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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 11
  • 1
    Mcdermott, Martin
    Director born in February 1963
    Individual (208 offsprings)
    Officer
    2004-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Masson, Sunil
    Company Director born in November 1971
    Individual (256 offsprings)
    Officer
    2005-05-27 ~ 2013-01-07
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2004-03-30 ~ 2004-04-28
    OF - Nominee Director → CIF 0
  • 4
    Over, Sarah Jane
    Director born in October 1970
    Individual (11 offsprings)
    Officer
    2004-04-28 ~ 2005-05-27
    OF - Director → CIF 0
  • 5
    Fisher, Daniel Russell
    Banker born in February 1960
    Individual (77 offsprings)
    Officer
    2012-05-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2004-03-30 ~ 2004-04-28
    OF - Nominee Director → CIF 0
  • 7
    Baker, Robin Gregory
    Director born in May 1951
    Individual (239 offsprings)
    Officer
    2004-04-28 ~ 2008-02-28
    OF - Director → CIF 0
  • 8
    Schroeder, Jean-christophe
    Company Director born in September 1969
    Individual (83 offsprings)
    Officer
    2008-02-28 ~ 2012-05-15
    OF - Director → CIF 0
  • 9
    Clarke-whelan, Mignon
    Head Of Compliance born in May 1971
    Individual (117 offsprings)
    Officer
    2013-01-07 ~ now
    OF - Director → CIF 0
  • 10
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Fifth Floor, 6 Broad Street Place, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2004-04-28 ~ dissolved
    OF - Director → CIF 0
    2004-04-28 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2004-03-30 ~ 2004-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC.

Period: 2004-04-29 ~ 2015-11-12
Company number: 05087749
Registered names
SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC. - Dissolved 04846220... (more)
SWISSWAY PLC - 2004-04-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC.
    Info
    SWISSWAY PLC - 2004-04-29
    Registered number 05087749
    55 Baker Street, London W1U 7EU
    PUBLIC LIMITED COMPANY incorporated on 2004-03-30 and dissolved on 2015-11-12 (11 years 7 months). The company status is Dissolved.
    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.