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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 17
  • 1
    Hill, David Charles
    Cfo born in July 1957
    Individual (11 offsprings)
    Officer
    2010-02-25 ~ 2011-12-09
    OF - Director → CIF 0
  • 2
    Knight, Stephen Charles
    Chairman born in November 1954
    Individual (10 offsprings)
    Officer
    2007-10-01 ~ 2011-02-23
    OF - Director → CIF 0
  • 3
    Majithia, Sukhen
    Accountant
    Individual (7 offsprings)
    Officer
    2008-02-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Gregory, Gerald Arthur
    Ceo born in April 1955
    Individual (49 offsprings)
    Officer
    2009-03-27 ~ 2012-04-17
    OF - Director → CIF 0
  • 5
    Ogiwara, Hirohide
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2012-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Nakagawa, Takashi
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2012-04-17 ~ 2014-01-17
    OF - Director → CIF 0
  • 7
    Rigney, David James
    Non Executive Director born in June 1963
    Individual (22 offsprings)
    Officer
    2011-12-01 ~ 2012-04-17
    OF - Director → CIF 0
  • 8
    Smith, Peter Nicholas
    Non Executive Direcor born in November 1954
    Individual (3 offsprings)
    Officer
    2011-07-04 ~ 2012-04-17
    OF - Director → CIF 0
  • 9
    Turner, Michael Wallace
    Executive born in October 1960
    Individual (26 offsprings)
    Officer
    2007-07-11 ~ 2008-02-14
    OF - Director → CIF 0
  • 10
    Baird, Ronald Sandford
    Non Executive Chairman born in December 1939
    Individual (8 offsprings)
    Officer
    2010-01-01 ~ 2012-04-17
    OF - Director → CIF 0
  • 11
    Irie, Takeshi
    Non Executive Director born in July 1962
    Individual (5 offsprings)
    Officer
    2011-05-26 ~ 2014-01-17
    OF - Director → CIF 0
  • 12
    Mills, Paul Andrew
    Non Executive Director born in March 1957
    Individual (24 offsprings)
    Officer
    2011-11-01 ~ 2012-04-17
    OF - Director → CIF 0
  • 13
    Katsuchi, Hideyuki
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2012-04-17 ~ 2012-10-19
    OF - Director → CIF 0
  • 14
    Sillem, Jeremy William
    Director/Partner born in July 1950
    Individual (17 offsprings)
    Officer
    2008-07-21 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Searle, Barry Roy
    Coo born in September 1965
    Individual (10 offsprings)
    Officer
    2008-03-01 ~ 2012-04-17
    OF - Director → CIF 0
  • 16
    Mccormick, Karen Elizabeth
    Non Executive Director born in February 1956
    Individual (14 offsprings)
    Officer
    2012-02-01 ~ 2012-04-17
    OF - Director → CIF 0
  • 17
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    2007-07-11 ~ 2008-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SBIH INVESTMENT UK LIMITED

Period: 2012-09-04 ~ 2015-04-14
Company number: 06309304
Registered names
SBIH INVESTMENT UK LIMITED - Dissolved
SAM HOLDCO LIMITED - 2007-09-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64929 - Other Credit Granting N.e.c.

  • SBIH INVESTMENT UK LIMITED
    Info
    PORTILLION HOLDINGS LIMITED - 2012-09-04
    CHECKMATE MORTGAGE HOLDINGS LIMITED - 2012-09-04
    SAM HOLDCO LIMITED - 2012-09-04
    Registered number 06309304
    1 Brook Court, Blakeney Road, Beckenham, Kent BR3 1HG
    PRIVATE LIMITED COMPANY incorporated on 2007-07-11 and dissolved on 2015-04-14 (7 years 9 months). The status of the company number is Dissolved.
    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.