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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 19
  • 1
    Rothnie, Iain Andrew
    Born in November 1955
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2010-02-22
    OF - Director → CIF 0
  • 2
    Brown, Alison Marie
    Born in January 1968
    Individual (15 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Zailer, Isaac Zeev
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2010-10-08 ~ 2024-01-16
    OF - Director → CIF 0
  • 4
    Cox, Ian James
    Born in October 1963
    Individual (21 offsprings)
    Officer
    2017-01-31 ~ 2021-01-28
    OF - Director → CIF 0
    Cox, Ian James
    Solicitor born in October 1963
    Individual (21 offsprings)
    2023-05-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Paterson, David Scott
    Born in March 1964
    Individual (21 offsprings)
    Officer
    2005-08-05 ~ 2010-10-08
    OF - Director → CIF 0
  • 6
    Willis, David Arthur
    Born in December 1958
    Individual (23 offsprings)
    Officer
    2010-10-08 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    Macaulay, Anthony Dennis
    Born in April 1948
    Individual (12 offsprings)
    Officer
    2005-08-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    Walden, Jeremy David Waterman
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 9
    Bakes, Martin John
    Born in March 1955
    Individual (17 offsprings)
    Officer
    2010-10-08 ~ 2017-05-01
    OF - Director → CIF 0
  • 10
    Wilkinson, Stephen Christopher
    Born in September 1964
    Individual (19 offsprings)
    Officer
    2005-08-06 ~ 2010-10-08
    OF - Director → CIF 0
  • 11
    Watson, Alistair Fraser
    Born in December 1950
    Individual (13 offsprings)
    Officer
    2005-08-05 ~ 2010-10-08
    OF - Director → CIF 0
  • 12
    Leydecker, Veronica Sonya
    Born in July 1954
    Individual (17 offsprings)
    Officer
    2014-04-30 ~ 2017-01-31
    OF - Director → CIF 0
  • 13
    Flockhart, Michael James Chalmers
    Solicitor born in April 1981
    Individual (6 offsprings)
    Officer
    2024-11-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 14
    Roberts, Gareth John
    Born in September 1959
    Individual (25 offsprings)
    Officer
    2005-07-01 ~ 2010-10-08
    OF - Director → CIF 0
    2017-05-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 15
    Wilson, Clare Alice
    Born in May 1965
    Individual (258 offsprings)
    Officer
    2005-07-01 ~ 2026-06-29
    OF - Director → CIF 0
    Wilson, Clare Alice
    Individual (258 offsprings)
    Officer
    2005-07-01 ~ 2026-06-29
    OF - Secretary → CIF 0
  • 16
    HERBERT SMITH FREEHILLS KRAMER LLP
    - now OC310989 06880639... (more)
    HERBERT SMITH FREEHILLS LLP - 2025-05-29 OC310989 07564900... (more)
    HERBERT SMITH LLP - 2012-10-01
    Exchange House, Primrose Street, London, England
    Active Corporate (663 parents, 21 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
  • 17
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2005-05-10 ~ 2005-07-01
    OF - Nominee Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-05-10 ~ 2005-05-10
    OF - Nominee Secretary → CIF 0
  • 19
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2005-05-10 ~ 2005-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HERBERT SMITH LIMITED

Period: 2005-07-12 ~ now
Company number: 05447853 02202333... (more)
Registered names
HERBERT SMITH LIMITED - now 02202333... (more)
PRECIS (2526) LIMITED - 2005-07-12 05346924... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HERBERT SMITH LIMITED
    Info
    PRECIS (2526) LIMITED - 2005-07-12
    Registered number 05447853
    Level 1 Exchange House, Primrose Street, London EC2A 2EG
    PRIVATE LIMITED COMPANY incorporated on 2005-05-10 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.