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
    Walker, Daniel Matthew
    Company Director born in September 1973
    Individual (14 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Deacon, Joanna Kate
    Individual (132 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Steward, Belinda Mary
    Managing Director born in July 1967
    Individual (10 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Hagan, Tatiana
    Finance Director born in April 1972
    Individual (14 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    D.C. LEISURE MANAGEMENT LIMITED - 2014-04-01
    RAREDERIVE LIMITED - 1991-10-29
    305, Gray's Inn Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Dodd, Sandra
    Director born in September 1958
    Individual (12 offsprings)
    Officer
    2002-01-25 ~ 2020-08-25
    OF - Director → CIF 0
    Dodd, Sandra
    Director
    Individual (12 offsprings)
    Officer
    2003-10-31 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 2
    Phillips, Christopher Robin Leslie
    Chairman born in April 1950
    Individual (58 offsprings)
    Officer
    2012-12-12 ~ 2016-03-14
    OF - Director → CIF 0
  • 3
    Hewett, Timothy Cleveland
    Business Development Director born in March 1958
    Individual (5 offsprings)
    Officer
    2002-01-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Griffiths, Michael Anthony
    Financial Director born in December 1949
    Individual (3 offsprings)
    Officer
    2002-01-25 ~ 2003-10-31
    OF - Director → CIF 0
    Griffiths, Michael Anthony
    Individual (3 offsprings)
    Officer
    2002-01-25 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 5
    Oxley, John David
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2015-04-29 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Clark, Malcolm
    Director born in July 1958
    Individual (44 offsprings)
    Officer
    2002-01-25 ~ 2003-10-20
    OF - Director → CIF 0
    Clark, Malcolm
    Individual (44 offsprings)
    Officer
    2002-01-25 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 7
    Kirkham, Peter
    Technical Director born in October 1945
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    D'costa, Carolyn Ann
    Chief Finance Officer born in February 1977
    Individual
    Officer
    2016-02-16 ~ 2023-10-31
    OF - Director → CIF 0
  • 9
    Lee, Oliver Andrew
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2022-07-28 ~ 2023-08-11
    OF - Director → CIF 0
  • 10
    Cowans, David
    Director born in May 1957
    Individual (42 offsprings)
    Officer
    2012-12-12 ~ 2021-12-01
    OF - Director → CIF 0
  • 11
    Bates, John David
    Business Development Director born in March 1961
    Individual
    Officer
    2016-05-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Mcpartlan, Paul Louis
    Chief Executive born in May 1970
    Individual
    Officer
    2020-08-25 ~ 2022-07-28
    OF - Director → CIF 0
  • 13
    Turpin, Richard Charles
    Business Consultant born in February 1947
    Individual
    Officer
    2002-01-25 ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Nourse, Paul
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 15
    Martin, Christopher
    Individual (67 offsprings)
    Officer
    2014-04-01 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 16
    Cross, David Donald
    Chairman born in September 1949
    Individual (4 offsprings)
    Officer
    2002-01-25 ~ 2003-10-31
    OF - Director → CIF 0
  • 17
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2001-11-29 ~ 2002-01-25
    PE - Secretary → CIF 0
  • 18
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-29 ~ 2002-01-25
    PE - Director → CIF 0
parent relation
Company in focus

PFPL DEVELOPMENTS LTD.

Previous names
DCL DEVELOPMENTS LIMITED - 2014-04-01
SHELFCO (NO.2629) LIMITED - 2002-01-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • PFPL DEVELOPMENTS LTD.
    Info
    DCL DEVELOPMENTS LIMITED - 2014-04-01
    SHELFCO (NO.2629) LIMITED - 2002-01-28
    Registered number 04330972
    305 Gray's Inn Road, London WC1X 8QR
    Private Limited Company incorporated on 2001-11-29 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • PFPL DEVELOPMENTS LTD.
    S
    Registered number 4330972
    305, Gray's Inn Road, London, England, WC1X 8QR
    Limited By Shares in Registrar Of Companies For England & Wales, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    305 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-02-03 ~ 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
  • 2
    DC PROJECTS (GOSPORT) LIMITED - 2014-04-01
    305 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    305 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    DC PROJECTS (SANDWELL) LIMITED - 2014-04-01
    305 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    305 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    305 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-03-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    305 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.