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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 46
  • 1
    Hollick, Susan Mary
    Executive born in May 1945
    Individual (13 offsprings)
    Officer
    2014-04-29 ~ 2019-04-24
    OF - Director → CIF 0
  • 2
    Wallace-of-tankerness, James Robert, Lord
    Working Member Of House Of Lords born in August 1954
    Individual (7 offsprings)
    Officer
    2017-07-17 ~ 2021-04-26
    OF - Director → CIF 0
  • 3
    Lane Fox, Martha, Baroness
    Businesswoman born in February 1973
    Individual (30 offsprings)
    Officer
    2006-04-11 ~ 2009-10-26
    OF - Director → CIF 0
  • 4
    Carpenter, Susan Caroline
    Book Editor born in December 1956
    Individual (6 offsprings)
    Officer
    2010-09-21 ~ 2013-05-03
    OF - Director → CIF 0
  • 5
    Hanif, Nawaz Mohammed
    Born in May 1988
    Individual (1 offspring)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Fitzgerald, Mary Catherine
    Director born in February 1983
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ 2018-10-30
    OF - Director → CIF 0
  • 7
    Arora-lalani, Harsimran
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Welchman, Rupert Thomas De Vere
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 9
    Sieghart, William Matthew
    Director born in April 1960
    Individual (23 offsprings)
    Officer
    2010-01-27 ~ 2016-04-25
    OF - Director → CIF 0
  • 10
    Salz, Anthony Michael Vaughan, Sir
    Solicitor born in June 1950
    Individual (25 offsprings)
    Officer
    2011-04-19 ~ 2017-04-24
    OF - Director → CIF 0
  • 11
    Genetay, Nadege Vanessa Rejane, Dr
    Public Policy And Regulator Consultant born in June 1972
    Individual (4 offsprings)
    Officer
    2016-10-17 ~ 2022-05-05
    OF - Director → CIF 0
  • 12
    Payne, Sarah
    Individual (1 offspring)
    Officer
    2023-01-16 ~ 2024-01-22
    OF - Secretary → CIF 0
  • 13
    Owen, Ursula Margaret
    Publisher And Editor born in January 1937
    Individual (12 offsprings)
    Officer
    2014-12-16 ~ 2020-04-22
    OF - Director → CIF 0
  • 14
    Hailemariam, Yemsrach
    Computer Programmer born in June 1968
    Individual (2 offsprings)
    Officer
    2020-09-18 ~ 2024-01-12
    OF - Director → CIF 0
  • 15
    Marshall, Helen Janet
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 16
    Duckett, Christopher Carl
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 17
    Payne-gibson, Sarah Elizabeth Dickinson
    Individual (1 offspring)
    Officer
    2025-01-16 ~ 2025-05-15
    OF - Secretary → CIF 0
  • 18
    Coleman, Sylvia May
    Lawyer born in December 1957
    Individual (21 offsprings)
    Officer
    2010-09-21 ~ 2016-04-25
    OF - Director → CIF 0
  • 19
    Gibbs, Peter George
    Private Equity born in May 1972
    Individual (17 offsprings)
    Officer
    2010-01-27 ~ 2013-07-05
    OF - Director → CIF 0
  • 20
    Regent, Damien Eric Marie Joseph
    Banking born in October 1971
    Individual (7 offsprings)
    Officer
    2011-10-11 ~ 2017-04-24
    OF - Director → CIF 0
  • 21
    Stein, Lyndall Norma
    Charity Advisor born in July 1949
    Individual (7 offsprings)
    Officer
    2010-09-21 ~ 2016-04-25
    OF - Director → CIF 0
  • 22
    Shah, Samir
    Director born in January 1952
    Individual (12 offsprings)
    Officer
    2014-10-21 ~ 2020-04-22
    OF - Director → CIF 0
  • 23
    Pringle, Alexandra Jane Reina
    Editor-In-Chief, Bloomsbury Publishing born in March 1953
    Individual (10 offsprings)
    Officer
    2019-07-23 ~ 2025-05-15
    OF - Director → CIF 0
  • 24
    Macdonald, Kenneth Donald John, Lord
    Qc Barrister & Parliamentarian born in January 1953
    Individual (4 offsprings)
    Officer
    2011-02-08 ~ 2017-04-24
    OF - Director → CIF 0
  • 25
    Solley, Stephen
