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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 7
  • 1
    Carter, Sarah Jayne
    Born in September 1978
    Individual (25 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Traynor, John Devon
    Individual (112 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Medhurst, Stephen Christopher Nigel
    Director born in October 1960
    Individual (32 offsprings)
    Officer
    2020-02-14 ~ 2021-08-27
    OF - Director → CIF 0
  • 4
    Phipkin, Anthony Peter
    Director born in March 1957
    Individual (39 offsprings)
    Officer
    2020-02-14 ~ 2021-07-31
    OF - Director → CIF 0
  • 5
    Bray, Sally-ann
    Company Secretary born in May 1960
    Individual (203 offsprings)
    Officer
    2021-08-01 ~ 2025-03-31
    OF - Director → CIF 0
    Bray, Sally-ann
    Individual (203 offsprings)
    Officer
    2020-02-14 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 6
    Barry, David Julian
    Born in December 1974
    Individual (34 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 7
    280, Park Avenue, New York, United States
    Corporate (19 offsprings)
    Person with significant control
    2020-02-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOUTHWARK INVESTMENT HOLDINGS LIMITED

Period: 2020-02-14 ~ now
Company number: 12464129
Registered name
SOUTHWARK INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SOUTHWARK INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 12464129
    Bankside 3, 90-100 Southwark Street, London SE1 0SW
    PRIVATE LIMITED COMPANY incorporated on 2020-02-14 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • SOUTHWARK INVESTMENT HOLDINGS LIMITED
    S
    Registered number 12464129
    Bankside 3, 90-100 Southwark Street, London, SE1 0SW
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SOUTHWARK FINANCE LIMITED
    12539476
    Bankside 3, 90-100 Southwark Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-03-30 ~ 2024-12-12
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SOUTHWARK FINANCIAL SERVICES LIMITED
    12540769
    Bankside 3 90-100 Southwark Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.