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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
Active 7
  • 1
    Sweeney, David Joseph
    Born in May 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Beaumont, Sarah Ann
    Born in May 1982
    Individual (60 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Nasir, Affan
    Born in October 1989
    Individual (75 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Leach, Jeanette
    Born in June 1977
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 5
    AGHOCO 1837 LIMITED - 2019-06-19
    icon of address4th Floor, 105 Piccadilly, London, United Kingdom
    Active Corporate (4 parents, 57 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address105, Piccadilly, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27
    INTERCEDE 1730 LIMITED - 2001-09-11
    icon of addressSkipton House, 80 London Road, London, England
    Active Corporate (10 parents, 42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 37
  • 1
    Boyd, Darrell
    Project Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2018-04-26
    OF - Director → CIF 0
  • 2
    Sutcliffe, Stephen
    Chief Financial Officer born in June 1971
    Individual
    Officer
    icon of calendar 2013-07-23 ~ 2014-10-22
    OF - Director → CIF 0
  • 3
    Noirie, Stephen Yvon Pierre
    Director Asset Manager Meridiam Infrastructure born in January 1974
    Individual
    Officer
    icon of calendar 2010-01-22 ~ 2013-04-12
    OF - Director → CIF 0
  • 4
    Sweeney, David Joseph
    Director Of Transformation Nhs Halton born in May 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2018-04-15
    OF - Director → CIF 0
  • 5
    Andrews, Jamie Russell
    Area Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2019-10-12
    OF - Director → CIF 0
    icon of calendar 2020-12-07 ~ 2021-10-25
    OF - Director → CIF 0
  • 6
    Davies, Ian Richard
    Nhs Director born in March 1963
    Individual
    Officer
    icon of calendar 2011-03-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Pitt, Clive Harry
    Head Of Finance born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2016-04-22
    OF - Director → CIF 0
  • 8
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2007-05-14
    OF - Director → CIF 0
  • 9
    Bowler, David William
    Director born in January 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2010-01-22
    OF - Director → CIF 0
  • 10
    Howell, Colin
    Ppp Government Advisor born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2004-12-14
    OF - Director → CIF 0
  • 11
    Ashcroft, Richard Mark
    Chief Executive born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2014-01-14
    OF - Director → CIF 0
  • 12
    Spall, Stephen
    Chief Operating Officer born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ 2019-05-01
    OF - Director → CIF 0
  • 13
    Ward, Neil Geoffrey
    Investment Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ 2020-12-07
    OF - Director → CIF 0
  • 14
    Treharne, Michael James
    Accountant born in September 1961
    Individual
    Officer
    icon of calendar 2009-10-21 ~ 2011-03-01
    OF - Director → CIF 0
  • 15
    Gallagher, Julie
    Deputy Chief Finance Officer born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-15 ~ 2024-10-24
    OF - Director → CIF 0
  • 16
    Fontoura, Joni
    Financial Modeller born in October 1987
    Individual
    Officer
    icon of calendar 2014-07-25 ~ 2016-07-01
    OF - Director → CIF 0
  • 17
    Rushbrooke, John Nicholas
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2011-04-01
    OF - Director → CIF 0
  • 18
    Russell, Tim David
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 19
    Prinsloo, Eugene Martin
    Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ 2010-09-30
    OF - Director → CIF 0
  • 20
    Thomson, James Stuart
    Director born in August 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 21
    Grice, Neil Keith
    Nhs Senior Manager born in January 1965
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2009-10-28
    OF - Director → CIF 0
  • 22
    Peregrine Secretarial Services Limited
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2004-07-01
    OF - Director → CIF 0
  • 23
    Muir, Andy
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ 2024-05-08
    OF - Director → CIF 0
  • 24
    Lipinski, Benjamin Stefan
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-31 ~ 2020-01-30
    OF - Director → CIF 0
  • 25
    Lawton-wallace, Adrian John
    Chartered Surveyor born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-26 ~ 2017-02-24
    OF - Director → CIF 0
  • 26
    Willett, Ian Mark
    Lift Delivery Director born in November 1979
    Individual
    Officer
    icon of calendar 2022-08-16 ~ 2024-03-04
    OF - Director → CIF 0
  • 27
    Arif, Nafees
    Accountant born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2011-11-18
    OF - Director → CIF 0
  • 28
    Claxton, Humphrey Kenneth Haslam
    Director born in January 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2025-04-25
    OF - Director → CIF 0
  • 29
    Hannan, Oliver David
    Chief Operating Officer born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 30
    Pears, David Alan
    Company Director born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2007-05-14
    OF - Director → CIF 0
  • 31
    Chambers, Michael James
    Regional Director born in October 1956
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 32
    De Jager, Jan-willem Van Huyssteen
    Investment Manager born in October 1979
    Individual
    Officer
    icon of calendar 2010-01-25 ~ 2010-01-25
    OF - Director → CIF 0
  • 33
    Akintayo, Isaac
    Interim Investment Advisor born in October 1985
    Individual
    Officer
    icon of calendar 2024-05-08 ~ 2024-12-16
    OF - Director → CIF 0
  • 34
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-05 ~ 2004-04-05
    PE - Nominee Secretary → CIF 0
  • 35
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2004-04-05 ~ 2004-07-01
    PE - Secretary → CIF 0
  • 36
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-10-20 ~ 2007-03-31
    PE - Secretary → CIF 0
  • 37
    icon of address105, Piccadilly, London, England
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2007-05-14 ~ 2019-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

RENOVA DEVELOPMENTS LIMITED

Previous names
PRECIS (2421) LIMITED - 2004-07-06
PARTNERS 4 LIFT LIMITED - 2008-03-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RENOVA DEVELOPMENTS LIMITED
    Info
    PRECIS (2421) LIMITED - 2004-07-06
    PARTNERS 4 LIFT LIMITED - 2004-07-06
    Registered number 05095455
    icon of address105 Piccadilly, London W1J 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 (21 years 8 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
    icon of address105, 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
Active 8
  • 1
    PRECIS (2427) LIMITED - 2004-07-06
    icon of address105 Piccadilly, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PRECIS (2422) LIMITED - 2004-07-06
    icon of address105 Piccadilly, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    PRECIS (2533) LIMITED - 2005-08-09
    icon of address105 Piccadilly, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    PIMCO 2493 LIMITED - 2006-10-25
    icon of address105 Piccadilly, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 5
    icon of address4th Floor 105 Piccadilly, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    PIMCO 2661 LIMITED - 2007-07-23
    icon of address105 Piccadilly, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 7
    PIMCO 2764 LIMITED - 2008-05-16
    icon of address105 Piccadilly, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 8
    icon of address105 Piccadilly, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.