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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
    Kyle, William Robert
    Born in November 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Tatham, John Gordon
    Born in December 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Deacon, Joanna Kate
    Individual (132 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address305, Gray's Inn Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-05-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Shepherd, Marcus Owen
    Finance Director born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2011-09-29
    OF - Director → CIF 0
    icon of calendar 2011-09-23 ~ 2013-02-11
    OF - Director → CIF 0
  • 2
    Orriss, Mark William
    Development Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2018-02-07
    OF - Director → CIF 0
  • 3
    Martin, Christopher
    Individual
    Officer
    icon of calendar 2018-06-15 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 4
    Nevitt, Mark
    Chartered Surveyor born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2018-05-03
    OF - Director → CIF 0
  • 5
    Saunders, Timothy
    Company Director born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Skinner, David Stephen, Dr
    Chief Investment Officer born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2018-05-03
    OF - Director → CIF 0
  • 7
    Mackreth, Jane Elizabeth
    Individual
    Officer
    icon of calendar 2010-05-04 ~ 2018-02-07
    OF - Secretary → CIF 0
  • 8
    Jones, Christopher Delmar
    Company Director born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2019-07-19
    OF - Director → CIF 0
  • 9
    Eastwood, Simon Paul
    Chartered Surveyor born in January 1957
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2018-02-07
    OF - Director → CIF 0
  • 10
    Gardiner, Neil Johnston
    Fund Manager born in August 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-09-23
    OF - Director → CIF 0
  • 11
    Ramsay, Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2018-02-07
    OF - Secretary → CIF 0
  • 12
    Brown, Christopher Kenrick
    Surveyor born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2019-07-19
    OF - Director → CIF 0
  • 13
    icon of addressCarillion House, 84 Salop Street, Wolverhampton, England
    Liquidation Corporate (1 parent, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    SHELFCO (2571) LIMITED - 2001-11-05
    icon of addressSt Helen's, 1 Undershaft, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    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
  • 15
    BROOMCO (2340) LIMITED - 2001-04-24
    icon of address73, Tib Street, Manchester, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2018-02-07 ~ 2018-06-15
    PE - Secretary → CIF 0
parent relation
Company in focus

PFP-IGLOO (GENERAL PARTNER) LIMITED

Previous name
CARILLION-IGLOO LIMITED - 2018-05-14
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • PFP-IGLOO (GENERAL PARTNER) LIMITED
    Info
    CARILLION-IGLOO LIMITED - 2018-05-14
    Registered number 07211684
    icon of address305 Gray's Inn Road, London WC1X 8QR
    PRIVATE LIMITED COMPANY incorporated on 2010-04-01 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • PFP-IGLOO (GENERAL PARTNER) LIMITED
    S
    Registered number 07211684
    icon of address305, Gray's Inn Road, London, England, WC1X 8QR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    STEPHENSON WORKS LLP - 2024-03-05
    icon of addressDemocratic Services Civic Centre, Barras Bridge, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-07-15 ~ now
    CIF 5 - Right to appoint or remove members → OE
    CIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2020-07-15 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    icon of addressC/o Igloo Regeneration Limited Huckletree Ancoats, The Express Building, 9 Great Ancoats Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-10-25 ~ now
    CIF 4 - LLP Designated Member → ME
  • 3
    icon of addressDemocratic Services Civic Centre, Barras Bridge, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-06-14 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    icon of address305 Gray’s Inn Road, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-10-14 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    LOWER STEENBERG'S YARD COMPANY LIMITED - 2024-12-10
    icon of addressC/o Igloo Regeneration Limited Huckletree Ancoats, The Express Building, 9 Great Ancoats Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21,009 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    CARILLION-IGLOO NOMINEES LIMITED - 2018-05-14
    icon of address305 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressTimber Wharf 16-22 Worsley Street, Manchester
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-11 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-09-11 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    icon of addressCheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-31
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    icon of addressRmg House, Essex Road, Hoddesdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-19 ~ 2024-05-24
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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