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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 24
  • 1
    Ham, Richard Laurence
    Born in March 1954
    Individual (135 offsprings)
    Officer
    2002-10-28 ~ 2005-05-28
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (135 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 2
    Rennie, Kim Michelle
    Individual (15 offsprings)
    Officer
    1999-08-31 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 3
    Rosenzweig, Max
    Born in June 1946
    Individual (8 offsprings)
    Officer
    1994-07-21 ~ 1998-02-24
    OF - Director → CIF 0
  • 4
    Collins, Adrian John Reginald
    Born in May 1954
    Individual (58 offsprings)
    Officer
    1999-12-14 ~ 2000-05-30
    OF - Director → CIF 0
  • 5
    Drain, Antony Peter
    Born in May 1960
    Individual (27 offsprings)
    Officer
    1998-07-14 ~ 1999-09-10
    OF - Director → CIF 0
    Drain, Antony Peter
    Individual (27 offsprings)
    Officer
    1998-10-28 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 6
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    2000-05-30 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 7
    Cowan, John
    Born in September 1947
    Individual (49 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 8
    Trueman, Paul Roland
    Born in February 1960
    Individual (34 offsprings)
    Officer
    1999-09-13 ~ 2000-05-30
    OF - Director → CIF 0
    Trueman, Paul Roland
    Individual (34 offsprings)
    Officer
    1999-09-13 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 9
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2016-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Martin, Ivan
    Born in April 1955
    Individual (112 offsprings)
    Officer
    2000-05-30 ~ 2002-10-28
    OF - Director → CIF 0
    2007-12-06 ~ 2013-04-08
    OF - Director → CIF 0
  • 11
    Monger, Diana
    Individual (124 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 12
    Ellis, Robert Gordon
    Individual (96 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 13
    Gale, Patrick Nigel Christopher
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2005-05-28 ~ 2007-12-06
    OF - Director → CIF 0
  • 14
    Robson, Rupert Hugo Wynne
    Born in February 1961
    Individual (30 offsprings)
    Officer
    1998-10-22 ~ 1999-12-14
    OF - Director → CIF 0
  • 15
    Wilkinson, Alan Steven
    Born in September 1958
    Individual (17 offsprings)
    Officer
    1994-07-21 ~ 1998-10-28
    OF - Director → CIF 0
    Wilkinson, Alan Steven
    Individual (17 offsprings)
    Officer
    1998-02-24 ~ 1998-10-28
    OF - Secretary → CIF 0
  • 16
    Hooper, Paul
    Born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 17
    Gray, Elizabeth Andrea
    Individual (110 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 18
    Pinnick, Jeffrey
    Individual (26 offsprings)
    Officer
    1994-07-21 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 19
    Higginson, George
    Born in October 1963
    Individual (54 offsprings)
    Officer
    2013-04-25 ~ 2014-01-07
    OF - Director → CIF 0
  • 20
    Wadelin, Mark Thomas
    Born in November 1961
    Individual (66 offsprings)
    Officer
    2000-05-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 21
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1994-07-21 ~ 1994-07-21
    OF - Nominee Director → CIF 0
  • 24
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1994-07-21 ~ 1994-07-21
    OF - Nominee Secretary → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.