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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 34
  • 1
    Sutcliffe, Julian Denzil
    Associate Director born in January 1968
    Individual (80 offsprings)
    Officer
    2020-08-06 ~ 2023-08-30
    OF - Director → CIF 0
  • 2
    Gavurin, Stuart Lionel
    Director born in February 1936
    Individual (14 offsprings)
    Officer
    2007-11-26 ~ 2008-04-10
    OF - Director → CIF 0
  • 3
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2014-02-20 ~ 2018-05-23
    OF - Director → CIF 0
  • 4
    Ravi Kumar, Balasingham
    Born in March 1975
    Individual (228 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
    Ravi Kumar, Balasingham
    Investment Director born in March 1975
    Individual (228 offsprings)
    2015-10-08 ~ 2022-03-01
    OF - Director → CIF 0
  • 5
    Andrews, Jamie Russell
    Area Director born in September 1970
    Individual (110 offsprings)
    Officer
    2015-07-01 ~ 2015-10-08
    OF - Director → CIF 0
  • 6
    Lloyd, James Thomas
    Born in October 1990
    Individual (83 offsprings)
    Officer
    2021-10-27 ~ 2025-07-07
    OF - Director → CIF 0
  • 7
    Sarson, David Nicholas
    Director born in August 1957
    Individual (23 offsprings)
    Officer
    2008-11-26 ~ 2013-11-22
    OF - Director → CIF 0
  • 8
    Waters, Simon Christopher
    Born in July 1972
    Individual (121 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
    Waters, Simon Christopher
    Regional Director born in July 1972
    Individual (121 offsprings)
    2022-03-01 ~ 2024-12-17
    OF - Director → CIF 0
  • 9
    Hobbs, Pamela Ann
    Chief Financial Officer born in March 1960
    Individual (5 offsprings)
    Officer
    2011-09-08 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Swindall, Mark Alexander
    Surveyor born in December 1957
    Individual (6 offsprings)
    Officer
    2009-07-22 ~ 2013-11-22
    OF - Director → CIF 0
  • 11
    Naylor, Gary Paul
    Regional Director born in March 1968
    Individual (39 offsprings)
    Officer
    2019-01-01 ~ 2021-10-27
    OF - Director → CIF 0
  • 12
    Hebden, Inger Maria
    Nhs born in December 1957
    Individual (7 offsprings)
    Officer
    2009-07-27 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Cresswell, Richard Tom
    Company Director born in August 1947
    Individual (46 offsprings)
    Officer
    2008-06-06 ~ 2010-11-23
    OF - Director → CIF 0
  • 14
    Lejk, Antek Stefan
    Regional Director born in February 1958
    Individual (32 offsprings)
    Officer
    2013-04-25 ~ 2015-07-01
    OF - Director → CIF 0
  • 15
    Stacey, Sarah Jane
    Finance Director born in May 1977
    Individual (12 offsprings)
    Officer
    2018-05-23 ~ 2019-01-01
    OF - Director → CIF 0
  • 16
    Haan, John Edward
    Director born in August 1978
    Individual (96 offsprings)
    Officer
    2014-02-20 ~ 2016-02-22
    OF - Director → CIF 0
  • 17
    Coley, Kathryn Mary
    Individual (16 offsprings)
    Officer
    2007-11-26 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 18
    Siew, Elaine Ee Leng
    Born in August 1967
    Individual (97 offsprings)
    Officer
    2007-11-26 ~ now
    OF - Director → CIF 0
  • 19
    Skinner, Brian John
    Chief Executive born in August 1947
    Individual (2 offsprings)
    Officer
    2008-04-10 ~ 2010-11-30
    OF - Director → CIF 0
  • 20
    Bawn, James Raymond
    Area Manager born in August 1976
    Individual (36 offsprings)
    Officer
    2013-10-02 ~ 2015-07-01
    OF - Director → CIF 0
  • 21
    Amusu, Akinola Olatunji Okanlawon
    Director born in August 1976
    Individual (51 offsprings)
    Officer
    2024-12-17 ~ 2025-07-04
    OF - Director → CIF 0
  • 22
    Issifu, Abdul-latif
    Investment Portfolio Manager born in March 1970
    Individual (15 offsprings)
    Officer
    2021-11-24 ~ 2023-07-07
    OF - Director → CIF 0
  • 23
    Simons, Roger David
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2008-04-10 ~ 2009-07-22
    OF - Director → CIF 0
  • 24
    Arshad, Mohammad Adnan
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    2008-04-10 ~ 2008-06-06
    OF - Director → CIF 0
  • 25
    Deans, Robert
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2009-08-04 ~ 2011-09-08
    OF - Director → CIF 0
  • 26
    Mcelduff, Neil Terence
    Senior Regional Director born in July 1961
    Individual (65 offsprings)
    Officer
    2010-11-30 ~ 2013-10-02
    OF - Director → CIF 0
  • 27
    Beswick, Sarah Jane
    Finance Director born in May 1977
    Individual (7 offsprings)
    Officer
    2012-08-22 ~ 2014-02-06
    OF - Director → CIF 0
  • 28
    Booth, David
    Commercial Director born in April 1960
    Individual (3 offsprings)
    Officer
    2017-04-27 ~ 2018-05-23
    OF - Director → CIF 0
  • 29
    Douglass, Charlotte Sophie Ellen
    Born in December 1978
    Individual (163 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 30
    Deeley, Rosemary Lucy Jude
    Financial Controller born in November 1984
    Individual (92 offsprings)
    Officer
    2016-02-22 ~ 2020-08-06
    OF - Director → CIF 0
  • 31
    Acklam, Simon David
    Director born in November 1958
    Individual (40 offsprings)
    Officer
    2008-04-10 ~ 2017-04-27
    OF - Director → CIF 0
  • 32
    SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED - now 06437163
    SOUTH WEST HAMPSHIRE LIFT LIMITED
    - 2022-01-07 06437163
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (26 parents, 436 offsprings)
    Officer
    2010-04-01 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 34
    VIRGIN CARE CORPORATE SERVICES LIMITED - now
    ASSURA CORPORATE SERVICES LIMITED
    - 2012-02-29 06565563
    3300, Daresbury Business Park, Warrington, Cheshire
    Dissolved Corporate (17 parents, 102 offsprings)
    Officer
    2009-05-22 ~ 2010-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTH WEST HAMPSHIRE FUNDCO LIMITED

Period: 2007-11-26 ~ now
Company number: 06436836
Registered name
SOUTH WEST HAMPSHIRE FUNDCO LIMITED - now
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 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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