logo
explain how to read the page

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 582
  • 1
    Stonefield, Gregory
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2013-09-30
    OF - LLP Member → CIF 0
  • 2
    Concannon, Jill
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2014-03-04 ~ 2023-01-23
    OF - LLP Member → CIF 0
  • 3
    Prater, Laura
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2020-09-01
    OF - LLP Member → CIF 0
  • 4
    Willems, John Sisk
    Born in October 1963
    Individual (1 offspring)
    Officer
    2013-12-19 ~ now
    OF - LLP Member → CIF 0
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 5
    Boylan, Kim Marie
    Born in July 1959
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 6
    Philippi, Estelle
    Born in September 1982
    Individual (1 offspring)
    Officer
    2023-07-03 ~ 2025-07-29
    OF - LLP Member → CIF 0
  • 7
    Von Maur, Benjamin Joe
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Miller, Brian M
    Born in September 1951
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2011-02-11
    OF - LLP Member → CIF 0
  • 9
    Nairac, Charles Richard Patrick
    Born in June 1974
    Individual (1 offspring)
    Officer
    2014-02-20 ~ now
    OF - LLP Member → CIF 0
    2012-01-01 ~ 2013-05-10
    OF - LLP Member → CIF 0
  • 10
    Westcott, Victoria Alice
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2013-05-10
    OF - LLP Member → CIF 0
    2013-12-19 ~ 2018-01-16
    OF - LLP Member → CIF 0
  • 11
    Wagstaff, Justin
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2013-06-01
    OF - LLP Member → CIF 0
    2016-05-01 ~ 2018-08-01
    OF - LLP Member → CIF 0
  • 12
    Diamond, Colin J
    Born in May 1973
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 13
    Clarke, Mark Peter
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2023-02-21
    OF - LLP Member → CIF 0
  • 14
    Alexander, Troy
    Born in February 1956
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 15
    Allen, Maurice Joseph
    Born in June 1956
    Individual (12 offsprings)
    Officer
    2006-12-31 ~ 2008-03-14
    OF - LLP Member → CIF 0
  • 16
    Walker, Julia Clare
    Born in December 1968
    Individual (12 offsprings)
    Officer
    2012-01-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 17
    Daniel, Saul
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2018-08-01
    OF - LLP Member → CIF 0
  • 18
    Glengarry, Mark
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2012-03-23
    OF - LLP Member → CIF 0
  • 19
    Dhar, Mukund
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Nethercott, Craig Rodney
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2006-12-31 ~ 2010-01-31
    OF - LLP Member → CIF 0
  • 21
    Sawyer, Edward E
    Born in March 1957
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-04-01
    OF - LLP Member → CIF 0
  • 22
    Coats, William Sloan
    Born in March 1950
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2010-03-04
    OF - LLP Member → CIF 0
  • 23
    Aragon, Rudolph
    Born in November 1947
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-04-01
    OF - LLP Member → CIF 0
  • 24
    Biensan, Paule
    Born in December 1956
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-05-10
    OF - LLP Member → CIF 0
    2014-02-20 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 25
    Karasavidis, Simela
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 26
    Turrini, Michael
    Born in August 1973
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2014-01-01
    OF - LLP Member → CIF 0
  • 27
    Mathez, Hugues Vincent
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2014-02-20 ~ now
    OF - LLP Member → CIF 0
    2012-01-01 ~ 2013-05-10
    OF - LLP Member → CIF 0
  • 28
    Proudian, Kayane Helena
    Born in December 1967
    Individual (1 offspring)
    Officer
    2006-12-31 ~ 2008-08-07
    OF - LLP Member → CIF 0
    Proudian, Kaya
    Born in December 1967
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 29
    Zakia, Jason
    Born in June 1974
    Individual (1 offspring)
    Officer
    2010-07-20 ~ 2013-05-01
    OF - LLP Member → CIF 0
  • 30
    Radlow, Morvyn Anne
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Chang, Colin David
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2008-01-16 ~ 2020-01-10
    OF - LLP Member → CIF 0
  • 32
    Matty, Stuart James
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2006-12-31 ~ now
    OF - LLP Member → CIF 0
  • 33
    Grannon, Eric
    Born in March 1972
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 34
    Vainder, Steven J
    Born in November 1971
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 35
    Griffin, Matthew James
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2014-09-15 ~ 2022-02-18
    OF - LLP Member → CIF 0
  • 36
    Massie, Kirsti Anne
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2020-02-28
    OF - LLP Member → CIF 0
  • 37
    Brennan, Christopher
    Born in December 1972
    Individual (1 offspring)
    Officer
    2018-06-04 ~ 2021-12-17
    OF - LLP Member → CIF 0
  • 38
    Utzschneider, Yann
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2017-05-24 ~ now
    OF - LLP Member → CIF 0
  • 39
    Zhang, Zhao Alex
    Born in May 1961
    Individual (1 offspring)
    Officer
    2012-09-19 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 40
    Higham, John
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2006-12-31 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 41
    Mountain, Michael James
    Born in August 1984
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 42
    Hill, Richard Aubrey
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2019-03-25 ~ now
    OF - LLP Member → CIF 0
  • 43
    Goodell, Timothy Bartlett
    Born in May 1957
    Individual (1 offspring)
    Officer
    2006-12-31 ~ 2007-12-10
    OF - LLP Member → CIF 0
  • 44
    Benson Iii, Cyrus
    Born in March 1962
    Individual (1 offspring)
    Officer
    2006-12-31 ~ 2007-01-31
    OF - LLP Member → CIF 0
  • 45
    Harper, Dean Roy
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2006-12-31 ~ 2009-08-31
    OF - LLP Member → CIF 0
  • 46
    Asner, Karen M
    Born in September 1967
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-04-01
    OF - LLP Member → CIF 0
  • 47
    Lever Jr, Jack Q
    Born in July 1948
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2012-06-01
    OF - LLP Member → CIF 0
  • 48
    Willey, Stuart Christopher
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 49
    Trainor, James
    Born in April 1975
    Individual (1 offspring)
    Officer
    2010-05-31 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 50
    Koenigsberg, I Fred
    Born in February 1947
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2010-04-29
    OF - LLP Member → CIF 0
  • 51
    Greenacre, Nicholas James
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ now
    OF - LLP Member → CIF 0
  • 52
    Garton, Daniel Leigh
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2023-09-22
    OF - LLP Member → CIF 0
  • 53
    Woodfield, Alexander Richard
    Born in April 1985
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 54
    Odynski, Kirsten Jane, Ms.
