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 3
  • 1
    King, Stephen Michael
    Director born in October 1966
    Individual (17 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcquillan, Stephen
    Director born in August 1961
    Individual (20 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Burleigh Manor, Peel Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Dart, Geoffrey Gilbert
    Banker born in March 1947
    Individual (9 offsprings)
    Officer
    2005-06-07 ~ 2006-01-31
    OF - Director → CIF 0
    Dart, Geoffrey Gilbert
    Individual (9 offsprings)
    Officer
    2005-06-07 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 2
    Mcgovern, Kevin Allan
    Finance Director born in September 1972
    Individual (3 offsprings)
    Officer
    2006-01-16 ~ 2008-12-31
    OF - Director → CIF 0
    Mcgovern, Kevin Allan
    Accountant
    Individual (3 offsprings)
    Officer
    2006-01-16 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 3
    Regan, Nigel Kenneth
    Director born in March 1974
    Individual (8 offsprings)
    Officer
    2005-06-07 ~ 2005-06-23
    OF - Director → CIF 0
  • 4
    Lloyd Baker, Ewan Royston
    Consultant born in May 1972
    Individual (26 offsprings)
    Officer
    2005-06-23 ~ 2017-08-30
    OF - Director → CIF 0
  • 5
    May, John Joseph
    Director born in July 1948
    Individual (46 offsprings)
    Officer
    2006-01-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Gray, Claire Laura
    Accountant
    Individual (20 offsprings)
    Officer
    2007-04-12 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 7
    Flanagan, Nicholas Guy
    Finance Director born in December 1960
    Individual (3 offsprings)
    Officer
    2009-01-05 ~ 2017-11-13
    OF - Director → CIF 0
  • 8
    Winks, Nicholas Paul David
    Director born in January 1948
    Individual (9 offsprings)
    Officer
    2009-05-07 ~ 2010-12-23
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHBANK UK LIMITED

Previous name
SOUTHBANK UK PLC - 2010-08-18
Standard Industrial Classification
41100 - Development Of Building Projects
70100 - Activities Of Head Offices

Related profiles found in government register
  • SOUTHBANK UK LIMITED
    Info
    SOUTHBANK UK PLC - 2010-08-18
    Registered number 05474162
    1 Kimpton Road, Luton, Bedfordshire LU1 3LD
    Private Limited Company incorporated on 2005-06-07 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • SOUTHBANK UK LIMITED
    S
    Registered number 05474162
    1, Kimpton Road, Luton, England, LU1 3LD
    Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    DE FACTO 521 LIMITED - 1996-11-21
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -6,365,969 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Has significant influence or controlOE
  • 3
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.