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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 6
  • 1
    Mills, Robin Ronald
    Born in April 1967
    Individual (171 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Lea, Jodi
    Born in April 1982
    Individual (166 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (172 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Atkins, Karl James
    Born in February 1985
    Individual (4 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 5
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 22 offsprings)
    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
  • 6
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 229 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    2005-04-25 ~ 2007-02-27
    OF - Director → CIF 0
  • 2
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Shelfco (no3011) Limited (to Be Renamed Mill Group Services Limited)
    Individual
    Officer
    2004-12-20 ~ 2005-04-25
    OF - Director → CIF 0
    Officer
    2004-12-20 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 4
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2010-04-12 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Leek, Jason Charles
    Company Director born in November 1970
    Individual (34 offsprings)
    Officer
    2011-03-31 ~ 2013-05-08
    OF - Director → CIF 0
  • 6
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    2007-02-27 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 7
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Sarson, Ian James
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2014-01-06
    OF - Director → CIF 0
  • 9
    Ryan, Terence
    Company Director born in March 1957
    Individual
    Officer
    2010-04-12 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Tilford, Jeremy Russell
    Company Director born in January 1956
    Individual (4 offsprings)
    Officer
    2005-04-25 ~ 2007-02-27
    OF - Director → CIF 0
  • 11
    Hogan, Dennis Moulton
    Managing Director born in August 1963
    Individual
    Officer
    2014-01-06 ~ 2017-10-01
    OF - Director → CIF 0
  • 12
    Symes, Thomas Benedict
    Company Director born in May 1956
    Individual (32 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 (32 offsprings)
    Officer
    2005-04-25 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 13
    Saunders, Michael
    Individual (10 offsprings)
    Officer
    2009-01-12 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 14
    Garside, Christopher John
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2019-11-25
    OF - Director → CIF 0
  • 15
    Mcevedy, David Jason
    Company Director born in January 1965
    Individual
    Officer
    2010-04-12 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Frost, William
    Director born in March 1951
    Individual
    Officer
    2008-10-16 ~ 2009-01-12
    OF - Director → CIF 0
  • 17
    Toplas, David Hugh Sheridan
    Financier born in October 1955
    Individual (75 offsprings)
    Officer
    2004-12-20 ~ 2006-07-10
    OF - Director → CIF 0
  • 18
    Brown, Charles Baxter
    Managing Director Government & 14forty born in May 1974
    Individual (3 offsprings)
    Officer
    2022-04-08 ~ 2025-10-20
    OF - Director → CIF 0
  • 19
    Ellis, David James
    Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Phillips, Simon Neil
    Company Director born in May 1962
    Individual (7 offsprings)
    Officer
    2005-04-25 ~ 2007-02-27
    OF - Director → CIF 0
  • 21
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 22
    Galvin, Paul Anthony
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 23
    Eilbeck, David Maurice
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2005-02-15 ~ 2007-02-27
    OF - Director → CIF 0
  • 24
    Birch, Alan Edward
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2009-01-12 ~ 2011-03-31
    OF - Director → CIF 0
  • 25
    Shah, Rajesh
    Company Director born in October 1972
    Individual (32 offsprings)
    Officer
    2006-06-22 ~ 2007-02-27
    OF - Director → CIF 0
  • 26
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-13 ~ 2004-12-20
    PE - Nominee Director → CIF 0
  • 27
    TRILLIUM HOLDINGS LIMITED - now
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    5 Strand, London
    Active Corporate (7 parents, 54 offsprings)
    Officer
    2007-02-27 ~ 2009-01-12
    PE - Director → CIF 0
  • 28
    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 (4 parents, 204 offsprings)
    Officer
    2009-03-31 ~ 2011-03-31
    PE - Secretary → CIF 0
  • 29
    PPM HOLDINGS LIMITED - 1998-07-17
    140, London Wall, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    2007-02-27 ~ 2009-01-12
    PE - Director → CIF 0
  • 30
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2004-10-13 ~ 2004-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PPP INFRASTRUCTURE MANAGEMENT LIMITED

Previous names
IIC GROUP LIMITED - 2010-04-12
SHELFCO (NO. 3009) LIMITED - 2005-01-04
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 9 February 2026 and licensed under the Open Government Licence v3.0.