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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 12
  • 1
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (152 offsprings)
    Officer
    2004-11-15 ~ 2004-12-12
    OF - Director → CIF 0
  • 2
    Malcolm, Peter David
    Born in January 1964
    Individual (45 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Gower, Adrian Walton
    Trust Official born in June 1962
    Individual (201 offsprings)
    Officer
    2005-04-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Benford, Colin Arthur
    Director born in January 1962
    Individual (143 offsprings)
    Officer
    2015-07-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (306 offsprings)
    Officer
    2009-06-29 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Martin, Sean Peter
    Born in February 1965
    Individual (234 offsprings)
    Officer
    2024-01-31 ~ 2026-01-02
    OF - Director → CIF 0
  • 7
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    - now 03841828
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved Corporate (32 parents, 178 offsprings)
    Officer
    2004-11-15 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 8
    SOUTHERN PACIFIC 04-B PARENT LIMITED
    05281744 05088296... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    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
  • 9
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    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
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (39 parents, 218 offsprings)
    Officer
    2004-11-15 ~ 2008-11-27
    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
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 362 offsprings)
    Officer
    2008-11-27 ~ now
    OF - Director → CIF 0
    2014-01-17 ~ now
    OF - Secretary → CIF 0
  • 11
    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, 201 offsprings)
    Officer
    2008-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 12
    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
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHERN PACIFIC FINANCING 04-B PLC

Period: 2004-11-15 ~ now
Company number: 05286735 05419405... (more)
Registered name
SOUTHERN PACIFIC FINANCING 04-B PLC - now 05419405... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SOUTHERN PACIFIC FINANCING 04-B PLC
    Info
    Registered number 05286735
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PUBLIC LIMITED COMPANY incorporated on 2004-11-15 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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