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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
Active 4
  • 1
    Johnson, Martin
    Born in May 1973
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Hanshaw, Keith
    Born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    NCP SERVICES LIMITED - 2009-04-27
    DE FACTO 1461 LIMITED - 2007-02-21
    icon of addressRutland House, 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    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
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 198 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Wilde, James Christie Falconer
    Executive Chairman born in June 1953
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 2
    Wallwork, Alan Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 3
    C F H Company Formations Limited
    Individual
    Officer
    icon of calendar 1991-06-28 ~ 1992-02-04
    OF - Secretary → CIF 0
  • 4
    Hanson, Tracey Anna Marie
    Solicitor born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-13 ~ 2007-03-19
    OF - Director → CIF 0
    Hanson, Tracey Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-07 ~ 2001-01-18
    OF - Secretary → CIF 0
    icon of calendar 2002-05-01 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 5
    Palser, Adam Howard, Dr
    Chief Executive Officer born in February 1975
    Individual
    Officer
    icon of calendar 2015-02-02 ~ 2017-03-13
    OF - Director → CIF 0
  • 6
    Watson, Michael Stuart
    Chief Financial Officer born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ 2022-04-06
    OF - Director → CIF 0
  • 7
    Raisbeck, Mark
    Managing Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2015-11-13
    OF - Director → CIF 0
  • 8
    Holbrook, James Roderick
    Sales & Marketing Director born in November 1943
    Individual
    Officer
    icon of calendar 2000-04-11 ~ 2002-08-12
    OF - Director → CIF 0
  • 9
    Shearer, Richard John
    Cfo born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ 2020-06-05
    OF - Director → CIF 0
  • 10
    Macnaughton, Robert Magnus
    Accountant born in August 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-04-11 ~ 2007-10-01
    OF - Director → CIF 0
  • 11
    Mandavia, Manish Jayant
    Finance Director born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2007-10-01
    OF - Director → CIF 0
  • 12
    Kemp, Steven John
    Traffic & Transportation Direc born in February 1962
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2005-12-21
    OF - Director → CIF 0
  • 13
    Duke, Timothy Peter
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-11 ~ 2002-08-12
    OF - Director → CIF 0
    icon of calendar 2003-01-23 ~ 2007-03-19
    OF - Director → CIF 0
  • 14
    Stocks, Nigel
    Accountant born in July 1970
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-06-18
    OF - Director → CIF 0
  • 15
    Corcoran, Michael John
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 16
    Farey, Brian Anthony
    Co Director born in June 1948
    Individual
    Officer
    icon of calendar 1992-02-04 ~ 2000-04-11
    OF - Director → CIF 0
    Farey, Brian Anthony
    Company Director born in June 1948
    Individual
    icon of calendar 2000-04-11 ~ 2001-07-01
    OF - Director → CIF 0
    Farey, Brian Anthony
    Individual
    Officer
    icon of calendar 1993-03-30 ~ 2000-04-11
    OF - Secretary → CIF 0
  • 17
    Dolton, Stephen
    Director born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2011-10-31
    OF - Director → CIF 0
  • 18
    Underwood, Mark Henry
    Chief Executive Officer born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Swaby, Glenn
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-04 ~ 1993-03-30
    OF - Secretary → CIF 0
  • 20
    Robinson, Hayden David
    Director born in June 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ 2017-03-13
    OF - Director → CIF 0
  • 21
    Kavanagh, Ian
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2008-01-14
    OF - Director → CIF 0
  • 22
    Ball, Kenneth William
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 23
    Gaskell, Kenneth William
    Consultant born in July 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-11 ~ 2002-05-22
    OF - Director → CIF 0
  • 24
    Backhouse, Nicholas Paul
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 25
    Robinson, Philip Thomas
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ 2007-03-19
    OF - Director → CIF 0
  • 26
    Gilbert, Paul John Thomas
    Chartered Accountant born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ 2005-11-11
    OF - Director → CIF 0
  • 27
    Hackett, Christopher
    Born in January 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1991-06-28 ~ 1992-02-04
    OF - Nominee Director → CIF 0
  • 28
    Hughes, Gareth
    Accountant born in January 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-03-12
    OF - Director → CIF 0
  • 29
    Hanshaw, Keith
    Director born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ 2022-07-15
    OF - Director → CIF 0
  • 30
    Storrie, Graham
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2023-09-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 31
    Hudson, Mark David
    Co Director born in July 1955
    Individual
    Officer
    icon of calendar 1992-02-04 ~ 2000-04-11
    OF - Director → CIF 0
    Hudson, Mark David
    Company Director born in July 1955
    Individual
    icon of calendar 2000-04-11 ~ 2003-12-05
    OF - Director → CIF 0
  • 32
    Shah, Sunil
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-16 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 33
    Gillespie, Christopher Victor
    Hr Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2011-05-17
    OF - Director → CIF 0
  • 34
    Hoskin, Mark Ian
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2016-06-14 ~ 2016-06-23
    OF - Director → CIF 0
    icon of calendar 2017-03-13 ~ 2022-07-15
    OF - Director → CIF 0
  • 35
    Crichton, John Leslie
    Accountant born in November 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2017-05-30
    OF - Director → CIF 0
  • 36
    Byrnes, Damian Travis
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-19 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 37
    Callaghan, Stephen James
    Company Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ 2023-08-04
    OF - Director → CIF 0
  • 38
    SUFFOLK STREET REGISTRARS LIMITED - 1996-10-30
    PHOTOFIND LIMITED - 1990-09-21
    icon of address2nd Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-04-11 ~ 2000-09-07
    PE - Secretary → CIF 0
parent relation
Company in focus

PROJECT CENTRE LIMITED

Previous names
THE PROJECT CENTRE LIMITED - 2003-03-31
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
    icon of addressRutland House 8th Floor, 148 Edmund Street, Birmingham B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 1991-06-28 (34 years 7 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.