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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 41
  • 1
    Macnaughton, Robert Magnus
    Accountant born in August 1963
    Individual (87 offsprings)
    Officer
    2000-04-11 ~ 2007-10-01
    OF - Director → CIF 0
  • 2
    Gillespie, Christopher Victor
    Hr Director born in September 1954
    Individual (7 offsprings)
    Officer
    2007-04-16 ~ 2011-05-17
    OF - Director → CIF 0
  • 3
    Hanshaw, Keith
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
    Hanshaw, Keith
    Director born in April 1968
    Individual (11 offsprings)
    2015-11-13 ~ 2022-07-15
    OF - Director → CIF 0
  • 4
    Hudson, Mark David
    Co Director born in July 1955
    Individual (2 offsprings)
    Officer
    1992-02-04 ~ 2000-04-11
    OF - Director → CIF 0
    Hudson, Mark David
    Company Director born in July 1955
    Individual (2 offsprings)
    2000-04-11 ~ 2003-12-05
    OF - Director → CIF 0
  • 5
    Shearer, Richard John
    Cfo born in February 1964
    Individual (293 offsprings)
    Officer
    2017-05-30 ~ 2020-06-05
    OF - Director → CIF 0
  • 6
    Kavanagh, Ian
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2007-03-19 ~ 2008-01-14
    OF - Director → CIF 0
  • 7
    Stocks, Nigel
    Accountant born in July 1970
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2008-06-18
    OF - Director → CIF 0
  • 8
    Gilbert, Paul John Thomas
    Chartered Accountant born in June 1962
    Individual (113 offsprings)
    Officer
    2003-07-24 ~ 2005-11-11
    OF - Director → CIF 0
  • 9
    Duke, Timothy Peter
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    2000-04-11 ~ 2002-08-12
    OF - Director → CIF 0
    2003-01-23 ~ 2007-03-19
    OF - Director → CIF 0
  • 10
    Raisbeck, Mark
    Managing Director born in December 1965
    Individual (9 offsprings)
    Officer
    2007-03-19 ~ 2015-11-13
    OF - Director → CIF 0
  • 11
    Backhouse, Nicholas Paul
    Director born in April 1963
    Individual (94 offsprings)
    Officer
    2006-03-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 12
    Shah, Sunil
    Individual (17 offsprings)
    Officer
    2009-10-16 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 13
    Dolton, Stephen
    Director born in April 1962
    Individual (100 offsprings)
    Officer
    2008-10-17 ~ 2011-10-31
    OF - Director → CIF 0
  • 14
    Mandavia, Manish Jayant
    Finance Director born in November 1972
    Individual (9 offsprings)
    Officer
    2005-04-21 ~ 2007-10-01
    OF - Director → CIF 0
  • 15
    Hughes, Gareth
    Accountant born in January 1974
    Individual (49 offsprings)
    Officer
    2017-04-01 ~ 2019-03-12
    OF - Director → CIF 0
  • 16
    Hoskin, Mark Ian
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    2016-06-14 ~ 2016-06-23
    OF - Director → CIF 0
    2017-03-13 ~ 2022-07-15
    OF - Director → CIF 0
  • 17
    Gaskell, Kenneth William
    Consultant born in July 1945
    Individual (51 offsprings)
    Officer
    2000-04-11 ~ 2002-05-22
    OF - Director → CIF 0
  • 18
    Crichton, John Leslie
    Accountant born in November 1970
    Individual (64 offsprings)
    Officer
    2017-04-01 ~ 2017-05-30
    OF - Director → CIF 0
  • 19
    Watson, Michael Stuart
    Chief Financial Officer born in March 1963
    Individual (74 offsprings)
    Officer
    2020-06-05 ~ 2022-04-06
    OF - Director → CIF 0
  • 20
    Farey, Brian Anthony
    Co Director born in June 1948
    Individual (1 offspring)
    Officer
    1992-02-04 ~ 2000-04-11
    OF - Director → CIF 0
    Farey, Brian Anthony
    Company Director born in June 1948
    Individual (1 offspring)
    2000-04-11 ~ 2001-07-01
    OF - Director → CIF 0
    Farey, Brian Anthony
    Individual (1 offspring)
    Officer
    1993-03-30 ~ 2000-04-11
    OF - Secretary → CIF 0
  • 21
    Palser, Adam Howard, Dr
    Chief Executive Officer born in February 1975
    Individual (35 offsprings)
    Officer
    2015-02-02 ~ 2017-03-13
    OF - Director → CIF 0
