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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 40
  • 1
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (161 offsprings)
    Officer
    2007-09-13 ~ 2008-09-04
    OF - Director → CIF 0
    2011-11-23 ~ 2015-05-18
    OF - Director → CIF 0
  • 2
    Brooks, Sally-ann
    None Supplied born in April 1966
    Individual (46 offsprings)
    Officer
    2015-05-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Simon, Jeremy Paul
    Solicitor born in February 1956
    Individual (60 offsprings)
    Officer
    2012-08-24 ~ 2012-12-12
    OF - Director → CIF 0
  • 4
    Snasdell, Michael Percy
    Director born in May 1945
    Individual (18 offsprings)
    Officer
    2001-06-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (54 offsprings)
    Officer
    2001-06-29 ~ 2007-09-13
    OF - Director → CIF 0
  • 6
    Haslehurst, Geoffrey Peter
    Group Managing Director born in March 1959
    Individual (23 offsprings)
    Officer
    2001-06-29 ~ 2003-01-10
    OF - Director → CIF 0
  • 7
    Lawrinson, Anthony James
    Accountant born in February 1969
    Individual (34 offsprings)
    Officer
    2009-04-15 ~ 2010-06-17
    OF - Director → CIF 0
    2010-06-17 ~ 2010-10-25
    OF - Director → CIF 0
  • 8
    Mills, Angela
    None Supplied born in September 1961
    Individual (18 offsprings)
    Officer
    2015-05-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Jenkinson, Louisa Jane
    Individual (120 offsprings)
    Officer
    2002-10-09 ~ 2005-01-25
    OF - Secretary → CIF 0
    2006-04-25 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 10
    Davies, David Wyn
    Born in September 1968
    Individual (50 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Chapman, Gareth Lawrence
    Director born in August 1966
    Individual (29 offsprings)
    Officer
    2003-03-10 ~ 2005-01-25
    OF - Director → CIF 0
  • 12
    Saunders, Michael
    Company Secretary born in March 1954
    Individual (142 offsprings)
    Officer
    2002-01-09 ~ 2004-02-24
    OF - Director → CIF 0
  • 13
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    2001-06-29 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 14
    Cooper, Phillip John
    Director born in February 1949
    Individual (145 offsprings)
    Officer
    2006-05-31 ~ 2008-09-04
    OF - Director → CIF 0
    2008-09-04 ~ 2011-10-02
    OF - Director → CIF 0
  • 15
    Newton, Robert James
    None Supplied born in November 1956
    Individual (137 offsprings)
    Officer
    2012-03-13 ~ 2015-05-30
    OF - Director → CIF 0
  • 16
    Wayment, Mark Christopher
    Company Director born in December 1958
    Individual (156 offsprings)
    Officer
    2008-09-04 ~ 2015-05-18
    OF - Director → CIF 0
  • 17
    Marshall, Simon Philip
    Born in April 1961
    Individual (25 offsprings)
    Officer
    2005-12-15 ~ 2008-06-05
    OF - Director → CIF 0
  • 18
    Masters, Raymond James
    Managing Director born in May 1952
    Individual (24 offsprings)
    Officer
    2004-10-28 ~ 2005-12-15
    OF - Director → CIF 0
  • 19
    Ling, Simon Godson
    None Supplied born in October 1954
    Individual (8 offsprings)
    Officer
    2012-04-19 ~ 2012-08-24
    OF - Director → CIF 0
  • 20
    Owen, Stephen
    Individual (100 offsprings)
    Officer
    2010-01-20 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 21
    Miller, Philip
    Individual (80 offsprings)
    Officer
    2007-06-27 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 22
    Craig, Gareth Irons
    Private Equity Investment born in August 1957
    Individual (46 offsprings)
    Officer
    2001-06-29 ~ 2006-05-31
    OF - Director → CIF 0
  • 23
    French, Neil Peter Donaldson, Dr
    Finance Director born in March 1950
    Individual (73 offsprings)
    Officer
    2012-08-24 ~ 2012-12-12
    OF - Director → CIF 0
  • 24
    Niven, Frances Julie
    Company Secretary
    Individual (262 offsprings)
    Officer
    2005-06-20 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 25
    Poole, Rebecca Louise
    Individual (63 offsprings)
    Officer
    2005-01-25 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 26
    Evans, Benjamin John
    Born in November 1980
    Individual (17 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 27
    Harrison, Mark Andrew John, Mr.
    Accountant born in January 1964
    Individual (62 offsprings)
    Officer
    2008-06-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 28
    Riall, Thomas Richard Phineas
    Managing Director born in April 1960
    Individual (36 offsprings)
    Officer
    2001-06-29 ~ 2004-10-28
    OF - Director → CIF 0
  • 29
    Heathfield, Robert
    Director born in May 1950
    Individual (28 offsprings)
    Officer
    2001-06-29 ~ 2002-01-09
    OF - Director → CIF 0
  • 30
    Boddy, Alexander William
    Pfi Head Of Operations born in November 1963
    Individual (9 offsprings)
    Officer
    2005-02-01 ~ 2005-12-15
    OF - Director → CIF 0
    2005-12-15 ~ 2008-06-05
    OF - Director → CIF 0
    2008-06-05 ~ 2009-03-31
    OF - Director → CIF 0
    Boddy, Alexander William
    Pfi Operation Director born in November 1963
    Individual (9 offsprings)
    2009-03-31 ~ 2010-06-17
    OF - Director → CIF 0
  • 31
    Townsend, Philip Andrew
    Company Director born in May 1963
    Individual (26 offsprings)
    Officer
    2010-06-17 ~ 2012-08-24
    OF - Director → CIF 0
  • 32
    MASONS SECRETARIAL SERVICES LIMITED
    02435706
    30 Aylesbury Street, London
    Dissolved Corporate (96 offsprings)
    Officer
    2001-02-20 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 33
    MASONS NOMINEES LIMITED
    - now 02356114
    LUXHELM LIMITED - 1989-04-20
    30 Aylesbury Street, London
    Dissolved Corporate (88 offsprings)
    Officer
    2001-02-20 ~ 2001-08-23
    OF - Director → CIF 0
  • 34
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2011-03-01 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-02-20 ~ 2001-02-20
    OF - Nominee Director → CIF 0
  • 36
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
    - now 05622598
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    12, Charles Ii Street, London, England, England
    Active Corporate (23 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 37
    SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
    04164414
    Unit 18, Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    PARIO LIMITED
    - now 05950008
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (19 parents, 102 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Secretary → CIF 0
  • 39
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED
    - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2015-09-01 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-02-20 ~ 2001-02-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUSSEX CUSTODIAL SERVICES LIMITED

Period: 2001-02-20 ~ now
Company number: 04163673
Registered name
SUSSEX CUSTODIAL SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SUSSEX CUSTODIAL SERVICES LIMITED
    Info
    Registered number 04163673
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2001-02-20 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.