    Born in October 1980
    Individual (1 offspring)
    Officer
    2021-08-11 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 55
    Siaw, Joshua
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2017-08-21 ~ 2023-03-02
    OF - LLP Member → CIF 0
  • 56
    Peter, Franck
    Born in September 1965
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-05-10
    OF - LLP Member → CIF 0
    2014-02-20 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 57
    Ellis, Kenneth
    Born in November 1948
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2011-01-01
    OF - LLP Member → CIF 0
  • 58
    Coetzer, Jozua Johannes
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2022-10-18 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 59
    Field-lowes, Hannah
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2020-12-22
    OF - LLP Member → CIF 0
  • 60
    Bradley, Joseph James
    Born in August 1990
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 61
    Abou Charaf, Charbel
    Born in May 1984
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 62
    Crawley, Joshua Thomas
    Born in October 1990
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 63
    Tahsin, Adam
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 64
    Moody, Mark Brendan, Mr.
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2023-07-06 ~ now
    OF - LLP Member → CIF 0
  • 65
    Castillo Bernaus, Mark
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2025-02-17
    OF - LLP Member → CIF 0
  • 66
    Macklin, Andrew Peter
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2010-02-05
    OF - LLP Member → CIF 0
  • 67
    Chernichaw, Adam
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 68
    Reynolds, John Simon
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2006-12-31 ~ 2021-08-20
    OF - LLP Member → CIF 0
  • 69
    Smutny, Abby Cohen
    Born in May 1964
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 70
    Cunningham, John K
    Born in December 2009
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 71
    Goldberg, David
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2010-07-26 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 72
    Turgel, Daniel Aron
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2018-01-22 ~ now
    OF - LLP Member → CIF 0
  • 73
    Mason, Peter
    Born in January 1986
    Individual (1 offspring)
    Officer
    2023-08-28 ~ 2025-08-11
    OF - LLP Member → CIF 0
  • 74
    Stopford, Henry Philip Terence
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2006-12-31 ~ 2024-01-01
    OF - LLP Member → CIF 0
  • 75
    Mcdevitt, Heather K
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
    Heather Kristin Mcdevitt
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    2023-09-01 ~ now
    PE - Right to appoint or remove membersCIF 0
  • 76
    Petitier, Marc
    Born in April 1975
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - LLP Member → CIF 0
  • 77
    Yin, Thing-jun
    Born in September 1985
    Individual (1 offspring)
    Officer
    2022-03-28 ~ 2023-03-26
    OF - LLP Member → CIF 0
  • 78
    Gannon, Lawrence
    Born in May 1946
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2010-04-29
    OF - LLP Member → CIF 0
  • 79
    Youle, Richard
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2017-06-02
    OF - LLP Member → CIF 0
  • 80
    Beasley, Adrian Christopher
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2022-04-07
    OF - LLP Member → CIF 0
  • 81
    Sarch, Patrick Albert Jacques
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2024-02-17 ~ now
    OF - LLP Member → CIF 0
    2017-01-01 ~ 2021-02-26
    OF - LLP Member → CIF 0
  • 82
    Karila, Gregoire
    Born in January 1982
    Individual (1 offspring)
    Officer
    2022-02-03 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 83
    Greene, James Richard
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 84
    Rangaswamy, Saviprasad Hebbur
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 85
    Soroka, Anna
    Born in November 1985
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 86
    Timmons, John Bernard
    Born in August 1987
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 87
    Clinton, William J
    Born in September 1953
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 88
    Reynolds, Carmen Susan Lilian
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2006-12-31 ~ 2012-01-01
    OF - LLP Member → CIF 0
  • 89
    Woodard, Brendan
    Born in May 1975
    Individual (1 offspring)
    Officer
    2010-05-31 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 90
    Viana, Carlos
    Born in September 1972
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 91
    Brazil, Joseph H
    Born in November 1970
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 92
    Rogerson, John Patrick
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - LLP Member → CIF 0
  • 93
    Spak, Walter J
    Born in July 1951
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 94
    Woods, Daniel J
    Born in November 1952
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2012-06-01
    OF - LLP Member → CIF 0
  • 95
    Stocker, Stephanie Jean
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 96
    York, Ingrid Marguerite
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ now
    OF - LLP Member → CIF 0
  • 97
    Averch, Craig Howard
    Born in May 1959
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 98
    Broke, Philip Richard Vere
    Born in September 1962
    Individual (22 offsprings)
    Officer
    2006-12-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 99
    Vakil, Bijal V
    Born in February 1972
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 100
    Pullen, James Diccon
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 101
    Bartlett, Thomas
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2021-08-28
    OF - LLP Member → CIF 0
  • 102
    Li, Xiaoming
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 103
    Cowan, Paul Joseph
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2014-05-02
    OF - LLP Member → CIF 0
  • 104
    Shepherd, Michael
    Born in March 1975
    Individual (1 offspring)
