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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
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (105 offsprings)
    Officer
    2004-01-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Young, Stephen
    Company Director born in December 1960
    Individual (38 offsprings)
    Officer
    2004-01-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 3
    Trueman, Paul Roland
    Finance Director born in February 1960
    Individual (34 offsprings)
    Officer
    1999-09-13 ~ 2000-05-30
    OF - Director → CIF 0
    Trueman, Paul Roland
    Finance Director
    Individual (34 offsprings)
    Officer
    1999-09-13 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 4
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (110 offsprings)
    Officer
    2000-05-30 ~ 2002-05-31
    OF - Director → CIF 0
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (110 offsprings)
    2007-12-06 ~ 2013-04-08
    OF - Director → CIF 0
  • 5
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 6
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 7
    Drain, Antony Peter
    Director born in May 1960
    Individual (26 offsprings)
    Officer
    1999-01-22 ~ 1999-09-10
    OF - Director → CIF 0
    Drain, Antony Peter
    Director
    Individual (26 offsprings)
    Officer
    1999-01-22 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 8
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 9
    Bye, Karina Jane
    Company Secretary born in February 1972
    Individual (60 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 10
    Ellis, Robert Gordon
    Solicitor
    Individual (93 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 11
    Cowan, John
    Company Director born in September 1947
    Individual (48 offsprings)
    Officer
    2015-06-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 12
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 13
    Harris, Stephen John
    Director born in October 1972
    Individual (15 offsprings)
    Officer
    2020-06-29 ~ 2020-12-08
    OF - Director → CIF 0
  • 14
    Robson, Rupert Hugo Wynne
    Director born in February 1961
    Individual (29 offsprings)
    Officer
    1999-01-22 ~ 1999-12-14
    OF - Director → CIF 0
  • 15
    Bryant, Charles Roy
    Company Director born in March 1970
    Individual (42 offsprings)
    Officer
    2004-01-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 16
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (54 offsprings)
    Officer
    2011-08-11 ~ 2014-01-07
    OF - Director → CIF 0
  • 17
    Gale, Patrick Nigel Christopher
    Chief Executive Officer born in March 1960
    Individual (67 offsprings)
    Officer
    2003-11-25 ~ 2007-12-06
    OF - Director → CIF 0
  • 18
    Newman, James Allen
    Company Director born in July 1964
    Individual (92 offsprings)
    Officer
    2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    Burlison, David John
    Company Director born in November 1973
    Individual (13 offsprings)
    Officer
    2015-09-24 ~ 2017-07-27
    OF - Director → CIF 0
  • 20
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 21
    Kelly, James Michael
    Accountant born in March 1956
    Individual (11 offsprings)
    Officer
    2017-07-27 ~ 2020-12-08
    OF - Director → CIF 0
  • 22
    Davis, Martin
    Company Director born in June 1962
    Individual (32 offsprings)
    Officer
    2003-11-25 ~ 2004-11-30
    OF - Director → CIF 0
  • 23
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    2000-05-30 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 24
    Macpherson, Campbell Robert
    Company Director born in June 1963
    Individual (10 offsprings)
    Officer
    2004-01-15 ~ 2006-11-02
    OF - Director → CIF 0
  • 25
    Golunska, Michele-louise Frances
    Director born in September 1967
    Individual (14 offsprings)
    Officer
    2020-06-29 ~ 2020-12-08
    OF - Director → CIF 0
  • 26
    Rennie, Kim Michelle
    Accountant
    Individual (15 offsprings)
    Officer
    1999-08-31 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 27
    Collins, Adrian John Reginald
    Company Director born in May 1954
    Individual (55 offsprings)
    Officer
    1999-12-14 ~ 2000-05-30
    OF - Director → CIF 0
  • 28
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (63 offsprings)
    Officer
    2000-05-30 ~ 2002-05-31
    OF - Director → CIF 0
    2003-11-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 29
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 30
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-01-13 ~ 1999-01-22
    OF - Nominee Secretary → CIF 0
  • 31
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14 04217573
    Burleigh House, Chapel Oak Salford Priors, Evesham
    Dissolved Corporate (26 parents, 75 offsprings)
    Officer
    2002-05-31 ~ 2003-11-25
    OF - Director → CIF 0
  • 32
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2017-03-17 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    SESAME BANKHALL GROUP LIMITED
    - now 03573352
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Pixham End, Dorking, Surrey, United Kingdom
    Active Corporate (66 parents, 14 offsprings)
    Person with significant control
    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
  • 34
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1999-01-13 ~ 1999-01-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SB LOAN ADMINISTRATION LIMITED

Period: 2016-02-03 ~ 2021-11-17
Company number: 03694847
Registered names
SB LOAN ADMINISTRATION LIMITED - Dissolved
VINEMIND LIMITED - 1999-02-26
Standard Industrial Classification
85590 - Other Education N.e.c.

  • SB LOAN ADMINISTRATION LIMITED
    Info
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED - 2016-02-03
    I.E. DIRECT LIMITED - 2016-02-03
    VINEMIND LIMITED - 2016-02-03
    Registered number 03694847
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1999-01-13 and dissolved on 2021-11-17 (22 years 10 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.