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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
    icon of calendar 2024-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Brandon, Lee Christopher
    Born in January 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Smuts, Melgard-jo
    Born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Avery Law Llp Clutha House, 10 Storeys Gate, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-08-09 ~ 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
Ceased 28
  • 1
    Hinshelwood, Wallace Simon Duthie
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2008-03-17
    OF - Director → CIF 0
  • 2
    Palmer, Gary
    Chief Financial Officer Vp born in December 1953
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 1997-01-07
    OF - Director → CIF 0
    Palmer, Gary
    Chief Financial Officer Vp
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 1997-01-07
    OF - Secretary → CIF 0
  • 3
    Mchugh, Gerald Martin
    Investment Banking born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Bilsborough, William C
    Banker born in March 1959
    Individual
    Officer
    icon of calendar 2005-09-23 ~ 2008-03-27
    OF - Director → CIF 0
  • 5
    Aitken, Stuart Gilbert
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-13 ~ 2006-04-26
    OF - Director → CIF 0
  • 6
    Leask, Melanie Joan
    Mortgage Servicing Director born in November 1961
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2005-11-23
    OF - Director → CIF 0
  • 7
    Hayes, Kevin James Patrick
    Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-22 ~ 2005-11-23
    OF - Director → CIF 0
  • 8
    Walton, James George
    Solicitor born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2003-12-23
    OF - Director → CIF 0
  • 9
    Fraser, George Mclennan
    Executive Director born in December 1967
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2005-11-23
    OF - Director → CIF 0
  • 10
    Davies, Angela Sarah Mary
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2000-03-16 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    Keeble, Anthony John
    Finance Director born in January 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2005-11-23
    OF - Director → CIF 0
  • 12
    Oliver, Wendy Beth
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 13
    Prust, John Matthew
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 2007-02-23
    OF - Director → CIF 0
  • 14
    Cherry, William Edward
    Director born in June 1950
    Individual
    Officer
    icon of calendar 1996-10-15 ~ 2005-09-23
    OF - Director → CIF 0
  • 15
    Howard, Robert
    President Ceo Officer born in July 1946
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 1998-11-24
    OF - Director → CIF 0
  • 16
    Gibb, Dominic Iain
    Chartered Accountant born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2007-07-25
    OF - Director → CIF 0
  • 17
    Townsend, Andrew Christopher
    Director born in February 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2004-10-12
    OF - Director → CIF 0
  • 18
    Attia, Amany
    Managing Director born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2010-06-17
    OF - Director → CIF 0
  • 19
    Chambers, Paul Stuart
    Accountant born in April 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2009-10-14
    OF - Director → CIF 0
  • 20
    Guy, Bernard A
    Executive Vice President Offic born in July 1956
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 1998-02-01
    OF - Director → CIF 0
    Guy, Bernard A
    Individual
    Officer
    icon of calendar 1997-01-10 ~ 1998-02-01
    OF - Secretary → CIF 0
  • 21
    Ignatius, Mark
    Accountant born in April 1967
    Individual
    Officer
    icon of calendar 2007-05-08 ~ 2007-05-08
    OF - Director → CIF 0
  • 22
    Rupp, Christopher Gordon
    Banking born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-09 ~ 2008-03-17
    OF - Director → CIF 0
  • 23
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate
    Officer
    1996-11-26 ~ 2003-10-31
    PE - Secretary → CIF 0
  • 24
    icon of addressSidley & Austin Royal Exchange, London
    Corporate
    Officer
    1996-10-15 ~ 1996-11-26
    PE - Secretary → CIF 0
  • 25
    icon of addressHays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-22
    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
  • 26
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressPellipar House, 1st Floor, 9 Cloak Lane, London, England
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2010-09-19 ~ 2011-02-24
    PE - Secretary → CIF 0
  • 27
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-10-31 ~ 2010-09-19
    PE - Secretary → CIF 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
    icon of address7, 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
    icon of address1 Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1996-10-15 (29 years 3 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
    icon of addressHays 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
    icon of addressHays Galleria, 1 Hays Lane, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.