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 33
  • 1
    Kerckhaert, Pien
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    De Haan, Richard Gert-jan
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2017-12-30 ~ now
    OF - LLP Member → CIF 0
  • 3
    Valk, Olivier
    Born in June 1985
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Huizing, Pieter
    Born in December 1986
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Keizer, Arnold
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Kuitenbrouwer, Bastiaan Aroen
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2017-12-30 ~ now
    OF - LLP Member → CIF 0
  • 7
    Stevens, Timaeus Magnus
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2017-12-30 ~ now
    OF - LLP Member → CIF 0
  • 8
    Jansen, Sigrid
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2017-12-30 ~ now
    OF - LLP Member → CIF 0
  • 9
    Kinnegim, Godefridus Johannes Wouter
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2017-12-30 ~ now
    OF - LLP Member → CIF 0
  • 10
    Al-garousha, Khalid Soleiman
    Born in November 1971
    Individual (21 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Wagenvoort, Erik-jan
    Born in November 1984
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Linse, Gijs
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Ploeger, Patrick Nicolaas
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Van Hooijdonk, Marieke
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2017-12-30 ~ now
    OF - LLP Member → CIF 0
  • 15
    Middelkoop, Katinka Ilonka Aranka
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2017-12-30 ~ now
    OF - LLP Member → CIF 0
  • 16
    Steer, Justin Beecher
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2017-12-30 ~ now
    OF - LLP Member → CIF 0
  • 17
    Honee, Charles
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2017-12-30 ~ now
    OF - LLP Member → CIF 0
  • 18
    Schillemans, Cornelis Ernst
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2017-12-30 ~ now
    OF - LLP Member → CIF 0
  • 19
    Bennaars, Johanna Huberdina
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2022-11-03 ~ now
    OF - LLP Member → CIF 0
  • 20
    Heeringa, Jonathan
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2018-09-12 ~ now
    OF - LLP Member → CIF 0
  • 21
    Kodde, Karine
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2017-12-30 ~ now
    OF - LLP Member → CIF 0
  • 22
    Thomas, Andrew David
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2017-12-30 ~ now
    OF - LLP Member → CIF 0
  • 23
    Bondrager, Rens
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Whibley, Luke
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    De Jongh, Zeeger
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2017-12-30 ~ now
    OF - LLP Member → CIF 0
  • 26
    EkuÉ, Hervé Roland Adade
    Born in January 1972
    Individual (23 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 27
    De Brauw, Christiaan Jacob Cornelis
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2017-12-30 ~ now
    OF - LLP Member → CIF 0
  • 28
    Spaans, Leendert Arnout Joachim
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Ru, Niels De
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2017-12-30 ~ now
    OF - LLP Member → CIF 0
  • 30
    Van Der Baan, Hilde
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Gerritzen, Frits
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2017-12-30 ~ now
    OF - LLP Member → CIF 0
  • 32
    De Jong, Caspar Nicolaas
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2018-09-12 ~ now
    OF - LLP Member → CIF 0
  • 33
    ALLEN & OVERY LLP - 2024-04-30
    One, Bishops Square, London, England
    Active Corporate (620 parents, 21 offsprings)
    Person with significant control
    2017-11-17 ~ now
    PE - Right to appoint or remove members as a member of a firmCIF 0
Ceased 18
  • 1
    Kastelein, Gerard Willem
    Born in May 1969
    Individual (1 offspring)
    Officer
    2017-12-30 ~ 2019-07-03
    OF - LLP Designated Member → CIF 0
    Officer
    2017-12-30 ~ 2024-10-31
    OF - LLP Member → CIF 0
  • 2
    Price, Gareth David
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ 2023-07-10
    OF - LLP Designated Member → CIF 0
  • 3
    Dejonghe, Willem Michel Georges Clara
    Born in February 1961
    Individual (12 offsprings)
    Officer
    2017-11-17 ~ 2024-04-30
    OF - LLP Designated Member → CIF 0
    Willem Michel Georges Clara Dejonghe
    Born in February 1961
    Individual (12 offsprings)
    Person with significant control
    2017-11-17 ~ 2017-12-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 4
    Eijsvoogel, Peter Vincent
    Born in March 1958
    Individual
    Officer
    2017-12-30 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 5
    Van Geen, Henry Constant
    Born in March 1960
    Individual
    Officer
    2017-12-30 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 6
    Sikkink, Suzanne
    Born in September 1973
    Individual
    Officer
    2017-12-30 ~ 2022-08-31
    OF - LLP Member → CIF 0
  • 7
    Van Der Pauw, Annelies
    Born in May 1960
    Individual
    Officer
    2017-12-30 ~ 2020-08-31
    OF - LLP Member → CIF 0
  • 8
    Jongen, Herald Dominique Julius
    Born in October 1961
    Individual
    Officer
    2017-12-30 ~ 2019-08-31
    OF - LLP Member → CIF 0
  • 9
    Croiset Van Uchelen, Arnold Robert Jan
    Born in December 1961
    Individual (1 offspring)
    Officer
    2017-12-30 ~ 2024-10-31
    OF - LLP Member → CIF 0
  • 10
    Biemond, Hendrik Jan
    Born in April 1969
    Individual
    Officer
    2017-12-30 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 11
    Fox, Benedict Michael Patrick
    Born in December 1970
    Individual
    Officer
    2017-12-30 ~ 2018-07-31
    OF - LLP Member → CIF 0
  • 12
    De Vries, Yvo
    Born in January 1974
    Individual
    Officer
    2017-12-30 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 13
    Van Der Velden, Brechje
    Born in February 1972
    Individual (1 offspring)
    Officer
    2017-12-30 ~ 2024-03-01
    OF - LLP Member → CIF 0
  • 14
    Runge, Werner Frans Laurens
    Born in June 1967
    Individual
    Officer
    2017-12-30 ~ 2020-10-31
    OF - LLP Member → CIF 0
  • 15
    Bierman, Femke Josephine
    Born in February 1969
    Individual (1 offspring)
    Officer
    2017-12-30 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 16
    Burggraaf, Jan Louis
    Born in January 1964
    Individual
    Officer
    2017-12-30 ~ 2019-02-28
    OF - LLP Member → CIF 0
  • 17
    Ballheimer, Andrew Mark
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2017-11-17 ~ 2020-04-30
    OF - LLP Designated Member → CIF 0
    Andrew Mark Ballheimer
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    2017-11-17 ~ 2017-12-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 18
    Browne, Richard Kimberley John
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2023-07-24 ~ 2024-07-15
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

ALLEN OVERY SHEARMAN STERLING SPAIN (NO 2) LLP

Previous name
ALLEN & OVERY SPAIN (NO 2) LLP - 2024-05-01

  • ALLEN OVERY SHEARMAN STERLING SPAIN (NO 2) LLP
    Info
    ALLEN & OVERY SPAIN (NO 2) LLP - 2024-05-01
    Registered number OC419963
    One, Bishops Square, London E1 6AD
    Limited Liability Partnership incorporated on 2017-11-17 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.