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
Active 4
  • 1
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (38 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Director → CIF 0
    Wilson, Clare Alice
    Individual (38 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Bowers, Steven John
    Accountant born in June 1973
    Individual (12 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Alison Marie
    Solicitor born in January 1968
    Individual (14 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 4
    HERBERT SMITH LLP - 2012-10-01
    Exchange House, Primrose Street, London, England
    Active Corporate (255 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
Ceased 5
  • 1
    Cox, Ian James
    Solicitor born in October 1963
    Individual (4 offsprings)
    Officer
    2017-01-31 ~ 2021-01-28
    OF - Director → CIF 0
    2023-05-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Bakes, Martin John
    Solicitor born in March 1955
    Individual (5 offsprings)
    Officer
    2012-04-23 ~ 2017-05-01
    OF - Director → CIF 0
  • 3
    Roberts, Gareth John
    Solicitor born in September 1959
    Individual (4 offsprings)
    Officer
    2017-05-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 4
    Leydecker, Veronica Sonya
    Lawyer born in July 1954
    Individual (4 offsprings)
    Officer
    2014-04-30 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Willis, David Arthur
    Solicitor born in December 1958
    Individual (8 offsprings)
    Officer
    2012-04-23 ~ 2014-04-30
    OF - Director → CIF 0
parent relation
Company in focus

HERBERT SMITH FREEHILLS FOUR LIMITED

Previous name
HERBERT SMITH FOUR LIMITED - 2012-10-01
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HERBERT SMITH FREEHILLS FOUR LIMITED
    Info
    HERBERT SMITH FOUR LIMITED - 2012-10-01
    Registered number 08041638
    Level 1 Exchange House, Primrose Street, London EC2A 2EG
    Private Limited Company incorporated on 2012-04-23 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • HERBERT SMITH FREEHILLS FOUR LIMITED
    S
    Registered number 08041638
    Exchange House, Primrose Street, London, United Kingdom, EC2A 2EG
    CIF 1
  • HERBERT SMITH FOUR LIMITED
    S
    Registered number 08041638
    C/o Tia Talbi Exchange House, Primrose Street, London, United Kingdom, EC2A 2HS
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HERBERT SMITH NEW YORK LLP - 2012-10-01
    Exchange House, Primrose Street, London
    Active Corporate (4 parents)
    Officer
    2012-05-09 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • Exchange House, Primrose Street, London
    Active Corporate (523 parents, 1 offspring)
    Officer
    2012-06-06 ~ 2012-07-05
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.