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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 8
  • 1
    Bland, Nicholas John
    Banker born in September 1975
    Individual (120 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
    Bland, Nicholas John
    Accountant born in September 1975
    Individual (120 offsprings)
    2010-06-30 ~ 2013-04-09
    OF - Director → CIF 0
  • 2
    Gilding, Sally Margaret
    Company Director born in March 1961
    Individual (61 offsprings)
    Officer
    2013-04-09 ~ 2015-06-01
    OF - Director → CIF 0
  • 3
    Masson, Sunil
    Company Director born in November 1971
    Individual (256 offsprings)
    Officer
    2013-04-09 ~ now
    OF - Director → CIF 0
    Masson, Sunil
    Individual (256 offsprings)
    Officer
    2013-04-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Fangoo, Thadeshwar Ashok
    Accountant born in October 1977
    Individual (27 offsprings)
    Officer
    2009-10-08 ~ 2013-04-09
    OF - Director → CIF 0
  • 5
    Toms, Stephanie
    Individual (19 offsprings)
    Officer
    2009-07-08 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 6
    Hanley, Karen Mairead
    Banker born in January 1972
    Individual (6 offsprings)
    Officer
    2009-07-08 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Osborne, Jodie
    Individual (48 offsprings)
    Officer
    2010-08-13 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 8
    Wilson, Spencer Gordon
    Accounts Manager born in April 1974
    Individual (2 offsprings)
    Officer
    2009-07-08 ~ 2009-10-08
    OF - Director → CIF 0
parent relation
Company in focus

SCEPTRE FUNDING NO.1 HOLDINGS LIMITED

Period: 2009-07-08 ~ 2018-10-29
Company number: 06956632
Registered name
SCEPTRE FUNDING NO.1 HOLDINGS LIMITED - Dissolved 06956673
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
    The 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
    Winchester House, Great Winchester Street, London, England, EC2N 2DB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCEPTRE FUNDING NO.1 PLC
    06956673 06956632
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.