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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
17
- 1
- 2
Humphrey, Emma Louise
Individual (10 offsprings)Officer2019-03-29 ~ 2021-11-30OF - Secretary → CIF 0 - 3
Evans, Cathy Diane
Born in March 1965Individual (4 offsprings)Officer2012-05-10 ~ 2016-03-27OF - Director → CIF 0 - 4
Wilford, Alison Louise
Born in March 1965Individual (108 offsprings)Officer2019-01-30 ~ 2022-01-31OF - Director → CIF 0 - 5
- 6
Fowlie, Kenneth John
Born in July 1968Individual (64 offsprings)Officer2012-01-26 ~ 2019-01-30OF - Director → CIF 0 - 7
Whitmore, David John Ludlow
Born in July 1959Individual (56 offsprings)Officer2018-02-20 ~ 2022-07-01OF - Director → CIF 0 - 8
Comley, Elizabeth Sarah
Born in July 1980Individual (35 offsprings)Officer2022-07-01 ~ nowOF - Director → CIF 0 - 9
- 10
Prew, Simon Barry
Born in October 1960Individual (52 offsprings)Officer2017-06-29 ~ 2018-06-28OF - Director → CIF 0 - 11
Johnson, Lee Darren
Born in September 1970Individual (36 offsprings)Officer2012-01-03 ~ 2012-01-26OF - Director → CIF 0 - 12
Grech, Andrew
Born in August 1964Individual (4 offsprings)Officer2012-01-26 ~ 2017-06-29OF - Director → CIF 0 - 13
Stoesser, Nils Ian
Born in July 1974Individual (48 offsprings)Officer2022-02-04 ~ nowOF - Director → CIF 0 - 14
- 15SG UK GROUP HOLDING LIMITED - 2017-10-0658, Mosley Street, Manchester, EnglandActive Corporate (23 parents, 1 offspring)Person with significant control2017-12-22 ~ nowPE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
- 16SLATER & GORDON (UK) 1 LIMITED - now 07895497 07892057... (more)S & G (UK) LIMITED - 2012-03-16SLATER & GORDON (UK) LIMITED - 2012-03-13XYZ1 UK LIMITED - 2012-01-26Level 12, 45 La Trobe Street, Melbourne, Victoria 3000, AustraliaActive Corporate (17 parents, 31 offsprings)Person with significant control2016-04-06 ~ 2017-12-22PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 17
JOINT CORPORATE SERVICES LIMITED
035706845th, Floor, 6 St Andrew Street, London, United KingdomActive Corporate (39 parents, 252 offsprings)Officer2012-01-03 ~ 2012-01-26OF - Director → CIF 0
Company in focus
SLATER & GORDON (UK) 1 LIMITED
Period: 2012-03-16 ~ now
Company number: 07895497 07892057... (more)
Registered names
SLATER & GORDON (UK) 1 LIMITED - now 07892057... (more)
S & G (UK) LIMITED - 2012-03-16
SLATER & GORDON (UK) LIMITED - 2012-03-13 07892057... (more)
XYZ1 UK LIMITED - 2012-01-26 07892057... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
SLATER & GORDON (UK) 1 LIMITED
InfoS & G (UK) LIMITED - 2012-03-16SLATER & GORDON (UK) LIMITED - 2012-03-16XYZ1 UK LIMITED - 2012-03-16Registered number 07895497First Floor, Lee House, 90 Great Bridgewater Street, Manchester M1 5JWPRIVATE LIMITED COMPANY incorporated on 2012-01-03 (14 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-18CIF 0SLATER & GORDON (UK) 1 LIMITED
SRegistered number 0789549750-52, Chancery Lane, London, United Kingdom, WC2A 1HLCIF 1SLATER & GORDON (UK) 1 LIMITED
SRegistered number missing50, Chancery Lane, London, England, WC2A 1HLPrivate Company Limited By SharesCIF 2 CIF 3SLATER & GORDON (UK) 1 LIMITED
SRegistered number missing50, Chancery Lane, London, England, WC2A 1HLPrivate Company Limited By SharesCIF 4Private Limited CompanyCIF 5SLATER & GORDON (UK) 1 LIMITED
SRegistered number missing50, Chancery Lane, London, England, WC2A 1LSPrivate Company Limited By SharesCIF 6 CIF 7Slater & Gordon (Uk) 1 LimitedCIF 8SLATER & GORDON (UK) 1 LIMITED
SRegistered number missing50-52, Chancery Lane, London, England, WC2A 1HLPrivate Company Limited By SharesCIF 9Private Limited CompanyCIF 10SLATER & GORDON (UK) 1 LIMITED
SRegistered number missing58, Mosley Street, Manchester, England, M2 3HZPrivate Company Limited By SharesCIF 11 CIF 12Private Limited CompanyCIF 13SLATER & GORDON (UK) 1 LIMITED
SRegistered number missing58, Mosley Street, Manchester, United Kingdom, M2 3HZCompany Limited By SharesCIF 14 CIF 15SLATER & GORDON (UK) 1 LIMITED
SRegistered number 0789549750-52, Chancery Lane, London, England, WC2A 1HLLimited Company in Cardiff Registry, EngalndCIF 16Limited Company in Cardiff Registry, EnglandCIF 17 CIF 18Limited Company in Cardiff, EnglandCIF 19Private Limited Company in Register Of Companies For England And Wales, EnglandCIF 20SLATER & GORDON (UK) 1 LIMITED
SRegistered number 0789549758, Mosley Street, Manchester, England, M2 3HZLimited Company in Cardiff, EnglandCIF 21Private Limited Company in Companies House, England And WalesCIF 22Private Limited Company in England And Wales, United KingdomCIF 23Private Limited Company in Register Of Companies For England And Wales, EnglandCIF 24 CIF 25 CIF 26 CIF 27SLATER & GORDON (UK) 1 LIMITED
SRegistered number 0789549758 Mosley Street, Manchester, M2 3HZCompany Limited By Shares in EnglandCIF 28Private Limited Company in England, United KingdomCIF 29SLATER & GORDON (UK) 1 LIMITED
SRegistered number 07895497Lee House, 90 Great Bridgewater Street, Manchester, England, M1 5JWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 30SLATER & GORDON LIMITED
SRegistered number missingLevel 12, 45 La Trobe Street, Melbourne, Victoria 3000, AustraliaPublic Limited CompanyCIF 31 CIF 32 CIF 33 CIF 34SLATER & GORDON LIMITED
SRegistered number Abn 93 097 297 400Level 12, 45, La Trobe Street, Melbourne, Victoria 3000, AustraliaLimited Company in Australian Securities & Investments Commission, AustraliaCIF 35 CIF 36 CIF 37 CIF 38Public Limited Company in Australian Securities & Investments Commission, AustraliaCIF 39SLATER &GORDON LIMITED
SRegistered number missingLevel 12, 45 La Trobe Street, Melbourne, Melbourne, Victoria, AustraliaPublic Limited CompanyCIF 40
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Offspring entities and appointments
31
- 1RJW REGISTRARS LIMITED - 2009-11-254 LEGAL SOLUTIONS LIMITED - 2008-03-03First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Right to appoint or remove directors as a member of a firm → OE2ACCIDENT ADVICE HOLDINGS LIMITED - 2010-08-10First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (20 parents, 6 offsprings)Person with significant control2017-04-06 ~ nowCIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE3
ACCIDENT & EQUITY LIMITED
05264519Kindertons House, Marshfield Bank, Crewe, EnglandDissolved Corporate (21 parents)Person with significant control2016-04-06 ~ 2016-10-01CIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE4ADROIT FINANCIAL PLANNING LIMITED
0798053540 Leadenhall Street, London, EnglandActive Corporate (29 parents)Person with significant control2019-12-17 ~ 2022-12-14CIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OE5CLAIMSENSE UK LIMITED
0559980858 Mosley Street, Manchester, EnglandDissolved Corporate (12 parents)Person with significant control2020-12-12 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 25 - Right to appoint or remove directors as a member of a firm → OE6LAWMED MEDICO LEGAL SERVICES LTD - 2002-01-22First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandDissolved Corporate (21 parents)Person with significant control2016-04-06 ~ dissolvedCIF 18 - Right to appoint or remove directors → OECIF 18 - Has significant influence or control → OECIF 18 - Ownership of shares – 75% or more → OE7SOLICITORS SOLUTIONS LIMITED - 2008-03-10OUTERVIEWS LIMITED - 2003-08-22Kindertons House, Marshfield Bank, Crewe, United KingdomDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ 2016-09-30CIF 16 - Right to appoint or remove directors → OECIF 16 - Has significant influence or control → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE8IGENT LTD - 2008-12-31First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2017-12-22CIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors as a member of a firm → OECIF 40 - Right to appoint or remove directors → OE9ISAAS TECHNOLOGY LIMITED
07434692First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors as a member of a firm → OE10LEGAL TWO LIMITED
0619562258 Mosley Street, Manchester, EnglandDissolved Corporate (7 parents)Person with significant control2020-12-12 ~ dissolvedCIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors as a member of a firm → OECIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE11LIBERTY PROTECT LIMITED
05657846First Floor, Lee House, Great Bridgewater Street, Manchester, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2017-12-22CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Right to appoint or remove directors as a member of a firm → OECIF 33 - Ownership of shares – 75% or more → OE12MDL MEDICAL SERVICES LIMITED - 1999-04-01First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandDissolved Corporate (18 parents)Person with significant control2016-04-06 ~ 2021-03-08CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2017-12-22CIF 32 - Right to appoint or remove directors as a member of a firm → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OE13MEDICALAW LIMITED
03447569First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (24 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE2016-04-06 ~ 2017-12-22CIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OE14MOBILE DOCTORS LIMITED
02446392Unit 1-3 Suite A The Courtyard, Calvin Street, Bolton, EnglandActive Corporate (29 parents, 1 offspring)Person with significant control2017-12-22 ~ 2021-03-08CIF 20 - Has significant influence or control → OE2016-04-06 ~ 2017-12-22CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors as a member of a firm → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors as a member of a firm → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE15PANDA 2010 LIMITED - 2013-06-13First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (15 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors as a member of a firm → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE164 LEGAL LIMITED - 2009-11-2558 Mosley Street, Manchester, EnglandDissolved Corporate (6 parents)Person with significant control2020-12-12 ~ dissolvedCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors as a member of a firm → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE17RUSSELL JONES & WALKER LIMITED
