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
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Du Plessis, Jacobus Geytenbeek
    Senior Financial Controller born in December 1977
    Individual (60 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Hansen, Jacqueline Anne
    Finance Business Partner born in February 1960
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Joanna Lesley
    Director born in February 1978
    Individual (3 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 5
    3 More London Riverside, London, England
    Active Corporate (2 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Flaherty, Kate Louise
    Investment Director born in November 1980
    Individual
    Officer
    2019-10-17 ~ 2020-11-20
    OF - Director → CIF 0
  • 2
    Frost, William
    Individual
    Officer
    2009-01-12 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 3
    Waddington, Adam George
    Born in December 1974
    Individual (7 offsprings)
    Officer
    2011-09-22 ~ 2013-04-22
    OF - Director → CIF 0
  • 4
    Greville, Norman Alistair
    Company Director born in June 1957
    Individual
    Officer
    2008-10-22 ~ 2009-01-12
    OF - Director → CIF 0
  • 5
    Ward, Grahame William George
    Director Resources born in September 1953
    Individual (2 offsprings)
    Officer
    2009-02-19 ~ 2009-05-14
    OF - Director → CIF 0
    2009-05-14 ~ 2013-01-07
    OF - Director → CIF 0
  • 6
    Andrews, Paul Simon
    Investment Banker born in January 1970
    Individual (67 offsprings)
    Officer
    2014-01-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Trow, Andrew John
    Asset Management born in March 1974
    Individual (60 offsprings)
    Officer
    2017-01-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 8
    Henshaw, Nigel Richard
    Head Of Bsfi Asset Management born in November 1964
    Individual (2 offsprings)
    Officer
    2016-12-31 ~ 2017-01-01
    OF - Director → CIF 0
  • 9
    Franklin, Anthony Nicholas
    General Manager born in May 1946
    Individual (1 offspring)
    Officer
    2010-07-23 ~ 2012-12-06
    OF - Director → CIF 0
  • 10
    Austerberry, Michael
    Director Of Property Local Government born in April 1952
    Individual (1 offspring)
    Officer
    2008-10-22 ~ 2009-05-14
    OF - Director → CIF 0
  • 11
    Whiscombe, Phil John
    Director born in August 1947
    Individual (1 offspring)
    Officer
    2009-09-07 ~ 2012-08-09
    OF - Director → CIF 0
  • 12
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    2008-09-24 ~ 2009-01-12
    OF - Director → CIF 0
  • 13
    English, Nick Stuart
    Infrastructure Investor And Manger born in March 1960
    Individual
    Officer
    2011-09-22 ~ 2012-10-08
    OF - Director → CIF 0
  • 14
    Marsh, James Peter
    Investment Director born in December 1988
    Individual (58 offsprings)
    Officer
    2021-04-15 ~ 2023-04-14
    OF - Director → CIF 0
  • 15
    Godden, David Roy
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    2008-10-22 ~ 2009-01-12
    OF - Director → CIF 0
  • 16
    Hoile, Richard David
    Investment Director born in December 1963
    Individual (3 offsprings)
    Officer
    2008-10-22 ~ 2011-08-12
    OF - Director → CIF 0
  • 17
    Prongue, Phillippa Jane Wilton
    Charted Surveyor born in March 1976
    Individual (10 offsprings)
    Officer
    2012-12-21 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    Chapman, Ian Greg
    Individual
    Officer
    2012-12-21 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 19
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    2012-07-06 ~ 2014-06-06
    OF - Director → CIF 0
  • 20
    George, Philip Roger Perkins
    Director born in July 1971
    Individual (42 offsprings)
    Officer
    2009-09-07 ~ 2012-12-21
    OF - Director → CIF 0
    George, Philip Roger Perkins
    Director
    Individual (42 offsprings)
    Officer
    2009-09-07 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 21
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (153 offsprings)
    Officer
    2018-03-29 ~ 2019-10-17
    OF - Director → CIF 0
  • 22
    Head, Catherine Margaret
    Head Of Financial Management born in January 1964
    Individual
    Officer
    2013-09-30 ~ 2018-04-27
    OF - Director → CIF 0
  • 23
    Sibley, Mark Patrick
    Company Director born in October 1961
    Individual
    Officer
    2008-10-22 ~ 2009-01-12
    OF - Director → CIF 0
  • 24
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (24 offsprings)
    Officer
    2012-10-08 ~ 2018-03-29
    OF - Director → CIF 0
  • 25
    PPM HOLDINGS LIMITED - 1998-07-17
    140, London Wall, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    2009-01-12 ~ 2009-09-07
    PE - Director → CIF 0
  • 26
    PPP NOMINEE DIRECTORS LIMITED - now
    140 London Wall, London
    Active Corporate (4 parents)
    Officer
    2008-03-04 ~ 2008-10-22
    PE - Director → CIF 0
  • 27
    5 The Strand, London
    Corporate
    Officer
    2009-01-12 ~ 2009-09-07
    PE - Director → CIF 0
  • 28
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    140 London Wall, London
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2008-03-04 ~ 2009-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

KENT PFI HOLDINGS COMPANY 1 LIMITED

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 (17 years 4 months). 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
Active 1
  • 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.