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
Fields, John James Michael
Born in December 1955Individual (80 offsprings)Officer
2009-04-01 ~ dissolvedOF - LLP Designated Member → CIF 0 - 2
Nichols, Peter
Born in January 1951Individual (93 offsprings)Officer 2004-04-01 ~ dissolvedOF - LLP Designated Member → CIF 0
Ceased
11
- 1
Eddowes, Roger Niall
Born in March 1967Individual (6 offsprings)Officer 2009-06-01 ~ 2011-03-31OF - LLP Designated Member → CIF 0 2011-03-31 ~ 2011-12-31OF - LLP Designated Member → CIF 0 - 2
Shanks, James Douglas
Born in August 1958Individual (52 offsprings)Officer 2010-10-21 ~ 2011-03-31OF - LLP Member → CIF 0 2011-03-31 ~ 2011-12-31OF - LLP Member → CIF 0 - 3
Roberts, Elaine Sarah
Born in July 1970Individual (8 offsprings)Officer 2004-04-01 ~ 2009-03-31OF - LLP Designated Member → CIF 0 - 4
Whittall, Graeme
Born in May 1966IndividualOfficer 2011-03-31 ~ 2011-12-31OF - LLP Designated Member → CIF 0Officer 2010-10-21 ~ 2011-03-31OF - LLP Member → CIF 0 - 5
Sparrow, Richard Charles
Born in September 1952Individual (3 offsprings)Officer 2004-04-01 ~ 2006-10-31OF - LLP Designated Member → CIF 0 - 6
Nichols, Kathryn Ann
Born in January 1955Individual (13 offsprings)Officer 2004-04-01 ~ 2009-03-31OF - LLP Designated Member → CIF 0 - 7
Dearing, Robert Miles
Born in June 1974Individual (6 offsprings)Officer 2009-01-12 ~ 2011-03-31OF - LLP Designated Member → CIF 0 2011-03-31 ~ 2012-01-31OF - LLP Designated Member → CIF 0 - 8
Greene, Desmond Joseph
Born in September 1950IndividualOfficer 2010-10-21 ~ 2010-10-21OF - LLP Member → CIF 0Greene, Desmond Joseph
Born in September 1966IndividualOfficer 2010-10-21 ~ 2011-03-31OF - LLP Member → CIF 0 - 9
James, Stephen
Born in March 1956Individual (3 offsprings)Officer 2004-02-11 ~ 2009-03-31OF - LLP Designated Member → CIF 0 - 10
French, Colin John
Born in May 1971Individual (82 offsprings)Officer 2004-02-11 ~ 2004-03-31OF - LLP Designated Member → CIF 0 - 11
Noakes, Simon John
Born in February 1948Individual (4 offsprings)Officer 2010-10-21 ~ 2011-03-31OF - LLP Member → CIF 0
Company in focus
SUBER PCS LLP
Previous name
CHANCERY (UK) LLP - 2014-09-04
Related profiles found in government register
SUBER PCS LLP
InfoCHANCERY (UK) LLP - 2014-09-04Registered number OC306872
Pearl Assurance House, 319 Ballards Lane, London N12 8LYLimited Liability Partnership incorporated on 2004-02-11 and dissolved on 2022-02-28 (18 years). The company status is Dissolved.CIF 0SUBER PCS LLP
SRegistered number OC30687230 Ashby Road, Ashby Road, Towcester, Northamptonshire, England, NN12 6PGCOMPANIES HOUSE CARDIFFCIF 1ENGLANDCIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1
CHANCERY HARTWELL LLP
- nowHARTWELL & CO. LLP - 2008-12-3030 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)Officer 2008-04-01 ~ dissolvedCIF 13 - LLP Designated Member → ME - 2292 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer 2012-11-28 ~ dissolvedCIF 12 - LLP Designated Member → ME
- 3JUNO DEVELOPMENT CAPITAL LIMITED LIABILITY PARTNERSHIP - 2008-11-2716 Queen Square, Bristol, United KingdomDissolved Corporate (7 parents)Officer 2008-11-05 ~ dissolvedCIF 9 - LLP Designated Member → ME
- 4Prescience, 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer 2010-07-06 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 5Pearl Assurance House, 319 Ballards Lane, North FinchleyLiquidation Corporate (11 parents)Officer 2008-03-28 ~ nowCIF 4 - LLP Designated Member → ME
- 6Canon House, 27 London End, Beaconsfield, BucksDissolved Corporate (8 parents)Officer 2008-06-30 ~ dissolvedCIF 11 - LLP Designated Member → ME
Ceased
7
- 148 Beak Street, London, EnglandDissolved Corporate (2 parents)Officer 2008-05-16 ~ 2008-05-16CIF 5 - LLP Designated Member → ME
- 2
AJARE ARGYLE LLP
- nowHINDSIGHT MEDIA VENTURES LLP - 2011-11-29AJARE CAPITAL LLP - 2011-09-08PRESCIENCE MEDIA 7 LIMITED LIABILITY PARTNERSHIP - 2011-05-262nd Floor, 48 Beak Street, London, EnglandDissolved Corporate (2 parents)Officer 2008-10-29 ~ 2011-11-29CIF 10 - LLP Designated Member → ME - 3
AJARE CAPITAL LLP
- nowCHANCERY SHAH LLP - 2011-09-202nd Floor, 48 Beak Street, London, EnglandActive Corporate (11 parents)Officer 2010-10-29 ~ 2011-03-31CIF 6 - LLP Designated Member → ME - 4
OMNI FILMS 2 LLP
- nowOMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-281/1a Bakery Court London End, Beaconsfield, BuckinghamshireDissolved Corporate (1 parent)Officer 2008-05-16 ~ 2016-06-30CIF 3 - LLP Designated Member → ME - 51/1a Bakery Court London End, Beaconsfield, BuckinghamshireDissolved Corporate (1 parent)Officer 2009-05-29 ~ 2016-06-30CIF 2 - LLP Designated Member → ME
- 61/1a Bakery Court London End, Beaconsfield, BuckinghamshireDissolved Corporate (1 parent)Officer 2008-04-01 ~ 2016-08-22CIF 8 - LLP Designated Member → ME
- 71/1a Bakery Court London End, Beaconsfield, BuckinghamshireDissolved Corporate (1 parent)Officer 2008-04-21 ~ 2016-11-01CIF 7 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and
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