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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 37
  • 1
    Reid, Stuart Charles
    Cd born in April 1965
    Individual (56 offsprings)
    Officer
    2008-12-18 ~ 2011-02-22
    OF - Director → CIF 0
  • 2
    Boden, George
    Insurance Broker born in May 1946
    Individual (41 offsprings)
    Officer
    (before 1992-05-28) ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (183 offsprings)
    Officer
    2017-01-18 ~ 2018-08-03
    OF - Director → CIF 0
  • 4
    Gray, Peter
    Insurance Pensions Consultant born in November 1946
    Individual (20 offsprings)
    Officer
    (before 1992-05-28) ~ 2008-12-18
    OF - Director → CIF 0
  • 5
    Troughton, Alistair Anthony James Lionel
    Insurance Broker born in January 1954
    Individual (16 offsprings)
    Officer
    (before 1992-05-28) ~ 1993-02-08
    OF - Director → CIF 0
  • 6
    Wright, Jeffrey
    Insurance Broker born in June 1955
    Individual (5 offsprings)
    Officer
    (before 1992-05-28) ~ 1995-05-16
    OF - Director → CIF 0
  • 7
    Small, Jeremy Peter
    Individual (371 offsprings)
    Officer
    2008-12-22 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 8
    Armytage, Hugh Anthony
    Insurance Broker born in August 1955
    Individual (13 offsprings)
    Officer
    (before 1992-05-28) ~ 1995-10-24
    OF - Director → CIF 0
  • 9
    Williams, John David
    Insurance Broker born in April 1950
    Individual (4 offsprings)
    Officer
    (before 1992-05-28) ~ 1995-10-24
    OF - Director → CIF 0
  • 10
    Beresford Jones, David
    Insurance Broker born in August 1936
    Individual (17 offsprings)
    Officer
    (before 1992-05-28) ~ 1993-01-15
    OF - Director → CIF 0
  • 11
    Blackburn, Michael John
    Chartered Accountant born in October 1930
    Individual (15 offsprings)
    Officer
    1992-12-16 ~ 1999-01-25
    OF - Director → CIF 0
  • 12
    Coates, Graham Marshall
    Comapany Director born in February 1956
    Individual (38 offsprings)
    Officer
    2009-07-09 ~ 2011-02-22
    OF - Director → CIF 0
  • 13
    Horwell, John Malcolm
    Insurance Broker born in November 1932
    Individual (9 offsprings)
    Officer
    (before 1992-05-28) ~ 1993-03-31
    OF - Director → CIF 0
  • 14
    Barratt, William Melsom
    Insurance Broker born in February 1943
    Individual (8 offsprings)
    Officer
    (before 1992-05-28) ~ 2003-02-19
    OF - Director → CIF 0
  • 15
    Low, David Hamilton
    Insurance Broker born in November 1944
    Individual (29 offsprings)
    Officer
    (before 1992-05-28) ~ 1993-07-27
    OF - Director → CIF 0
  • 16
    Pickford, James Michael
    Accountant born in June 1978
    Individual (74 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 17
    Druckman, Darryl Martin
    Dir born in May 1953
    Individual (40 offsprings)
    Officer
    2008-12-18 ~ 2010-04-30
    OF - Director → CIF 0
  • 18
    Keys, Anthony James
    Finance Director born in October 1941
    Individual (38 offsprings)
    Officer
    (before 1992-05-28) ~ 1993-05-18
    OF - Director → CIF 0
  • 19
    Davies, Jeremy
    Insurance Broker born in August 1949
    Individual (5 offsprings)
    Officer
    (before 1992-05-28) ~ 1993-08-02
    OF - Director → CIF 0
  • 20
    Richards, William Samuel Clive
    Company Director born in September 1937
    Individual (45 offsprings)
    Officer
    (before 1992-05-28) ~ 1999-01-25
    OF - Director → CIF 0
  • 21
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (80 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 22
    Wilkinson, Amber
    Born in November 1979
    Individual (76 offsprings)
    Officer
    2016-01-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Wynn, Herbert John
    Insurance Broker born in December 1932
    Individual (8 offsprings)
    Officer
    (before 1992-05-28) ~ 1999-01-25
    OF - Director → CIF 0
  • 24
    Hooper, Shaun Ian
    Cd born in March 1972
    Individual (38 offsprings)
    Officer
    2008-12-18 ~ 2009-02-10
    OF - Director → CIF 0
  • 25
    Tyler, Martin Keith
    Chartered Accountant born in September 1977
    Individual (120 offsprings)
    Officer
    2011-02-22 ~ 2013-05-10
    OF - Director → CIF 0
  • 26
    Forcey, David John
    Insurance Broker born in December 1943
    Individual (13 offsprings)
    Officer
    (before 1992-05-28) ~ 1995-09-30
    OF - Director → CIF 0
  • 27
    Hodges, Dawn Jeanette
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Ian Robert
    Individual (778 offsprings)
    Insolvency
    2019-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Clarke, Stuart Richard
    Born in August 1973
    Individual (26 offsprings)
    Officer
    2011-02-22 ~ 2014-05-30
    OF - Director → CIF 0
  • 30
    Stocken, Oliver Henry James
    Investment Banker born in December 1941
    Individual (45 offsprings)
    Officer
    1992-12-16 ~ 1996-05-22
    OF - Director → CIF 0
  • 31
    Birrell, Christopher Ros Stewart
    Chartered Accountant 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
  • 32
    Newton, Kevin
    Accountant born in August 1971
    Individual (7 offsprings)
    Officer
    2013-05-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 33
    Clark, James Albert
    Insurance Broker born in April 1948
    Individual (6 offsprings)
    Officer
    1995-10-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 34
    Cole, Simon Lawrence Vernon
    Individual (44 offsprings)
    Officer
    1993-05-18 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 35
    Grant-dalton, Kevin Duncan Spry
    Insurance Broker born in December 1952
    Individual (19 offsprings)
    Officer
    (before 1992-05-28) ~ 1995-10-24
    OF - Director → CIF 0
  • 36
    Story, Ian Graham
    Cd born in January 1963
    Individual (219 offsprings)
    Officer
    2008-12-18 ~ 2011-04-08
    OF - Director → CIF 0
  • 37
    BLUEFIN INSURANCE GROUP LIMITED
    - now 03251684 06647329
    VENTURE PREFERENCE LIMITED - 2008-12-31
    DIPLEMA 334 LIMITED - 1996-10-17
    1, Tower Place West, Tower Place, London, United Kingdom
    Liquidation Corporate (45 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 01565718... (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 00901031... (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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.