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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 16
  • 1
    Cherry, William Edward
    Born in June 1950
    Individual (21 offsprings)
    Officer
    2004-06-03 ~ 2005-09-23
    OF - Director → CIF 0
  • 2
    Gower, Adrian Walton
    Born in June 1962
    Individual (184 offsprings)
    Officer
    2005-02-11 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2004-04-22 ~ 2004-06-03
    OF - Nominee Director → CIF 0
  • 4
    Bilsborough, William C
    Born in March 1959
    Individual (29 offsprings)
    Officer
    2005-09-23 ~ 2008-03-27
    OF - Director → CIF 0
  • 5
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2004-04-22 ~ 2004-06-03
    OF - Nominee Director → CIF 0
  • 6
    Benford, Colin Arthur
    Born in January 1962
    Individual (143 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
  • 7
    Lawrence, Susan Elizabeth
    Born in December 1961
    Individual (293 offsprings)
    Officer
    2009-06-29 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Needham, Bryan Donald
    Born in March 1942
    Individual (128 offsprings)
    Officer
    2004-06-03 ~ 2004-08-25
    OF - Director → CIF 0
  • 9
    Hills, Peter Michael
    Born in May 1954
    Individual (126 offsprings)
    Officer
    2004-06-03 ~ 2004-12-12
    OF - Director → CIF 0
  • 10
    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, 349 offsprings)
    Officer
    2008-11-27 ~ now
    OF - Director → CIF 0
    2014-01-17 ~ now
    OF - Secretary → CIF 0
    2008-11-27 ~ 2010-05-11
    OF - Secretary → CIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    - now 03841828
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved Corporate (32 parents, 159 offsprings)
    Officer
    2004-06-03 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 12
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2004-04-22 ~ 2004-06-03
    OF - Nominee Secretary → CIF 0
  • 13
    APEX CORPORATE TRUSTEES (UK) LIMITED - now 00239726
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01 00239726
    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
    Guildhall House, 81-87 Gresham Street, London
    Active Corporate (39 parents, 192 offsprings)
    Officer
    2004-07-23 ~ 2004-08-03
    OF - Director → CIF 0
    2004-08-25 ~ 2008-11-27
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    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, 186 offsprings)
    Officer
    2008-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 15
    SOUTHERN PACIFIC 04-2 PARENT LIMITED
    - now 05088296 05281744... (more)
    FESTIVEVALE LIMITED - 2004-06-03
    6th Floor, 65 Gresham Street, London, United Kingdom
    Liquidation Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 16
    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, 361 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHERN PACIFIC SECURITIES 04-2 PLC.

Period: 2004-06-03 ~ now
Company number: 05109165 04930716... (more)
Registered names
SOUTHERN PACIFIC SECURITIES 04-2 PLC. - now 04930716... (more)
REGENTGRANGE PLC - 2004-06-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SOUTHERN PACIFIC SECURITIES 04-2 PLC.
    Info
    REGENTGRANGE PLC - 2004-06-03
    Registered number 05109165
    7th Floor 21 Lombard Street, London EC3V 9AH
    PUBLIC LIMITED COMPANY incorporated on 2004-04-22 (21 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.