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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 21
  • 1
    Duncan, Timothy
    Lawyer born in September 1959
    Individual (59 offsprings)
    Officer
    2003-07-16 ~ 2004-01-23
    OF - Director → CIF 0
    Duncan, Timothy
    Solicitor born in September 1959
    Individual (59 offsprings)
    2005-02-08 ~ 2008-11-17
    OF - Director → CIF 0
  • 2
    Lewis, Neil Dewar
    Investment Banker
    Individual (134 offsprings)
    Officer
    2005-09-29 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 3
    Lewis, William Edward
    Born in June 1979
    Individual (84 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Lethbridge, Nicolas Anton
    Director born in April 1949
    Individual (54 offsprings)
    Officer
    1998-03-24 ~ 2003-09-29
    OF - Director → CIF 0
  • 5
    Lees, David John
    Investment Banker born in November 1967
    Individual (93 offsprings)
    Officer
    2008-10-17 ~ 2011-06-30
    OF - Director → CIF 0
    Lees, David John
    Individual (93 offsprings)
    Officer
    2009-06-12 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 6
    Zerdin, Mark
    Solicitor born in July 1972
    Individual (20 offsprings)
    Officer
    1998-02-20 ~ 1998-03-24
    OF - Director → CIF 0
  • 7
    Campion, Peter Rumold
    Financier born in May 1969
    Individual (3 offsprings)
    Officer
    2004-03-03 ~ 2005-07-31
    OF - Director → CIF 0
  • 8
    Cash, Stephen Robert
    Accountant born in December 1960
    Individual (33 offsprings)
    Officer
    1999-07-30 ~ 2004-03-03
    OF - Director → CIF 0
  • 9
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (226 offsprings)
    Officer
    1998-02-20 ~ 1998-03-24
    OF - Director → CIF 0
  • 10
    Gregory, Michael John
    Chartered Builder born in September 1968
    Individual (230 offsprings)
    Officer
    2008-10-17 ~ 2025-10-14
    OF - Director → CIF 0
  • 11
    Ibbotson, Stephen Paul
    Director born in October 1962
    Individual (11 offsprings)
    Officer
    1998-11-04 ~ 1999-06-04
    OF - Director → CIF 0
  • 12
    Downs, Steven George
    Individual (71 offsprings)
    Officer
    1998-03-24 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 13
    Frost, Giles James
    Solicitor born in October 1962
    Individual (210 offsprings)
    Officer
    2002-03-15 ~ 2023-02-23
    OF - Director → CIF 0
  • 14
    Singleton, Nicholas Raymond
    Chartered Accountant born in May 1978
    Individual (75 offsprings)
    Officer
    2011-06-17 ~ 2014-07-18
    OF - Director → CIF 0
  • 15
    Woods, Amanda Elizabeth
    Individual (206 offsprings)
    Officer
    2011-01-10 ~ now
    OF - Secretary → CIF 0
  • 16
    Ward, Daniel Colin
    Born in February 1982
    Individual (289 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 17
    Anwer, Muhammad Ahmed
    Born in April 1984
    Individual (83 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 18
    Hofbauer, Peter Francis
    Director born in July 1960
    Individual (54 offsprings)
    Officer
    1998-03-24 ~ 2004-01-22
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-02-20 ~ 1998-03-09
    OF - Nominee Secretary → CIF 0
  • 20
    BOOTLE DERBY HOLDINGS LIMITED
    04961043
    3 More London Riverside, London, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    1998-03-09 ~ 1998-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

IPP PFI HOLDINGS LIMITED

Period: 2009-09-29 ~ now
Company number: 03514459
Registered names
IPP PFI HOLDINGS LIMITED - now
PRECIS (1623) LIMITED - 1998-07-22 05887371... (more)
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
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-20 (28 years 1 month). 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
    3 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 11
  • 1
    ABINGDON LIMITED
    03629773
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BOOTLE PFI SOLUTIONS 1998 (2) LIMITED
    03586441 03514470
    3 More London Riverside, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    FIELDSECOND LIMITED
    03691634
    3 More London Riverside, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    H&W COURTS LIMITED
    - now 03716039 LP006723
    PROOFCOUNT LIMITED - 1999-04-28
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    IPP PROPERTIES (ABINGDON) LIMITED
    - now 03629797
    BABCOCK & BROWN PROPERTIES (ABINGDON) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    IPP PROPERTIES (BOOTLE) LIMITED
    - now 03586396
    BABCOCK & BROWN PROPERTIES (BOOTLE) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 7
    IPP PROPERTIES (H&W COURTS) LIMITED
    - now 03719629
    BABCOCK & BROWN PROPERTIES (H&W COURTS) LIMITED - 2009-09-29
    HALFAIR LIMITED - 1999-04-12
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 8
    IPP PROPERTIES (NORFOLK) LIMITED
    - now 03866888
    BABCOCK & BROWN PROPERTIES (NORFOLK) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 9
    NARVILLE LIMITED
    03870116
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 10
    TASKMORE LIMITED
    03868459
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 11
    WYMONDHAM LIMITED
    03866886
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.