  • 22
    Swaby, Glenn
    Individual (25 offsprings)
    Officer
    1992-02-04 ~ 1993-03-30
    OF - Secretary → CIF 0
  • 23
    Wilde, James Christie Falconer
    Executive Chairman born in June 1953
    Individual (36 offsprings)
    Officer
    2014-11-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 24
    Johnson, Martin
    Born in May 1973
    Individual (67 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 25
    Corcoran, Michael John
    Director born in October 1959
    Individual (77 offsprings)
    Officer
    2022-04-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 26
    Callaghan, Stephen James
    Company Director born in December 1960
    Individual (139 offsprings)
    Officer
    2022-07-15 ~ 2023-08-04
    OF - Director → CIF 0
  • 27
    Hanson, Tracey Anna Marie
    Solicitor born in December 1966
    Individual (64 offsprings)
    Officer
    2003-03-13 ~ 2007-03-19
    OF - Director → CIF 0
    Hanson, Tracey Anna Marie
    Individual (64 offsprings)
    Officer
    2000-09-07 ~ 2001-01-18
    OF - Secretary → CIF 0
    2002-05-01 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 28
    Holbrook, James Roderick
    Sales & Marketing Director born in November 1943
    Individual (4 offsprings)
    Officer
    2000-04-11 ~ 2002-08-12
    OF - Director → CIF 0
  • 29
    Kemp, Steven John
    Traffic & Transportation Direc born in February 1962
    Individual (1 offspring)
    Officer
    2002-01-24 ~ 2005-12-21
    OF - Director → CIF 0
  • 30
    Hackett, Christopher
    Born in January 1960
    Individual (482 offsprings)
    Officer
    1991-06-28 ~ 1992-02-04
    OF - Nominee Director → CIF 0
  • 31
    Robinson, Philip Thomas
    Director born in August 1960
    Individual (65 offsprings)
    Officer
    2002-01-24 ~ 2007-03-19
    OF - Director → CIF 0
  • 32
    Underwood, Mark Henry
    Chief Executive Officer born in March 1956
    Individual (18 offsprings)
    Officer
    2008-07-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 33
    Wallwork, Alan Charles
    Individual (87 offsprings)
    Officer
    2005-12-21 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 34
    Ball, Kenneth William
    Individual (2 offsprings)
    Officer
    2001-01-18 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 35
    Byrnes, Damian Travis
    Individual (5 offsprings)
    Officer
    2007-03-19 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 36
    Storrie, Graham
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    2023-09-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 37
    C F H Company Formations Limited
    Individual (4 offsprings)
    Officer
    1991-06-28 ~ 1992-02-04
    OF - Secretary → CIF 0
  • 38
    Robinson, Hayden David
    Director born in June 1970
    Individual (72 offsprings)
    Officer
    2011-09-27 ~ 2017-03-13
    OF - Director → CIF 0
  • 39
    ROXBURGHE HOUSE REGISTRARS LIMITED
    - now 02531658
    SUFFOLK STREET REGISTRARS LIMITED - 1996-10-30
    PHOTOFIND LIMITED - 1990-09-21
    2nd Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (8 parents, 48 offsprings)
    Officer
    2000-04-11 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 40
    NSL LIMITED
    - now 06033060
    NCP SERVICES LIMITED - 2009-04-27
    DE FACTO 1461 LIMITED - 2007-02-21
    Rutland House, 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (45 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (17 parents, 404 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PROJECT CENTRE LIMITED

Period: 2003-03-31 ~ now
Company number: 02625312
Registered names
PROJECT CENTRE LIMITED - now
ANNIBALE LIMITED - 1992-02-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PROJECT CENTRE LIMITED
    Info
    THE PROJECT CENTRE LIMITED - 2003-03-31
    ANNIBALE LIMITED - 2003-03-31
    Registered number 02625312
    Rutland House 8th Floor, 148 Edmund Street, Birmingham B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 1991-06-28 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.