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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 6
  • 1
    Kiernan Iii, James Aloysius
    Born in October 1944
    Individual (2 offsprings)
    Officer
    1999-11-10 ~ 2011-10-25
    OF - Director → CIF 0
  • 2
    Al Turki, Marwan
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2005-11-09 ~ 2013-12-17
    OF - Director → CIF 0
  • 3
    Ward, Richard James
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Bogie, Colin William
    Born in May 1962
    Individual (3 offsprings)
    Officer
    1999-11-10 ~ 2013-06-25
    OF - Director → CIF 0
    Bogie, Colin William
    Individual (3 offsprings)
    Officer
    1999-11-10 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 5
    Ashton, Katherine
    Born in September 1960
    Individual (9 offsprings)
    Officer
    1999-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Scoville, James Clifford
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2005-11-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DEBEVOISE & PLIMPTON LIMITED

Period: 1999-11-10 ~ 2023-01-03
Company number: 03877538 OE012515... (more)
Registered name
DEBEVOISE & PLIMPTON LIMITED - Dissolved OE012515... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

Related profiles found in government register
  • DEBEVOISE & PLIMPTON LIMITED
    Info
    Registered number 03877538
    8th Floor, 65 Gresham Street, London EC2V 7NQ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-10 and dissolved on 2023-01-03 (23 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • DEBEVOISE & PLIMPTON LIMITED
    S
    Registered number missing
    14th Floor, Tower 42, Old Broad Street, London, EC2N 1HQ
    CIF 1
  • DEBEVOISE & PLIMPTON SERVICES LTD
    S
    Registered number missing
    14th Floor, Tower 42, International Financial Centre, Old Broadstreet, London, EC2N 1HQ
    CIF 2 CIF 3
  • DEBEVOISE & PLIMPTON SERVICES LTD
    S
    Registered number missing
    14th Floor, Tower 42, Old Broad Street, London, EC2N 1HQ
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31
  • DEBEVOISE & PLIMPTON LIMITED
    S
    Registered number 03877538
    8th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 32
child relation
Offspring entities and appointments 31
  • 1
    AETNA GLOBAL BENEFITS (UK) LIMITED
    06092136
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (12 parents)
    Officer
    2007-02-09 ~ 2008-05-27
    CIF 7 - Secretary → ME
  • 2
    AETNA HEALTH SERVICES (UK) LIMITED
    06253172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-25
    Dissolved on 2015-07-28
    1st Floor 69 Park Lane, Croydon, Surrey
    Liquidation Corporate (19 parents)
    Officer
    2007-05-21 ~ 2008-05-27
    CIF 4 - Secretary → ME
  • 3
    BRAKE BROS ACQUISITION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16
    Dissolved on 2018-09-05
    BRAKE BROS ACQUISITION PLC - 2007-11-07
    CDRP ACQUISITION PLC
    - 2002-09-13 04456807
    DEBPLIM2 LIMITED
    - 2002-06-24 04456807 04456791
    15 Canada Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2002-06-07 ~ 2002-06-24
    CIF 30 - Secretary → ME
  • 4
    BRAKE BROS FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16
    Dissolved on 2018-09-05
    BRAKE BROS FINANCE PLC - 2007-11-07
    CDRP HOLDING PLC
    - 2002-09-13 04456791
    DEBPLIM LIMITED
    - 2002-06-24 04456791 04456807
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2002-06-07 ~ 2002-06-24
    CIF 29 - Secretary → ME
  • 5
    BRAKE BROS HOLDING I LIMITED - now
    CDRP PARENT LIMITED - 2002-09-13
    CDRP LIMITED
    - 2002-07-10 04465140
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    2002-06-19 ~ 2002-06-21
    CIF 27 - Secretary → ME
  • 6
    BRAKE BROS HOLDING II LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16
    Dissolved on 2018-12-28
    CDRP (UK) LIMITED
    - 2002-09-13 04467547
    15 Canada Square, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2002-06-21 ~ 2002-06-21
    CIF 26 - Secretary → ME
  • 7
    BRAKE BROS HOLDING III LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-16
    Dissolved on 2018-09-05
    CDRP INVESTMENT LIMITED
    - 2002-09-13 04494132
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2002-07-24 ~ 2002-08-07
    CIF 25 - Secretary → ME
  • 8
    BREATHING
    06199689
    4 Station Field Industrial Estate, Kidlington, Oxfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2007-04-02 ~ 2008-01-30
    CIF 5 - Secretary → ME
  • 9
    CDRP NOMINEES LIMITED
    04461553
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (19 parents)
    Officer
    2002-06-14 ~ 2002-06-21
    CIF 28 - Secretary → ME
  • 10
    CENDUIT LIMITED - now
    FISHER CLINICAL SERVICES U.K. LIMITED
    - 2007-05-29 04140495 05281630
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-03-15 ~ 2007-02-08
    CIF 13 - Secretary → ME
  • 11
    DEBEVOISE & PLIMPTON SERVICES LIMITED
    03879128 OE012515... (more)
