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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 6
  • 1
    Roger Berry
    Born in January 1964
    Individual (9 offsprings)
    Beneficial owner
    2019-08-27 ~ 2019-08-27
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kevin Le Moigne
    Born in July 1972
    Individual (2 offsprings)
    Beneficial owner
    2019-08-27 ~ 2019-08-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Simon Geoffrey Warren
    Born in August 1978
    Individual (2 offsprings)
    Beneficial owner
    2019-08-27 ~ 2019-08-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Rachael Sanders
    Born in May 1981
    Individual (1 offspring)
    Beneficial owner
    2022-11-08 ~ 2022-11-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    James Dumont-gale
    Born in September 1986
    Individual (2 offsprings)
    Beneficial owner
    2024-09-10 ~ 2024-09-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Po Box 130, Cambridge House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (2 parents, 17 offsprings)
    Beneficial owner
    2019-08-27 ~ now
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
    PE - Has significant influence over the entity as the trustees of a trustCIF 0
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
parent relation
Company in focus

SOUTHFIELDS SERVICES LIMITED

Period: 2022-12-22 ~ now
Company number: OE009743
Registered name
SOUTHFIELDS SERVICES LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied

  • SOUTHFIELDS SERVICES LIMITED
    Info
    Registered number OE009743
    First Floor Cambridge House, Le Truchot, St Peter Port GY1 1WD
    OVERSEAS ENTITY incorporated on 2022-12-22 (3 years 3 months). The company status is Registered.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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