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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 3
  • 1
    Duffy, Christopher John
    Born in October 1973
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (267 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ now
    OF - Director → CIF 0
  • 3
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    icon of address1, Kings Arms Yard, Third Floor, London, England
    Active Corporate (4 parents, 486 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ now
    OF - Director → CIF 0
    icon of calendar 2004-05-06 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Baker, Robin Gregory
    Manager born in May 1951
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2008-02-28
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2004-05-06
    OF - Nominee Director → CIF 0
  • 3
    Traynor, John
    Banker born in March 1973
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2017-03-09
    OF - Director → CIF 0
  • 4
    Demosthenous, Andreas Stavros
    Company Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ 2018-03-01
    OF - Director → CIF 0
  • 5
    Mcdermott, Martin
    Director born in March 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2014-12-05
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2004-05-06
    OF - Director → CIF 0
  • 7
    Lynch, Thomas Michael
    Building Society Executive born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2020-04-03
    OF - Director → CIF 0
  • 8
    Filer, Mark Howard
    Company Director born in June 1967
    Individual (274 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2017-04-11
    OF - Director → CIF 0
  • 9
    Hughes, Eileen Marie
    Head Of Structured Products Uk born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2007-07-20
    OF - Director → CIF 0
  • 11
    Karle, Stephen Ashley
    Building Society Executive born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2008-10-10
    OF - Director → CIF 0
  • 12
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-01-19 ~ 2004-05-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SANDWELL FINANCE HOLDINGS LIMITED

Previous name
PARSONDEW LIMITED - 2004-04-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SANDWELL FINANCE HOLDINGS LIMITED
    Info
    PARSONDEW LIMITED - 2004-04-22
    Registered number 05019375
    icon of addressThird Floor, 1 King's Arms Yard, London EC2R 7AF
    PRIVATE LIMITED COMPANY incorporated on 2004-01-19 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • SANDWELL FINANCE HOLDINGS LIMITED
    S
    Registered number 5019375
    icon of addressC/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SANDWELL FINANCE HOLDINGS LIMITED
    S
    Registered number 5019375
    icon of addressThird Floor, 1 Kings Arms Yard, London, England, EC2R 7AF
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SWISSWOOD PLC - 2004-04-22
    icon of address7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    WIDEPARK PLC - 2005-07-25
    icon of addressWilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.