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
    47, Queen Anne Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2024-02-08 ~ dissolved
    OF - llp-designated-member → CIF 0
  • 2
    47, Queen Anne Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-02-08 ~ dissolved
    OF - llp-designated-member → CIF 0
    Person with significant control
    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
    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
    2023-04-28 ~ 2023-10-28
    OF - llp-member → CIF 0
  • 3
    Burnett, Calum Donald
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2021-04-26 ~ 2023-10-28
    OF - llp-member → CIF 0
  • 4
    Clist, Angela Helen
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2018-03-30 ~ 2023-10-28
    OF - llp-designated-member → CIF 0
  • 5
    Will, Michael Alistair
    Born in March 1965
    Individual
    Officer
    2004-08-09 ~ 2009-11-06
    OF - llp-member → CIF 0
  • 6
    Clark, Andrew Joseph Campbell
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2002-02-20 ~ 2004-05-01
    OF - llp-designated-member → CIF 0
  • 7
    Holgate, Gillian Anne
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2018-03-30 ~ 2023-10-28
    OF - llp-member → CIF 0
  • 8
    Hitchin, Jonathan David James
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2014-04-29 ~ 2023-06-13
    OF - llp-member → CIF 0
  • 9
    Wells, Boyan Stewart
    Born in June 1956
    Individual
    Officer
    2011-12-01 ~ 2014-04-30
    OF - llp-designated-member → CIF 0
  • 10
    Mansfield, Philip James
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ 2023-10-28
    OF - llp-member → CIF 0
  • 11
    Dinwiddie, Ian Maitland
    Born in February 1952
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2009-12-31
    OF - llp-designated-member → CIF 0
  • 12
    Brown, Gregory Thornton
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ 2023-10-28
    OF - llp-member → CIF 0
  • 13
    Price, Gareth David
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ 2023-07-10
    OF - llp-designated-member → CIF 0
  • 14
    Page, Joanna Margaret
    Born in April 1962
    Individual (4 offsprings)
    Officer
    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
    2016-05-01 ~ 2024-02-08
    OF - llp-designated-member → CIF 0
  • 16
    Parr, Jeremy Arthur
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ 2023-10-28
    OF - llp-member → CIF 0
  • 17
    Jacovides, Mario
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2018-03-30 ~ 2023-04-30
    OF - llp-member → CIF 0
  • 18
    Mckimm, Daniel Mark
    Born in November 1964
    Individual (1 offspring)
    Officer
    2023-04-28 ~ 2023-10-28
    OF - llp-member → CIF 0
  • 19
    Cunningham, Daniel Paul
    Born in August 1949
    Individual
    Officer
    2002-02-20 ~ 2009-11-06
    OF - llp-member → CIF 0
  • 20
    Roberts, Simon Charles
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2023-04-28 ~ 2023-10-28
    OF - llp-member → CIF 0
  • 21
    Stimpson, Maria
    Born in June 1964
    Individual
    Officer
    2014-04-30 ~ 2019-04-30
    OF - llp-member → CIF 0
  • 22
    Cranfield, Richard William Lionel
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2002-02-11 ~ 2004-05-01
    OF - llp-designated-member → CIF 0
  • 23
    Morley, David Howard
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2002-02-20 ~ 2016-04-30
    OF - llp-designated-member → CIF 0
  • 24
    Mccarthy, Paul Henry
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2023-04-28 ~ 2023-10-28
    OF - llp-member → CIF 0
  • 25
    Williams, Nicholas James Clark
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2023-04-28 ~ 2023-10-28
    OF - llp-member → CIF 0
  • 26
    Ballheimer, Andrew Mark
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2013-10-17 ~ 2020-04-30
    OF - llp-designated-member → CIF 0
  • 27
    Trahair, Andrew James
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2013-10-17 ~ 2021-03-17
    OF - llp-member → CIF 0
  • 28
    ALLEN OVERY SHEARMAN STERLING LLP - now
    ALLEN & OVERY LLP
    - 2024-04-30
    One, Bishops Square, London, England
    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
    One, Bishops Square, London, England
    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
    The 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
    One 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
    The Steward Building, 12 Steward Street, London, England
    Corporate (3 parents)
    Person with significant control
    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.