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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
Active 4
  • 1
    Ward, Daniel Colin
    Born in February 1982
    Individual (188 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Joanna Lesley
    Born in February 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Carr, Alexander Jonathan
    Born in May 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ now
    OF - Director → CIF 0
  • 4
    TRILLIUM (KENT) PSP LIMITED - 2009-09-21
    KENT NEWCO 2 LIMITED - 2008-08-22
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Prongue, Phillippa Jane Wilton
    Chartered Surveyor born in March 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2019-12-10
    OF - Director → CIF 0
  • 2
    Frost, William
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 3
    Godden, David Roy
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-22 ~ 2009-01-12
    OF - Director → CIF 0
  • 4
    Persky, Warren
    Company Director born in May 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2009-09-07
    OF - Director → CIF 0
  • 5
    Austerberry, Michael
    Director Of Property Local Government born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-22 ~ 2009-05-14
    OF - Director → CIF 0
  • 6
    Hoile, Richard David
    Investment Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2011-08-12
    OF - Director → CIF 0
  • 7
    George, Philip Roger Perkins
    Director born in July 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2012-12-21
    OF - Director → CIF 0
    George, Philip Roger Perkins
    Individual (42 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 8
    Rafiq, Aftab
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-10-08
    OF - Director → CIF 0
  • 9
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual
    Officer
    icon of calendar 2011-09-22 ~ 2012-10-08
    OF - Director → CIF 0
  • 10
    Head, Catherine Margaret
    Head Of Financial Management born in January 1964
    Individual
    Officer
    icon of calendar 2012-05-18 ~ 2018-04-27
    OF - Director → CIF 0
  • 11
    Ward, Grahame William George
    Director Resources born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2009-05-14
    OF - Director → CIF 0
    icon of calendar 2009-05-14 ~ 2013-01-07
    OF - Director → CIF 0
  • 12
    Abbott, Keith James
    Local Authority Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2012-05-18
    OF - Director → CIF 0
  • 13
    Greville, Norman Alistair
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar 2008-10-22 ~ 2009-01-12
    OF - Director → CIF 0
  • 14
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2018-03-29
    OF - Director → CIF 0
  • 15
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2009-01-12
    OF - Director → CIF 0
  • 16
    Hyland, David
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2008-10-22 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-06 ~ 2017-02-01
    OF - Director → CIF 0
  • 18
    Whiscombe, Phil John
    Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-07 ~ 2012-07-06
    OF - Director → CIF 0
  • 19
    Greer, Mervyn John
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2010-02-02
    OF - Director → CIF 0
  • 20
    Chapman, Ian Greg
    Individual
    Officer
    icon of calendar 2012-01-21 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 21
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 22
    Phipps, Julian Gerard Powell
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2012-11-21
    OF - Director → CIF 0
  • 23
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2013-04-22
    OF - Director → CIF 0
  • 24
    PPP NOMINEE DIRECTORS LIMITED - now
    icon of address140, London Wall, London
    Active Corporate (4 parents)
    Officer
    2008-03-04 ~ 2008-10-22
    PE - Director → CIF 0
  • 25
    icon of address140, London Wall, London
    Corporate (23 offsprings)
    Officer
    2009-01-12 ~ 2009-09-07
    PE - Director → CIF 0
  • 26
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address140, London Wall, London
    Active Corporate (4 parents, 204 offsprings)
    Officer
    2008-03-04 ~ 2009-06-30
    PE - Secretary → CIF 0
  • 27
    icon of address5 The Strand, London
    Corporate
    Officer
    2009-01-12 ~ 2009-09-07
    PE - Director → CIF 0
parent relation
Company in focus

KENT LEP 1 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • KENT LEP 1 LIMITED
    Info
    Registered number 06523392
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2008-03-04 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.