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 11
  • 1
    Brown, Colin
    Finance Director born in May 1976
    Individual (5 offsprings)
    Officer
    2014-07-04 ~ now
    OF - director → CIF 0
  • 2
    Lawson, Nicola Jane
    Hr Director born in November 1972
    Individual (3 offsprings)
    Officer
    2020-07-16 ~ now
    OF - director → CIF 0
  • 3
    Molyneux, Mark James
    Solicitor born in January 1978
    Individual (7 offsprings)
    Officer
    2021-08-01 ~ now
    OF - director → CIF 0
  • 4
    Handy, David
    Solicitor born in November 1968
    Individual (6 offsprings)
    Officer
    2021-11-29 ~ now
    OF - director → CIF 0
  • 5
    Kirchin, David Michael
    Solicitor born in September 1972
    Individual (15 offsprings)
    Officer
    2022-11-22 ~ now
    OF - director → CIF 0
  • 6
    Johnston, Andrew John
    Solicitor born in January 1975
    Individual (29 offsprings)
    Officer
    2024-04-05 ~ now
    OF - director → CIF 0
  • 7
    Mcguire, Nancy Jane
    Solicitor born in May 1968
    Individual (6 offsprings)
    Officer
    2022-04-30 ~ now
    OF - director → CIF 0
  • 8
    Ottley, Laura Francoise
    Director Of Business Development born in August 1977
    Individual (3 offsprings)
    Officer
    2021-11-29 ~ now
    OF - director → CIF 0
  • 9
    Mackie, Steven William
    Solicitor born in April 1980
    Individual (7 offsprings)
    Officer
    2022-11-22 ~ now
    OF - director → CIF 0
  • 10
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate 60, Chiswell Street, London, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2003-02-20 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Papworth, Richard Noel
    Solicitor born in December 1964
    Individual (2 offsprings)
    Officer
    2013-02-26 ~ 2014-07-04
    OF - director → CIF 0
  • 2
    Leftley, Michael Addison
    Solicitor born in December 1966
    Individual (2 offsprings)
    Officer
    2014-07-04 ~ 2018-11-29
    OF - director → CIF 0
  • 3
    Johnston, Trevor Keith
    Solicitor born in July 1952
    Individual
    Officer
    2014-04-01 ~ 2017-04-25
    OF - director → CIF 0
  • 4
    Gray, Amanda Claire
    Solicitor born in November 1968
    Individual (5 offsprings)
    Officer
    2019-12-13 ~ 2022-11-22
    OF - director → CIF 0
  • 5
    Callander, Simon James
    Solicitor born in December 1967
    Individual (115 offsprings)
    Officer
    2016-02-29 ~ 2017-04-30
    OF - director → CIF 0
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2010-04-30 ~ 2013-02-26
    OF - director → CIF 0
  • 7
    Seedat, Yunus
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2018-11-29 ~ 2022-12-31
    OF - director → CIF 0
  • 8
    Joyce, John Gerard
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    2014-07-04 ~ 2024-04-30
    OF - director → CIF 0
  • 9
    Devitt, Paul
    Solicitor born in August 1964
    Individual (5 offsprings)
    Officer
    2013-02-26 ~ 2014-07-04
    OF - director → CIF 0
  • 10
    Gaskin, Martin Joseph
    Chief Financial Officer born in September 1959
    Individual (6 offsprings)
    Officer
    2013-02-26 ~ 2013-12-06
    OF - director → CIF 0
  • 11
    Koelsch, Axel
    Chief Operating Officer born in February 1973
    Individual (1 offspring)
    Officer
    2017-03-16 ~ 2020-12-01
    OF - director → CIF 0
  • 12
    Pike, Malcolm John
    Solicitor born in August 1959
    Individual (2 offsprings)
    Officer
    2014-02-11 ~ 2014-07-04
    OF - director → CIF 0
  • 13
    Collins, Adrian Philip
    Solicitor born in October 1966
    Individual (3 offsprings)
    Officer
    2013-02-26 ~ 2014-02-11
    OF - director → CIF 0
    2014-07-04 ~ 2018-05-01
    OF - director → CIF 0
    2019-12-13 ~ 2022-04-30
    OF - director → CIF 0
  • 14
    Barnett, Michael Felix
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    2019-12-13 ~ 2021-09-27
    OF - director → CIF 0
  • 15
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2003-02-20 ~ 2013-02-26
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
parent relation
Company in focus

ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED

Previous names
ADDLESHAW GODDARD SERVICE COMPANY LIMITED - 2023-01-25
INHOCO 2800 LIMITED - 2003-03-06
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED
    Info
    ADDLESHAW GODDARD SERVICE COMPANY LIMITED - 2023-01-25
    INHOCO 2800 LIMITED - 2003-03-06
    Registered number 04673312
    Milton Gate, 60 Chiswell Street, London EC1Y 4AG
    Private Limited Company incorporated on 2003-02-20 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED
    S
    Registered number 4673312
    Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
    CIF 1
  • ADDLESHAW GODDARD SERVICE COMPANY LIMITED
    S
    Registered number 4673312
    100, Barbirolli Square, Manchester, United Kingdom, M2 3AB
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • GATELEY (SCOTLAND) LLP - 2017-06-01
    HBJ GATELEY WAREING (SCOTLAND) LLP - 2011-04-28
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (2 parents, 2 offsprings)
    Officer
    2017-06-01 ~ now
    CIF 1 - llp-member → ME
Ceased 1
  • Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-27 ~ 2013-01-16
    CIF 2 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.