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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
    Honeyman, David
    Financial Controller born in September 1967
    Individual (45 offsprings)
    Officer
    2005-12-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Marshall, Richard John
    Regional Director born in March 1970
    Individual (23 offsprings)
    Officer
    2023-01-06 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Rae, Neil, Mr.
    Born in October 1971
    Individual (125 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2021-02-02 ~ 2023-01-06
    OF - Director → CIF 0
  • 5
    Coomber, Roger Albert
    Director born in August 1951
    Individual (16 offsprings)
    Officer
    2006-09-29 ~ 2007-02-01
    OF - Director → CIF 0
  • 6
    Manley, Russell James Winchester
    Investment Director born in November 1966
    Individual (20 offsprings)
    Officer
    2008-06-30 ~ 2011-12-30
    OF - Director → CIF 0
  • 7
    Pope, Gloria June
    Secretary
    Individual (49 offsprings)
    Officer
    2005-04-06 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 8
    Mclellan, Kenneth Andrew
    Born in November 1961
    Individual (51 offsprings)
    Officer
    2008-06-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Hardingham, David Robert
    Commercial Manager born in November 1974
    Individual (56 offsprings)
    Officer
    2011-12-30 ~ 2014-08-22
    OF - Director → CIF 0
  • 10
    Andreou, Andrew
    Director born in March 1959
    Individual (91 offsprings)
    Officer
    2005-04-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    French, Desmond Mark
    Born in July 1975
    Individual (70 offsprings)
    Officer
    2019-11-21 ~ 2021-02-02
    OF - Director → CIF 0
  • 12
    Whitehouse, Ian Robert
    Director born in August 1952
    Individual (22 offsprings)
    Officer
    2005-04-06 ~ 2005-11-30
    OF - Director → CIF 0
  • 13
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (203 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
  • 14
    Kershaw, Andrew Richard
    Regional Financial Controller born in April 1965
    Individual (53 offsprings)
    Officer
    2014-06-20 ~ 2014-11-01
    OF - Director → CIF 0
  • 15
    Barrett, John Joseph
    Director Of Finance born in March 1967
    Individual (23 offsprings)
    Officer
    2007-02-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (139 offsprings)
    Officer
    2019-04-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 17
    Atkins, Louise
    Chartered Accountant born in November 1977
    Individual (13 offsprings)
    Officer
    2014-11-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 18
    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, 248 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Secretary → CIF 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, 3411 offsprings)
    Officer
    2005-03-04 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 20
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 1730 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 05324737... (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
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-04 (21 years 2 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
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.