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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 15
  • 1
    Wagland, Richard James
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2000-06-16 ~ 2008-11-14
    OF - Director → CIF 0
  • 2
    Zwierzewicz, Zbigniew
    Born in September 1951
    Individual (5 offsprings)
    Officer
    2000-06-16 ~ 2008-11-14
    OF - Director → CIF 0
  • 3
    Giles, Christopher Michael
    Born in September 1964
    Individual (92 offsprings)
    Officer
    2008-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Brooke, Simon Alexander
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2000-06-16 ~ 2008-11-14
    OF - Director → CIF 0
  • 5
    Antcliffe, Philip Robin
    Individual (3 offsprings)
    Officer
    2002-06-24 ~ 2003-06-18
    OF - Secretary → CIF 0
  • 6
    Young, James Douglas
    Born in January 1954
    Individual (24 offsprings)
    Officer
    2002-10-04 ~ 2003-03-07
    OF - Director → CIF 0
  • 7
    Hessett, Alastair George
    Individual (72 offsprings)
    Officer
    2008-11-14 ~ now
    OF - Secretary → CIF 0
  • 8
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2010-06-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Higgins, Lorraine Mary
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2008-11-14
    OF - Director → CIF 0
    Higgins, Lorraine Mary
    Individual (4 offsprings)
    Officer
    2003-06-18 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 10
    Moody, Philip Edward
    Born in July 1954
    Individual (38 offsprings)
    Officer
    2000-06-16 ~ 2002-05-30
    OF - Director → CIF 0
  • 11
    John Bruce Cartwright
    Individual (259 offsprings)
    Insolvency
    2010-06-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Smart, David Alan
    Born in March 1961
    Individual (19 offsprings)
    Officer
    2000-06-16 ~ 2002-06-24
    OF - Director → CIF 0
    Smart, David Alan
    Individual (19 offsprings)
    Officer
    2000-06-16 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 13
    Mcintyre, Hazel Jane
    Born in November 1967
    Individual (49 offsprings)
    Officer
    2008-11-14 ~ now
    OF - Director → CIF 0
  • 14
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2000-03-24 ~ 2000-06-16
    OF - Nominee Director → CIF 0
    2000-03-24 ~ 2000-06-16
    OF - Nominee Secretary → CIF 0
  • 15
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2000-03-24 ~ 2000-06-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SBP GROUP LIMITED

Period: 2000-06-15 ~ 2011-11-16
Company number: 03955571
Registered names
SBP GROUP LIMITED - Dissolved
OVAL (1529) LIMITED - 2000-06-15 03596357... (more)
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance
7415 - Holding Companies Including Head Offices

  • SBP GROUP LIMITED
    Info
    OVAL (1529) LIMITED - 2000-06-15
    Registered number 03955571
    Birchin Court 3rd Floor, 20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2000-03-24 and dissolved on 2011-11-16 (11 years 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.