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 6
  • 1
    Pars, Andrew Derek
    Chartered Accountant born in July 1966
    Individual (8 offsprings)
    Officer
    2017-06-15 ~ now
    OF - director → CIF 0
  • 2
    Hayden, Andrew Charles
    Venture Capitalist born in September 1962
    Individual (10 offsprings)
    Officer
    2004-11-30 ~ now
    OF - director → CIF 0
  • 3
    Dalli, Dominic Stefan
    Investment Management born in August 1972
    Individual (22 offsprings)
    Officer
    2010-04-22 ~ now
    OF - director → CIF 0
  • 4
    Myers, David John
    Investment Management born in November 1963
    Individual (6 offsprings)
    Officer
    2010-04-22 ~ now
    OF - director → CIF 0
  • 5
    Whittle, Kevin Richardson
    Investment Management born in September 1964
    Individual (6 offsprings)
    Officer
    2010-04-22 ~ now
    OF - director → CIF 0
  • 6
    25, Victoria Street, London, England
    Corporate (29 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Nash, John Alfred Stoddard
    Venture Capitalist born in March 1949
    Individual (4 offsprings)
    Officer
    2004-11-30 ~ 2013-01-10
    OF - director → CIF 0
  • 2
    Robson, Ryan James Henry
    Investment Director born in December 1970
    Individual (11 offsprings)
    Officer
    2004-11-30 ~ 2011-03-31
    OF - director → CIF 0
  • 3
    Brooks, Peter John Sutton
    Venture Capitalist born in July 1957
    Individual (9 offsprings)
    Officer
    2004-11-30 ~ 2006-05-02
    OF - director → CIF 0
  • 4
    Needley, Michael
    Accountant born in August 1970
    Individual (7 offsprings)
    Officer
    2004-11-30 ~ 2017-09-30
    OF - director → CIF 0
    Needley, Michael
    Accountant
    Individual (7 offsprings)
    Officer
    2004-11-30 ~ 2017-09-30
    OF - secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-10 ~ 2004-11-30
    PE - nominee-secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-11-10 ~ 2004-11-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED

Previous name
SHOPGRAIN LIMITED - 2004-11-22
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
  • SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED
    Info
    SHOPGRAIN LIMITED - 2004-11-22
    Registered number 05282914
    25 Victoria Street, London SW1H 0EX
    Private Limited Company incorporated on 2004-11-10 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED
    S
    Registered number 05282914
    25, Victoria Street, London, United Kingdom, SW1H 0EX
    CIF 1
  • SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    25, Victoria Street, London, England, SW1H 0EX
    Private Limited Company
    CIF 2
  • SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED
    S
    Registered number 05282914
    25, Victoria Street, London, England, SW1H 0EX
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Brodies Llp, 58 Capital Square Morrison Street, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2020-09-18 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2023-05-30 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2020-09-18 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    25 Victoria Street, London
    Corporate (29 parents, 22 offsprings)
    Officer
    2005-02-28 ~ now
    CIF 1 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.