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
Waghorn, James Alexander Bowman Hance
Born in April 1986Individual (11 offsprings)Officer
2024-07-15 ~ nowOF - Director → CIF 0 - 2
Kinrade, Sarah
Individual (5 offsprings)Officer 2022-09-08 ~ nowOF - Secretary → CIF 0 - 3
Lawrence, Keith Andrew
Born in July 1971Individual (14 offsprings)Officer 2024-07-15 ~ nowOF - Director → CIF 0 - 4
Mepham, Rory Jonathan Andrew
Born in May 1979Individual (12 offsprings)Officer 2021-11-30 ~ nowOF - Director → CIF 0 - 5
Block C, Hirzel Court, Hirzel Street, St. Peter Port, Guernsey, GuernseyCorporate (2 offsprings)Person with significant control 2021-05-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
24
- 1
Batten, Jason David
Company Director born in January 1969Individual (2 offsprings)Officer 2012-03-20 ~ 2016-01-31OF - Director → CIF 0 - 2
Mealing, Gary
Director born in December 1967Individual (3 offsprings)Officer 2017-03-31 ~ 2025-07-10OF - Director → CIF 0 - 3
Tuite, Damian Francis Gerard
Financial Trader born in August 1963IndividualOfficer 2016-11-21 ~ 2017-06-30OF - Director → CIF 0 - 4
Corbel, Carl
Investment Manager born in September 1962IndividualOfficer 2016-08-10 ~ 2017-06-30OF - Director → CIF 0 - 5
Howard, Andrew Kenneth
Operations Director born in August 1960IndividualOfficer 2016-07-01 ~ 2018-07-31OF - Director → CIF 0 - 6
Andrews, Adrian
IndividualOfficer 2016-01-18 ~ 2016-03-04OF - Secretary → CIF 0 - 7
Parkin, Sarah Jane
Individual (1 offspring)Officer 2019-04-01 ~ 2020-04-15OF - Secretary → CIF 0 - 8
Langron, Caroline Mary
Director born in May 1962IndividualOfficer 2014-11-01 ~ 2017-12-31OF - Director → CIF 0 - 9
Robertson, David Albert
Company Director born in September 1946Individual (1 offspring)Officer 2013-05-01 ~ 2016-08-02OF - Director → CIF 0 - 10
Whitehouse, Andrew Richard
Sales Director born in February 1976Individual (5 offsprings)Officer 2017-02-20 ~ 2024-07-15OF - Director → CIF 0 - 11
Walker, Daniel Robert
Company Director born in April 1975Individual (2 offsprings)Officer 2018-01-02 ~ 2021-11-30OF - Director → CIF 0 - 12
Stead, John Thomas
Finance Director born in February 1958Individual (2 offsprings)Officer 2017-05-04 ~ 2018-09-30OF - Director → CIF 0 - 13
Whelan, Andrew Noel
Ceo born in December 1966Individual (1 offspring)Officer 2016-02-01 ~ 2021-06-30OF - Director → CIF 0 - 14
Smulian, Martin
Company Director born in January 1955Individual (2 offsprings)Officer 2017-10-24 ~ 2018-09-30OF - Director → CIF 0 - 15
Shaw, Christopher
Company Director born in June 1965Individual (4 offsprings)Officer 2011-01-07 ~ 2013-05-03OF - Director → CIF 0 - 16
Levins, Colin Michael
Chartered Accountant born in November 1960Individual (7 offsprings)Officer 2012-01-16 ~ 2014-09-30OF - Director → CIF 0 - 17
Aziz, Shaida
IndividualOfficer 2020-04-16 ~ 2022-09-08OF - Secretary → CIF 0 - 18
Regan, John Patrick
Company Director born in May 1969Individual (23 offsprings)Officer 2012-03-20 ~ 2016-01-31OF - Director → CIF 0 - 19
Lamy, Mark William
Asset Manager born in November 1962Individual (1 offspring)Officer 2016-08-24 ~ 2017-05-31OF - Director → CIF 0 - 20
Beaumont, Louise Harriette, Dr
Company Director born in March 1970Individual (5 offsprings)Officer 2012-01-16 ~ 2014-10-17OF - Director → CIF 0 - 21
Miller, Geoffrey Richard
Ceo born in April 1966Individual (8 offsprings)Officer 2013-08-30 ~ 2016-02-01OF - Director → CIF 0 - 22
Davey, John Arthur
