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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 27
  • 1
    Marsh, James Peter
    Investment Director born in December 1988
    Individual (95 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Savjani, Kalpesh
    Director born in April 1980
    Individual (141 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Mackee, Nicholas James
    Solicitor born in October 1976
    Individual (62 offsprings)
    Officer
    2018-03-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Withey, Simon Benedict
    Managing Director born in October 1958
    Individual (78 offsprings)
    Officer
    2007-05-31 ~ 2008-04-24
    OF - Director → CIF 0
  • 5
    Brand, Susan Heather Charlotte
    Project Manager born in November 1955
    Individual (25 offsprings)
    Officer
    2011-04-04 ~ 2013-06-10
    OF - Director → CIF 0
  • 6
    Barrett, Stephen Phillip
    Company Director born in January 1957
    Individual (16 offsprings)
    Officer
    2012-12-06 ~ 2015-02-04
    OF - Director → CIF 0
  • 7
    Mills, Gary William
    Project Manager born in December 1956
    Individual (33 offsprings)
    Officer
    2008-09-10 ~ 2020-08-10
    OF - Director → CIF 0
  • 8
    Flaherty, Kate Louise
    Investment Director born in November 1980
    Individual (94 offsprings)
    Officer
    2017-01-12 ~ 2019-12-02
    OF - Director → CIF 0
  • 9
    Corbitt, Morton Bruce
    Chartered Civil Engineer born in November 1948
    Individual (24 offsprings)
    Officer
    2007-05-31 ~ 2008-09-10
    OF - Director → CIF 0
  • 10
    Shah, Sinesh Ramesh
    Chartered Accountant born in June 1977
    Individual (176 offsprings)
    Officer
    2015-04-17 ~ 2018-03-29
    OF - Director → CIF 0
  • 11
    Palmer, Philip Garry
    Company Director born in December 1970
    Individual (18 offsprings)
    Officer
    2012-12-10 ~ 2015-04-17
    OF - Director → CIF 0
  • 12
    Woods, Amanda Elizabeth
    Individual (6 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Andrews, Paul Simon
    Investment Director born in January 1970
    Individual (161 offsprings)
    Officer
    2015-04-17 ~ 2017-01-12
    OF - Director → CIF 0
  • 14
    Taylor, Nathan
    Sales Director born in January 1968
    Individual (7 offsprings)
    Officer
    2007-05-31 ~ 2008-04-24
    OF - Director → CIF 0
  • 15
    Plester, David Frank
    Managing Director born in August 1964
    Individual (31 offsprings)
    Officer
    2010-11-23 ~ 2012-12-10
    OF - Director → CIF 0
  • 16
    Wood, Tracey Alison
    Individual (82 offsprings)
    Officer
    2011-06-01 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 17
    Sampson, Lorna Margaret
    Operations Director born in February 1963
    Individual (14 offsprings)
    Officer
    2013-01-22 ~ 2015-04-17
    OF - Director → CIF 0
  • 18
    Narey, Elizabeth Agnes
    Accountant born in October 1964
    Individual (30 offsprings)
    Officer
    2008-04-24 ~ 2015-04-17
    OF - Director → CIF 0
  • 19
    Lewis, Austin Spencer
    Managing Director born in February 1966
    Individual (26 offsprings)
    Officer
    2009-09-30 ~ 2010-11-23
    OF - Director → CIF 0
  • 20
    Turvey, Kevin Lee
    Company Director born in November 1962
    Individual (12 offsprings)
    Officer
    2008-04-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 21
    Franks, Clive Leonard
    Individual (64 offsprings)
    Officer
    2007-05-31 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 22
    Handford, Alistair John
    Director born in October 1951
    Individual (57 offsprings)
    Officer
    2007-05-31 ~ 2020-03-20
    OF - Director → CIF 0
  • 23
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (289 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
  • 24
    BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP
    OC320795
    3 More London Riverside, London, England
    Active Corporate (5 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    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, 1490 offsprings)
    Officer
    2007-05-09 ~ 2007-05-31
    OF - Director → CIF 0
  • 26
    COSTAIN ENGINEERING & CONSTRUCTION LIMITED
    - now 02440829
    COSTAIN E & C LIMITED - 1991-08-05
    QUESTEARN LIMITED - 1990-01-10
    Costain House, Vanwall Business Park, Maidenhead, England
    Active Corporate (39 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 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, 3082 offsprings)
    Officer
    2007-05-09 ~ 2007-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

L21 LEWISHAM PSP LIMITED

Period: 2007-06-01 ~ 2023-01-24
Company number: 06240697
Registered names
L21 LEWISHAM PSP LIMITED - Dissolved
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 1
  • 1
    LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED
    - now 06240548
    PIMCO 2642 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.