    Queens Counsel born in November 1946
    Individual (2 offsprings)
    Officer
    2009-03-10 ~ 2014-10-21
    OF - Director → CIF 0
  • 26
    Cohen, Adrian Leon
    Solicitor born in July 1963
    Individual (15 offsprings)
    Officer
    2017-04-24 ~ 2023-04-25
    OF - Director → CIF 0
  • 27
    Bosatta, Luca
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 28
    Sankey, Isabella, Cllr
    Executive Director born in April 1983
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ 2023-04-25
    OF - Director → CIF 0
  • 29
    Prince, Emma-sue
    Consultant/Trainer born in September 1967
    Individual (4 offsprings)
    Officer
    2006-04-11 ~ 2008-04-30
    OF - Director → CIF 0
  • 30
    Tuttle, Simon Anthony
    Born in January 1966
    Individual (22 offsprings)
    Officer
    2018-04-25 ~ 2024-04-23
    OF - Director → CIF 0
  • 31
    Graham, Andrew Winston Mawdsley, Dr
    Free Lance Consultant born in June 1942
    Individual (6 offsprings)
    Officer
    2015-12-08 ~ 2021-04-21
    OF - Director → CIF 0
  • 32
    Gavron, Katharine Susan, Lady
    Book Publisher born in January 1955
    Individual (18 offsprings)
    Officer
    2010-09-21 ~ 2016-04-25
    OF - Director → CIF 0
  • 33
    Hazarika, Ayesha
    Broadcaster And Columnist born in December 1975
    Individual (6 offsprings)
    Officer
    2019-07-17 ~ 2025-05-15
    OF - Director → CIF 0
  • 34
    Kinsella, Stephen
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 35
    Stafford Smith, Clive Adrian
    Us Lawyer born in July 1959
    Individual (3 offsprings)
    Officer
    2006-04-11 ~ 2007-06-12
    OF - Director → CIF 0
  • 36
    Angiolini, Elish Frances, Dame
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2021-04-26 ~ 2026-01-16
    OF - Director → CIF 0
  • 37
    Mos-shogbamimu, Adeshola, Dr
    Lawyer born in November 1975
    Individual (7 offsprings)
    Officer
    2022-04-06 ~ 2023-12-08
    OF - Director → CIF 0
  • 38
    Ahmad, Nasir Asad
    Solicitor born in February 1978
    Individual (5 offsprings)
    Officer
    2015-10-19 ~ 2021-04-21
    OF - Director → CIF 0
  • 39
    Bingham, Thomas Henry, Lord The Rt Hon
    Retired born in October 1933
    Individual (3 offsprings)
    Officer
    2009-03-10 ~ 2010-07-21
    OF - Director → CIF 0
  • 40
    Buckley, William
    Individual (1 offspring)
    Officer
    2024-01-22 ~ 2025-01-16
    OF - Secretary → CIF 0
  • 41
    Tenenbaum, Jane Elaine
    Born in August 1952
    Individual (8 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 42
    Hamann, Paul
    Film Maker born in November 1948
    Individual (5 offsprings)
    Officer
    2006-04-11 ~ 2014-07-22
    OF - Director → CIF 0
  • 43
    Martin, Joanna
    Solicitor born in August 1979
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2012-12-05
    OF - Director → CIF 0
  • 44
    Steele, Tanya Margaret Anne
    Executive Director born in August 1969
    Individual (4 offsprings)
    Officer
    2015-10-19 ~ 2021-04-21
    OF - Director → CIF 0
  • 45
    Mcgregor, Matthew
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 46
    BWB SECRETARIAL LIMITED
    - now 04308110
    BWB (NO.1) LIMITED - 2003-04-22
    10, Queen Street Place, London, United Kingdom
    Active Corporate (15 parents, 153 offsprings)
    Officer
    2006-04-11 ~ 2021-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

REPRIEVE

Period: 2006-04-11 ~ now
Company number: 05777831
Registered name
REPRIEVE - now
Standard Industrial Classification
84230 - Justice And Judicial Activities

  • REPRIEVE
    Info
    Registered number 05777831
    C/o Sedulo, Office 605, Albert House 256-260 Old Street, London EC1V 9DD
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2006-04-11 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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