Who owns SOUTHERN PACIFIC 04-2 PARENT LIMITED?

In the current sources, SOUTHERN PACIFIC 04-2 PARENT LIMITED is connected to APEX CORPORATE TRUSTEES (UK) LIMITED, Link Corporate Trustees (Uk) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SOUTHERN PACIFIC 04-2 PARENT LIMITED's risk level?

WhiteIntel flags SOUTHERN PACIFIC 04-2 PARENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SOUTHERN PACIFIC 04-2 PARENT LIMITED appear across sources?

SOUTHERN PACIFIC 04-2 PARENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 28

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

SOUTHERN PACIFIC 04-2 PARENT LIMITED

Name: SOUTHERN PACIFIC 04-2 PARENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOUTHERN PACIFIC 04-2 PARENT LIMITED, Company, GB

SOUTHERN PACIFIC 04-2 PARENT LIMITED — dissolved UK company, incorporated 2004 (oo:GB-COH-05088296). UBO chain traced 28 hops, 2 owners, 2 holdings, 18…

OO GB-COH-05088296Inc. 30 Mar 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 28-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2004-03-30
Legal form: ltd
Activity: 64999
Registered office: 7th Floor 21 Lombard Street, London, EC3V 9AH

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SOUTHERN PACIFIC 04-2 PARENT LIMITED
- APEX CORPORATE TRUSTEES (UK) LIMITED· beneficial owner100%· via OpenOwnership
- Link Corporate Trustees (Uk) Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SOUTHERN PACIFIC 04-2 PARENT LIMITED
- SOUTHERN PACIFIC SECURITIES 04-2 PLC.· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

28 hops lockedDOSSIER

28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SOUTHERN PACIFIC 04-2 PARENT LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 05088296
Status: dissolved
Type: ltd
Incorporated: 2004-03-30
Registered office: 7th Floor 21 Lombard Street, London, EC3V 9AH
SIC: 64999

/04

People & control

18 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BENFORD, Colin Arthur
- director · British · appointed 2015-07-30 · Companies House
- director · British · appointed 2015-01-30 · resigned · Companies House
●
LINK CORPORATE SERVICES LIMITED
- corporate director · appointed 2006-10-31 · Companies House
■
Link Corporate Trustees (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 22 other companies
- APEX CORPORATE SERVICES (UK) LIMITEDbeneficial owner
- APEX CONSORTIUM NOMINEES NO. 1 LIMITEDbeneficial owner
- APEX TRUST NOMINEES NO. 2 LIMITEDbeneficial owner
●
LINK TRUST CORPORATE LIMITED
- corporate secretary · appointed 2014-01-17 · Companies House
- corporate director · appointed 2008-11-27 · Companies House
●
APEX CORPORATE TRUSTEES (UK) LIMITED
Also holds roles at 34 other companies
- APEX ATL PENSION TRUSTEES LIMITEDbeneficial owner
- APEX AGENCY SERVICES LTD.beneficial owner
- PACIFIC QUAY NOMINEES NO. 1 LIMITEDbeneficial owner
●
BILSBOROUGH, William C
- director · Us Citizen · appointed 2005-09-23 · resigned · Companies House
●
CAPITA TRUST COMPANY LIMITED
- corporate director · appointed 2004-08-25 · resigned · Companies House
- corporate director · appointed 2004-07-23 · resigned · Companies House
●
CAPITA TRUST SECRETARIES LIMITED
- corporate secretary · appointed 2008-11-27 · resigned · Companies House
●
CHERRY, William Edward
- director · American · appointed 2004-06-03 · resigned · Companies House
●
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
- corporate secretary · appointed 2004-06-03 · resigned · Companies House
●
CLIFFORD CHANCE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2004-03-30 · resigned · Companies House
●
GOWER, Adrian Walton
- director · British · appointed 2005-02-11 · resigned · Companies House
●
HILLS, Peter Michael
- director · British · appointed 2004-06-03 · resigned · Companies House
●
LAWRENCE, Susan Elizabeth
- director · British · appointed 2009-06-29 · resigned · Companies House
●
LAYTON, Matthew Robert
- nominee director · British · appointed 2004-03-30 · resigned · Companies House
●
NEEDHAM, Bryan Donald
- director · British · appointed 2004-06-03 · resigned · Companies House
●
PUDGE, David John
- nominee director · British · appointed 2004-03-30 · resigned · Companies House
●
SOUTHERN PACIFIC SECURITIES 04-2 PLC.
Also holds roles at 2 other companies
- APEX CORPORATE TRUSTEES (UK) LIMITEDbeneficial owner
- Link Corporate Trustees (Uk) Limitedbeneficial owner

18 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SOUTHERN PACIFIC 04-2 PARENT LIMITED?: In the current sources, SOUTHERN PACIFIC 04-2 PARENT LIMITED is connected to APEX CORPORATE TRUSTEES (UK) LIMITED, Link Corporate Trustees (Uk) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SOUTHERN PACIFIC 04-2 PARENT LIMITED's risk level?: WhiteIntel flags SOUTHERN PACIFIC 04-2 PARENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOUTHERN PACIFIC 04-2 PARENT LIMITED appear across sources?: SOUTHERN PACIFIC 04-2 PARENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOUTHERN PACIFIC 04-2 PARENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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