logo
explain how to read the page

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 37
  • 1
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2008-12-18 ~ 2011-04-08
    OF - Director → CIF 0
  • 2
    Hodges, Dawn Jeanette
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wynn, Herbert John
    Born in December 1932
    Individual (8 offsprings)
    Officer
    (before 1992-05-28) ~ 1999-01-25
    OF - Director → CIF 0
  • 4
    Troughton, Alistair Anthony James Lionel
    Born in January 1954
    Individual (16 offsprings)
    Officer
    (before 1992-05-28) ~ 1993-02-08
    OF - Director → CIF 0
  • 5
    Armytage, Hugh Anthony
    Born in August 1955
    Individual (13 offsprings)
    Officer
    (before 1992-05-28) ~ 1995-10-24
    OF - Director → CIF 0
  • 6
    Newton, Kevin
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2013-05-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Davies, Jeremy
    Born in August 1949
    Individual (5 offsprings)
    Officer
    (before 1992-05-28) ~ 1993-08-02
    OF - Director → CIF 0
  • 8
    Ian Robert
    Individual (790 offsprings)
    Insolvency
    2019-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Gray, Peter
    Born in November 1946
    Individual (22 offsprings)
    Officer
    (before 1992-05-28) ~ 2008-12-18
    OF - Director → CIF 0
  • 10
    Coates, Graham Marshall
    Born in February 1956
    Individual (38 offsprings)
    Officer
    2009-07-09 ~ 2011-02-22
    OF - Director → CIF 0
  • 11
    Godwin, Caroline Wendy
    Born in October 1962
    Individual (80 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 12
    Hooper, Shaun Ian
    Born in March 1972
    Individual (38 offsprings)
    Officer
    2008-12-18 ~ 2009-02-10
    OF - Director → CIF 0
  • 13
    Druckman, Darryl Martin
    Born in May 1953
    Individual (40 offsprings)
    Officer
    2008-12-18 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    Pickford, James Michael
    Born in June 1978
    Individual (74 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 15
    Clayden, Paul Francis
    Born in March 1969
    Individual (192 offsprings)
    Officer
    2017-01-18 ~ 2018-08-03
    OF - Director → CIF 0
  • 16
    Tyler, Martin Keith
    Born in September 1977
    Individual (122 offsprings)
    Officer
    2011-02-22 ~ 2013-05-10
    OF - Director → CIF 0
  • 17
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2008-12-22 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 18
    Barratt, William Melsom
    Born in February 1943
    Individual (8 offsprings)
    Officer
    (before 1992-05-28) ~ 2003-02-19
    OF - Director → CIF 0
  • 19
    Clarke, Stuart Richard
    Born in August 1973
    Individual (27 offsprings)
    Officer
    2011-02-22 ~ 2014-05-30
    OF - Director → CIF 0
  • 20
    Beresford Jones, David
    Born in August 1936
    Individual (17 offsprings)
    Officer
    (before 1992-05-28) ~ 1993-01-15
    OF - Director → CIF 0
  • 21
    Reid, Stuart Charles
    Born in April 1965
    Individual (56 offsprings)
    Officer
    2008-12-18 ~ 2011-02-22
    OF - Director → CIF 0
  • 22
    Keys, Anthony James
    Born in October 1941
    Individual (40 offsprings)
    Officer
    (before 1992-05-28) ~ 1993-05-18
    OF - Director → CIF 0
  • 23
    Williams, John David
    Born in April 1950
    Individual (4 offsprings)
    Officer
    (before 1992-05-28) ~ 1995-10-24
    OF - Director → CIF 0
  • 24
    Boden, George
    Born in May 1946
    Individual (41 offsprings)
    Officer
    (before 1992-05-28) ~ 2009-07-31
    OF - Director → CIF 0
  • 25
    Horwell, John Malcolm
    Born in November 1932
