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 5
  • 1
    Amusu, Akinola Olatunji Okanlawon
    Director born in August 1976
    Individual (37 offsprings)
    Officer
    2024-12-17 ~ now
    OF - director → CIF 0
  • 2
    Douglass, Charlotte Sophie Ellen
    Associate Director Asset Management born in December 1978
    Individual (94 offsprings)
    Officer
    2018-05-23 ~ now
    OF - director → CIF 0
  • 3
    Siew, Elaine Ee Leng
    Director born in August 1967
    Individual (74 offsprings)
    Officer
    2007-11-26 ~ now
    OF - director → CIF 0
  • 4
    Lloyd, James Thomas
    Finance Director born in October 1990
    Individual (48 offsprings)
    Officer
    2021-10-27 ~ now
    OF - director → CIF 0
  • 5
    SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED - now
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents, 2 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
Ceased 29
  • 1
    Simons, Roger David
    Director born in January 1967
    Individual
    Officer
    2008-04-10 ~ 2009-07-22
    OF - director → CIF 0
  • 2
    Gavurin, Stuart Lionel
    Director born in February 1936
    Individual
    Officer
    2007-11-26 ~ 2008-04-10
    OF - director → CIF 0
  • 3
    Hobbs, Pamela Ann
    Chief Financial Officer born in March 1960
    Individual (1 offspring)
    Officer
    2011-09-08 ~ 2013-03-31
    OF - director → CIF 0
  • 4
    Swindall, Mark Alexander
    Surveyor born in December 1957
    Individual
    Officer
    2009-07-22 ~ 2013-11-22
    OF - director → CIF 0
  • 5
    Waters, Simon Christopher
    Regional Director born in July 1972
    Individual (64 offsprings)
    Officer
    2022-03-01 ~ 2024-12-17
    OF - director → CIF 0
  • 6
    Sarson, David Nicholas
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    2008-11-26 ~ 2013-11-22
    OF - director → CIF 0
  • 7
    Andrews, Jamie Russell
    Area Director born in September 1970
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2015-10-08
    OF - director → CIF 0
  • 8
    Ravi Kumar, Balasingham
    Investment Director born in March 1975
    Individual (55 offsprings)
    Officer
    2015-10-08 ~ 2022-03-01
    OF - director → CIF 0
  • 9
    Coley, Kathryn Mary
    Individual
    Officer
    2007-11-26 ~ 2009-03-09
    OF - secretary → CIF 0
  • 10
    Arshad, Mohammad Adnan
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2008-04-10 ~ 2008-06-06
    OF - director → CIF 0
  • 11
    Bawn, James Raymond
    Area Manager born in August 1976
    Individual (1 offspring)
    Officer
    2013-10-02 ~ 2015-07-01
    OF - director → CIF 0
  • 12
    Stacey, Sarah Jane
    Finance Director born in May 1977
    Individual (6 offsprings)
    Officer
    2018-05-23 ~ 2019-01-01
    OF - director → CIF 0
  • 13
    Acklam, Simon David
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    2008-04-10 ~ 2017-04-27
    OF - director → CIF 0
  • 14
    Lejk, Antek Stefan
    Regional Director born in February 1958
    Individual (1 offspring)
    Officer
    2013-04-25 ~ 2015-07-01
    OF - director → CIF 0
  • 15
    Deeley, Rosemary Lucy Jude
    Financial Controller born in November 1984
    Individual (3 offsprings)
    Officer
    2016-02-22 ~ 2020-08-06
    OF - director → CIF 0
  • 16
    Skinner, Brian John
    Chief Executive born in August 1947
    Individual
    Officer
    2008-04-10 ~ 2010-11-30
    OF - director → CIF 0
  • 17
    Booth, David
    Commercial Director born in April 1960
    Individual (1 offspring)
    Officer
    2017-04-27 ~ 2018-05-23
    OF - director → CIF 0
  • 18
    Mcelduff, Neil Terence
    Senior Regional Director born in July 1961
    Individual
    Officer
    2010-11-30 ~ 2013-10-02
    OF - director → CIF 0
  • 19
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2014-02-20 ~ 2018-05-23
    OF - director → CIF 0
  • 20
    Hebden, Inger Maria
    Nhs born in December 1957
    Individual
    Officer
    2009-07-27 ~ 2013-03-31
    OF - director → CIF 0
  • 21
    Cresswell, Richard Tom
    Company Director born in August 1947
    Individual
    Officer
    2008-06-06 ~ 2010-11-23
    OF - director → CIF 0
  • 22
    Naylor, Gary
    Regional Director born in March 1968
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2021-10-27
    OF - director → CIF 0
  • 23
    Deans, Robert
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2009-08-04 ~ 2011-09-08
    OF - director → CIF 0
  • 24
    Issifu, Abdul-latif
    Investment Portfolio Manager born in March 1970
    Individual (2 offsprings)
    Officer
    2021-11-24 ~ 2023-07-07
    OF - director → CIF 0
  • 25
    Sutcliffe, Julian Denzil
    Associate Director born in January 1968
    Individual (45 offsprings)
    Officer
    2020-08-06 ~ 2023-08-30
    OF - director → CIF 0
  • 26
    Beswick, Sarah Jane
    Finance Director born in May 1977
    Individual
    Officer
    2012-08-22 ~ 2014-02-06
    OF - director → CIF 0
  • 27
    Haan, John Edward
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 2016-02-22
    OF - director → CIF 0
  • 28
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-04-01 ~ 2011-07-25
    PE - secretary → CIF 0
  • 29
    VIRGIN CARE CORPORATE SERVICES LIMITED - now
    3300, Daresbury Business Park, Warrington, Cheshire
    Dissolved corporate (3 parents, 33 offsprings)
    Officer
    2009-05-22 ~ 2010-02-25
    PE - secretary → CIF 0
parent relation
Company in focus

SOUTH WEST HAMPSHIRE FUNDCO LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • SOUTH WEST HAMPSHIRE FUNDCO LIMITED
    Info
    Registered number 06436836
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG
    Private Limited Company incorporated on 2007-11-26 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.