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
    Harrison, James Alexander
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2021-07-27 ~ now
    OF - director → CIF 0
  • 2
    Deacon, Joanna Kate
    Individual (132 offsprings)
    Officer
    2023-09-11 ~ now
    OF - secretary → CIF 0
  • 3
    Black, Scott Wallace
    Executive Director born in September 1972
    Individual (21 offsprings)
    Officer
    2020-05-01 ~ now
    OF - director → CIF 0
  • 4
    Winstanley, Andrew
    Director born in February 1978
    Individual (108 offsprings)
    Officer
    2017-08-04 ~ now
    OF - director → CIF 0
  • 5
    PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED - 2015-12-30
    305, Gray's Inn Road, London, England
    Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Trainor, Wendy Louise
    Individual
    Officer
    2007-08-29 ~ 2008-01-31
    OF - secretary → CIF 0
  • 2
    Southworth, John Damian
    Managing Director born in May 1960
    Individual (3 offsprings)
    Officer
    2005-09-09 ~ 2008-10-30
    OF - director → CIF 0
  • 3
    Soin, Simran Bir Singh
    Director born in January 1968
    Individual (13 offsprings)
    Officer
    2012-03-28 ~ 2017-08-04
    OF - director → CIF 0
  • 4
    Carleton, John
    Executive Director born in November 1955
    Individual (3 offsprings)
    Officer
    2019-11-13 ~ 2020-02-29
    OF - director → CIF 0
  • 5
    Hussain, Amjad Mazhar
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ 2020-07-16
    OF - director → CIF 0
  • 6
    Cowans, David
    Group Chief Executive born in May 1957
    Individual (42 offsprings)
    Officer
    2005-09-09 ~ 2021-12-01
    OF - director → CIF 0
  • 7
    Bohr, Adrian Stuart
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2021-07-27 ~ 2023-11-10
    OF - director → CIF 0
  • 8
    Reeves, Martin Leslie
    Individual (35 offsprings)
    Officer
    2006-04-10 ~ 2006-11-17
    OF - secretary → CIF 0
  • 9
    Fordyce, Gordon Alexander Robert
    Individual
    Officer
    2000-12-15 ~ 2006-04-10
    OF - secretary → CIF 0
  • 10
    Hopkins, Nigel Peter
    Director born in July 1958
    Individual (9 offsprings)
    Officer
    2020-06-01 ~ 2020-07-16
    OF - director → CIF 0
  • 11
    Rae, Colin Kenneth
    Company Director born in November 1964
    Individual (3 offsprings)
    Officer
    2015-11-10 ~ 2019-05-24
    OF - director → CIF 0
  • 12
    Binks, Steven
    Accountant born in April 1953
    Individual
    Officer
    2005-09-09 ~ 2012-03-28
    OF - director → CIF 0
    Binks, Steven
    Individual
    Officer
    2006-11-17 ~ 2007-08-29
    OF - secretary → CIF 0
    2008-01-31 ~ 2008-08-12
    OF - secretary → CIF 0
  • 13
    Daniel, Angela Olasubomi
    Chartered Accountant born in June 1975
    Individual (7 offsprings)
    Officer
    2020-06-01 ~ 2020-07-16
    OF - director → CIF 0
  • 14
    Cook, Jonathan Richard
    Director born in July 1968
    Individual (9 offsprings)
    Officer
    2021-07-27 ~ 2024-10-31
    OF - director → CIF 0
  • 15
    Martin, Christopher Paul
    Individual (67 offsprings)
    Officer
    2008-08-12 ~ 2023-09-11
    OF - secretary → CIF 0
  • 16
    Shaw, David John
    Group Director born in January 1961
    Individual (8 offsprings)
    Officer
    2000-12-15 ~ 2015-11-10
    OF - director → CIF 0
  • 17
    Usher, Andrew Mark
    Director born in December 1980
    Individual (11 offsprings)
    Officer
    2023-11-10 ~ 2023-11-10
    OF - director → CIF 0
  • 18
    Willis, William Paul
    Construction Manager born in September 1952
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2009-07-29
    OF - director → CIF 0
  • 19
    James, Tracey Dawn
    Chartered Accountant born in December 1962
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2020-07-16
    OF - director → CIF 0
  • 20
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-09 ~ 2000-12-15
    PE - nominee-secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-10-09 ~ 2000-12-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

PLACES FOR PEOPLE DEVELOPMENTS LIMITED

Previous names
PFP DEVELOPMENTS LIMITED - 2006-05-24
TIDEPART LIMITED - 2001-02-13
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PLACES FOR PEOPLE DEVELOPMENTS LIMITED
    Info
    PFP DEVELOPMENTS LIMITED - 2006-05-24
    TIDEPART LIMITED - 2001-02-13
    Registered number 04086030
    305 Gray's Inn Road, London WC1X 8QR
    Private Limited Company incorporated on 2000-10-09 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • PLACES FOR PEOPLE DEVELOPMENTS LIMITED
    S
    Registered number 04086030
    305, Gray's Inn Road, London, England, WC1X 8QR
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited By Shares in Registrar Of Companies For England & Wales, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    LUMINUS DEVELOPMENTS LIMITED - 2019-06-10
    DIVERSA DEVELOPMENTS LIMITED - 2006-02-21
    305 Gray's Inn Road, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-03-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BLUEROOM ESTATES LIMITED - 2002-01-22
    305 Gray's Inn Road, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    DUNWILCO (1525) LIMITED - 2008-01-15
    305 Gray's Inn Road, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    RURAL HOUSING LIMITED - 2010-09-14
    305 Gray's Inn Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    59,624 GBP2024-03-31
    Person with significant control
    2024-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    QUILLCO 141 LIMITED - 2003-04-09
    1 Hay Avenue, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.