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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 106
  • 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 Gergette 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
    2000-03-08 ~ 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
    Chielf 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
    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
    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
    2000-03-08 ~ 2001-05-16
    OF - Director → CIF 0
    Carter, Rosalyn Frances
    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, Matthew
    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 ~ 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
    2000-03-09 ~ 2001-05-16
    OF - Director → CIF 0
  • 45
    Kearney, Natalie
    Barrister born in December 1991
    Individual (2 offsprings)
    Officer
    2021-06-09 ~ 2024-06-27
    OF - Director → CIF 0
  • 46
    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
  • 47
    Bond, Leisha
    Barrister born in March 1973
    Individual (2 offsprings)
    Officer
    2022-06-28 ~ 2023-07-20
    OF - Director → CIF 0
  • 48
    Garner, Sophie Jane
    Barrister born in January 1968
    Individual (11 offsprings)
    Officer
    2011-05-17 ~ 2014-05-20
    OF - Director → CIF 0
  • 49
    Close, Benjamin
    Barrister born in August 1983
    Individual (3 offsprings)
    Officer
    2018-06-28 ~ 2020-06-25
    OF - Director → CIF 0
  • 50
    Edmonds-shakell, Victoria
    Barrister born in March 1981
    Individual (2 offsprings)
    Officer
    2012-05-28 ~ 2013-05-29
    OF - Director → CIF 0
  • 51
    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
  • 52
    Pemberton, Yolanda
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 53
    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
  • 54
    Bagshaw, Duncan John
    Barrister born in May 1980
    Individual (6 offsprings)
    Officer
    2011-05-17 ~ 2012-08-31
    OF - Director → CIF 0
  • 55
    Ashworth, Lance Dominic Piers
    Barrister born in June 1964
    Individual (4 offsprings)
    Officer
    2005-10-10 ~ 2011-05-17
    OF - Director → CIF 0
  • 56
    Chandrasekara Mudiyanselage, Sandamini Supeshala Ethakada
    Born in April 1996
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 57
    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
  • 58
    Brennan, John David
    Barrister born in March 1972
    Individual (3 offsprings)
    Officer
    2016-06-06 ~ 2021-06-09
    OF - Director → CIF 0
  • 59
    Macdonald, Alistair
    Barrister born in February 1970
    Individual (2 offsprings)
    Officer
    2003-04-03 ~ 2005-10-10
    OF - Director → CIF 0
  • 60
    Mills, Benedict
    Barrister born in October 1973
    Individual (2 offsprings)
    Officer
    2018-02-19 ~ 2024-10-23
    OF - Director → CIF 0
  • 61
    Randall, John
    Barrister born in April 1956
    Individual (2 offsprings)
    Officer
    2000-03-08 ~ 2004-05-05
    OF - Director → CIF 0
  • 62
    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
  • 63
    Gill, Rajinder
    Barrister born in September 1978
    Individual (2 offsprings)
    Officer
    2019-05-23 ~ 2020-06-25
    OF - Director → CIF 0
  • 64
    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
  • 65
    Barker, Jonathan James
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    2015-05-22 ~ 2016-06-06
    OF - Director → CIF 0
  • 66
    Baran, Colin James
    Barrister born in November 1979
    Individual (2 offsprings)
    Officer
    2011-05-17 ~ 2012-05-28
    OF - Director → CIF 0
  • 67
    Lockhart, Andrew William Jardine
    Barrister born in March 1963
    Individual (2 offsprings)
    Officer
    2000-03-08 ~ 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
  • 68
    Meachin, Vanessa
    Barrister born in December 1967
    Individual (2 offsprings)
    Officer
    2000-03-08 ~ 2001-05-16
    OF - Director → CIF 0
  • 69
    Young, Alastair Angus
    Barrister born in January 1966
    Individual (2 offsprings)
    Officer
    2001-05-16 ~ 2003-05-17
    OF - Director → CIF 0
  • 70
    Bush, Hannah
    Barrister born in July 1983
    Individual (2 offsprings)
    Officer
