logo
explain how to read the page

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
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2005-12-02 ~ 2005-12-19
    OF - Director → CIF 0
  • 2
    Vickers, Jonathan Glyn
    Chartered Accountant born in August 1962
    Individual (102 offsprings)
    Officer
    2005-12-15 ~ 2008-12-22
    OF - Director → CIF 0
  • 3
    Benford, Colin Arthur
    Born in January 1962
    Individual (143 offsprings)
    Officer
    2011-07-13 ~ 2014-05-22
    OF - Director → CIF 0
    2014-07-11 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Glendenning, Paul
    Born in December 1971
    Individual (92 offsprings)
    Officer
    2014-06-12 ~ 2014-07-11
    OF - Director → CIF 0
  • 5
    Malcolm, Peter David
    Born in January 1964
    Individual (46 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Baker, David Ross
    Born in January 1967
    Individual (73 offsprings)
    Officer
    2008-12-22 ~ 2011-07-13
    OF - Director → CIF 0
  • 7
    Martin, Sean Peter
    Born in February 1965
    Individual (236 offsprings)
    Officer
    2024-01-31 ~ 2026-01-02
    OF - Director → CIF 0
  • 8
    Gower, Adrian Walton
    Born in June 1962
    Individual (202 offsprings)
    Officer
    2005-12-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2005-12-02 ~ 2005-12-19
    OF - Nominee Director → CIF 0
  • 10
    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, 202 offsprings)
    Officer
    2008-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 11
    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
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    - now 03841828
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved Corporate (32 parents, 178 offsprings)
    Officer
    2005-12-19 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 13
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2005-12-02 ~ 2005-12-19
    OF - Nominee Secretary → 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
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 363 offsprings)
    Officer
    2005-12-15 ~ now
    OF - Director → CIF 0
    2014-01-17 ~ now
    OF - Secretary → CIF 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
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 385 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED

Period: 2005-12-20 ~ now
Company number: 05643059 05446544... (more)
Registered names
SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED - now 05446544... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED
    Info
    JASMINECLOSE LIMITED - 2005-12-20
    Registered number 05643059
    4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2005-12-02 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED
    S
    Registered number 05643059
    4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUTHERN PACIFIC SECURITIES 06-1 PLC
    - now 05578391 04930716... (more)
    ORCHIDTRAIL PLC - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.