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 3
  • 1
    Barber, Paul Trevor
    Chief Executive born in July 1967
    Individual (74 offsprings)
    Officer
    2017-07-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pierce, Antony Lewis
    Finance Director born in August 1976
    Individual (70 offsprings)
    Officer
    2017-07-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-05-25 ~ dissolved
    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 18
  • 1
    Burgess, Susan Ann
    Chartered Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    2009-01-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 2
    Inskip, John Geoffrey
    Company Director born in July 1936
    Individual (4 offsprings)
    Officer
    1999-02-25 ~ 2005-11-30
    OF - Director → CIF 0
  • 3
    Calnan, Robert John
    Chartered Surveyor born in June 1957
    Individual (7 offsprings)
    Officer
    2015-06-01 ~ 2017-07-05
    OF - Director → CIF 0
  • 4
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (68 offsprings)
    Officer
    2014-01-31 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Marshall, Graeme Calder Walker
    Company Director born in September 1952
    Individual (7 offsprings)
    Officer
    1999-02-25 ~ 2004-02-05
    OF - Director → CIF 0
    2007-01-03 ~ 2011-06-27
    OF - Director → CIF 0
  • 6
    Barber, Paul Trevor
    Company Director born in July 1967
    Individual (74 offsprings)
    Officer
    2010-11-18 ~ 2015-06-01
    OF - Director → CIF 0
  • 7
    Caves, John Edward
    Chartered Accountant born in April 1951
    Individual (2 offsprings)
    Officer
    2001-08-15 ~ 2011-06-30
    OF - Director → CIF 0
    Caves, John Edward
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1999-02-25 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 8
    Taylor, David Michael
    Operations Director born in October 1969
    Individual (6 offsprings)
    Officer
    2007-08-08 ~ 2008-12-11
    OF - Director → CIF 0
  • 9
    Sidwell, Graham Robert
    Born in October 1953
    Individual (21 offsprings)
    Officer
    2010-11-25 ~ 2014-02-04
    OF - Director → CIF 0
  • 10
    Couch, Peter Quentin Patrick
    Company Director born in January 1958
    Individual
    Officer
    2010-11-18 ~ 2014-01-31
    OF - Director → CIF 0
  • 11
    Windle, Michael Patrick
    Individual (31 offsprings)
    Officer
    2010-11-18 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 12
    Morar, Neal
    Finance Director born in May 1970
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2017-07-05
    OF - Director → CIF 0
    Morar, Neal
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 13
    Mcdonald, Ian Alexander
    Chartered Accountant born in January 1947
    Individual
    Officer
    1999-02-25 ~ 2000-10-31
    OF - Director → CIF 0
  • 14
    Little, Simon
    Business Development Director born in December 1961
    Individual (6 offsprings)
    Officer
    2007-08-08 ~ 2010-10-15
    OF - Director → CIF 0
  • 15
    Odhams, James Leonard
    Solicitor born in May 1944
    Individual
    Officer
    1999-02-25 ~ 2000-10-31
    OF - Director → CIF 0
  • 16
    Hare-scott, Nigel Trewren
    Business Development & Client born in January 1951
    Individual (2 offsprings)
    Officer
    2004-11-09 ~ 2010-11-18
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-09 ~ 1999-02-25
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-09 ~ 1999-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOVEREIGN PROPERTY SOLUTIONS LIMITED

Previous names
H & C NOMINEE CO (NO 8) LIMITED - 2008-02-21
AREASECOND LIMITED - 1999-03-24
Standard Industrial Classification
74990 - Non-trading Company

  • SOVEREIGN PROPERTY SOLUTIONS LIMITED
    Info
    H & C NOMINEE CO (NO 8) LIMITED - 2008-02-21
    AREASECOND LIMITED - 1999-03-24
    Registered number 03710519
    Cross House, Westgate Road, Newcastle Upon Tyne NE1 4XX
    Private Limited Company incorporated on 1999-02-09 and dissolved on 2018-12-04 (19 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.