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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Al Turki, Marwan
Lawyer born in September 1960Individual (3 offsprings)Officer2005-11-09 ~ 2013-12-17OF - Director → CIF 0 - 2
Scoville, James Clifford
Lawyer born in July 1961Individual (2 offsprings)Officer2005-11-09 ~ nowOF - Director → CIF 0 - 3
Ashton, Katherine
Lawyer born in September 1960Individual (9 offsprings)Officer1999-11-12 ~ nowOF - Director → CIF 0 - 4
Ward, Richard James
Solicitor born in July 1960Individual (3 offsprings)Officer2014-03-18 ~ nowOF - Director → CIF 0 - 5
Bogie, Colin William
Solicitor born in May 1962Individual (3 offsprings)Officer1999-11-12 ~ 2013-06-25OF - Director → CIF 0Bogie, Colin William
SolicitorIndividual (3 offsprings)Officer1999-11-12 ~ 2013-06-25OF - Secretary → CIF 0 - 6
Kiernan Iii, James Aloysius
Lawyer born in October 1944Individual (8 offsprings)Officer1999-11-12 ~ 2011-10-25OF - Director → CIF 0 - 78th Floor, 65 Gresham Street, London, United KingdomDissolved Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
DEBEVOISE & PLIMPTON SERVICES LIMITED
Period: 1999-11-12 ~ 2023-01-03
Company number: 03879128 OE012515... (more)
Registered name
DEBEVOISE & PLIMPTON SERVICES LIMITED - Dissolved OE012515... (more)
Standard Industrial Classification
69102 - Solicitors
Brief company account
Current Assets
64,323 GBP2021-12-31
64,323 GBP2020-12-31
Creditors
Amounts falling due within one year
-64,322 GBP2021-12-31
-64,322 GBP2020-12-31
Net Current Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Total Assets Less Current Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Related profiles found in government register
- Registered number 03879128
DEBEVOISE & PLIMPTON SERVICES LIMITED
Info8th Floor, 65 Gresham Street, London EC2V 7NQPRIVATE LIMITED COMPANY incorporated on 1999-11-12 and dissolved on 2023-01-03 (23 years 1 month). The status of the company number is Dissolved.CIF 0 DEBEVOISE & PLIMPTON SERVICES LTD
SRegistered number missing14th Floor, Tower 42, International Financial Centre, Old Broadstreet, London, EC2N 1HQCIF 1 CIF 2DEBEVOISE & PLIMPTON SERVICES LTD
SRegistered number missing14th Floor, Tower 42, Old Broad Street, London, EC2N 1HQCIF 3
Offspring entities and appointments
32
- 1
AETNA GLOBAL BENEFITS (UK) LIMITED
06092136400 Capability Green, Luton, BedfordshireDissolved Corporate (12 parents)Officer2007-02-09 ~ 2008-05-27CIF 6 - Secretary → ME - 2
AETNA HEALTH SERVICES (UK) LIMITED
06253172Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-25
Dissolved on 2015-07-281st Floor 69 Park Lane, Croydon, SurreyLiquidation Corporate (19 parents)Officer2007-05-21 ~ 2008-05-27CIF 3 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Due to be dissolved on 2023-11-26BCSP IV (GP) LIMITED
- 2006-02-24 05594912C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (8 parents)Officer2005-10-17 ~ 2011-10-13CIF 32 - Secretary → ME - 4BRAKE BROS ACQUISITION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-09-05BRAKE BROS ACQUISITION PLC - 2007-11-07CDRP ACQUISITION PLC
- 2002-09-13 0445680715 Canada Square, LondonDissolved Corporate (27 parents, 1 offspring)Officer2002-06-07 ~ 2002-06-24CIF 29 - Secretary → ME - 5BRAKE BROS FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-09-05BRAKE BROS FINANCE PLC - 2007-11-07CDRP HOLDING PLC
- 2002-09-13 0445679115 Canada Square, LondonDissolved Corporate (28 parents)Officer2002-06-07 ~ 2002-06-24CIF 28 - Secretary → ME - 6BRAKE BROS HOLDING I LIMITED - nowCDRP PARENT LIMITED - 2002-09-13
CDRP LIMITED
- 2002-07-10 04465140Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (38 parents, 3 offsprings)Officer2002-06-19 ~ 2002-06-21CIF 26 - Secretary → ME - 7BRAKE BROS HOLDING II LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-12-28CDRP (UK) LIMITED
- 2002-09-13 0446754715 Canada Square, LondonDissolved Corporate (27 parents, 2 offsprings)Officer2002-06-21 ~ 2002-06-21CIF 25 - Secretary → ME - 8BRAKE BROS HOLDING III LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-09-05CDRP INVESTMENT LIMITED
