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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 (23 offsprings)
    Officer
    2023-01-06 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2021-02-02 ~ 2023-01-06
    OF - Director → CIF 0
  • 3
    French, Desmond Mark
    Born in July 1975
    Individual (70 offsprings)
    Officer
    2019-11-21 ~ 2021-02-02
    OF - Director → CIF 0
  • 4
    Hardingham, David Robert
    Commercial Manager born in December 1974
    Individual (56 offsprings)
    Officer
    2011-12-30 ~ 2014-08-22
    OF - Director → CIF 0
  • 5
    Mclellan, Kenneth Andrew
    Born in December 1961
    Individual (51 offsprings)
    Officer
    2008-06-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Pope, Gloria June
    Secretary
    Individual (45 offsprings)
    Officer
    2005-04-06 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 7
    Ritchie, Alan Campbell
    Born in May 1967
    Individual (201 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (120 offsprings)
    Officer
    2019-04-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 9
    Barrett, John Joseph
    Director Of Finance born in March 1967
    Individual (23 offsprings)
    Officer
    2007-02-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Honeyman, David
    Financial Controller born in October 1967
    Individual (45 offsprings)
    Officer
    2005-12-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 11
    Kershaw, Andrew Richard
    Projects Controller born in May 1965
    Individual (53 offsprings)
    Officer
    2014-06-20 ~ 2014-11-01
    OF - Director → CIF 0
  • 12
    Andreou, Andrew
    Director born in March 1959
    Individual (86 offsprings)
    Officer
    2005-04-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Coomber, Roger Albert
    Director born in August 1951
    Individual (15 offsprings)
    Officer
    2006-09-29 ~ 2007-02-01
    OF - Director → CIF 0
  • 14
    Whitehouse, Ian Robert
    Director born in August 1952
    Individual (22 offsprings)
    Officer
    2005-04-06 ~ 2005-10-30
    OF - Director → CIF 0
  • 15
    Manley, Russell James Winchester
    Investment Director born in December 1966
    Individual (19 offsprings)
    Officer
    2008-06-30 ~ 2011-12-30
    OF - Director → CIF 0
  • 16
    Rae, Neil, Mr.
    Born in October 1971
    Individual (123 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 17
    Atkins, Louise
    Chartered Accountant born in December 1977
    Individual (13 offsprings)
    Officer
    2014-11-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 18
    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, 1492 offsprings)
    Officer
    2005-03-04 ~ 2005-04-06
    OF - Director → CIF 0
  • 19
    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, 233 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Secretary → CIF 0
  • 20
    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, 3084 offsprings)
    Officer
    2005-03-04 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 21
    WALKERGATE PFI HOLDING COMPANY LIMITED
    - now 05382999
    PIMCO 2270 LIMITED - 2005-04-14
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

WALKERGATE PFI PROJECT COMPANY LIMITED

Period: 2005-04-04 ~ now
Company number: 05383009
Registered names
WALKERGATE PFI PROJECT COMPANY LIMITED - now
PIMCO 2269 LIMITED - 2005-04-04 05781605... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WALKERGATE PFI PROJECT COMPANY LIMITED
    Info
    PIMCO 2269 LIMITED - 2005-04-04
    Registered number 05383009
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-04 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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