    2012-05-28 ~ 2013-05-29
    OF - Director → CIF 0
  • 71
    Millington, Joseph
    Director born in August 1983
    Individual (2 offsprings)
    Officer
    2015-05-22 ~ 2017-05-23
    OF - Director → CIF 0
  • 72
    Pepperall, Edward Brian
    Barrister born in December 1966
    Individual (5 offsprings)
    Officer
    2000-03-08 ~ 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
  • 73
    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
  • 74
    Horwood, William
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 75
    White, Kirsty
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 76
    Readings, Douglas George
    Barrister born in November 1949
    Individual (7 offsprings)
    Officer
    2000-03-08 ~ 2003-05-17
    OF - Director → CIF 0
    Readings, Douglas George
    Barrister
    Individual (7 offsprings)
    Officer
    2000-03-08 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 77
    Charman, Andrew
    Barrister born in February 1967
    Individual (4 offsprings)
    Officer
    2000-03-08 ~ 2001-05-16
    OF - Director → CIF 0
  • 78
    Worster, David James Stewart
    Barrister born in July 1957
    Individual (2 offsprings)
    Officer
    2002-05-15 ~ 2003-05-17
    OF - Director → CIF 0
  • 79
    Campbell, Stephen
    Barrister born in December 1960
    Individual (2 offsprings)
    Officer
    2000-03-08 ~ 2001-05-16
    OF - Director → CIF 0
  • 80
    Morgan, Andrew James
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    2015-03-01 ~ 2023-06-04
    OF - Director → CIF 0
  • 81
    Ravenscroft, Catherine
    Born in October 1994
    Individual (2 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 82
    Beever, Edmund
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2007-10-29 ~ now
    OF - Director → CIF 0
  • 83
    Lewis Kc, Sara
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 84
    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
  • 85
    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
  • 86
    Gilchrist, Naomi
    Barrister born in August 1969
    Individual (2 offsprings)
    Officer
    2012-05-28 ~ 2015-05-22
    OF - Director → CIF 0
  • 87
    Buck, William Edward
    Barrister born in December 1976
    Individual (6 offsprings)
    Officer
    2017-05-23 ~ 2018-02-16
    OF - Director → CIF 0
  • 88
    Baker, Stuart Christopher
    Barrister born in December 1972
    Individual (2 offsprings)
    Officer
    2004-05-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 89
    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
  • 90
    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
  • 91
    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
  • 92
    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
  • 93
    Mcgrath, Elizabeth
    Barrister born in September 1960
    Individual (2 offsprings)
    Officer
    2000-03-13 ~ 2001-05-16
    OF - Director → CIF 0
    2004-05-05 ~ 2010-11-11
    OF - Director → CIF 0
    Mcgrath, Elizabeth
    Director born in September 1960
    Individual (2 offsprings)
    2015-05-19 ~ 2016-05-06
    OF - Director → CIF 0
  • 94
    Grant, Mark Maxwell
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 95
    Mohammed, Iqbal
    Barrister born in February 1983
    Individual (14 offsprings)
    Officer
    2013-05-29 ~ 2014-05-20
    OF - Director → CIF 0
  • 96
    Sarginson, Jane Elizabeth
    Barrister born in August 1962
    Individual (5 offsprings)
    Officer
    2001-05-16 ~ 2003-05-17
    OF - Director → CIF 0
  • 97
    Shirley, James Patrick
    Barrister born in September 1978
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ 2018-06-22
    OF - Director → CIF 0
  • 98
    Walker, Elizabeth
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2014-07-14 ~ 2017-05-23
    OF - Director → CIF 0
  • 99
    Collins, Deborah
    Barrister born in November 1964
    Individual (6 offsprings)
    Officer
    2012-05-28 ~ 2015-05-22
    OF - Director → CIF 0
  • 100
    Tedd, Rex Hilary
    Barrister born in September 1944
    Individual (5 offsprings)
    Officer
    2000-03-09 ~ 2001-07-31
    OF - Director → CIF 0
  • 101
    Redmond, Jack
    Barrister born in November 1984
