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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 34
  • 1
    Reid, Stuart Charles
    Company Director born in April 1965
    Individual (39 offsprings)
    Officer
    2008-03-20 ~ 2009-03-03
    OF - Director → CIF 0
  • 2
    Beggs, Kirsten Ann
    Individual (1 offspring)
    Officer
    2020-07-13 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 3
    Page, Tracy Jean
    Born in June 1981
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Holt, Antony Vincent
    Accountant born in July 1959
    Individual (61 offsprings)
    Officer
    2008-12-18 ~ 2010-03-09
    OF - Director → CIF 0
    Holt, Antony Vincent
    Born in July 1959
    Individual (61 offsprings)
    2011-12-15 ~ 2012-04-23
    OF - Director → CIF 0
  • 5
    Gray, Peter
    Insurance Pensions Consultant born in November 1946
    Individual (18 offsprings)
    Officer
    1998-11-09 ~ 2010-03-09
    OF - Director → CIF 0
  • 6
    Birrell, Christopher Ros Stewart
    Chartered Accountant born in March 1954
    Individual (36 offsprings)
    Officer
    1998-11-06 ~ 2008-12-18
    OF - Director → CIF 0
    Birrell, Christopher Ros Stewart
    Chartered Accountant
    Individual (36 offsprings)
    Officer
    1998-11-06 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 7
    Cole, Simon Lawrence Vernon
    Individual (37 offsprings)
    Officer
    1999-02-01 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 8
    Harvey, Graham
    Company Director born in May 1958
    Individual (29 offsprings)
    Officer
    2012-04-23 ~ 2013-12-20
    OF - Director → CIF 0
  • 9
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (31 offsprings)
    Officer
    2013-12-18 ~ 2017-07-14
    OF - Director → CIF 0
  • 10
    Bobby, Christopher Graham
    Born in April 1966
    Individual (26 offsprings)
    Officer
    2012-06-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Anderson, Philip John
    Financial Director born in March 1964
    Individual (50 offsprings)
    Officer
    2008-12-18 ~ 2012-06-29
    OF - Director → CIF 0
  • 12
    Clark, James Albert
    Insurance Broker born in April 1948
    Individual (6 offsprings)
    Officer
    1998-11-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Bye, Karina Jane
    Individual (1 offspring)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Barratt, William Melsom
    Insurance Broker born in February 1943
    Individual (8 offsprings)
    Officer
    1998-11-06 ~ 2003-02-19
    OF - Director → CIF 0
  • 15
    Kelly, Jonathan Dennis
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2004-12-22 ~ 2008-03-19
    OF - Director → CIF 0
  • 16
    Steeples, Howard
    Insurance Broker born in April 1951
    Individual (17 offsprings)
    Officer
    2007-01-25 ~ 2008-11-21
    OF - Director → CIF 0
  • 17
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 18
    Ellen, Simon Tudor
    Company Director born in June 1949
    Individual (34 offsprings)
    Officer
    2005-03-07 ~ 2008-03-19
    OF - Director → CIF 0
  • 19
    Boden, George
    Insurance Broker born in May 1946
    Individual (40 offsprings)
    Officer
    1998-11-06 ~ 2009-07-31
    OF - Director → CIF 0
  • 20
    O'reilly, Sarah Amy
    Individual (19 offsprings)
    Officer
    2024-06-19 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 21
    Vinten, Duncan James Gordon
    Insurance Broker born in May 1958
    Individual (20 offsprings)
    Officer
    2007-01-25 ~ 2008-12-18
    OF - Director → CIF 0
  • 22
    Simmonds, John Robert
    Company Director born in February 1957
    Individual (32 offsprings)
    Officer
    2008-03-19 ~ 2011-12-21
    OF - Director → CIF 0
  • 23
    Breitburd, Amelie Marie
    Company Director born in March 1969
    Individual (10 offsprings)
    Officer
    2019-12-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 24
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual (40 offsprings)
    Officer
    2008-03-20 ~ 2009-10-15
    OF - Director → CIF 0
  • 25
    Moquet, Roland Jean Andre
    Born in April 1976
    Individual (14 offsprings)
    Officer
    2020-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 26
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2008-12-22 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 27
    Robinson, Ian
    Director born in February 1969
    Individual (46 offsprings)
    Officer
    2008-04-25 ~ 2009-10-14
    OF - Director → CIF 0
  • 28
    Teale, Susan Nicola
    Born in October 1962
    Individual (12 offsprings)
    Officer
    2017-07-14 ~ 2023-10-08
    OF - Director → CIF 0
  • 29
    Leathers, Eric Wayne
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2004-12-22 ~ 2008-03-19
    OF - Director → CIF 0
  • 30
    Burns, Nicholas Mckenzie Herbert
    Born in March 1967
    Individual (62 offsprings)
    Officer
    2011-12-15 ~ 2012-04-23
    OF - Director → CIF 0
  • 31
    THINC UK GROUP LIMITED
    - now 05936990 04836733... (more)
    BLUEFIN GROUP LIMITED - 2017-01-12 05936990
    AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
    20, Gracechurch Street, London, United Kingdom
    Dissolved Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    AXA UK PLC
    - now 02937724
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20, Gracechurch Street, London, United Kingdom
    Active Corporate (87 parents, 15 offsprings)
    Person with significant control
    2022-10-27 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-09-14 ~ 1998-11-06
    OF - Nominee Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-09-14 ~ 1998-11-06
    OF - Nominee Director → CIF 0
    1998-09-14 ~ 1998-11-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SBJ GROUP LIMITED

Period: 1999-04-26 ~ 2025-09-30
Company number: 03630730
Registered names
SBJ GROUP LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SBJ GROUP LIMITED
    Info
    ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
    Registered number 03630730
    20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1998-09-14 and dissolved on 2025-09-30 (27 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • SBJ GROUP LIMITED
    S
    Registered number 3630730
    20, Gracechurch Street, London, United Kingdom, EC3V 0BG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THINC HOLDINGS LIMITED
    - now 05936981 04783433
    BLUEFIN ADVISORY SERVICES LIMITED
    - 2017-01-12 05936981 06655801... (more)
    ADVISORY SERVICES LIMITED - 2008-12-31
    ADVISORY SERVICES LIMITED - 2008-12-22
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.