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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
    Keeble, Anthony John
    Finance Director born in January 1970
    Individual (31 offsprings)
    Officer
    2005-01-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Bilsborough, William C
    Banker born in March 1959
    Individual (40 offsprings)
    Officer
    2005-09-23 ~ 2008-03-27
    OF - Director → CIF 0
  • 3
    Ian C. Oakley-smith
    Individual (74 offsprings)
    Insolvency
    2012-09-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Julian Guy Parr
    Individual (13 offsprings)
    Insolvency
    2013-03-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Staid, Stephen
    Banker born in February 1970
    Individual (16 offsprings)
    Officer
    2008-03-17 ~ 2009-01-05
    OF - Director → CIF 0
  • 6
    Aitken, Stuart Gilbert
    Director born in July 1956
    Individual (22 offsprings)
    Officer
    2002-06-13 ~ 2006-04-26
    OF - Director → CIF 0
  • 7
    Davies, Angela Sarah Mary
    Director born in December 1961
    Individual (12 offsprings)
    Officer
    2002-06-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Harper, Richard
    Energy Consultant And Compnay Executive born in May 1961
    Individual (47 offsprings)
    Officer
    2010-03-26 ~ 2013-01-29
    OF - Director → CIF 0
  • 9
    Rupp, Christopher Gordon
    Banking born in March 1968
    Individual (20 offsprings)
    Officer
    2006-05-17 ~ 2008-03-17
    OF - Director → CIF 0
  • 10
    Townsend, Andrew Christopher
    Director born in February 1963
    Individual (64 offsprings)
    Officer
    2000-10-25 ~ 2004-10-12
    OF - Director → CIF 0
  • 11
    Gibb, Dominic Iain
    Chartered Accountant born in July 1966
    Individual (54 offsprings)
    Officer
    2006-05-17 ~ 2007-07-25
    OF - Director → CIF 0
  • 12
    Leask, Melanie Joan
    Mortgage Servicing Director born in November 1961
    Individual (12 offsprings)
    Officer
    2005-01-31 ~ 2006-06-02
    OF - Director → CIF 0
  • 13
    Hinshelwood, Wallace Simon Duthie
    Company Director born in April 1963
    Individual (30 offsprings)
    Officer
    2006-05-17 ~ 2008-03-17
    OF - Director → CIF 0
  • 14
    Attia, Amany
    Managing Director born in October 1961
    Individual (42 offsprings)
    Officer
    2008-03-17 ~ 2009-01-12
    OF - Director → CIF 0
  • 15
    Brereton, Anthony John Patrick
    Chartered Accountant born in June 1948
    Individual (59 offsprings)
    Officer
    2010-03-26 ~ 2013-01-29
    OF - Director → CIF 0
  • 16
    Mchugh, Gerald Martin
    Investment Banking born in November 1964
    Individual (16 offsprings)
    Officer
    2006-04-26 ~ 2008-08-05
    OF - Director → CIF 0
  • 17
    Chambers, Paul Stuart
    Accountant born in April 1967
    Individual (90 offsprings)
    Officer
    2007-07-25 ~ 2009-10-14
    OF - Director → CIF 0
  • 18
    Fraser, George Mclennan
    Executive Director born in December 1967
    Individual (34 offsprings)
    Officer
    2002-09-25 ~ 2005-11-23
    OF - Director → CIF 0
  • 19
    Sanghani, Kamlesh
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    2000-10-25 ~ 2001-10-04
    OF - Director → CIF 0
  • 20
    Cherry, William Edward
    Director born in June 1950
    Individual (29 offsprings)
    Officer
    2000-10-25 ~ 2005-09-23
    OF - Director → CIF 0
  • 21
    Prust, John Matthew
    Company Director born in December 1958
    Individual (14 offsprings)
    Officer
    2002-06-13 ~ 2007-02-23
    OF - Director → CIF 0
  • 22
    Derek Howell
    Individual (80 offsprings)
    Insolvency
    2012-09-04 ~ 2013-03-22
    IP - (Case 1) practitioner → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2000-10-25 ~ 2000-10-25
    OF - Nominee 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, 2799 offsprings)
    Officer
    2003-10-31 ~ 2010-09-19
    OF - Secretary → CIF 0
  • 25
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 129 offsprings)
    Officer
    2000-10-25 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 26
    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 (34 parents, 2646 offsprings)
    Officer
    2010-09-19 ~ 2010-11-11
    OF - Secretary → CIF 0
  • 27
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.