual (2 offsprings)
    Officer
    2008-05-13 ~ 2011-05-17
    OF - Director → CIF 0
  • 70
    Horwood, William
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 71
    Kearney, Natalie
    Barrister born in December 1991
    Individual (2 offsprings)
    Officer
    2021-06-09 ~ 2024-06-27
    OF - Director → CIF 0
  • 72
    Mcleod, Gavin
    Barrister born in August 1988
    Individual (2 offsprings)
    Officer
    2019-05-23 ~ 2020-06-25
    OF - Director → CIF 0
  • 73
    Mcgrath, Elizabeth
    Barrister born in September 1960
    Individual (3 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 (3 offsprings)
    2015-05-19 ~ 2016-05-06
    OF - Director → CIF 0
  • 74
    Wilson, Paul
    Chief Executive born in November 1963
    Individual (2 offsprings)
    Officer
    2001-05-16 ~ 2005-12-16
    OF - Director → CIF 0
  • 75
    Kimmons, Michael
    Chief Executive born in December 1953
    Individual (5 offsprings)
    Officer
    2008-04-15 ~ 2009-01-19
    OF - Director → CIF 0
  • 76
    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
  • 77
    Campbell, Stephen
    Barrister born in December 1960
    Individual (2 offsprings)
    Officer
    2000-03-13 ~ 2001-05-16
    OF - Director → CIF 0
  • 78
    Evans, Andrew, Mr.
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 79
    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
  • 80
    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
  • 81
    Akers, Adele Natalie
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 82
    Davis, William Easthope
    Barrister born in June 1954
    Individual (2 offsprings)
    Officer
    2000-03-13 ~ 2008-05-13
    OF - Director → CIF 0
  • 83
    Burden, Angus
    Barrister born in February 1969
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ 2016-06-06
    OF - Director → CIF 0
  • 84
    Buck, William Edward
    Barrister born in December 1976
    Individual (6 offsprings)
    Officer
    2017-05-23 ~ 2018-02-16
    OF - Director → CIF 0
  • 85
    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
  • 86
    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
  • 87
    Sarginson, Jane Elizabeth
    Barrister born in August 1962
    Individual (5 offsprings)
    Officer
    2001-05-16 ~ 2003-05-17
    OF - Director → CIF 0
  • 88
    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
  • 89
    Morgan, Andrew James
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    2015-03-01 ~ 2023-06-04
    OF - Director → CIF 0
  • 90
    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
  • 91
    Gardiner, Helen
    Barrister born in December 1984
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ 2019-01-04
    OF - Director → CIF 0
  • 92
    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
  • 93
    Ravenscroft, Catherine
    Born in October 1994
    Individual (2 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 94
    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
  • 95
    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
  • 96
    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
  • 97
    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
  • 98
    Baker, Stuart Christopher
    Barrister born in December 1972
    Individual (2 offsprings)
    Officer
    2004-05-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 99
    Fox, Jonathan Robin
    Chief Executive born in January 1967
    Individual (3 offsprings)
    Officer
    2006-05-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 100
    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
  • 101
    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
  • 102
    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
  • 103
    Millington, Christopher
    Barrister born in October 1951
    Individual (2 offsprings)
    Officer
    2003-05-17 ~ 2006-11-06
    OF - Director → CIF 0
  • 104
    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
  • 105
    Inman, Melbourne
    Barrister born in April 1957
    Individual (2 offsprings)
    Officer
    2003-05-17 ~ 2007-05-19
    OF - Director → CIF 0
  • 106
    Pemberton, Yolanda
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 107
    Trivedi, Raghav
    Born in December 1991
    Individual (2 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 108
    Baran, Colin James
    Barrister born in November 1979
    Individual (2 offsprings)
    Officer
    2011-05-17 ~ 2012-05-28
    OF - Director → CIF 0
  • 109
    Hand, Theodora
    Barrister born in January 1991
    Individual (3 offsprings)
    Officer
    2020-06-25 ~ 2021-06-09
    OF - Director → CIF 0
  • 110
    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
  • 111
    ST. PHILIP'S HOLDINGS LIMITED - now 03897919
    PINCO 1332 LIMITED - 2000-03-09
    55, Temple Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (106 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ST. PHILIP'S CHAMBERS LIMITED

Period: 1998-10-09 ~ now
Company number: 03647591
Registered name
ST. PHILIP'S CHAMBERS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2024-12-31
12,726 GBP2023-12-31
Property, Plant & Equipment
211,897 GBP2024-12-31
271,805 GBP2023-12-31
Fixed Assets
211,897 GBP2024-12-31
284,531 GBP2023-12-31
Debtors
1,920,522 GBP2024-12-31
1,760,748 GBP2023-12-31
Cash at bank and in hand
1,223,723 GBP2024-12-31
768,994 GBP2023-12-31
Current Assets
3,144,245 GBP2024-12-31
2,529,742 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,069,956 GBP2023-12-31
Net Current Assets/Liabilities
1,923,978 GBP2024-12-31
1,459,786 GBP2023-12-31
Total Assets Less Current Liabilities
2,135,875 GBP2024-12-31
1,744,317 GBP2023-12-31
Net Assets/Liabilities
2,090,449 GBP2024-12-31
1,681,723 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,040,449 GBP2024-12-31
1,631,723 GBP2023-12-31
Equity
2,090,449 GBP2024-12-31
1,681,723 GBP2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,028,738 GBP2023-12-31
Other
1,264,262 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,293,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
968,591 GBP2024-12-31
931,654 GBP2023-12-31
Other
1,112,512 GBP2024-12-31
1,089,541 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,081,103 GBP2024-12-31
2,021,195 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
36,937 GBP2024-01-01 ~ 2024-12-31
Other
22,971 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,908 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
60,147 GBP2024-12-31
97,084 GBP2023-12-31
Other
151,750 GBP2024-12-31
174,721 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,283 GBP2024-12-31
12,343 GBP2023-12-31
Amounts Owed By Related Parties
1,242,840 GBP2024-12-31
Current
1,159,115 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
670,399 GBP2024-12-31
Current, Amounts falling due within one year
589,290 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,920,522 GBP2024-12-31
Current, Amounts falling due within one year
1,760,748 GBP2023-12-31
Trade Creditors/Trade Payables
Current
226,840 GBP2024-12-31
144,871 GBP2023-12-31
Corporation Tax Payable
Current
186,570 GBP2024-12-31
94,593 GBP2023-12-31
Other Taxation & Social Security Payable
Current
290,345 GBP2024-12-31
263,199 GBP2023-12-31
Other Creditors
Current
516,512 GBP2024-12-31
567,293 GBP2023-12-31
Creditors
Current
1,220,267 GBP2024-12-31
1,069,956 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,916 GBP2024-12-31
64,764 GBP2023-12-31

  • 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.