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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 1
  • Brandon, Lee Christopher
    Director born in January 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Hinshelwood, Wallace Simon Duthie
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-17 ~ 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
    Weir, Louise Jane
    Banker born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-17 ~ 2008-10-23
    OF - Director → CIF 0
  • 7
    Leask, Melanie Joan
    Mortgage Servicing Director born in November 1961
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2006-06-02
    OF - Director → CIF 0
  • 8
    Fraser, George Mclennan
    Executive Director born in December 1967
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2005-11-23
    OF - Director → CIF 0
  • 9
    Davies, Angela Sarah Mary
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2000-03-16 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Keeble, Anthony John
    Finance Director born in January 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Oliver, Wendy Beth
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 12
    Prust, John Matthew
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-07 ~ 2007-02-23
    OF - Director → CIF 0
  • 13
    Cherry, William Edward
    Director born in June 1950
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 2005-09-23
    OF - Director → CIF 0
  • 14
    Gibb, Dominic Iain
    Chartered Accountant born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-17 ~ 2007-07-25
    OF - Director → CIF 0
  • 15
    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
  • 16
    Mehr, Amir
    Banker born in March 1970
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2008-11-04
    OF - Director → CIF 0
  • 17
    Attia, Amany
    Managing Director born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2009-01-12
    OF - Director → CIF 0
  • 18
    Staid, Stephen
    Banker born in February 1970
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2009-01-05
    OF - Director → CIF 0
  • 19
    Chambers, Paul Stuart
    Accountant born in April 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2009-10-14
    OF - Director → CIF 0
  • 20
    Guy, Bernard A
    Born in July 1956
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 1998-11-23
    OF - Director → CIF 0
    Guy, Bernard A
    Individual
    Officer
    icon of calendar 1997-02-07 ~ 1998-02-01
    OF - Secretary → CIF 0
  • 21
    Howard, Ronald W
    President Ceo Officer born in July 1946
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 1998-11-24
    OF - Director → CIF 0
  • 22
    Rupp, Christopher Gordon
    Banking born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-17 ~ 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
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-10-31 ~ 2010-10-21
    PE - Secretary → CIF 0
  • 25
    icon of addressC/o Sidley & Austin, Royal Exchange Steps, London
    Corporate
    Officer
    1996-10-24 ~ 1996-11-26
    PE - Secretary → CIF 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, 1158 offsprings)
    Officer
    2010-09-19 ~ 2011-02-24
    PE - Secretary → CIF 0
parent relation
Company in focus

SOUTHERN PACIFIC FUNDING I LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SOUTHERN PACIFIC FUNDING I LIMITED
    Info
    Registered number 03271135
    icon of addressLevel 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
Active 0
  • Not found in our database.

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