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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 38
  • 1
    Wiand, Denise Carolyn
    Born in May 1945
    Individual (3 offsprings)
    Officer
    2013-10-22 ~ 2014-06-09
    OF - Director → CIF 0
  • 2
    Fairweather, Mark Percy
    Solicitor
    Individual (54 offsprings)
    Officer
    2007-03-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Woollam, Suzanna Elizabeth
    Judge born in December 1946
    Individual (2 offsprings)
    Officer
    2004-08-04 ~ 2005-11-02
    OF - Director → CIF 0
    Woolam, Suzanna Elizabeth
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2014-02-14 ~ 2015-06-26
    OF - Director → CIF 0
  • 4
    Walker, Andrew Philip
    Director born in November 1948
    Individual (4 offsprings)
    Officer
    2004-08-04 ~ 2012-11-16
    OF - Director → CIF 0
  • 5
    Jeffries, Michael Makepeace Eugene
    Retired born in September 1944
    Individual (51 offsprings)
    Officer
    2014-08-28 ~ 2016-08-08
    OF - Director → CIF 0
  • 6
    Carruthers, Brian Alexander
    Director born in November 1947
    Individual (6 offsprings)
    Officer
    2004-08-04 ~ 2013-09-27
    OF - Director → CIF 0
  • 7
    Spater, Mariana
    Chartered Accountant born in August 1956
    Individual (10 offsprings)
    Officer
    2008-03-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 8
    Dahlberg, Robin Luning
    Company Director born in September 1952
    Individual (7 offsprings)
    Officer
    2003-01-29 ~ 2004-04-08
    OF - Director → CIF 0
  • 9
    Jain, Naman
    Born in October 1995
    Individual (3 offsprings)
    Officer
    2023-10-03 ~ 2025-11-11
    OF - Director → CIF 0
  • 10
    Krishnan, Giri Nathan
    Chartered Accountant born in November 1986
    Individual (1 offspring)
    Officer
    2022-11-22 ~ 2023-03-14
    OF - Director → CIF 0
  • 11
    Wilce, Mark Simon
    Senior Engineering Manager born in May 1960
    Individual (1 offspring)
    Officer
    2017-06-05 ~ 2024-07-04
    OF - Director → CIF 0
  • 12
    Chesterfield, Philip Markham
    Company Director born in February 1965
    Individual (30 offsprings)
    Officer
    2017-09-22 ~ 2019-04-05
    OF - Director → CIF 0
    2019-07-29 ~ 2021-03-02
    OF - Director → CIF 0
  • 13
    Gadhia, Sonia
    Investment Banker born in May 1985
    Individual (1 offspring)
    Officer
    2022-11-16 ~ 2023-10-02
    OF - Director → CIF 0
  • 14
    Silverberg, Jonathan Mark
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2004-08-04 ~ 2007-03-09
    OF - Director → CIF 0
    Silverberg, Jonathan Mark
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 15
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (695 offsprings)
    Officer
    1996-12-10 ~ 2003-01-29
    OF - Director → CIF 0
  • 16
    Jiang, Liyue
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    2021-08-23 ~ 2023-11-28
    OF - Director → CIF 0
  • 17
    Armstrong, David Henry
    Civil Servant born in December 1977
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2009-03-16
    OF - Director → CIF 0
  • 18
    Chan, Lily Shuet Fong
    Company Director born in June 1947
    Individual (6 offsprings)
    Officer
    2004-08-04 ~ 2005-11-02
    OF - Director → CIF 0
  • 19
    Woods, William
    Retired (Engineer) born in November 1939
    Individual (5 offsprings)
    Officer
    2021-08-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    Braganza, Mario Peter
    Accountant born in April 1951
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2022-05-24
    OF - Director → CIF 0
  • 21
    O'dwyer, Michael John
    Consultant born in June 1948
    Individual (1 offspring)
    Officer
    2006-10-26 ~ 2012-11-16
    OF - Director → CIF 0
  • 22
    Azam, Imran
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 23
    Parker, Nigel Ian
    Surveyor born in February 1958
    Individual (21 offsprings)
    Officer
    2014-08-28 ~ 2017-07-28
    OF - Director → CIF 0
    2017-08-18 ~ 2019-02-28
    OF - Director → CIF 0
  • 24
    Dahlberg, Andrea Liane
    Solicitor born in December 1954
    Individual (4 offsprings)
    Officer
    2004-08-04 ~ 2009-05-05
    OF - Director → CIF 0
  • 25
    Sprinz, Michael Eugene
    Retired born in October 1941
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2014-11-05
    OF - Director → CIF 0
  • 26
    Khublall, Derek Roy
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 27
    Keen, Ann Lloyd
    Professor born in November 1948
    Individual (10 offsprings)
    Officer
    2016-01-22 ~ 2017-07-28
    OF - Director → CIF 0
  • 28
    Mills, Brian William
    Company Director born in April 1933
    Individual (7 offsprings)
    Officer
    2003-01-29 ~ 2005-11-02
    OF - Director → CIF 0
    Mills, Brian William
    Retired born in April 1933
    Individual (7 offsprings)
    2014-08-28 ~ 2018-01-22
    OF - Director → CIF 0
    Mills, Brian William
    Company Director
    Individual (7 offsprings)
    Officer
    2003-01-29 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 29
    Gray, Aran
    Project Manager born in August 1978
    Individual (3 offsprings)
    Officer
    2020-11-03 ~ 2022-05-23
    OF - Director → CIF 0
  • 30
    Angus, George David
    Accountant
    Individual (319 offsprings)
    Officer
    1996-12-10 ~ 2003-01-29
    OF - Secretary → CIF 0
  • 31
    Markson, Adam Peter
    Accountant born in November 1968
    Individual (1 offspring)
    Officer
    2004-08-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 32
    Decker, Michael
    Company Director born in January 1958
    Individual (7 offsprings)
    Officer
    2003-01-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 33
    Ball, Peter John
    Project Manager born in July 1950
    Individual (2 offsprings)
    Officer
    2020-11-03 ~ 2021-03-05
    OF - Director → CIF 0
  • 34
    Howell, David Geoffrey
    Born in March 1941
    Individual (3 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 35
    Harvey, Jean Veronica
    Born in February 1945
    Individual (2 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Director → CIF 0
    2016-01-22 ~ 2026-01-14
    OF - Director → CIF 0
  • 36
    Taylor, William Roland
    Chartered Surveyor born in August 1963
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2014-11-05
    OF - Director → CIF 0
    2019-08-15 ~ 2021-03-22
    OF - Director → CIF 0
  • 37
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-12-10 ~ 1996-12-10
    OF - Nominee Secretary → CIF 0
  • 38
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1996-12-10 ~ 1996-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOUTH BANK MANAGEMENT COMPANY LIMITED

Period: 1996-12-10 ~ now
Company number: 03289892
Registered name
SOUTH BANK MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

  • SOUTH BANK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03289892
    51 High Street, Leiston IP16 4EL
    PRIVATE LIMITED COMPANY incorporated on 1996-12-10 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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