logo
explain how to read the page

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
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2008-12-22 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 2
    Simmonds, John Robert
    Company Director born in February 1957
    Individual (32 offsprings)
    Officer
    2008-03-19 ~ 2011-12-21
    OF - Director → CIF 0
  • 3
    Teale, Susan Nicola
    Born in October 1962
    Individual (12 offsprings)
    Officer
    2017-07-14 ~ 2023-10-08
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Leathers, Eric Wayne
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2004-12-22 ~ 2008-03-19
    OF - Director → CIF 0
  • 7
    Burns, Nicholas Mckenzie Herbert
    Born in March 1967
    Individual (62 offsprings)
    Officer
    2011-12-15 ~ 2012-04-23
    OF - Director → CIF 0
  • 8
    Boden, George
    Insurance Broker born in May 1946
    Individual (40 offsprings)
    Officer
    1998-11-06 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Barratt, William Melsom
    Insurance Broker born in February 1943
    Individual (8 offsprings)
    Officer
    1998-11-06 ~ 2003-02-19
    OF - Director → CIF 0
  • 10
    Breitburd, Amelie Marie
    Company Director born in March 1969
    Individual (10 offsprings)
    Officer
    2019-12-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Robinson, Ian
    Director born in February 1969
    Individual (40 offsprings)
    Officer
    2008-04-25 ~ 2009-10-14
    OF - Director → CIF 0
  • 12
    O'reilly, Sarah Amy
    Individual (19 offsprings)
    Officer
    2024-06-19 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 13
    Clark, James Albert
    Insurance Broker born in April 1948
    Individual (6 offsprings)
    Officer
    1998-11-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Page, Tracy Jean
    Born in June 1981
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Harvey, Graham
    Company Director born in May 1958
    Individual (29 offsprings)
    Officer
    2012-04-23 ~ 2013-12-20
    OF - Director → CIF 0
  • 16
    Cole, Simon Lawrence Vernon
    Individual (37 offsprings)
    Officer
    1999-02-01 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 17
    Gray, Peter
    Insurance Pensions Consultant born in November 1946
    Individual (18 offsprings)
    Officer
    1998-11-09 ~ 2010-03-09
    OF - Director → CIF 0
  • 18
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 19
    Bye, Karina Jane
    Individual (1 offspring)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 20
    Kelly, Jonathan Dennis
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2004-12-22 ~ 2008-03-19
    OF - Director → CIF 0
  • 21
    Bobby, Christopher Graham
    Born in April 1966
    Individual (26 offsprings)
    Officer
    2012-06-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Steeples, Howard
    Insurance Broker born in April 1951
    Individual (17 offsprings)
    Officer
    2007-01-25 ~ 2008-11-21
    OF - Director → CIF 0
  • 23
    Anderson, Philip John
    Financial Director born in March 1964
    Individual (49 offsprings)
    Officer
    2008-12-18 ~ 2012-06-29
    OF - Director → CIF 0
  • 24
    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
  • 25
    Moquet, Roland Jean Andre
    Born in April 1976
    Individual (14 offsprings)
    Officer
    2020-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 26
    Beggs, Kirsten Ann
    Individual (1 offspring)
    Officer
    2020-07-13 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 27
    Vinten, Duncan James Gordon
    Insurance Broker born in May 1958
    Individual (20 offsprings)
    Officer
    2007-01-25 ~ 2008-12-18
    OF - Director → CIF 0
  • 28
    Ellen, Simon Tudor
    Company Director born in June 1949
    Individual (34 offsprings)
    Officer
    2005-03-07 ~ 2008-03-19
    OF - Director → CIF 0
  • 29
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (31 offsprings)
    Officer
    2013-12-18 ~ 2017-07-14
    OF - Director → CIF 0
  • 30
    Reid, Stuart Charles
    Company Director born in April 1965
    Individual (39 offsprings)
    Officer
    2008-03-20 ~ 2009-03-03
    OF - Director → CIF 0
  • 31
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-09-14 ~ 1998-11-06
    OF - Nominee Director → CIF 0
    1998-09-14 ~ 1998-11-06
    OF - Nominee Secretary → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-09-14 ~ 1998-11-06
    OF - Nominee Director → CIF 0
  • 34
    THINC UK GROUP LIMITED
    - now 05936990
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SBJ GROUP LIMITED

Period: 1999-04-26 ~ now
Company number: 03630730
Registered names
SBJ GROUP LIMITED - now
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 (27 years 6 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 1
  • 1
    THINC HOLDINGS LIMITED
    - now 05936981
    BLUEFIN ADVISORY SERVICES LIMITED
    - 2017-01-12 05936981
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.