logo
explain how to read the page

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
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2004-01-19 ~ 2004-05-06
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2004-01-19 ~ 2004-05-06
    OF - Nominee Director → CIF 0
  • 3
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Filer, Mark Howard
    Company Director born in June 1967
    Individual (625 offsprings)
    Officer
    2015-04-01 ~ 2017-04-11
    OF - Director → CIF 0
  • 5
    Traynor, John
    Banker born in March 1973
    Individual (71 offsprings)
    Officer
    2008-02-28 ~ 2017-03-09
    OF - Director → CIF 0
  • 6
    Karle, Stephen Ashley
    Building Society Executive born in June 1959
    Individual (24 offsprings)
    Officer
    2004-05-06 ~ 2008-10-10
    OF - Director → CIF 0
  • 7
    Hughes, Eileen Marie
    Head Of Structured Products Uk born in January 1966
    Individual (62 offsprings)
    Officer
    2018-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (160 offsprings)
    Officer
    2004-05-06 ~ 2007-07-20
    OF - Director → CIF 0
  • 9
    Mcdermott, Martin
    Director born in February 1963
    Individual (208 offsprings)
    Officer
    2004-05-06 ~ 2014-12-05
    OF - Director → CIF 0
  • 10
    Demosthenous, Andreas Stavros
    Company Director born in November 1970
    Individual (28 offsprings)
    Officer
    2017-03-09 ~ 2018-03-01
    OF - Director → CIF 0
  • 11
    Baker, Robin Gregory
    Manager born in May 1951
    Individual (239 offsprings)
    Officer
    2004-05-17 ~ 2008-02-28
    OF - Director → CIF 0
  • 12
    Duffy, Christopher John
    Born in October 1973
    Individual (45 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Lynch, Thomas Michael
    Building Society Executive born in March 1963
    Individual (16 offsprings)
    Officer
    2008-10-10 ~ 2020-04-03
    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, 2426 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, 561 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 2 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)
    SWISSWOOD PLC - 2004-04-22
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.