    Officer
    2010-05-31 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 105
    Bagnall, Mark
    Born in October 1960
    Individual (1 offspring)
    Officer
    2012-09-19 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 106
    Collins, Nicholas James
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-02-03
    OF - LLP Member → CIF 0
  • 107
    Pound, Thomas Henry
    Born in February 1986
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2025-05-02
    OF - LLP Member → CIF 0
  • 108
    Mariey, Karim
    Born in July 1991
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 109
    Olivieri, John Mario
    Born in December 1968
    Individual (1 offspring)
    Officer
    2011-05-19 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 110
    Eagles, Gareth
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ now
    OF - LLP Member → CIF 0
  • 111
    Nair, Sudhir
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2018-09-24 ~ 2025-06-30
    OF - LLP Member → CIF 0
  • 112
    Blundell, Neill Francis Kenneth
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2024-03-04 ~ now
    OF - LLP Member → CIF 0
  • 113
    Stoner, William David
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 114
    Pilley, Heather Anne
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2006-12-31 ~ 2007-02-23
    OF - LLP Member → CIF 0
  • 115
    Narayanan Menon, Peita
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2006-12-31 ~ 2021-08-31
    OF - LLP Member → CIF 0
  • 116
    Drivas, Dimitrios
    Born in October 1954
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 117
    Johnson, James Edwin David
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 118
    Bennett, Rob
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2019-10-01
    OF - LLP Member → CIF 0
  • 119
    Pell, Owen C
    Born in April 1959
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 120
    Bocobza, Julien
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2025-01-06 ~ now
    OF - LLP Member → CIF 0
  • 121
    Sarrailhe, Philippe
    Born in September 1949
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-05-10
    OF - LLP Member → CIF 0
  • 122
    Heersche, Tanneke Brunilde
    Born in March 1965
    Individual (1 offspring)
    Officer
    2009-02-04 ~ 2010-01-31
    OF - LLP Member → CIF 0
  • 123
    Schechter, Jonathan A
    Born in July 1973
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2011-05-27
    OF - LLP Member → CIF 0
  • 124
    Winter, Lauren
    Born in September 1982
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - LLP Member → CIF 0
  • 125
    Levin, Daniel
    Born in March 1956
    Individual (1 offspring)
    Officer
    2010-05-31 ~ 2012-10-31
    OF - LLP Member → CIF 0
  • 126
    Matthews, Thomas Osmond Napier
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - LLP Member → CIF 0
  • 127
    Trillmich, Philip Georg, Dr
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2026-03-15
    OF - LLP Member → CIF 0
  • 128
    Brettle, Oliver Harvey
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2006-12-31 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Oliver Harvey Brettle
    Born in April 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove membersCIF 0
  • 129
    Graham, Alastair James
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2006-12-31 ~ 2013-01-18
    OF - LLP Member → CIF 0
  • 130
    Ng, Kevin King Wai
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2011-05-18 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 131
    Bianchi, Jaime A
    Born in October 1966
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 132
    Brown, Emily Irene Annie
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2023-11-06 ~ now
    OF - LLP Member → CIF 0
  • 133
    Carlisle, Linda E
    Born in December 1948
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2012-06-01
    OF - LLP Member → CIF 0
  • 134
    Majerholc, Norbert
    Born in November 1960
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-05-10
    OF - LLP Member → CIF 0
    2014-02-20 ~ 2020-01-01
    OF - LLP Member → CIF 0
  • 135
    Singh, Pavini Emiko
    Born in March 1988
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 136
    Betensky, Steven M
    Born in February 1965
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2010-02-19
    OF - LLP Member → CIF 0
  • 137
    Crook, David
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2017-10-31
    OF - LLP Member → CIF 0
  • 138
    Landsbert, Victoria Elizabeth
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ now
    OF - LLP Member → CIF 0
  • 139
    Connellan, Clare
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ now
    OF - LLP Member → CIF 0
  • 140
    Jowitt, Justin Samuel
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2021-06-21 ~ now
    OF - LLP Member → CIF 0
  • 141
    Mclean, Gavin William
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2006-12-31 ~ 2024-06-30
    OF - LLP Member → CIF 0
  • 142
    Hojabr Ghelichi, Alexis Adhémar Akbar
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2019-01-21 ~ now
    OF - LLP Member → CIF 0
  • 143
    Simes, Jenna Maree
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 144
    Bloom, Jonathan
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2008-01-16 ~ 2009-10-30
    OF - LLP Member → CIF 0
  • 145
    Quigley, Michael
    Born in September 1957
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-04-01
    OF - LLP Member → CIF 0
  • 146
    Hershman, Scott
    Born in March 1958
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 147
    Weal, Alison
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2019-07-19
    OF - LLP Member → CIF 0
  • 148
    Sherrell, Caroline
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 149
    Mandel, Mark L
    Born in September 1963
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2011-09-22
    OF - LLP Member → CIF 0
  • 150
    Leloup, Francois
    Born in February 1965
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-05-10
    OF - LLP Member → CIF 0
    2014-02-20 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 151
    Shore, Christopher, Dr
    Born in March 1966
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 152
