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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 25
  • 1
    Hinshelwood, Wallace Simon Duthie
    Company Director born in April 1963
    Individual (22 offsprings)
    Officer
    2006-05-17 ~ 2008-03-17
    OF - Director → CIF 0
  • 2
    Keeble, Anthony John
    Finance Director born in January 1970
    Individual (30 offsprings)
    Officer
    2005-01-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Davies, Angela Sarah Mary
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    2000-03-16 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Ehrmann, Daniel Jason
    Director born in May 1970
    Individual (16 offsprings)
    Officer
    2010-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Rupp, Christopher Gordon
    Banking born in March 1968
    Individual (17 offsprings)
    Officer
    2006-05-17 ~ 2008-03-17
    OF - Director → CIF 0
  • 6
    Leask, Melanie Joan
    Mortgage Servicing Director born in November 1961
    Individual (12 offsprings)
    Officer
    2005-01-31 ~ 2006-06-02
    OF - Director → CIF 0
  • 7
    Attia, Amany
    Managing Director born in October 1961
    Individual (32 offsprings)
    Officer
    2008-03-17 ~ 2009-01-12
    OF - Director → CIF 0
  • 8
    Chambers, Paul Stuart
    Accountant born in April 1967
    Individual (86 offsprings)
    Officer
    2007-07-25 ~ 2009-10-14
    OF - Director → CIF 0
  • 9
    Staid, Stephen
    Banker born in February 1970
    Individual (13 offsprings)
    Officer
    2008-03-17 ~ 2009-01-05
    OF - Director → CIF 0
  • 10
    Bateson, Anne Rosalind
    Individual (176 offsprings)
    Officer
    1999-05-10 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 11
    Gibb, Dominic Iain
    Chartered Accountant born in July 1966
    Individual (51 offsprings)
    Officer
    2006-05-17 ~ 2007-07-25
    OF - Director → CIF 0
  • 12
    Cherry, William Edward
    Analytical Lender Banker Direc born in June 1950
    Individual (21 offsprings)
    Officer
    1999-07-30 ~ 2005-09-23
    OF - Director → CIF 0
  • 13
    Mchugh, Gerald Martin
    Investment Banking born in November 1964
    Individual (16 offsprings)
    Officer
    2006-04-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    Mehr, Amir
    Banker born in March 1970
    Individual (12 offsprings)
    Officer
    2008-03-17 ~ 2008-11-04
    OF - Director → CIF 0
  • 15
    Lai, Poh Lim
    Chartered Secretary born in March 1957
    Individual (215 offsprings)
    Officer
    1999-05-10 ~ 1999-07-30
    OF - Director → CIF 0
  • 16
    Aitken, Stuart Gilbert
    Director born in July 1956
    Individual (22 offsprings)
    Officer
    1999-07-30 ~ 2006-04-26
    OF - Director → CIF 0
  • 17
    Prust, John Matthew
    Director born in December 1958
    Individual (13 offsprings)
    Officer
    1999-07-30 ~ 2007-02-23
    OF - Director → CIF 0
  • 18
    Townsend, Andrew Christopher
    Professional Director born in February 1963
    Individual (62 offsprings)
    Officer
    2000-08-07 ~ 2004-10-12
    OF - Director → CIF 0
  • 19
    Fox, William Jay
    Director born in August 1956
    Individual (10 offsprings)
    Officer
    2010-05-12 ~ now
    OF - Director → CIF 0
  • 20
    Weir, Louise Jane
    Banker born in October 1968
    Individual (9 offsprings)
    Officer
    2008-03-17 ~ 2008-10-23
    OF - Director → CIF 0
  • 21
    Bilsborough, William C
    Banker born in March 1959
    Individual (29 offsprings)
    Officer
    2005-09-23 ~ 2008-03-27
    OF - Director → CIF 0
  • 22
    Fraser, George Mclennan
    Executive Director born in December 1967
    Individual (26 offsprings)
    Officer
    2002-09-25 ~ 2005-11-23
    OF - Director → CIF 0
  • 23
    PUXON MURRAY LLP
    OC346590
    1, Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (2 parents, 45 offsprings)
    Officer
    2010-07-02 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2003-10-31 ~ 2010-06-02
    OF - Secretary → CIF 0
  • 25
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 110 offsprings)
    Officer
    1999-07-30 ~ 2003-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHERN PACIFIC FUNDING 5

Period: 1999-07-12 ~ 2021-10-02
Company number: 03767412
Registered names
SOUTHERN PACIFIC FUNDING 5 - Dissolved 03271135... (more)
SKIPRIG LIMITED - 1999-07-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SOUTHERN PACIFIC FUNDING 5
    Info
    SKIPRIG LIMITED - 1999-07-12
    Registered number 03767412
    Baker Tilly Restructuring And Recovery Llp 6th Floor, 25 Farringdon Street, London EC4A 4AB
    PRIVATE UNLIMITED COMPANY incorporated on 1999-05-10 and dissolved on 2021-10-02 (22 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.