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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
Active 2
  • 1
    icon of address47, Queen Anne Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-08 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    icon of address47, Queen Anne Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2024-02-08 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
Ceased 29
  • 1
    Brayne, Jonathan Lugard Forrest
    Born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ 2021-07-31
    OF - LLP Designated Member → CIF 0
  • 2
    Weeks, Kelvin Randal Morris
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-28 ~ 2023-10-28
    OF - LLP Member → CIF 0
  • 3
    Burnett, Calum Donald
    Born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ 2023-10-28
    OF - LLP Member → CIF 0
  • 4
    Clist, Angela Helen
    Born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-30 ~ 2023-10-28
    OF - LLP Designated Member → CIF 0
  • 5
    Will, Michael Alistair
    Born in March 1965
    Individual
    Officer
    icon of calendar 2004-08-09 ~ 2009-11-06
    OF - LLP Member → CIF 0
  • 6
    Clark, Andrew Joseph Campbell
    Born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2004-05-01
    OF - LLP Designated Member → CIF 0
  • 7
    Holgate, Gillian Anne
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-30 ~ 2023-10-28
    OF - LLP Member → CIF 0
  • 8
    Hitchin, Jonathan David James
    Born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2023-06-13
    OF - LLP Member → CIF 0
  • 9
    Wells, Boyan Stewart
    Born in June 1956
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2014-04-30
    OF - LLP Designated Member → CIF 0
  • 10
    Mansfield, Philip James
    Born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2023-10-28
    OF - LLP Member → CIF 0
  • 11
    Dinwiddie, Ian Maitland
    Born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-20 ~ 2009-12-31
    OF - LLP Designated Member → CIF 0
  • 12
    Brown, Gregory Thornton
    Born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2023-10-28
    OF - LLP Member → CIF 0
  • 13
    Price, Gareth David
    Born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2023-07-10
    OF - LLP Designated Member → CIF 0
  • 14
    Page, Joanna Margaret
    Born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2023-06-13
    OF - LLP Member → CIF 0
  • 15
    Dejonghe, Willem Michel Georges Clara
    Born in February 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2024-02-08
    OF - LLP Designated Member → CIF 0
  • 16
    Parr, Jeremy Arthur
    Born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2023-10-28
    OF - LLP Member → CIF 0
  • 17
    Jacovides, Mario
    Born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-30 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 18
    Mckimm, Daniel Mark
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-28 ~ 2023-10-28
    OF - LLP Member → CIF 0
  • 19
    Cunningham, Daniel Paul
    Born in August 1949
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2009-11-06
    OF - LLP Member → CIF 0
  • 20
    Roberts, Simon Charles
    Born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2023-10-28
    OF - LLP Member → CIF 0
  • 21
    Stimpson, Maria
    Born in June 1964
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 22
    Cranfield, Richard William Lionel
    Born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-11 ~ 2004-05-01
    OF - LLP Designated Member → CIF 0
  • 23
    Morley, David Howard
    Born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2016-04-30
    OF - LLP Designated Member → CIF 0
  • 24
    Mccarthy, Paul Henry
    Born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2023-10-28
    OF - LLP Member → CIF 0
  • 25
    Williams, Nicholas James Clark
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2023-10-28
    OF - LLP Member → CIF 0
  • 26
    Ballheimer, Andrew Mark
    Born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2020-04-30
    OF - LLP Designated Member → CIF 0
  • 27
    Trahair, Andrew James
    Born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2021-03-17
    OF - LLP Member → CIF 0
  • 28
    ALLEN OVERY SHEARMAN STERLING LLP - now
    ALLEN & OVERY LLP
    - 2024-04-30
    icon of addressOne, Bishops Square, London, England
    Active Corporate (620 parents, 21 offsprings)
    Officer
    2023-10-28 ~ 2024-01-31
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 29
    icon of addressOne, Bishops Square, London, England
    Active Corporate (616 parents)
    Officer
    2024-01-31 ~ 2024-02-08
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2024-01-31 ~ 2024-02-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

AOSPHERE SERVICES LLP

Previous names
AOSPHERE LLP - 2024-02-06
DERIVATIVE SERVICES LLP - 2015-01-13

Related profiles found in government register
  • AOSPHERE SERVICES LLP
    Info
    AOSPHERE LLP - 2024-02-06
    DERIVATIVE SERVICES LLP - 2015-01-13
    Registered number OC301462
    icon of addressThe Steward Building, 12 Steward Street, London E1 6FQ
    Limited Liability Partnership incorporated on 2002-02-11 and dissolved on 2024-12-24 (22 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-11
    CIF 0
  • AOSPHERE LLP
    S
    Registered number Oc301462
    icon of addressOne Bishops Square, London, E1 6AD
    Limited Liability Partnership in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AOSPHERE TRADING LIMITED - 2024-02-07
    icon of addressThe Steward Building, 12 Steward Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-12-27 ~ 2024-09-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.