    Rutta, Michelle
    Born in September 1966
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 153
    Bullock, Lucy Anna
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2026-03-31
    OF - LLP Member → CIF 0
  • 154
    Jeffree, Nicola Helen
    Born in September 1986
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 155
    Pickworth, Jonathan Charles
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2015-10-01 ~ 2021-02-12
    OF - LLP Member → CIF 0
  • 156
    Danilowicz, Witold
    Born in February 1954
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 157
    Vitrich, Guillaume
    Born in June 1983
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - LLP Member → CIF 0
  • 158
    Dimmock, Joanna Mary
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2017-01-01
    OF - LLP Member → CIF 0
    2017-02-17 ~ 2021-02-20
    OF - LLP Member → CIF 0
  • 159
    Reilly Jr, Richard
    Born in May 1962
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2012-03-12
    OF - LLP Member → CIF 0
  • 160
    Hille, David
    Born in January 1971
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 161
    Larsen, Charles
    Born in September 1970
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2020-09-30
    OF - LLP Member → CIF 0
  • 162
    Parr, Emma
    Born in April 1978
    Individual (102 offsprings)
    Officer
    2016-01-01 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 163
    Potel, Guy
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2016-05-11 ~ now
    OF - LLP Member → CIF 0
  • 164
    Killick, James Richard Mcfayden
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2016-12-20 ~ now
    OF - LLP Member → CIF 0
  • 165
    Murray, David James
    Born in January 1990
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 166
    Rawlinson, Antonia Charlotte
    Born in October 1969
    Individual (1 offspring)
    Officer
    2006-12-31 ~ 2024-01-01
    OF - LLP Member → CIF 0
  • 167
    Souesme, Laetitia Marie Ninon
    Born in December 1984
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 168
    Carney, Peter J
    Born in July 1970
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 169
    Laplante, Eric
    Born in May 1957
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-05-10
    OF - LLP Member → CIF 0
    2014-02-20 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 170
    Hughes, Karla Louise
    Born in October 1984
    Individual (1 offspring)
    Officer
    2025-02-19 ~ now
    OF - LLP Member → CIF 0
  • 171
    Heit, Warren
    Born in January 1965
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 172
    Summers, William
    Born in October 1988
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2024-09-01
    OF - LLP Member → CIF 0
  • 173
    Ji, Sang
    Born in July 1971
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 174
    Halsey, Douglas
    Born in April 1953
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 175
    Yardley, Jason Mark
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2006-12-31 ~ 2017-02-15
    OF - LLP Member → CIF 0
  • 176
    Pilkington, Christian Roger
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2010-04-26 ~ now
    OF - LLP Member → CIF 0
  • 177
    Denison, Claire Helen
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2006-12-31 ~ 2009-12-31
    OF - LLP Member → CIF 0
  • 178
    Joseph, Helen
    Born in January 1984
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - LLP Member → CIF 0
  • 179
    Shergold, Stephen Edward
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - LLP Member → CIF 0
  • 180
    Brumfield, Noah
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 181
    Harley, Colin Robert
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2014-05-06 ~ now
    OF - LLP Member → CIF 0
  • 182
    Tran Thiet, Jean-paul
    Born in February 1951
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-05-10
    OF - LLP Member → CIF 0
    2014-02-20 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 183
    Cuillerier, Ian
    Born in November 1968
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 184
    Mor, Louise
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2017-06-16
    OF - LLP Member → CIF 0
  • 185
    Lewis, David Mark Joseph
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2022-01-10 ~ now
    OF - LLP Member → CIF 0
  • 186
    Maddrey, Wendell C
    Born in April 1956
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 187
    Crawford, Nicholas
    Born in February 1991
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 188
    Powell, Mark
    Born in March 1962
    Individual (1 offspring)
    Officer
    2016-09-05 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 189
    Lamarche, Diane
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2020-03-05 ~ now
    OF - LLP Member → CIF 0
  • 190
    Miller, Shawna Mae
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2009-06-30
    OF - LLP Member → CIF 0
  • 191
    Booth, Marcus
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2018-08-23
    OF - LLP Member → CIF 0
  • 192
    Wall, Barrye L
    Born in October 1956
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 193
    Radford, Carina Margaret
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ now
    OF - LLP Member → CIF 0
  • 194
    Atterbury, W Ward
    Born in December 1966
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 195
    Ireland, Glen Franklin
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2006-12-31 ~ 2010-01-31
    OF - LLP Member → CIF 0
  • 196
    Ufland, Lorraine Elizabeth
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2006-12-31 ~ 2009-08-18
    OF - LLP Member → CIF 0
  • 197
    Verrier, Hugh
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2007-12-10 ~ 2014-04-04
    OF - LLP Member → CIF 0
    Mr Hugh Verrier
    Born in June 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Right to appoint or remove membersCIF 0
  • 198
    Canning, Lindsey Jayne
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ now
    OF - LLP Member → CIF 0
  • 199
    Becker, David
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2008-08-21 ~ 2019-01-06
    OF - LLP Member → CIF 0
  • 200
    Epp, Peter Bradley
