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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 19
  • 1
    Lindebringhs, John
    Director born in June 1942
    Individual (3 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 2
    Redding, Neil John
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    ~ 1993-02-22
    OF - Director → CIF 0
  • 3
    Sheppard, David John
    Director born in August 1955
    Individual (9 offsprings)
    Officer
    ~ 1997-08-07
    OF - Director → CIF 0
  • 4
    Pearston, Douglas Munro
    Individual (4 offsprings)
    Officer
    ~ 1992-06-15
    OF - Secretary → CIF 0
  • 5
    Murray, John Patrick Stephen
    Director born in June 1945
    Individual (4 offsprings)
    Officer
    ~ 1995-05-23
    OF - Director → CIF 0
  • 6
    Simpson, Peter John
    Chartered Secretary born in August 1959
    Individual (39 offsprings)
    Officer
    1995-05-24 ~ 1997-08-13
    OF - Director → CIF 0
    1998-04-07 ~ 2010-10-29
    OF - Director → CIF 0
    Simpson, Peter John
    Individual (39 offsprings)
    Officer
    1997-01-15 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 7
    Mills, David
    Company Director born in July 1958
    Individual (27 offsprings)
    Officer
    1995-05-24 ~ 1997-08-13
    OF - Director → CIF 0
  • 8
    Robertson, Christopher Stuart
    Director born in December 1950
    Individual (7 offsprings)
    Officer
    ~ 1997-08-07
    OF - Director → CIF 0
  • 9
    Willcocks, Geoffrey Kenneth
    Director born in December 1951
    Individual (1 offspring)
    Officer
    ~ 1991-08-17
    OF - Director → CIF 0
  • 10
    Roberjot, Paul Anthony
    Director born in March 1954
    Individual (10 offsprings)
    Officer
    ~ 1996-11-28
    OF - Director → CIF 0
  • 11
    Limpenny, Roger Eric
    Director born in January 1945
    Individual (10 offsprings)
    Officer
    ~ 1995-05-23
    OF - Director → CIF 0
  • 12
    Clegg, Graham Geoffrey
    Director born in May 1948
    Individual (1 offspring)
    Officer
    ~ 1991-04-12
    OF - Director → CIF 0
  • 13
    Winham, Ian Peter
    Finance Director born in March 1959
    Individual (76 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
  • 14
    Crabb, Ian Denis
    Company Director born in February 1959
    Individual (36 offsprings)
    Officer
    1995-05-24 ~ 1998-03-06
    OF - Director → CIF 0
  • 15
    Prastka, Christopher Richard
    Chartered Accountant born in June 1961
    Individual (27 offsprings)
    Officer
    1997-08-14 ~ now
    OF - Director → CIF 0
  • 16
    Mcerlain, David Phillip
    Director born in April 1946
    Individual (7 offsprings)
    Officer
    ~ 1995-05-23
    OF - Director → CIF 0
  • 17
    Holton, David Philip
    Director/Secretary born in March 1959
    Individual (31 offsprings)
    Officer
    1993-05-20 ~ 1997-01-15
    OF - Director → CIF 0
    Holton, David Philip
    Director/Secretary
    Individual (31 offsprings)
    Officer
    1993-05-20 ~ 1997-01-15
    OF - Secretary → CIF 0
  • 18
    Shaw, William Cameron
    Director born in January 1928
    Individual (12 offsprings)
    Officer
    ~ 1995-05-23
    OF - Director → CIF 0
  • 19
    Downing, Nicolas Clare
    Individual (46 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHERN BUSINESS GROUP LIMITED

Period: 1985-12-16 ~ 2017-05-02
Company number: 00724404
Registered names
SOUTHERN BUSINESS GROUP LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SOUTHERN BUSINESS GROUP LIMITED
    Info
    SOUTHERN BUSINESS LEASING PLC - 1985-12-16
    Registered number 00724404
    Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1962-05-18 and dissolved on 2017-05-02 (54 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.