logo
explain how to read the page

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
    Storrie, Graham
    Born in July 1962
    Individual (1 offspring)
    Officer
    2023-09-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Robinson, Philip Thomas
    Born in August 1960
    Individual (66 offsprings)
    Officer
    2002-01-24 ~ 2007-03-19
    OF - Director → CIF 0
  • 3
    Kavanagh, Ian
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2007-03-19 ~ 2008-01-14
    OF - Director → CIF 0
  • 4
    Hackett, Christopher
    Born in January 1960
    Individual (589 offsprings)
    Officer
    1991-06-28 ~ 1992-02-04
    OF - Nominee Director → CIF 0
  • 5
    Hanshaw, Keith
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
    2015-11-13 ~ 2022-07-15
    OF - Director → CIF 0
  • 6
    Raisbeck, Mark
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2007-03-19 ~ 2015-11-13
    OF - Director → CIF 0
  • 7
    Hanson, Tracey Anna Marie
    Born in December 1966
    Individual (67 offsprings)
    Officer
    2003-03-13 ~ 2007-03-19
    OF - Director → CIF 0
    Hanson, Tracey Anna Marie
    Individual (67 offsprings)
    Officer
    2000-09-07 ~ 2001-01-18
    OF - Secretary → CIF 0
    2002-05-01 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 8
    Holbrook, James Roderick
    Born in November 1943
    Individual (4 offsprings)
    Officer
    2000-04-11 ~ 2002-08-12
    OF - Director → CIF 0
  • 9
    Underwood, Mark Henry
    Born in March 1956
    Individual (25 offsprings)
    Officer
    2008-07-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Gillespie, Christopher Victor
    Born in September 1954
    Individual (9 offsprings)
    Officer
    2007-04-16 ~ 2011-05-17
    OF - Director → CIF 0
  • 11
    Palser, Adam Howard, Dr
    Born in February 1975
    Individual (38 offsprings)
    Officer
    2015-02-02 ~ 2017-03-13
    OF - Director → CIF 0
  • 12
    Backhouse, Nicholas Paul
    Born in April 1963
    Individual (105 offsprings)
    Officer
    2006-03-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 13
    Gilbert, Paul John Thomas
    Chartered Accountant born in June 1962
    Individual (114 offsprings)
    Officer
    2003-07-24 ~ 2005-11-11
    OF - Director → CIF 0
  • 14
    Callaghan, Stephen James
    Born in December 1960
    Individual (139 offsprings)
    Officer
    2022-07-15 ~ 2023-08-04
    OF - Director → CIF 0
  • 15
    Farey, Brian Anthony
    Born in June 1948
    Individual (1 offspring)
    Officer
    1992-02-04 ~ 2000-04-11
    OF - Director → CIF 0
    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
  • 16
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2017-05-30 ~ 2020-06-05
    OF - Director → CIF 0
  • 17
    Wallwork, Alan Charles
    Individual (92 offsprings)
    Officer
    2005-12-21 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 18
    Hudson, Mark David
    Born in July 1955
    Individual (2 offsprings)
    Officer
    1992-02-04 ~ 2000-04-11
    OF - Director → CIF 0
    2000-04-11 ~ 2003-12-05
    OF - Director → CIF 0
  • 19
    Wilde, James Christie Falconer
    Born in June 1953
    Individual (53 offsprings)
    Officer
    2014-11-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 20
    Dolton, Stephen
    Born in April 1962
    Individual (107 offsprings)
    Officer
    2008-10-17 ~ 2011-10-31
    OF - Director → CIF 0
  • 21
    Watson, Michael Stuart
    Born in March 1963
    Individual (76 offsprings)
    Officer
    2020-06-05 ~ 2022-04-06
    OF - Director → CIF 0
  • 22
    Corcoran, Michael John
    Born in October 1959
    Individual (77 offsprings)
    Officer
    2022-04-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 23
    Ball, Kenneth William
    Individual (2 offsprings)
    Officer
    2001-01-18 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 24
    Robinson, Hayden David
    Born in June 1970
    Individual (78 offsprings)
    Officer
    2011-09-27 ~ 2017-03-13
    OF - Director → CIF 0
  • 25
    Crichton, John Leslie
    Born in November 1970
    Individual (64 offsprings)
    Officer
    2017-04-01 ~ 2017-05-30
    OF - Director → CIF 0
  • 26
    Stocks, Nigel
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2008-06-18
    OF - Director → CIF 0
  • 27
    Hughes, Gareth
    Born in January 1974
    Individual (49 offsprings)
    Officer
    2017-04-01 ~ 2019-03-12
    OF - Director → CIF 0
  • 28
    Hoskin, Mark Ian
    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
  • 29
    Shah, Sunil
    Individual (24 offsprings)
    Officer
    2009-10-16 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 30
    Byrnes, Damian Travis
    Individual (8 offsprings)
    Officer
    2007-03-19 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 31
    Kemp, Steven John
    Born in February 1962
    Individual (1 offspring)
    Officer
    2002-01-24 ~ 2005-12-21
    OF - Director → CIF 0
  • 32
    Johnson, Martin
    Born in May 1973
    Individual (67 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 33
    Mandavia, Manish Jayant
    Born in November 1972
    Individual (18 offsprings)
    Officer
    2005-04-21 ~ 2007-10-01
    OF - Director → CIF 0
  • 34
    Gaskell, Kenneth William
    Born in July 1945
    Individual (52 offsprings)
    Officer
    2000-04-11 ~ 2002-05-22
    OF - Director → CIF 0
  • 35
    Duke, Timothy Peter
    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
  • 36
    Swaby, Glenn
    Individual (28 offsprings)
    Officer
    1992-02-04 ~ 1993-03-30
    OF - Secretary → CIF 0
  • 37
    Macnaughton, Robert Magnus
    Born in August 1963
    Individual (89 offsprings)
    Officer
    2000-04-11 ~ 2007-10-01
    OF - Director → CIF 0
  • 38
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328 02806507
    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
    Squire Patton Boggs (uk) Llp (ref: Csu), 19 Cornwall Street, Birmingham, England
    Active Corporate (18 parents, 429 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Secretary → CIF 0
  • 39
    58 Redwing Road, Waterlooville, Hampshire
    Corporate (30 offsprings)
    Officer
    1991-06-28 ~ 1992-02-04
    OF - Secretary → CIF 0
  • 40
    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, 57 offsprings)
    Officer
    2000-04-11 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 41
    NCP SERVICES LIMITED - 2009-04-27
    DE FACTO 1461 LIMITED - 2007-02-21
    77, Shaftesbury Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (45 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    77 Shaftesbury Avenue, 3rd Floor, London W1D 5DU
    PRIVATE LIMITED COMPANY incorporated on 1991-06-28 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.