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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 30
  • 1
    Anderson, Philip John
    Financial Director born in March 1964
    Individual (91 offsprings)
    Officer
    2008-12-18 ~ 2012-04-23
    OF - Director → CIF 0
  • 2
    Burgess, Michael John
    Insurance Consultant born in March 1947
    Individual (4 offsprings)
    Officer
    1996-01-11 ~ 1996-12-31
    OF - Director → CIF 0
    1998-09-25 ~ 2009-11-17
    OF - Director → CIF 0
  • 3
    Melrose, Graham Robert
    Employee Benefit Consultant born in January 1957
    Individual (1 offspring)
    Officer
    1996-08-09 ~ 1996-12-31
    OF - Director → CIF 0
    2007-11-28 ~ 2009-11-10
    OF - Director → CIF 0
  • 4
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2024-01-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Hall, Simon Edward
    Director born in October 1975
    Individual (28 offsprings)
    Officer
    2016-01-22 ~ 2017-02-10
    OF - Director → CIF 0
  • 6
    Gray, Peter
    Insurance,Pensions Consultant born in December 1946
    Individual (20 offsprings)
    Officer
    2000-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Holt, Antony Vincent
    Acc born in July 1959
    Individual (67 offsprings)
    Officer
    2008-12-18 ~ 2012-04-23
    OF - Director → CIF 0
  • 8
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2025-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Earnshaw, Charles Anthony
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    ~ 1998-09-25
    OF - Director → CIF 0
  • 10
    Carrodus, Stephen Charles
    Company Director born in October 1952
    Individual (6 offsprings)
    Officer
    ~ 2009-11-16
    OF - Director → CIF 0
  • 11
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (50 offsprings)
    Officer
    2014-02-03 ~ 2014-12-01
    OF - Director → CIF 0
  • 12
    Burns, Nicholas Mckenzie Herbert
    Born in March 1967
    Individual (64 offsprings)
    Officer
    2012-04-23 ~ 2014-08-12
    OF - Director → CIF 0
  • 13
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2024-01-12 ~ 2025-03-31
    IP - (Case 1) practitioner → CIF 0
  • 14
    Ring, Susan Lesley
    Director born in March 1961
    Individual (42 offsprings)
    Officer
    2014-08-12 ~ 2018-03-05
    OF - Director → CIF 0
  • 15
    Crawford, David William
    Director born in March 1970
    Individual (81 offsprings)
    Officer
    2013-08-30 ~ 2013-12-06
    OF - Director → CIF 0
  • 16
    Eaton, John Christopher Joseph
    Individual (6 offsprings)
    Officer
    ~ 1996-02-10
    OF - Secretary → CIF 0
  • 17
    Todd, Francesca Anne
    Company Secretary born in March 1971
    Individual (313 offsprings)
    Officer
    2018-03-05 ~ 2021-12-10
    OF - Director → CIF 0
  • 18
    Mason, David Nicolas Garbourne
    Company Director born in May 1943
    Individual (6 offsprings)
    Officer
    ~ 1995-12-27
    OF - Director → CIF 0
  • 19
    Latner, Nicholas Edward
    Director born in July 1978
    Individual (6 offsprings)
    Officer
    2017-02-10 ~ 2018-03-05
    OF - Director → CIF 0
  • 20
    Bowman, Andrew John
    Director born in October 1972
    Individual (55 offsprings)
    Officer
    2014-12-01 ~ 2016-01-22
    OF - Director → CIF 0
    2021-12-07 ~ 2022-06-21
    OF - Director → CIF 0
  • 21
    Bradley, Paul
    Insurance Consultant born in December 1947
    Individual (2 offsprings)
    Officer
    1996-12-31 ~ 2007-12-11
    OF - Director → CIF 0
  • 22
    Sharp, Stephen
    Director born in March 1965
    Individual (55 offsprings)
    Officer
    2012-04-23 ~ 2014-02-03
    OF - Director → CIF 0
  • 23
    Vanoverschelde, Tom Frans
    Born in December 1981
    Individual (23 offsprings)
    Officer
    2022-06-01 ~ 2026-04-08
    OF - Director → CIF 0
  • 24
    Small, Jeremy Peter
    Individual (1 offspring)
    Officer
    2008-12-22 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 25
    Hird, Ann
    Director born in March 1957
    Individual (15 offsprings)
    Officer
    2012-04-23 ~ 2012-11-15
    OF - Director → CIF 0
  • 26
    Cole, Simon Lawrence Vernon
    Individual (44 offsprings)
    Officer
    1996-02-10 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 27
    Bedford, Nicolas Norman
    Director born in May 1959
    Individual (110 offsprings)
    Officer
    2012-04-23 ~ 2012-05-04
    OF - Director → CIF 0
  • 28
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 29
    CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
    - now 06722404
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    65, Gresham Street, London, England
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 531 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SBJ PROFESSIONAL TRUSTEES LIMITED

Period: 1996-09-02 ~ now
Company number: 02547932
Registered names
SBJ PROFESSIONAL TRUSTEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-12
Declaration of solvency sworn on 2024-01-12
ULTRATRACK LIMITED - 1991-02-06
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Equity
Called up share capital
1,500,000 GBP2021-12-31
1,500,000 GBP2020-12-31
Retained earnings (accumulated losses)
-1,500,000 GBP2021-12-31
-1,500,000 GBP2020-12-31

  • SBJ PROFESSIONAL TRUSTEES LIMITED
    Info
    KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02
    ULTRATRACK LIMITED - 1996-09-02
    Registered number 02547932
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1990-10-12 (35 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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