    Individual (9 offsprings)
    Officer
    (before 1992-05-28) ~ 1993-03-31
    OF - Director → CIF 0
  • 26
    Forcey, David John
    Born in December 1943
    Individual (13 offsprings)
    Officer
    (before 1992-05-28) ~ 1995-09-30
    OF - Director → CIF 0
  • 27
    Grant-dalton, Kevin Duncan Spry
    Born in December 1952
    Individual (19 offsprings)
    Officer
    (before 1992-05-28) ~ 1995-10-24
    OF - Director → CIF 0
  • 28
    Low, David Hamilton
    Born in November 1944
    Individual (29 offsprings)
    Officer
    (before 1992-05-28) ~ 1993-07-27
    OF - Director → CIF 0
  • 29
    Birrell, Christopher Ros Stewart
    Born in March 1954
    Individual (38 offsprings)
    Officer
    1993-05-18 ~ 1993-05-18
    OF - Director → CIF 0
    (before 1994-05-29) ~ 2008-12-18
    OF - Director → CIF 0
    Birrell, Christopher Ros Stewart
    Individual (38 offsprings)
    Officer
    (before 1992-05-28) ~ 1993-05-18
    OF - Secretary → CIF 0
  • 30
    Richards, William Samuel Clive
    Born in September 1937
    Individual (45 offsprings)
    Officer
    (before 1992-05-28) ~ 1999-01-25
    OF - Director → CIF 0
  • 31
    Wilkinson, Amber
    Born in November 1979
    Individual (76 offsprings)
    Officer
    2016-01-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 32
    Wright, Jeffrey
    Born in June 1955
    Individual (5 offsprings)
    Officer
    (before 1992-05-28) ~ 1995-05-16
    OF - Director → CIF 0
  • 33
    Stocken, Oliver Henry James
    Born in December 1941
    Individual (46 offsprings)
    Officer
    1992-12-16 ~ 1996-05-22
    OF - Director → CIF 0
  • 34
    Clark, James Albert
    Born in April 1948
    Individual (6 offsprings)
    Officer
    1995-10-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 35
    Blackburn, Michael John
    Born in October 1930
    Individual (15 offsprings)
    Officer
    1992-12-16 ~ 1999-01-25
    OF - Director → CIF 0
  • 36
    Cole, Simon Lawrence Vernon
    Individual (45 offsprings)
    Officer
    1993-05-18 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 37
    BLUEFIN INSURANCE GROUP LIMITED
    - now 03251684 06647329
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-05-23 during the appointment or period of control
    Commencement of winding up on 2023-05-23 during the appointment or period of control
    VENTURE PREFERENCE LIMITED - 2008-12-31
    DIPLEMA 334 LIMITED - 1996-10-17
    1, Tower Place West, Tower Place, London, United Kingdom
    Liquidation Corporate (47 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SBJ HOLDINGS LIMITED

Period: 2005-09-09 ~ 2021-01-20
Company number: 01660078
Registered names
SBJ HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-01-20
OLDCO (NO. 99) LIMITED - 2005-09-09 09094859... (more)
PHIMAT LIMITED - 1982-11-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SBJ HOLDINGS LIMITED
    Info
    OLDCO (NO. 99) LIMITED - 2005-09-09
    STEEL BURRILL JONES GROUP PLC - 2005-09-09
    PHIMAT LIMITED - 2005-09-09
    Registered number 01660078
    Devonshire 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 status of the company number is Dissolved.
    CIF 0
  • OLDCO (NO 99) LIMITED
    S
    Registered number missing
    One Hundred Whitechapel, London, E1 1JG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OLDCO (NO.102) LIMITED
    - now 01080130 04021768... (more)
    HINTON HAMILTON & TOWNSEND LIMITED - 1999-10-20
    Dukes House 32-38 Dukes Place, London
    Dissolved Corporate (15 parents)
    Officer
    2002-07-04 ~ 2002-08-05
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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