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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
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2014-04-30 ~ 2022-11-01
    OF - Director → CIF 0
  • 2
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (51 offsprings)
    Officer
    2012-09-03 ~ 2014-10-01
    OF - Director → CIF 0
  • 3
    French, Desmond Mark
    Born in July 1975
    Individual (70 offsprings)
    Officer
    2019-11-21 ~ 2021-02-02
    OF - Director → CIF 0
  • 4
    Hardingham, David Robert
    Commercial Manager born in November 1974
    Individual (56 offsprings)
    Officer
    2011-12-30 ~ 2015-10-05
    OF - Director → CIF 0
  • 5
    Mclellan, Kenneth Andrew
    Born in November 1961
    Individual (51 offsprings)
    Officer
    2014-10-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Pope, Gloria June
    Company Secretary
    Individual (45 offsprings)
    Officer
    2004-08-16 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 7
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (201 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (120 offsprings)
    Officer
    2019-04-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 9
    Barrett, John Joseph
    Director Of Finance born in March 1967
    Individual (23 offsprings)
    Officer
    2007-02-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Honeyman, David
    Financial Controller born in September 1967
    Individual (45 offsprings)
    Officer
    2005-12-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 11
    Blundell, Christopher John
    Born in December 1966
    Individual (92 offsprings)
    Officer
    2008-06-30 ~ 2012-09-03
    OF - Director → CIF 0
  • 12
    Andreou, Andrew
    Company Director born in March 1959
    Individual (86 offsprings)
    Officer
    2004-08-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Coomber, Roger Albert
    Director born in August 1951
    Individual (15 offsprings)
    Officer
    2006-09-29 ~ 2007-02-01
    OF - Director → CIF 0
  • 14
    Whitehouse, Ian Robert
    Company Director born in August 1952
    Individual (22 offsprings)
    Officer
    2004-08-16 ~ 2005-11-30
    OF - Director → CIF 0
  • 15
    Lancaster, Emma Louise
    Born in February 1986
    Individual (16 offsprings)
    Officer
    2021-02-15 ~ 2026-01-09
    OF - Director → CIF 0
  • 16
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Manley, Russell James Winchester
    Investment Director born in November 1966
    Individual (19 offsprings)
    Officer
    2008-06-30 ~ 2011-12-30
    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
    SEMPERIAN HEALTH PROJECTS LIMITED
    - now 03290470
    TRILLIUM HEALTH PROJECTS LIMITED - 2009-02-02
    UME HEALTH PROJECTS LIMITED - 2008-07-22
    UME INVESTMENT CO. LIMITED - 2007-11-26
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    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, 1492 offsprings)
    Officer
    2004-06-25 ~ 2004-08-16
    OF - Director → CIF 0
  • 21
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    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
  • 22
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    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, 3084 offsprings)
    Officer
    2004-06-25 ~ 2004-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

DANETRE PFI HOLDING COMPANY LIMITED

Period: 2004-10-14 ~ now
Company number: 05162961
Registered names
DANETRE PFI HOLDING COMPANY LIMITED - now
PINCO 2154 LIMITED - 2004-08-11 05162972... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • DANETRE PFI HOLDING COMPANY LIMITED
    Info
    DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14
    PINCO 2154 LIMITED - 2004-10-14
    Registered number 05162961
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-25 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • DANETRE PFI HOLDING COMPANY LIMITED
    S
    Registered number 05162961
    Third Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DANETRE PFI PROJECT COMPANY LIMITED
    - now 05162690
    DAVENTRY HEALTHCARE LIMITED - 2004-10-14
    PINCO 2153 LIMITED - 2004-08-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.