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 5
  • 1
    Savjani, Kalpesh
    Director born in April 1980
    Individual (127 offsprings)
    Officer
    2019-12-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woods, Amanda Elizabeth
    Individual (233 offsprings)
    Officer
    2017-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Marsh, James Peter
    Investment Director born in December 1988
    Individual (58 offsprings)
    Officer
    2021-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (153 offsprings)
    Officer
    2015-04-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    3 More London Riverside, London, England
    Active Corporate (2 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Plester, David Frank
    Managing Director born in August 1964
    Individual (2 offsprings)
    Officer
    2010-11-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 2
    Flaherty, Kate Louise
    Investment Director born in November 1980
    Individual
    Officer
    2017-01-12 ~ 2019-12-02
    OF - Director → CIF 0
  • 3
    Taylor, Nathan
    Sales Director born in January 1968
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2008-04-24
    OF - Director → CIF 0
  • 4
    Sampson, Lorna Margaret
    Operations Director born in February 1963
    Individual
    Officer
    2013-01-22 ~ 2015-04-17
    OF - Director → CIF 0
  • 5
    Andrews, Paul Simon
    Investment Director born in January 1970
    Individual (67 offsprings)
    Officer
    2015-04-17 ~ 2017-01-12
    OF - Director → CIF 0
  • 6
    Withey, Simon Benedict
    Managing Director born in October 1958
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2008-04-24
    OF - Director → CIF 0
  • 7
    Barrett, Stephen Phillip
    Company Director born in January 1957
    Individual
    Officer
    2012-12-06 ~ 2015-02-04
    OF - Director → CIF 0
  • 8
    Handford, Alistair John
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ 2020-03-20
    OF - Director → CIF 0
  • 9
    Lewis, Austin Spencer
    Managing Director born in February 1966
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2010-11-23
    OF - Director → CIF 0
  • 10
    Mills, Gary William
    Project Manager born in December 1956
    Individual (1 offspring)
    Officer
    2008-09-10 ~ 2020-08-10
    OF - Director → CIF 0
  • 11
    Franks, Clive Leonard
    Individual (6 offsprings)
    Officer
    2007-05-31 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 12
    Corbitt, Morton Bruce
    Chartered Civil Engineer born in November 1948
    Individual
    Officer
    2007-05-31 ~ 2008-09-10
    OF - Director → CIF 0
  • 13
    Turvey, Kevin Lee
    Company Director born in November 1962
    Individual (6 offsprings)
    Officer
    2008-04-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Mackee, Nicholas James
    Solicitor born in October 1976
    Individual
    Officer
    2018-03-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Brand, Susan Heather Charlotte
    Project Manager born in November 1955
    Individual (1 offspring)
    Officer
    2011-04-04 ~ 2013-06-10
    OF - Director → CIF 0
  • 16
    Palmer, Philip Garry
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2012-12-10 ~ 2015-04-17
    OF - Director → CIF 0
  • 17
    Narey, Elizabeth Agnes
    Accountant born in October 1964
    Individual (6 offsprings)
    Officer
    2008-04-24 ~ 2015-04-17
    OF - Director → CIF 0
  • 18
    Wood, Tracey Alison
    Individual (19 offsprings)
    Officer
    2011-06-01 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 19
    Shah, Sinesh Ramesh
    Chartered Accountant born in June 1977
    Individual (24 offsprings)
    Officer
    2015-04-17 ~ 2018-03-29
    OF - Director → CIF 0
  • 20
    COSTAIN E & C LIMITED - 1991-08-05
    QUESTEARN LIMITED - 1990-01-10
    Costain House, Vanwall Business Park, Maidenhead, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    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 (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-05-09 ~ 2007-05-31
    PE - Secretary → CIF 0
  • 22
    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 (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-05-09 ~ 2007-05-31
    PE - Director → CIF 0
parent relation
Company in focus

L21 LEWISHAM PSP LIMITED

Previous name
PIMCO 2641 LIMITED - 2007-06-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • L21 LEWISHAM PSP LIMITED
    Info
    PIMCO 2641 LIMITED - 2007-06-01
    Registered number 06240697
    3 More London Riverside, London SE1 2AQ
    Private Limited Company incorporated on 2007-05-09 and dissolved on 2023-01-24 (15 years 8 months). The company status is Dissolved.
    CIF 0
  • L21 LEWISHAM PSP LIMITED
    S
    Registered number 6240697
    Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB
    Private Limited Company in England & Wales Companies Registry, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PIMCO 2642 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.