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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 6
  • 1
    Azam, Imran
    Born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Howell, David Geoffrey
    Born in March 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Jain, Naman
    Born in October 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Fairweather, Mark Percy
    Solicitor
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Harvey, Jean Veronica
    Born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Khublall, Derek Roy
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
Ceased 32
  • 1
    Ball, Peter John
    Project Manager born in July 1950
    Individual
    Officer
    icon of calendar 2020-11-03 ~ 2021-03-05
    OF - Director → CIF 0
  • 2
    Chesterfield, Philip Markham
    Company Director born in February 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ 2019-04-05
    OF - Director → CIF 0
    icon of calendar 2019-07-29 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Krishnan, Giri Nathan
    Chartered Accountant born in November 1986
    Individual
    Officer
    icon of calendar 2022-11-22 ~ 2023-03-14
    OF - Director → CIF 0
  • 4
    Armstrong, David Henry
    Civil Servant born in December 1977
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2009-03-16
    OF - Director → CIF 0
  • 5
    Spater, Mariana
    Chartered Accountant born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 6
    Braganza, Mario Peter
    Accountant born in April 1951
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2022-05-24
    OF - Director → CIF 0
  • 7
    Wiand, Denise Carolyn
    Born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2014-06-09
    OF - Director → CIF 0
  • 8
    Parker, Nigel Ian
    Surveyor born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2017-07-28
    OF - Director → CIF 0
    icon of calendar 2017-08-18 ~ 2019-02-28
    OF - Director → CIF 0
  • 9
    Woods, William
    Retired (Engineer) born in November 1939
    Individual
    Officer
    icon of calendar 2021-08-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Keen, Ann Lloyd
    Professor born in November 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2017-07-28
    OF - Director → CIF 0
  • 11
    Decker, Michael
    Company Director born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    O'dwyer, Michael John
    Consultant born in June 1948
    Individual
    Officer
    icon of calendar 2006-10-26 ~ 2012-11-16
    OF - Director → CIF 0
  • 13
    Dahlberg, Robin Luning
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 2003-01-29 ~ 2004-04-08
    OF - Director → CIF 0
  • 14
    Gray, Aran
    Project Manager born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ 2022-05-23
    OF - Director → CIF 0
  • 15
    Mills, Brian William
    Company Director born in April 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-29 ~ 2005-11-02
    OF - Director → CIF 0
    Mills, Brian William
    Retired born in April 1933
    Individual (1 offspring)
    icon of calendar 2014-08-28 ~ 2018-01-22
    OF - Director → CIF 0
    Mills, Brian William
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-29 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 16
    Wilce, Mark Simon
    Senior Engineering Manager born in May 1960
    Individual
    Officer
    icon of calendar 2017-06-05 ~ 2024-07-04
    OF - Director → CIF 0
  • 17
    Jiang, Liyue
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ 2023-11-28
    OF - Director → CIF 0
  • 18
    Silverberg, Jonathan Mark
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-04 ~ 2007-03-09
    OF - Director → CIF 0
    Silverberg, Jonathan Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 19
    Woollam, Suzanna Elizabeth
    Judge born in December 1946
    Individual
    Officer
    icon of calendar 2004-08-04 ~ 2005-11-02
    OF - Director → CIF 0
    Woolam, Suzanna Elizabeth
    Born in December 1946
    Individual
    Officer
    icon of calendar 2014-02-14 ~ 2015-06-26
    OF - Director → CIF 0
  • 20
    Markson, Adam Peter
    Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2004-08-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (277 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 2003-01-29
    OF - Director → CIF 0
  • 22
    Walker, Andrew Philip
    Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-04 ~ 2012-11-16
    OF - Director → CIF 0
  • 23
    Gadhia, Sonia
    Investment Banker born in May 1985
    Individual
    Officer
    icon of calendar 2022-11-16 ~ 2023-10-02
    OF - Director → CIF 0
  • 24
    Chan, Lily Shuet Fong
    Company Director born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-04 ~ 2005-11-02
    OF - Director → CIF 0
  • 25
    Angus, George David
    Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 2003-01-29
    OF - Secretary → CIF 0
  • 26
    Sprinz, Michael Eugene
    Retired born in October 1941
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2014-11-05
    OF - Director → CIF 0
  • 27
    Taylor, William Roland
    Chartered Surveyor born in August 1963
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2014-11-05
    OF - Director → CIF 0
    icon of calendar 2019-08-15 ~ 2021-03-22
    OF - Director → CIF 0
  • 28
    Jeffries, Michael Makepeace Eugene
    Retired born in September 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2016-08-08
    OF - Director → CIF 0
  • 29
    Dahlberg, Andrea Liane
    Solicitor born in December 1954
    Individual
    Officer
    icon of calendar 2004-08-04 ~ 2009-05-05
    OF - Director → CIF 0
  • 30
    Carruthers, Brian Alexander
    Director born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-04 ~ 2013-09-27
    OF - Director → CIF 0
  • 31
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-12-10 ~ 1996-12-10
    PE - Nominee Secretary → CIF 0
  • 32
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-12-10 ~ 1996-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTH BANK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • SOUTH BANK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03289892
    icon of address51 High Street, Leiston IP16 4EL
    PRIVATE LIMITED COMPANY incorporated on 1996-12-10 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.