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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 16
  • 1
    Cherry, William Edward
    Professional Director born in June 1950
    Individual (21 offsprings)
    Officer
    2004-03-23 ~ 2005-09-23
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2004-01-19 ~ 2004-03-23
    OF - Director → CIF 0
  • 3
    Gower, Adrian Walton
    Trust Official born in June 1962
    Individual (184 offsprings)
    Officer
    2005-02-11 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Hills, Peter Michael
    Trust Offical born in May 1954
    Individual (124 offsprings)
    Officer
    2004-03-23 ~ 2004-12-12
    OF - Director → CIF 0
  • 5
    Benford, Colin Arthur
    Born in January 1962
    Individual (143 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2004-01-19 ~ 2004-03-23
    OF - Nominee Director → CIF 0
  • 7
    Needham, Bryan Donald
    Trust Offical born in March 1942
    Individual (128 offsprings)
    Officer
    2004-03-23 ~ 2004-08-25
    OF - Director → CIF 0
  • 8
    Bilsborough, William C
    Banker born in March 1959
    Individual (29 offsprings)
    Officer
    2005-09-23 ~ 2008-03-27
    OF - Director → CIF 0
  • 9
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (293 offsprings)
    Officer
    2009-06-29 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    SOUTHERN PACIFIC 04-A PARENT LIMITED
    - now 05014807 05281744... (more)
    HAMPERSPRING LIMITED - 2004-03-23
    6th Floor, 65 Gresham Street, London, United Kingdom
    Liquidation Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    APEX TRUST CORPORATE LIMITED - now 05322525
    LINK TRUST CORPORATE LIMITED
    - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06 05322525 05710730
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    The, Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (27 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-11-27 ~ now
    OF - Director → CIF 0
    2014-01-17 ~ now
    OF - Secretary → CIF 0
  • 12
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2004-01-19 ~ 2004-03-23
    OF - Nominee Secretary → CIF 0
  • 13
    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, 192 offsprings)
    Officer
    2004-08-25 ~ 2008-11-27
    OF - Director → CIF 0
  • 14
    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, United Kingdom
    Active Corporate (23 parents, 361 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-31 ~ now
    OF - Director → CIF 0
  • 15
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    - now 03841828
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved Corporate (32 parents, 159 offsprings)
    Officer
    2004-03-23 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 16
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED
    - 2017-11-06 05322656
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (23 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHERN PACIFIC FINANCING 04-A PLC

Company number: 05018816
Registered names
SOUTHERN PACIFIC FINANCING 04-A PLC - now 05440651... (more)
TRIPDALE PLC - 2004-03-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SOUTHERN PACIFIC FINANCING 04-A PLC
    Info
    TRIPDALE PLC - 2004-03-23
    Registered number 05018816
    7th Floor 21 Lombard Street, London EC3V 9AH
    PUBLIC LIMITED COMPANY incorporated on 2004-01-19 (22 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.