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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 36
  • 1
    Douglass, Charlotte Sophie Ellen
    Born in December 1978
    Individual (162 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-06-21 ~ 2000-06-21
    OF - Nominee Director → CIF 0
  • 3
    Ackcral, Neal John
    Born in June 1967
    Individual (22 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Charlesworth, Andrew Gilbert
    Director born in January 1971
    Individual (52 offsprings)
    Officer
    2012-01-18 ~ 2012-09-20
    OF - Director → CIF 0
  • 5
    Stephens, Karen Elisabeth
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2009-01-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Springett, Patricia
    Born in January 1983
    Individual (57 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Allison, Tracy Helen
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2013-09-12 ~ 2015-09-29
    OF - Director → CIF 0
  • 8
    Ashbrook, Philip Peter
    Banker born in May 1960
    Individual (118 offsprings)
    Officer
    2003-02-17 ~ 2004-11-19
    OF - Director → CIF 0
  • 9
    Tibbitts, John Alfred Neville
    Director born in September 1955
    Individual (36 offsprings)
    Officer
    2013-06-06 ~ 2013-07-15
    OF - Director → CIF 0
  • 10
    Chatfield, Simon Craig
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    2009-11-25 ~ 2012-03-26
    OF - Director → CIF 0
  • 11
    Pritchard, Jamie
    Born in April 1971
    Individual (129 offsprings)
    Officer
    2012-10-02 ~ 2017-03-08
    OF - Director → CIF 0
  • 12
    Seeff, Geoffrey Michael, Dr
    Chartered Accountant born in August 1947
    Individual (4 offsprings)
    Officer
    2003-07-09 ~ 2006-07-21
    OF - Director → CIF 0
  • 13
    Mickleburgh, Andrew Simon
    Company Director born in January 1961
    Individual (44 offsprings)
    Officer
    2000-06-21 ~ 2012-01-18
    OF - Director → CIF 0
  • 14
    Christopher, Raymond Gary
    Director Of Tax & Treasury born in January 1965
    Individual (15 offsprings)
    Officer
    2009-01-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 15
    Covington, Nicola
    Born in May 1977
    Individual (47 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 16
    Duggan, Kevin Barry
    Management Accountant born in August 1952
    Individual (86 offsprings)
    Officer
    2006-07-21 ~ 2012-01-18
    OF - Director → CIF 0
  • 17
    Hill, Karen Marie
    Banker born in June 1977
    Individual (30 offsprings)
    Officer
    2005-03-18 ~ 2010-07-07
    OF - Director → CIF 0
    Hill, Karen Marie
    Investment Manager born in June 1977
    Individual (30 offsprings)
    2011-09-29 ~ 2022-03-02
    OF - Director → CIF 0
  • 18
    Titherington, Thomas Gore
    Housing Association Director born in July 1958
    Individual (11 offsprings)
    Officer
    2003-02-17 ~ 2009-01-30
    OF - Director → CIF 0
  • 19
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (84 offsprings)
    Officer
    2003-02-19 ~ 2024-01-19
    OF - Director → CIF 0
  • 20
    Harwood, Keith Anthony Reginald
    Individual (40 offsprings)
    Officer
    2000-06-21 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 21
    Everett, Vikki Louise
    Project Manager born in December 1971
    Individual (63 offsprings)
    Officer
    2012-01-18 ~ 2024-04-15
    OF - Director → CIF 0
  • 22
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2009-12-01 ~ 2012-06-20
    OF - Secretary → CIF 0
  • 23
    Ryan, John Benedict
    Individual (28 offsprings)
    Officer
    2001-05-01 ~ 2001-08-16
    OF - Secretary → CIF 0
  • 24
    Mclintock, Matthew Joseph
    Investments born in January 1987
    Individual (10 offsprings)
    Officer
    2017-03-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 25
    Batchelor, Mark Richard
    Born in April 1973
    Individual (9 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 26
    Adams, Jeffrey William
    Company Director born in July 1951
    Individual (69 offsprings)
    Officer
    2002-02-20 ~ 2003-02-17
    OF - Director → CIF 0
  • 27
    Vevers, Simon William
    Head Of Commercial, Hyde Group born in June 1971
    Individual (10 offsprings)
    Officer
    2012-04-03 ~ 2023-05-25
    OF - Director → CIF 0
  • 28
    Gannicott, David Keith
    Director born in May 1958
    Individual (22 offsprings)
    Officer
    2015-09-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 29
    Cross, Stephen
    Ch Accountant born in October 1956
    Individual (72 offsprings)
    Officer
    2003-02-17 ~ 2003-07-09
    OF - Director → CIF 0
    Cross, Stephen
    Individual (72 offsprings)
    Officer
    2000-11-20 ~ 2001-05-01
    OF - Secretary → CIF 0
    2001-08-16 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 30
    Jenkinson, Jane Elizabeth
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ 2012-03-26
    OF - Director → CIF 0
  • 31
    Johnston, Nicola
    Associate Director born in May 1977
    Individual (4 offsprings)
    Officer
    2008-07-25 ~ 2009-08-07
    OF - Director → CIF 0
  • 32
    Laing, Frank David
    Born in July 1987
    Individual (50 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 33
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2012-07-06 ~ now
    OF - Secretary → CIF 0
  • 34
    PALIO (NO. 8) LIMITED
    PALIO (NO 8) LIMITED - now 03680752
    UNITED HOUSE SOLUTIONS LIMITED - 2012-01-20
    1 Kingsway, London
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 35
    ABERDEEN INFRASTRUCTURE (NO. 3) LIMITED
    ABERDEEN INFRASTRUCTURE (NO.3) LIMITED - now 06632304
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    20 Churchill Place, Canary Wharf, London
    Active Corporate (13 parents, 31 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 36
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-06-21 ~ 2000-06-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PFI ISLINGTON (HOLDINGS) LIMITED

Period: 2002-12-24 ~ now
Company number: 04021804
Registered names
PFI ISLINGTON (HOLDINGS) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • PFI ISLINGTON (HOLDINGS) LIMITED
    Info
    PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED - 2002-12-24
    PARTNERS FOR ISLINGTON LIMITED - 2002-12-24
    Registered number 04021804
    4-6 Colebrooke Place, London N1 8HZ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-21 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • PFI ISLINGTON (HOLDINGS) LIMITED
    S
    Registered number 04021804
    4-6 Colebrooke Place, London, N1 8HZ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED
    04628357
    4-6 Colebrooke Place, London
    Active Corporate (33 parents)
    Person with significant control
    2016-08-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.