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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
Active 4
  • 1
    Mines, Anthony James
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Brandon, Lee Christopher
    Born in January 1953
    Individual (12 offsprings)
    Officer
    2010-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Smuts, Melgard-jo
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 4
    C/o Avery Law Llp Clutha House, 10 Storeys Gate, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-08-09 ~ 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
Ceased 28
  • 1
    Ignatius, Mark
    Born in April 1967
    Individual
    Officer
    2007-05-08 ~ 2007-05-08
    OF - Director → CIF 0
  • 2
    Howard, Robert
    Born in July 1946
    Individual
    Officer
    1996-11-26 ~ 1998-11-24
    OF - Director → CIF 0
  • 3
    Fraser, George Mclennan
    Born in December 1967
    Individual
    Officer
    2002-09-25 ~ 2005-11-23
    OF - Director → CIF 0
  • 4
    Mchugh, Gerald Martin
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2006-04-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 5
    Walton, James George
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2003-12-19 ~ 2003-12-23
    OF - Director → CIF 0
  • 6
    Hayes, Kevin James Patrick
    Born in February 1960
    Individual (1 offspring)
    Officer
    2003-09-22 ~ 2005-11-23
    OF - Director → CIF 0
  • 7
    Guy, Bernard A
    Born in July 1956
    Individual
    Officer
    1996-11-26 ~ 1998-02-01
    OF - Director → CIF 0
    Guy, Bernard A
    Individual
    Officer
    1997-01-10 ~ 1998-02-01
    OF - Secretary → CIF 0
  • 8
    Leask, Melanie Joan
    Born in November 1961
    Individual
    Officer
    2005-01-31 ~ 2005-11-23
    OF - Director → CIF 0
  • 9
    Gibb, Dominic Iain
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2006-05-05 ~ 2007-07-25
    OF - Director → CIF 0
  • 10
    Cherry, William Edward
    Born in June 1950
    Individual
    Officer
    1996-10-15 ~ 2005-09-23
    OF - Director → CIF 0
  • 11
    Keeble, Anthony John
    Born in January 1970
    Individual (15 offsprings)
    Officer
    2005-01-31 ~ 2005-11-23
    OF - Director → CIF 0
  • 12
    Bilsborough, William C
    Born in March 1959
    Individual
    Officer
    2005-09-23 ~ 2008-03-27
    OF - Director → CIF 0
  • 13
    Rupp, Christopher Gordon
    Born in March 1968
    Individual (1 offspring)
    Officer
    2006-02-09 ~ 2008-03-17
    OF - Director → CIF 0
  • 14
    Prust, John Matthew
    Born in December 1958
    Individual (2 offsprings)
    Officer
    1997-01-10 ~ 2007-02-23
    OF - Director → CIF 0
  • 15
    Palmer, Gary
    Born in December 1953
    Individual
    Officer
    1996-11-26 ~ 1997-01-07
    OF - Director → CIF 0
    Palmer, Gary
    Individual
    Officer
    1996-11-26 ~ 1997-01-07
    OF - Secretary → CIF 0
  • 16
    Attia, Amany
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2008-03-28 ~ 2010-06-17
    OF - Director → CIF 0
  • 17
    Hinshelwood, Wallace Simon Duthie
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2008-03-17
    OF - Director → CIF 0
  • 18
    Davies, Angela Sarah Mary
    Born in December 1961
    Individual
    Officer
    2000-03-16 ~ 2005-06-30
    OF - Director → CIF 0
  • 19
    Townsend, Andrew Christopher
    Born in February 1963
    Individual (24 offsprings)
    Officer
    2000-08-07 ~ 2004-10-12
    OF - Director → CIF 0
  • 20
    Oliver, Wendy Beth
    Individual
    Officer
    1998-02-01 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 21
    Aitken, Stuart Gilbert
    Born in July 1956
    Individual (1 offspring)
    Officer
    1997-10-13 ~ 2006-04-26
    OF - Director → CIF 0
  • 22
    Chambers, Paul Stuart
    Born in April 1967
    Individual (25 offsprings)
    Officer
    2007-05-08 ~ 2009-10-14
    OF - Director → CIF 0
  • 23
    Sidley & Austin Royal Exchange, London
    Corporate
    Officer
    1996-10-15 ~ 1996-11-26
    PE - Secretary → CIF 0
  • 24
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-10-31 ~ 2010-09-19
    PE - Secretary → CIF 0
  • 25
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, England
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2010-09-19 ~ 2011-02-24
    PE - Secretary → CIF 0
  • 26
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1996-11-26 ~ 2003-10-31
    PE - Secretary → CIF 0
  • 27
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19
    BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
    7, More London Riverside, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Person with significant control
    2018-02-22 ~ 2024-08-09
    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
parent relation
Company in focus

SOUTHERN PACIFIC MORTGAGE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SOUTHERN PACIFIC MORTGAGE LIMITED
    Info
    Registered number 03266119
    1 Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1996-10-15 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • SOUTHERN PACIFIC MORTGAGE LIMITED
    S
    Registered number 03266119
    Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WORDLET LIMITED - 1999-04-09
    Hays Galleria, 1 Hays Lane, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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