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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 22
  • 1
    Cochrane, Scott Russell
    Solicitor born in July 1971
    Individual (6 offsprings)
    Officer
    2012-11-27 ~ 2018-09-24
    OF - Director → CIF 0
  • 2
    Willis, David Arthur
    Solicitor born in December 1958
    Individual (23 offsprings)
    Officer
    2008-07-07 ~ 2012-11-27
    OF - Director → CIF 0
  • 3
    Peregrine Secretarial Services Limited
    Individual (135 offsprings)
    Officer
    2007-12-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Brown, Alison Marie
    Born in January 1968
    Individual (15 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Rothnie, Iain Andrew
    Solicitor born in November 1955
    Individual (14 offsprings)
    Officer
    2008-03-31 ~ 2008-07-07
    OF - Director → CIF 0
  • 6
    Leydecker, Veronica Sonya
    Solicitor born in July 1954
    Individual (17 offsprings)
    Officer
    2008-03-31 ~ 2012-11-27
    OF - Director → CIF 0
  • 7
    Cox, Ian James
    Solicitor born in October 1963
    Individual (21 offsprings)
    Officer
    2008-07-07 ~ 2021-01-28
    OF - Director → CIF 0
    2023-05-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Roberts, Gareth John
    Solicitor born in September 1959
    Individual (25 offsprings)
    Officer
    2018-09-24 ~ 2023-04-30
    OF - Director → CIF 0
  • 9
    Gold, David Laurence
    Solicitor born in March 1951
    Individual (20 offsprings)
    Officer
    2008-03-31 ~ 2010-10-26
    OF - Director → CIF 0
  • 10
    Hitching, Malcolm Stuart
    Solicitor born in March 1972
    Individual (6 offsprings)
    Officer
    2010-10-26 ~ 2015-12-17
    OF - Director → CIF 0
  • 11
    Mitchell, Norman Patrick
    Solicitor born in July 1963
    Individual (10 offsprings)
    Officer
    2010-10-26 ~ 2012-11-27
    OF - Director → CIF 0
  • 12
    Wilson, Clare Alice
    Born in May 1965
    Individual (249 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
    Wilson, Clare Alice
    Solicitor
    Individual (249 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Walter, Michael
    Solicitor born in May 1956
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2010-10-26
    OF - Director → CIF 0
  • 14
    Roberts, Kristen Campbell
    Solicitor born in April 1973
    Individual (3 offsprings)
    Officer
    2024-07-15 ~ 2024-08-30
    OF - Director → CIF 0
  • 15
    Rowlands, Donald Martin
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2012-11-27 ~ 2018-08-16
    OF - Director → CIF 0
  • 16
    Scott, Jonathan Willoughby
    Senior Partner, Solicitor born in May 1956
    Individual (8 offsprings)
    Officer
    2010-10-26 ~ 2012-11-27
    OF - Director → CIF 0
  • 17
    Anthony, Helen
    Chief Human Resources Officer born in January 1963
    Individual (1 offspring)
    Officer
    2012-11-27 ~ 2018-09-24
    OF - Director → CIF 0
  • 18
    Flockhart, Michael James Chalmers
    Solicitor born in April 1981
    Individual (6 offsprings)
    Officer
    2024-11-01 ~ 2025-09-12
    OF - Director → CIF 0
  • 19
    Walden, Jeremy David Waterman
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 20
    Fox, Jason Jonathan
    Solicitor born in June 1963
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2010-10-26
    OF - Director → CIF 0
  • 21
    HERBERT SMITH FREEHILLS KRAMER LLP
    - now OC310989 07564900... (more)
    HERBERT SMITH FREEHILLS LLP - 2025-05-29 OC310989 07938850... (more)
    HERBERT SMITH LLP - 2012-10-01
    Exchange House, Primrose Street, London, England
    Active Corporate (648 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    2007-12-07 ~ 2008-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

EXCHANGE HOUSE SERVICES LIMITED

Period: 2008-05-01 ~ now
Company number: 06447647
Registered names
EXCHANGE HOUSE SERVICES LIMITED - now
PRECIS (2745) LIMITED - 2008-05-01 01772469... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EXCHANGE HOUSE SERVICES LIMITED
    Info
    PRECIS (2745) LIMITED - 2008-05-01
    Registered number 06447647
    Level 1 Exchange House, Primrose Street, London EC2A 2EG
    PRIVATE LIMITED COMPANY incorporated on 2007-12-07 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • EXCHANGE HOUSE SERVICES LIMITED
    S
    Registered number 6447647
    Level 1, Exchange House, Primrose Street, London, England, EC2A 2EG
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EHS BUSINESS SERVICES ASIA LIMITED
    10084889
    Level 1 Exchange House, Primrose Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.