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 4
  • 1
    O'reilly, Sarah Amy
    Individual (19 offsprings)
    Officer
    2024-06-19 ~ now
    OF - secretary → CIF 0
  • 2
    Moquet, Roland Jean Andre
    Born in April 1976
    Individual (14 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 3
    Page, Tracy Jean
    Born in June 1981
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 4
    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
    Corporate (12 parents, 9 offsprings)
    Person with significant control
    2022-10-27 ~ now
    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
Ceased 29
  • 1
    Simmonds, John Robert
    Company Director born in February 1957
    Individual (7 offsprings)
    Officer
    2008-03-19 ~ 2011-12-21
    OF - director → CIF 0
  • 2
    Bobby, Christopher Graham
    Born in April 1966
    Individual (13 offsprings)
    Officer
    2012-06-29 ~ 2019-12-31
    OF - director → CIF 0
  • 3
    Burns, Nicholas Mckenzie Herbert
    Born in March 1967
    Individual (22 offsprings)
    Officer
    2011-12-15 ~ 2012-04-23
    OF - director → CIF 0
  • 4
    Harvey, Graham
    Company Director born in May 1958
    Individual (10 offsprings)
    Officer
    2012-04-23 ~ 2013-12-20
    OF - director → CIF 0
  • 5
    Steeples, Howard
    Insurance Broker born in April 1951
    Individual (8 offsprings)
    Officer
    2007-01-25 ~ 2008-11-21
    OF - director → CIF 0
  • 6
    Teale, Susan Nicola
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2017-07-14 ~ 2023-10-08
    OF - director → CIF 0
  • 7
    Gray, Peter
    Insurance Pensions Consultant born in November 1946
    Individual (4 offsprings)
    Officer
    1998-11-09 ~ 2010-03-09
    OF - director → CIF 0
  • 8
    Breitburd, Amelie Marie
    Company Director born in March 1969
    Individual
    Officer
    2019-12-16 ~ 2020-03-31
    OF - director → CIF 0
  • 9
    Leathers, Eric Wayne
    Director born in August 1973
    Individual
    Officer
    2004-12-22 ~ 2008-03-19
    OF - director → CIF 0
  • 10
    Kelly, Jonathan Dennis
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2004-12-22 ~ 2008-03-19
    OF - director → CIF 0
  • 11
    Vinten, Duncan James Gordon
    Insurance Broker born in May 1958
    Individual (10 offsprings)
    Officer
    2007-01-25 ~ 2008-12-18
    OF - director → CIF 0
  • 12
    Clark, James Albert
    Insurance Broker born in April 1948
    Individual
    Officer
    1998-11-06 ~ 2007-12-31
    OF - director → CIF 0
  • 13
    Birrell, Christopher Ros Stewart
    Chartered Accountant born in March 1954
    Individual (15 offsprings)
    Officer
    1998-11-06 ~ 2008-12-18
    OF - director → CIF 0
    Birrell, Christopher Ros Stewart
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1998-11-06 ~ 1999-02-01
    OF - secretary → CIF 0
  • 14
    Robinson, Ian
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2008-04-25 ~ 2009-10-14
    OF - director → CIF 0
  • 15
    Anderson, Philip John
    Financial Director born in March 1964
    Individual (2 offsprings)
    Officer
    2008-12-18 ~ 2012-06-29
    OF - director → CIF 0
  • 16
    Ellen, Simon Tudor
    Company Director born in June 1949
    Individual (5 offsprings)
    Officer
    2005-03-07 ~ 2008-03-19
    OF - director → CIF 0
  • 17
    Small, Jeremy Peter
    Individual (83 offsprings)
    Officer
    2008-12-22 ~ 2020-06-16
    OF - secretary → CIF 0
  • 18
    Holt, Antony Vincent
    Accountant born in July 1959
    Individual
    Officer
    2008-12-18 ~ 2010-03-09
    OF - director → CIF 0
    Holt, Antony Vincent
    Born in July 1959
    Individual
    2011-12-15 ~ 2012-04-23
    OF - director → CIF 0
  • 19
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    2013-12-18 ~ 2017-07-14
    OF - director → CIF 0
  • 20
    Reid, Stuart Charles
    Company Director born in April 1965
    Individual (15 offsprings)
    Officer
    2008-03-20 ~ 2009-03-03
    OF - director → CIF 0
  • 21
    Boden, George
    Insurance Broker born in May 1946
    Individual (11 offsprings)
    Officer
    1998-11-06 ~ 2009-07-31
    OF - director → CIF 0
  • 22
    Barratt, William Melsom
    Insurance Broker born in February 1943
    Individual
    Officer
    1998-11-06 ~ 2003-02-19
    OF - director → CIF 0
  • 23
    Cole, Simon Lawrence Vernon
    Individual (10 offsprings)
    Officer
    1999-02-01 ~ 2008-12-22
    OF - secretary → CIF 0
  • 24
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual
    Officer
    2008-03-20 ~ 2009-10-15
    OF - director → CIF 0
  • 25
    Beggs, Kirsten Ann
    Individual
    Officer
    2020-07-13 ~ 2023-02-28
    OF - secretary → CIF 0
  • 26
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2024-06-19
    OF - secretary → CIF 0
  • 27
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-14 ~ 1998-11-06
    PE - nominee-director → CIF 0
    1998-09-14 ~ 1998-11-06
    PE - nominee-secretary → CIF 0
  • 28
    BLUEFIN GROUP LIMITED - 2017-01-12
    AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
    20, Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-27
    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
  • 29
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-09-14 ~ 1998-11-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

SBJ GROUP LIMITED

Previous name
ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
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 (26 years 8 months). The company status is Active.
    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
Active 0
  • Not found in our database.
Ceased 1
  • BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12
    ADVISORY SERVICES LIMITED - 2008-12-31
    ADVISORY SERVICES LIMITED - 2008-12-22
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.