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2008-02-29
    OF - LLP Member → CIF 0
  • 201
    Kayani, Laura Ellen
    Born in August 1988
    Individual (1 offspring)
    Officer
    2025-09-24 ~ now
    OF - LLP Member → CIF 0
  • 202
    Chow, Hallam
    Born in January 1969
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-04-01
    OF - LLP Member → CIF 0
  • 203
    Tsoi, Vivian
    Born in December 1972
    Individual (1 offspring)
    Officer
    2012-09-19 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 204
    Suh, Kenneth
    Born in April 1966
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 205
    Alvarez, Pedro A
    Born in September 1956
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2012-07-17
    OF - LLP Member → CIF 0
  • 206
    Corr, Christopher F
    Born in September 1961
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2010-04-22
    OF - LLP Member → CIF 0
  • 207
    Kritzalis, Alexander S
    Born in March 1945
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2010-04-29
    OF - LLP Member → CIF 0
  • 208
    Leicht, Eric F
    Born in July 1966
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 209
    Vardi, Carolyn Jennifer
    Born in August 1976
    Individual (1 offspring)
    Officer
    2011-05-19 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 210
    Wheal, Robert James
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ now
    OF - LLP Member → CIF 0
  • 211
    Finlay, Peter David
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2006-12-01 ~ 2020-01-01
    OF - LLP Member → CIF 0
  • 212
    Goodrich, Mark Bernard
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ 2016-03-03
    OF - LLP Member → CIF 0
    Goodrich, Mark
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2018-08-01 ~ 2020-08-28
    OF - LLP Member → CIF 0
  • 213
    Mcdougall, Andrew De Lotbiniere
    Born in November 1970
    Individual (1 offspring)
    Officer
    2013-12-19 ~ now
    OF - LLP Member → CIF 0
    2012-08-02 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 214
    Dantzler Jr, J William
    Born in March 1953
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 215
    Utting, Christopher Joseph Howard
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2006-12-31 ~ 2018-03-16
    OF - LLP Member → CIF 0
  • 216
    Croxford, Andrew Alexander
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2007-05-14 ~ 2009-08-19
    OF - LLP Member → CIF 0
  • 217
    Brody, Ronald
    Born in April 1961
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 218
    Benson, Justin Neil Clarke
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2006-12-31 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 219
    Croke, Helen Antoinette
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2025-06-16 ~ now
    OF - LLP Member → CIF 0
  • 220
    Amir-haeri, Kamiar Camille
    Born in October 1971
    Individual (1 offspring)
    Officer
    2025-01-07 ~ now
    OF - LLP Member → CIF 0
  • 221
    Shah, Shameer
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2022-07-01
    OF - LLP Member → CIF 0
  • 222
    Kerr, Jason Watson
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2006-12-31 ~ now
    OF - LLP Member → CIF 0
  • 223
    Vasquez Jr, Francis A
    Born in October 1964
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 224
    Bilkis, David
    Born in August 1963
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 225
    Nunn, Angus Keith
    Born in December 1990
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 226
    Scarborough, Emmie Frances Quarry
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2018-07-02 ~ 2025-12-27
    OF - LLP Member → CIF 0
  • 227
    Jones, Richard Llewellyn
    Born in May 1979
    Individual (35 offsprings)
    Officer
    2016-08-01 ~ now
    OF - LLP Member → CIF 0
  • 228
    Zemser, Scott
    Born in August 1961
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 229
    Baker, Steven
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2018-08-13 ~ 2021-02-12
    OF - LLP Member → CIF 0
  • 230
    Davies, Noor Loulwa
    Born in January 1988
    Individual (1 offspring)
    Officer
    2024-12-06 ~ now
    OF - LLP Member → CIF 0
  • 231
    Robillard, Severin
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2014-02-20 ~ now
    OF - LLP Member → CIF 0
  • 232
    Browne, Richard Kimberley John
    Born in May 1968
    Individual (23 offsprings)
    Officer
    2025-02-24 ~ now
    OF - LLP Member → CIF 0
  • 233
    Yu, Di
    Born in August 1989
    Individual (1 offspring)
    Officer
    2022-08-05 ~ now
    OF - LLP Member → CIF 0
  • 234
    Glancy, Christopher
    Born in November 1963
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 235
    Orzechowski, Daren M
    Born in September 1974
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 236
    Lozovsky, Darina
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2015-10-05 ~ 2024-04-10
    OF - LLP Member → CIF 0
  • 237
    Kavoukjian, Michael
    Born in April 1958
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 238
    Randhawa, Anneka Kaur
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 239
    Matejcek, Jan
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2016-07-14 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 240
    Barwise, David Lionel
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2006-12-31 ~ 2014-01-01
    OF - LLP Member → CIF 0
  • 241
    Tar, Serra
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2025-09-24 ~ now
    OF - LLP Member → CIF 0
  • 242
    Evans, Michael Philip
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ now
    OF - LLP Member → CIF 0
  • 243
    Immordino, Michael Stephen
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ now
    OF - LLP Member → CIF 0
  • 244
    Hayden, James
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 245
    Saran, Neha
    Born in February 1985
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 246
    Gargaro, Cenzi
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2014-02-20 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 247
    Noury, Anne-sophie
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2024-12-31 ~ now
    OF - LLP Member → CIF 0
  • 248
