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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 27
  • 1
    Cherry, William Edward
    Born in June 1950
    Individual (33 offsprings)
    Officer
    1999-06-01 ~ 2005-09-23
    OF - Director → CIF 0
  • 2
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2018-08-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Weir, Louise Jane
    Born in October 1968
    Individual (13 offsprings)
    Officer
    2008-03-17 ~ 2008-10-23
    OF - Director → CIF 0
  • 4
    Townsend, Andrew Christopher
    Born in February 1963
    Individual (67 offsprings)
    Officer
    2000-08-07 ~ 2004-10-12
    OF - Director → CIF 0
  • 5
    Aitken, Stuart Gilbert
    Born in July 1956
    Individual (26 offsprings)
    Officer
    1999-06-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 6
    Keeble, Anthony John
    Born in January 1970
    Individual (41 offsprings)
    Officer
    2005-01-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Brandon, Lee Christopher
    Born in January 1953
    Individual (18 offsprings)
    Officer
    2010-06-17 ~ now
    OF - Director → CIF 0
  • 8
    Prust, John Matthew
    Born in December 1958
    Individual (18 offsprings)
    Officer
    1999-06-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 9
    Robert Nicholas Lewis
    Individual (2 offsprings)
    Insolvency
    2018-08-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Bateson, Anne Rosalind
    Individual (216 offsprings)
    Officer
    1998-07-17 ~ 1999-06-01
    OF - Nominee Secretary → CIF 0
  • 11
    Fraser, George Mclennan
    Born in December 1967
    Individual (37 offsprings)
    Officer
    2002-09-25 ~ 2005-11-23
    OF - Director → CIF 0
  • 12
    Gibb, Dominic Iain
    Born in July 1966
    Individual (57 offsprings)
    Officer
    2006-05-17 ~ 2007-07-25
    OF - Director → CIF 0
  • 13
    Attia, Amany
    Born in October 1961
    Individual (45 offsprings)
    Officer
    2008-03-17 ~ 2010-06-17
    OF - Director → CIF 0
  • 14
    Hinshelwood, Wallace Simon Duthie
    Born in April 1963
    Individual (33 offsprings)
    Officer
    2006-05-17 ~ 2008-03-17
    OF - Director → CIF 0
  • 15
    Leask, Melanie Joan
    Born in November 1961
    Individual (15 offsprings)
    Officer
    2005-01-31 ~ 2006-06-02
    OF - Director → CIF 0
  • 16
    Bilsborough, William C
    Born in March 1959
    Individual (43 offsprings)
    Officer
    2005-09-23 ~ 2008-03-27
    OF - Director → CIF 0
  • 17
    Davies, Angela Sarah Mary
    Born in December 1961
    Individual (16 offsprings)
    Officer
    2000-03-16 ~ 2005-06-30
    OF - Director → CIF 0
  • 18
    Mchugh, Gerald Martin
    Investment Banking born in November 1964
    Individual (16 offsprings)
    Officer
    2006-04-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 19
    Chambers, Paul Stuart
    Born in April 1967
    Individual (93 offsprings)
    Officer
    2007-07-25 ~ 2009-10-14
    OF - Director → CIF 0
  • 20
    Mehr, Amir
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2008-03-17 ~ 2008-12-19
    OF - Director → CIF 0
  • 21
    Lai, Poh Lim
    Born in March 1957
    Individual (260 offsprings)
    Officer
    1998-07-17 ~ 1999-06-01
    OF - Nominee Director → CIF 0
  • 22
    Staid, Stephen
    Born in February 1970
    Individual (19 offsprings)
    Officer
    2008-03-17 ~ 2009-01-05
    OF - Director → CIF 0
  • 23
    Rupp, Christopher Gordon
    Born in March 1968
    Individual (23 offsprings)
    Officer
    2006-05-17 ~ 2008-03-17
    OF - Director → CIF 0
  • 24
    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
  • 25
    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 (35 parents, 2701 offsprings)
    Officer
    2010-07-17 ~ 2011-02-24
    OF - Secretary → CIF 0
  • 26
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2003-10-31 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 27
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (13 parents, 133 offsprings)
    Officer
    1999-06-01 ~ 2003-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHERN PACIFIC FUNDING 3 LIMITED

Period: 1999-04-09 ~ 2019-08-02
Company number: 03599748 03767412... (more)
Registered names
SOUTHERN PACIFIC FUNDING 3 LIMITED - Dissolved 03767412... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-31
Dissolved on 2019-08-02
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.