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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
Active 4
  • 1
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (71 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pickford, James Michael
    Accountant born in June 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hodges, Dawn Jeanette
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    VENTURE PREFERENCE LIMITED - 2008-12-31
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Liquidation Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Cole, Simon Lawrence Vernon
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-05-18 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 2
    Wright, Jeffrey
    Insurance Broker born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-16
    OF - Director → CIF 0
  • 3
    Forcey, David John
    Insurance Broker born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 4
    Troughton, Alistair Anthony James Lionel
    Insurance Broker born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-02-08
    OF - Director → CIF 0
  • 5
    Davies, Jeremy
    Insurance Broker born in August 1949
    Individual
    Officer
    icon of calendar ~ 1993-08-02
    OF - Director → CIF 0
  • 6
    Low, David Hamilton
    Insurance Broker born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-07-27
    OF - Director → CIF 0
  • 7
    Coates, Graham Marshall
    Comapany Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-09 ~ 2011-02-22
    OF - Director → CIF 0
  • 8
    Druckman, Darryl Martin
    Dir born in May 1953
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Horwell, John Malcolm
    Insurance Broker born in November 1932
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 10
    Beresford Jones, David
    Insurance Broker born in August 1936
    Individual
    Officer
    icon of calendar ~ 1993-01-15
    OF - Director → CIF 0
  • 11
    Gray, Peter
    Insurance Pensions Consultant born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2008-12-18
    OF - Director → CIF 0
  • 12
    Keys, Anthony James
    Finance Director born in October 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-05-18
    OF - Director → CIF 0
  • 13
    Blackburn, Michael John
    Chartered Accountant born in October 1930
    Individual
    Officer
    icon of calendar 1992-12-16 ~ 1999-01-25
    OF - Director → CIF 0
  • 14
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2018-08-03
    OF - Director → CIF 0
  • 15
    Reid, Stuart Charles
    Cd born in April 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2011-02-22
    OF - Director → CIF 0
  • 16
    Story, Ian Graham
    Cd born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2011-04-08
    OF - Director → CIF 0
  • 17
    Richards, William Samuel Clive
    Company Director born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-01-25
    OF - Director → CIF 0
  • 18
    Clarke, Stuart Richard
    Born in August 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2014-05-30
    OF - Director → CIF 0
  • 19
    Wynn, Herbert John
    Insurance Broker born in December 1932
    Individual
    Officer
    icon of calendar ~ 1999-01-25
    OF - Director → CIF 0
  • 20
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 21
    Armytage, Hugh Anthony
    Insurance Broker born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-10-24
    OF - Director → CIF 0
  • 22
    Newton, Kevin
    Accountant born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Grant-dalton, Kevin Duncan Spry
    Insurance Broker born in December 1952
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1995-10-24
    OF - Director → CIF 0
  • 24
    Tyler, Martin Keith
    Chartered Accountant born in September 1977
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2013-05-10
    OF - Director → CIF 0
  • 25
    Williams, John David
    Insurance Broker born in April 1950
    Individual
    Officer
    icon of calendar ~ 1995-10-24
    OF - Director → CIF 0
  • 26
    Birrell, Christopher Ros Stewart
    Chartered Accountant born in March 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-05-18 ~ 1993-05-18
    OF - Director → CIF 0
    icon of calendar ~ 2008-12-18
    OF - Director → CIF 0
    Birrell, Christopher Ros Stewart
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1993-05-18
    OF - Secretary → CIF 0
  • 27
    Stocken, Oliver Henry James
    Investment Banker born in December 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-12-16 ~ 1996-05-22
    OF - Director → CIF 0
  • 28
    Barratt, William Melsom
    Insurance Broker born in February 1943
    Individual
    Officer
    icon of calendar ~ 2003-02-19
    OF - Director → CIF 0
  • 29
    Clark, James Albert
    Insurance Broker born in April 1948
    Individual
    Officer
    icon of calendar 1995-10-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 30
    Boden, George
    Insurance Broker born in May 1946
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2009-07-31
    OF - Director → CIF 0
  • 31
    Wilkinson, Amber
    Born in November 1979
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 32
    Hooper, Shaun Ian
    Cd born in March 1972
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2009-02-10
    OF - Director → CIF 0
parent relation
Company in focus

SBJ HOLDINGS LIMITED

Previous names
PHIMAT LIMITED - 1982-11-22
STEEL BURRILL JONES GROUP PLC - 1999-04-26
OLDCO (NO. 99) LIMITED - 2005-09-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SBJ HOLDINGS LIMITED
    Info
    PHIMAT LIMITED - 1982-11-22
    STEEL BURRILL JONES GROUP PLC - 1982-11-22
    OLDCO (NO. 99) LIMITED - 1982-11-22
    Registered number 01660078
    icon of addressDevonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 1982-08-25 and dissolved on 2021-01-20 (38 years 4 months). The company status is Dissolved.
    CIF 0
  • OLDCO (NO 99) LIMITED
    S
    Registered number missing
    icon of addressOne Hundred Whitechapel, London, E1 1JG
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HINTON HAMILTON & TOWNSEND LIMITED - 1999-10-20
    icon of addressDukes House 32-38 Dukes Place, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-07-04 ~ 2002-08-05
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.