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 3
  • 1
    Redican, Michael Anthony
    Company Director born in May 1955
    Individual (3 offsprings)
    Officer
    2018-07-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    R. RAPHAEL & SONS LIMITED - now
    R. RAPHAEL & SONS PLC - 2020-08-17
    19-21, Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Emma Davies, Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2020-07-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Roberts, Miles Thomas
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    2005-11-07 ~ 2018-07-17
    OF - Director → CIF 0
  • 2
    White, Adrian Philip
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 3
    Wells, Richard Charles
    Company Director born in July 1963
    Individual
    Officer
    2018-07-17 ~ 2020-01-17
    OF - Director → CIF 0
    Wells, Richard Charles
    Individual
    Officer
    2018-09-21 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 4
    Jones, David Brian
    Company Director born in January 1931
    Individual
    Officer
    1992-12-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Virgo, Carl
    Credit Manager born in February 1963
    Individual
    Officer
    1997-08-15 ~ 2010-04-26
    OF - Director → CIF 0
  • 6
    Ibbetson, Peter Richard
    Company Director born in May 1956
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 7
    Creighton, Andrew Paul
    Credit Manager born in March 1961
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2007-03-27
    OF - Director → CIF 0
  • 8
    Hall, Malcolm Douglas
    Credit Manager born in June 1930
    Individual
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 9
    Tracy, William Bryant
    Company Director born in November 1949
    Individual
    Officer
    ~ 2005-12-09
    OF - Director → CIF 0
  • 10
    Bell, Geoffrey Arthur William
    Chartered Accountant born in December 1949
    Individual
    Officer
    1997-08-15 ~ 2008-07-31
    OF - Director → CIF 0
    Bell, Geoffrey Arthur William
    Individual
    Officer
    1992-08-11 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 11
    Tracy, Leslie Walter William
    Company Director born in July 1916
    Individual
    Officer
    ~ 2003-10-18
    OF - Director → CIF 0
  • 12
    Apletree, John Anthony
    Chartered Accountant born in October 1944
    Individual (4 offsprings)
    Officer
    ~ 1992-09-22
    OF - Director → CIF 0
    Apletree, John Anthony
    Individual (4 offsprings)
    Officer
    ~ 1992-08-24
    OF - Secretary → CIF 0
  • 13
    Nance, Ian Garry
    Credit Manager born in August 1960
    Individual (3 offsprings)
    Officer
    1997-08-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 14
    Penfold, Kerry Joanne
    Company Director born in November 1976
    Individual (14 offsprings)
    Officer
    2009-04-01 ~ 2010-04-26
    OF - Director → CIF 0
    Penfold, Kerry Joanne
    Individual (14 offsprings)
    Officer
    2014-11-26 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 15
    Price, Nicholas John
    Individual
    Officer
    2020-01-17 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 16
    Pooley, Anthony Thomas
    Director born in October 1953
    Individual (3 offsprings)
    Officer
    2004-04-30 ~ 2018-07-17
    OF - Director → CIF 0
  • 17
    Bossom, Michael
    Director born in June 1958
    Individual
    Officer
    2004-04-30 ~ 2005-09-13
    OF - Director → CIF 0
  • 18
    Davis, Michael Joseph
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Tejani, Firozali Gulamali
    Company Director born in December 1944
    Individual (20 offsprings)
    Officer
    2004-04-30 ~ 2018-07-17
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHERN FINANCE COMPANY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SOUTHERN FINANCE COMPANY LIMITED
    Info
    Registered number 00580993
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands B3 3HN
    Private Limited Company incorporated on 1957-03-27 and dissolved on 2023-01-25 (65 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.