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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
    Marshall, Richard John
    Regional Director born in March 1970
    Individual (24 offsprings)
    Officer
    2023-01-06 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (139 offsprings)
    Officer
    2019-04-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 3
    Barrett, John Joseph
    Born in March 1967
    Individual (23 offsprings)
    Officer
    2007-02-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Whitehouse, Ian Robert
    Born in August 1952
    Individual (22 offsprings)
    Officer
    2005-04-06 ~ 2005-11-30
    OF - Director → CIF 0
  • 5
    Andreou, Andrew
    Born in March 1959
    Individual (93 offsprings)
    Officer
    2005-04-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Manley, Russell James Winchester
    Born in November 1966
    Individual (20 offsprings)
    Officer
    2008-06-30 ~ 2011-12-30
    OF - Director → CIF 0
  • 7
    Honeyman, David
    Financial Controller born in September 1967
    Individual (46 offsprings)
    Officer
    2005-12-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 8
    Kershaw, Andrew Richard
    Born in April 1965
    Individual (54 offsprings)
    Officer
    2014-06-20 ~ 2014-11-01
    OF - Director → CIF 0
  • 9
    Atkins, Louise
    Born in November 1977
    Individual (13 offsprings)
    Officer
    2014-11-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 10
    Pope, Gloria June
    Individual (51 offsprings)
    Officer
    2005-04-06 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 11
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (204 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
  • 12
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2021-02-02 ~ 2023-01-06
    OF - Director → CIF 0
  • 13
    French, Desmond Mark
    Born in July 1975
    Individual (70 offsprings)
    Officer
    2019-11-21 ~ 2021-02-02
    OF - Director → CIF 0
  • 14
    Mclellan, Kenneth Andrew
    Born in November 1961
    Individual (51 offsprings)
    Officer
    2008-06-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Rae, Neil, Mr.
    Born in October 1971
    Individual (125 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 16
    Hardingham, David Robert
    Born in November 1974
    Individual (56 offsprings)
    Officer
    2011-12-30 ~ 2014-08-22
    OF - Director → CIF 0
  • 17
    Coomber, Roger Albert
    Born in August 1951
    Individual (16 offsprings)
    Officer
    2006-09-29 ~ 2007-02-01
    OF - Director → CIF 0
  • 18
    SEMPERIAN HEALTH PROJECTS LIMITED
    - now 03290470
    TRILLIUM HEALTH PROJECTS LIMITED - 2009-02-02
    UME HEALTH PROJECTS LIMITED - 2008-07-22
    UME INVESTMENT CO. LIMITED - 2007-11-26
    Fourth Floor 1, Gresham St, London, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    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
  • 19
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2005-03-04 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 20
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 253 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Secretary → CIF 0
  • 21
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    2005-03-04 ~ 2005-04-06
    OF - Director → CIF 0
parent relation
Company in focus

WALKERGATE PFI HOLDING COMPANY LIMITED

Period: 2005-04-14 ~ now
Company number: 05382999
Registered names
WALKERGATE PFI HOLDING COMPANY LIMITED - now
PIMCO 2270 LIMITED - 2005-04-14 05399234... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WALKERGATE PFI HOLDING COMPANY LIMITED
    Info
    PIMCO 2270 LIMITED - 2005-04-14
    Registered number 05382999
    Ninth Floor, One Redcliff Street, Bristol BS1 6NP
    PRIVATE LIMITED COMPANY incorporated on 2005-03-04 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • WALKERGATE PFI HOLDING COMPANY LIMITED
    S
    Registered number 05382999
    Third Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WALKERGATE PFI PROJECT COMPANY LIMITED
    - now 05383009
    PIMCO 2269 LIMITED - 2005-04-04
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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