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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 27
  • 1
    Cherry, William Edward
    Born in June 1950
    Individual (33 offsprings)
    Officer
    2000-10-25 ~ 2005-09-23
    OF - Director → CIF 0
  • 2
    Sanghani, Kamlesh
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2000-10-25 ~ 2001-10-04
    OF - Director → CIF 0
  • 3
    Townsend, Andrew Christopher
    Born in February 1963
    Individual (67 offsprings)
    Officer
    2000-10-25 ~ 2004-10-12
    OF - Director → CIF 0
  • 4
    Aitken, Stuart Gilbert
    Born in July 1956
    Individual (26 offsprings)
    Officer
    2002-06-13 ~ 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
    Brereton, Anthony John Patrick
    Born in June 1948
    Individual (59 offsprings)
    Officer
    2010-03-26 ~ 2013-01-29
    OF - Director → CIF 0
  • 7
    Derek Howell
    Individual (82 offsprings)
    Insolvency
    2012-09-04 ~ 2013-03-22
    IP - (Case 1) practitioner → CIF 0
  • 8
    Prust, John Matthew
    Born in December 1958
    Individual (18 offsprings)
    Officer
    2002-06-13 ~ 2007-02-23
    OF - Director → CIF 0
  • 9
    Fraser, George Mclennan
    Born in December 1967
    Individual (37 offsprings)
    Officer
    2002-09-25 ~ 2005-11-23
    OF - Director → CIF 0
  • 10
    Ian C. Oakley-smith
    Individual (74 offsprings)
    Insolvency
    2012-09-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Harper, Richard
    Born in May 1961
    Individual (47 offsprings)
    Officer
    2010-03-26 ~ 2013-01-29
    OF - Director → CIF 0
  • 12
    Julian Guy Parr
    Individual (13 offsprings)
    Insolvency
    2013-03-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Gibb, Dominic Iain
    Born in July 1966
    Individual (57 offsprings)
    Officer
    2006-05-17 ~ 2007-07-25
    OF - Director → CIF 0
  • 14
    Attia, Amany
    Born in October 1961
    Individual (45 offsprings)
    Officer
    2008-03-17 ~ 2009-01-12
    OF - Director → CIF 0
  • 15
    Hinshelwood, Wallace Simon Duthie
    Born in April 1963
    Individual (33 offsprings)
    Officer
    2006-05-17 ~ 2008-03-17
    OF - Director → CIF 0
  • 16
    Leask, Melanie Joan
    Born in November 1961
    Individual (15 offsprings)
    Officer
    2005-01-31 ~ 2006-06-02
    OF - Director → CIF 0
  • 17
    Bilsborough, William C
    Born in March 1959
    Individual (43 offsprings)
    Officer
    2005-09-23 ~ 2008-03-27
    OF - Director → CIF 0
  • 18
    Davies, Angela Sarah Mary
    Born in December 1961
    Individual (16 offsprings)
    Officer
    2002-06-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 19
    Mchugh, Gerald Martin
    Investment Banking born in November 1964
    Individual (16 offsprings)
    Officer
    2006-04-26 ~ 2008-08-05
    OF - Director → CIF 0
  • 20
    Chambers, Paul Stuart
    Born in April 1967
    Individual (93 offsprings)
    Officer
    2007-07-25 ~ 2009-10-14
    OF - Director → CIF 0
  • 21
    Staid, Stephen
    Born in February 1970
    Individual (19 offsprings)
    Officer
    2008-03-17 ~ 2009-01-05
    OF - Director → CIF 0
  • 22
    Rupp, Christopher Gordon
    Born in March 1968
    Individual (23 offsprings)
    Officer
    2006-05-17 ~ 2008-03-17
    OF - Director → CIF 0
  • 23
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, England
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2010-09-19 ~ 2010-11-11
    OF - Secretary → CIF 0
  • 24
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2003-10-31 ~ 2010-09-19
    OF - Secretary → CIF 0
  • 25
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2000-10-25 ~ 2000-10-25
    OF - Nominee Secretary → CIF 0
  • 26
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (13 parents, 133 offsprings)
    Officer
    2000-10-25 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 27
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2000-10-25 ~ 2000-10-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHERN PACIFIC PERSONAL LOANS LIMITED

Period: 2000-10-25 ~ 2018-06-28
Company number: 04096093
Registered name
SOUTHERN PACIFIC PERSONAL LOANS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-04
Due to be dissolved on 2018-06-28
Standard Industrial Classification
6523 - Other Financial Intermediation

  • SOUTHERN PACIFIC PERSONAL LOANS LIMITED
    Info
    Registered number 04096093
    Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2000-10-25 and dissolved on 2018-06-28 (17 years 8 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.