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 4
  • 1
    Davies, David Wyn
    Asset Manager born in September 1968
    Individual (40 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 2
    Evans, Benjamin John
    Company Director born in November 1980
    Individual (16 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 3
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED - now
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7, 1 Bartholomew Close, London, England
    Corporate (6 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents, 74 offsprings)
    Officer
    2018-03-01 ~ now
    OF - secretary → CIF 0
Ceased 35
  • 1
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    2010-01-20 ~ 2011-03-01
    OF - secretary → CIF 0
  • 2
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    2004-03-26 ~ 2005-01-25
    OF - secretary → CIF 0
    2006-04-25 ~ 2007-06-27
    OF - secretary → CIF 0
  • 3
    Brooks, Sally-ann
    None Supplied born in April 1966
    Individual (6 offsprings)
    Officer
    2015-05-18 ~ 2023-06-30
    OF - director → CIF 0
  • 4
    Boddy, Alexander William
    Pfi Head Of Operations born in November 1963
    Individual
    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
    2009-03-31 ~ 2010-06-17
    OF - director → CIF 0
  • 5
    Ling, Simon Godson
    None Supplied born in October 1954
    Individual (1 offspring)
    Officer
    2012-04-19 ~ 2012-08-24
    OF - director → CIF 0
  • 6
    Masters, Raymond James
    Managing Director born in May 1952
    Individual
    Officer
    2004-10-28 ~ 2005-12-15
    OF - director → CIF 0
  • 7
    Poole, Rebecca Louise
    Individual
    Officer
    2005-01-25 ~ 2005-06-20
    OF - secretary → CIF 0
  • 8
    Craig, Gareth Irons
    Private Equity Investment born in August 1957
    Individual
    Officer
    2001-06-29 ~ 2006-05-31
    OF - director → CIF 0
  • 9
    Marshall, Simon Philip
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    2005-12-15 ~ 2008-06-05
    OF - director → CIF 0
  • 10
    Riall, Thomas Richard Phineas
    Managing Director born in April 1960
    Individual (8 offsprings)
    Officer
    2001-06-29 ~ 2004-10-28
    OF - director → CIF 0
  • 11
    Harrison, Mark Andrew John, Mr.
    Accountant born in January 1964
    Individual (27 offsprings)
    Officer
    2008-06-05 ~ 2009-03-31
    OF - director → CIF 0
  • 12
    Lawrinson, Anthony James
    Accountant born in February 1969
    Individual
    Officer
    2009-04-15 ~ 2010-06-17
    OF - director → CIF 0
    2010-06-17 ~ 2010-10-25
    OF - director → CIF 0
  • 13
    Townsend, Philip Andrew
    Company Director born in May 1963
    Individual (9 offsprings)
    Officer
    2010-06-17 ~ 2012-08-24
    OF - director → CIF 0
  • 14
    Simon, Jeremy Paul
    Solicitor born in February 1956
    Individual (11 offsprings)
    Officer
    2012-08-24 ~ 2012-12-12
    OF - director → CIF 0
  • 15
    Saunders, Michael
    Company Secretary born in March 1954
    Individual (6 offsprings)
    Officer
    2002-01-09 ~ 2004-02-24
    OF - director → CIF 0
  • 16
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2006-05-31 ~ 2008-09-04
    OF - director → CIF 0
    2008-09-04 ~ 2011-10-02
    OF - director → CIF 0
  • 17
    Niven, Frances Julie
    Company Secretary
    Individual
    Officer
    2005-06-20 ~ 2006-04-25
    OF - secretary → CIF 0
  • 18
    Miller, Philip
    Individual
    Officer
    2007-06-27 ~ 2010-01-20
    OF - secretary → CIF 0
  • 19
    Haslehurst, Geoffrey Peter
    Group Managing Director born in March 1959
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2003-01-10
    OF - director → CIF 0
  • 20
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2007-09-13 ~ 2008-09-04
    OF - director → CIF 0
    2011-11-23 ~ 2015-05-18
    OF - director → CIF 0
  • 21
    Snasdell, Michael Percy
    Director born in May 1945
    Individual
    Officer
    2001-06-29 ~ 2003-06-30
    OF - director → CIF 0
  • 22
    French, Neil Peter Donaldson, Dr
    Finance Director born in March 1950
    Individual (9 offsprings)
    Officer
    2012-08-24 ~ 2012-12-12
    OF - director → CIF 0
  • 23
    Wayment, Mark Christopher
    Company Director born in December 1958
    Individual (8 offsprings)
    Officer
    2008-09-04 ~ 2015-05-18
    OF - director → CIF 0
  • 24
    Heathfield, Robert
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2002-01-09
    OF - director → CIF 0
  • 25
    Newton, Robert James
    None Supplied born in November 1956
    Individual (5 offsprings)
    Officer
    2012-03-13 ~ 2015-05-30
    OF - director → CIF 0
  • 26
    Mills, Angela
    None Supplied born in September 1961
    Individual
    Officer
    2015-05-18 ~ 2021-06-30
    OF - director → CIF 0
  • 27
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (3 offsprings)
    Officer
    2001-06-29 ~ 2007-09-13
    OF - director → CIF 0
  • 28
    Black, Nicola Suzanne
    Individual
    Officer
    2001-06-29 ~ 2004-03-26
    OF - secretary → CIF 0
  • 29
    Chapman, Gareth Lawrence
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2003-03-10 ~ 2005-01-25
    OF - director → CIF 0
  • 30
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-21 ~ 2001-02-21
    PE - nominee-secretary → CIF 0
  • 31
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 44 offsprings)
    Officer
    2015-09-01 ~ 2018-03-01
    PE - secretary → CIF 0
  • 32
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-21 ~ 2001-02-21
    PE - nominee-director → CIF 0
  • 33
    30 Aylesbury Street, London
    Corporate
    Officer
    2001-02-21 ~ 2001-08-23
    PE - director → CIF 0
  • 34
    30 Aylesbury Street, London
    Corporate
    Officer
    2001-02-21 ~ 2001-06-29
    PE - secretary → CIF 0
  • 35
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2011-03-01 ~ 2015-09-01
    PE - secretary → CIF 0
parent relation
Company in focus

SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
    Info
    Registered number 04164414
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    Private Limited Company incorporated on 2001-02-21 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
    S
    Registered number 04164414
    Unit 18, Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England, PR2 2YP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.