    8th Floor, 65 Gresham Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Ownership of voting rights - 75% or more OE
  • 12
    EUROTUNNEL NRS HOLDERS COMPANY LIMITED
    - now 06178578
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-03-04
    EUROTUNNEL NRS HOLDING COMPANY LIMITED
    - 2007-07-12 06178578
    GET XCO LIMITED
    - 2007-04-03 06178578
    125 Colmore Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-03-22 ~ 2007-11-06
    CIF 1 - Director → ME
    Officer
    2007-03-22 ~ 2013-03-12
    CIF 6 - Secretary → ME
  • 13
    FISHER CLINICAL SERVICES UK LIMITED - now
    OXOID INVESTMENT HOLDINGS LIMITED
    - 2007-05-29 05281630
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (26 parents)
    Officer
    2004-11-09 ~ 2007-02-08
    CIF 14 - Secretary → ME
  • 14
    FISHER MAYBRIDGE HOLDINGS LIMITED
    - now 04572230
    WEAVECHART LIMITED
    - 2002-12-02 04572230
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-11-27 ~ 2007-02-08
    CIF 24 - Secretary → ME
  • 15
    FISHER SCIENTIFIC HOLDING U.K., LIMITED
    - now 02888275 03947481... (more)
    LYMAIN LIMITED - 1994-03-09
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2006-04-26 ~ 2007-02-08
    CIF 10 - Secretary → ME
  • 16
    FISHER SCIENTIFIC OXOID HOLDINGS LTD
    05565793
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (24 parents)
    Officer
    2005-09-16 ~ 2007-02-08
    CIF 11 - Secretary → ME
  • 17
    FISHER SCIENTIFIC U.K., LIMITED
    - now 02883961
    PARLOW LIMITED - 1994-03-03
    Bishop Meadow Road, Loughborough, Leicestershire
    Active Corporate (44 parents)
    Officer
    2006-04-26 ~ 2007-02-08
    CIF 9 - Secretary → ME
  • 18
    FISHER SCIENTIFIC UK HOLDING COMPANY 2
    - now 03977334 03947481... (more)
    OXOID GROUP HOLDINGS
    - 2007-01-30 03977334
    2116TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2004-03-05 ~ 2007-02-08
    CIF 20 - Secretary → ME
  • 19
    FISHER SCIENTIFIC UK HOLDING COMPANY LIMITED
    - now 03947481 03977334... (more)
    LIGHTUP LIMITED - 2000-04-18
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2005-03-15 ~ 2007-02-08
    CIF 12 - Secretary → ME
  • 20
    FSIR HOLDINGS (UK) LIMITED
    05281644
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (26 parents)
    Officer
    2004-11-09 ~ 2007-02-08
    CIF 15 - Secretary → ME
  • 21
    FSUK HOLDINGS LIMITED
    05281656
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-11-09 ~ 2007-02-08
    CIF 16 - Secretary → ME
  • 22
    LIFE TECHNOLOGIES BPD UK LIMITED - now
    HYCLONE UK LIMITED
    - 2015-12-31 03721319
    ACEMEXICO LIMITED - 1999-03-24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-04-16 ~ 2007-02-20
    CIF 19 - Secretary → ME
  • 23
    MAYBRIDGE CHEMICAL COMPANY LIMITED
    - now 03394243 00713077
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Due to be dissolved on 2022-03-15
    MAYBRIDGE LIMITED - 2000-08-04
    RJB PARTNERS LIMITED - 2000-07-24
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2002-11-29 ~ 2007-02-08
    CIF 22 - Secretary → ME
  • 24
    MAYBRIDGE CHEMICAL HOLDINGS LIMITED
    03438255
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2002-11-29 ~ 2007-02-08
    CIF 23 - Secretary → ME
  • 25
    MAYBRIDGE LIMITED
    - now 00713077 03394243
    MAYBRIDGE PLC
    - 2003-05-09 00713077 03394243
    MAYBRIDGE CHEMICAL COMPANY LIMITED - 2000-08-04
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (35 parents)
    Officer
    2002-11-29 ~ 2007-02-08
    CIF 21 - Secretary → ME
  • 26
    ORME SCIENTIFIC LIMITED
    00572076
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Due to be dissolved on 2022-03-15
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2006-08-18 ~ 2007-02-08
    CIF 8 - Secretary → ME
  • 27
    OXOID SENIOR HOLDINGS LIMITED
    05281667
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (25 parents)
    Officer
    2004-11-09 ~ 2007-02-08
    CIF 17 - Secretary → ME
  • 28
    PERBIO SCIENCE UK LIMITED
    - now 01120337
    PIERCE & WARRINER (UK) LIMITED - 2000-03-14
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (29 parents)
    Officer
    2004-04-16 ~ 2007-02-08
    CIF 18 - Secretary → ME
  • 29
    SEDGWICK UK HOLDINGS II LIMITED - now
    CUNNINGHAM LINDSEY HOLDINGS II (UK) LIMITED
    - 2018-11-22 06444708 06444706
    30 Fenchurch Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-12-04 ~ 2008-02-29
    CIF 3 - Secretary → ME
  • 30
    SEDGWICK UK HOLDINGS LIMITED - now
    CUNNINGHAM LINDSEY HOLDINGS (UK) LIMITED
    - 2018-11-22 06444706 06444708
    30 Fenchurch Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-12-04 ~ 2008-02-29
    CIF 2 - Secretary → ME
  • 31
    SIRVA HOLDINGS LIMITED - now
    SIRVA UK LIMITED - 2005-04-29
    NA ACQUISITION (UK) LIMITED
    - 2002-08-30 03881625
    Sirva House Apple 3, Kembrey Park, Swindon, Wiltshire, Uk
    Dissolved Corporate (13 parents)
    Officer
    1999-11-17 ~ 2000-06-19
    CIF 31 - Secretary → ME

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