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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 32
  • 1
    Guy, Bernard A
    Born in July 1956
    Individual (3 offsprings)
    Officer
    1996-11-26 ~ 1998-02-01
    OF - Director → CIF 0
    Guy, Bernard A
    Individual (3 offsprings)
    Officer
    1997-01-10 ~ 1998-02-01
    OF - Secretary → CIF 0
  • 2
    Keeble, Anthony John
    Born in January 1970
    Individual (31 offsprings)
    Officer
    2005-01-31 ~ 2005-11-23
    OF - Director → CIF 0
  • 3
    Bilsborough, William C
    Born in March 1959
    Individual (40 offsprings)
    Officer
    2005-09-23 ~ 2008-03-27
    OF - Director → CIF 0
  • 4
    Oliver, Wendy Beth
    Individual (4 offsprings)
    Officer
    1998-02-01 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 5
    Aitken, Stuart Gilbert
    Born in July 1956
    Individual (22 offsprings)
    Officer
    1997-10-13 ~ 2006-04-26
    OF - Director → CIF 0
  • 6
    Hayes, Kevin James Patrick
    Born in February 1960
    Individual (64 offsprings)
    Officer
    2003-09-22 ~ 2005-11-23
    OF - Director → CIF 0
  • 7
    Davies, Angela Sarah Mary
    Born in December 1961
    Individual (12 offsprings)
    Officer
    2000-03-16 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Mines, Anthony James
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 9
    Howard, Robert
    Born in July 1946
    Individual (2 offsprings)
    Officer
    1996-11-26 ~ 1998-11-24
    OF - Director → CIF 0
  • 10
    Ignatius, Mark
    Born in April 1967
    Individual (1 offspring)
    Officer
    2007-05-08 ~ 2007-05-08
    OF - Director → CIF 0
  • 11
    Rupp, Christopher Gordon
    Born in March 1968
    Individual (20 offsprings)
    Officer
    2006-02-09 ~ 2008-03-17
    OF - Director → CIF 0
  • 12
    Smuts, Melgard-jo
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 13
    Townsend, Andrew Christopher
    Born in February 1963
    Individual (64 offsprings)
    Officer
    2000-08-07 ~ 2004-10-12
    OF - Director → CIF 0
  • 14
    Walton, James George
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2003-12-19 ~ 2003-12-23
    OF - Director → CIF 0
  • 15
    Gibb, Dominic Iain
    Born in July 1966
    Individual (54 offsprings)
    Officer
    2006-05-05 ~ 2007-07-25
    OF - Director → CIF 0
  • 16
    Leask, Melanie Joan
    Born in November 1961
    Individual (12 offsprings)
    Officer
    2005-01-31 ~ 2005-11-23
    OF - Director → CIF 0
  • 17
    Hinshelwood, Wallace Simon Duthie
    Born in April 1963
    Individual (30 offsprings)
    Officer
    2006-06-01 ~ 2008-03-17
    OF - Director → CIF 0
  • 18
    Attia, Amany
    Born in October 1961
    Individual (42 offsprings)
    Officer
    2008-03-28 ~ 2010-06-17
    OF - Director → CIF 0
  • 19
    Mchugh, Gerald Martin
    Born in November 1964
    Individual (16 offsprings)
    Officer
    2006-04-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 20
    Chambers, Paul Stuart
    Born in April 1967
    Individual (90 offsprings)
    Officer
    2007-05-08 ~ 2009-10-14
    OF - Director → CIF 0
  • 21
    Fraser, George Mclennan
    Born in December 1967
    Individual (34 offsprings)
    Officer
    2002-09-25 ~ 2005-11-23
    OF - Director → CIF 0
  • 22
    Cherry, William Edward
    Born in June 1950
    Individual (29 offsprings)
    Officer
    1996-10-15 ~ 2005-09-23
    OF - Director → CIF 0
  • 23
    Prust, John Matthew
    Born in December 1958
    Individual (14 offsprings)
    Officer
    1997-01-10 ~ 2007-02-23
    OF - Director → CIF 0
  • 24
    Brandon, Lee Christopher
    Born in January 1953
    Individual (18 offsprings)
    Officer
    2010-06-17 ~ now
    OF - Director → CIF 0
  • 25
    Palmer, Gary
    Born in December 1953
    Individual (2 offsprings)
    Officer
    1996-11-26 ~ 1997-01-07
    OF - Director → CIF 0
    Palmer, Gary
    Individual (2 offsprings)
    Officer
    1996-11-26 ~ 1997-01-07
    OF - Secretary → CIF 0
  • 26
    Sidley & Austin Royal Exchange, London
    Corporate (2 offsprings)
    Officer
    1996-10-15 ~ 1996-11-26
    OF - Secretary → CIF 0
  • 27
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2003-10-31 ~ 2010-09-19
    OF - Secretary → CIF 0
  • 28
    RESETFAN LIMITED
    03752197
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-02-28
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (22 parents, 2 offsprings)
    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
  • 29
    SOUTHERN PACIFIC HOLDINGS LIMITED
    15499733
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 129 offsprings)
    Officer
    1996-11-26 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 31
    MABLE COMMERCIAL FUNDING LIMITED
    - now 02682316
    Insolvency (Case 1) In administration
    Administration started on 2008-09-23
    Administration ended on 2025-04-14
    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 (57 parents, 3 offsprings)
    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
  • 32
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, England
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2010-09-19 ~ 2011-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHERN PACIFIC MORTGAGE LIMITED

Period: 1996-10-15 ~ now
Company number: 03266119
Registered name
SOUTHERN PACIFIC MORTGAGE LIMITED - now
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 7 months). The status of the company number 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 1
  • 1
    SOUTHERN PACIFIC FUNDING 3 LIMITED
    - now 03599748 03384219... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-31
    Dissolved on 2019-08-02
    WORDLET LIMITED - 1999-04-09
    Hays Galleria, 1 Hays Lane, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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