    Czarnocki, Christopher
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2010-03-19 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 249
    Pace Iii, Jack E
    Born in June 1973
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 250
    Loewinger, Doron
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ 2017-08-21
    OF - LLP Member → CIF 0
  • 251
    Vallat, Guillaume François
    Born in July 1976
    Individual (1 offspring)
    Officer
    2017-06-12 ~ now
    OF - LLP Member → CIF 0
  • 252
    Polonsky, Marc Andre Lorin
    Born in September 1960
    Individual (9 offsprings)
    Officer
    2009-01-01 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 253
    Raghavan, Lavanya
    Born in June 1984
    Individual (1 offspring)
    Officer
    2024-03-12 ~ now
    OF - LLP Member → CIF 0
  • 254
    Burrows, Euan Maclean
    Born in February 1971
    Individual (6 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 255
    Wheeler, Fergus Oliver
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2019-04-11 ~ 2023-02-01
    OF - LLP Member → CIF 0
  • 256
    De Feydeau De Saint Christophe, Amaury Marie Henri
    Born in December 1976
    Individual (1 offspring)
    Officer
    2023-07-03 ~ now
    OF - LLP Member → CIF 0
  • 257
    Rokoff, Gerald
    Born in April 1950
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2011-05-31
    OF - LLP Member → CIF 0
  • 258
    Terwilliger, George J
    Born in June 1950
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2012-06-01
    OF - LLP Member → CIF 0
  • 259
    Choi, Barbara
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2006-12-31 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 260
    Israel, Marc
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ now
    OF - LLP Member → CIF 0
  • 261
    Neaher Jr, Edward R
    Born in March 1958
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 262
    Hollander, Evan
    Born in October 1960
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2012-07-17
    OF - LLP Member → CIF 0
  • 263
    Wistow, Michael John
    Born in June 1965
    Individual (12 offsprings)
    Officer
    2016-12-02 ~ 2020-12-07
    OF - LLP Member → CIF 0
  • 264
    Clark Jr, Jonathan Montgomery
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ now
    OF - LLP Member → CIF 0
  • 265
    Kcgann, Kevin X
    Born in September 1967
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-05-01
    OF - LLP Member → CIF 0
  • 266
    Little, Gregory G
    Born in January 1955
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 267
    Uzzi, Gerard H
    Born in July 1966
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2012-07-25
    OF - LLP Member → CIF 0
  • 268
    Smith, Michael W
    Born in October 1956
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 269
    Kashar, Gary
    Born in October 1967
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 270
    Diallo, Denise
    Born in August 1974
    Individual (1 offspring)
    Officer
    2014-02-20 ~ now
    OF - LLP Member → CIF 0
    2012-01-01 ~ 2013-05-10
    OF - LLP Member → CIF 0
  • 271
    Ahmad, Kamran Balal
    Born in November 1983
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 272
    Teerlinck, Gilles
    Born in January 1985
    Individual (5 offsprings)
    Officer
    2018-10-15 ~ 2023-02-14
    OF - LLP Member → CIF 0
  • 273
    Laurson, Evengia
    Born in July 1971
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2015-09-15
    OF - LLP Member → CIF 0
  • 274
    Graffi, Leonardo
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 275
    Smithers Excell, Julia
    Born in November 1965
    Individual (1 offspring)
    Officer
    2018-10-29 ~ 2022-02-14
    OF - LLP Member → CIF 0
  • 276
    Alvarez, Victor M
    Born in October 1960
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-04-01
    OF - LLP Member → CIF 0
  • 277
    Tripathi, Swati
    Born in June 1986
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 278
    Duffy, Jeremy Bruce
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2010-03-08 ~ 2026-02-06
    OF - LLP Member → CIF 0
  • 279
    Santens, Ank A
    Born in May 1973
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 280
    Hansen, Christian
    Born in January 1965
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 281
    Curran, Christopher M
    Born in December 1960
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 282
    Nield, Robert James
    Born in November 1984
    Individual (1 offspring)
    Officer
    2021-10-18 ~ now
    OF - LLP Member → CIF 0
  • 283
    Hammond, Gregory James
    Born in August 1964
    Individual (13 offsprings)
    Officer
    2006-12-31 ~ 2009-11-10
    OF - LLP Member → CIF 0
  • 284
    Cairns, James R
    Born in April 1959
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-04-01
    OF - LLP Member → CIF 0
  • 285
    Alvarez Farre, Emilio J
    Born in September 1956
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 286
    Scirto Ostrovskiy, Evgeny
    Born in November 1986
    Individual (1 offspring)
    Officer
    2021-10-11 ~ now
    OF - LLP Member → CIF 0
  • 287
    Doran, Michael Paul
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2010-06-14 ~ 2017-04-14
    OF - LLP Member → CIF 0
  • 288
    Kahn, Anthony F
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2009-12-21 ~ 2014-04-04
    OF - LLP Member → CIF 0
  • 289
    Raskin, Kenneth A
    Born in November 1954
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2010-04-29
    OF - LLP Member → CIF 0
  • 290
    Goetz, Michael Steven
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2006-12-31 ~ 2008-03-14
    OF - LLP Member → CIF 0
  • 291
    Paisley, Kathleen, Dr
    Born in November 1959
    Individual (1 offspring)
    Officer
    2008-01-23 ~ 2009-09-10
    OF - LLP Member → CIF 0
  • 292
    Narasimhan, Prabhu
    Born in April 1980
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ 2019-07-05
    OF - LLP Member → CIF 0
  • 293
    Ni, Yongjun
    Born in June 1968
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2011-01-31
    OF - LLP Member → CIF 0
  • 294
    Langley, Jonathan
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2019-01-01
    OF - LLP Member → CIF 0
  • 295
