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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 49
  • 1
    Genetay, Nadege Vanessa Rejane, Dr
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2016-10-17 ~ 2022-05-05
    OF - Director → CIF 0
  • 2
    Salz, Anthony Michael Vaughan, Sir
    Born in June 1950
    Individual (26 offsprings)
    Officer
    2011-04-19 ~ 2017-04-24
    OF - Director → CIF 0
  • 3
    Mos-shogbamimu, Adeshola, Dr
    Born in November 1975
    Individual (8 offsprings)
    Officer
    2022-04-06 ~ 2023-12-08
    OF - Director → CIF 0
  • 4
    Solley, Stephen
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2009-03-10 ~ 2014-10-21
    OF - Director → CIF 0
  • 5
    Buckley, William
    Individual (1 offspring)
    Officer
    2024-01-22 ~ 2025-01-16
    OF - Secretary → CIF 0
  • 6
    Ahmad, Nasir Asad
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2015-10-19 ~ 2021-04-21
    OF - Director → CIF 0
  • 7
    Mcgregor, Matthew
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Woodward, Shaun, Right Honourable
    Born in October 1958
    Individual (13 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 9
    Gibbs, Peter George
    Born in May 1972
    Individual (17 offsprings)
    Officer
    2010-01-27 ~ 2013-07-05
    OF - Director → CIF 0
  • 10
    Owen, Ursula Margaret
    Born in January 1937
    Individual (12 offsprings)
    Officer
    2014-12-16 ~ 2020-04-22
    OF - Director → CIF 0
  • 11
    Bosatta, Luca
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 12
    Lane Fox, Martha, Baroness
    Born in February 1973
    Individual (30 offsprings)
    Officer
    2006-04-11 ~ 2009-10-26
    OF - Director → CIF 0
  • 13
    Prince, Emma-sue
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2006-04-11 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Tuttle, Simon Anthony
    Born in January 1966
    Individual (23 offsprings)
    Officer
    2018-04-25 ~ 2024-04-23
    OF - Director → CIF 0
  • 15
    Tenenbaum, Jane Elaine
    Born in August 1952
    Individual (9 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 16
    Lewis, Eric Leslie
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 17
    Sankey, Isabella, Cllr
    Executive Director born in April 1983
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ 2023-04-25
    OF - Director → CIF 0
  • 18
    Hollick, Susan Mary
    Born in May 1945
    Individual (14 offsprings)
    Officer
    2014-04-29 ~ 2019-04-24
    OF - Director → CIF 0
  • 19
    Marshall, Helen Janet
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 20
    Fitzgerald, Mary Catherine
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2015-12-08 ~ 2018-10-30
    OF - Director → CIF 0
  • 21
    Sieghart, William Matthew
    Born in April 1960
    Individual (25 offsprings)
    Officer
    2010-01-27 ~ 2016-04-25
    OF - Director → CIF 0
  • 22
    Cohen, Adrian Leon
    Born in July 1963
    Individual (15 offsprings)
    Officer
    2017-04-24 ~ 2023-04-25
    OF - Director → CIF 0
  • 23
    Graham, Andrew Winston Mawdsley, Dr
    Born in June 1942
    Individual (6 offsprings)
    Officer
    2015-12-08 ~ 2021-04-21
    OF - Director → CIF 0
  • 24
    Payne-gibson, Sarah Elizabeth Dickinson
    Individual (1 offspring)
    Officer
    2025-01-16 ~ 2025-05-15
    OF - Secretary → CIF 0
  • 25
    Hazarika, Ayesha
    Broadcaster And Columnist born in December 1975
    Individual (6 offsprings)
    Officer
    2019-07-17 ~ 2025-05-15
    OF - Director → CIF 0
  • 26
    Arora-lalani, Harsimran
    Born in December 1982
    Individual (3 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 27
    Payne, Sarah
    Individual (1 offspring)
    Officer
    2023-01-16 ~ 2024-01-22
    OF - Secretary → CIF 0
  • 28
    Duckett, Christopher Carl
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 29
    Gavron, Katharine Susan, Lady
    Born in January 1955
    Individual (18 offsprings)
    Officer
    2010-09-21 ~ 2016-04-25
    OF - Director → CIF 0
  • 30
    Wallace-of-tankerness, James Robert, Lord
    Born in August 1954
    Individual (8 offsprings)
    Officer
    2017-07-17 ~ 2021-04-26
    OF - Director → CIF 0
  • 31
    Welchman, Rupert Thomas De Vere
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 32
    Kinsella, Stephen
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2019-10-23 ~ 2026-04-16
    OF - Director → CIF 0
  • 33
    Mcculloch, Harriet
    Individual (1 offspring)
    Officer
    2026-06-04 ~ now
    OF - Secretary → CIF 0
  • 34
    Coleman, Sylvia May
    Born in December 1957
    Individual (21 offsprings)
    Officer
    2010-09-21 ~ 2016-04-25
    OF - Director → CIF 0
  • 35
    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
  • 36
    Stafford Smith, Clive Adrian
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2006-04-11 ~ 2007-06-12
    OF - Director → CIF 0
  • 37
    Angiolini, Elish Frances, Dame
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2021-04-26 ~ 2026-01-16
    OF - Director → CIF 0
  • 38
    Hailemariam, Yemsrach
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2020-09-18 ~ 2024-01-12
    OF - Director → CIF 0
  • 39
    Hanif, Nawaz Mohammed
    Born in May 1988
    Individual (1 offspring)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 40
    Stein, Lyndall Norma
    Born in July 1949
    Individual (7 offsprings)
    Officer
    2010-09-21 ~ 2016-04-25
    OF - Director → CIF 0
  • 41
    Hamann, Paul
    Film Maker born in November 1948
    Individual (5 offsprings)
    Officer
    2006-04-11 ~ 2014-07-22
    OF - Director → CIF 0
  • 42
    Steele, Tanya Margaret Anne
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2015-10-19 ~ 2021-04-21
    OF - Director → CIF 0
  • 43
    Bingham, Thomas Henry, Lord The Rt Hon
    Born in October 1933
    Individual (3 offsprings)
    Officer
    2009-03-10 ~ 2010-07-21
    OF - Director → CIF 0
  • 44
    Shah, Samir
    Born in January 1952
    Individual (12 offsprings)
    Officer
    2014-10-21 ~ 2020-04-22
    OF - Director → CIF 0
  • 45
    Macdonald, Kenneth Donald John, Lord
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2011-02-08 ~ 2017-04-24
    OF - Director → CIF 0
  • 46
    Carpenter, Susan Caroline
    Born in December 1956
    Individual (7 offsprings)
    Officer
    2010-09-21 ~ 2013-05-03
    OF - Director → CIF 0
  • 47
    Martin, Joanna
    Born in August 1979
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2012-12-05
    OF - Director → CIF 0
  • 48
    Regent, Damien Eric Marie Joseph
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2011-10-11 ~ 2017-04-24
    OF - Director → CIF 0
  • 49
    BWB SECRETARIAL LIMITED
    - now 04308110
    BWB (NO.1) LIMITED - 2003-04-22
    10, Queen Street Place, London, United Kingdom
    Active Corporate (15 parents, 165 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 (20 years 3 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.