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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 18
  • 1
    Christopher Laughton
    Individual (427 offsprings)
    Insolvency
    2019-03-05 ~ 2024-02-28
    IP - (Case 1) practitioner → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2004-01-19 ~ 2004-03-23
    OF - Nominee Director → CIF 0
  • 3
    Cherry, William Edward
    Born in June 1950
    Individual (33 offsprings)
    Officer
    2004-03-23 ~ 2005-09-23
    OF - Director → CIF 0
  • 4
    Needham, Bryan Donald
    Born in March 1942
    Individual (152 offsprings)
    Officer
    2004-03-23 ~ 2004-08-25
    OF - Director → CIF 0
  • 5
    Henry Nicholas Page
    Individual (309 offsprings)
    Insolvency
    2019-03-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Benford, Colin Arthur
    Born in January 1962
    Individual (143 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
  • 7
    Hills, Peter Michael
    Born in May 1954
    Individual (153 offsprings)
    Officer
    2004-03-23 ~ 2004-12-12
    OF - Director → CIF 0
  • 8
    Lawrence, Susan Elizabeth
    Born in December 1961
    Individual (307 offsprings)
    Officer
    2009-06-29 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Bilsborough, William C
    Born in March 1959
    Individual (43 offsprings)
    Officer
    2005-09-23 ~ 2008-03-27
    OF - Director → CIF 0
  • 10
    Gower, Adrian Walton
    Born in June 1962
    Individual (202 offsprings)
    Officer
    2005-02-11 ~ 2006-10-31
    OF - Director → CIF 0
  • 11
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2004-01-19 ~ 2004-03-23
    OF - Director → CIF 0
  • 12
    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, 202 offsprings)
    Officer
    2008-11-27 ~ 2014-01-17
    OF - 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, 218 offsprings)
    Officer
    2004-08-25 ~ 2008-11-27
    OF - Director → CIF 0
  • 14
    SOUTHERN PACIFIC 04-A PARENT LIMITED
    - now 05014807 04958757... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-05 during the appointment or period of control
    Due to be dissolved on 2026-07-14 during the appointment or period of control
    HAMPERSPRING LIMITED - 2004-03-23
    6th Floor, 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    - now 03841828
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved Corporate (32 parents, 178 offsprings)
    Officer
    2004-03-23 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 16
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2004-01-19 ~ 2004-03-23
    OF - Nominee Secretary → CIF 0
  • 17
    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
    The, Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (27 parents, 363 offsprings)
    Officer
    2008-11-27 ~ dissolved
    OF - Director → CIF 0
    2014-01-17 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    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, 385 offsprings)
    Officer
    2006-10-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHERN PACIFIC FINANCING 04-A PLC

Period: 2004-03-23 ~ 2026-07-14
Company number: 05018816 05286735... (more)
Registered names
SOUTHERN PACIFIC FINANCING 04-A PLC - Dissolved 05286735... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-05
Due to be dissolved on 2026-07-14
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 and dissolved on 2026-07-14 (22 years 5 months). The status of the company number is Dissolved.
    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 14 July 2026 and licensed under the Open Government Licence v3.0.