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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 12
  • 1
    Matthews, Judith Mary
    Individual (33 offsprings)
    Officer
    2024-01-24 ~ 2026-02-01
    OF - Secretary → CIF 0
  • 2
    Richardson, Paul
    Director born in March 1960
    Individual (19 offsprings)
    Officer
    2018-06-14 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Fryers, Paul
    Chief Executive Officer born in August 1971
    Individual (4 offsprings)
    Officer
    2018-06-14 ~ 2019-07-01
    OF - Director → CIF 0
    Fryers, Paul
    Born in August 1971
    Individual (4 offsprings)
    2019-09-03 ~ 2026-02-27
    OF - Director → CIF 0
  • 4
    Ali, Peter Aeneas
    Born in July 1974
    Individual (30 offsprings)
    Officer
    2019-07-01 ~ 2026-03-13
    OF - Director → CIF 0
  • 5
    Dolbear, Jonathan
    Individual (56 offsprings)
    Officer
    2018-06-14 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 6
    Botic, Vladislav
    Born in April 1975
    Individual (13 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 7
    Jackson, Simon David
    Head Of Finance born in April 1980
    Individual (4 offsprings)
    Officer
    2018-06-14 ~ 2019-07-01
    OF - Director → CIF 0
  • 8
    Eeles, Sharon
    Individual (8 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Esmail, Rizwana
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 10
    Jones, Andrew Nigel
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Botha, Llewellyn Kevan
    Individual (55 offsprings)
    Officer
    2021-07-22 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 12
    TOPAZ FINANCE LIMITED
    - now 05946900
    TOPAZ FINANCE PLC - 2014-06-03
    ZESTBAY PLC - 2006-11-29
    Harman House, 1 George Street, Uxbridge, England
    Active Corporate (51 parents, 2 offsprings)
    Person with significant control
    2018-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SIBERITE MORTGAGES LIMITED

Period: 2018-06-14 ~ now
Company number: 11416218
Registered name
SIBERITE MORTGAGES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • SIBERITE MORTGAGES LIMITED
    Info
    Registered number 11416218
    Harman House, 1 George Street, Uxbridge, London UB8 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2018-06-14 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.