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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 20
  • 1
    Wilkinson, Jeffrey Paul
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2003-04-28 ~ 2005-07-31
    OF - Director → CIF 0
  • 2
    Philips, John Donald
    Born in February 1957
    Individual (35 offsprings)
    Officer
    2005-07-01 ~ 2006-06-28
    OF - Director → CIF 0
  • 3
    Mcclintock, Stephen John
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2003-07-02 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Pickles, Stuart Gary
    Born in June 1964
    Individual (34 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
    Pickles, Stuart Gary
    Individual (34 offsprings)
    Officer
    2006-12-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Cleaves, Peter John
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2002-03-01 ~ 2003-04-28
    OF - Director → CIF 0
  • 6
    Paul, Michael Anthony Keyes
    Born in December 1948
    Individual (13 offsprings)
    Officer
    1993-03-24 ~ 2001-01-01
    OF - Director → CIF 0
    Paul, Michael Anthony Keyes
    Individual (13 offsprings)
    Officer
    1993-03-24 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 7
    Doddridge, Lloyd Owen
    Born in May 1963
    Individual (6 offsprings)
    Officer
    1998-12-04 ~ 2001-12-03
    OF - Director → CIF 0
  • 8
    Wilson, Ian Ross
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1993-03-24 ~ 1994-05-17
    OF - Director → CIF 0
  • 9
    Allert, Richard Hugh
    Born in February 1943
    Individual (5 offsprings)
    Officer
    1994-06-10 ~ 1995-05-26
    OF - Director → CIF 0
  • 10
    Micheli, Mario
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2001-01-02 ~ 2003-02-14
    OF - Director → CIF 0
    Micheli, Mario
    Individual (9 offsprings)
    Officer
    2001-01-02 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 11
    Jackman, Damien
    Born in March 1974
    Individual (47 offsprings)
    Officer
    2007-05-04 ~ now
    OF - Director → CIF 0
  • 12
    Mobsby, Sarah Anne
    Individual (29 offsprings)
    Officer
    2005-10-10 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 13
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2009-06-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Jackson, Peter Richard
    Born in March 1963
    Individual (37 offsprings)
    Officer
    2006-05-17 ~ now
    OF - Director → CIF 0
  • 15
    Goddard, Gillian Susan
    Born in June 1959
    Individual (6 offsprings)
    Officer
    1995-09-04 ~ 1998-12-04
    OF - Director → CIF 0
  • 16
    Ford, Adrian Stuart
    Born in October 1969
    Individual (26 offsprings)
    Officer
    2006-05-17 ~ 2007-05-04
    OF - Director → CIF 0
  • 17
    Chapman, Brian Leslie
    Born in May 1941
    Individual (1 offspring)
    Officer
    1995-05-26 ~ 2002-01-01
    OF - Director → CIF 0
  • 18
    Howes, Charles Robert Victor
    Born in July 1957
    Individual (30 offsprings)
    Officer
    2001-12-03 ~ 2005-10-10
    OF - Director → CIF 0
    Howes, Charles Robert Victor
    Individual (30 offsprings)
    Officer
    2001-12-03 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 19
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1993-02-24 ~ 1993-03-24
    OF - Nominee Director → CIF 0
  • 20
    LINKLATERS BUSINESS SERVICES - now
    HACKWOOD SERVICE COMPANY
    - 1999-07-01 00633907
    Barrington House 56-67 Gresham Street, London
    Active Corporate (44 parents, 62 offsprings)
    Officer
    1993-02-24 ~ 1993-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHCORP FINANCE EUROPE LIMITED

Period: 1994-01-04 ~ 2010-06-23
Company number: 02793217
Registered names
SOUTHCORP FINANCE EUROPE LIMITED - Dissolved
HACKREMCO (NO.810) LIMITED - 1993-03-23 01702717... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • SOUTHCORP FINANCE EUROPE LIMITED
    Info
    SAB FINANCE (EUROPE) LIMITED - 1994-01-04
    HACKREMCO (NO.810) LIMITED - 1994-01-04
    Registered number 02793217
    Bdo Stoy Haywood Llp, 55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1993-02-24 and dissolved on 2010-06-23 (17 years 3 months). The status of the company number is Dissolved.
    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.