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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
Active 2
  • 1
    Masson, Sunil
    Company Director born in November 1971
    Individual (72 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ dissolved
    OF - Director → CIF 0
    Masson, Sunil
    Individual (72 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bland, Nicholas John
    Banker born in September 1975
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Osborne, Jodie
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 2
    Gilding, Sally Margaret
    Company Director born in March 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ 2015-06-01
    OF - Director → CIF 0
  • 3
    Hanley, Karen Mairead
    Banker born in January 1972
    Individual
    Officer
    icon of calendar 2009-07-08 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Bland, Nicholas John
    Accountant born in September 1975
    Individual (64 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2013-04-09
    OF - Director → CIF 0
  • 5
    Toms, Stephanie
    Individual
    Officer
    icon of calendar 2009-07-08 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 6
    Wilson, Spencer Gordon
    Accounts Manager born in April 1974
    Individual
    Officer
    icon of calendar 2009-07-08 ~ 2009-10-08
    OF - Director → CIF 0
  • 7
    Fangoo, Thadeshwar Ashok
    Accountant born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-08 ~ 2013-04-09
    OF - Director → CIF 0
parent relation
Company in focus

SCEPTRE FUNDING NO.1 HOLDINGS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SCEPTRE FUNDING NO.1 HOLDINGS LIMITED
    Info
    Registered number 06956632
    icon of addressThe Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2009-07-08 and dissolved on 2018-10-29 (9 years 3 months). The company status is Dissolved.
    CIF 0
  • SCEPTRE FUNDING NO.1 HOLDINGS LIMITED
    S
    Registered number 6956632
    icon of addressWinchester House, Great Winchester Street, London, England, EC2N 2DB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.