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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 23
  • 1
    Trueman, Paul Roland
    Finance Director born in February 1960
    Individual (34 offsprings)
    Officer
    1999-09-13 ~ 2000-05-30
    OF - Director → CIF 0
    Trueman, Paul Roland
    Finance Director
    Individual (34 offsprings)
    Officer
    1999-09-13 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 2
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (110 offsprings)
    Officer
    2000-05-30 ~ 2002-10-28
    OF - Director → CIF 0
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (110 offsprings)
    2007-12-06 ~ 2013-04-08
    OF - Director → CIF 0
  • 3
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 4
    Drain, Antony Peter
    Chartered Accountant born in May 1960
    Individual (26 offsprings)
    Officer
    1998-07-14 ~ 1999-09-10
    OF - Director → CIF 0
    Drain, Antony Peter
    Individual (26 offsprings)
    Officer
    1998-10-28 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 5
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 6
    Ellis, Robert Gordon
    Solicitor
    Individual (93 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 7
    Rosenzweig, Max
    Managing Director born in June 1946
    Individual (8 offsprings)
    Officer
    1994-07-21 ~ 1998-02-24
    OF - Director → CIF 0
  • 8
    Cowan, John
    Company Director born in September 1947
    Individual (48 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 9
    Wilkinson, Alan Steven
    Solicitor born in September 1958
    Individual (17 offsprings)
    Officer
    1994-07-21 ~ 1998-10-28
    OF - Director → CIF 0
    Wilkinson, Alan Steven
    Solicitor
    Individual (17 offsprings)
    Officer
    1998-02-24 ~ 1998-10-28
    OF - Secretary → CIF 0
  • 10
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (120 offsprings)
    Officer
    2002-10-28 ~ 2005-05-28
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 11
    Robson, Rupert Hugo Wynne
    Company Director born in February 1961
    Individual (29 offsprings)
    Officer
    1998-10-22 ~ 1999-12-14
    OF - Director → CIF 0
  • 12
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (54 offsprings)
    Officer
    2013-04-25 ~ 2014-01-07
    OF - Director → CIF 0
  • 13
    Gale, Patrick Nigel Christopher
    Chief Executive Officer born in March 1960
    Individual (67 offsprings)
    Officer
    2005-05-28 ~ 2007-12-06
    OF - Director → CIF 0
  • 14
    Newman, James Allen
    Company Director born in July 1964
    Individual (92 offsprings)
    Officer
    2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 16
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    2000-05-30 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 17
    Rennie, Kim Michelle
    Accountant
    Individual (15 offsprings)
    Officer
    1999-08-31 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 18
    Collins, Adrian John Reginald
    Company Director born in May 1954
    Individual (55 offsprings)
    Officer
    1999-12-14 ~ 2000-05-30
    OF - Director → CIF 0
  • 19
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (63 offsprings)
    Officer
    2000-05-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    Pinnick, Jeffrey
    Individual (24 offsprings)
    Officer
    1994-07-21 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 21
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-07-21 ~ 1994-07-21
    OF - Nominee Secretary → CIF 0
  • 23
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1994-07-21 ~ 1994-07-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SB MORTGAGE NETWORK LIMITED

Period: 2013-12-24 ~ 2017-10-05
Company number: 02951073
Registered names
SB MORTGAGE NETWORK LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SB MORTGAGE NETWORK LIMITED
    Info
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED - 2013-12-24
    I.E.DIRECT LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED - 2013-12-24
    KINGFISHER TECHNICAL SERVICES LIMITED - 2013-12-24
    Registered number 02951073
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1994-07-21 and dissolved on 2017-10-05 (23 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • KINGFISHER ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    Burleigh House, Chapel Oak, Salford Priors, Evesham, WR11 8SP
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SECURITISED ENDOWMENT CONTRACTS LIMITED
    - now 02952811 02542977
    SEC GROUP PLC - 1994-12-16
    MOTORAID LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1999-03-19 ~ 2007-06-08
    CIF 2 - Secretary → ME
  • 2
    SEP MARKETING LIMITED
    02723463
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    1999-03-19 ~ 2007-06-08
    CIF 1 - Secretary → ME

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