0422500158 Mosley Street, Manchester, EnglandDissolved Corporate (10 parents)Person with significant control2020-12-12 ~ dissolvedCIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors as a member of a firm → OECIF 24 - Ownership of voting rights - 75% or more → OE18SG FUNDING LIMITED
13130201First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (7 parents)Person with significant control2021-01-13 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE19MOBILE DOCTORS GROUP LIMITED
- 2021-03-11 05383361MOBILE DOCTORS GROUP PLC - 2012-08-08PETSOME PLC - 2007-07-17First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (28 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors as a member of a firm → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE20SG TECHNOLOGY INNOVATIONS LIMITED
13595369First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandDissolved Corporate (8 parents)Person with significant control2021-08-31 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE21QUINDELL BUSINESS PROCESS SERVICES (UK) LIMITED - 2015-12-14AI CLAIMS SOLUTIONS (UK) LIMITED - 2013-09-27AUTO INDEMNITY (UK) LIMITED - 2007-01-18WB CO (1199) LTD - 1999-12-30First Floor Lee House, 90 Great Bridgewater Street, Manchester, United KingdomActive Corporate (31 parents)Person with significant control2016-04-06 ~ 2017-12-22CIF 36 - Has significant influence or control → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Has significant influence or control → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE22S & G (UK) LIMITED - 2012-03-16SLATER & GORDON (UK) LIMITED - 2012-03-13XYZ1 UK LIMITED - 2012-01-26First Floor, Lee House, 90 Great Bridgewater Street, Manchester, United KingdomActive Corporate (17 parents, 31 offsprings)Person with significant control2016-04-06 ~ 2017-12-22CIF 34 - Right to appoint or remove directors → OECIF 34 - Right to appoint or remove directors as a member of a firm → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE23First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (151 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Right to surplus assets - 75% or more → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more → OEOfficer2012-01-03 ~ nowCIF 1 - LLP Designated Member → ME24Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (3 parents)Person with significant control2026-06-20 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OE25SLATER AND GORDON COLLECTIONS LIMITED
12500854First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (7 parents)Person with significant control2020-03-05 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE26First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (8 parents)Person with significant control2020-01-20 ~ nowCIF 22 - Right to appoint or remove directors as a member of a firm → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE27SLATER AND GORDAN LAWYERS LIMITED
- 2023-01-13 14551066First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandDissolved Corporate (4 parents)Person with significant control2022-12-20 ~ dissolvedCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE28SLATER GORDON SOLUTIONS LEGAL LIMITED
- 2018-07-16 07931918QUINDELL LEGAL SERVICES LIMITED - 2015-12-14First Floor, Lee House, 90 Great Bridgewater Street, Manchester, United KingdomActive Corporate (30 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors as a member of a firm → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE29NEW CLAIMS DIRECT LIMITED
- 2019-03-25 04432180WILLOUGHBY (394) LIMITED - 2002-09-11First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (23 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 13 - Ownership of shares – 75% or more as a member of a firm → OECIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors as a member of a firm → OE30WALKER SMITH WAY LIMITED
07016439First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (22 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-12-22CIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Has significant influence or control → OECIF 38 - Right to appoint or remove directors → OE31WSW LIMITED
07016446First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ 2017-12-22CIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Has significant influence or control → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
