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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 44
  • 1
    Willett, Ian Mark
    Lift Delivery Director born in November 1979
    Individual (54 offsprings)
    Officer
    2022-08-16 ~ 2024-03-04
    OF - Director → CIF 0
  • 2
    De Jager, Jan-willem Van Huyssteen
    Investment Manager born in October 1979
    Individual (1 offspring)
    Officer
    2010-01-25 ~ 2010-01-25
    OF - Director → CIF 0
  • 3
    Arif, Nafees
    Accountant born in April 1973
    Individual (109 offsprings)
    Officer
    2010-01-22 ~ 2011-11-18
    OF - Director → CIF 0
  • 4
    Bowler, David William
    Director born in January 1945
    Individual (203 offsprings)
    Officer
    2008-03-28 ~ 2010-01-22
    OF - Director → CIF 0
  • 5
    Lawton-wallace, Adrian John
    Chartered Surveyor born in April 1971
    Individual (86 offsprings)
    Officer
    2013-04-26 ~ 2017-02-24
    OF - Director → CIF 0
  • 6
    Lipinski, Benjamin Stefan
    Company Director born in March 1973
    Individual (17 offsprings)
    Officer
    2018-07-31 ~ 2020-01-30
    OF - Director → CIF 0
  • 7
    Akintayo, Isaac
    Interim Investment Advisor born in October 1985
    Individual (74 offsprings)
    Officer
    2024-05-08 ~ 2024-12-16
    OF - Director → CIF 0
  • 8
    Prinsloo, Eugene Martin
    Accountant born in March 1971
    Individual (70 offsprings)
    Officer
    2005-02-09 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Spall, Stephen
    Chief Operating Officer born in October 1964
    Individual (17 offsprings)
    Officer
    2018-04-26 ~ 2019-05-01
    OF - Director → CIF 0
  • 10
    Pears, David Alan
    Born in April 1968
    Individual (414 offsprings)
    Officer
    2004-10-20 ~ 2007-05-14
    OF - Director → CIF 0
  • 11
    Andrews, Jamie Russell
    Area Director born in September 1970
    Individual (110 offsprings)
    Officer
    2019-10-11 ~ 2019-10-12
    OF - Director → CIF 0
    2020-12-07 ~ 2021-10-25
    OF - Director → CIF 0
  • 12
    Pears, Mark Andrew
    Born in November 1962
    Individual (456 offsprings)
    Officer
    2004-10-20 ~ 2007-05-14
    OF - Director → CIF 0
  • 13
    Pitt, Clive Harry
    Head Of Finance born in September 1963
    Individual (78 offsprings)
    Officer
    2011-10-17 ~ 2016-04-22
    OF - Director → CIF 0
  • 14
    Chambers, Michael James
    Regional Director born in October 1956
    Individual (102 offsprings)
    Officer
    2011-01-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 15
    Ward, Neil Geoffrey
    Investment Director born in February 1959
    Individual (138 offsprings)
    Officer
    2015-11-06 ~ 2020-12-07
    OF - Director → CIF 0
  • 16
    Carey, Colin
    Born in February 1965
    Individual (53 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 17
    Davies, Ian Richard
    Nhs Director born in March 1963
    Individual (16 offsprings)
    Officer
    2011-03-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 18
    Boyd, Darrell
    Project Director born in September 1968
    Individual (61 offsprings)
    Officer
    2017-02-24 ~ 2018-04-26
    OF - Director → CIF 0
  • 19
    Noirie, Stephen Yvon Pierre
    Director Asset Manager Meridiam Infrastructure born in January 1974
    Individual (26 offsprings)
    Officer
    2010-01-22 ~ 2013-04-12
    OF - Director → CIF 0
  • 20
    Thomson, James Stuart
    Director born in August 1974
    Individual (100 offsprings)
    Officer
    2004-07-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 21
    Gallagher, Julie
    Deputy Chief Finance Officer born in June 1969
    Individual (17 offsprings)
    Officer
    2018-04-15 ~ 2024-10-24
    OF - Director → CIF 0
  • 22
    Sweeney, David Joseph
    Born in May 1969
    Individual (27 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
    Sweeney, David Joseph
    Director Of Transformation Nhs Halton born in May 1969
    Individual (27 offsprings)
    2015-01-19 ~ 2018-04-15
    OF - Director → CIF 0
  • 23
    Howell, Colin
    Ppp Government Advisor born in August 1963
    Individual (33 offsprings)
    Officer
    2004-10-20 ~ 2004-12-14
    OF - Director → CIF 0
  • 24
    Treharne, Michael James
    Accountant born in September 1961
    Individual (16 offsprings)
    Officer
    2009-10-21 ~ 2011-03-01
    OF - Director → CIF 0
  • 25
    Nasir, Affan
    Born in October 1989
    Individual (76 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 26
    Fontoura, Joni
    Financial Modeller born in October 1987
    Individual (16 offsprings)
    Officer
    2014-07-25 ~ 2016-07-01
    OF - Director → CIF 0
  • 27
    Sutcliffe, Stephen
    Chief Financial Officer born in June 1971
    Individual (16 offsprings)
    Officer
    2013-07-23 ~ 2014-10-22
    OF - Director → CIF 0
  • 28
    Grice, Neil Keith
    Nhs Senior Manager born in January 1965