Company Director born in November 1968Individual (7 offsprings)Officer 2016-05-27 ~ 2021-02-18OF - Director → CIF 0 - 23First Floor, 10 Lefebvre Street, St. Peter Port, Guernsey, Channel IslandsCorporate (2 offsprings)Person with significant control2017-07-10 ~ 2017-08-18PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 24APEX LISTED COMPANIES SERVICES (UK) LIMITED - nowSANNE FUND SERVICES (UK) LIMITED - 2023-01-16
PRAXISIFM FUND SERVICES (UK) LIMITED
- 2022-02-02145-157, St. John Street, London, EnglandActive Corporate (4 parents, 32 offsprings)Equity (Company account)371,651 GBP2020-04-30Officer2016-03-04 ~ 2019-03-29PE - Secretary → CIF 0
Company in focus
SANCUS HOLDINGS (UK) LIMITED
Previous names
SANCUS FINANCE LIMITED - 2021-07-13
PLATFORM BLACK LIMITED - 2017-01-16
INVOICE FINANCE EXCHANGE LIMITED - 2011-09-16
Standard Industrial Classification
64992 - Factoring
Related profiles found in government register
SANCUS HOLDINGS (UK) LIMITED
InfoSANCUS FINANCE LIMITED - 2021-07-13PLATFORM BLACK LIMITED - 2021-07-13INVOICE FINANCE EXCHANGE LIMITED - 2021-07-13Registered number 074859005th Floor 86 Jermyn Street, London SW1Y 6JDPRIVATE LIMITED COMPANY incorporated on 2011-01-07 (15 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-07CIF 0SANCUS HOLDINGS (UK) LIMITED
SRegistered number 074859003rd Floor, The News Buiding, London Bridge Street, London, England, SE1 9SGPrivate Limited Company in Companies House, United KingdomCIF 1SANCUS HOLDINGS (UK) LIMITED
SRegistered number 074859003rd Floor, The News Building, London Bridge Street, London, England, SE1 9SGPrivate Limited Liability Company in Companies House, WalesCIF 2SANCUS HOLDINGS (UK) LIMITED
SRegistered number 0748590057-59, Haymarket, London, England, SW1Y 4QXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
12
- 15th Floor 86 Jermyn Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 25th Floor 86 Jermyn Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2021-05-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 3
PLATFORM BLACK LIMITED
- nowSANCUS FINANCE LIMITED - 2017-01-16SANCUS (PB) LIMITED - 2016-07-21Belvedere House, Basing View, Basingstoke, Hampshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-05-31Person with significant control 2017-01-16 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 45th Floor 86 Jermyn Street, London, EnglandActive Corporate (5 parents)Person with significant control 2025-01-22 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 55th Floor 86 Jermyn Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2017-12-31Person with significant control 2018-01-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 65th Floor 86 Jermyn Street, London, EnglandActive Corporate (5 parents)Person with significant control 2024-07-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 75th Floor 86 Jermyn Street, London, EnglandActive Corporate (5 parents)Person with significant control 2024-07-16 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 85th Floor 86 Jermyn Street, London, EnglandActive Corporate (5 parents)Person with significant control 2024-07-16 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 986 Jermyn Street, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-15 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 1086 Jermyn Street, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-15 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 1186 Jermyn Street, London, EnglandActive Corporate (4 parents)Person with significant control 2025-09-15 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 125th Floor 86 Jermyn Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-07-19 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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