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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 27
  • 1
    Hinshelwood, Wallace Simon Duthie
    Company Director born in April 1963
    Individual (22 offsprings)
    Officer
    2006-05-17 ~ 2008-03-17
    OF - Director → CIF 0
  • 2
    Keeble, Anthony John
    Finance Director born in January 1970
    Individual (30 offsprings)
    Officer
    2005-01-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Davies, Angela Sarah Mary
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    2000-03-16 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Rupp, Christopher Gordon
    Banking born in March 1968
    Individual (17 offsprings)
    Officer
    2006-05-17 ~ 2008-03-17
    OF - Director → CIF 0
  • 5
    Leask, Melanie Joan
    Mortgage Servicing Director born in November 1961
    Individual (12 offsprings)
    Officer
    2005-01-31 ~ 2006-06-02
    OF - Director → CIF 0
  • 6
    Attia, Amany
    Managing Director born in October 1961
    Individual (32 offsprings)
    Officer
    2008-03-17 ~ 2009-01-12
    OF - Director → CIF 0
  • 7
    Chambers, Paul Stuart
    Accountant born in April 1967
    Individual (86 offsprings)
    Officer
    2007-07-25 ~ 2009-10-14
    OF - Director → CIF 0
  • 8
    Staid, Stephen
    Banker born in February 1970
    Individual (13 offsprings)
    Officer
    2008-03-17 ~ 2009-01-05
    OF - Director → CIF 0
  • 9
    Gibb, Dominic Iain
    Chartered Accountant born in July 1966
    Individual (51 offsprings)
    Officer
    2006-05-17 ~ 2007-07-25
    OF - Director → CIF 0
  • 10
    Cherry, William Edward
    Director born in June 1950
    Individual (21 offsprings)
    Officer
    1996-10-24 ~ 2005-09-23
    OF - Director → CIF 0
  • 11
    Mchugh, Gerald Martin
    Investment Banking born in November 1964
    Individual (16 offsprings)
    Officer
    2006-04-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 12
    Howard, Ronald W
    President Ceo Officer born in July 1946
    Individual (1 offspring)
    Officer
    1996-11-26 ~ 1998-11-24
    OF - Director → CIF 0
  • 13
    Mehr, Amir
    Banker born in March 1970
    Individual (12 offsprings)
    Officer
    2008-03-17 ~ 2008-11-04
    OF - Director → CIF 0
  • 14
    Aitken, Stuart Gilbert
    Director born in July 1956
    Individual (22 offsprings)
    Officer
    1997-10-13 ~ 2006-04-26
    OF - Director → CIF 0
  • 15
    Prust, John Matthew
    Director born in December 1958
    Individual (13 offsprings)
    Officer
    1997-02-07 ~ 2007-02-23
    OF - Director → CIF 0
  • 16
    Guy, Bernard A
    Born in July 1956
    Individual (3 offsprings)
    Officer
    1996-11-26 ~ 1998-11-23
    OF - Director → CIF 0
    Guy, Bernard A
    Individual (3 offsprings)
    Officer
    1997-02-07 ~ 1998-02-01
    OF - Secretary → CIF 0
  • 17
    Townsend, Andrew Christopher
    Director born in February 1963
    Individual (62 offsprings)
    Officer
    2000-08-07 ~ 2004-10-12
    OF - Director → CIF 0
  • 18
    Oliver, Wendy Beth
    Individual (3 offsprings)
    Officer
    1998-02-01 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 19
    Weir, Louise Jane
    Banker born in October 1968
    Individual (9 offsprings)
    Officer
    2008-03-17 ~ 2008-10-23
    OF - Director → CIF 0
  • 20
    Palmer, Gary
    Chief Financial Officer Vp born in December 1953
    Individual (2 offsprings)
    Officer
    1996-11-26 ~ 1997-01-07
    OF - Director → CIF 0
    Palmer, Gary
    Chief Financial Officer Vp
    Individual (2 offsprings)
    Officer
    1996-11-26 ~ 1997-01-07
    OF - Secretary → CIF 0
  • 21
    Bilsborough, William C
    Banker born in March 1959
    Individual (29 offsprings)
    Officer
    2005-09-23 ~ 2008-03-27
    OF - Director → CIF 0
  • 22
    Fraser, George Mclennan
    Executive Director born in December 1967
    Individual (26 offsprings)
    Officer
    2002-09-25 ~ 2005-11-23
    OF - Director → CIF 0
  • 23
    Brandon, Lee Christopher
    Director born in January 1953
    Individual (18 offsprings)
    Officer
    2010-06-17 ~ now
    OF - Director → CIF 0
  • 24
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2003-10-31 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 25
    C/o Sidley & Austin, Royal Exchange Steps, London
    Corporate (2 offsprings)
    Officer
    1996-10-24 ~ 1996-11-26
    OF - Secretary → CIF 0
  • 26
    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, 2493 offsprings)
    Officer
    2010-09-19 ~ 2011-02-24
    OF - Secretary → CIF 0
  • 27
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 110 offsprings)
    Officer
    1996-11-26 ~ 2003-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHERN PACIFIC FUNDING I LIMITED

Linked company numbers found in government register: 03271135, 03766754, 03767412, 03384219, 03599748
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SOUTHERN PACIFIC FUNDING I LIMITED
    Info
    Registered number 03271135
    Level 23, 25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-24 and dissolved on 2016-05-29 (19 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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