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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 4
  • 1
    Davies, David Wyn
    Born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Benjamin John
    Born in November 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 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
    icon of addressLevel 7, 1 Bartholomew Close, London, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    WILLOUGHBY (545) LIMITED - 2006-11-20
    icon of addressUnit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents, 74 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2005-01-25
    OF - Secretary → CIF 0
    icon of calendar 2006-04-25 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 2
    Craig, Gareth Irons
    Private Equity Investment born in August 1957
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2006-05-31
    OF - Director → CIF 0
  • 3
    Brooks, Sally-ann
    None Supplied born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Heathfield, Robert
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-29 ~ 2002-01-09
    OF - Director → CIF 0
  • 5
    Chapman, Gareth Lawrence
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2005-01-25
    OF - Director → CIF 0
  • 6
    Newton, Robert James
    None Supplied born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2015-05-30
    OF - Director → CIF 0
  • 7
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 8
    Mills, Angela
    None Supplied born in September 1961
    Individual
    Officer
    icon of calendar 2015-05-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Riall, Thomas Richard Phineas
    Managing Director born in April 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2004-10-28
    OF - Director → CIF 0
  • 10
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-13 ~ 2008-09-04
    OF - Director → CIF 0
    icon of calendar 2011-11-23 ~ 2015-05-18
    OF - Director → CIF 0
  • 11
    Poole, Rebecca Louise
    Individual
    Officer
    icon of calendar 2005-01-25 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 12
    Townsend, Philip Andrew
    Company Director born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2012-08-24
    OF - Director → CIF 0
  • 13
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2007-09-13
    OF - Director → CIF 0
  • 14
    Boddy, Alexander William
    Pfi Head Of Operations born in November 1963
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2005-12-15
    OF - Director → CIF 0
    icon of calendar 2005-12-15 ~ 2008-06-05
    OF - Director → CIF 0
    icon of calendar 2008-06-05 ~ 2009-03-31
    OF - Director → CIF 0
    Boddy, Alexander William
    Pfi Operation Director born in November 1963
    Individual
    icon of calendar 2009-03-31 ~ 2010-06-17
    OF - Director → CIF 0
  • 15
    Marshall, Simon Philip
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2008-06-05
    OF - Director → CIF 0
  • 16
    Harrison, Mark Andrew John, Mr.
    Accountant born in January 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 17
    Miller, Philip
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 18
    Wayment, Mark Christopher
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2015-05-18
    OF - Director → CIF 0
  • 19
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 20
    French, Neil Peter Donaldson, Dr
    Finance Director born in March 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-08-24 ~ 2012-12-12
    OF - Director → CIF 0
  • 21
    Lawrinson, Anthony James
    Accountant born in February 1969
    Individual
    Officer
    icon of calendar 2009-04-15 ~ 2010-06-17
    OF - Director → CIF 0
    icon of calendar 2010-06-17 ~ 2010-10-25
    OF - Director → CIF 0
  • 22
    Niven, Frances Julie
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 23
    Simon, Jeremy Paul
    Solicitor born in February 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-08-24 ~ 2012-12-12
    OF - Director → CIF 0
  • 24
    Ling, Simon Godson
    None Supplied born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-19 ~ 2012-08-24
    OF - Director → CIF 0
  • 25
    Saunders, Michael
    Company Secretary born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ 2004-02-24
    OF - Director → CIF 0
  • 26
    Snasdell, Michael Percy
    Director born in May 1945
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 27
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2008-09-04
    OF - Director → CIF 0
    icon of calendar 2008-09-04 ~ 2011-10-02
    OF - Director → CIF 0
  • 28
    Masters, Raymond James
    Managing Director born in May 1952
    Individual
    Officer
    icon of calendar 2004-10-28 ~ 2005-12-15
    OF - Director → CIF 0
  • 29
    Haslehurst, Geoffrey Peter
    Group Managing Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-29 ~ 2003-01-10
    OF - Director → CIF 0
  • 30
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-21 ~ 2001-02-21
    PE - Nominee Secretary → CIF 0
  • 31
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    icon of address21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (6 parents, 743 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2011-03-01 ~ 2015-09-01
    PE - Secretary → CIF 0
  • 32
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2015-09-01 ~ 2018-03-01
    PE - Secretary → CIF 0
  • 33
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-21 ~ 2001-02-21
    PE - Nominee Director → CIF 0
  • 34
    icon of address30 Aylesbury Street, London
    Corporate
    Officer
    2001-02-21 ~ 2001-06-29
    PE - Secretary → CIF 0
  • 35
    icon of address30 Aylesbury Street, London
    Corporate
    Officer
    2001-02-21 ~ 2001-08-23
    PE - Director → 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
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2001-02-21 (24 years 9 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
    icon of addressUnit 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
  • icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.