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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 7
  • 1
    Charnley, Andrew
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Kinrade, Sarah
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Lawrence, Keith Andrew
    Born in July 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Blair, Patrick
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Garland, Alexander Mark
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Mepham, Rory Jonathan Andrew
    Born in May 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressBlock C, Hirzel Court, Hirzel Street, St. Peter Port, Guernsey, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2021-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Marshall, Sally Ann
    Teacher born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ 2011-07-30
    OF - Director → CIF 0
  • 2
    Mealing, Gary
    Head Of Credit born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ 2025-07-10
    OF - Director → CIF 0
  • 3
    Howard, Andrew Kenneth
    Operations Director born in August 1960
    Individual
    Officer
    icon of calendar 2016-12-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Waghorn, James Alexander Bowman Hance
    Cio born in April 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Parkin, Sarah Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2020-04-15
    OF - Secretary → CIF 0
  • 6
    Langron, Caroline Mary
    Managing Director born in May 1962
    Individual
    Officer
    icon of calendar 2017-03-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Whitehouse, Andrew Richard
    Sales Director born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ 2024-07-15
    OF - Director → CIF 0
  • 8
    Walker, Daniel Robert
    Company Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Keighery, Martin Paul
    Banker born in April 1980
    Individual
    Officer
    icon of calendar 2013-08-12 ~ 2016-12-06
    OF - Director → CIF 0
  • 10
    Stead, John Thomas
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ 2018-09-30
    OF - Director → CIF 0
  • 11
    Whelan, Andrew Noel
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Smulian, Martin
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 13
    Elleker, Nicola Leighton
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2012-04-04 ~ 2015-03-05
    OF - Director → CIF 0
  • 14
    Aziz, Shaida
    Individual
    Officer
    icon of calendar 2020-04-16 ~ 2022-09-08
    OF - Secretary → CIF 0
  • 15
    Marshall, Graeme Calder Walker
    Born in September 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2016-06-28
    OF - Director → CIF 0
  • 16
    Harrison, Mark Peter
    It Consultant born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2013-04-08
    OF - Director → CIF 0
  • 17
    Davey, John Arthur
    Company Director born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2021-02-18
    OF - Director → CIF 0
  • 18
    Ehrhardt, Jasper Kilian
    Managing Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-13 ~ 2017-03-09
    OF - Director → CIF 0
  • 19
    Stubbs, Emma
    Chief Financial Officer born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ 2023-03-30
    OF - Director → CIF 0
  • 20
    Tickner, Jonathan Russell Michael
    Head Of Finance born in October 1987
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ 2016-11-16
    OF - Director → CIF 0
  • 21
    icon of addressSarnia House, Le Truchot, St. Peter Port, Guernsey, Guernsey
    Corporate (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-12-01
    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
parent relation
Company in focus

SANCUS LENDING (UK) LIMITED

Previous names
SANCUS FUNDING LIMITED - 2021-07-13
FUNDING KNIGHT LIMITED - 2018-01-16
SOVEREIGN WEALTH FINANCE LIMITED - 2011-08-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SANCUS LENDING (UK) LIMITED
    Info
    SANCUS FUNDING LIMITED - 2021-07-13
    FUNDING KNIGHT LIMITED - 2021-07-13
    SOVEREIGN WEALTH FINANCE LIMITED - 2021-07-13
    Registered number 07534003
    icon of address5th Floor 86 Jermyn Street, London SW1Y 6JD
    PRIVATE LIMITED COMPANY incorporated on 2011-02-17 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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