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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
    Clarke Whelan, Mignon, Dr
    Individual (1 offspring)
    Officer
    2007-07-23 ~ 2017-03-09
    OF - Secretary → CIF 0
  • 2
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2005-06-30 ~ 2005-09-16
    OF - Nominee Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2005-06-30 ~ 2005-09-16
    OF - Director → CIF 0
  • 4
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Filer, Mark Howard
    Director born in June 1967
    Individual (625 offsprings)
    Officer
    2005-09-16 ~ 2017-04-11
    OF - Director → CIF 0
  • 6
    Traynor, John
    Banker born in March 1973
    Individual (71 offsprings)
    Officer
    2008-02-28 ~ 2017-03-09
    OF - Director → CIF 0
  • 7
    Hughes, Eileen Marie
    Head Of Structured Products Uk born in January 1966
    Individual (62 offsprings)
    Officer
    2018-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Winship, Paul Francis
    Individual (1 offspring)
    Officer
    2005-09-16 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 9
    Mcdermott, Martin
    Director born in February 1963
    Individual (208 offsprings)
    Officer
    2006-03-01 ~ 2014-12-05
    OF - Director → CIF 0
  • 10
    Demosthenous, Andreas Stavros
    Company Director born in November 1970
    Individual (28 offsprings)
    Officer
    2017-03-09 ~ 2018-03-01
    OF - Director → CIF 0
  • 11
    Baker, Robin Gregory
    Company Director born in May 1951
    Individual (239 offsprings)
    Officer
    2005-09-16 ~ 2008-02-28
    OF - Director → CIF 0
  • 12
    Duffy, Christopher John
    Born in October 1973
    Individual (45 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 13
    THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. - now 01525148
    HACKREMCO (NO.48) LIMITED - 1980-12-31
    100, Wood Street, Fifth Floor, London, England
    Active Corporate (27 parents, 112 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2005-06-30 ~ 2005-09-16
    OF - Nominee Secretary → CIF 0
  • 15
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London, United Kingdom
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
    2017-03-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SANDWELL OPTIONS LIMITED

Period: 2005-09-21 ~ now
Company number: 05495318
Registered names
SANDWELL OPTIONS LIMITED - now
SMITHPARK LIMITED - 2005-09-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SANDWELL OPTIONS LIMITED
    Info
    SMITHPARK LIMITED - 2005-09-21
    Registered number 05495318
    Third Floor, 1 King's Arms Yard, London EC2R 7AF
    PRIVATE LIMITED COMPANY incorporated on 2005-06-30 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 March 2026 and licensed under the Open Government Licence v3.0.