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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
    Bilsborough, William C
    Born in March 1959
    Individual (40 offsprings)
    Officer
    2005-09-23 ~ 2008-03-27
    OF - Director → CIF 0
  • 2
    Gower, Adrian Walton
    Born in June 1962
    Individual (201 offsprings)
    Officer
    2005-01-12 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Henry Nicholas Page
    Individual (294 offsprings)
    Insolvency
    2019-03-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1379 offsprings)
    Officer
    2004-12-09 ~ 2005-01-12
    OF - Director → CIF 0
  • 5
    Benford, Colin Arthur
    Born in January 1962
    Individual (143 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
    2015-01-30 ~ 2015-01-30
    OF - Director → CIF 0
  • 6
    Lawrence, Susan Elizabeth
    Born in December 1961
    Individual (306 offsprings)
    Officer
    2009-06-29 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Pudge, David John
    Born in August 1965
    Individual (1674 offsprings)
    Officer
    2004-12-09 ~ 2005-01-12
    OF - Nominee Director → CIF 0
  • 8
    Christopher Laughton
    Individual (427 offsprings)
    Insolvency
    2019-03-05 ~ 2024-02-28
    IP - (Case 1) practitioner → CIF 0
  • 9
    Cherry, William Edward
    Born in June 1950
    Individual (29 offsprings)
    Officer
    2005-01-12 ~ 2005-09-23
    OF - Director → CIF 0
  • 10
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    - now 03841828
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved Corporate (32 parents, 178 offsprings)
    Officer
    2005-01-12 ~ 2008-11-27
    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, 2799 offsprings)
    Officer
    2004-12-09 ~ 2005-01-12
    OF - Nominee Secretary → CIF 0
  • 12
    APEX TRUST NOMINEES NO. 1 LIMITED - now 05322518 05322655
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01 05322518 05322655
    CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06 05322518 05322655... (more)
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (24 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    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
    7th Floor Phoenix House, 18 King William Street, London
    Active Corporate (39 parents, 218 offsprings)
    Officer
    2005-01-12 ~ 2008-11-27
    OF - Director → CIF 0
  • 14
    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, 362 offsprings)
    Officer
    2008-11-27 ~ now
    OF - Director → CIF 0
    2014-01-17 ~ now
    OF - Secretary → CIF 0
  • 15
    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
  • 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, 384 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHERN PACIFIC 05-1 PARENT LIMITED

Period: 2005-01-13 ~ now
Company number: 05308931 05357350... (more)
Registered names
SOUTHERN PACIFIC 05-1 PARENT LIMITED - now 05357350... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-05
PRINCECOVE LIMITED - 2005-01-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SOUTHERN PACIFIC 05-1 PARENT LIMITED
    Info
    PRINCECOVE LIMITED - 2005-01-13
    Registered number 05308931
    7th Floor 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 (21 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-12-09
    CIF 0
  • SOUTHERN PACIFIC 05-1 PARENT LIMITED
    S
    Registered number 05308931
    6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUTHERN PACIFIC SECURITIES 05-1 PLC
    - now 05276563 05578391... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-05 during the appointment or period of control
    JAMPARK PLC - 2005-01-13
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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