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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 24
  • 1
    Hall, Malcolm Douglas
    Born in June 1930
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1995-08-31
    OF - Director → CIF 0
  • 2
    Nance, Ian Garry
    Born in August 1960
    Individual (5 offsprings)
    Officer
    1997-08-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Wells, Richard Charles
    Born in July 1963
    Individual (17 offsprings)
    Officer
    2018-07-17 ~ 2020-01-17
    OF - Director → CIF 0
    Wells, Richard Charles
    Individual (17 offsprings)
    Officer
    2018-09-21 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 4
    Virgo, Carl
    Born in February 1963
    Individual (1 offspring)
    Officer
    1997-08-15 ~ 2010-04-26
    OF - Director → CIF 0
  • 5
    Ibbetson, Peter Richard
    Born in May 1956
    Individual (19 offsprings)
    Officer
    2005-09-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 6
    Redican, Michael Anthony
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
  • 7
    Bell, Geoffrey Arthur William
    Born in December 1949
    Individual (3 offsprings)
    Officer
    1997-08-15 ~ 2008-07-31
    OF - Director → CIF 0
    Bell, Geoffrey Arthur William
    Individual (3 offsprings)
    Officer
    1992-08-11 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 8
    Penfold, Kerry Joanne
    Born in November 1976
    Individual (17 offsprings)
    Officer
    2009-04-01 ~ 2010-04-26
    OF - Director → CIF 0
    Penfold, Kerry Joanne
    Individual (17 offsprings)
    Officer
    2014-11-26 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 9
    Creighton, Andrew Paul
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2007-03-27
    OF - Director → CIF 0
  • 10
    Tejani, Firozali Gulamali
    Born in December 1944
    Individual (25 offsprings)
    Officer
    2004-04-30 ~ 2018-07-17
    OF - Director → CIF 0
  • 11
    Davis, Michael Joseph
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Bossom, Michael
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2004-04-30 ~ 2005-09-13
    OF - Director → CIF 0
  • 13
    Roberts, Miles Thomas
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2005-11-07 ~ 2018-07-17
    OF - Director → CIF 0
  • 14
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2020-10-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Pooley, Anthony Thomas
    Born in October 1953
    Individual (12 offsprings)
    Officer
    2004-04-30 ~ 2018-07-17
    OF - Director → CIF 0
  • 16
    Tracy, Leslie Walter William
    Born in July 1916
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 2003-10-18
    OF - Director → CIF 0
  • 17
    David Philip Soden
    Individual (64 offsprings)
    Insolvency
    2020-10-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    White, Adrian Philip
    Individual (24 offsprings)
    Officer
    2008-07-31 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 19
    Price, Nicholas John
    Individual (2 offsprings)
    Officer
    2020-01-17 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 20
    Apletree, John Anthony
    Born in October 1944
    Individual (6 offsprings)
    Officer
    (before 1991-11-30) ~ 1992-09-22
    OF - Director → CIF 0
    Apletree, John Anthony
    Individual (6 offsprings)
    Officer
    (before 1991-11-30) ~ 1992-08-24
    OF - Secretary → CIF 0
  • 21
    Tracy, William Bryant
    Born in November 1949
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 2005-12-09
    OF - Director → CIF 0
  • 22
    Jones, David Brian
    Born in January 1931
    Individual (11 offsprings)
    Officer
    1992-12-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 23
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    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 (94 parents, 3455 offsprings)
    Officer
    2020-07-02 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    R. RAPHAEL & SONS LIMITED - now 01288938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-30 during the appointment or period of control
    Dissolved on 2025-01-09 during the appointment or period of control
    R. RAPHAEL & SONS PLC - 2020-08-17 01288938
    19-21, Shaftesbury Avenue, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOUTHERN FINANCE COMPANY LIMITED

Period: 1957-03-27 ~ 2023-01-25
Company number: 00580993
Registered name
SOUTHERN FINANCE COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-22
Dissolved on 2023-01-25
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.