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 4
  • 1
    Dudley, Richard
    Born in January 1992
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Powell, Christopher James
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2021-06-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Willis, Andrew Paul
    Born in April 1979
    Individual (7 offsprings)
    Officer
    2018-05-30 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Andrew Paul Willis
    Born in April 1979
    Individual (7 offsprings)
    Person with significant control
    2018-05-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Frandsen, Arne Hojriis
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2018-05-30 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Arne Hojriis Frandsen
    Born in December 1966
    Individual (7 offsprings)
    Person with significant control
    2018-05-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Gilbertson, Brian Patrick
    Born in August 1943
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2021-03-23
    OF - LLP Designated Member → CIF 0
    Mr Brian Patrick Gilbertson
    Born in August 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Naginski, Julien Emmanuel
    Born in June 1965
    Individual (1 offspring)
    Officer
    2013-06-03 ~ 2015-10-01
    OF - LLP Designated Member → CIF 0
  • 3
    Powell, Christopher James
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2015-09-11
    OF - LLP Designated Member → CIF 0
  • 4
    Willis, Andrew Paul
    Born in April 1979
    Individual (7 offsprings)
    Officer
    2008-04-06 ~ 2014-03-19
    OF - LLP Designated Member → CIF 0
  • 5
    Shepherd, Christopher Leslie
    Born in March 1978
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2021-06-15
    OF - LLP Member → CIF 0
  • 6
    Thapliyal, Priyank
    Born in July 1971
    Individual
    Officer
    2005-10-27 ~ 2015-04-04
    OF - LLP Designated Member → CIF 0
  • 7
    Frandsen, Arne Hojriis
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2008-04-06 ~ 2015-04-04
    OF - LLP Designated Member → CIF 0
  • 8
    Gilbertson, Sean Thomas
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2005-10-27 ~ 2018-05-30
    OF - LLP Designated Member → CIF 0
    Mr Sean Thomas Gilbertson
    Born in June 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Thijsse, Sean
    Born in August 1988
    Individual
    Officer
    2024-03-01 ~ 2024-11-30
    OF - LLP Member → CIF 0
parent relation
Company in focus

PALLINGHURST ADVISORS LLP

Previous names
PALLINGHURST ADVISERS LLP - 2009-04-16
PALLINGHURST RESOURCES LLP - 2009-03-24

  • PALLINGHURST ADVISORS LLP
    Info
    PALLINGHURST ADVISERS LLP - 2009-04-16
    PALLINGHURST RESOURCES LLP - 2009-03-24
    Registered number OC315855
    12 Berkeley Street, London W1J 8DT
    Limited Liability Partnership incorporated on 2005-10-27 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.