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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
Active 4
  • 1
    Potter, Helen
    Director born in October 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    PINCO 1075 LIMITED - 1998-10-26
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    SESAME GROUP LIMITED - 2009-10-20
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ 2014-01-07
    OF - Director → CIF 0
  • 2
    Robson, Rupert Hugo Wynne
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ 1999-12-14
    OF - Director → CIF 0
  • 3
    Cowan, John
    Company Director born in September 1947
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 4
    Burlison, David John
    Company Director born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-24 ~ 2017-07-27
    OF - Director → CIF 0
  • 5
    Gale, Patrick Nigel Christopher
    Chief Executive Officer born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2007-12-06
    OF - Director → CIF 0
  • 6
    Macpherson, Campbell Robert
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2006-11-02
    OF - Director → CIF 0
  • 7
    Davis, Martin
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2004-11-30
    OF - Director → CIF 0
  • 8
    Trueman, Paul Roland
    Finance Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-13 ~ 2000-05-30
    OF - Director → CIF 0
    Trueman, Paul Roland
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-13 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 9
    Collins, Adrian John Reginald
    Company Director born in May 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2000-05-30
    OF - Director → CIF 0
  • 10
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2002-05-31
    OF - Director → CIF 0
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (23 offsprings)
    icon of calendar 2007-12-06 ~ 2013-04-08
    OF - Director → CIF 0
  • 11
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-30 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 12
    Rennie, Kim Michelle
    Accountant
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 13
    Newman, James Allen
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Ellis, Robert Gordon
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 15
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 16
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-30 ~ 2002-05-31
    OF - Director → CIF 0
    icon of calendar 2003-11-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Bryant, Charles Roy
    Company Director born in March 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 18
    Drain, Antony Peter
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-22 ~ 1999-09-10
    OF - Director → CIF 0
    Drain, Antony Peter
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-22 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 19
    Hooper, Paul
    Company Director born in July 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 20
    Monger, Diana
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 21
    Golunska, Michele-louise Frances
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ 2020-12-08
    OF - Director → CIF 0
  • 22
    Harris, Stephen John
    Director born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ 2020-12-08
    OF - Director → CIF 0
  • 23
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 24
    Gray, Elizabeth Andrea
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 25
    Kelly, James Michael
    Accountant born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2020-12-08
    OF - Director → CIF 0
  • 26
    Young, Stephen
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 27
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-01-13 ~ 1999-01-22
    PE - Nominee Director → CIF 0
  • 28
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-01-13 ~ 1999-01-22
    PE - Nominee Secretary → CIF 0
  • 29
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    PE - Secretary → CIF 0
  • 30
    TYRELIGHT LIMITED - 2002-06-14
    icon of addressBurleigh House, Chapel Oak Salford Priors, Evesham
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-05-31 ~ 2003-11-25
    PE - Director → CIF 0
parent relation
Company in focus

SB LOAN ADMINISTRATION LIMITED

Previous names
I.E. DIRECT LIMITED - 2003-11-24
VINEMIND LIMITED - 1999-02-26
SESAME LEARNING LIMITED - 2013-12-24
THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
Standard Industrial Classification
85590 - Other Education N.e.c.

  • SB LOAN ADMINISTRATION LIMITED
    Info
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 2003-11-24
    SESAME LEARNING LIMITED - 2003-11-24
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2003-11-24
    Registered number 03694847
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1999-01-13 and dissolved on 2021-11-17 (22 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.