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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 21
  • 1
    Stewart, Anna Marie
    Born in May 1964
    Individual (29 offsprings)
    Officer
    2009-12-30 ~ 2013-04-24
    OF - Director → CIF 0
  • 2
    Turner, Robert Edward
    Individual (71 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Holden, Mark Andrew
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2005-03-07 ~ 2005-10-08
    OF - Director → CIF 0
  • 4
    Collins, Paul Cornelius
    Born in December 1959
    Individual (50 offsprings)
    Officer
    2010-06-03 ~ 2014-08-07
    OF - Director → CIF 0
  • 5
    Ferguson, Iain Donald
    Born in April 1955
    Individual (147 offsprings)
    Officer
    2009-12-30 ~ 2010-03-22
    OF - Director → CIF 0
  • 6
    Barker, Lesley Elizabeth
    Individual (2 offsprings)
    Officer
    2004-11-09 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 7
    Grice, David Russell
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2005-10-14 ~ 2006-02-04
    OF - Director → CIF 0
  • 8
    Barker, Richard Arthur
    Born in November 1953
    Individual (13 offsprings)
    Officer
    2004-11-09 ~ 2015-05-27
    OF - Director → CIF 0
  • 9
    Tuckett, Callum Mitchell
    Born in December 1974
    Individual (55 offsprings)
    Officer
    2013-04-24 ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    Eaton, James Alexander
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2015-05-27 ~ 2016-04-04
    OF - Director → CIF 0
  • 11
    Dye, Barry
    Born in November 1958
    Individual (14 offsprings)
    Officer
    2016-07-01 ~ 2017-03-16
    OF - Director → CIF 0
  • 12
    Catt, Richard John
    Individual (1 offspring)
    Officer
    2009-12-30 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 13
    Whisker, Ronald George
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2005-04-11 ~ 2009-12-30
    OF - Director → CIF 0
  • 14
    Wainwright, Phillip Michael
    Born in May 1965
    Individual (61 offsprings)
    Officer
    2014-08-07 ~ 2015-03-12
    OF - Director → CIF 0
  • 15
    Mckenzie, Clive William Price
    Individual (126 offsprings)
    Officer
    2010-03-22 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 16
    O'connor, John Christopher
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 17
    Styant, Teresa Ann
    Individual (59 offsprings)
    Officer
    2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 18
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    04133571
    Regency House, Westminster Place, York Business Park, Nether Poppleton, York, England
    Active Corporate (7 parents, 2599 offsprings)
    Officer
    2005-07-27 ~ 2009-12-30
    OF - Nominee Secretary → CIF 0
  • 19
    FLETCHER KENNEDY DIRECTORS LTD
    05076544
    15 Junction Place, Haslemere, Surrey
    Dissolved Corporate (6 parents, 789 offsprings)
    Officer
    2004-11-03 ~ 2004-11-09
    OF - Director → CIF 0
  • 20
    FLETCHER KENNEDY SECRETARIES LTD
    05080298
    15 Junction Place, Haslemere, Surrey
    Dissolved Corporate (6 parents, 937 offsprings)
    Officer
    2004-11-03 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 21
    LAING O'ROURKE PLC. - now 04222545 04364919
    O'ROURKE PLC - 2002-03-08
    SHELFCO (NO.2482) LIMITED - 2001-10-23
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (40 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

PRIVICA LTD

Period: 2004-11-03 ~ 2019-07-16
Company number: 05277055
Registered name
PRIVICA LTD - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • PRIVICA LTD
    Info
    Registered number 05277055
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent DA2 6SN
    PRIVATE LIMITED COMPANY incorporated on 2004-11-03 and dissolved on 2019-07-16 (14 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.