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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 15
  • 1
    Graham, Kenneth Alexander
    Born in July 1950
    Individual (34 offsprings)
    Officer
    2005-05-26 ~ 2006-05-30
    OF - Director → CIF 0
  • 2
    Gower, Adrian Walton
    Born in June 1962
    Individual (184 offsprings)
    Officer
    2005-05-26 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Glendenning, Paul
    Born in December 1971
    Individual (92 offsprings)
    Officer
    2014-06-12 ~ 2014-07-11
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2005-05-19 ~ 2005-05-26
    OF - Nominee Director → CIF 0
  • 5
    Baker, David Ross
    Born in January 1967
    Individual (70 offsprings)
    Officer
    2008-12-22 ~ 2011-07-13
    OF - Director → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1219 offsprings)
    Officer
    2005-05-19 ~ 2005-05-26
    OF - Director → CIF 0
  • 7
    Benford, Colin Arthur
    Born in January 1962
    Individual (143 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
    2011-07-13 ~ 2014-05-22
    OF - Director → CIF 0
  • 8
    Vickers, Jonathan Glyn
    Born in August 1962
    Individual (102 offsprings)
    Officer
    2006-05-30 ~ 2008-12-22
    OF - Director → CIF 0
  • 9
    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, England
    Active Corporate (27 parents, 349 offsprings)
    Officer
    2005-05-26 ~ now
    OF - Director → CIF 0
    2014-01-17 ~ now
    OF - Secretary → CIF 0
  • 10
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    - now 03841828
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved Corporate (32 parents, 159 offsprings)
    Officer
    2005-05-26 ~ 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, 2427 offsprings)
    Officer
    2005-05-19 ~ 2005-05-26
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    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, 186 offsprings)
    Officer
    2008-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 14
    SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED
    - now 05446544 05495297... (more)
    CORKVIEW LIMITED - 2005-05-31
    6th Floor, 65 Gresham Street, London, United Kingdom
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    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, 361 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHERN PACIFIC SECURITIES 05-2 PLC

Period: 2005-05-31 ~ now
Company number: 05456430 05506648... (more)
Registered names
SOUTHERN PACIFIC SECURITIES 05-2 PLC - now 05506648... (more)
WIDEBRIGHT PLC - 2005-05-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SOUTHERN PACIFIC SECURITIES 05-2 PLC
    Info
    WIDEBRIGHT PLC - 2005-05-31
    Registered number 05456430
    7th Floor 21 Lombard Street, London EC3V 9AH
    PUBLIC LIMITED COMPANY incorporated on 2005-05-19 (20 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.