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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 21
  • 1
    Rooney, June Kay
    Chartered Secretary
    Individual (17 offsprings)
    Officer
    1994-04-05 ~ 1997-10-08
    OF - Secretary → CIF 0
  • 2
    Morar, Neal
    Finance Director born in May 1970
    Individual (113 offsprings)
    Officer
    2015-06-01 ~ 2017-07-05
    OF - Director → CIF 0
    Morar, Neal
    Individual (113 offsprings)
    Officer
    2015-06-01 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 3
    Pearce Gould, Rupert Anthony
    Director born in June 1951
    Individual (59 offsprings)
    Officer
    1999-03-17 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Couch, Peter Quentin Patrick
    Director born in January 1958
    Individual (165 offsprings)
    Officer
    2010-08-17 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Wigley, Robert Charles Michael
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2009-12-15 ~ 2010-08-06
    OF - Director → CIF 0
  • 6
    Gilmour, Alexander Clement
    Director born in August 1931
    Individual (12 offsprings)
    Officer
    ~ 1999-03-17
    OF - Director → CIF 0
  • 7
    Barber, Paul Trevor
    Born in July 1967
    Individual (78 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
    Barber, Paul Trevor
    Company Director born in July 1967
    Individual (78 offsprings)
    2010-08-17 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    Sidwell, Graham Robert
    Born in October 1953
    Individual (149 offsprings)
    Officer
    2010-10-12 ~ 2014-02-04
    OF - Director → CIF 0
  • 9
    Spencer, Paul
    Director born in January 1950
    Individual (72 offsprings)
    Officer
    2004-10-15 ~ 2009-12-15
    OF - Director → CIF 0
  • 10
    Lo, Robert Anthony
    Born in December 1951
    Individual (49 offsprings)
    Officer
    ~ 2010-08-06
    OF - Nominee Director → CIF 0
  • 11
    Hare-scott, Nigel Trewren
    Individual (29 offsprings)
    Officer
    2004-06-17 ~ 2010-10-12
    OF - Secretary → CIF 0
  • 12
    Pierce, Antony Lewis
    Born in August 1976
    Individual (75 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 13
    Gummer, John Selwyn, Lord
    Chairman born in November 1939
    Individual (16 offsprings)
    Officer
    2004-11-29 ~ 2010-08-18
    OF - Director → CIF 0
  • 14
    On, Nicholas Peter
    Born in October 1963
    Individual (245 offsprings)
    Officer
    2010-08-17 ~ 2010-10-12
    OF - Director → CIF 0
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    2014-01-31 ~ 2015-06-01
    OF - Director → CIF 0
  • 15
    Calnan, Robert John
    Chartered Surveyor born in June 1957
    Individual (48 offsprings)
    Officer
    2015-06-01 ~ 2017-07-05
    OF - Director → CIF 0
  • 16
    Windle, Michael Patrick
    Individual (9 offsprings)
    Officer
    2010-10-12 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 17
    Diment, Peter Charles Michael
    Individual (74 offsprings)
    Officer
    ~ 1995-03-02
    OF - Secretary → CIF 0
  • 18
    Marshall, Graeme Calder Walker
    Company Director born in September 1952
    Individual (36 offsprings)
    Officer
    1999-03-17 ~ 2011-07-01
    OF - Director → CIF 0
  • 19
    NEW SOVEREIGN REVERSIONS LIMITED
    07620195
    Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-05-25 ~ now
    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
  • 20
    JOHNSON FRY SECRETARIES LTD
    LEGG MASON INVESTMENTS SECRETARIES LIMITED - now
    LEGGMASON INVESTORS SECRETARIES LIMITED - 2002-11-15
    JOHNSON FRY SECRETARIES LIMITED - 2000-05-09 02261126
    KALESTAR LIMITED - 1988-08-24
    Dorland House, 20 Regent Street, London
    Dissolved Corporate (62 offsprings)
    Officer
    1997-10-08 ~ 1999-05-20
    OF - Secretary → CIF 0
  • 21
    BADGER HAKIM SECRETARIES LIMITED
    - now 03490149
    BREWSTEP LIMITED - 1998-01-27
    10 Dover Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Officer
    1999-05-20 ~ 2004-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN REVERSIONS LIMITED

Company number: 02696924
Registered names
SOVEREIGN REVERSIONS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • SOVEREIGN REVERSIONS LIMITED
    Info
    SOVEREIGN REVERSIONS PLC - 2010-11-02
    BRISTOL REVERSIONS PLC - 2010-11-02
    Registered number 02696924
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear NE11 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1992-03-09 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • SOVEREIGN REVERSIONS LIMITED
    S
    Registered number 02696924
    Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, England, NE11 9SZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE WELFARE DWELLINGS TRUST LIMITED
    02339435
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-05-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.