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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 22
  • 1
    Manley, Russell James Winchester
    Investment Director born in November 1966
    Individual (19 offsprings)
    Officer
    2008-06-30 ~ 2011-12-30
    OF - Director → CIF 0
  • 2
    Blundell, Christopher John
    Born in December 1966
    Individual (91 offsprings)
    Officer
    2008-06-30 ~ 2012-09-03
    OF - Director → CIF 0
  • 3
    French, Desmond Mark
    Born in July 1975
    Individual (40 offsprings)
    Officer
    2019-11-21 ~ 2021-02-02
    OF - Director → CIF 0
  • 4
    Andreou, Andrew
    Company Director born in March 1959
    Individual (86 offsprings)
    Officer
    2004-08-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Coomber, Roger Albert
    Director born in August 1951
    Individual (15 offsprings)
    Officer
    2006-09-29 ~ 2007-02-01
    OF - Director → CIF 0
  • 7
    Honeyman, David
    Financial Controller born in September 1967
    Individual (44 offsprings)
    Officer
    2005-12-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 8
    Barrett, John Joseph
    Director Of Finance born in March 1967
    Individual (23 offsprings)
    Officer
    2007-02-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (51 offsprings)
    Officer
    2012-09-03 ~ 2014-10-01
    OF - Director → CIF 0
  • 10
    Whitehouse, Ian Robert
    Company Director born in August 1952
    Individual (22 offsprings)
    Officer
    2004-08-16 ~ 2005-11-30
    OF - Director → CIF 0
  • 11
    Lancaster, Emma Louise
    Born in February 1986
    Individual (16 offsprings)
    Officer
    2021-02-15 ~ 2026-01-09
    OF - Director → CIF 0
  • 12
    Mclellan, Kenneth Andrew
    Born in November 1961
    Individual (51 offsprings)
    Officer
    2014-10-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (78 offsprings)
    Officer
    2019-04-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 14
    Hardingham, David Robert
    Commercial Manager born in November 1974
    Individual (56 offsprings)
    Officer
    2011-12-30 ~ 2015-10-05
    OF - Director → CIF 0
  • 15
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (201 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 16
    Pope, Gloria June
    Individual (45 offsprings)
    Officer
    2004-08-16 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 17
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2014-04-30 ~ 2022-11-01
    OF - Director → CIF 0
  • 18
    Sparks, Russell George
    Chartered Accountant born in June 1971
    Individual (20 offsprings)
    Officer
    2014-06-27 ~ 2018-04-17
    OF - Director → CIF 0
  • 19
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    2004-06-24 ~ 2004-08-16
    OF - Director → CIF 0
  • 20
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Secretary → CIF 0
  • 21
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2004-06-24 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 22
    DANETRE PFI HOLDING COMPANY LIMITED
    - now 05162961
    DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14
    PINCO 2154 LIMITED - 2004-08-11
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (22 parents, 1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DANETRE PFI PROJECT COMPANY LIMITED

Period: 2004-10-14 ~ now
Company number: 05162690
Registered names
DANETRE PFI PROJECT COMPANY LIMITED - now
PINCO 2153 LIMITED - 2004-08-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • DANETRE PFI PROJECT COMPANY LIMITED
    Info
    DAVENTRY HEALTHCARE LIMITED - 2004-10-14
    PINCO 2153 LIMITED - 2004-10-14
    Registered number 05162690
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-24 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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