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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 0
  • Not found in our database.
Ceased 24
  • 1
    Hinshelwood, Wallace Simon Duthie
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-17 ~ 2008-03-17
    OF - Director → CIF 0
  • 2
    Sanghani, Kamlesh
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2001-10-04
    OF - Director → CIF 0
  • 3
    Mchugh, Gerald Martin
    Investment Banking born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2008-08-05
    OF - Director → CIF 0
  • 4
    Bilsborough, William C
    Banker born in March 1959
    Individual
    Officer
    icon of calendar 2005-09-23 ~ 2008-03-27
    OF - Director → CIF 0
  • 5
    Aitken, Stuart Gilbert
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-13 ~ 2006-04-26
    OF - Director → CIF 0
  • 6
    Leask, Melanie Joan
    Mortgage Servicing Director born in November 1961
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2006-06-02
    OF - Director → CIF 0
  • 7
    Fraser, George Mclennan
    Executive Director born in December 1967
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2005-11-23
    OF - Director → CIF 0
  • 8
    Davies, Angela Sarah Mary
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2002-06-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Keeble, Anthony John
    Finance Director born in January 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Prust, John Matthew
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ 2007-02-23
    OF - Director → CIF 0
  • 11
    Cherry, William Edward
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2005-09-23
    OF - Director → CIF 0
  • 12
    Gibb, Dominic Iain
    Chartered Accountant born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-17 ~ 2007-07-25
    OF - Director → CIF 0
  • 13
    Brereton, Anthony John Patrick
    Chartered Accountant born in June 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2013-01-29
    OF - Director → CIF 0
  • 14
    Townsend, Andrew Christopher
    Director born in February 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2004-10-12
    OF - Director → CIF 0
  • 15
    Attia, Amany
    Managing Director born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2009-01-12
    OF - Director → CIF 0
  • 16
    Staid, Stephen
    Banker born in February 1970
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2009-01-05
    OF - Director → CIF 0
  • 17
    Chambers, Paul Stuart
    Accountant born in April 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2009-10-14
    OF - Director → CIF 0
  • 18
    Harper, Richard
    Energy Consultant And Compnay Executive born in May 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2013-01-29
    OF - Director → CIF 0
  • 19
    Rupp, Christopher Gordon
    Banking born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-17 ~ 2008-03-17
    OF - Director → CIF 0
  • 20
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-10-25 ~ 2000-10-25
    PE - Nominee Director → CIF 0
  • 21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate
    Officer
    2000-10-25 ~ 2003-10-31
    PE - Secretary → CIF 0
  • 22
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressPellipar House, 1st Floor, 9 Cloak Lane, London, England
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2010-09-19 ~ 2010-11-11
    PE - Secretary → CIF 0
  • 23
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-10-25 ~ 2000-10-25
    PE - Nominee Secretary → CIF 0
  • 24
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-10-31 ~ 2010-09-19
    PE - Secretary → CIF 0
parent relation
Company in focus

SOUTHERN PACIFIC PERSONAL LOANS LIMITED

Standard Industrial Classification
6523 - Other Financial Intermediation

  • SOUTHERN PACIFIC PERSONAL LOANS LIMITED
    Info
    Registered number 04096093
    icon of addressCentral 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 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.