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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 8
  • 1
    Johnson, Mark Christopher
    Born in November 1958
    Individual (56 offsprings)
    Officer
    2013-07-05 ~ 2013-12-16
    OF - LLP Designated Member → CIF 0
  • 2
    Lokka, Kristian
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2013-08-12 ~ 2019-10-01
    OF - LLP Designated Member → CIF 0
    Mr Kristian Lokka
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Beckwith, John Lionel, Sir
    Born in March 1947
    Individual (98 offsprings)
    Officer
    2013-09-12 ~ 2013-12-16
    OF - LLP Designated Member → CIF 0
  • 4
    Wilson, Simon Levick Garth
    Born in March 1974
    Individual (144 offsprings)
    Officer
    2013-09-12 ~ 2013-12-16
    OF - LLP Designated Member → CIF 0
  • 5
    Hybinette, Jonas
    Born in July 1976
    Individual (10 offsprings)
    Officer
    2013-08-12 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Jonas Hybinette
    Born in July 1976
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 6
    Roberts, Stuart David
    Born in October 1973
    Individual (124 offsprings)
    Officer
    2013-07-05 ~ 2013-12-16
    OF - LLP Designated Member → CIF 0
  • 7
    Benkirane, Driss
    Born in August 1978
    Individual (15 offsprings)
    Officer
    2013-08-12 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Driss Benkirane
    Born in August 1978
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 8
    PACIFIC INVESTMENTS MANAGEMENT LTD
    - now 01722436
    PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
    PACIFIC INVESTMENTS PLC - 2012-04-25
    FASTA PASTA LIMITED - 1984-11-07
    ARGONAIR LIMITED - 1983-07-14
    124, Sloane Street, London, England
    Active Corporate (17 parents, 36 offsprings)
    Officer
    2013-09-12 ~ 2013-12-16
    OF - LLP Member → CIF 0
parent relation
Company in focus

ROUNDSHIELD LLP

Period: 2013-07-05 ~ now
Company number: OC386442
Registered name
ROUNDSHIELD LLP - now 09000216

  • ROUNDSHIELD LLP
    Info
    Registered number OC386442
    2 Foubert's Place, London W1F 7PA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2013-07-05 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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.