    Individual (56 offsprings)
    Officer
    2004-10-20 ~ 2009-10-28
    OF - Director → CIF 0
  • 29
    Peregrine Secretarial Services Limited
    Individual (143 offsprings)
    Officer
    2004-04-05 ~ 2004-07-01
    OF - Director → CIF 0
  • 30
    Russell, Tim David
    Individual (8 offsprings)
    Officer
    2004-07-01 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 31
    Muir, Andy
    Director born in July 1967
    Individual (72 offsprings)
    Officer
    2021-10-25 ~ 2024-05-08
    OF - Director → CIF 0
  • 32
    Rushbrooke, John Nicholas
    Company Director born in November 1946
    Individual (19 offsprings)
    Officer
    2004-10-20 ~ 2011-04-01
    OF - Director → CIF 0
  • 33
    Leach, Jeanette
    Born in June 1977
    Individual (57 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 34
    Claxton, Humphrey Kenneth Haslam
    Director born in January 1946
    Individual (75 offsprings)
    Officer
    2004-12-14 ~ 2025-04-25
    OF - Director → CIF 0
  • 35
    Beaumont, Sarah Ann
    Born in May 1982
    Individual (81 offsprings)
    Officer
    2016-04-22 ~ now
    OF - Director → CIF 0
  • 36
    Hannan, Oliver David
    Chief Operating Officer born in January 1973
    Individual (67 offsprings)
    Officer
    2019-05-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 37
    Ashcroft, Richard Mark
    Chief Executive born in August 1967
    Individual (93 offsprings)
    Officer
    2012-04-27 ~ 2014-01-14
    OF - Director → CIF 0
  • 38
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2004-10-20 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-04-05 ~ 2004-04-05
    OF - Nominee Secretary → CIF 0
  • 40
    FULCRUM INFRASTRUCTURE GROUP LIMITED
    06046377 12004502
    105, Piccadilly, London, England
    Active Corporate (22 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 41
    FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
    - now 12004502 06046377
    AGHOCO 1837 LIMITED - 2019-06-19
    4th Floor, 105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents, 57 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 42
    COMMUNITY HEALTH PARTNERSHIPS LIMITED
    - now 04220587 06019358
    PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27
    INTERCEDE 1730 LIMITED - 2001-09-11
    Skipton House, 80 London Road, London, England
    Active Corporate (57 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 43
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    2004-04-05 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 44
    FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
    06046376
    105, Piccadilly, London, England
    Active Corporate (24 parents, 77 offsprings)
    Officer
    2007-05-14 ~ 2019-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RENOVA DEVELOPMENTS LIMITED

Period: 2008-03-19 ~ now
Company number: 05095455
Registered names
RENOVA DEVELOPMENTS LIMITED - now
PRECIS (2421) LIMITED - 2004-07-06 05124442... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RENOVA DEVELOPMENTS LIMITED
    Info
    PARTNERS 4 LIFT LIMITED - 2008-03-19
    PRECIS (2421) LIMITED - 2008-03-19
    Registered number 05095455
    105 Piccadilly, London W1J 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • RENOVA DEVELOPMENTS LIMITED
    S
    Registered number 5095455
    105, Piccadilly, London, England, W1J 7NJ
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED
    - now 05094428
    PRECIS (2427) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PARTNERS 4 LIFT (HOLDCO 1) LIMITED
    - now 05094440 05467165... (more)
    PRECIS (2422) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    PARTNERS 4 LIFT (HOLDCO 2) LIMITED
    - now 05467165 05094440... (more)
    PRECIS (2533) LIMITED - 2005-08-09
    105 Piccadilly, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    PARTNERS 4 LIFT (HOLDCO 3A) LIMITED
    - now 05842803 05467165... (more)
    PIMCO 2493 LIMITED - 2006-10-25
    105 Piccadilly, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-07-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    PARTNERS 4 LIFT F7 LIMITED
    07198702 06550671... (more)
    4th Floor 105 Piccadilly, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    PARTNERS 4 LIFT H4 LIMITED
    - now 06282958 06282945... (more)
    PIMCO 2661 LIMITED - 2007-07-23
    105 Piccadilly, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-07-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 7
    PARTNERS 4 LIFT H5 LIMITED
    - now 06550665 07118876... (more)
    PIMCO 2764 LIMITED - 2008-05-16
    105 Piccadilly, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 8
    PARTNERS 4 LIFT H6 LIMITED
    07118876 06550665... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    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

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