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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 15
  • 1
    Bilsborough, William C
    Born in March 1959
    Individual (40 offsprings)
    Officer
    2005-09-23 ~ 2008-03-27
    OF - Director → CIF 0
  • 2
    Hills, Peter Michael
    Born in May 1954
    Individual (152 offsprings)
    Officer
    2002-09-04 ~ 2004-12-12
    OF - Director → CIF 0
  • 3
    Gower, Adrian Walton
    Born in June 1962
    Individual (201 offsprings)
    Officer
    2005-02-11 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Needham, Bryan Donald
    Born in March 1942
    Individual (151 offsprings)
    Officer
    2002-08-08 ~ 2004-08-25
    OF - Director → CIF 0
  • 5
    Graham, Kenneth Alexander
    Born in July 1950
    Individual (39 offsprings)
    Officer
    2002-08-08 ~ 2002-09-04
    OF - Director → CIF 0
  • 6
    Lawrence, Susan Elizabeth
    Born in December 1961
    Individual (306 offsprings)
    Officer
    2009-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Ipe Jacob
    Individual (10 offsprings)
    Insolvency
    2010-07-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Cherry, William Edward
    Born in June 1950
    Individual (29 offsprings)
    Officer
    2002-08-08 ~ 2005-09-23
    OF - Director → CIF 0
  • 9
    Richard Graham White
    Individual (12 offsprings)
    Insolvency
    2010-07-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    - now 03841828
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved Corporate (32 parents, 178 offsprings)
    Officer
    2003-09-25 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2003-08-07 ~ 2003-09-25
    OF - Secretary → CIF 0
  • 12
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (39 parents, 218 offsprings)
    Officer
    2004-08-25 ~ 2008-11-27
    OF - Director → CIF 0
    2002-08-08 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 13
    APEX TRUST CORPORATE LIMITED - now 05322525
    LINK TRUST CORPORATE LIMITED - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED
    - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    Phoenix House, 18 King William Street, London
    Active Corporate (27 parents, 362 offsprings)
    Officer
    2008-11-27 ~ dissolved
    OF - Director → CIF 0
  • 14
    APEX AGENCY SERVICES LTD. - now 05322656
    APEX TRUST SECRETARIES LIMITED - 2020-05-04 05322656
    LINK TRUST SECRETARIES LIMITED - 2019-07-01 05322656
    CAPITA TRUST SECRETARIES LIMITED
    - 2017-11-06 05322656
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (23 parents, 201 offsprings)
    Officer
    2008-11-27 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    APEX CORPORATE SERVICES (UK) LIMITED - now 05710730
    LINK CORPORATE SERVICES LIMITED - 2019-07-01 05710730
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2006-02-16
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2006-10-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHERN PACIFIC SECURITIES E PLC

Period: 2002-08-08 ~ 2011-05-03
Company number: 04506314 04706995... (more)
Registered name
SOUTHERN PACIFIC SECURITIES E PLC - Dissolved 04706995... (more)
Standard Industrial Classification
6523 - Other Financial Intermediation

  • SOUTHERN PACIFIC SECURITIES E PLC
    Info
    Registered number 04506314
    30 Finsbury Square, London EC2P 2YU
    PUBLIC LIMITED COMPANY incorporated on 2002-08-08 and dissolved on 2011-05-03 (8 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.