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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 19
  • 1
    Derrick, James Vinson
    Company Executive born in January 1945
    Individual (55 offsprings)
    Officer
    1998-02-27 ~ 1998-03-18
    OF - Director → CIF 0
    Derrick, James Vinson
    Compmany Executive born in January 1945
    Individual (55 offsprings)
    1998-06-18 ~ 2001-09-28
    OF - Director → CIF 0
  • 2
    Mccarty, Danny Joe
    Company Executive born in May 1957
    Individual (41 offsprings)
    Officer
    1998-02-27 ~ 1998-03-17
    OF - Director → CIF 0
    1998-06-18 ~ 2000-06-29
    OF - Director → CIF 0
  • 3
    Edgley, Anne Janette
    Director born in December 1955
    Individual (42 offsprings)
    Officer
    2001-05-23 ~ 2001-09-28
    OF - Director → CIF 0
  • 4
    Nath, Avtansini
    Company Executive born in May 1960
    Individual (11 offsprings)
    Officer
    1998-02-27 ~ 2002-02-15
    OF - Director → CIF 0
  • 5
    Mcmahon, Jeffrey
    Company Executive born in October 1960
    Individual (25 offsprings)
    Officer
    1998-02-27 ~ 1998-06-18
    OF - Director → CIF 0
  • 6
    Eastaugh, Guy Edward
    Company Executive born in May 1962
    Individual (32 offsprings)
    Officer
    1998-02-27 ~ 1999-02-15
    OF - Director → CIF 0
  • 7
    Chivers, Paul Clifford
    Company Executive born in April 1962
    Individual (59 offsprings)
    Officer
    1998-09-30 ~ 2001-05-23
    OF - Director → CIF 0
  • 8
    Kelly, Susan Kathleen
    Individual (223 offsprings)
    Officer
    2000-07-17 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 9
    Dimichele, Richard Guido
    Company Executive born in December 1959
    Individual (16 offsprings)
    Officer
    1997-12-22 ~ 1998-03-17
    OF - Director → CIF 0
    1998-06-18 ~ 1999-09-24
    OF - Director → CIF 0
  • 10
    Sherriff, John Richard
    Company Executive born in September 1953
    Individual (47 offsprings)
    Officer
    1999-02-19 ~ 2001-09-28
    OF - Director → CIF 0
  • 11
    Dyson, Fernley Keith
    Company Executive born in February 1965
    Individual (90 offsprings)
    Officer
    1999-03-12 ~ 2001-09-28
    OF - Director → CIF 0
  • 12
    Frevert, Mark Albert
    Company Executive born in February 1954
    Individual (50 offsprings)
    Officer
    1998-02-27 ~ 1998-03-17
    OF - Director → CIF 0
    1998-06-18 ~ 2001-09-28
    OF - Director → CIF 0
  • 13
    Sefton, Scott Matthew
    Individual (37 offsprings)
    Officer
    1997-12-22 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 14
    Brown, Michael Ross
    Company Executive born in July 1962
    Individual (66 offsprings)
    Officer
    2000-07-17 ~ 2000-07-17
    OF - Director → CIF 0
    Brown, Michael Ross
    Chief Executive born in July 1962
    Individual (66 offsprings)
    2000-07-17 ~ 2001-09-28
    OF - Director → CIF 0
    Brown, Michael Ross
    Individual (66 offsprings)
    Officer
    1999-09-15 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 15
    Lewis, David John
    Born in July 1955
    Individual (48 offsprings)
    Officer
    1997-12-22 ~ 1999-11-05
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-12-22 ~ 1997-12-22
    OF - Nominee Secretary → CIF 0
  • 17
    Enron House, 40 Grosvenor Place, London
    Corporate (17 offsprings)
    Officer
    2001-09-24 ~ dissolved
    OF - Director → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-12-22 ~ 1997-12-22
    OF - Nominee Director → CIF 0
  • 19
    ENRON SECRETARIES LIMITED
    VISTRA COMPANY SECRETARIES LIMITED - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    Enron House 40 Grosvenor Place, London
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2001-09-24 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SBI 3 LIMITED

Period: 1998-03-17 ~ 2013-02-15
Company number: 03487214
Registered names
SBI 3 LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • SBI 3 LIMITED
    Info
    BRETTON HOLDINGS (TWO) LIMITED - 1998-03-17
    Registered number 03487214
    Hill House, Richmond Hill, Bournemouth BH2 6HR
    PRIVATE LIMITED COMPANY incorporated on 1997-12-22 and dissolved on 2013-02-15 (15 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.