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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 82
  • 1
    Mcdermott, Norbert
    Born in April 1951
    Individual (7 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 2
    Jay, Martin
    Born in July 1939
    Individual (18 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 3
    Hearne, Graham James, Sir
    Born in November 1937
    Individual (32 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 4
    Crince, Marcelius
    Born in August 1964
    Individual (17 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 5
    Bonissoni, Angelo Rocco
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2005-04-28 ~ now
    OF - LLP Member → CIF 0
  • 6
    Goulden, Neil Geoffrey
    Born in November 1953
    Individual (111 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 7
    Parsonson, Richard William
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2006-05-17 ~ now
    OF - LLP Member → CIF 0
  • 8
    Arp, Knut Fredrik Jochum
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 9
    Vest, Helmut Ulrich
    Born in November 1963
    Individual (1 offspring)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 10
    Petrie, Ernest Ross
    Born in October 1940
    Individual (41 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 11
    Janssens, Wieland Berthold Martinus
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 12
    Cook, John Charles
    Born in July 1944
    Individual (39 offsprings)
    Officer
    2006-04-28 ~ 2014-04-04
    OF - LLP Member → CIF 0
  • 13
    Dunkley, Paul John
    Born in December 1958
    Individual (54 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 14
    Maris, Erik
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 15
    Lyle, Timothy John Abram
    Born in April 1961
    Individual (13 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 16
    Signy, Adam
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 17
    Nimmo, Walter Sneddon
    Born in April 1947
    Individual (19 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 18
    Blake, Jonathan Elazar
    Born in July 1954
    Individual (13 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 19
    Laverick, Susan Christine
    Born in July 1959
    Individual (55 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 20
    Kelting, John Russell
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 21
    Cummings, Peter Joseph
    Born in July 1955
    Individual (146 offsprings)
    Officer
    2006-04-28 ~ 2009-01-16
    OF - LLP Member → CIF 0
  • 22
    Van Kempen, Casparus Henricus
    Born in December 1944
    Individual (1 offspring)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 23
    Kiernan, Peter Anthony
    Born in September 1960
    Individual (14 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 24
    In Albon, Josef
    Born in March 1951
    Individual (1 offspring)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 25
    Dowley, Laurence Justin
    Born in June 1955
    Individual (32 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 26
    Pawle, Oliver John Woodforde
    Born in June 1950
    Individual (21 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 27
    Buckley, George
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 28
    Cortazzi, William Julian
    Born in June 1961
    Individual (39 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 29
    Mitchell, David Mcneil
    Born in November 1959
    Individual (28 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 30
    Lang, Hugh Montgomerie
    Born in November 1932
    Individual (10 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 31
    Koster, Berno Pirmin
    Born in May 1967
    Individual (1 offspring)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 32
    Kelly, John Michael
    Born in April 1947
    Individual (86 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 33
    Le Lievre De La Moriniere, Olivier
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 34
    Cook, Rosalind Mary
    Born in April 1945
    Individual (7 offsprings)
    Officer
    2014-04-04 ~ now
    OF - LLP Member → CIF 0
  • 35
    Martin, Charles David Zelenka
    Born in February 1961
    Individual (12 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 36
    Oakley, Christopher John
    Born in November 1941
    Individual (75 offsprings)
    Officer
    2006-04-28 ~ 2007-12-14
    OF - LLP Member → CIF 0
  • 37
    Worrall, Alec David
    Born in May 1950
    Individual (61 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 38
    Mr Matthew Colin Harrison
    Born in May 1972
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 39
    Mifsud, Mark
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 40
    Fougner, Erik
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2005-04-28 ~ now
    OF - LLP Member → CIF 0
  • 41
    Elton, Graham Clive
    Born in March 1963
    Individual (61 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 42
    Sword, John David
    Born in January 1943
    Individual (38 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 43
    Leach, John Stuart Llewelyn
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 44
    Seaton, Robert
    Born in September 1941
    Individual (29 offsprings)
    Officer
    2005-04-28 ~ now
    OF - LLP Member → CIF 0
  • 45
    Bellazzini, Aldino
    Born in August 1948
    Individual (3 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 46
    Gregory, Paul Duncan
    Born in February 1954
    Individual (20 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 47
    Parayre, Jean Paul Christophe
    Born in July 1937
