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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
Active 4
  • 1
    Martin, Sean Peter
    Born in March 1965
    Individual (181 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-10-31 ~ now
    OF - Director → CIF 0
  • 3
    CRIMSONPOINT LIMITED - 2005-05-31
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-05-26 ~ now
    OF - Director → CIF 0
    icon of calendar 2014-01-17 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Vickers, Jonathan Glyn
    Chartered Accountant born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2008-12-22
    OF - Director → CIF 0
  • 2
    Baker, David Ross
    Corporate Trustee born in January 1967
    Individual
    Officer
    icon of calendar 2008-12-22 ~ 2011-07-13
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2005-05-26
    OF - Nominee Director → CIF 0
  • 4
    Benford, Colin Arthur
    Director born in January 1962
    Individual (69 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2014-05-22
    OF - Director → CIF 0
    icon of calendar 2014-07-11 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Graham, Kenneth Alexander
    Trust Official born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-26 ~ 2006-05-30
    OF - Director → CIF 0
  • 6
    Gower, Adrian Walton
    Corporate Services Director born in June 1962
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2005-05-26
    OF - Director → CIF 0
  • 8
    Glendenning, Paul
    Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-12 ~ 2014-07-11
    OF - Director → CIF 0
  • 9
    LEAFBERRY LIMITED - 1999-11-19
    icon of address10 Upper Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-05-26 ~ 2008-11-27
    PE - Secretary → CIF 0
  • 10
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (4 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-11-27 ~ 2014-01-17
    PE - Secretary → CIF 0
  • 11
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2005-04-11 ~ 2005-05-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHERN PACIFIC FINANCING 05-B PLC

Previous name
WIDEBAY PLC - 2005-05-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SOUTHERN PACIFIC FINANCING 05-B PLC
    Info
    WIDEBAY PLC - 2005-05-31
    Registered number 05419405
    icon of address4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PUBLIC LIMITED COMPANY incorporated on 2005-04-11 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.