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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 5
  • 1
    Ward, Daniel Colin
    Born in February 1982
    Individual (188 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Amanda Elizabeth
    Individual (184 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Anwer, Muhammad Ahmed
    Born in April 1984
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, William Edward
    Born in June 1979
    Individual (84 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3 More London Riverside, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Cash, Stephen Robert
    Accountant born in December 1960
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2004-03-03
    OF - Director → CIF 0
  • 2
    Frost, Giles James
    Solicitor born in October 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2023-02-23
    OF - Director → CIF 0
  • 3
    Campion, Peter Rumold
    Financier born in May 1969
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2005-07-31
    OF - Director → CIF 0
  • 4
    Ibbotson, Stephen Paul
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-04 ~ 1999-06-04
    OF - Director → CIF 0
  • 5
    Zerdin, Mark
    Solicitor born in July 1972
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 1998-03-24
    OF - Director → CIF 0
  • 6
    Lewis, Neil Dewar
    Investment Banker
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 7
    Downs, Steven George
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-24 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 8
    Gregory, Michael John
    Chartered Builder born in September 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2025-10-14
    OF - Director → CIF 0
  • 9
    Singleton, Nicholas Raymond
    Chartered Accountant born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-17 ~ 2014-07-18
    OF - Director → CIF 0
  • 10
    Hofbauer, Peter Francis
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-24 ~ 2004-01-22
    OF - Director → CIF 0
  • 11
    Duncan, Timothy
    Lawyer born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2004-01-23
    OF - Director → CIF 0
    Duncan, Timothy
    Solicitor born in September 1959
    Individual (6 offsprings)
    icon of calendar 2005-02-08 ~ 2008-11-17
    OF - Director → CIF 0
  • 12
    Lethbridge, Nicolas Anton
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-24 ~ 2003-09-29
    OF - Director → CIF 0
  • 13
    Lees, David John
    Investment Banker born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2011-06-30
    OF - Director → CIF 0
    Lees, David John
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 14
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 1998-03-24
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-20 ~ 1998-03-09
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1998-03-09 ~ 1998-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

IPP PFI HOLDINGS LIMITED

Previous names
BABCOCK & BROWN PFI HOLDINGS LIMITED - 2009-09-29
PRECIS (1623) LIMITED - 1998-07-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IPP PFI HOLDINGS LIMITED
    Info
    BABCOCK & BROWN PFI HOLDINGS LIMITED - 2009-09-29
    PRECIS (1623) LIMITED - 2009-09-29
    Registered number 03514459
    icon of address3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-20 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • IPP PFI HOLDINGS LIMITED
    S
    Registered number 3514459
    icon of address3 More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in England, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address3 More London Riverside, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3 More London Riverside, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address3 More London Riverside, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    PROOFCOUNT LIMITED - 1999-04-28
    icon of address3 More London Riverside, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    BABCOCK & BROWN PROPERTIES (ABINGDON) LIMITED - 2009-09-29
    icon of address3 More London Riverside, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    BABCOCK & BROWN PROPERTIES (BOOTLE) LIMITED - 2009-09-29
    icon of address3 More London Riverside, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 7
    BABCOCK & BROWN PROPERTIES (H&W COURTS) LIMITED - 2009-09-29
    HALFAIR LIMITED - 1999-04-12
    icon of address3 More London Riverside, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 8
    BABCOCK & BROWN PROPERTIES (NORFOLK) LIMITED - 2009-09-29
    icon of address3 More London Riverside, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 9
    icon of address3 More London Riverside, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 10
    icon of address3 More London Riverside, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 11
    icon of address3 More London Riverside, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE

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