    Individual (1 offspring)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 48
    Caverni, Mara Anna Rita
    Born in May 1962
    Individual (1 offspring)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 49
    Shott, Nicholas Roland
    Born in September 1951
    Individual (11 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 50
    Jamieson, Ian
    Born in May 1958
    Individual (15 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 51
    Sword, Ian Pollock, Doctor
    Born in March 1942
    Individual (20 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 52
    Mevio, Paolo
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 53
    Kennedy, John William
    Born in February 1950
    Individual (31 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 54
    Mahlert, Arno, Dr
    Born in January 1947
    Individual (5 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 55
    Sibbald, Andrew Syears
    Born in August 1966
    Individual (20 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 56
    Chapman, Gordon Robin
    Born in April 1950
    Individual (15 offsprings)
    Officer
    2006-04-28 ~ 2011-09-20
    OF - LLP Member → CIF 0
  • 57
    Haank, Derk
    Born in April 1953
    Individual (11 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 58
    Kohn, Eric Frank
    Born in March 1945
    Individual (21 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 59
    Goode, Peter Allan
    Born in January 1957
    Individual (24 offsprings)
    Officer
    2006-04-28 ~ 2006-06-01
    OF - LLP Member → CIF 0
  • 60
    Mos, Martin Peter
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
    2006-04-28 ~ 2011-04-19
    OF - LLP Member → CIF 0
  • 61
    Morris, Andrew Bernard
    Born in October 1952
    Individual (43 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 62
    Black, Thomas Joseph
    Born in December 1959
    Individual (21 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 63
    Cereda, Maurizio
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 64
    Hale, Christopher George
    Born in September 1955
    Individual (18 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 65
    Gumienny, Marek Stefan
    Born in March 1959
    Individual (70 offsprings)
    Officer
    2011-09-20 ~ now
    OF - LLP Member → CIF 0
  • 66
    Becker, Reimund
    Born in March 1959
    Individual (1 offspring)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 67
    Oaten, Michael John
    Born in May 1943
    Individual (12 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 68
    Dolman, Clive Martin
    Born in April 1960
    Individual (18 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 69
    Mitchell, Sharon Ann
    Born in March 1959
    Individual (1 offspring)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 70
    Mauri, Mario
    Born in October 1950
    Individual (12 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 71
    Tamagnini, Maurizio
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 72
    Coles, Christopher James
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 73
    Van Tets, Rijnhard Willem
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2006-04-28 ~ now
    OF - LLP Member → CIF 0
  • 74
    40, Dreve Des Pins, Braine L Alle/ B-1420, Belgium
    Corporate (1 offspring)
    Officer
    2007-12-14 ~ dissolved
    OF - LLP Member → CIF 0
  • 75
    ACPL 2005 DIRECT INVESTMENT PLAN LIMITED - now SC285399
    CANDOVER 2005 DIRECT INVESTMENT PLAN LIMITED
    - 2017-05-09 SC285399
    CANDOVER 2005 FUND LIMITED - 2006-04-03 SC285399
    LOTHIAN SHELF (284) LIMITED - 2005-06-22
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-03-31 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 76
    16, Bulow Hubes Vag, Z16 18 Limhamn, Sweden
    Corporate (1 offspring)
    Officer
    2006-04-28 ~ dissolved
    OF - LLP Member → CIF 0
  • 77
    7, St. Jakobs-strasse, P.o. Box 2879, Ch 4002 Basel, Switzerland
    Corporate (1 offspring)
    Officer
    2006-04-28 ~ dissolved
    OF - LLP Member → CIF 0
  • 78
    Po Box 671, Regency Court, Glategny Esplanade St Peter Port, Guernsey, Channel Islands
    Corporate (1 offspring)
    Officer
    2006-04-28 ~ dissolved
    OF - LLP Member → CIF 0
  • 79
    NEWGATE PRIVATE EQUITY LIMITED - now 01517104 OC378401
    ACPL INVESTMENTS LIMITED - 2019-02-21 01517104
    ARLE CAPITAL PARTNERS LIMITED
    - 2018-02-01 01517104 14258654... (more)
    CANDOVER PARTNERS LIMITED - 2011-06-16 01517104
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    Amadeus House, 27b Floral Street, London, United Kingdom
    Active Corporate (58 parents, 14 offsprings)
    Officer
    2006-03-31 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 80
    La Motte Chambers, St Helier, Channel Islands, Jersey, Channel Islands
    Corporate (1 offspring)
    Officer
    2006-04-28 ~ 2010-06-11
    OF - LLP Member → CIF 0
  • 81
    30 Robinson Road, # 11-01 Robinson Towers, Singapore, 048546, Singapore
    Corporate (1 offspring)
    Officer
    2010-06-11 ~ dissolved
    OF - LLP Member → CIF 0
  • 82
    80, Raffles Place, #57-01 Uob Plaza 1, Singapore 048624, Singapore
    Corporate (1 offspring)
    Officer
    2006-06-01 ~ dissolved
    OF - LLP Member → CIF 0
parent relation
Company in focus

OLD BAILEY 2005 LLP

Period: 2006-03-31 ~ 2020-01-16
Company number: OC318823
Registered name
OLD BAILEY 2005 LLP - Dissolved

  • OLD BAILEY 2005 LLP
    Info
    Registered number OC318823
    22 York Buildings John Adams Street, London WC2N 6JU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-03-31 and dissolved on 2020-01-16 (13 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.