logo
explain how to read the page

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 18
  • 1
    Innes-hopkins, Christopher Randolph
    Company Director born in November 1953
    Individual (3 offsprings)
    Officer
    2014-04-29 ~ 2024-09-26
    OF - Director → CIF 0
  • 2
    Al-darwish, Ahmed
    Investment Advisor born in November 1990
    Individual (1 offspring)
    Officer
    2025-03-21 ~ 2025-09-25
    OF - Director → CIF 0
  • 3
    Mayall, Simon Vincent, Lieutenant General Sir Kbe, Cb
    Born in March 1956
    Individual (8 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Begbie, Cordelia
    Born in November 1993
    Individual (1 offspring)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Mark Howard, Professor
    Doctor (Nhs) born in June 1974
    Individual (21 offsprings)
    Officer
    2014-07-29 ~ 2021-11-08
    OF - Director → CIF 0
  • 6
    Gubbins, Jennifer Mcpherson
    Born in January 1958
    Individual (34 offsprings)
    Officer
    2014-07-29 ~ now
    OF - Director → CIF 0
  • 7
    Wootton, David Hugh, Sir
    Lawyer born in July 1950
    Individual (25 offsprings)
    Officer
    2014-04-29 ~ 2021-11-23
    OF - Director → CIF 0
  • 8
    Portas, David
    Management Consultant born in March 1963
    Individual (4 offsprings)
    Officer
    2020-09-29 ~ 2024-09-26
    OF - Director → CIF 0
  • 9
    Mohammadian-molina, Maria Roxana
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 10
    Ward, Janice Elizabeth
    Company Director born in September 1957
    Individual (58 offsprings)
    Officer
    2014-07-29 ~ 2023-09-27
    OF - Director → CIF 0
  • 11
    Udny-lister, Edward Julian, Lord Udny-lister Pc Kt
    Born in October 1949
    Individual (19 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 12
    Masefield, Charles Beech Gordon, Sir
    Company Chairman born in January 1940
    Individual (14 offsprings)
    Officer
    2014-07-29 ~ 2020-09-29
    OF - Director → CIF 0
  • 13
    Malik, Rafat Bari
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 14
    Davie, John Donald Macdonald
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 15
    Cowper-coles, Sherard Louis, Sir
    Banker born in January 1955
    Individual (12 offsprings)
    Officer
    2017-07-19 ~ 2023-09-27
    OF - Director → CIF 0
  • 16
    Symons, Elizabeth Conway, The Rt Hon Baroness
    Member Of House Of Lords born in April 1951
    Individual (13 offsprings)
    Officer
    2014-04-29 ~ 2021-09-28
    OF - Director → CIF 0
  • 17
    Uddin, Nizam Mohammed
    Born in May 1986
    Individual (5 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 18
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, England
    Active Corporate (29 parents, 416 offsprings)
    Officer
    2014-07-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SBJBC UK

Period: 2014-04-29 ~ now
Company number: 09015713
Registered name
SBJBC UK - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • SBJBC UK
    Info
    Registered number 09015713
    3 Bunhill Row, London EC1Y 8YZ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2014-04-29 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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