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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 19
  • 1
    Swaine, Andrew Douglas
    Born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Andrew Douglas Swaine
    Born in February 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Coffey, Julienne Tracy
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Barlow, Nicholas Hugh
    Born in May 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Nicholas Hugh Barlow
    Born in May 1973
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Groom, Clare Bliss
    Born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Rutter, Philip Alec
    Born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ now
    OF - LLP Member → CIF 0
  • 6
    Wade, Stephen Mark
    Born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Bright, Karen Linda
    Born in December 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ now
    OF - LLP Designated Member → CIF 0
    Ms Karen Linda Bright
    Born in December 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Stafford, Lee Paul
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-08 ~ now
    OF - LLP Member → CIF 0
  • 9
    Potter, Nicholas Francis
    Born in August 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Nicholas Francis Potter
    Born in August 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Wilkinson-keane, Thomas Paul
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Macartney, Christopher James
    Born in September 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Christopher James Macartney
    Born in September 1977
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Meekin, Olivia Greer
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Chick, Mark Christopher
    Born in February 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Mark Christopher Chick
    Born in February 1969
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Archer, Charlotte Jayne
    Born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Langworthy, Helen Margaret
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Jamieson, Charles Donald Gardner
    Born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Patel, Senal
    Born in February 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Little, David Anthony
    Born in September 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ now
    OF - LLP Designated Member → CIF 0
    Mr David Anthony Little
    Born in September 1967
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 19
    Kavanagh, Andrew
    Born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - LLP Member → CIF 0
Ceased 27
  • 1
    Fairfax, Gina Margaret
    Born in January 1947
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2017-09-30
    OF - LLP Member → CIF 0
  • 2
    Hodgson, David James
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ 2022-10-31
    OF - LLP Member → CIF 0
  • 3
    Coleman, Matthew John
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2006-09-30
    OF - LLP Designated Member → CIF 0
  • 4
    Khaliq, Mariam Sabah, Ms.
    Born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ 2023-06-02
    OF - LLP Member → CIF 0
  • 5
    Pitcairn, Andrew Duncan Kilvert
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2008-09-30
    OF - LLP Member → CIF 0
  • 6
    Green, Charles Edwin
    Born in November 1961
    Individual
    Officer
    icon of calendar 2018-06-04 ~ 2020-09-30
    OF - LLP Member → CIF 0
  • 7
    Martin, David Andrew
    Born in May 1947
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 8
    Waller, Rachel Bowles, Mx
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2023-08-31
    OF - LLP Member → CIF 0
  • 9
    Holme, Christopher
    Born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2009-08-31
    OF - LLP Member → CIF 0
  • 10
    Hawkes, Linda Susan
    Born in October 1955
    Individual
    Officer
    icon of calendar 2017-08-08 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 11
    Gillman, Michael John
    Born in April 1955
    Individual
    Officer
    icon of calendar 2006-05-12 ~ 2019-09-30
    OF - LLP Designated Member → CIF 0
    Mr Michael John Gillman
    Born in April 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 12
    Vaghela, Dipak Harjivian
    Born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 13
    Johnson, Daniel Robert, Mr.
    Born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2006-12-22
    OF - LLP Member → CIF 0
  • 14
    Chetinkaya, Levent Halil
    Born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2017-06-30
    OF - LLP Member → CIF 0
  • 15
    Weinstock, Diane
    Born in December 1952
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 16
    Murray, Andrew Raymond Edward Teyhatyr
    Born in January 1958
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2016-11-01
    OF - LLP Member → CIF 0
  • 17
    Rahman, Shams
    Born in June 1973
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2014-09-23
    OF - LLP Member → CIF 0
  • 18
    Twidale, William Paul
    Born in June 1968
    Individual
    Officer
    icon of calendar 2016-05-16 ~ 2018-04-17
    OF - LLP Member → CIF 0
  • 19
    Radia, Rhian Nicola
    Born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2023-12-29
    OF - LLP Member → CIF 0
  • 20
    Thomas, Stephanie Louise
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-05 ~ 2020-08-31
    OF - LLP Member → CIF 0
  • 21
    Archer, Kim Marie
    Born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2011-08-17
    OF - LLP Member → CIF 0
  • 22
    Bishop, Stephen Charles
    Born in March 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ 2021-09-30
    OF - LLP Designated Member → CIF 0
    Mr Stephen Charles Bishop
    Born in March 1951
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    PE - Has significant influence or controlCIF 0
  • 23
    Budibent, Sarah Mary
    Born in March 1955
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2021-07-31
    OF - LLP Member → CIF 0
  • 24
    Barnes, Paul
    Born in January 1971
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2022-02-23
    OF - LLP Member → CIF 0
  • 25
    Kashis, Agathocles Michael
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2023-03-31
    OF - LLP Designated Member → CIF 0
    Mr Agathocles Michael Kashis
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-01 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
  • 26
    Barretto, Moira Louise
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 27
    Longshaw, Catherine Margaret
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ 2022-02-28
    OF - LLP Member → CIF 0
parent relation
Company in focus

BISHOP & SEWELL LLP

Brief company account
Profit/Loss
4,822,688 GBP2022-10-01 ~ 2024-03-31
2,993,202 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
1002022-10-01 ~ 2024-03-31
1002021-10-01 ~ 2022-09-30

Related profiles found in government register
  • BISHOP & SEWELL LLP
    Info
    Registered number OC319691
    icon of address59-60 Russell Square, London WC1B 4HP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-05-12 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • BISHOP & SEWELL LLP
    S
    Registered number Oc319691
    icon of address59-60, Russell Square, London, England, WC1B 4HP
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited Liability Partnership in Uk, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    BISHOP + SEWELL DIRECTORS LIMITED - 2006-08-22
    icon of address59/60 Russell Square, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
    icon of address59-60 Russell Square, London, United Kingdom
    Active Corporate (8 parents, 77 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    BISHOP + SEWELL TRUSTEE COMPANY LIMITED - 2006-08-22
    icon of address59/60 Russell Square, London
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    icon of address59/60 Russell Square, London
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of address59/60 Russell Square, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.