    Oumade-singh, Paul Liam
    Born in December 1989
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 296
    Bouillon, Jacques
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2013-05-10
    OF - LLP Member → CIF 0
    2014-02-20 ~ 2019-08-02
    OF - LLP Member → CIF 0
  • 297
    Mathews, Robert Stanley
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2006-12-31 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 298
    Bond, David E
    Born in March 1964
    Individual (1 offspring)
    Officer
    2012-09-19 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 299
    Starner, Gregory M
    Born in February 1975
    Individual (1 offspring)
    Officer
    2012-09-19 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 300
    Hardy, James Sartoris
    Born in November 1975
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 301
    Kazakov, George
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2021-11-18 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 302
    Erb, Nicole
    Born in July 1967
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 303
    Secomb, Matthew
    Born in August 1973
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2016-01-01
    OF - LLP Member → CIF 0
  • 304
    Kirschner, William R
    Born in December 1967
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-02-08
    OF - LLP Member → CIF 0
  • 305
    Lilley, Anna Catherine
    Born in June 1971
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 306
    Mcdonald, Shane Robert
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ 2026-03-27
    OF - LLP Member → CIF 0
  • 307
    Rockwell, Alan Philip
    Born in July 1971
    Individual (1 offspring)
    Officer
    2006-12-31 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 308
    Rees, Heather
    Born in October 1979
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 309
    Ross, Dominic Peter
    Born in February 1982
    Individual (6 offsprings)
    Officer
    2018-05-08 ~ 2022-09-21
    OF - LLP Member → CIF 0
  • 310
    Von Krause, Christophe
    Born in August 1971
    Individual (1 offspring)
    Officer
    2014-02-20 ~ now
    OF - LLP Member → CIF 0
    2012-01-01 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 311
    Jeanes, Christopher
    Born in February 1990
    Individual (1 offspring)
    Officer
    2026-01-19 ~ now
    OF - LLP Member → CIF 0
  • 312
    Vetterli, John R
    Born in December 1968
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 313
    O'donnell, Earle H
    Born in February 1949
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 314
    Lauria, Thomas E
    Born in June 1960
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 315
    Caridia, Simon
    Born in November 1976
    Individual (5 offsprings)
    Officer
    2019-01-03 ~ 2025-01-21
    OF - LLP Member → CIF 0
  • 316
    Calver, Clare Louise
    Born in May 1968
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2009-10-31
    OF - LLP Member → CIF 0
  • 317
    Matthew, Nicholas John
    Born in April 1989
    Individual (4 offsprings)
    Officer
    2025-09-24 ~ now
    OF - LLP Member → CIF 0
  • 318
    Champy, Jean-luc Yves
    Born in October 1975
    Individual (1 offspring)
    Officer
    2023-07-03 ~ now
    OF - LLP Member → CIF 0
  • 319
    Zilkha, Nazim
    Born in July 1964
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 320
    Parbhu, Joshua Ramon
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 321
    Dodsworth, James
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2012-01-09 ~ now
    OF - LLP Member → CIF 0
  • 322
    Greig, James
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2016-10-08 ~ 2018-04-26
    OF - LLP Member → CIF 0
  • 323
    Tam, Virginia
    Born in September 1970
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2013-05-03
    OF - LLP Member → CIF 0
  • 324
    Cross, Wayne A
    Born in July 1945
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2010-04-29
    OF - LLP Member → CIF 0
  • 325
    Durrant, Laura Kay Guthrie
    Born in September 1980
    Individual (8 offsprings)
    Officer
    2018-09-24 ~ 2019-10-02
    OF - LLP Member → CIF 0
  • 326
    Winton, Ashley Peter
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2006-12-31 ~ 2014-10-31
    OF - LLP Member → CIF 0
  • 327
    Rubinoff, Jeffrey Aaron
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2016-07-11 ~ 2025-06-30
    OF - LLP Member → CIF 0
  • 328
    Tama, Anthony Kearns
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2024-02-05 ~ now
    OF - LLP Member → CIF 0
  • 329
    Desantis, Victor J
    Born in March 1960
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 330
    Beaussier, Michel
    Born in August 1948
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-05-10
    OF - LLP Member → CIF 0
    2014-02-20 ~ 2017-02-01
    OF - LLP Member → CIF 0
  • 331
    Robinson, James N
    Born in December 1974
    Individual (1 offspring)
    Officer
    2012-09-19 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 332
    Hassan, Raif
    Born in September 1986
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ 2025-10-14
    OF - LLP Member → CIF 0
  • 333
    Friedland, Paul
    Born in August 1954
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 334
    Foster, Emma Louise
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ now
    OF - LLP Member → CIF 0
  • 335
    Holden, Monica
    Born in February 1980
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 336
    Gahtan, Adam
    Born in September 1969
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 337
    Merryman, Bryan A
    Born in February 1962
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 338
    Menaker, Andrea Jill
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2018-10-18 ~ now
    OF - LLP Member → CIF 0
    Menaker, Andrea
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2011-05-19 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 339
    Polkinghorne, Michael Aughey
    Born in January 1962
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-05-10
    OF - LLP Member → CIF 0
    2013-12-19 ~ 2026-03-24
    OF - LLP Member → CIF 0
  • 340
    Hart, James
    Born in August 1990
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 341
