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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
Active 1
  • Diffey, Stuart, Mr.
    Chief Financial Officer born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Baldwin, Keith Reginald
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-17 ~ 2000-08-01
    OF - Director → CIF 0
  • 2
    Mee, Robert James
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2002-11-27
    OF - Director → CIF 0
  • 3
    Gibbon, Margaret Elizabeth
    Individual
    Officer
    icon of calendar 2002-02-14 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 4
    Gibson, Christopher Hugh Buckley
    Accountant born in June 1950
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 2007-12-31
    OF - Director → CIF 0
    Gibson, Christopher Hugh Buckley
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 5
    Soper, Stephen Anthony
    Banker born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2007-09-13
    OF - Director → CIF 0
  • 6
    Olisa Holding, Lily
    Individual
    Officer
    icon of calendar 2003-08-13 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 7
    Hodkinson, Phil Andrew
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-17 ~ 2001-08-13
    OF - Director → CIF 0
  • 8
    Lindley, Patrick John
    Accountant born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2015-02-26
    OF - Director → CIF 0
    Lindley, Patrick John
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 9
    Deller, Andrew Michael
    Banker born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2011-09-29
    OF - Director → CIF 0
  • 10
    Lovett, Ian Nicholas
    Director born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-17 ~ 2002-02-14
    OF - Director → CIF 0
  • 11
    Cook, Rodney Malcolm
    Customer Solutions Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2002-10-14
    OF - Director → CIF 0
  • 12
    Duggan, Gary John
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-14 ~ 2002-11-27
    OF - Director → CIF 0
  • 13
    Desmond, Richard Lewis
    Retired born in December 1937
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2004-05-13
    OF - Director → CIF 0
  • 14
    Cutbill, Martin James
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2002-11-27
    OF - Director → CIF 0
  • 15
    Trowbridge, Shaun Patrick
    Business Manager born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2002-11-27
    OF - Director → CIF 0
  • 16
    Pitcher, Michael Alexander
    Retired Banker born in October 1942
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2004-05-13
    OF - Director → CIF 0
  • 17
    Leitch, Alexander Park
    Chief Executive born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-17 ~ 2002-02-14
    OF - Director → CIF 0
  • 18
    Osullivan, Patrick Henry
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 2000-08-04 ~ 2002-12-12
    OF - Director → CIF 0
  • 19
    Ivory, Brian Gammell, Sir
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2002-11-27
    OF - Director → CIF 0
  • 20
    Turner, Grenville
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2002-11-27
    OF - Director → CIF 0
  • 21
    Gillies, Alasdair Christopher
    Accountant born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2008-06-23
    OF - Director → CIF 0
parent relation
Company in focus

SACKVILLE OLD STREET LIMITED

Previous names
SACKVILLE STREET LIMITED - 2011-09-01
SACKVILLE STREET LIMITED - 2007-12-21
DUNBAR ASSETS LIMITED - 2011-10-11
ZURICH BANK PLC - 2004-06-24
SACKVILLE STREET PLC - 2008-01-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SACKVILLE OLD STREET LIMITED
    Info
    SACKVILLE STREET LIMITED - 2011-09-01
    SACKVILLE STREET LIMITED - 2011-09-01
    DUNBAR ASSETS LIMITED - 2011-09-01
    ZURICH BANK PLC - 2011-09-01
    SACKVILLE STREET PLC - 2011-09-01
    Registered number 03843233
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1999-09-17 and dissolved on 2016-07-05 (16 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 12 November 2025 and licensed under the Open Government Licence v3.0.