Who owns DLA PIPER INTERNATIONAL LLP?

In the current sources, DLA PIPER INTERNATIONAL LLP is connected to Ms Samantha Jane O'Brien, Miss Suzannah Newboult, Mr Philippe Christophe Danesi, Mr Jon Hayes, Mr Bruno Giuffrè and 33 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DLA PIPER INTERNATIONAL LLP's risk level?

WhiteIntel flags DLA PIPER INTERNATIONAL LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DLA PIPER INTERNATIONAL LLP appear across sources?

DLA PIPER INTERNATIONAL LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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DLA PIPER INTERNATIONAL LLP

Name: DLA PIPER INTERNATIONAL LLP — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DLA PIPER INTERNATIONAL LLP, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2003-08-22
Legal form: llp
Registered office: 160 Aldersgate Street, London, EC1A 4HT, England

Low

Risk

DLA PIPER INTERNATIONAL LLP is a llp registered in GB, incorporated 2003-08-22 (active).

/04Ownership & control

Owners / controllers

DLA PIPER INTERNATIONAL LLP
- Ms Samantha Jane O'Brien· beneficial owner· via OpenOwnership
- Miss Suzannah Newboult· beneficial owner· via OpenOwnership
- Mr Philippe Christophe Danesi· beneficial owner· via OpenOwnership
- Mr Jon Hayes· beneficial owner· via OpenOwnership
- Mr Bruno Giuffrè· beneficial owner· via OpenOwnership
- Mr Andrew Darwin· beneficial owner· via OpenOwnership
- Ms Tieying (Carolyn) Dong· beneficial owner· via OpenOwnership
- Mr Simon Robert Levine· beneficial owner· via OpenOwnership
- Bertold Bar-Bouyssiere· beneficial owner· via OpenOwnership
- Mr Jonathan Paul Watkins· beneficial owner· via OpenOwnership
- Mr Juan Picon· beneficial owner· via OpenOwnership
- Joris Willems· beneficial owner· via OpenOwnership
- Ms Janet Legrand· beneficial owner· via OpenOwnership
- Claudine Vartian· beneficial owner· via OpenOwnership
- Tom Heylen· beneficial owner· via OpenOwnership
- Roy Chan· beneficial owner· via OpenOwnership
- Mr Kevin Ngan Chan· beneficial owner· via OpenOwnership
- Mr Gerry Bean· beneficial owner· via OpenOwnership
- Mr Gerry Bean· beneficial owner· via ch_psc
- Mr Andrew Darwin· beneficial owner· via ch_psc
- Ms Tieying (Carolyn) Dong· beneficial owner· via ch_psc
- Mr Jon Hayes· beneficial owner· via ch_psc
- Mr Colin John Wilson· beneficial owner· via ch_psc
- Tom Heylen· beneficial owner· via ch_psc
- Bertold Bar-Bouyssiere· beneficial owner· via ch_psc
- Joris Willems· beneficial owner· via ch_psc
- Mr Simon Robert Levine· beneficial owner· via ch_psc
- Ms Janet Legrand· beneficial owner· via ch_psc
- Claudine Vartian· beneficial owner· via ch_psc
- Mr Jonathan Paul Watkins· beneficial owner· via ch_psc
- Mr Juan Picon· beneficial owner· via ch_psc
- Roy Chan· beneficial owner· via ch_psc
- Ms Samantha Jane O'Brien· beneficial owner· via ch_psc
- Mr Philippe Christophe Danesi· beneficial owner· via ch_psc
- Miss Suzannah Newboult· beneficial owner· via ch_psc
- Mr Bruno Giuffrè· beneficial owner· via ch_psc
- Mr Kevin Ngan Chan· beneficial owner· via ch_psc
- Marta Frackowiak· beneficial owner· via ch_psc

