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
    PLACES FOR PEOPLE GROUP LIMITED - now
    THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01
    305, Gray's Inn Road, London, England
    Active Corporate (13 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Dodd, Sandra
    Accountant born in September 1958
    Individual (12 offsprings)
    Officer
    2003-10-24 ~ 2020-08-25
    OF - Director → CIF 0
    Dodd, Sandra
    Accountant
    Individual (12 offsprings)
    Officer
    2003-10-24 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 2
    Phillips, Christopher Robin Leslie
    Chairman born in April 1950
    Individual (58 offsprings)
    Officer
    2012-12-12 ~ 2021-01-31
    OF - Director → CIF 0
  • 3
    Robson, Ryan James Henry
    Venture Capitalist born in December 1970
    Individual (11 offsprings)
    Officer
    2003-10-31 ~ 2012-01-06
    OF - Director → CIF 0
  • 4
    Hewett, Timothy Cleveland
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    2003-10-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Oxley, John David
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2015-04-20 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Kirkham, Peter
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    2003-10-24 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    D'costa, Carolyn Ann
    Chief Finance Officer born in February 1977
    Individual
    Officer
    2016-02-16 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    Lee, Oliver Andrew
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2022-07-28 ~ 2023-08-11
    OF - Director → CIF 0
  • 9
    Cowans, David
    Director born in May 1957
    Individual (42 offsprings)
    Officer
    2012-12-12 ~ 2021-12-01
    OF - Director → CIF 0
  • 10
    Bates, John David
    Business Development Director born in March 1961
    Individual
    Officer
    2016-05-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Mcpartlan, Paul Louis
    Chief Executive born in May 1970
    Individual
    Officer
    2020-08-25 ~ 2022-07-28
    OF - Director → CIF 0
  • 12
    Bremner, Mark Ian
    Company Director born in June 1962
    Individual (11 offsprings)
    Officer
    2003-10-24 ~ 2003-11-11
    OF - Director → CIF 0
  • 13
    Whittle, Kevin Richardson
    Portfolio Manager born in September 1964
    Individual (6 offsprings)
    Officer
    2012-01-06 ~ 2012-12-12
    OF - Director → CIF 0
  • 14
    Philpott, Stephen John Randall
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    2003-11-17 ~ 2015-01-16
    OF - Director → CIF 0
  • 15
    Woolman, Elizabeth
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 16
    Pacey, Keith
    Company Director born in November 1949
    Individual (10 offsprings)
    Officer
    2004-04-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 17
    Kitchen, Graham John
    Director born in March 1967
    Individual (10 offsprings)
    Officer
    2020-06-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 18
    Hitchcock, Simon
    Venture Capitalist born in April 1974
    Individual (24 offsprings)
    Officer
    2003-10-31 ~ 2005-07-31
    OF - Director → CIF 0
  • 19
    Nourse, Paul
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 20
    Martin, Christopher
    Individual (67 offsprings)
    Officer
    2014-04-01 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 21
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2003-07-14 ~ 2003-10-24
    PE - Nominee Secretary → CIF 0
  • 22
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2003-07-14 ~ 2003-10-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PFPL (HOLDINGS) LTD.

Previous names
DCL (HOLDINGS) LIMITED - 2014-04-03
HALLCO 931 LIMITED - 2003-12-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PFPL (HOLDINGS) LTD.
    Info
    DCL (HOLDINGS) LIMITED - 2014-04-03
    HALLCO 931 LIMITED - 2003-12-05
    Registered number 04832063
    305 Gray's Inn Road, London WC1X 8QR
    Private Limited Company incorporated on 2003-07-14 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • PFPL (HOLDINGS) LTD.
    S
    Registered number 4832063
    305, Gray's Inn Road, London, England, WC1X 8QR
    Limited By Shares in Registrar Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.