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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 5
  • 1
    Outhart, James Samuel Antony
    Born in September 2004
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Outhart, Megan Louisa
    Born in September 1999
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Outhart, Antony James
    Born in September 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ now
    OF - Director → CIF 0
    Mr Antony James Outhart
    Born in September 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-02-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Outhart, Kathryn Mary
    Born in March 1997
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ now
    OF - Director → CIF 0
  • 5
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    SOC GROUP LIMITED - 2000-04-10
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 516 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    ABERDEEN NOMINA PLC - 1998-06-18
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1280 offsprings)
    Officer
    2019-02-25 ~ 2023-01-01
    PE - Director → CIF 0
  • 3
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    icon of addressHampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    2019-02-25 ~ 2023-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SCALBY HOLDINGS LIMITED

Standard Industrial Classification
65110 - Life Insurance
65202 - Non-life Reinsurance
65120 - Non-life Insurance
65201 - Life Reinsurance

Related profiles found in government register
  • SCALBY HOLDINGS LIMITED
    Info
    Registered number 11843553
    icon of address5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2019-02-25 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • SCALBY HOLDINGS LIMITED
    S
    Registered number 11843553
    icon of address5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SCALBY HOLDINGS LIMITED
    S
    Registered number 11843553
    icon of address5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-09-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-06-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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