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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 18
  • 1
    Marshall, Graeme Calder Walker
    Company Director born in September 1952
    Individual (36 offsprings)
    Officer
    2007-03-22 ~ 2011-06-27
    OF - Director → CIF 0
  • 2
    Barber, Paul Trevor
    Chief Executive born in July 1967
    Individual (78 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
    Barber, Paul Trevor
    Company Director born in July 1967
    Individual (78 offsprings)
    2010-11-18 ~ 2015-06-01
    OF - Director → CIF 0
  • 3
    Little, Simon
    Company Director born in December 1961
    Individual (27 offsprings)
    Officer
    2009-01-19 ~ 2010-10-15
    OF - Director → CIF 0
  • 4
    Morar, Neal
    Fianance Director born in May 1970
    Individual (113 offsprings)
    Officer
    2015-06-01 ~ 2017-07-05
    OF - Director → CIF 0
    Morar, Neal
    Individual (113 offsprings)
    Officer
    2015-06-01 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 5
    Thomas, Mark Owen
    Individual (8 offsprings)
    Officer
    2007-03-22 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 6
    Caves, John Edward
    Individual (21 offsprings)
    Officer
    2007-09-05 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 7
    Burgess, Susan Ann
    Chartered Accountant born in August 1964
    Individual (31 offsprings)
    Officer
    2009-01-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 8
    Gould, Rupert Anthony Pearce
    Company Director born in June 1951
    Individual (59 offsprings)
    Officer
    2007-03-22 ~ 2011-06-08
    OF - Director → CIF 0
  • 9
    Couch, Peter Quentin Patrick
    Company Director born in January 1958
    Individual (165 offsprings)
    Officer
    2010-11-18 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Sidwell, Graham Robert
    Born in October 1953
    Individual (149 offsprings)
    Officer
    2010-11-25 ~ 2014-02-04
    OF - Director → CIF 0
  • 11
    Pierce, Antony Lewis
    Finance Director born in August 1976
    Individual (75 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 12
    Hare Scott, Nigel Trewren
    Company Director born in January 1951
    Individual (29 offsprings)
    Officer
    2007-03-22 ~ 2010-11-18
    OF - Director → CIF 0
  • 13
    Windle, Michael Patrick
    Individual (9 offsprings)
    Officer
    2010-11-18 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 14
    Calnan, Robert John
    Chartered Surveyor born in June 1957
    Individual (48 offsprings)
    Officer
    2015-06-01 ~ 2017-07-05
    OF - Director → CIF 0
  • 15
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2014-01-31 ~ 2015-06-01
    OF - Director → CIF 0
  • 16
    ALDBURY DIRECTORS LIMITED
    03273036
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 865 offsprings)
    Officer
    2007-03-22 ~ 2007-03-22
    OF - Nominee Director → CIF 0
  • 17
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 3046 offsprings)
    Officer
    2007-03-22 ~ 2007-03-22
    OF - Nominee Secretary → CIF 0
  • 18
    SOVEREIGN REVERSIONS HOLDINGS LIMITED
    07619855
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (12 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

SOVEREIGN EQUITY RELEASE LIMITED

Period: 2007-03-22 ~ 2018-12-04
Company number: 06178651
Registered name
SOVEREIGN EQUITY RELEASE LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • SOVEREIGN EQUITY RELEASE LIMITED
    Info
    Registered number 06178651
    Cross House, Westgate Road, Newcastle Upon Tyne NE1 4XX
    PRIVATE LIMITED COMPANY incorporated on 2007-03-22 and dissolved on 2018-12-04 (11 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • SOVEREIGN PACIFIC MANAGERS LLC
    S
    Registered number missing
    942, Windemere Drive, Nw Salem, Or 97304, Usa
    INCORPORATED COMPANY.
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MVM CONSTRUCTION LTD
    06179718
    19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-22 ~ dissolved
    CIF 1 - Director → ME

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