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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 16
  • 1
    Jordison, Donald Armstrong
    Born in November 1960
    Individual (82 offsprings)
    Officer
    2009-10-13 ~ 2018-02-19
    OF - Director → CIF 0
  • 2
    Lauder, Stephen
    Born in March 1978
    Individual (100 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Seymour, Michael John
    Born in September 1949
    Individual (168 offsprings)
    Officer
    2009-08-20 ~ 2009-10-13
    OF - Director → CIF 0
  • 4
    Willcock, John Marcus
    Born in May 1963
    Individual (133 offsprings)
    Officer
    2009-10-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Rigg, James Mark Alexander
    Born in December 1968
    Individual (89 offsprings)
    Officer
    2009-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Gillbanks, Timothy Nicholas
    Born in November 1966
    Individual (52 offsprings)
    Officer
    2009-10-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Stone, Peter William
    Accountant born in June 1965
    Individual (63 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 8
    Fleming, Campbell David
    Born in December 1964
    Individual (101 offsprings)
    Officer
    2010-12-09 ~ 2016-04-29
    OF - Director → CIF 0
  • 9
    Kaye, Alan
    Individual (121 offsprings)
    Officer
    2009-10-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Morrogh, Christopher John
    Born in March 1963
    Individual (60 offsprings)
    Officer
    2009-10-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Devine, John
    Born in November 1958
    Individual (53 offsprings)
    Officer
    2009-10-13 ~ 2010-12-01
    OF - Director → CIF 0
  • 12
    Vullo, Giuseppe
    Born in December 1972
    Individual (102 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 13
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2009-08-20 ~ 2009-10-13
    OF - Director → CIF 0
  • 14
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2009-08-20 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 15
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2009-08-20 ~ 2009-10-13
    OF - Director → CIF 0
  • 16
    THREADNEEDLE PROPERTY INVESTMENTS LIMITED
    - now 01497014 00911839... (more)
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
    ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
    HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
    TRAWELL LIMITED - 1980-12-31
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SACKVILLE SPF IV (GP) NO. 2 LIMITED

Period: 2009-10-15 ~ 2023-03-14
Company number: 06996272 06838362... (more)
Registered names
SACKVILLE SPF IV (GP) NO. 2 LIMITED - Dissolved 06838362... (more)
3653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15 06650163... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SACKVILLE SPF IV (GP) NO. 2 LIMITED
    Info
    3653RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Registered number 06996272
    Cannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 2009-08-20 and dissolved on 2023-03-14 (13 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • SACKVILLE SPF IV (GP) NO.2 LIMITED
    S
    Registered number 6996272
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
    Company Limited By Shares in Companies House, Uk, England
    CIF 1
    Limited Company in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SACKVILLE SPF IV PROPERTY NOMINEE (3) LIMITED
    - now 06991222 06925286... (more)
    3652ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SACKVILLE SPF IV PROPERTY NOMINEE (4) LIMITED
    - now 06925286 06991222... (more)
    3649TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-10-15
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.