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ 2022-06-28
    OF - Director → CIF 0
  • 102
    Parker, Philip
    Barrister born in August 1953
    Individual (2 offsprings)
    Officer
    2007-05-19 ~ 2008-04-28
    OF - Director → CIF 0
  • 103
    Davis, William Easthope
    Barrister born in June 1954
    Individual (2 offsprings)
    Officer
    2000-03-08 ~ 2008-05-13
    OF - Director → CIF 0
  • 104
    Mcleod, Gavin
    Barrister born in August 1988
    Individual (2 offsprings)
    Officer
    2019-05-23 ~ 2020-06-25
    OF - Director → CIF 0
  • 105
    Bowes, Gemma
    Barrister born in July 1982
    Individual (6 offsprings)
    Officer
    2023-07-20 ~ 2024-06-27
    OF - Director → CIF 0
  • 106
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484, 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484, 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1999-12-21 ~ 2000-03-08
    OF - Director → CIF 0
    1999-12-21 ~ 2000-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. PHILIP'S HOLDINGS LIMITED

Previous name
PINCO 1332 LIMITED - 2000-03-09 04385394, 04947166, 03688988... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
3,450,000 GBP2023-12-31
3,450,000 GBP2022-12-31
Fixed Assets - Investments
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Fixed Assets
3,500,000 GBP2023-12-31
3,500,000 GBP2022-12-31
Debtors
94,877 GBP2023-12-31
77,830 GBP2022-12-31
Cash at bank and in hand
21,759 GBP2023-12-31
18,176 GBP2022-12-31
Current Assets
116,636 GBP2023-12-31
96,006 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-811,604 GBP2022-12-31
Net Current Assets/Liabilities
-1,172,535 GBP2023-12-31
-715,598 GBP2022-12-31
Total Assets Less Current Liabilities
2,327,465 GBP2023-12-31
2,784,402 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,114,691 GBP2023-12-31
-1,647,747 GBP2022-12-31
Net Assets/Liabilities
1,000,274 GBP2023-12-31
1,004,155 GBP2022-12-31
Equity
Called up share capital
225,000 GBP2023-12-31
225,000 GBP2022-12-31
Share premium
257,545 GBP2023-12-31
257,545 GBP2022-12-31
Revaluation reserve
637,500 GBP2023-12-31
850,000 GBP2022-12-31
850,000 GBP2021-12-31
Other miscellaneous reserve
-28,320 GBP2023-12-31
-74,475 GBP2022-12-31
Retained earnings (accumulated losses)
-91,451 GBP2023-12-31
-253,915 GBP2022-12-31
Equity
1,000,274 GBP2023-12-31
1,004,155 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
3,450,000 GBP2022-12-31
Investments in group undertakings and participating interests
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
94,877 GBP2023-12-31
77,830 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
90,002 GBP2023-12-31
77,638 GBP2022-12-31
Amounts owed to group undertakings
Current
1,159,115 GBP2023-12-31
682,019 GBP2022-12-31
Corporation Tax Payable
Current
8,666 GBP2023-12-31
13,001 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
2,226 GBP2022-12-31
Other Creditors
Current
31,388 GBP2023-12-31
36,720 GBP2022-12-31
Creditors
Current
1,289,171 GBP2023-12-31
811,604 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,045,764 GBP2023-12-31
1,148,130 GBP2022-12-31
Other Creditors
Non-current
68,927 GBP2023-12-31
499,617 GBP2022-12-31
Creditors
Non-current
1,114,691 GBP2023-12-31
1,647,747 GBP2022-12-31
Bank Borrowings
1,135,766 GBP2023-12-31
1,225,768 GBP2022-12-31
Total Borrowings
1,204,693 GBP2023-12-31
1,725,385 GBP2022-12-31
Current
90,002 GBP2023-12-31
77,638 GBP2022-12-31
Non-current
1,114,691 GBP2023-12-31
1,647,747 GBP2022-12-31

Related profiles found in government register
  • ST. PHILIP'S HOLDINGS LIMITED
    Info
    PINCO 1332 LIMITED - 2000-03-09
    Registered number 03897919
    55 Temple Row, Birmingham, West Midlands B2 5LS
    PRIVATE LIMITED COMPANY incorporated on 1999-12-21 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • ST PHILIP'S HOLDINGS LIMITED
    S
    Registered number 03897919
    55, Temple Row, Birmingham, West Midlands, United Kingdom, B2 5LS
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • ST. PHILIP'S CHAMBERS LIMITED
    03647591
    55 Temple Row, Birmingham, West Midlands
    Active Corporate (111 parents)
    Equity (Company account)
    1,681,723 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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