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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 9
  • 1
    Gough, Philip Douglas
    Born in November 1958
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Philip Douglas Gough
    Born in November 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ridgeon, Gavin
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Buckle, Sally Anne
    Individual (10 offsprings)
    Officer
    1996-09-17 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 4
    Cheesman, Roger Jeffrey
    Individual (6 offsprings)
    Officer
    1991-06-24 ~ 1996-02-23
    OF - Secretary → CIF 0
  • 5
    Salter, Anthony Blyth
    Individual (3 offsprings)
    Officer
    1996-02-23 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 6
    Calver, Julian Andre
    Born in December 1970
    Individual (17 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
    Calver, Julian Andre
    Accountant
    Individual (17 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Sims, Anthony John
    Insurance Broker born in June 1960
    Individual (9 offsprings)
    Officer
    ~ 1995-07-26
    OF - Director → CIF 0
  • 8
    Cross, Andrew Somerville
    Company Director born in March 1957
    Individual (28 offsprings)
    Officer
    ~ 2024-02-02
    OF - Director → CIF 0
    Mr Andrew Somerville Cross
    Born in March 1957
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    SOMERVILLE FINANCIAL SERVICES HOLDINGS LIMITED
    15336274
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOMERVILLE FINANCIAL SERVICES LIMITED

Period: 1989-11-15 ~ now
Company number: 02249579
Registered names
SOMERVILLE FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SOMERVILLE FINANCIAL SERVICES LIMITED
    Info
    SOMERVILLE FINANCE LIMITED - 1989-11-15
    Registered number 02249579
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk NR7 0LB
    PRIVATE LIMITED COMPANY incorporated on 1988-04-29 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.