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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 34
  • 1
    Gibson, Denise Patricia
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 2
    Fox, Benedict Michael Patrick
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2016-06-08 ~ 2018-05-01
    OF - Director → CIF 0
  • 3
    Clist, Angela Helen
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2016-06-08 ~ 2018-05-01
    OF - Director → CIF 0
  • 4
    Ballheimer, Andrew Mark
    Born in November 1961
    Individual (30 offsprings)
    Officer
    2016-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Dejonghe, Willem Michel Georges Clara
    Solicitor born in March 1961
    Individual (37 offsprings)
    Officer
    2016-04-12 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Shurman, Daniel Joseph
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 7
    Nallengara, Lonappen
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2024-10-09 ~ 2026-04-30
    OF - Director → CIF 0
  • 8
    Heinberg, Jack
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2016-06-08 ~ 2018-05-01
    OF - Director → CIF 0
  • 9
    Myners, Peter
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 10
    Stettner, Barbara
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 11
    Black, Simon
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2016-06-08 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    Westridge Black, Emily
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2026-05-27 ~ now
    OF - Director → CIF 0
  • 13
    Etienne-cummings, Shamita
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ 2024-01-18
    OF - Director → CIF 0
  • 14
    EkuÉ, Hervé Roland Adade
    Born in January 1972
    Individual (23 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Al-garousha, Khalid Soleiman
    Born in November 1971
    Individual (22 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Conduit, Timothy Clive
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Lui, Roger
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2019-12-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 18
    Benard, Laetitia Julia Amandine
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 19
    Stevens, Timaeus Magnus
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 20
    Dermarkar, Alain Andre
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2026-05-05 ~ now
    OF - Director → CIF 0
  • 21
    Brill, Lisa Michele
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2024-10-09 ~ 2026-04-30
    OF - Director → CIF 0
  • 22
    Lee, David Peter
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2016-06-08 ~ 2022-05-01
    OF - Director → CIF 0
  • 23
    Schaefer, Helge
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2016-06-08 ~ 2018-05-01
    OF - Director → CIF 0
  • 24
    Hakki, Adam
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 25
    Saunders, Christian
    Born in March 1972
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 26
    Wakeling, David Andrew
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2026-05-05 ~ now
    OF - Director → CIF 0
  • 27
    Uebelhoer, Walter Gunther Eckart Christian
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2026-05-05 ~ now
    OF - Director → CIF 0
  • 28
    Badie, Parya Renee
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 29
    Morley, David Howard
    Born in September 1956
    Individual (30 offsprings)
    Officer
    2016-04-12 ~ 2016-04-30
    OF - Director → CIF 0
  • 30
    Gopinath Aney, Pallavi
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2026-05-27 ~ now
    OF - Director → CIF 0
  • 31
    Rivlin, Ken
    Born in March 1965
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 32
    Price, Gareth David
    Born in September 1971
    Individual (25 offsprings)
    Officer
    2020-05-01 ~ 2023-07-10
    OF - Director → CIF 0
  • 33
    Englehart, Alice Clare
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 34
    ALLEN OVERY SHEARMAN STERLING LLP
    - now OC306763 02888048
    ALLEN & OVERY LLP - 2024-04-30 OC306763 05453359... (more)
    One, Bishops Square, London, England
    Active Corporate (1256 parents, 25 offsprings)
    Person with significant control
    2016-04-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLEN OVERY SHEARMAN STERLING (TRUSTEE) LIMITED

Period: 2024-05-01 ~ now
Company number: 10120241 01345927
Registered names
ALLEN OVERY SHEARMAN STERLING (TRUSTEE) LIMITED - now 01345927
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-04-30
1 GBP2019-04-30
Net Assets/Liabilities
1 GBP2020-04-30
1 GBP2019-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-05-01 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-05-01 ~ 2020-04-30
Equity
1 GBP2020-04-30
1 GBP2019-04-30

  • ALLEN OVERY SHEARMAN STERLING (TRUSTEE) LIMITED
    Info
    ALLEN & OVERY (TRUSTEE) LIMITED - 2024-05-01
    Registered number 10120241
    One Bishops Square, London E1 6AD
    PRIVATE LIMITED COMPANY incorporated on 2016-04-12 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    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.