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

DEBEVOISE & PLIMPTON LIMITED

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 company status 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
child relation
Offspring entities and appointments
Active 1
  • 8th Floor, 65 Gresham Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Ownership of voting rights - 75% or moreOE
    CIF 29 - Right to appoint or remove directorsOE
Ceased 27
  • 1
    1st Floor 69 Park Lane, Croydon, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2007-05-21 ~ 2008-05-27
    CIF 4 - Secretary → ME
  • 2
    BRAKE BROS ACQUISITION PLC - 2007-11-07
    CDRP ACQUISITION PLC - 2002-09-13
    DEBPLIM2 LIMITED - 2002-06-24
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-07 ~ 2002-06-24
    CIF 28 - Secretary → ME
  • 3
    BRAKE BROS FINANCE PLC - 2007-11-07
    CDRP HOLDING PLC - 2002-09-13
    DEBPLIM LIMITED - 2002-06-24
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-07 ~ 2002-06-24
    CIF 27 - Secretary → ME
  • 4
    CDRP PARENT LIMITED - 2002-09-13
    CDRP LIMITED - 2002-07-10
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-06-19 ~ 2002-06-21
    CIF 26 - Secretary → ME
  • 5
    CDRP (UK) LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2002-06-21 ~ 2002-06-21
    CIF 25 - Secretary → ME
  • 6
    CDRP INVESTMENT LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-24 ~ 2002-08-07
    CIF 24 - Secretary → ME
  • 7
    4 Station Field Industrial Estate, Kidlington, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,184 GBP2018-04-30
    Officer
    2007-04-02 ~ 2008-01-30
    CIF 5 - Secretary → ME
  • 8
    FISHER CLINICAL SERVICES U.K. LIMITED - 2007-05-29
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-03-15 ~ 2007-02-08
    CIF 12 - Secretary → ME
  • 9
    EUROTUNNEL NRS HOLDING COMPANY LIMITED - 2007-07-12
    GET XCO LIMITED - 2007-04-03
    125 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-03-22 ~ 2007-11-06
    CIF 1 - Director → ME
    Officer
    2007-03-22 ~ 2013-03-12
    CIF 6 - Secretary → ME
  • 10
    OXOID INVESTMENT HOLDINGS LIMITED - 2007-05-29
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    2004-11-09 ~ 2007-02-08
    CIF 13 - Secretary → ME
  • 11
    WEAVECHART LIMITED - 2002-12-02
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-11-27 ~ 2007-02-08
    CIF 23 - Secretary → ME
  • 12
    LYMAIN LIMITED - 1994-03-09
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-04-26 ~ 2007-02-08
    CIF 9 - Secretary → ME
  • 13
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents)
    Officer
    2005-09-16 ~ 2007-02-08
    CIF 10 - Secretary → ME
  • 14
    PARLOW LIMITED - 1994-03-03
    Bishop Meadow Road, Loughborough, Leicestershire
    Active Corporate (9 parents)
    Officer
    2006-04-26 ~ 2007-02-08
    CIF 8 - Secretary → ME
  • 15
    OXOID GROUP HOLDINGS - 2007-01-30
    2116TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-03-05 ~ 2007-02-08
    CIF 19 - Secretary → ME
  • 16
    LIGHTUP LIMITED - 2000-04-18
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2005-03-15 ~ 2007-02-08
    CIF 11 - Secretary → ME
  • 17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    2004-11-09 ~ 2007-02-08
    CIF 14 - Secretary → ME
  • 18
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-11-09 ~ 2007-02-08
    CIF 15 - Secretary → ME
  • 19
    HYCLONE UK LIMITED - 2015-12-31
    ACEMEXICO LIMITED - 1999-03-24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-04-16 ~ 2007-02-20
    CIF 18 - Secretary → ME
  • 20
    MAYBRIDGE LIMITED - 2000-08-04
    RJB PARTNERS LIMITED - 2000-07-24
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-29 ~ 2007-02-08
    CIF 21 - Secretary → ME
  • 21
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2002-11-29 ~ 2007-02-08
    CIF 22 - Secretary → ME
  • 22
    MAYBRIDGE PLC - 2003-05-09
    MAYBRIDGE CHEMICAL COMPANY LIMITED - 2000-08-04
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    2002-11-29 ~ 2007-02-08
    CIF 20 - Secretary → ME
  • 23
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-18 ~ 2007-02-08
    CIF 7 - Secretary → ME
  • 24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents)
    Officer
    2004-11-09 ~ 2007-02-08
    CIF 16 - Secretary → ME
  • 25
    PIERCE & WARRINER (UK) LIMITED - 2000-03-14
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    2004-04-16 ~ 2007-02-08
    CIF 17 - Secretary → ME
  • 26
    CUNNINGHAM LINDSEY HOLDINGS II (UK) LIMITED - 2018-11-22
    30 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-12-04 ~ 2008-02-29
    CIF 3 - Secretary → ME
  • 27
    CUNNINGHAM LINDSEY HOLDINGS (UK) LIMITED - 2018-11-22
    30 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-12-04 ~ 2008-02-29
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.