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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 13
  • 1
    Prescott, Jeffrey
    Individual (6 offsprings)
    Officer
    2005-11-30 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 2
    Grossman, Antony Ian
    Solicitor born in January 1964
    Individual (15 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Stephen Adrian
    Company Secretary born in January 1957
    Individual (27 offsprings)
    Officer
    2012-06-19 ~ 2018-08-22
    OF - Director → CIF 0
    Walker, Stephen Adrian
    Individual (27 offsprings)
    Officer
    2013-09-02 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 4
    Bigby, Nicole
    Lawyer born in March 1972
    Individual (9 offsprings)
    Officer
    2018-08-22 ~ 2023-12-18
    OF - Director → CIF 0
    Bigby, Nicole
    Individual (9 offsprings)
    Officer
    2018-08-22 ~ 2023-12-19
    OF - Secretary → CIF 0
  • 5
    Denison, Alexandra
    Solicitor
    Individual (6 offsprings)
    Officer
    2001-01-31 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 6
    Collins, David Anthony
    Solicitor born in March 1965
    Individual (11 offsprings)
    Officer
    2001-01-31 ~ 2005-11-30
    OF - Director → CIF 0
  • 7
    Osuntokun, Segun
    Solicitor born in April 1967
    Individual (7 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 8
    Rosefield, Stephen Michael, Dr
    Solicitor born in December 1952
    Individual (41 offsprings)
    Officer
    2001-01-31 ~ 2005-11-30
    OF - Director → CIF 0
  • 9
    Robinson, Peter Frank
    Solicitor born in June 1949
    Individual (13 offsprings)
    Officer
    2005-11-30 ~ 2012-05-17
    OF - Director → CIF 0
  • 10
    Eisenberg, Neville
    Solicitor born in April 1962
    Individual (17 offsprings)
    Officer
    2005-11-30 ~ 2021-12-01
    OF - Director → CIF 0
  • 11
    BRYAN CAVE LEIGHTON PAISNER LLP
    - now OC315919 00890683... (more)
    BERWIN LEIGHTON PAISNER LLP - 2018-04-03 OC315919 04131376... (more)
    Governors House, Governors House, 5 Laurence Pountney Hill, London, Ec4r 0br, London, United Kingdom
    Active Corporate (492 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-12-27 ~ 2001-01-31
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-12-27 ~ 2001-01-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BERWIN LEIGHTON PAISNER LIMITED

Period: 2005-11-03 ~ 2024-07-23
Company number: 04131376 OC315919... (more)
Registered names
BERWIN LEIGHTON PAISNER LIMITED - Dissolved OC315919... (more)
BLP LONDON LIMITED - 2005-11-03
BERWIN LEIGHTON PAISNER LIMITED - 2005-11-01 OC315919... (more)
GLOBEFIRM LIMITED - 2001-01-31
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
  • BERWIN LEIGHTON PAISNER LIMITED
    Info
    BLP LONDON LIMITED - 2005-11-03
    BERWIN LEIGHTON PAISNER LIMITED - 2005-11-03
    GLOBEFIRM LIMITED - 2005-11-03
    Registered number 04131376
    Governor's House, 5 Laurence Pountney Hill, London EC4R 0BR
    PRIVATE LIMITED COMPANY incorporated on 2000-12-27 and dissolved on 2024-07-23 (23 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • BERWIN LEIGHTON PAISNER LIMITED
    S
    Registered number missing
    Adelaide House, London Bridge, London, EC4R 9HA
    CIF 1
  • BERWIN LEIGHTON PAISNER LIMITED
    S
    Registered number 4131376
    Adelaide House, London Bridge, London, United Kingdom, EC4R 9HA
    ENGLAND AND WALES - COMPANIES HOUSE
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BERWIN LEIGHTON PAISNER (HK) LLP
    OC362827 OC340589... (more)
    Governor's House, 5 Laurence Pountney Hill, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-03-17 ~ 2011-05-18
    CIF 2 - LLP Designated Member → ME
  • 2
    BRYAN CAVE LEIGHTON PAISNER (RUSSIA) LLP - now
    GOLTSBLAT BLP LLP
    - 2018-04-03 OC340589
    BERWIN LEIGHTON PAISNER (NO:2) LLP
    - 2009-01-13 OC340589 OC362827... (more)
    Governor's House, 5 Laurence Pountney Hill, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-03 ~ 2010-01-28
    CIF 1 - LLP Designated Member → ME

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