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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 36
  • 1
    Toplas, David Hugh Sheridan
    Financier born in October 1955
    Individual (161 offsprings)
    Officer
    2004-12-20 ~ 2006-07-10
    OF - Director → CIF 0
  • 2
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Galvin, Paul Anthony
    Company Director born in September 1967
    Individual (142 offsprings)
    Officer
    2011-03-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 4
    Symes, Thomas Benedict
    Company Director born in May 1956
    Individual (148 offsprings)
    Officer
    2004-12-20 ~ 2007-02-27
    OF - Director → CIF 0
    2008-09-11 ~ 2009-03-31
    OF - Director → CIF 0
    Symes, Thomas Benedict
    Individual (148 offsprings)
    Officer
    2005-04-25 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 5
    Leek, Jason Charles
    Company Director born in November 1970
    Individual (60 offsprings)
    Officer
    2011-03-31 ~ 2013-05-08
    OF - Director → CIF 0
  • 6
    Ryan, Terence
    Company Director born in March 1957
    Individual (53 offsprings)
    Officer
    2010-04-12 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Tilford, Jeremy Russell
    Company Director born in January 1956
    Individual (32 offsprings)
    Officer
    2005-04-25 ~ 2007-02-27
    OF - Director → CIF 0
  • 8
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (174 offsprings)
    Officer
    2017-10-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 9
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 10
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (64 offsprings)
    Officer
    2010-04-12 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 12
    Brown, Charles Baxter
    Managing Director Government & 14forty born in May 1974
    Individual (5 offsprings)
    Officer
    2022-04-08 ~ 2025-10-20
    OF - Director → CIF 0
  • 13
    Garside, Christopher John
    Company Director born in September 1964
    Individual (23 offsprings)
    Officer
    2011-03-31 ~ 2019-11-25
    OF - Director → CIF 0
  • 14
    Dudgeon, Peter Maxwell
    Individual (437 offsprings)
    Officer
    2007-02-27 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 15
    Phillips, Simon Neil
    Company Director born in May 1962
    Individual (51 offsprings)
    Officer
    2005-04-25 ~ 2007-02-27
    OF - Director → CIF 0
  • 16
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 17
    Ellis, David James
    Accountant born in March 1959
    Individual (168 offsprings)
    Officer
    2009-03-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Birch, Alan Edward
    Director born in March 1970
    Individual (263 offsprings)
    Officer
    2009-01-12 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Mcevedy, David Jason
    Company Director born in January 1965
    Individual (30 offsprings)
    Officer
    2010-04-12 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Eilbeck, David Maurice
    Director born in April 1957
    Individual (64 offsprings)
    Officer
    2005-02-15 ~ 2007-02-27
    OF - Director → CIF 0
  • 21
    Frost, William
    Director born in March 1951
    Individual (74 offsprings)
    Officer
    2008-10-16 ~ 2009-01-12
    OF - Director → CIF 0
  • 22
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 23
    Shelfco (no3011) Limited (to Be Renamed Mill Group Services Limited)
    Individual (1 offspring)
    Officer
    2004-12-20 ~ 2005-04-25
    OF - Director → CIF 0
    Officer
    2004-12-20 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 24
    Atkins, Karl James
    Born in March 1985
    Individual (23 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 25
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (88 offsprings)
    Officer
    2005-04-25 ~ 2007-02-27
    OF - Director → CIF 0
  • 26
    Hogan, Dennis Moulton
    Managing Director born in August 1963
    Individual (19 offsprings)
    Officer
    2014-01-06 ~ 2017-10-01
    OF - Director → CIF 0
  • 27
    Sarson, Ian James
    Company Director born in March 1963
    Individual (26 offsprings)
    Officer
    2011-03-31 ~ 2014-01-06
    OF - Director → CIF 0
  • 28
    Shah, Rajesh
    Company Director born in October 1972
    Individual (83 offsprings)
    Officer
    2006-06-22 ~ 2007-02-27
    OF - Director → CIF 0
  • 29
    Saunders, Michael
    Individual (148 offsprings)
    Officer
    2009-01-12 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 30
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    St.martins House, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 248 offsprings)
    Officer
    2009-03-31 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 31
    TRILLIUM HOLDINGS LIMITED - now
    LAND SECURITIES TRILLIUM LIMITED
    - 2009-01-26 03487308 05026050... (more)
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    5 Strand, London
    Active Corporate (45 parents, 124 offsprings)
    Officer
    2007-02-27 ~ 2009-01-12
    OF - Director → CIF 0
  • 32
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED - 1998-07-17
    140, London Wall, London
    Dissolved Corporate (41 parents, 100 offsprings)
    Officer
    2007-02-27 ~ 2009-01-12
    OF - Director → CIF 0
  • 33
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2004-10-13 ~ 2004-12-20
    OF - Nominee Secretary → CIF 0
  • 34
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2004-10-13 ~ 2004-12-20
    OF - Nominee Director → CIF 0
  • 35
    COMPASS CONTRACT SERVICES (U.K.) LIMITED
    - now 02114954 NF002760... (more)
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (81 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PPP INFRASTRUCTURE MANAGEMENT LIMITED

Period: 2010-04-12 ~ now
Company number: 05258188 06763334
Registered names
PPP INFRASTRUCTURE MANAGEMENT LIMITED - now 06763334
IIC GROUP LIMITED - 2010-04-12
SHELFCO (NO. 3009) LIMITED - 2005-01-04 05258208... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PPP INFRASTRUCTURE MANAGEMENT LIMITED
    Info
    IIC GROUP LIMITED - 2010-04-12
    SHELFCO (NO. 3009) LIMITED - 2010-04-12
    Registered number 05258188
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-13 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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