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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 5
  • 1
    Lancaster, Emma Louise
    Born in February 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Falero, Louis Javier
    Born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14
    PINCO 2154 LIMITED - 2004-08-11
    icon of addressThird Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Hardingham, David Robert
    Commercial Manager born in November 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-12-30 ~ 2015-10-05
    OF - Director → CIF 0
  • 2
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2012-09-03 ~ 2014-10-01
    OF - Director → CIF 0
  • 3
    Honeyman, David
    Financial Controller born in September 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Pope, Gloria June
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    French, Desmond Mark
    Company Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-21 ~ 2021-02-02
    OF - Director → CIF 0
  • 6
    Whitehouse, Ian Robert
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2005-11-30
    OF - Director → CIF 0
  • 7
    Coomber, Roger Albert
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2007-02-01
    OF - Director → CIF 0
  • 8
    Manley, Russell James Winchester
    Investment Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2011-12-30
    OF - Director → CIF 0
  • 9
    Blundell, Christopher John
    Born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2012-09-03
    OF - Director → CIF 0
  • 10
    Sparks, Russell George
    Chartered Accountant born in June 1971
    Individual
    Officer
    icon of calendar 2014-06-27 ~ 2018-04-17
    OF - Director → CIF 0
  • 11
    Mclellan, Kenneth Andrew
    Regional Project Director born in November 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Little, Richard
    Investment Director born in October 1979
    Individual (66 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2022-11-01
    OF - Director → CIF 0
  • 13
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 14
    Barrett, John Joseph
    Director Of Finance born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Andreou, Andrew
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-06-24 ~ 2004-08-16
    PE - Director → CIF 0
  • 17
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-06-24 ~ 2004-08-16
    PE - Secretary → CIF 0
parent relation
Company in focus

DANETRE PFI PROJECT COMPANY LIMITED

Previous names
PINCO 2153 LIMITED - 2004-08-11
DAVENTRY HEALTHCARE LIMITED - 2004-10-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • DANETRE PFI PROJECT COMPANY LIMITED
    Info
    PINCO 2153 LIMITED - 2004-08-11
    DAVENTRY HEALTHCARE LIMITED - 2004-08-11
    Registered number 05162690
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-24 (21 years 6 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
Active 0
  • Not found in our database.

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