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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 25
  • 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 ~ 2010-06-17
    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
    Bateson, Anne Rosalind
    Individual (176 offsprings)
    Officer
    1998-07-17 ~ 1999-06-01
    OF - Nominee Secretary → CIF 0
  • 10
    Gibb, Dominic Iain
    Chartered Accountant born in July 1966
    Individual (51 offsprings)
    Officer
    2006-05-17 ~ 2007-07-25
    OF - Director → CIF 0
  • 11
    Cherry, William Edward
    Analytical Lender Banker Direc born in June 1950
    Individual (21 offsprings)
    Officer
    1999-06-01 ~ 2005-09-23
    OF - Director → CIF 0
  • 12
    Mchugh, Gerald Martin
    Investment Banking born in November 1964
    Individual (16 offsprings)
    Officer
    2006-04-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    Mehr, Amir
    Banker born in March 1970
    Individual (12 offsprings)
    Officer
    2008-03-17 ~ 2008-12-19
    OF - Director → CIF 0
  • 14
    Lai, Poh Lim
    Born in March 1957
    Individual (215 offsprings)
    Officer
    1998-07-17 ~ 1999-06-01
    OF - Nominee Director → CIF 0
  • 15
    Aitken, Stuart Gilbert
    Company Director born in July 1956
    Individual (22 offsprings)
    Officer
    1999-06-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 16
    Prust, John Matthew
    Company Director born in December 1958
    Individual (13 offsprings)
    Officer
    1999-06-01 ~ 2007-02-23
    OF - Director → 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
    Weir, Louise Jane
    Banker born in October 1968
    Individual (9 offsprings)
    Officer
    2008-03-17 ~ 2008-10-23
    OF - Director → CIF 0
  • 19
    Bilsborough, William C
    Banker born in March 1959
    Individual (29 offsprings)
    Officer
    2005-09-23 ~ 2008-03-27
    OF - Director → CIF 0
  • 20
    Fraser, George Mclennan
    Executive Director born in December 1967
    Individual (26 offsprings)
    Officer
    2002-09-25 ~ 2005-11-23
    OF - Director → CIF 0
  • 21
    Brandon, Lee Christopher
    Director born in January 1953
    Individual (18 offsprings)
    Officer
    2010-06-17 ~ now
    OF - Director → CIF 0
  • 22
    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 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 23
    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
    2010-07-17 ~ 2011-02-24
    OF - Secretary → CIF 0
  • 24
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 110 offsprings)
    Officer
    1999-06-01 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 25
    SOUTHERN PACIFIC MORTGAGE LIMITED
    03266119
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOUTHERN PACIFIC FUNDING 3 LIMITED

Period: 1999-04-09 ~ 2019-08-02
Company number: 03599748
Registered names
SOUTHERN PACIFIC FUNDING 3 LIMITED - Dissolved
WORDLET LIMITED - 1999-04-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SOUTHERN PACIFIC FUNDING 3 LIMITED
    Info
    WORDLET LIMITED - 1999-04-09
    Registered number 03599748
    Hays Galleria, 1 Hays Lane, London SE1 2RD
    PRIVATE LIMITED COMPANY incorporated on 1998-07-17 and dissolved on 2019-08-02 (21 years). 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.