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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 20
  • 1
    Odhams, James Leonard
    Solicitor born in May 1944
    Individual (3 offsprings)
    Officer
    1999-02-25 ~ 2000-10-31
    OF - Director → CIF 0
  • 2
    Marshall, Graeme Calder Walker
    Company Director born in September 1952
    Individual (36 offsprings)
    Officer
    1999-02-25 ~ 2004-02-05
    OF - Director → CIF 0
    2007-01-03 ~ 2011-06-27
    OF - Director → CIF 0
  • 3
    Taylor, David Michael
    Operations Director born in October 1969
    Individual (6 offsprings)
    Officer
    2007-08-08 ~ 2008-12-11
    OF - Director → CIF 0
  • 4
    Barber, Paul Trevor
    Chief Executive born in July 1967
    Individual (78 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
    Barber, Paul Trevor
    Company Director born in July 1967
    Individual (78 offsprings)
    2010-11-18 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Little, Simon
    Business Development Director born in December 1961
    Individual (27 offsprings)
    Officer
    2007-08-08 ~ 2010-10-15
    OF - Director → CIF 0
  • 6
    Morar, Neal
    Finance Director born in May 1970
    Individual (113 offsprings)
    Officer
    2015-06-01 ~ 2017-07-05
    OF - Director → CIF 0
    Morar, Neal
    Individual (113 offsprings)
    Officer
    2015-06-01 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 7
    Caves, John Edward
    Chartered Accountant born in April 1951
    Individual (21 offsprings)
    Officer
    2001-08-15 ~ 2011-06-30
    OF - Director → CIF 0
    Caves, John Edward
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    1999-02-25 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 8
    Burgess, Susan Ann
    Chartered Accountant born in August 1964
    Individual (31 offsprings)
    Officer
    2009-01-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 9
    Couch, Peter Quentin Patrick
    Company Director born in January 1958
    Individual (165 offsprings)
    Officer
    2010-11-18 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Sidwell, Graham Robert
    Born in October 1953
    Individual (149 offsprings)
    Officer
    2010-11-25 ~ 2014-02-04
    OF - Director → CIF 0
  • 11
    Pierce, Antony Lewis
    Finance Director born in August 1976
    Individual (75 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 12
    Hare-scott, Nigel Trewren
    Business Development & Client born in January 1951
    Individual (29 offsprings)
    Officer
    2004-11-09 ~ 2010-11-18
    OF - Director → CIF 0
  • 13
    Inskip, John Geoffrey
    Company Director born in July 1936
    Individual (9 offsprings)
    Officer
    1999-02-25 ~ 2005-11-30
    OF - Director → CIF 0
  • 14
    Windle, Michael Patrick
    Individual (9 offsprings)
    Officer
    2010-11-18 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 15
    Calnan, Robert John
    Chartered Surveyor born in June 1957
    Individual (48 offsprings)
    Officer
    2015-06-01 ~ 2017-07-05
    OF - Director → CIF 0
  • 16
    Mcdonald, Ian Alexander
    Chartered Accountant born in January 1947
    Individual (2 offsprings)
    Officer
    1999-02-25 ~ 2000-10-31
    OF - Director → CIF 0
  • 17
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2014-01-31 ~ 2015-06-01
    OF - Director → CIF 0
  • 18
    SOVEREIGN REVERSIONS HOLDINGS LIMITED
    07619855
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (12 parents, 11 offsprings)
    Person with significant control
    2016-05-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-02-09 ~ 1999-02-25
    OF - Nominee Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-02-09 ~ 1999-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN PROPERTY SOLUTIONS LIMITED

Period: 2008-02-21 ~ 2018-12-04
Company number: 03710519
Registered names
SOVEREIGN PROPERTY SOLUTIONS LIMITED - Dissolved
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 - 2008-02-21
    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 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 5 April 2026 and licensed under the Open Government Licence v3.0.