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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 3
  • 1
    Springett, Patricia
    Born in January 1983
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    FENTON HOLDCO LTD
    icon of address10-11, Charterhouse Square, London, England
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2019-09-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address1, Park Row, Leeds, England
    Active Corporate (6 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2019-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 26
  • 1
    Knight, Richard Daniel
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Cannon, Patrick James
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2004-10-13 ~ 2006-02-10
    OF - Director → CIF 0
  • 3
    Muldoon, Ashley Thomas Edward
    Born in November 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2011-11-02
    OF - Director → CIF 0
  • 4
    Draper, Jennifer Grace
    Lawyer born in October 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-08-05 ~ 2011-05-20
    OF - Director → CIF 0
    Draper, Jennifer
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 5
    Esau, Lloyd
    Pfi Director born in September 1965
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2010-12-10
    OF - Director → CIF 0
  • 6
    Hames, Joanna Claire Christiane
    Director born in February 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2018-05-10
    OF - Director → CIF 0
  • 7
    Bourke, Aodan Gabriel
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 8
    Dix, Carl Harvey
    Asset Director born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2019-05-01
    OF - Director → CIF 0
  • 9
    Collins, David John
    Accountant born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-12 ~ 2010-08-18
    OF - Director → CIF 0
  • 10
    Ballingall, John Ross
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2007-06-12
    OF - Director → CIF 0
  • 11
    Sheppard, Barry John
    Surveyor born in October 1957
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 12
    Tidd, Martin John Edward
    Managing Director born in November 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2007-03-16
    OF - Director → CIF 0
  • 13
    Tuckey, James Lane
    Company Director born in August 1946
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2013-04-10
    OF - Director → CIF 0
  • 14
    Sutcliffe, Julian Denzil
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2025-10-23
    OF - Director → CIF 0
  • 15
    Naylor, Philip
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 16
    Gandy, Paul Francis
    Construction born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2005-06-30
    OF - Director → CIF 0
  • 17
    Mccarthy, Murray Peter
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 18
    Serkis, Paul Christopher
    Commercial Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-28 ~ 2013-04-10
    OF - Director → CIF 0
  • 19
    Henderson, Noel Raymond
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 2005-07-25 ~ 2006-05-01
    OF - Director → CIF 0
  • 20
    Pritchard, Jamie
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2019-05-01
    OF - Director → CIF 0
  • 21
    O'connell, Peter John
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2005-09-14
    OF - Director → CIF 0
  • 22
    Blair, James Don
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 23
    Lewis, Maria
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 24
    icon of address1, Kingsway, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-07-13 ~ 2004-07-13
    PE - Nominee Director → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-07-13 ~ 2004-07-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED

Previous names
BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17
BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED
    Info
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
    MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-09-18
    BROOKFIELD PETERBOROUGH (UK) LIMITED - 2008-09-18
    Registered number 05178131
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2004-07-13 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED
    S
    Registered number 05178131
    icon of address3rd Floor (south), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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