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 3
  • 1
    Potgieter, Quintin
    Finance Director born in August 1971
    Individual (5 offsprings)
    Officer
    2009-06-09 ~ dissolved
    OF - Director → CIF 0
    Potgieter, Quintin
    Finance Director
    Individual (5 offsprings)
    Officer
    2009-03-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Eisen, Alan Louis
    General Counsel born in July 1949
    Individual (2 offsprings)
    Officer
    2001-11-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Austin, Susan Louise
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2006-12-18 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Mongomery, David Forrest
    Corporate Treasurer born in October 1951
    Individual
    Officer
    2008-03-28 ~ 2011-12-07
    OF - Director → CIF 0
  • 2
    Duncan, Scott
    Managing Director born in May 1947
    Individual
    Officer
    2003-07-22 ~ 2004-12-15
    OF - Director → CIF 0
  • 3
    Marsh, Christopher Howard
    Financial Director born in July 1952
    Individual (1 offspring)
    Officer
    2001-11-19 ~ 2002-08-04
    OF - Director → CIF 0
    Marsh, Christopher Howard
    Financial Director
    Individual (1 offspring)
    Officer
    2001-11-19 ~ 2002-08-04
    OF - Secretary → CIF 0
  • 4
    Brimble, David Drury
    Finance Director born in October 1968
    Individual (7 offsprings)
    Officer
    2004-03-29 ~ 2009-06-09
    OF - Director → CIF 0
    Brimble, David Drury
    Finance Director
    Individual (7 offsprings)
    Officer
    2004-03-29 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 5
    Pender, Thomas Russell
    Managing Director born in March 1955
    Individual
    Officer
    2004-12-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Mehler, Thomas Rudlof
    Managing Director born in March 1963
    Individual
    Officer
    2002-05-01 ~ 2003-07-22
    OF - Director → CIF 0
  • 7
    Annetts, Stephen Edward
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2006-12-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Lodge, James
    Finance Manager born in June 1949
    Individual (3 offsprings)
    Officer
    2001-11-19 ~ 2004-03-29
    OF - Director → CIF 0
    Lodge, James
    Finance Manager
    Individual (3 offsprings)
    Officer
    2002-07-29 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 9
    Richter, Lutz
    Vp Of Finance born in May 1959
    Individual
    Officer
    2002-05-01 ~ 2007-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHCO UK (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • SOUTHCO UK (HOLDINGS) LIMITED
    Info
    Registered number 04324942
    1 Woodborough Road, Nottingham NG1 3FG
    Private Limited Company incorporated on 2001-11-19 and dissolved on 2013-04-25 (11 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.