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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 13
  • 1
    Eager, James
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2020-12-07 ~ 2023-01-25
    OF - Director → CIF 0
  • 2
    Mcgregor, Lesley Alison
    Born in May 1976
    Individual (35 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, John Howard
    Born in February 1965
    Individual (11 offsprings)
    Officer
    2017-10-25 ~ 2020-12-07
    OF - Director → CIF 0
  • 4
    Ward, Neil Geoffrey
    Born in February 1959
    Individual (138 offsprings)
    Officer
    2010-07-07 ~ 2015-05-31
    OF - Director → CIF 0
  • 5
    Hartley, Jeremy Peter
    Born in October 1965
    Individual (80 offsprings)
    Officer
    2010-07-07 ~ now
    OF - Director → CIF 0
  • 6
    O'brien, Connal Patrick
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2015-05-31 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Lowe, Sarah Joelle
    Individual (37 offsprings)
    Officer
    2010-07-07 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 8
    Hart, Roger
    Born in January 1971
    Individual (1772 offsprings)
    Officer
    2010-07-02 ~ 2010-07-07
    OF - Director → CIF 0
  • 9
    Rawlinson, Deborah Jane
    Individual (59 offsprings)
    Officer
    2016-06-22 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 10
    Turpin, Richard
    Born in September 1959
    Individual (49 offsprings)
    Officer
    2010-07-07 ~ 2015-05-31
    OF - Director → CIF 0
  • 11
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2010-07-02 ~ 2010-07-07
    OF - Director → CIF 0
    2010-07-02 ~ 2010-07-07
    OF - Secretary → CIF 0
  • 12
    HIGHFIELD PFI HOLDCO LIMITED
    07303048
    Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2010-07-02 ~ 2010-07-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIGHFIELD PFI SPV LIMITED

Period: 2010-07-02 ~ now
Company number: 07303052
Registered name
HIGHFIELD PFI SPV LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • HIGHFIELD PFI SPV LIMITED
    Info
    Registered number 07303052
    Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire PR5 6AW
    PRIVATE LIMITED COMPANY incorporated on 2010-07-02 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.