- 2002-09-13 0449413215 Canada Square, LondonDissolved Corporate (28 parents)Officer2002-07-24 ~ 2002-08-07CIF 24 - Secretary → ME - 9
BREATHING
061996894 Station Field Industrial Estate, Kidlington, Oxfordshire, EnglandDissolved Corporate (6 parents)Officer2007-04-02 ~ 2008-01-30CIF 4 - Secretary → ME - 10
CDRP NOMINEES LIMITED
04461553Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (19 parents)Officer2002-06-14 ~ 2002-06-21CIF 27 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-21 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-03-04EUROTUNNEL NRS HOLDING COMPANY LIMITED
- 2007-07-12 06178578GET XCO LIMITED
- 2007-04-03 06178578125 Colmore Row, BirminghamDissolved Corporate (7 parents)Officer2007-03-22 ~ 2013-03-12CIF 5 - Secretary → ME - 13FISHER CLINICAL SERVICES UK LIMITED - now
OXOID INVESTMENT HOLDINGS LIMITED
- 2007-05-29 052816303rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (26 parents)Officer2004-11-09 ~ 2007-02-08CIF 13 - Secretary → ME - 15LYMAIN LIMITED - 1994-03-093rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (34 parents, 2 offsprings)Officer2006-04-26 ~ 2007-02-08CIF 9 - Secretary → ME
- 16
FISHER SCIENTIFIC OXOID HOLDINGS LTD
055657933rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (24 parents)Officer2005-09-16 ~ 2007-02-08CIF 10 - Secretary → ME - 17PARLOW LIMITED - 1994-03-03Bishop Meadow Road, Loughborough, LeicestershireActive Corporate (44 parents)Officer2006-04-26 ~ 2007-02-08CIF 8 - Secretary → ME
- 18
OXOID GROUP HOLDINGS
- 2007-01-30 039773342116TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-063rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (38 parents, 1 offspring)Officer2004-03-05 ~ 2007-02-08CIF 19 - Secretary → ME - 19LIGHTUP LIMITED - 2000-04-183rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (28 parents, 6 offsprings)Officer2005-03-15 ~ 2007-02-08CIF 11 - Secretary → ME
- 20
FSIR HOLDINGS (UK) LIMITED
052816443rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (26 parents)Officer2004-11-09 ~ 2007-02-08CIF 14 - Secretary → ME - 21
FSUK HOLDINGS LIMITED
052816563rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (26 parents, 1 offspring)Officer2004-11-09 ~ 2007-02-08CIF 15 - Secretary → ME - 22LIFE TECHNOLOGIES BPD UK LIMITED - now
HYCLONE UK LIMITED
- 2015-12-31 03721319ACEMEXICO LIMITED - 1999-03-243rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (34 parents, 1 offspring)Officer2004-04-16 ~ 2007-02-20CIF 18 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Due to be dissolved on 2022-03-15MAYBRIDGE LIMITED - 2000-08-04RJB PARTNERS LIMITED - 2000-07-241 More London Place, LondonDissolved Corporate (34 parents)Officer2002-11-29 ~ 2007-02-08CIF 21 - Secretary → ME - 24
MAYBRIDGE CHEMICAL HOLDINGS LIMITED
034382553rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (33 parents, 2 offsprings)Officer2002-11-29 ~ 2007-02-08CIF 22 - Secretary → ME - 26
ORME SCIENTIFIC LIMITED
00572076Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Due to be dissolved on 2022-03-151 More London Place, LondonDissolved Corporate (32 parents)Officer2006-08-18 ~ 2007-02-08CIF 7 - Secretary → ME - 27
OXOID SENIOR HOLDINGS LIMITED
052816673rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (25 parents)Officer2004-11-09 ~ 2007-02-08CIF 16 - Secretary → ME - 28PIERCE & WARRINER (UK) LIMITED - 2000-03-143rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (29 parents)Officer2004-04-16 ~ 2007-02-08CIF 17 - Secretary → ME
- 31SIRVA HOLDINGS LIMITED - nowSIRVA UK LIMITED - 2005-04-29
NA ACQUISITION (UK) LIMITED
- 2002-08-30 03881625Sirva House Apple 3, Kembrey Park, Swindon, Wiltshire, UkDissolved Corporate (13 parents)Officer1999-11-17 ~ 2000-06-19CIF 30 - Secretary → ME - 32
TRIDENT SECURIS (UK) INVESTOR LIMITED
06410775Law Debenture Corporate Services Limited, 100 Wood Street, Fifth Floor, LondonDissolved Corporate (5 parents, 1 offspring)Officer2007-10-29 ~ 2010-02-08CIF 31 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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