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
3
- 1
Rosenfalck, Steen
Born in May 1961Individual (8 offsprings)Officer
2002-01-07 ~ nowOF - LLP Designated Member → CIF 0Mr Steen Rosenfalck
Born in May 1961Individual (8 offsprings)Person with significant control 2016-06-20 ~ nowPE - Has significant influence or control → CIF 0 - 2
Kenneally, John Patrick
Born in March 1957Individual (1 offspring)Officer 2009-02-02 ~ nowOF - LLP Designated Member → CIF 0Mr John Patrick Kenneally
Born in March 1957Individual (1 offspring)Person with significant control 2016-06-20 ~ nowPE - Has significant influence or control → CIF 0 - 3
Clifton-dey, Edzard
Born in June 1966Individual (2 offsprings)Officer 2012-10-15 ~ nowOF - LLP Designated Member → CIF 0Mr Edzard Clifton-dey
Born in June 1966Individual (2 offsprings)Person with significant control 2016-06-20 ~ nowPE - Has significant influence or control → CIF 0
Ceased
13
- 1
Byrne, Angela Ann
Born in August 1967Individual (1 offspring)Officer 2015-05-01 ~ 2016-06-30OF - LLP Member → CIF 0Mrs Angela Ann Byrne
Born in August 1967Individual (1 offspring)Person with significant control 2016-06-20 ~ 2016-06-30PE - Has significant influence or control → CIF 0 - 2
Wood, David Knoyle
Born in June 1948IndividualOfficer 2009-11-01 ~ 2010-12-31OF - LLP Member → CIF 0 - 3
Banfill, Andrew
Born in May 1961Individual (1 offspring)Officer 2009-11-01 ~ 2010-04-30OF - LLP Member → CIF 0 - 4
Mason, Simon Miles
Born in January 1975IndividualOfficer 2018-09-03 ~ 2023-11-30OF - LLP Designated Member → CIF 0Mr Simon Miles Mason
Born in January 1975IndividualPerson with significant control 2018-09-03 ~ 2023-11-30PE - Has significant influence or control → CIF 0 - 5
Haldankar, Sanjive Shankar
Born in February 1965Individual (2 offsprings)Officer 2008-11-03 ~ 2009-11-22OF - LLP Member → CIF 0 - 6
Baker, Ian Stewart
Born in May 1954Individual (1 offspring)Officer 2009-10-01 ~ 2020-12-31OF - LLP Designated Member → CIF 0Mr Ian Stewart Baker
Born in May 1954Individual (1 offspring)Person with significant control 2016-06-20 ~ 2020-12-31PE - Has significant influence or control → CIF 0 - 7
Miller, Stuart Clifford
Born in August 1964Individual (5 offsprings)Officer 2003-05-27 ~ 2016-02-29OF - LLP Designated Member → CIF 0 - 8
Braun, Simon
Born in April 1966Individual (3 offsprings)Officer 2015-05-01 ~ 2016-08-31OF - LLP Member → CIF 0Simon Braun
Born in April 1966Individual (3 offsprings)Person with significant control 2016-06-20 ~ 2016-08-31PE - Has significant influence or control → CIF 0 - 9
Orr, Patrick Neale
Born in September 1967Individual (9 offsprings)Officer 2002-01-07 ~ 2005-08-31OF - LLP Designated Member → CIF 0 - 10
Hughes, Moray Frank St John
Born in February 1952IndividualOfficer 2005-11-01 ~ 2006-04-30OF - LLP Member → CIF 0 - 11
Ries, Emmanuelle Odile
Born in June 1968Individual (2 offsprings)Officer 2005-11-01 ~ 2023-04-30OF - LLP Designated Member → CIF 0Ms Emmanuelle Odile Ries
Born in June 1968Individual (2 offsprings)Person with significant control 2016-06-20 ~ 2023-04-30PE - Has significant influence or control → CIF 0 - 12
Henson, Philip James
Born in June 1979Individual (4 offsprings)Officer 2017-11-06 ~ 2024-10-31OF - LLP Designated Member → CIF 0Mr Philip James Henson
Born in June 1979Individual (4 offsprings)Person with significant control 2017-11-06 ~ 2024-10-31PE - Has significant influence or control → CIF 0 - 13
Barrett, Hugh Raymond Geddes
Born in March 1950Individual (7 offsprings)Officer 2011-10-03 ~ 2014-07-31OF - LLP Member → CIF 0
Company in focus
MILLER ROSENFALCK LLP
Previous name
ORR ROSENFALCK LLP - 2005-09-12
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
MILLER ROSENFALCK LLP
InfoORR ROSENFALCK LLP - 2005-09-12Registered number OC301257
27 Greville Street, London EC1N 8SULIMITED LIABILITY PARTNERSHIP incorporated on 2002-01-07 (23 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-20CIF 0MILLER ROSENFALCK LLP
SRegistered number OC30125717-18, Aylesbury Street, London, United Kingdom, EC1R 0DBENGLAND AND WALESCIF 1MILLER ROSENFALCK LLP
SRegistered number OC301257CIF 227, Greville Street, London, United Kingdom, EC1N 8SUMILLER ROSENFALCK LLP
SRegistered number Oc30125727, Greville Street, London, England, EC1N 8SULimited Liability Partnership in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
5
- 1837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)Officer 2024-12-04 ~ nowCIF 2 - LLP Designated Member → ME
- 2Aylesbury House, 17-18 Aylesbury Street, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-06-20 ~ dissolvedCIF 7 - Ownership of shares – 75% or more as a member of a firm → OECIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 327 Greville Street, London, EnglandActive Corporate (2 parents, 143 offsprings)Equity (Company account)2 GBP2025-05-31Person with significant control 2018-11-01 ~ nowCIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
- 4LC SHELF LIMITED - 2018-08-01Aylesbury House, 17-18 Aylesbury Street, LondonDissolved Corporate (5 parents)Person with significant control 2018-07-31 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
- 5Fifth Floor, 27 Greville Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-04-03 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
Ceased
3
- 1Becket House, 1 Lambeth Palace Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-12,956 GBP2017-12-31Officer 2015-09-18 ~ 2019-01-21CIF 9 - Secretary → ME
- 278 York Street, London, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)19,146 GBP2023-05-01 ~ 2024-04-30Person with significant control 2018-02-13 ~ 2021-11-01CIF 5 - Ownership of shares – More than 50% but less than 75% → OE 2016-06-30 ~ 2018-02-12CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 35 New Street Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)4,143,062 GBP2024-01-31Officer 2009-12-22 ~ 2011-11-16CIF 1 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.