    Derhalli, Hazem
    Born in November 1973
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 342
    Winsor, Thomas Philip
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2006-12-31 ~ 2012-09-30
    OF - LLP Member → CIF 0
  • 343
    Taylor, Allan John
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2006-12-31 ~ now
    OF - LLP Member → CIF 0
  • 344
    Caisley, Lawson Miles
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ now
    OF - LLP Member → CIF 0
  • 345
    Mcgurran, Jarlath Liam
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2021-05-28
    OF - LLP Member → CIF 0
  • 346
    Birch, Henry John
    Born in November 1989
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - LLP Member → CIF 0
  • 347
    Wallace, Ian
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2015-08-03 ~ 2024-08-23
    OF - LLP Member → CIF 0
  • 348
    Toto, Martin
    Born in May 1969
    Individual (1 offspring)
    Officer
    2011-05-19 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 349
    Brierley, Jonathan
    Born in March 1985
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 350
    Gover, Alan
    Born in September 1948
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-04-01
    OF - LLP Member → CIF 0
  • 351
    Parry, Jonathan David Wyn
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ 2026-04-03
    OF - LLP Member → CIF 0
  • 352
    Llewelyn, Gordon Ionwy David
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2006-12-31 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 353
    Brod, Carter Fredric
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2007-09-10 ~ 2011-10-24
    OF - LLP Member → CIF 0
  • 354
    Allchurch, Katharine Sarah
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2006-12-31 ~ 2013-09-30
    OF - LLP Member → CIF 0
  • 355
    Conway, Brian Leo
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2010-01-29
    OF - LLP Member → CIF 0
  • 356
    Teichman, Steven J
    Born in December 1967
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2012-07-13
    OF - LLP Member → CIF 0
  • 357
    Miller Smith, Caroline Maisie
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2011-04-06 ~ now
    OF - LLP Member → CIF 0
  • 358
    Freeland, Jorge
    Born in May 1961
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 359
    Watson, Michael Julian
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ now
    OF - LLP Member → CIF 0
  • 360
    Thatch, David W
    Born in March 1972
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 361
    Gragg, Lawrence
    Born in September 1946
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2010-04-29
    OF - LLP Member → CIF 0
  • 362
    Worthington, Steven
    Born in September 1982
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 363
    Spak, Gregory J
    Born in January 1962
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 364
    Peel, Douglas Robert
    Born in October 1962
    Individual (1 offspring)
    Officer
    2006-12-31 ~ 2008-03-03
    OF - LLP Member → CIF 0
  • 365
    Forbes, Martin William
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2014-06-09 ~ now
    OF - LLP Member → CIF 0
  • 366
    Tolani, Sonica Kavi
    Born in July 1987
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 367
    Pierce, Morton
    Born in June 1948
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 368
    Anderson, Jonah Frederic Reginald
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - LLP Member → CIF 0
  • 369
    Hamilton, Samuel Donald
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2010-02-01
    OF - LLP Member → CIF 0
  • 370
    Hoyland, Laura
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 371
    Joyce, David E
    Born in November 1956
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 372
    Kampfner, Roberto
    Born in April 1970
    Individual (1 offspring)
    Officer
    2011-05-19 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 373
    Bouchardie, Nicolas
    Born in June 1976
    Individual (1 offspring)
    Officer
    2017-05-24 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 374
    Capper, Phillip
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2023-09-30
    OF - LLP Member → CIF 0
  • 375
    Webber, Jason
    Born in December 1970
    Individual (1 offspring)
    Officer
    2010-05-31 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
  • 376
    51, Jungfernstieg, Hamburg, Germany
    Corporate (1 offspring)
    Officer
    2011-05-01 ~ now
    OF - LLP Member → CIF 0
  • 377
    WHITE & CASE UK LIMITED
    07076018
    5, Old Broad Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-01-01 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

WHITE & CASE LLP

Period: 2006-12-01 ~ now
Company number: OC324340 OC300102
Registered name
WHITE & CASE LLP - now OC300102
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • WHITE & CASE LLP
    Info
    Registered number OC324340
    5 Old Broad Street, London EC2N 1DW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-12-01 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • WHITE & CASE LLP
    S
    Registered number missing
    1155 Avenue Of The Americas, New York 10036-2787, New York, Usa,
    CIF 1
  • WHITE & CASE LLP
    S
    Registered number OC324340
    5, Old Broad Street, London, United Kingdom, EC2N 1DW
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ATLANTA INSURANCE INTERMEDIARIES LIMITED - now
    SWINTON GROUP LIMITED
    - 2021-08-23 00756681 01535435
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2012-08-14
    CIF 2 - Secretary → ME
  • 2
    SWINTON (HOLDINGS) LIMITED
    01741892
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (57 parents, 8 offsprings)
    Officer
    2012-05-31 ~ 2012-10-01
    CIF 3 - Secretary → ME
  • 3
    WHITE & CASE (EUROPE) LLP
    - now OC300102
    WHITE & CASE LLP
    - 2005-12-09 OC300102 OC324340
    5 Old Broad Street, London
    Active Corporate (14 parents)
    Officer
    2001-05-02 ~ 2005-12-16
    CIF 1 - LLP Designated Member → ME
  • 4
    WHITE & CASE (LONDON) LTD.
    03137553
    5 Old Broad Street, London
    Dissolved Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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