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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
Active 11
  • 1
    Mr Simon Derek Picken
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Colston, Jane Margaret
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ now
    OF - Director → CIF 0
    Jane Colston
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hill, John Philip
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ now
    OF - Director → CIF 0
    John Philip Hill
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mcmahon, Maryann
    Born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ now
    OF - Director → CIF 0
    Ms Maryann Mcmahon
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Hondora, Tawanda, Dr
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Stephens, Mark
    Born in April 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ now
    OF - Director → CIF 0
    Mr Mark Stephens
    Born in April 1957
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Lowenstein, Paul
    Born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ now
    OF - Director → CIF 0
    Mr Paul Lowenstein
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Cockerill, Sara Elizabeth, Dame
    Born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Dirir-slaats, Sophia
    Born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-21 ~ now
    OF - Director → CIF 0
  • 10
    Sir James Michael Dingemans
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2009-09-16 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Neate, Francis Webb
    Solicitor born in May 1940
    Individual
    Officer
    icon of calendar 2004-10-26 ~ 2010-09-06
    OF - Director → CIF 0
  • 2
    Blair, William James Lynton, Sir
    Judge born in March 1950
    Individual
    Officer
    icon of calendar 2004-10-26 ~ 2011-09-30
    OF - Director → CIF 0
    icon of calendar 2015-01-29 ~ 2017-05-02
    OF - Director → CIF 0
    Sir William James Lynton Blair
    Born in March 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-02
    PE - Has significant influence or controlCIF 0
  • 3
    Picken, Simon Derek
    Judge born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2023-09-01
    OF - Director → CIF 0
  • 4
    Robinson, Deborah Jane
    Solicitor born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Thomas, Roger John Lauguane, Sir
    Judge born in October 1947
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2015-09-08
    OF - Director → CIF 0
  • 6
    Williamson, Peter John
    Solicitor born in August 1947
    Individual
    Officer
    icon of calendar 2004-10-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Stephens, Mark
    Solicitor born in April 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Crossley, Katrina Barbara Crichton
    Publisher born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-29 ~ 2016-07-26
    OF - Director → CIF 0
    Mrs Katrina Barbara Crichton Crossley
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-26
    PE - Has significant influence or controlCIF 0
  • 9
    Munday, Nicholas Charles
    Solicitor born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2015-11-30
    OF - Director → CIF 0
  • 10
    Dobbs, Linda Penelope, Dame
    Judge born in January 1951
    Individual
    Officer
    icon of calendar 2009-09-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Dingemans, James Michael, Justice
    Judiciary born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2024-10-01
    OF - Director → CIF 0
  • 12
    Weekes Qc, Anesta
    Queens Counsel born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-26 ~ 2011-09-30
    OF - Director → CIF 0
    Weekes, Anesta
    Queen'S Counsel born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-29 ~ 2015-11-30
    OF - Director → CIF 0
  • 13
    Wood, Kcmg, Michael, Sir
    Barrister born in March 1947
    Individual
    Officer
    icon of calendar 2004-10-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Gunner, Mahmuda
    Born in October 1977
    Individual
    Officer
    icon of calendar 2015-11-30 ~ 2021-09-20
    OF - Director → CIF 0
    Mrs Mahmuda Gunner
    Born in October 1977
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-20
    PE - Has significant influence or controlCIF 0
  • 15
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-12-18 ~ 2009-06-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE INTERNATIONAL LAW BOOK FACILITY

Standard Industrial Classification
85320 - Technical And Vocational Secondary Education

  • THE INTERNATIONAL LAW BOOK FACILITY
    Info
    Registered number 04999536
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2003-12-18 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.