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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 14
  • 1
    Morgan, Kathryn Ann
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2020-12-02 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Mr Stephen Schwarzman
    Born in February 1947
    Individual (675 offsprings)
    Person with significant control
    2020-05-28 ~ 2023-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Barber, Keith John
    Born in May 1974
    Individual (118 offsprings)
    Officer
    2020-11-12 ~ 2023-10-10
    OF - Director → CIF 0
  • 4
    Nunes Godinho Ramos, Madalena
    Born in January 1991
    Individual (2 offsprings)
    Officer
    2020-06-09 ~ 2020-11-12
    OF - Director → CIF 0
  • 5
    Mount, Michael
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2020-05-28 ~ 2020-11-12
    OF - Director → CIF 0
  • 6
    Howell, Alexander
    Born in September 1981
    Individual (9 offsprings)
    Officer
    2020-06-09 ~ 2023-05-12
    OF - Director → CIF 0
  • 7
    Hastings-bass, John
    Born in June 1954
    Individual (41 offsprings)
    Officer
    2020-12-02 ~ 2024-08-16
    OF - Director → CIF 0
  • 8
    Hurst-bannister, Barnabas John
    Born in November 1952
    Individual (32 offsprings)
    Officer
    2020-12-02 ~ 2023-10-10
    OF - Director → CIF 0
  • 9
    Pantekidis, John
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2020-11-12 ~ 2023-10-10
    OF - Director → CIF 0
  • 10
    Summerfield, Mark Andrew, Mr.
    Born in November 1961
    Individual (18 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 11
    Moore, Steven Jonathon, Mr.
    Individual (13 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Secretary → CIF 0
  • 12
    Ludlow, Sharon Marie
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 13
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2020-12-02 ~ 2024-02-02
    OF - Secretary → CIF 0
  • 14
    SATURN HOLDINGS LIMITED
    - now 13802733
    SATURN HOLDINGS LIMITED
    - 2025-11-05 13802733
    11-12, Hanover Square, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2023-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOTERIA FINANCE HOLDINGS LIMITED

Period: 2020-05-28 ~ now
Company number: 12629263
Registered name
SOTERIA FINANCE HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SOTERIA FINANCE HOLDINGS LIMITED
    Info
    Registered number 12629263
    Mclaren House, 100 Kings Road, Brentwood, Essex CM14 4EA
    PRIVATE LIMITED COMPANY incorporated on 2020-05-28 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • SOTERIA FINANCE HOLDINGS LIMITED
    S
    Registered number missing
    40, Berkeley Square, London, England, W1J 5AL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOTERIA INSURANCE LIMITED
    - now 12698289
    CIS GENERAL INSURANCE LIMITED
    - 2021-01-05 12698289
    Mclaren House, 100 Kings Road, Brentwood, Essex, England
    Active Corporate (18 parents)
    Person with significant control
    2020-12-02 ~ 2024-02-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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