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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 15
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2004-01-19 ~ 2004-05-06
    OF - Nominee Director → CIF 0
  • 2
    Duffy, Christopher John
    Born in October 1973
    Individual (45 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Karle, Stephen Ashley
    Born in June 1959
    Individual (26 offsprings)
    Officer
    2004-05-06 ~ 2008-10-10
    OF - Director → CIF 0
  • 4
    Filer, Mark Howard
    Born in June 1967
    Individual (679 offsprings)
    Officer
    2015-04-01 ~ 2017-04-11
    OF - Director → CIF 0
  • 5
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Baker, Robin Gregory
    Born in May 1951
    Individual (285 offsprings)
    Officer
    2004-05-17 ~ 2008-02-28
    OF - Director → CIF 0
  • 7
    Demosthenous, Andreas Stavros
    Born in November 1970
    Individual (28 offsprings)
    Officer
    2017-03-09 ~ 2018-03-01
    OF - Director → CIF 0
  • 8
    Mcdermott, Martin
    Born in February 1963
    Individual (244 offsprings)
    Officer
    2004-05-06 ~ 2014-12-05
    OF - Director → CIF 0
  • 9
    Lynch, Thomas Michael
    Born in March 1963
    Individual (16 offsprings)
    Officer
    2008-10-10 ~ 2020-04-03
    OF - Director → CIF 0
  • 10
    Fairrie, James Patrick Johnston
    Born in July 1947
    Individual (198 offsprings)
    Officer
    2004-05-06 ~ 2007-07-20
    OF - Director → CIF 0
  • 11
    Hughes, Eileen Marie
    Born in January 1966
    Individual (62 offsprings)
    Officer
    2018-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2004-01-19 ~ 2004-05-06
    OF - Director → CIF 0
  • 13
    Traynor, John
    Born in March 1973
    Individual (75 offsprings)
    Officer
    2008-02-28 ~ 2017-03-09
    OF - Director → CIF 0
  • 14
    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 ~ 2004-05-06
    OF - Nominee Secretary → CIF 0
  • 15
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    1, Kings Arms Yard, Third Floor, London, England
    Active Corporate (35 parents, 635 offsprings)
    Officer
    2004-05-06 ~ now
    OF - Director → CIF 0
    2004-05-06 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SANDWELL FINANCE HOLDINGS LIMITED

Period: 2004-04-22 ~ now
Company number: 05019375
Registered names
SANDWELL FINANCE HOLDINGS LIMITED - now
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
    Third Floor, 1 King's Arms Yard, London EC2R 7AF
    PRIVATE LIMITED COMPANY incorporated on 2004-01-19 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • SANDWELL FINANCE HOLDINGS LIMITED
    S
    Registered number 5019375
    C/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
    Third 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 2
  • 1
    SANDWELL COMMERCIAL FINANCE NO. 1 PLC.
    - now 05088299 FC028268... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-03 during the appointment or period of control
    Dissolved on 2026-03-05 during the appointment or period of control
    SWISSWOOD PLC - 2004-04-22
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SANDWELL COMMERCIAL FINANCE NO. 2 PLC
    - now 05479884 FC028268... (more)
    WIDEPARK PLC - 2005-07-25
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.