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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 26
  • 1
    Cattell, David
    Director born in June 1963
    Individual (6 offsprings)
    Officer
    2007-11-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Jarrold, Roger William
    Chief Financial Officer born in January 1956
    Individual (6 offsprings)
    Officer
    2015-05-24 ~ 2017-10-27
    OF - Director → CIF 0
  • 3
    Waldron, Brent Desmond
    Ceo born in August 1961
    Individual (6 offsprings)
    Officer
    2007-08-03 ~ 2008-09-01
    OF - Director → CIF 0
  • 4
    Ireland, Lawrence
    Director born in August 1957
    Individual (10 offsprings)
    Officer
    2009-06-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 5
    Killeen, Steve
    Engineer born in December 1967
    Individual (6 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Jensen, Evan Charles
    Financial Director born in January 1975
    Individual (6 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Calderbank, Graham Robert
    Accountant born in December 1957
    Individual (25 offsprings)
    Officer
    2009-08-27 ~ 2010-04-30
    OF - Director → CIF 0
    Calderbank, Graham Robert
    Accountant
    Individual (25 offsprings)
    Officer
    2009-08-27 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 8
    Warburton, Ian Geoffrey
    Individual (9 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Gillies, Stephen
    Director born in December 1959
    Individual (7 offsprings)
    Officer
    2006-02-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 10
    Regan, John Robert
    Company Director born in August 1963
    Individual (6 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 11
    Reichler, Peter Frederick
    Cfo born in November 1958
    Individual (9 offsprings)
    Officer
    2007-08-24 ~ 2010-06-09
    OF - Director → CIF 0
  • 12
    Dodds, Sandra
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2007-11-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Thompson, Carl
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    2006-02-03 ~ 2007-08-24
    OF - Director → CIF 0
    Thompson, Carl
    Director
    Individual (6 offsprings)
    Officer
    2006-02-03 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 14
    Rogers, David
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    2006-02-03 ~ 2007-11-16
    OF - Director → CIF 0
  • 15
    Knox, Geoffrey Hugh
    Chief Executive born in May 1957
    Individual (9 offsprings)
    Officer
    2008-07-01 ~ 2010-06-09
    OF - Director → CIF 0
  • 16
    Tompkins, Peter John
    Solicitor born in December 1978
    Individual (7 offsprings)
    Officer
    2012-05-25 ~ 2021-04-30
    OF - Director → CIF 0
  • 17
    Smith, Robert Lyall
    Born in October 1958
    Individual (11 offsprings)
    Officer
    2010-04-30 ~ 2012-03-19
    OF - Director → CIF 0
  • 18
    Titter, Andrew
    Director born in February 1962
    Individual (10 offsprings)
    Officer
    2009-06-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 19
    Bruce, Geoffrey David
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    2006-02-03 ~ 2007-08-24
    OF - Director → CIF 0
  • 20
    Mockett, Stephen Robert
    Company Secretary born in May 1967
    Individual (7 offsprings)
    Officer
    2007-08-25 ~ 2007-10-18
    OF - Director → CIF 0
    Mockett, Stephen Robert
    Company Secretary
    Individual (7 offsprings)
    Officer
    2007-08-25 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 21
    Elrick, Janie Elizabeth
    Chief Financial Officer born in December 1962
    Individual (6 offsprings)
    Officer
    2018-07-03 ~ 2018-12-10
    OF - Director → CIF 0
  • 22
    Bruyn, Cos
    Ceo born in January 1962
    Individual (10 offsprings)
    Officer
    2009-06-01 ~ 2017-01-16
    OF - Director → CIF 0
  • 23
    Marsh, David
    Accountant
    Individual (44 offsprings)
    Officer
    2008-09-01 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 24
    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
    2006-01-28 ~ 2006-02-03
    OF - Director → CIF 0
  • 25
    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
    2006-01-28 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 26
    Triniti Business Campus, 39 Delhi Road, North Ryde, New South Wales, Australia
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WORKS INFRASTRUCTURE (HOLDINGS) LIMITED

Period: 2006-07-21 ~ 2023-08-11
Company number: 05690610
Registered names
WORKS INFRASTRUCTURE (HOLDINGS) LIMITED - Dissolved 02543285... (more)
PIMCO 2425 LIMITED - 2006-07-21 05811852... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
13,199 GBP2020-12-31
36,839 GBP2019-12-31
Creditors
Amounts falling due within one year
-26,024 GBP2020-12-31
-13,001 GBP2019-12-31
Net Current Assets/Liabilities
-12,825 GBP2020-12-31
23,838 GBP2019-12-31
Total Assets Less Current Liabilities
-12,825 GBP2020-12-31
23,838 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
-12,825 GBP2020-12-31
23,838 GBP2019-12-31
Equity
-12,825 GBP2020-12-31
23,838 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • WORKS INFRASTRUCTURE (HOLDINGS) LIMITED
    Info
    PIMCO 2425 LIMITED - 2006-07-21
    Registered number 05690610
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2006-01-28 and dissolved on 2023-08-11 (17 years 6 months). The status of the company number is Dissolved.
    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.