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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 5
  • 1
    Stipancich, John Kenneth
    Born in October 1968
    Individual (49 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Cross, Brandon
    Born in August 1985
    Individual (18 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Conley, Jason Phillip
    Born in August 1975
    Individual (41 offsprings)
    Officer
    2017-04-17 ~ now
    OF - Director → CIF 0
  • 4
    6901, Professional Parkway East, Sarasota, Florida, United States
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 198 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2016-10-17 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Soni, Paul Joseph
    Vice President And Controller born in October 1958
    Individual (1 offspring)
    Officer
    2015-11-20 ~ 2017-04-17
    OF - Director → CIF 0
  • 2
    Gray, Andrew James Nathanial
    Vice President Francisco Partn born in May 1967
    Individual
    Officer
    2004-03-25 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Zelnio, Carolyn
    Chief Financial Officer born in March 1964
    Individual
    Officer
    2010-04-28 ~ 2011-06-17
    OF - Director → CIF 0
    Zelnio, Carolyn
    Individual
    Officer
    2010-04-28 ~ 2011-06-17
    OF - Secretary → CIF 0
  • 4
    Hutton, Geoffrey Alan
    Vp Global Consulting born in April 1963
    Individual
    Officer
    2006-09-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 5
    Giglio, Christopher Joseph
    Chief Executive Officer born in September 1966
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2015-11-20
    OF - Director → CIF 0
  • 6
    Morgan Jr, Gerald Ross
    Coo And Partner Of Francisco P born in January 1963
    Individual
    Officer
    2004-03-25 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Kohlsdorf, Michael Edward
    Chief Executive born in May 1955
    Individual
    Officer
    2006-12-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 8
    Pudge, David John
    Solicitor born in August 1965
    Individual (114 offsprings)
    Officer
    2004-01-19 ~ 2004-03-25
    OF - Director → CIF 0
  • 9
    Liner, David Brant, Liner
    Vice President, General Counsel And Secretary born in September 1955
    Individual
    Officer
    2015-11-20 ~ 2016-10-17
    OF - Director → CIF 0
  • 10
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2004-01-19 ~ 2004-03-25
    OF - Nominee Director → CIF 0
  • 11
    Crisci, Robert Christopher
    Finance Director born in July 1975
    Individual (8 offsprings)
    Officer
    2017-04-17 ~ 2023-02-01
    OF - Director → CIF 0
  • 12
    Price, Deane Speer
    Cfo born in December 1963
    Individual (1 offspring)
    Officer
    2011-07-11 ~ 2015-11-20
    OF - Director → CIF 0
    Price, Deane Speer
    Individual (1 offspring)
    Officer
    2011-07-11 ~ 2015-11-20
    OF - Secretary → CIF 0
  • 13
    Humphrey, John Reid
    Vice President And Cfo born in September 1965
    Individual
    Officer
    2015-11-20 ~ 2017-04-17
    OF - Director → CIF 0
  • 14
    Maloch, Roger Elwin
    Chief Financial Officer born in October 1955
    Individual
    Officer
    2006-12-01 ~ 2010-04-28
    OF - Director → CIF 0
    Maloch, Roger Elwin
    Chief Financial Officer
    Individual
    Officer
    2006-12-01 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 15
    Simmons, Michael Joseph
    Chief Executive Officer born in March 1947
    Individual
    Officer
    2004-05-21 ~ 2006-08-31
    OF - Director → CIF 0
  • 16
    Bignall, John
    Individual (9 offsprings)
    Officer
    2015-11-20 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 17
    Jones, Ronald Harold
    International Controller born in September 1946
    Individual
    Officer
    2004-05-21 ~ 2006-09-15
    OF - Director → CIF 0
    Jones, Ronald Harold
    Individual
    Officer
    2004-11-04 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 18
    Bergman, Emmett O'rourke
    Chief Financial Officer born in May 1966
    Individual
    Officer
    2006-09-01 ~ 2006-11-30
    OF - Director → CIF 0
    Bergman, Emmett O'rourke
    Individual
    Officer
    2006-09-16 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 19
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-01-19 ~ 2004-11-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADERANT LEGAL (UK) LIMITED

Previous names
SOFTLAW LEGAL (UK) LIMITED - 2004-08-18
RAINBOWCLOSE LIMITED - 2004-03-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • ADERANT LEGAL (UK) LIMITED
    Info
    SOFTLAW LEGAL (UK) LIMITED - 2004-08-18
    RAINBOWCLOSE LIMITED - 2004-08-18
    Registered number 05018961
    Rutland House, 148 Edmund Street, Birmingham B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 2004-01-19 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • ADERANT LEGAL (UK) LIMITED
    S
    Registered number 05018961
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 167-169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,240,831 GBP2024-12-31
    Person with significant control
    2025-10-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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