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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
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (173 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Lea, Jodi
    Born in May 1982
    Individual (164 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Atkins, Karl James
    Born in March 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Robin Ronald
    Born in May 1967
    Individual (171 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ now
    OF - Director → CIF 0
  • 5
    CENTRALBOSS LIMITED - 1988-01-06
    icon of addressParklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (14 parents, 22 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 228 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Garside, Christopher John
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2019-11-25
    OF - Director → CIF 0
  • 2
    Frost, William
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2008-10-16 ~ 2009-01-12
    OF - Director → CIF 0
  • 3
    Hogan, Dennis Moulton
    Managing Director born in August 1963
    Individual
    Officer
    icon of calendar 2014-01-06 ~ 2017-10-01
    OF - Director → CIF 0
  • 4
    Mcevedy, David Jason
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2010-04-12 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Birch, Alan Edward
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-12 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Galvin, Paul Anthony
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 7
    Leek, Jason Charles
    Company Director born in December 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2013-05-08
    OF - Director → CIF 0
  • 8
    Shelfco (no3011) Limited (to Be Renamed Mill Group Services Limited)
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2005-04-25
    OF - Director → CIF 0
    Officer
    icon of calendar 2004-12-20 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 9
    Ryan, Terence
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2010-04-12 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Brown, Charles Baxter
    Managing Director Government & 14forty born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ 2025-10-20
    OF - Director → CIF 0
  • 11
    Tilford, Jeremy Russell
    Company Director born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2007-02-27
    OF - Director → CIF 0
  • 12
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 13
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 14
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Hornby, Stephen Paul
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-12 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2007-02-27
    OF - Director → CIF 0
  • 17
    Ellis, David James
    Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Symes, Thomas Benedict
    Company Director born in May 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2007-02-27
    OF - Director → CIF 0
    icon of calendar 2008-09-11 ~ 2009-03-31
    OF - Director → CIF 0
    Symes, Thomas Benedict
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 19
    Eilbeck, David Maurice
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-15 ~ 2007-02-27
    OF - Director → CIF 0
  • 20
    Saunders, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 21
    Shah, Rajesh
    Company Director born in October 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2007-02-27
    OF - Director → CIF 0
  • 22
    Toplas, David Hugh Sheridan
    Financier born in October 1955
    Individual (75 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2006-07-10
    OF - Director → CIF 0
  • 23
    Phillips, Simon Neil
    Company Director born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2007-02-27
    OF - Director → CIF 0
  • 24
    Sarson, Ian James
    Company Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2014-01-06
    OF - Director → CIF 0
  • 25
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 26
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of addressSt.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
  • 27
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2004-10-13 ~ 2004-12-20
    PE - Nominee Secretary → CIF 0
  • 28
    PPM HOLDINGS LIMITED - 1998-07-17
    icon of address140, London Wall, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    2007-02-27 ~ 2009-01-12
    PE - Director → CIF 0
  • 29
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-13 ~ 2004-12-20
    PE - Nominee Director → CIF 0
  • 30
    TRILLIUM HOLDINGS LIMITED - now
    PPM CENTRAL GP LIMITED - 1998-07-17
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    icon of address5 Strand, London
    Active Corporate (7 parents, 54 offsprings)
    Officer
    2007-02-27 ~ 2009-01-12
    PE - Director → CIF 0
parent relation
Company in focus

PPP INFRASTRUCTURE MANAGEMENT LIMITED

Previous names
SHELFCO (NO. 3009) LIMITED - 2005-01-04
IIC GROUP LIMITED - 2010-04-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PPP INFRASTRUCTURE MANAGEMENT LIMITED
    Info
    SHELFCO (NO. 3009) LIMITED - 2005-01-04
    IIC GROUP LIMITED - 2005-01-04
    Registered number 05258188
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-13 (21 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.