---
title: "SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63c40805-d259-508c-be96-5494154dff2b
json: https://whiteintel.dev/api/public/dossier/63c40805-d259-508c-be96-5494154dff2b
identifier: oo:GB-COH-05643059
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05643059`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/63c40805-d259-508c-be96-5494154dff2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63c40805-d259-508c-be96-5494154dff2b  

## Ownership & control

### Owners / controllers

- **APEX TRUST NOMINEES NO. 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/621ccbd8-d4ba-5426-a061-a42bde001f5f
- **Apex Trust Nominees No.1 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/77ff1d40-5ae9-431c-82d7-9cb447f6c19b

### Holdings / subsidiaries

- **SOUTHERN PACIFIC SECURITIES 06-1 PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/901dc19d-2653-565c-b217-d43d39c1b8c1
- **SOUTHERN PACIFIC SECURITIES 06-1 PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/901dc19d-2653-565c-b217-d43d39c1b8c1

### UBO chain (walk to the ultimate owner)

A **30-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05643059`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-12-02
- **Registered office:** 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
- **SIC:** 64999

### Officers

- APEX TRUST CORPORATE LIMITED — corporate secretary · appointed 2014-01-17
- MALCOLM, Peter David — director · British · appointed 2026-01-02
- [APEX CORPORATE SERVICES (UK) LIMITED](https://whiteintel.dev/entity/3995513d-304c-54f5-baf2-1cf984563e92) — corporate director · appointed 2006-10-31
- [APEX TRUST CORPORATE LIMITED](https://whiteintel.dev/entity/a5f762e5-968a-5c62-a602-4ff5670fd69f) — corporate director · appointed 2005-12-15
- [CAPITA TRUST SECRETARIES LIMITED](https://whiteintel.dev/entity/a2fc9758-f8bd-50fe-b4a7-2e4c26b1943a) — corporate secretary · appointed 2008-11-27 · resigned 2014-01-17
- CLIFFORD CHANCE SECRETARIES (CCA) LIMITED — corporate secretary · appointed 2005-12-19 · resigned 2008-11-27
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 2005-12-02 · resigned 2005-12-19
- BAKER, David Ross — director · British · appointed 2008-12-22 · resigned 2011-07-13
- BENFORD, Colin Arthur — director · British · appointed 2014-07-11 · resigned 2024-01-31
- BENFORD, Colin Arthur — director · British · appointed 2011-07-13 · resigned 2014-05-22
- GLENDENNING, Paul — director · British · appointed 2014-06-12 · resigned 2014-07-11
- GOWER, Adrian Walton — director · British · appointed 2005-12-15 · resigned 2006-10-31
- LEVY, Adrian Joseph Morris — director · British · appointed 2005-12-02 · resigned 2005-12-19
- MARTIN, Sean Peter — director · British · appointed 2024-01-31 · resigned 2026-01-02
- PUDGE, David John — nominee director · British · appointed 2005-12-02 · resigned 2005-12-19
- VICKERS, Jonathan Glyn — director · British · appointed 2005-12-15 · resigned 2008-12-22

### Beneficial owners (Persons with Significant Control)

- [Apex Trust Nominees No. 1 Limited](https://whiteintel.dev/entity/77ff1d40-5ae9-431c-82d7-9cb447f6c19b) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05643059
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05643059

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED**. Human view: https://whiteintel.dev/entity/63c40805-d259-508c-be96-5494154dff2b · Structured JSON: https://whiteintel.dev/api/public/dossier/63c40805-d259-508c-be96-5494154dff2b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._