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
    2018-08-03 ~ dissolved
    OF - director → CIF 0
  • 2
    Pickford, James Michael
    Accountant born in June 1978
    Individual (56 offsprings)
    Officer
    2017-01-18 ~ dissolved
    OF - director → CIF 0
  • 3
    Hodges, Dawn Jeanette
    Individual (21 offsprings)
    Officer
    2017-01-01 ~ dissolved
    OF - secretary → CIF 0
  • 4
    VENTURE PREFERENCE LIMITED - 2008-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents, 11 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
Ceased 32
  • 1
    Wilkinson, Amber
    Born in November 1979
    Individual (43 offsprings)
    Officer
    2016-01-18 ~ 2016-12-31
    OF - director → CIF 0
  • 2
    Troughton, Alistair Anthony James Lionel
    Insurance Broker born in January 1954
    Individual (4 offsprings)
    Officer
    ~ 1993-02-08
    OF - director → CIF 0
  • 3
    Hooper, Shaun Ian
    Cd born in March 1972
    Individual
    Officer
    2008-12-18 ~ 2009-02-10
    OF - director → CIF 0
  • 4
    Stocken, Oliver Henry James
    Investment Banker born in December 1941
    Individual (4 offsprings)
    Officer
    1992-12-16 ~ 1996-05-22
    OF - director → CIF 0
  • 5
    Forcey, David John
    Insurance Broker born in December 1943
    Individual (1 offspring)
    Officer
    ~ 1995-09-30
    OF - director → CIF 0
  • 6
    Horwell, John Malcolm
    Insurance Broker born in November 1932
    Individual
    Officer
    ~ 1993-03-31
    OF - director → CIF 0
  • 7
    Clarke, Stuart Richard
    Born in August 1973
    Individual (9 offsprings)
    Officer
    2011-02-22 ~ 2014-05-30
    OF - director → CIF 0
  • 8
    Williams, John David
    Insurance Broker born in April 1950
    Individual (2014 offsprings)
    Officer
    ~ 1995-10-24
    OF - director → CIF 0
  • 9
    Richards, William Samuel Clive
    Company Director born in September 1937
    Individual (1 offspring)
    Officer
    ~ 1999-01-25
    OF - director → CIF 0
  • 10
    Gray, Peter
    Insurance Pensions Consultant born in November 1946
    Individual (4 offsprings)
    Officer
    ~ 2008-12-18
    OF - director → CIF 0
  • 11
    Davies, Jeremy
    Insurance Broker born in August 1949
    Individual
    Officer
    ~ 1993-08-02
    OF - director → CIF 0
  • 12
    Wynn, Herbert John
    Insurance Broker born in December 1932
    Individual
    Officer
    ~ 1999-01-25
    OF - director → CIF 0
  • 13
    Beresford Jones, David
    Insurance Broker born in August 1936
    Individual
    Officer
    ~ 1993-01-15
    OF - director → CIF 0
  • 14
    Clark, James Albert
    Insurance Broker born in April 1948
    Individual
    Officer
    1995-10-24 ~ 2007-12-31
    OF - director → CIF 0
  • 15
    Birrell, Christopher Ros Stewart
    Chartered Accountant born in March 1954
    Individual (15 offsprings)
    Officer
    1993-05-18 ~ 1993-05-18
    OF - director → CIF 0
    ~ 2008-12-18
    OF - director → CIF 0
    Birrell, Christopher Ros Stewart
    Individual (15 offsprings)
    Officer
    ~ 1993-05-18
    OF - secretary → CIF 0
  • 16
    Armytage, Hugh Anthony
    Insurance Broker born in August 1955
    Individual (5 offsprings)
    Officer
    ~ 1995-10-24
    OF - director → CIF 0
  • 17
    Blackburn, Michael John
    Chartered Accountant born in October 1930
    Individual
    Officer
    1992-12-16 ~ 1999-01-25
    OF - director → CIF 0
  • 18
    Druckman, Darryl Martin
    Dir born in May 1953
    Individual
    Officer
    2008-12-18 ~ 2010-04-30
    OF - director → CIF 0
  • 19
    Wright, Jeffrey
    Insurance Broker born in June 1955
    Individual (1 offspring)
    Officer
    ~ 1995-05-16
    OF - director → CIF 0
  • 20
    Coates, Graham Marshall
    Comapany Director born in February 1956
    Individual (1 offspring)
    Officer
    2009-07-09 ~ 2011-02-22
    OF - director → CIF 0
  • 21
    Grant-dalton, Kevin Duncan Spry
    Insurance Broker born in December 1952
    Individual (9 offsprings)
    Officer
    ~ 1995-10-24
    OF - director → CIF 0
  • 22
    Low, David Hamilton
    Insurance Broker born in November 1944
    Individual (3 offsprings)
    Officer
    ~ 1993-07-27
    OF - director → CIF 0
  • 23
    Story, Ian Graham
    Cd born in January 1963
    Individual (2 offsprings)
    Officer
    2008-12-18 ~ 2011-04-08
    OF - director → CIF 0
  • 24
    Small, Jeremy Peter
    Individual (83 offsprings)
    Officer
    2008-12-22 ~ 2016-12-31
    OF - secretary → CIF 0
  • 25
    Reid, Stuart Charles
    Cd born in April 1965
    Individual (15 offsprings)
    Officer
    2008-12-18 ~ 2011-02-22
    OF - director → CIF 0
  • 26
    Boden, George
    Insurance Broker born in May 1946
    Individual (11 offsprings)
    Officer
    ~ 2009-07-31
    OF - director → CIF 0
  • 27
    Tyler, Martin Keith
    Chartered Accountant born in September 1977
    Individual (33 offsprings)
    Officer
    2011-02-22 ~ 2013-05-10
    OF - director → CIF 0
  • 28
    Barratt, William Melsom
    Insurance Broker born in February 1943
    Individual
    Officer
    ~ 2003-02-19
    OF - director → CIF 0
  • 29
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    2017-01-18 ~ 2018-08-03
    OF - director → CIF 0
  • 30
    Cole, Simon Lawrence Vernon
    Individual (10 offsprings)
    Officer
    1993-05-18 ~ 2008-12-22
    OF - secretary → CIF 0
  • 31
    Newton, Kevin
    Accountant born in August 1971
    Individual (3 offsprings)
    Officer
    2013-05-10 ~ 2016-12-31
    OF - director → CIF 0
  • 32
    Keys, Anthony James
    Finance Director born in October 1941
    Individual (2 offsprings)
    Officer
    ~ 1993-05-18
    OF - director → CIF 0
parent relation
Company in focus

SBJ HOLDINGS LIMITED

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

  • SBJ HOLDINGS LIMITED
    Info
    OLDCO (NO. 99) LIMITED - 2005-09-09
    STEEL BURRILL JONES GROUP PLC - 1999-04-26
    PHIMAT LIMITED - 1982-11-22
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.