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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
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (106 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    APEX TRUST CORPORATE LIMITED - now
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    icon of addressPhoenix House, 18 King William Street, London, United Kingdom
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-11-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (4 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-11-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Gower, Adrian Walton
    Trust Official born in June 1962
    Individual
    Officer
    icon of calendar 2005-02-11 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Needham, Bryan Donald
    Professional Director born in June 1950
    Individual
    Officer
    icon of calendar 2003-01-07 ~ 2004-08-25
    OF - Director → CIF 0
  • 3
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-07 ~ 2004-12-12
    OF - Director → CIF 0
  • 4
    Cherry, William Edward
    Analytical Lender Banker Direc born in June 1950
    Individual
    Officer
    icon of calendar 2003-01-07 ~ 2005-09-23
    OF - Director → CIF 0
  • 5
    Bilsborough, William C
    Banker born in March 1959
    Individual
    Officer
    icon of calendar 2005-09-23 ~ 2008-03-27
    OF - Director → CIF 0
  • 6
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2003-01-07
    OF - Nominee Director → CIF 0
  • 7
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2003-01-07
    OF - Nominee Director → CIF 0
  • 8
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2002-12-05 ~ 2003-01-07
    PE - Nominee Secretary → CIF 0
  • 9
    LEAFBERRY LIMITED - 1999-11-19
    icon of address10 Upper Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-01-07 ~ 2008-11-27
    PE - Secretary → CIF 0
  • 10
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (3 parents, 55 offsprings)
    Officer
    2004-08-25 ~ 2008-11-27
    PE - Director → CIF 0
parent relation
Company in focus

SOUTHERN PACIFIC F PARENT LIMITED

Previous name
STAFFORDBAY LIMITED - 2003-01-09
Standard Industrial Classification
6523 - Other Financial Intermediation

  • SOUTHERN PACIFIC F PARENT LIMITED
    Info
    STAFFORDBAY LIMITED - 2003-01-09
    Registered number 04609599
    icon of addressGrant Thornton Uk Llp, 30 30 Finsbury Square, London EC2P 2YU
    Private Limited Company incorporated on 2002-12-05 and dissolved on 2012-08-08 (9 years 8 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 16 October 2025 and licensed under the Open Government Licence v3.0.