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 (105 offsprings)
    Officer
    2009-06-29 ~ dissolved
    OF - director → CIF 0
  • 2
    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
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-11-27 ~ dissolved
    OF - secretary → CIF 0
  • 3
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    Phoenix House, 18 King William Street, London, United Kingdom
    Corporate (4 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-11-17 ~ dissolved
    OF - director → CIF 0
  • 4
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Corporate (4 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-31 ~ dissolved
    OF - director → CIF 0
Ceased 10
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2002-12-05 ~ 2003-01-07
    OF - nominee-director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2002-12-05 ~ 2003-01-07
    OF - nominee-director → CIF 0
  • 3
    Needham, Bryan Donald
    Professional Director born in June 1950
    Individual
    Officer
    2003-01-07 ~ 2004-08-25
    OF - director → CIF 0
  • 4
    Gower, Adrian Walton
    Trust Official born in June 1962
    Individual
    Officer
    2005-02-11 ~ 2006-10-31
    OF - director → CIF 0
  • 5
    Bilsborough, William C
    Banker born in March 1959
    Individual
    Officer
    2005-09-23 ~ 2008-03-27
    OF - director → CIF 0
  • 6
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (1 offspring)
    Officer
    2003-01-07 ~ 2004-12-12
    OF - director → CIF 0
  • 7
    Cherry, William Edward
    Analytical Lender Banker Direc born in June 1950
    Individual
    Officer
    2003-01-07 ~ 2005-09-23
    OF - director → CIF 0
  • 8
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2002-12-05 ~ 2003-01-07
    PE - nominee-secretary → CIF 0
  • 9
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    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
    Corporate (3 parents, 56 offsprings)
    Officer
    2004-08-25 ~ 2008-11-27
    PE - director → CIF 0
  • 10
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2003-01-07 ~ 2008-11-27
    PE - secretary → 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
    Grant 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 24 April 2025 and licensed under the Open Government Licence v3.0.