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 4
  • 1
    Mrs Ruth Diana Claire Hudson
    Born in May 1943
    Individual (11 offsprings)
    Person with significant control
    2025-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Miller, Brett Lance
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2020-07-08 ~ now
    OF - director → CIF 0
  • 3
    Stevenson, David Clive
    Journalist And Head Of Media born in April 1966
    Individual (28 offsprings)
    Officer
    2015-07-14 ~ now
    OF - director → CIF 0
  • 4
    Po Box 650 1st Floor, Royal Chambers, St Julians Avenue, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2015-07-14 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Crighton, Norman
    Chairman born in June 1966
    Individual (6 offsprings)
    Officer
    2015-07-14 ~ 2016-06-21
    OF - director → CIF 0
  • 2
    Saunders, William Alexander
    Solicitor born in May 1968
    Individual (9 offsprings)
    Officer
    2015-07-13 ~ 2015-07-14
    OF - director → CIF 0
  • 3
    Silver, Victoria Anne
    Solicitor born in December 1985
    Individual (2 offsprings)
    Officer
    2015-07-13 ~ 2015-07-14
    OF - director → CIF 0
    Silver, Victoria Anne
    Individual (2 offsprings)
    Officer
    2015-07-13 ~ 2015-07-14
    OF - secretary → CIF 0
  • 4
    Wylie, Sarah Jane
    Solicitor born in May 1983
    Individual
    Officer
    2021-03-23 ~ 2021-03-23
    OF - director → CIF 0
  • 5
    Coley, Susan Gaynor
    Director born in July 1958
    Individual (7 offsprings)
    Officer
    2017-11-08 ~ 2024-06-30
    OF - director → CIF 0
  • 6
    Hillen, Kenneth James Gribben
    Finance Consultant born in May 1956
    Individual (94 offsprings)
    Officer
    2016-06-21 ~ 2020-05-26
    OF - director → CIF 0
  • 7
    Brind, Nicholas Charles
    Fund Manager born in February 1972
    Individual (1 offspring)
    Officer
    2015-07-14 ~ 2016-07-22
    OF - director → CIF 0
  • 8
    Morrison, Sadie
    Managing Director born in December 1962
    Individual
    Officer
    2024-12-18 ~ 2024-12-18
    OF - director → CIF 0
  • 9
    Armstrong, Douglas Alexander
    Solicitor born in July 1974
    Individual (25 offsprings)
    Officer
    2020-06-19 ~ 2020-06-19
    OF - director → CIF 0
    2020-09-17 ~ 2020-09-17
    OF - director → CIF 0
    2020-12-16 ~ 2020-12-16
    OF - director → CIF 0
    2021-12-16 ~ 2021-12-16
    OF - director → CIF 0
  • 10
    Hills, Richard John
    Non Executive Director born in February 1955
    Individual (3 offsprings)
    Officer
    2015-07-14 ~ 2018-12-18
    OF - director → CIF 0
parent relation
Company in focus

SECURED INCOME FUND PLC

Previous names
SQN SECURED INCOME FUND PLC - 2020-07-18
THE SME LOAN FUND PLC - 2017-04-28
GLI ALTERNATIVE FINANCE PLC - 2016-08-31
Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • SECURED INCOME FUND PLC
    Info
    SQN SECURED INCOME FUND PLC - 2020-07-18
    THE SME LOAN FUND PLC - 2017-04-28
    GLI ALTERNATIVE FINANCE PLC - 2016-08-31
    Registered number 09682883
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    Public Limited Company incorporated on 2015-07-13 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • SECURED INCOME FUND PLC
    S
    Registered number 09682883
    Level 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
    Public Limited Company in Company House Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PRIME MOVERS ASSETS LIMITED - 2020-03-10
    TURBINE EFFICIENCY ASSETS LIMITED - 2017-05-18
    Suite 1a And 1b Enterprise House, Vision Park, Cambridge, England
    Corporate (5 parents)
    Equity (Company account)
    -1,162,561 GBP2023-12-31
    Person with significant control
    2022-07-07 ~ 2022-09-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.