Parental companies, filial companies, and officers of SIGNATURE PROPERTY FINANCE HOLDINGS LTD

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 8

1
Payne, Nigel Christopher
Financial Services Director born in June 1964
Individual (1 offspring)
Officer
2020-03-26 ~ now
OF - Director → CIF 0
2
Gilbertson, Anthony Charles
Director born in April 1969
Individual (7 offsprings)
Officer
2020-01-23 ~ now
OF - Director → CIF 0
3
Pusinelli, David Charles
Investment Banker born in September 1956
Individual (1 offspring)
Officer
2020-03-26 ~ now
OF - Director → CIF 0
4
Hughes, David Alexander
Finance Director born in July 1962
Individual (6 offsprings)
Officer
2020-01-23 ~ now
OF - Director → CIF 0
5
Miles, David John
Investment Manager born in July 1989
Individual (7 offsprings)
Officer
2020-01-23 ~ now
OF - Director → CIF 0
6
Clifford, Michael Calum
Commercial Director born in August 1985
Individual (5 offsprings)
Officer
2024-05-20 ~ now
OF - Director → CIF 0
7
Howells, Thomas
Director born in February 1981
Individual (3 offsprings)
Officer
2022-08-08 ~ now
OF - Director → CIF 0
8
BLACKMEAD INFRASTRUCTURE LIMITED
C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London
Active Corporate (4 parents, 53 offsprings)
Equity (Company account)
1,105,467,682 GBP2023-03-31
Person with significant control
2019-12-16 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Ceased 2

1
Preston, Jonathan Neal
Director born in April 1969
Individual (2 offsprings)
Officer
2020-01-23 ~ 2020-12-31
OF - Director → CIF 0
2
Livingston, James Allan
Director born in November 1980
Individual (15 offsprings)
Officer
2019-12-16 ~ 2020-01-23
OF - Director → CIF 0

Company in focus

SIGNATURE PROPERTY FINANCE HOLDINGS LTD

Standard Industrial Classification

64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register

SIGNATURE PROPERTY FINANCE HOLDINGS LTD
Info
Registered number 12363772
Albion House Oxford Street, Nantgarw, Cardiff CF15 7TR
Private Limited Company incorporated on 2019-12-16 (5 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-15
CIF 0
SIGNATURE PROPERTY FINANCE HOLDINGS LTD
S
Registered number 12363772
Avon House, 435 Stratford Road, Shirley, Solihull, West Midlands, England, B90 4AA
Private Limited in England Wales, England And Wales
CIF 1

Offspring entities and appointments

Active 1

SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED
Albion House Oxford Street, Nantgarw, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
16,009,131 GBP2019-12-31
Person with significant control
2020-01-23 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE