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 12
  • 1
    Nash, John Alfred Stoddard
    Born in March 1949
    Individual (44 offsprings)
    Officer
    2004-11-30 ~ 2013-01-10
    OF - Director → CIF 0
  • 2
    Hayden, Andrew Charles George
    Born in September 1962
    Individual (41 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Dalli, Dominic Stefan
    Born in August 1972
    Individual (77 offsprings)
    Officer
    2010-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Needley, Michael
    Accountant born in August 1970
    Individual (37 offsprings)
    Officer
    2004-11-30 ~ 2017-09-30
    OF - Director → CIF 0
    Needley, Michael
    Accountant
    Individual (37 offsprings)
    Officer
    2004-11-30 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 5
    Pars, Andrew Derek
    Born in July 1966
    Individual (20 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Brooks, Peter John Sutton
    Venture Capitalist born in July 1957
    Individual (61 offsprings)
    Officer
    2004-11-30 ~ 2006-05-02
    OF - Director → CIF 0
  • 7
    Myers, David John
    Born in November 1963
    Individual (16 offsprings)
    Officer
    2010-04-22 ~ now
    OF - Director → CIF 0
  • 8
    Whittle, Kevin Richardson
    Born in September 1964
    Individual (25 offsprings)
    Officer
    2010-04-22 ~ now
    OF - Director → CIF 0
  • 9
    Robson, Ryan James Henry
    Investment Director born in December 1970
    Individual (66 offsprings)
    Officer
    2004-11-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-11-10 ~ 2004-11-30
    OF - Nominee Secretary → CIF 0
  • 11
    SOVEREIGN CAPITAL PARTNERS LLP
    OC309409
    25, Victoria Street, London, England
    Active Corporate (67 parents, 73 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-11-10 ~ 2004-11-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED

Period: 2004-11-22 ~ now
Company number: 05282914
Registered names
SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED - now
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 (21 years 4 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 DIRECTORS (T&C) LIMITED
    S
    Registered number missing
    Po Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ARINSTON INVESTMENTS LIMITED
    05283364
    55 55 Upper Ground, Office 1803, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-11-10 ~ 2006-12-18
    CIF 3 - Director → ME
  • 2
    BB SHELF 6 LP
    SL034554
    C/o Brodies Llp, 58 Capital Square Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-09-18 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% OE
  • 3
    DELFINIA PROPERTIES LIMITED
    05283363
    40 Craven Street, Charing Cross, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-10 ~ 2008-01-02
    CIF 2 - Director → ME
  • 4
    MANAGEMENT OPPORTUNITIES LIMITED
    - now SC118578
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (17 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2023-05-30 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% OE
  • 6
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-09-18 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% OE
  • 7
    C/o Brodies Llp, 58 Morrison Street Capital Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2025-10-31 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
  • 8
    SOVEREIGN CAPITAL PARTNERS LLP
    OC309409
    25 Victoria Street, London
    Active Corporate (67 parents, 73 offsprings)
    Officer
    2005-02-28 ~ now
    CIF 1 - LLP Member → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.