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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 4
  • 1
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Rae, Neil, Mr.
    Born in October 1971
    Individual (81 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ now
    OF - Director → CIF 0
  • 3
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    UME INVESTMENT CO. LIMITED - 2007-11-26
    UME HEALTH PROJECTS LIMITED - 2008-07-22
    TRILLIUM HEALTH PROJECTS LIMITED - 2009-02-02
    icon of addressFourth Floor 1, Gresham St, London, England
    Active Corporate (4 parents, 3 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
Ceased 17
  • 1
    Marshall, Richard John
    Regional Director born in March 1970
    Individual
    Officer
    icon of calendar 2023-01-06 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Hardingham, David Robert
    Commercial Manager born in November 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-12-30 ~ 2014-08-22
    OF - Director → CIF 0
  • 3
    Honeyman, David
    Financial Controller born in September 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Kershaw, Andrew Richard
    Regional Financial Controller born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-20 ~ 2014-11-01
    OF - Director → CIF 0
  • 5
    Pope, Gloria June
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 6
    French, Desmond Mark
    Company Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-21 ~ 2021-02-02
    OF - Director → CIF 0
  • 7
    Whitehouse, Ian Robert
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2005-11-30
    OF - Director → CIF 0
  • 8
    Coomber, Roger Albert
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2007-02-01
    OF - Director → CIF 0
  • 9
    Manley, Russell James Winchester
    Investment Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2011-12-30
    OF - Director → CIF 0
  • 10
    Atkins, Louise
    Chartered Accountant born in November 1977
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 11
    Mclellan, Kenneth Andrew
    Regional Project Director born in November 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Little, Richard
    Investment Director born in October 1979
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ 2023-01-06
    OF - Director → CIF 0
  • 13
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 14
    Barrett, John Joseph
    Director Of Finance born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Andreou, Andrew
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2005-03-04 ~ 2005-04-06
    PE - Director → CIF 0
  • 17
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2005-03-04 ~ 2005-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

WALKERGATE PFI HOLDING COMPANY LIMITED

Previous name
PIMCO 2270 LIMITED - 2005-04-14
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
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-04 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • WALKERGATE PFI HOLDING COMPANY LIMITED
    S
    Registered number 05382999
    icon of addressThird 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
Active 1
  • PIMCO 2269 LIMITED - 2005-04-04
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.