Holdings / subsidiaries

DLA PIPER INTERNATIONAL LLP
- DLA PIPER SCOTLAND LLP· beneficial owner· via ch_psc
- DLA PIPER TREASURY SERVICES LIMITED· beneficial owner· via ch_psc
- DLA PIPER OMAN LLP· beneficial owner· via ch_psc
- DLA PIPER UK LLP· beneficial owner· via ch_psc
- DLA PIPER MIDDLE EAST LLP· beneficial owner· via ch_psc
- DLA PIPER FRANCE LLP· beneficial owner· via ch_psc
- DLA PIPER SERVICES LLP· beneficial owner· via ch_psc
- DLA PIPER FRANCE LLP· beneficial owner· via ch_psc

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: OC305357
Status: active
Type: llp
Incorporated: 2003-08-22
Registered office: 160 Aldersgate Street, London, EC1A 4HT, England

Officers · 20 active

SALTER, Catherine Helena
llp designated member · appt 2019-05-01
SEVERS, Charles Howard
llp designated member · appt 2003-10-01
WALLACE, Sandra May
llp designated member · appt 2003-10-01
ABOU HABAGA, Adam
llp member · appt 2024-05-02
ABOU-ZEID, Therese Elias
llp member · appt 2019-05-01
AHN, Eddie Byunghyo
llp member · appt 2018-05-19
AL LAWATI, Mehdi Mohammed
llp member · appt 2023-05-10
AL-SULTANI, Saba
llp member · appt 2022-12-01
ALCORN, Owen Scott
llp member · appt 2023-03-13
ALEANDRI, Francesco Maria
llp member · appt 2011-08-01
ALEXANDRE, David
llp member · appt 2024-05-01
ALI, Sohail
llp member · appt 2021-05-01

Beneficial owners · PSC · 0 current

●
Marta Frackowiak
individual PSC · England · ceased 2021-10-20
significant influence or control limited liability partnership
●
Mr Philippe Christophe Danesi
individual PSC · England · ceased 2021-10-20
significant influence or control limited liability partnership
●
Miss Suzannah Newboult
individual PSC · England · ceased 2021-10-20
significant influence or control limited liability partnership
●
Mr Bruno Giuffrè
individual PSC · England · ceased 2021-10-20
significant influence or control limited liability partnership
●
Mr Kevin Ngan Chan
individual PSC · England · ceased 2021-10-20
significant influence or control limited liability partnership
●
Mr Colin John Wilson
individual PSC · England · ceased 2021-10-20
significant influence or control limited liability partnership
●
Ms Samantha Jane O'Brien
individual PSC · England · ceased 2021-10-20
significant influence or control limited liability partnership
●
Mr Andrew Darwin
individual PSC · England · ceased 2021-10-20
significant influence or control limited liability partnership
●
Ms Tieying (Carolyn) Dong
individual PSC · England · ceased 2020-12-31
significant influence or control limited liability partnership
●
Mr Jon Hayes
individual PSC · England · ceased 2020-12-31
significant influence or control limited liability partnership
●
Mr Juan Picon
individual PSC · ceased 2017-11-02
significant influence or control limited liability partnership
●
Mr Simon Robert Levine
individual PSC · England · ceased 2021-10-20
significant influence or control limited liability partnership
●
Mr Jonathan Paul Watkins
individual PSC · England · ceased 2021-10-20
significant influence or control limited liability partnership
●
Bertold Bar-Bouyssiere
individual PSC · England · ceased 2021-04-30
significant influence or control limited liability partnership
●
Joris Willems
individual PSC · England · ceased 2020-12-31
significant influence or control limited liability partnership
●
Claudine Vartian
individual PSC · England · ceased 2020-12-31
significant influence or control limited liability partnership
●
Ms Janet Legrand
individual PSC · England · ceased 2018-12-31
significant influence or control limited liability partnership
●
Mr Gerry Bean
individual PSC · England · ceased 2018-12-31
significant influence or control limited liability partnership
●
Tom Heylen
individual PSC · ceased 2017-02-16
significant influence or control limited liability partnership
●
Roy Chan
individual PSC · ceased 2017-02-16
significant influence or control limited liability partnership

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DLA PIPER INTERNATIONAL LLP. Notes are community-contributed leads, not verified facts.

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