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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 28
  • 1
    Regan, John Robert
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Warburton, Ian Geoffrey
    Individual (11 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Calderbank, Graham Robert
    Born in December 1957
    Individual (29 offsprings)
    Officer
    2009-08-27 ~ 2010-04-30
    OF - Director → CIF 0
    Calderbank, Graham Robert
    Individual (29 offsprings)
    Officer
    2009-08-27 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 4
    Elrick, Janie Elizabeth
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2018-07-03 ~ 2018-12-10
    OF - Director → CIF 0
  • 5
    Waldron, Brent Desmond
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2007-08-03 ~ 2008-09-01
    OF - Director → CIF 0
  • 6
    Tompkins, Peter John
    Born in December 1978
    Individual (7 offsprings)
    Officer
    2012-05-25 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Killeen, Steve
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 8
    Bruyn, Cos
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2009-06-01 ~ 2017-01-16
    OF - Director → CIF 0
  • 9
    Bruce, Geoffrey David
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2006-02-03 ~ 2007-08-24
    OF - Director → CIF 0
  • 10
    Dodds, Sandra
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2007-11-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Rogers, David
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2006-02-03 ~ 2007-11-16
    OF - Director → CIF 0
  • 12
    Titter, Andrew
    Born in February 1962
    Individual (12 offsprings)
    Officer
    2009-06-01 ~ 2015-03-25
    OF - Director → CIF 0
  • 13
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2022-05-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2022-05-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Knox, Geoffrey Hugh
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2008-07-01 ~ 2010-06-09
    OF - Director → CIF 0
  • 16
    Jarrold, Roger William
    Born in January 1956
    Individual (6 offsprings)
    Officer
    2015-05-24 ~ 2017-10-27
    OF - Director → CIF 0
  • 17
    Cattell, David
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2007-11-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Thompson, Carl
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2006-02-03 ~ 2007-08-24
    OF - Director → CIF 0
    Thompson, Carl
    Individual (6 offsprings)
    Officer
    2006-02-03 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 19
    Mockett, Stephen Robert
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2007-08-25 ~ 2007-10-18
    OF - Director → CIF 0
    Mockett, Stephen Robert
    Individual (7 offsprings)
    Officer
    2007-08-25 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 20
    Gillies, Stephen
    Born in December 1959
    Individual (7 offsprings)
    Officer
    2006-02-03 ~ 2007-08-03
    OF - Director → CIF 0
  • 21
    Ireland, Lawrence
    Born in August 1957
    Individual (13 offsprings)
    Officer
    2009-06-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 22
    Marsh, David
    Individual (46 offsprings)
    Officer
    2008-09-01 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 23
    Reichler, Peter Frederick
    Born in November 1958
    Individual (9 offsprings)
    Officer
    2007-08-24 ~ 2010-06-09
    OF - Director → CIF 0
  • 24
    Jensen, Evan Charles
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 25
    Smith, Robert Lyall
    Born in October 1958
    Individual (14 offsprings)
    Officer
    2010-04-30 ~ 2012-03-19
    OF - Director → 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
  • 27
    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
    2006-01-28 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 28
    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
    2006-01-28 ~ 2006-02-03
    OF - Director → CIF 0
parent relation
Company in focus

WORKS INFRASTRUCTURE (HOLDINGS) LIMITED

Period: 2006-07-21 ~ 2023-08-11
Company number: 05690610 02543285... (more)
Registered names
WORKS INFRASTRUCTURE (HOLDINGS) LIMITED - Dissolved 02543285... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-24
Dissolved on 2023-08-11
PIMCO 2425 LIMITED - 2006-07-21 05690609... (more)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.