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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
    O'connor, John Christopher
    Commercial Director born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Turner, Robert Edward
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    LAING O'ROURKE PLC. - now
    O'ROURKE PLC - 2002-03-08
    SHELFCO (NO.2482) LIMITED - 2001-10-23
    icon of addressBridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Whisker, Ronald George
    Executive born in March 1951
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2009-12-30
    OF - Director → CIF 0
  • 2
    Eaton, James Alexander
    Head Of Digital Engineering born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2016-04-04
    OF - Director → CIF 0
  • 3
    Catt, Richard John
    Individual
    Officer
    icon of calendar 2009-12-30 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 4
    Tuckett, Callum Mitchell
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2013-04-24 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Barker, Richard Arthur
    Civil Engineer born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-09 ~ 2015-05-27
    OF - Director → CIF 0
  • 6
    Mckenzie, Clive William Price
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 7
    Styant, Teresa Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 8
    Stewart, Anna Marie
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2009-12-30 ~ 2013-04-24
    OF - Director → CIF 0
  • 9
    Wainwright, Phillip Michael
    Chartered Accountant born in May 1965
    Individual
    Officer
    icon of calendar 2014-08-07 ~ 2015-03-12
    OF - Director → CIF 0
  • 10
    Ferguson, Iain Donald
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-30 ~ 2010-03-22
    OF - Director → CIF 0
  • 11
    Barker, Lesley Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-09 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 12
    Grice, David Russell
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-14 ~ 2006-02-04
    OF - Director → CIF 0
  • 13
    Holden, Mark Andrew
    Executive Manager born in November 1966
    Individual
    Officer
    icon of calendar 2005-03-07 ~ 2005-10-08
    OF - Director → CIF 0
  • 14
    Collins, Paul Cornelius
    Accountant born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-03 ~ 2014-08-07
    OF - Director → CIF 0
  • 15
    Dye, Barry
    Quantity Surveyor born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2017-03-16
    OF - Director → CIF 0
  • 16
    icon of address15 Junction Place, Haslemere, Surrey
    Dissolved Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2004-11-03 ~ 2004-11-09
    PE - Secretary → CIF 0
  • 17
    icon of address15 Junction Place, Haslemere, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2004-11-03 ~ 2004-11-09
    PE - Director → CIF 0
  • 18
    icon of addressRegency House, Westminster Place, York Business Park, Nether Poppleton, York, England
    Active Corporate (3 parents, 419 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-07-27 ~ 2009-12-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIVICA LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • PRIVICA LTD
    Info
    Registered number 05277055
    icon of addressBridge 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 company status is Dissolved.
    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.