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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 22
  • 1
    Cherry, William Edward
    Born in June 1950
    Individual (33 offsprings)
    Officer
    1999-07-30 ~ 2005-09-23
    OF - Director → CIF 0
  • 2
    Weir, Louise Jane
    Born in October 1968
    Individual (13 offsprings)
    Officer
    2008-03-17 ~ 2008-10-23
    OF - Director → CIF 0
  • 3
    Townsend, Andrew Christopher
    Born in February 1963
    Individual (67 offsprings)
    Officer
    2000-08-07 ~ 2004-10-12
    OF - Director → CIF 0
  • 4
    Aitken, Stuart Gilbert
    Born in July 1956
    Individual (26 offsprings)
    Officer
    1999-07-30 ~ 2006-04-26
    OF - Director → CIF 0
  • 5
    Keeble, Anthony John
    Born in January 1970
    Individual (41 offsprings)
    Officer
    2005-01-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Prust, John Matthew
    Born in December 1958
    Individual (18 offsprings)
    Officer
    1999-07-30 ~ 2007-02-23
    OF - Director → CIF 0
  • 7
    Bateson, Anne Rosalind
    Individual (216 offsprings)
    Officer
    1999-05-07 ~ 1999-07-30
    OF - Nominee Secretary → CIF 0
  • 8
    Fraser, George Mclennan
    Born in December 1967
    Individual (37 offsprings)
    Officer
    2002-09-25 ~ 2005-11-23
    OF - Director → CIF 0
  • 9
    Gibb, Dominic Iain
    Born in July 1966
    Individual (57 offsprings)
    Officer
    2006-05-17 ~ 2007-07-25
    OF - Director → CIF 0
  • 10
    Attia, Amany
    Born in October 1961
    Individual (45 offsprings)
    Officer
    2008-03-17 ~ 2009-01-12
    OF - Director → CIF 0
  • 11
    Hinshelwood, Wallace Simon Duthie
    Born in April 1963
    Individual (33 offsprings)
    Officer
    2006-05-17 ~ 2008-03-17
    OF - Director → CIF 0
  • 12
    Leask, Melanie Joan
    Born in November 1961
    Individual (15 offsprings)
    Officer
    2005-01-31 ~ 2006-06-02
    OF - Director → CIF 0
  • 13
    Bilsborough, William C
    Born in March 1959
    Individual (43 offsprings)
    Officer
    2005-09-23 ~ 2008-03-27
    OF - Director → CIF 0
  • 14
    Davies, Angela Sarah Mary
    Born in December 1961
    Individual (16 offsprings)
    Officer
    2000-03-16 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Mchugh, Gerald Martin
    Investment Banking born in November 1964
    Individual (16 offsprings)
    Officer
    2006-04-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 16
    Chambers, Paul Stuart
    Born in April 1967
    Individual (93 offsprings)
    Officer
    2007-07-25 ~ 2009-10-14
    OF - Director → CIF 0
  • 17
    Mehr, Amir
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2008-03-17 ~ 2008-11-04
    OF - Director → CIF 0
  • 18
    Lai, Poh Lim
    Born in March 1957
    Individual (260 offsprings)
    Officer
    1999-05-07 ~ 1999-07-30
    OF - Nominee Director → CIF 0
  • 19
    Staid, Stephen
    Born in February 1970
    Individual (19 offsprings)
    Officer
    2008-03-17 ~ 2009-01-05
    OF - Director → CIF 0
  • 20
    Rupp, Christopher Gordon
    Born in March 1968
    Individual (23 offsprings)
    Officer
    2006-05-17 ~ 2008-03-17
    OF - Director → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2003-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (13 parents, 133 offsprings)
    Officer
    1999-07-30 ~ 2003-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHERN PACIFIC FUNDING 4 LIMITED

Period: 1999-07-12 ~ 2010-11-16
Company number: 03766754 03767412... (more)
Registered names
SOUTHERN PACIFIC FUNDING 4 LIMITED - Dissolved 03767412... (more)
FILLGAP LIMITED - 1999-07-12
Standard Industrial Classification
6523 - Other Financial Intermediation

  • SOUTHERN PACIFIC FUNDING 4 LIMITED
    Info
    FILLGAP LIMITED - 1999-07-12
    Registered number 03766754
    First Floor, No 6 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1999-05-07 and dissolved on 2010-11-16 (11 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.