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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 35
  • 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
    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
  • 3
    Franklin, Anthony Nicholas
    General Manager born in May 1946
    Individual (3 offsprings)
    Officer
    2010-07-23 ~ 2012-12-06
    OF - Director → CIF 0
  • 4
    Lee, Joanna Lesley
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Prongue, Phillippa Jane Wilton
    Chartered Surveyor born in March 1976
    Individual (61 offsprings)
    Officer
    2012-12-21 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (289 offsprings)
    Officer
    2018-03-29 ~ 2019-10-17
    OF - Director → CIF 0
  • 7
    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
  • 8
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (122 offsprings)
    Officer
    2012-07-07 ~ 2014-06-06
    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
    Marsh, James Peter
    Investment Director born in December 1988
    Individual (95 offsprings)
    Officer
    2021-04-15 ~ 2023-04-14
    OF - Director → CIF 0
  • 11
    Sibley, Mark Patrick
    Company Director born in October 1961
    Individual (5 offsprings)
    Officer
    2008-10-22 ~ 2009-01-12
    OF - Director → CIF 0
  • 12
    Flaherty, Kate Louise
    Investment Director born in November 1980
    Individual (94 offsprings)
    Officer
    2019-10-17 ~ 2020-11-20
    OF - Director → CIF 0
  • 13
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual (95 offsprings)
    Officer
    2011-09-22 ~ 2012-10-08
    OF - Director → CIF 0
  • 14
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (103 offsprings)
    Officer
    2008-09-24 ~ 2009-01-12
    OF - Director → CIF 0
  • 15
    Chapman, Ian Greg
    Individual (8 offsprings)
    Officer
    2012-12-21 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 16
    Andrews, Paul Simon
    Investment Banker born in January 1970
    Individual (161 offsprings)
    Officer
    2014-01-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Du Plessis, Jacobus Geytenbeek
    Born in December 1977
    Individual (63 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 18
    Melvin, Andrea Carol
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 19
    Greville, Norman Alistair
    Company Director born in June 1957
    Individual (7 offsprings)
    Officer
    2008-10-22 ~ 2009-01-12
    OF - Director → CIF 0
  • 20
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (175 offsprings)
    Officer
    2011-09-22 ~ 2013-04-22
    OF - Director → CIF 0
  • 21
    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
  • 22
    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
  • 23
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (176 offsprings)
    Officer
    2012-10-08 ~ 2018-03-29
    OF - Director → CIF 0
  • 24
    Frost, William
    Director
    Individual (64 offsprings)
    Officer
    2009-01-12 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 25
    Savjani, Kalpesh
    Born in April 1980
    Individual (141 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 26
    Persky, Warren
    Comapny Director born in May 1965
    Individual (137 offsprings)
    Officer
    2009-01-12 ~ 2009-09-07
    OF - Director → CIF 0
  • 27
    Hoile, Richard David
    Investment Director born in December 1963
    Individual (156 offsprings)
    Officer
    2008-10-22 ~ 2011-08-12
    OF - Director → CIF 0
  • 28
    Hansen, Jacqueline Anne
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2025-03-12
    OF - Director → CIF 0
  • 29
    Whiscombe, Phil John
    Director born in August 1947
    Individual (40 offsprings)
    Officer
    2009-09-07 ~ 2009-09-07
    OF - Director → CIF 0
    2009-09-07 ~ 2012-08-09
    OF - Director → CIF 0
  • 30
    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
  • 31
    TRILLIUM HOLDINGS LIMITED
    - now 03487308 06240976... (more)
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26 03487308 05026146... (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 08079027
    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
  • 35
    KENT PFI HOLDINGS COMPANY 1 LIMITED
    06523286
    3 More London Riverside, London, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KENT PFI COMPANY 1 LIMITED

Period: 2008-03-04 ~ now
Company number: 06523340
Registered name
KENT PFI COMPANY 1 LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • KENT PFI COMPANY 1 LIMITED
    Info
    Registered number 06523340
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-04 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.