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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 34
  • 1
    Trow, Andrew John
    Asset Management born in March 1974
    Individual (64 offsprings)
    Officer
    2017-01-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 2
    Du Plessis, Jacobus Geytenbeek
    Born in December 1977
    Individual (63 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (122 offsprings)
    Officer
    2012-07-06 ~ 2014-06-06
    OF - Director → CIF 0
  • 4
    Marsh, James Peter
    Investment Director born in December 1988
    Individual (95 offsprings)
    Officer
    2021-04-15 ~ 2023-04-14
    OF - Director → CIF 0
  • 5
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 6
    George, Philip Roger Perkins
    Director born in July 1971
    Individual (98 offsprings)
    Officer
    2009-09-07 ~ 2012-12-21
    OF - Director → CIF 0
    George, Philip Roger Perkins
    Director
    Individual (98 offsprings)
    Officer
    2009-09-07 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 7
    Ward, Grahame William George
    Director Resources born in September 1953
    Individual (14 offsprings)
    Officer
    2009-02-19 ~ 2009-05-14
    OF - Director → CIF 0
    2009-05-14 ~ 2013-01-07
    OF - Director → CIF 0
  • 8
    Henshaw, Nigel Richard
    Head Of Bsfi Asset Management born in November 1964
    Individual (31 offsprings)
    Officer
    2016-12-31 ~ 2017-01-01
    OF - Director → CIF 0
  • 9
    Godden, David Roy
    Director born in November 1958
    Individual (84 offsprings)
    Officer
    2008-10-22 ~ 2009-01-12
    OF - Director → CIF 0
  • 10
    Head, Catherine Margaret
    Head Of Financial Management born in January 1964
    Individual (5 offsprings)
    Officer
    2013-09-30 ~ 2018-04-27
    OF - Director → CIF 0
  • 11
    Hansen, Jacqueline Anne
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Franklin, Anthony Nicholas
    General Manager born in May 1946
    Individual (3 offsprings)
    Officer
    2010-07-23 ~ 2012-12-06
    OF - Director → CIF 0
  • 13
    Sibley, Mark Patrick
    Company Director born in October 1961
    Individual (5 offsprings)
    Officer
    2008-10-22 ~ 2009-01-12
    OF - Director → CIF 0
  • 14
    Lee, Joanna Lesley
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 15
    Frost, William
    Individual (64 offsprings)
    Officer
    2009-01-12 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 16
    Flaherty, Kate Louise
    Investment Director born in November 1980
    Individual (94 offsprings)
    Officer
    2019-10-17 ~ 2020-11-20
    OF - Director → CIF 0
  • 17
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (176 offsprings)
    Officer
    2012-10-08 ~ 2018-03-29
    OF - Director → CIF 0
  • 18
    Greville, Norman Alistair
    Company Director born in June 1957
    Individual (7 offsprings)
    Officer
    2008-10-22 ~ 2009-01-12
    OF - Director → CIF 0
  • 19
    Andrews, Paul Simon
    Investment Banker born in January 1970
    Individual (161 offsprings)
    Officer
    2014-01-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 20
    Austerberry, Michael
    Director Of Property Local Government born in April 1952
    Individual (5 offsprings)
    Officer
    2008-10-22 ~ 2009-05-14
    OF - Director → CIF 0
  • 21
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (103 offsprings)
    Officer
    2008-09-24 ~ 2009-01-12
    OF - Director → CIF 0
  • 22
    Prongue, Phillippa Jane Wilton
    Charted Surveyor born in March 1976
    Individual (61 offsprings)
    Officer
    2012-12-21 ~ 2014-01-31
    OF - Director → CIF 0
  • 23
    English, Nick Stuart
    Infrastructure Investor And Manger born in March 1960
    Individual (95 offsprings)
    Officer
    2011-09-22 ~ 2012-10-08
    OF - Director → CIF 0
  • 24
    Chapman, Ian Greg
    Individual (8 offsprings)
    Officer
    2012-12-21 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 25
    Melvin, Andrea Carol
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 26
    Whiscombe, Phil John
    Director born in August 1947
    Individual (40 offsprings)
    Officer
    2009-09-07 ~ 2012-08-09
    OF - Director → CIF 0
  • 27
    Waddington, Adam George
    Born in December 1974
    Individual (175 offsprings)
    Officer
    2011-09-22 ~ 2013-04-22
    OF - Director → CIF 0
  • 28
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (289 offsprings)
    Officer
    2018-03-29 ~ 2019-10-17
    OF - Director → CIF 0
  • 29
    Hoile, Richard David
    Investment Director born in December 1963
    Individual (156 offsprings)
    Officer
    2008-10-22 ~ 2011-08-12
    OF - Director → CIF 0
  • 30
    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 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 31
    TRILLIUM HOLDINGS LIMITED
    - now 03487308
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26 03487308 05026232... (more)
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    5 The Strand, London
    Active Corporate (45 parents, 113 offsprings)
    Officer
    2009-01-12 ~ 2009-09-07
    OF - Director → CIF 0
  • 32
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    140 London Wall, London
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2008-03-04 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 33
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED - 1998-07-17
    140, London Wall, London
    Dissolved Corporate (41 parents, 89 offsprings)
    Officer
    2009-01-12 ~ 2009-09-07
    OF - Director → CIF 0
  • 34
    PPP NOMINEE DIRECTORS LIMITED - now
    LST PPP NOMINEE DIRECTORS LIMITED
    - 2009-02-02 06412237
    140 London Wall, London
    Active Corporate (11 parents, 75 offsprings)
    Officer
    2008-03-04 ~ 2008-10-22
    OF - Director → CIF 0
parent relation
Company in focus

KENT PFI HOLDINGS COMPANY 1 LIMITED

Period: 2008-03-04 ~ now
Company number: 06523286
Registered name
KENT PFI HOLDINGS COMPANY 1 LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • KENT PFI HOLDINGS COMPANY 1 LIMITED
    Info
    Registered number 06523286
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-04 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • KENT PFI HOLDINGS COMPANY 1 LIMITED
    S
    Registered number 6523286
    3 More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KENT PFI COMPANY 1 LIMITED
    06523340
    3 More London Riverside, London, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors 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.